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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Cache Valley Cancer Treatment and Research Clinic Controlled Substances Act violation2015$950,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2013$8,000,000
C.W. Matthews Contracting Company? False Claims Act and related2015$1,000,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013$2,200,000
C.P. Buckner Steel Erection Inc. work visa violations2014$825,000
C.J. Spa Group, Inc. Americans with Disabilities Act2019$10,000
C.F. Bean LLC workplace safety or health violation2015$500,000
C. Abbonizio Contractors Inc. False Claims Act and related2022$375,000
C-Mart Supermarket Inc. fraud2019$120,000
C&D Distributors LLC fraud2009$15,555,930
Byer California Inc. trade violations2019$325,000
By Trade OU export control violation2023$826,000
BVK, Inc. False Claims Act and related2022$2,250,000
Burton Hotel, Inc. et al. False Claims Act and related2023$534,630
Burger King Corp.Restaurant Brands Internationalrestaurants and foodserviceAmericans with Disabilities Act2002$55,000
Builder's Concrete & Supply Co. Inc. price-fixing or anti-competitive practices2006$11,500,000
Bud Clary Chevrolet employment discrimination2015$15,500
BSN Medical Inc. False Claims Act and related2022$785,672
Brynwood Myofascial Therapy LLC False Claims Act and related2024$953,959
Bryan Corporation drug or medical equipment safety violation2007$5,000,000
Brusco Tug & Barge, Inc. water pollution violation2009$1,500,000
Brunswick Eye Care Associates P.C. False Claims Act and related2017$16,343
Brown Dermatology Americans with Disabilities Act2022$31,000
Brookside Rehabilitation and Nursing Center Americans with Disabilities Act2021$90,000
Brockton Urology Clinic LLC False Claims Act and related2022$100,000
Broad Tech System, Inc. export control violation2023$120,000
Brius Management Co.Brius Health Carehealthcare serviceskickbacks and bribery2017$6,900,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005$300,000,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021$75,000,000
Bristol Hospital and Bristol Gastroenterology AssociationsBristol Hospitalhealthcare servicesFalse Claims Act and related2012$157,830
Bristol Alloys fraud2011$13,550,000
Brighton Cromwell LLC False Claims Act and related2021$850,000
Bridges of Maine, LLC False Claims Act and related2013$99,100
Bridger Pipeline, LLC oil spill2021$2,000,000
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp Americans with Disabilities Act2021$5,000
Bresee Trucking CompanyBresee Truckingfreight and logisticsmining environmental violation2016$375,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017$2,000,000
Brattleboro Memorial Hospital, Inc.Brattleboro Memorial Hospitalhealthcare servicesFalse Claims Act and related2018$1,655,000
Brands LLC False Claims Act and related2024$989,438
Brake Landscaping & Lawncare Inc. work visa violations2012$145,000
Bradley Home Health Care Center, Inc. and Bradley Extended Care, Inc. Controlled Substances Act violation2022$250,000
Braddock Management LP and Bainbridge Management LP fraud2003$16,544,598
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2017$13,300,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2011$4,000,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous serviceswater pollution violation2004$10,000,000
Bostwick Laboratories Inc.PathAIhealthcare servicesFalse Claims Act and related2013$503,668
Boston Scientific Corp.Boston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2005$74,000,000
Boston Medical CenterBoston Medical Centerhealthcare servicesFalse Claims Act and related2016$1,100,000
Boston Heart Diagnostics CorporationEurofins Scientifichealthcare servicesFalse Claims Act and related2019$26,670,000
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006$3,365,664
Bonefish Holdings, LLC environmental violation2019$50,000
Bon Secours St. Francis Health System et al. False Claims Act and related2023$36,500,000
Boh Environmental LLC False Claims Act and related2017$783,000
Boggs Paving Inc. fraud2015$500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2012$4,392,779
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2010$4,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$2,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2004$6,000,454
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$492,164
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2023$8,100,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007$1,093,236
Bodybuilding.com LLC drug or medical equipment safety violation2012$7,000,000
Bob Eisel Powder Coatings Inc. work visa violations2006$175,000
Boasso America Inc.KKR & Co.private equity (including portfolio companies)hazardous waste violation2017$500,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedenvironmental violation2018$950,000
BMR Development LLC d/b/a Cardboard Hill LLC work visa violations2011$51,000
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018$10,000,000
Bluewater Toxicology, LLC False Claims Act and related2021$1,252,403
Blue Waters Assessment and Testing Services, LLC False Claims Act and related2023$1,490,620
Blue Water Shipping U.S. Inc. False Claims Act and related2023$1,890,000
Blue Furniture Solutions, LLC and XMillenium, LLC False Claims Act and related2020$5,200,000
Blue Cross and Blue Shield of Kansas City False Claims Act and related2001$1,900,000
Blue Cross & Blue Shield of Kansas City False Claims Act and related2001$1,900,000
Blessings, Inc. food safety violation2018$1,211,369
Blessing Hospital False Claims Act and related2021$2,820,000
Blanding Health Mart Pharmacy False Claims Act and related2015$8,441,107
Blackhawk Lifecare Center False Claims Act and related2014$500,000
Black Point Shipping, S.p.A environmental violation2007$75,000
Black Diamond Coal Company, LLC workplace safety or health violation2023$200,000
BL Trading LLC fraud2010$182,404
Bizlink Technology Inc. False Claims Act and related2014$1,200,000
Bizi International Inc. intellectual property violation2011$219,439
Biscayne Milieu Health Center, Inc. fraud2013$11,485,993
Bioventus, LLC False Claims Act and related2021$3,609,087
Biovail Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2009$24,647,876
BioTap Medical False Claims Act and related2023$250,000
Bioscrip Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014$15,000,000
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007$26,900,000
Biomedical Research Foundation of Northwest Louisiana et al. False Claims Act and related2019$531,241
Bio-Reference Laboratories Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2020$11,500,000
Bio-Med Plus Inc. fraud2006$54,326,195
Bio-Adhesive Alliance, Inc. False Claims Act and related2021$881,669
Billabong II ANS oil spill2003$500,000
Bilhar International Establishment price-fixing or anti-competitive practices2002$54,000,000
Big-D Construction Corp. fraud2018$1,062,900
Big Sandy Oil Company False Claims Act and related2014$73,500
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsair pollution violation2022$3,000,000
Bieber Tourways Americans with Disabilities Act2017$20,000
Bicycle Hotel & Casino anti-money-laundering deficiencies2021$500,000
BHS Transitional Corporation kickbacks and bribery2004$250,000
Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring Services False Claims Act and related2023$673,200
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.