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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,597,379,072
Number of Records: 2,491
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
Gardner-Gibson, Inc.ICP GroupchemicalsFalse Claims Act and related2021$160,933
Gary-Williams Energy CompanyIcahn EnterprisesdiversifiedFalse Claims Act and related2012$2,764,748
GB Check Cashing LLC anti-money-laundering deficiencies2013$1,086,894
GDD Pharmacy Services, Inc. Controlled Substances Act violation2022$70,000
GE AerospaceGeneral ElectricdiversifiedFalse Claims Act and related2023$9,413,024
Geisinger Medical CenterGeisinger Healthhealthcare servicesFalse Claims Act and related2011$1,300,000
Genco Pharmaceuticals Controlled Substances Act violation2017$2,000,000
General Dynamics Armament and Technical Products, Inc.General Dynamicsaerospace and military contractingFalse Claims Act and related2008$4,058,750
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2016$2,550,180
General Production Service of California Inc. False Claims Act and related2017$300,000
Generics Bidco Controlled Substances Act violation2015$300,000
GeneScience Pharmaceutical Company off-label or unapproved promotion of medical products2010$7,500,000
Genesis HealthCare LLCGenesis HealthCarehealthcare servicesFalse Claims Act and related2015$600,000
Genesis Medical Center False Claims Act and related2018$1,880,000
Genesis Petroleum, Inc. environmental violation2022$250,000
Genetworx Laboratories False Claims Act and related2021$1,400,000
Genomic Health, Inc. False Claims Act and related2023$32,500,000
Gentiva Health Services Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2011$12,500,000
Gentle Manor Estates LLC discriminatory practices (non-employment)2016$130,000
George's Processing Inc. work visa violations2009$450,000
Georgeson LLC kickbacks and bribery2017$4,500,000
Georgetown Pharmacy Controlled Substances Act violation2011$40,000
Georgia Bone & Joint et al. False Claims Act and related2018$3,200,000
Georgia Cancer Specialists I, PC False Claims Act and related2012$4,100,000
GERIATRIC & ADULT PSYCHIATRY, LLC False Claims Act and related2022$310,000
GGNSC Holdings LLC False Claims Act and related2013$613,300
Ghacham Inc. customs duty evasion2023$10,390,781
GHC Clinical Consultants, LLC False Claims Act and related2018$1,810,000
Ginsburg Development Companies Americans with Disabilities Act2018$175,000
Glades Drugs, Inc. False Claims Act and related2017$300,000
Glenbeigh Hospital Americans with Disabilities Act2013$32,500
Glencoe CampResort II LLC environmental violation2015$250,000
Global Computer Enterprises Inc. False Claims Act and related2015$9,000,000
Global Healthcare Services Group, LLC False Claims Act and related2018$190,000
Global Medical Direct and Global Medical Inc. False Claims Act and related2013$5,000,000
GlycoMark, Inc. False Claims Act and related2023$195,000
GNH, LLC False Claims Act and related2018$811,153
Gohmann Asphalt and Construction, Inc. False Claims Act and related2007$8,221,396
Gold Wings (HK) Limited fraud2023$2,300,000
Golden First Mortgage Corp. mortgage abuses2014$36,000,000
Golden Gate Pharmacy Holdings Controlled Substances Act violation2017$712,250
Golden Key Food aka AA Meat Products food safety violation2018$1,000,000
Gonzaga Interventional Pain Management False Claims Act and related2022$980,000
Good Samaritan HospitalMedStar Healthhealthcare servicesFalse Claims Act and related2012$793,548
Good Shepherd Catholic School, Inc. False Claims Act and related2023$354,000
Goodfish Enterprises LLC and Reliant Property Management Company False Claims Act and related2022$430,000
Goodrich Pump and Engine Controls Systems False Claims Act and related2017$1,060,000
GPOMCT Grupo Empresarial S.A. de C.V. anti-money-laundering deficiencies2021$1,100,000
GPX/GPX USA work visa violations2014$275,400
Graeber's Pharmacy Controlled Substances Act violation2021$16,800
Gramercy Cardiac Diagnostic Services P.C. False Claims Act and related2023$6,500,000
Gramercy Park Hotel discriminatory practices (non-employment)2011$30,000
Grand America Hotels and Resorts work visa violations2014$1,950,000
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015$8,250,000
Grant Memorial Hospital False Claims Act and related2021$320,175
Grant Park Care Center False Claims Act and related2008$2,000,000
Great Circle False Claims Act and related2023$1,866,000
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2021$1,000,000
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2022$1,000,000
Great Lakes Therapy Housecalls P.C. and Great Lakes Home Healthcare Specialists, LLC False Claims Act and related2021$450,000
Greater Boston Behavioral Health LLC drug or medical equipment safety violation2023$2,587,142
Greater Metropolitan Orthopaedics Institute False Claims Act and related2011$2,500,000
Grede L.L.C.Gamut Capitalprivate equity (including portfolio companies)environmental violation2018$200,000
Green Acres Rehabilitation & Nursing Center False Claims Act and related2004$143,000
Green Bag Co. False Claims Act and related2015$500,000
Green Environmental Consultants LLC environmental violation2018$10,000
Greene Pharma LLC dba Greene Medical Arts Pharmacy Controlled Substances Act violation2023$65,000
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008$605,274
Greystone Owner LLC et al. Americans with Disabilities Act2013$10,000
GRH Technologies Construction Co., Ltd.? False Claims Act and related2014$285,000
Griffin Transportation, Inc. environmental violation2023$500,000
Groeb Farms Inc. trade violations2013$2,000,000
Groves Salmon Charters LLC environmental violation2024$900,000
GS Engineering, Inc. et al. False Claims Act and related2019$1,000,000
GTL Investments Inc. False Claims Act and related2014$4,200,000
Guam Construction Company work visa violations2017$1,875,407
Guardian IndustriesKoch Industriesdiversifiedenvironmental violation2015$70,462,000
Guildmaster Inc. consumer protection violation2013$1,300,000
H&D Sonography LLC kickbacks and bribery2023$95,000
H&R Enterprises LLC trade violations2015$6,500
H-E-BH-E-B GroceryretailingControlled Substances Act violation2014$262,500
H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. False Claims Act and related2024$19,564,743
Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC False Claims Act and related2022$830,707
Hallman Chevrolet fraud2018$2,137,000
Hamilton Health Center Inc. False Claims Act and related2015$270,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007$12,000,000
Handicare USA dba Prism Medical Services False Claims Act and related2020$800,000
Hanson Pipe & PrecastQuikretebuilding materialsFalse Claims Act and related2013$500,000
Harbor Healthcare False Claims Act and related2005$150,000
Harbor Seafood Inc. trade violations2012$2,100,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2020$1,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2020$1,000,000
Hardeman County Memorial Hospital False Claims Act and related2008$398,230
Hardrock Excavating LLC environmental violation2015$100,000
Harlan, Sprague, Dawley, Inc. False Claims Act and related2005$7,200,000
Harold Levinson & Associates tax violations2006$9,908,911
Harris Methodist HEB Hospital False Claims Act and related2007$1,944,089
Harrisburg Millworks LLC Americans with Disabilities Act2019$6,000
Hart to Heart Ambulance Services, False Claims Act and related2019$1,250,000
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008$788,960
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020$1,359,791
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.