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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
Momentive Performance Materials Silicones, LLCMomentive Performance Materialschemicalsenvironmental violation2017$1,250,000
Monsanto CompanyBayerchemicalspesticide violation2019$10,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2021$12,000,000
Moore Printed Circuits, Inc. environmental violation2005$18,000
MORA Development water pollution violation2018$3,000,000
Morehouse College False Claims Act and related2011$1,200,000
Moretrench American Corporation fraud2014$3,050,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicesinvestor protection violation2024$153,431,223
Mori, Bean and Brooks, P.A. False Claims Act and related2020$1,400,000
Moritz Embroidery Works False Claims Act and related2007$500,000
Morris & Dickson Company LLC Controlled Substances Act violation2019$22,000,000
Morris Park Nursing Home False Claims Act and related2023$2,850,000
Motives Inc. et al. False Claims Act and related2016$13,375,000
Mount Carmel Health System False Claims Act and related2022$917,040
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2006$3,495,524
Mount Vernon Hospital False Claims Act and related2005$2,650,000
Mountain States Contractors LLC False Claims Act and related2016$2,250,000
Movement Mortgage, LLC False Claims Act and related2023$23,750,000
MPC Products Corp.Woodward Inc.miscellaneous energy products and systemsFalse Claims Act and related2009$25,000,000
MSO Washington False Claims Act and related2011$565,000
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH environmental violation2016$1,000,000
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012$7,750,000
Mulberry Medical Associates, P.C. False Claims Act and related2020$425,000
MultiCare Tacoma General HospitalMulticare Health Systemhealthcare servicesFalse Claims Act and related2015$983,000
Murray Drug Company, Inc. Controlled Substances Act violation2022$350,000
Murray-Overhill Pharmacy, Inc. Controlled Substances Act violation2022$750,000
N&F Logistic work visa violations2008$750,400
Nagan Construction, Inc. wage and hour violation2019$435,000
Nantucket Cottage HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2018$50,000
Nascent Devices, Inc. False Claims Act and related2020$70,000
Nashville Acupuncture Clinic, PLLC False Claims Act and related2023$300,000
Nashville Pharmacy Services LLC False Claims Act and related2016$7,800,000
Natera, Inc.Natera Inc.healthcare servicesFalse Claims Act and related2018$10,635,615
National Cardio Labs LLC False Claims Act and related2010$3,600,000
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016$25,000,000
National Respiratory Services, LLC drug or medical equipment safety violation2013$2,000,000
National Spine & Pain Center, LLC kickbacks and bribery2021$5,100,000
National Spine and Pain Centers and Physical Medicine Associates False Claims Act and related2019$3,300,000
National Technology Development, L.L.C. false statements2018$500,000
National Training and Information Center False Claims Act and related2009$550,000
Native American Services Corp. False Claims Act and related2022$750,000
Natural Advantage LLC Controlled Substances Act violation2020$1,938,650
Natural Way Chiropractic Center P.A. False Claims Act and related2017$1,038,903
NAUGHTON ENERGY CORPORATION False Claims Act and related2021$692,000
Navarrete Industries, Inc. fraud2010$17,244,927
Navmar Applied Sciences Corporation False Claims Act and related2023$4,400,000
NBTY, Inc.Nestlefood productsControlled Substances Act violation2004$950,000
NEC-Business Network Solutions, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2004$20,685,263
Necromance environmental violation2016$20,000
Neighborhood Pharmacy Controlled Substances Act violation2014$250,000
Nelson's Pharmacy Controlled Substances Act violation2013$40,000
Neptune Fisheries, Inc. environmental violation2004$250,000
NETeller PLC gambling violation2007$136,000,000
Netria Corp. export control violation2015$12,560
Netversant-Atlanta Inc. price-fixing or anti-competitive practices2007$850,000
Neurology Associates of Greenville False Claims Act and related2016$300,000
NeuroMetrix Inc. kickbacks and bribery2009$3,700,000
NeuroScience, Inc. and Pharmasan Labs, Inc. False Claims Act and related2016$6,138,134
Nevada Advanced Pain Specialists False Claims Act and related2021$1,000,000
Nevada Heart & Vascular Center (Resh), LLPNevada Heart and Vascular Centerhealthcare serviceskickbacks and bribery2019$2,500,000
New Albany Surgery Center False Claims Act and related2022$1,241,056
New Albertsons, L.P., d/b/a Osco PharmacyAlbertsons CompaniesretailingControlled Substances Act violation2019$30,000
New England International Surety Inc. fraud2003$23,405,000
New England Orthotics & Prosthetics, LLP False Claims Act and related2020$90,000
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc. False Claims Act and related2018$5,191,470
New Orleans Steamboat Company water pollution violation2023$50,000
New World Renewable Energy Leasing, Inc. False Claims Act and related2019$5,000,000
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center False Claims Act and related2017$1,941,850
New York Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2012$13,400,000
New York Methodist HospitalNewYork-Presbyterianhealthcare servicesControlled Substances Act violation2013$70,000
New York Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024$801,000
New York Racing Association water pollution violation2016$150,000
New York Racing Association Inc. tax violations2005$3,000,000
New York-Presbyterian/Brooklyn Methodist HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024$17,300,000
New York-Presbyterian/Queens HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2022$2,500,000
Newman Broadcasting, Inc. False Claims Act and related2018$910,700
Newsday, Inc. and Hoy Publications, LLC fraud2007$15,000,000
Nick's Amusements Inc. anti-money-laundering deficiencies2010$50,000
Niebur Golf, Inc. water pollution violation2004$20,500
Nippon Cargo Airlines Co. Ltd. price-fixing or anti-competitive practices2009$45,000,000
nLight Photonics, Inc. False Claims Act and related2015$420,000
Noble Brand Holdings Ltd. trade violations2022$500,000
Noble Family Dairy water pollution violation2023$25,000
Noble Home Health Care, Inc. False Claims Act and related2020$111,200
Noble Jewelry Ltd. False Claims Act and related2011$3,850,000
Nomura Securities InternationalNomurafinancial servicesfraud2023$35,000,000
Nor-Cal Pharmacies Inc. dba Lockeford Drug Controlled Substances Act violation2023$1,000,000
Norian Corp. drug or medical equipment safety violation2010$22,500,000
Norman Regional Hospital Authority et al.Norman Regional Health Systemhealthcare servicesFalse Claims Act and related2017$1,618,750
NORRIDGE GARDENS False Claims Act and related2021$360,000
North American Pet Products Inc. et al. False Claims Act and related2007$736,543
North American Specialty Insurance Company False Claims Act and related2019$1,040,035
North Broward Hospital DistrictBroward Healthhealthcare servicesFalse Claims Act and related2015$69,500,000
North Carolina Commission on Volunteerism and Community Service False Claims Act and related2021$327,500
North Country Neurology, P.C. False Claims Act and related2022$850,000
North East Management Consulting Associates Inc. False Claims Act and related2009$86,967
North East Medical Services False Claims Act and related2008$4,964,646
North East Mobile Health Services False Claims Act and related2018$825,000
North End Rehabilitation and Healthcare CenterMarquis Health Serviceshealthcare servicesdiscriminatory practices (non-employment)2023$111,614
North Georgia Healthcare Center, Inc. False Claims Act and related2021$130,000
North Shore-Long Island Jewish Health System Inc.Northwell Healthhealthcare servicesFalse Claims Act and related2010$2,950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.