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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
Liechtensteinische Landesbank AG tax violations2013$23,800,000
Life Care Center of Hickory WoodsLife Care Centers of Americahealthcare servicesAmericans with Disabilities Act2017$12,000
Life Health Medical Center False Claims Act and related2020$175,000
Life Spine Inc. kickbacks and bribery2019$5,500,000
Lifepoint Dental Group LLC False Claims Act and related2016$300,000
LifeScan Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2000$60,000,000
Lin's China Buffett of Meridian, Inc. work visa violations2018$200,000
Lincare Holdings, Inc.Lindeindustrial servicesFalse Claims Act and related2023$29,000,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2024$25,500,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2018$5,250,000
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019$20,000
Lincoln Pharmacy Controlled Substances Act violation2023$80,000
Lindsay Manufacturing Co. export control violation2000$380,000
LivaNova USA, Inc. False Claims Act and related2018$1,870,000
Livingston Regional Hospital, LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2018$784,000
Livingstone Inc. dba Lee's Check Cashing data submission deficiencies2012$15,000
LLC Wholesale Supply LLC money laundering2022$98,000,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2015$2,000,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2010$10,280,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2018$4,400,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2000$5,000,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2003$7,100,000
Lockheed Martin Missiles and Fire ControlLockheed Martinaerospace and military contractingFalse Claims Act and related2005$1,400,000
Lockheed Martin Space Systems CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2008$10,500,000
Logan Healthcare, LLC False Claims Act and related2019$775,373
Lompoc Valley Medical Center False Claims Act and related2023$5,000,000
London Bridge Trading Company, Ltd. False Claims Act and related2023$2,000,000
LoTEC Inc. (d/b/a Vesta Sciences) False Claims Act and related2018$175,000
Lotus Clinics P.C./Lotus Family Medicine False Claims Act and related2021$106,255
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010$69,300,000
Love Irrigation Inc. work visa violations2012$515,109
LRY, LLC d/b/a Lake Railway environmental violation2017$1,080,000
LTC Holdings, Inc. Americans with Disabilities Act2021$300,000
Luchiano Visconti Loutie LLC False Claims Act and related2022$3,640,000
Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC False Claims Act and related2023$2,002,052
Luna Tattoo Studio discriminatory practices (non-employment)2022$7,000
Lutheran Care Center LLC nursing home violation2007$180,250
Luxury Wheels O.E. Plating environmental violation2006$390,000
LXE Counseling LLC False Claims Act and related2016$4,700,000
Lyft, Inc.Lyft Inc.miscellaneous servicesAmericans with Disabilities Act2020$40,000
Lynn Moving and Storage, Inc. et al. False Claims Act and related2018$264,826
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2010$162,000,000
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. air pollution violation2023$250,000
M&T BankM&T Bankfinancial servicesanti-money-laundering deficiencies2014$560,000
M. Cristo Inc. environmental violation2018$10,000
M.D. Basciani and Sons Inc. work visa violations2015$1,000,000
M.D. Park Square Urgent Care, Inc. False Claims Act and related2021$650,000
MACOManagement Company discriminatory practices (non-employment)2019$42,250
Madison Avenue Pharmacy Controlled Substances Act violation2013$200,000
Mae Ava Carse Properties, LLC et al. False Claims Act and related2020$150,000
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014$8,700,000
Maimonides Medical CenterMaimonides Medical Centerhealthcare servicesemployment discrimination2021$195,000
Main Line Hospitals, Inc.Main Line Healthhealthcare servicesFalse Claims Act and related2012$1,030,540
Main Street Pediatrics P.C. False Claims Act and related2006$230,977
Maine Medical Center False Claims Act and related2018$600,000
Majestic Oaks nursing home violation2004$50,000
MAK Healthcare PC d/b/a Multicare Plus False Claims Act and related2017$225,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013$3,500,000
Manafort Brothers Inc. fraud2014$2,400,000
Management Consulting, Inc. False Claims Act and related2022$1,088,803
Manalapan Mining Company Inc. workplace safety or health violation2013$150,000
Manchester Memorial Hospital False Claims Act and related2008$712,166
Mann Distribution, LLC aka Mann Chemical, LLC environmental violation2015$200,000
Manoa Fire Company False Claims Act and related2014$36,912
ManTech Advanced Systems International, Inc.Carlyle Groupprivate equity (including portfolio companies)False Claims Act and related2019$750,000
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006$1,600,000
Maranatha Human Services, Inc. False Claims Act and related2022$850,000
Marion County Medical Center False Claims Act and related2006$3,750,000
Mark Ford Stables Inc. et al. water pollution violation2023$200,000
Mark Sand & Gravel Co. False Claims Act and related2021$1,750,000
Market Street Mortgage Corporation False Claims Act and related2004$700,000
Marmaras Navigation Ltd. environmental violation2004$200,000
MARMON UTILITY LLCBerkshire Hathawaydiversifiedenvironmental violation2021$2,400,000
Marshfield Medical, Inc. False Claims Act and related2018$550,000
Martin Memorial Medical CenterCleveland Clinichealthcare servicesFalse Claims Act and related2015$2,000,000
Martin?Enterprises,?Inc.? False Claims Act and related2018$30,508
Mary's Gone Crackers Inc. work visa violations2016$1,500,000
Maryland General Hospital False Claims Act and related2013$750,000
Maryland Medical System Controlled Substances Act violation2005$250,000
Maryland Specialty Group False Claims Act and related2018$87,393
Maryland Treatment Centers False Claims Act and related2018$500,000
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania False Claims Act and related2011$325,080
Massachusetts Eye and Ear InfirmaryMass General Brighamhealthcare servicesFalse Claims Act and related2023$5,700,000
Massachusetts Eye and Ear Infirmary et al.Mass General Brighamhealthcare servicesFalse Claims Act and related2021$2,678,000
Massachusetts General HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2015$2,300,000
Massachusetts General HospitalMass General Brighamhealthcare servicesAmericans with Disabilities Act2020$250,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)Americans with Disabilities Act2023$10,000
MassTech, Inc. False Claims Act and related2018$1,900,000
Materials Sciences Corporation False Claims Act and related2016$219,909
Mathias-Baker EMS False Claims Act and related2011$1,068,717
Matoo and Bhat Medical Associates P.C. False Claims Act and related2015$1,150,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2012$3,594,451
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2020$1,702,903
Maxi Drug North, Inc., d/b/a Rite Aid Controlled Substances Act violation2019$22,500
Mayfair Pharmacy Inc. Controlled Substances Act violation2012$75,000
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012$1,260,000
Maytag Aircraft Corporation environmental violation2021$1,901,200
MB2 Dental Solutions False Claims Act and related2017$8,450,000
MC Equipment Holdings LLC fraud2017$1,180,800
McCalla Corporation work visa violations2012$400,000
McClain & Company, Inc. False Claims Act and related2022$137,500
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.