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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
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2009$2,750,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2004$2,600,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsControlled Substances Act violation2008$511,000
Joint Active Systems, Inc. False Claims Act and related2020$1,500,000
Jonas Equities Inc. environmental violation2006$175,000
Joseph's Industrial Catering Corp. food safety violation2011$5,000
JPMorgan ChaseJPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2017$53,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014$1,700,000,000
Jubilee Restoration, Inc. False Claims Act and related2009$177,381
Judy's Drug Store Controlled Substances Act violation2014$2,000,000
Julie Osnes Consulting LLC False Claims Act and related2019$751,571
Kaiser Foundation Hospital et al.Kaiser Permanentehealthcare servicesFalse Claims Act and related2009$3,752,000
KalScott Engineering, Inc. False Claims Act and related2020$672,352
Kandel & Associates, P.A. False Claims Act and related2023$39,828
Kansas City Health and Wellness Clinic, P.A. False Claims Act and related2019$350,000
Kaplan Higher EducationGraham HoldingsmediaFalse Claims Act and related2015$1,300,000
Karvo Companies False Claims Act and related2021$315,252
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express anti-money-laundering deficiencies2013$992,462
Katun Corp. fraud2004$11,000,000
KBR Inc.KBRconstruction and engineeringFalse Claims Act and related2023$108,750,000
KC Investments Group, Inc. False Claims Act and related2021$230,414
KCF Technologies, Inc. False Claims Act and related2022$1,226,436
Kearney Hospitality Inc. work visa violations2016$150,000
Kellogg Brown & RootKBRconstruction and engineeringkickbacks and bribery2015$108,342
Kemper Moving Systems Inc. employment discrimination2016$13,500
Kenmore Mercy Hospital False Claims Act and related2001$693,600
Kent Hospital Americans with Disabilities Act2023$35,000
Kent State University discriminatory practices (non-employment)2016$145,000
Kernen Construction Co. and Bundy & Sons Logging environmental violation2018$9,000,000
KeySource Medical Inc. Controlled Substances Act violation2012$320,000
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020$49,577
Keystone Health Plan East False Claims Act and related2004$1,080,588
KFNS-AM, KFNS-FM and KFRT-AM anti-money-laundering deficiencies2004$158,000
Kiewit Constructors Inc.Kiewitconstruction and engineeringFalse Claims Act and related2018$1,870,000
Kikiktagruk Inupiat Corporation kickbacks and bribery2019$2,025,000
King SoopersKrogerretailingControlled Substances Act violation2005$13,000,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022$90,000
KingKong-Tools GmbH & Co KG False Claims Act and related2023$1,900,000
Kinray LLCCardinal HealthwholesalersControlled Substances Act violation2016$10,000,000
KJL Consultants Inc. dba Luke's Yreka Drug Controlled Substances Act violation2020$200,000
KL Group LLC et al. fraud2008$78,525,567
Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC trade violations2024$9,500,000
Kmart CorporationSearsretailingFalse Claims Act and related2018$525,000
Knape & Vogt Manufacturing Co. False Claims Act and related2020$7,100,000
Konica Minolta Healthcare Americas Inc.Konica Minoltaelectrical and electronic equipmentFalse Claims Act and related2020$500,000
Koppers Industries Inc.Kopperschemicalswater pollution violation2002$3,000,000
Kosmos Cement Company d/b/a CemexEagle Materialsbuilding materialsworkplace safety or health violation2016$400,000
KPMD, Inc. fraud2020$1,700,000
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006$2,770,000
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024$1,300,000
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019$225,000
Krones AG fraud2012$15,000,000
KTM Industries Inc. False Claims Act and related2015$170,923
Kustom Products Inc. fraud2014$5,150,000
L&T Technology Services, LTD False Claims Act and related2023$9,928,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$25,600,000
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin False Claims Act and related2020$1,000,000
La Espiga De Oro work visa violations2017$1,000,000
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023$2,100,000
Laboratory Corporation of America HoldingsLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023$19,000,000
LabTox, LLC False Claims Act and related2024$10,458,933
LabTox, LLC, False Claims Act and related2019$2,101,335
Lac Courte Oreilles Ojibwa Community College False Claims Act and related2007$50,000
Lafarge S.A.Holcim Groupbuilding materialspayment to designated terrorist organization2022$777,780,000
Lafayette Physical Rehabilitation Hospital False Claims Act and related2023$1,200,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services False Claims Act and related2015$948,000
LaForge & Budd Construction Company, Inc. False Claims Act and related2019$3,000,000
LaFrance Hospitality Americans with Disabilities Act2020$20,000
Lags Spine & Sportscare Medical Centers Inc. False Claims Act and related2023$11,388,887
Lahey Clinic Hospital, Inc.Beth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2009$843,896
Lake Country Pharmacy and Compounding Center False Claims Act and related2019$365,000
Lakeshore Healthcare False Claims Act and related2019$2,730,000
Lametti & Sons Inc. environmental violation2015$20,000
LAN Apothecary, Inc. False Claims Act and related2021$1,000,000
Lane Construction Company and McAfee Design False Claims Act and related2014$400,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentanti-money-laundering deficiencies2013$47,400,300
Las Vegas Urology LLPLas Vegas Urologyhealthcare servicesFalse Claims Act and related2013$1,000,000
Latam Games, LLC data submission deficiencies2019$500,000
Lawrence Aviation Industries, Inc. environmental violation2019$750,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008$30,000,000
Le Grande Tetons LLC work visa violations2015$50,000
Lebanese Canadian Bank anti-money-laundering deficiencies2013$102,000,000
Lebanon Cheese Company food safety violation2012$200,000
Ledger Foot & Ankle, P.A. False Claims Act and related2021$535,000
Lehigh University False Claims Act and related2020$200,000
Lehigh Valley Health NetworkLehigh Valley Health Networkhealthcare servicesFalse Claims Act and related2012$332,479
Lehigh Valley Technologies, Inc. False Claims Act and related2019$4,000,000
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc. False Claims Act and related2016$750,000
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012$56,600,000
LendingClub CorporationLendingClub Corp.financial servicesbanking violation2018$2,000,000
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$11,750,000
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2019$12,300,000
Lessie Bates Davis Neighborhood House False Claims Act and related2021$100,000
Level 3 Communications, LLCLumen Technologiestelecommunicationskickbacks and bribery2021$12,772,843
Lexington Foot and Ankle Center, PSC False Claims Act and related2020$750,000
LG Chem Michigan Inc.LGdiversifiedFalse Claims Act and related2013$1,231,319
Liberty Air Parts, Inc. and US Supply Corporation False Claims Act and related2019$159,390
Liberty Ambulance False Claims Act and related2018$1,200,000
Liberty Global Logistics LLC False Claims Act and related2018$294,800
Liechtensteinische Landesbank AG tax violations2013$23,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.