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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,667,019,785
Number of Records: 2,504
Note: The parent penalty totals are adjusted to account for the fact that the list of individual entries below may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. Duplicate penalty amounts are marked with an asterisk in the individual records list below.
Top 10 Current Parent CompaniesTotal Penalty $Number of Records
Allianz$5,763,000,0001
Barclays$2,000,000,0001
JPMorgan Chase$1,753,000,0002
HSBC$1,538,468,8615
Reckitt Benckiser$1,347,000,0001
Deutsche Bank$850,933,1533
Holcim Group$828,630,0003
Bank of New York Mellon$770,130,4053
Societe Generale$767,200,0002
Flutter Entertainment PLC$731,000,0001

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Morris Park Nursing Home False Claims Act and related2023$2,850,000
University Medical Center dba University of Louisville Hospital False Claims Act and related2013$2,833,408
Blessing Hospital False Claims Act and related2021$2,820,000
Hensel Phelps Construction CompanyHensel Phelpsconstruction and engineeringFalse Claims Act and related2022$2,804,110
Bartlett Holdings Inc. False Claims Act and related2016$2,800,000
PoleZero Corporation False Claims Act and related2015$2,800,000
Oklahoma Heart Hospital, LLC False Claims Act and related2019$2,800,000
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC False Claims Act and related2014$2,780,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2020$2,775,000
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006$2,770,000
Gary-Williams Energy CompanyIcahn EnterprisesdiversifiedFalse Claims Act and related2012$2,764,748
World Triathlon Corporation (Ironman) gambling violation2015$2,761,910
E.M. Photonics, Inc. False Claims Act and related2019$2,750,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2009$2,750,000
AlixaRx, LLC Controlled Substances Act violation2021$2,750,000
Red Ventures, LLC and MYMOVE, LLC False Claims Act and related2023$2,750,000
CorePath Laboratories, PA False Claims Act and related2024$2,746,275
IMS Safety Inc. fraud2009$2,735,530
Lakeshore Healthcare False Claims Act and related2019$2,730,000
Edison Adult Medical Daycare False Claims Act and related2017$2,720,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017$2,715,000
Air Industries Corp.Berkshire HathawaydiversifiedFalse Claims Act and related2016$2,700,000
Northeastern University False Claims Act and related2015$2,700,000
Baptist Health Medical Center North Little RockBaptist Health (AR)healthcare servicesFalse Claims Act and related2015$2,700,000
Hospice Home Care Inc.Hospice Home Care Inc.healthcare servicesFalse Claims Act and related2011$2,700,000
American Medical Response Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2011$2,700,000
Upper Allegheny Health System False Claims Act and related2021$2,700,000
Thomas Jefferson University False Claims Act and related2023$2,700,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015$2,685,000
Massachusetts Eye and Ear Infirmary et al.Mass General Brighamhealthcare servicesFalse Claims Act and related2021$2,678,000
Sentient Science Corporation False Claims Act and related2018$2,675,000
Med-Fast Pharmacy, Inc. et al. False Claims Act and related2017$2,666,300
Mount Vernon Hospital False Claims Act and related2005$2,650,000
Affiliated Computer ServicesConduentmiscellaneous servicesFalse Claims Act and related2007$2,645,987
Augusta University Medical Center, Inc. False Claims Act and related2020$2,625,000
Weill Medical College False Claims Act and related2009$2,606,751
CMG Construction Inc. fraud2017$2,601,600
Citrus Memorial Health SystemHCA Healthcarehealthcare servicesFalse Claims Act and related2015$2,600,000
Yonkers Contracting Inc. fraud2015$2,600,000
American Access Care Holdings LLC False Claims Act and related2015$2,600,000
Arkwin Industries, Inc. False Claims Act and related2019$2,600,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2004$2,600,000
Washington Savannah River Company False Claims Act and related2005$2,600,000
Feel Well Health Center of Southington P.C. False Claims Act and related2022$2,600,000
Greater Boston Behavioral Health LLC drug or medical equipment safety violation2023$2,587,142
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2016$2,550,180
AutoGenomics, Inc. False Claims Act and related2021$2,538,000
Fulcrum Capital Partners LLC False Claims Act and related2023$2,511,084
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2017$2,500,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?Atrium Healthhealthcare servicesFalse Claims Act and related2017$2,500,000
Whittier Health Network Inc. False Claims Act and related2016$2,500,000
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2016$2,500,000
Fedcare LLC and The Broadway Clinic of Tulsa False Claims Act and related2016$2,500,000
Hospicio La PazHospicio La Paz Inc.healthcare servicesFalse Claims Act and related2016$2,500,000
PremierTox 2.0, LLC False Claims Act and related2016$2,500,000
PharmericaKKR & Co.private equity (including portfolio companies)False Claims Act and related2015$2,500,000
The Aerospace Corporation False Claims Act and related2011$2,500,000
Greater Metropolitan Orthopaedics Institute False Claims Act and related2011$2,500,000
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010$2,500,000
Cardinal Respiratory P.C. fraud2008$2,500,000
Health and Palliative Services of the Treasure Coast, Inc. False Claims Act and related2018$2,500,000
HealthRight, LLC et al. False Claims Act and related2019$2,500,000
Nevada Heart & Vascular Center (Resh), LLPNevada Heart and Vascular Centerhealthcare serviceskickbacks and bribery2019$2,500,000
Health Care Options, Inc. et al. False Claims Act and related2019$2,500,000
Polar Tankers, Inc. environmental violation2007$2,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$2,500,000
Shore Terminals LLCNuStar Energypipelinesair pollution violation2009$2,500,000
University of Connecticut False Claims Act and related2006$2,500,000
Truck Stop Games anti-money-laundering deficiencies2007$2,500,000
English Construction Company false statements2007$2,500,000
Stronghold Engineering, Inc. False Claims Act and related2021$2,500,000
New York-Presbyterian/Queens HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2022$2,500,000
Public Consulting Group LLC False Claims Act and related2022$2,500,000
RGB Inc. gambling violation2017$2,484,500
Southern Tennessee Medical Center LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$2,481,856
Woodfield Distribution, LLC Controlled Substances Act violation2023$2,475,000
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023$2,471,359
Millcreek Community HospitalLECOM Healthhealthcare servicesFalse Claims Act and related2019$2,451,000
Washington Savannah River Company False Claims Act and related2008$2,422,000
Compassionate Care Hospice Group Inc. False Claims Act and related2017$2,400,000
Manafort Brothers Inc. fraud2014$2,400,000
Sesolinc Group False Claims Act and related2019$2,400,000
Princeton Pathology Services P.A. False Claims Act and related2021$2,400,000
Center for Severe Weather Research False Claims Act and related2021$2,400,000
MARMON UTILITY LLCBerkshire Hathawaydiversifiedenvironmental violation2021$2,400,000
Centera Bioscience, d/b/a Nootropics Depot off-label or unapproved promotion of medical products2023$2,400,000
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center False Claims Act and related2015$2,370,000
Danbury Hospital Inc.Nuvance Healthhealthcare servicesFalse Claims Act and related2006$2,355,846
Eagle Valley Clean Energy, LLC False Claims Act and related2019$2,350,000
SMC Systems Inc., dba Skyetec False Claims Act and related2023$2,350,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020$2,341,508
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2014$2,339,224
American Dawn, Inc. False Claims Act and related2018$2,338,879
Massachusetts General HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2015$2,300,000
Victory Memorial Hospital False Claims Act and related2009$2,300,000
Electronic Clearing House Inc. gambling violation2007$2,300,000
Wheeling Jesuit University False Claims Act and related2015$2,300,000
Select Energy Services, Inc.Select Water Solutions Inc.oilfield services and suppliesair pollution violation2020$2,300,000
Gold Wings (HK) Limited fraud2023$2,300,000
Anyclo International Inc. trade violations2023$2,300,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$2,270,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.