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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
Telophase Corporation False Claims Act and related2021$1,389,509
Tempel Grain Elevators workplace safety or health violation2011$500,000
Temple Physicians Inc. False Claims Act and related2008$132,000
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2013$100,000
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2012$1,088,574
Temple-Inland Forest Products CorporationInternational Paperpaper and packagingenvironmental violation2005$125,000
Tender Care Learning Centers Americans with Disabilities Act2020$20,000
Tenet Health Care CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2015$2,200,000
Tenet Healthcare CorporationTenet Healthcarehealthcare serviceskickbacks and bribery2006$21,000,000
Tennessee Health Management, Inc. False Claims Act and related2019$9,764,107
TentLogix, Inc. work visa violations2019$3,033,946
Testa Family Enterprises Ltd. LLC discriminatory practices (non-employment)2011$60,000
TestQuest Inc. False Claims Act and related2013$1,725,000
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001$4,000,000
TFT Galveston Portfolio LTD Americans with Disabilities Act2019$75,000
Thasi Limited dba The British Shop environmental violation2019$175,000
The Abbey of Le Mars Inc. False Claims Act and related2017$100,000
The Academic Advantage False Claims Act and related2014$2,000,000
The Aerospace Corporation False Claims Act and related2011$2,500,000
The Bank of New YorkBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2005$38,000,000
The Catholic Health Care Sysem aka ArchCare False Claims Act and related2015$3,500,000
The Cleveland ClinicCleveland Clinichealthcare servicesFalse Claims Act and related2015$1,740,000
The Cooper Health SystemCooper Healthhealthcare servicesFalse Claims Act and related2013$12,500,000
The Dermot Company discriminatory practices (non-employment)2012$135,000
THE DOOR-A CENTER OF ALTERNATIVES False Claims Act and related2022$12,947,812
The Floating Hospital False Claims Act and related2010$400,000
The Hachiuma Steamship Co., LTD environmental violation2015$1,800,000
The Hematology and Oncology Center of Iowa P.C. False Claims Act and related2016$176,460
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?Atrium Healthhealthcare servicesFalse Claims Act and related2017$2,500,000
The Medical Center of Southeastern Oklahoma False Claims Act and related2014$1,500,000
The Oaks Diagnostics Inc. dba Advanced Radiology False Claims Act and related2010$647,000
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2012$7,050,000
The Plastic Surgery Group LLP drug or medical equipment safety violation2010$306,686
The Radiology Group False Claims Act and related2024$3,100,000
The Research Foundation for the State University of New York False Claims Act and related2014$3,750,000
The Tulving Company fraud2016$10,000,000
The Villages at Carver Family YMCA discriminatory practices (non-employment)2022$5,000
Thermacore Inc. False Claims Act and related2014$965,000
Thermo Fisher Scientific Chemicals, Inc.Thermo Fisher Scientificmiscellaneous manufacturingControlled Substances Act violation2022$25,000
Thomas Jefferson University False Claims Act and related2023$2,700,000
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency MedicineJefferson Healthhealthcare servicesFalse Claims Act and related2014$77,486
ThunderCat Technology LLC False Claims Act and related2016$1,000,000
Thyroid Specialty Laboratory Inc. False Claims Act and related2023$8,900,000
Tick Klock Drug Controlled Substances Act violation2023$20,000
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020$10,000,000
Ticor Title Agency of Arizona False Claims Act and related2008$265,370
Tier NY LLC environmental violation2014$25,000
Tiger Asia Management LLC fraud2012$16,000,000
Tiger Asia Management, LLC fraud2012$16,257,918
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015$20,230,917
TODAY'S YOUTH LLC False Claims Act and related2021$273,000
Tomball Regional Hospital False Claims Act and related2007$816,081
TomorrowNow Inc. computer intrusion2011$20,000,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014$2,058,000
Torneos y Competencias S.A. kickbacks and bribery2016$112,800,000
Torrington-Winsted Pediatric Associates P.C. False Claims Act and related2005$201,687
Total Access Urgent Care False Claims Act and related2023$9,150,794
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016$30,000,000
Total Care Services False Claims Act and related2014$187,500
TOWER 31, LLC and ATLANTIC 31st, LLC discriminatory practices (non-employment)2014$35,000
TOWER MAINTENANCE CORP. False Claims Act and related2021$150,000
Town & Country Drug, Inc. Controlled Substances Act violation2020$320,000
Tracie McCormick, Inc., d/b/a McCormick Trucking False Claims Act and related2018$750,000
TranS1 Inc. False Claims Act and related2013$6,000,000
Travelers Insurance CompanyTravelersfinancial servicesFalse Claims Act and related2004$10,900,000
Tree of Life, Inc. False Claims Act and related2020$1,650,000
TrellisWare Technologies, Inc.ViaSat Inc.telecommunicationsFalse Claims Act and related2018$12,177,631
Trendware Marketing LLC False Claims Act and related2015$600,000
Tri Marine Fish Company environmental violation2010$150,000
Tri-County Hospitalists, LLC False Claims Act and related2021$200,000
Tri-State Construction False Claims Act and related2015$140,440
Tri-State Specialists, L.L.P. False Claims Act and related2022$612,501
TriLink Saw Chain, LLC False Claims Act and related2022$525,000
TriMark USA, LLC False Claims Act and related2022$48,500,000
Trina Health-Wichita NW LLC False Claims Act and related2020$775,000
Trinity Medical Pharmacy, LLC False Claims Act and related2018$2,244,270
Trinity Pharmacy Controlled Substances Act violation2017$400,000
Truck Stop Games anti-money-laundering deficiencies2007$2,500,000
True Nature Seafood LLC food safety violation2014$1,000,000
Trustees of the University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2019$275,000
Trustworthy LLC dba Trustworthy Roofing and Siding workplace safety or health violation2021$305,275
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding workplace safety or health violation2021$305,275
TSC Agency LLC consumer protection violation2022$67,668
Tufts Medical Center Controlled Substances Act violation2016$100,000
Tungsten Heavy Powder, Inc. False Claims Act and related2021$5,641,114
Tutor Perini CorporationTutor Periniconstruction and engineeringfraud2009$9,750,000
TW Metals Inc.O'Neal IndustriesmetalsFalse Claims Act and related2008$215,000
Tyco Printed Circuit Group LPTTM Technologieselectrical and electronic equipmentwater pollution violation2004$9,700,000
Tzumi Innovations, LLC environmental violation2022$1,500,000
U-Haul Company of PennsylvaniaAMERCOmiscellaneous servicesenvironmental violation2019$1,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018$453,000,000
U.S. Foodservice Inc.US Foods HoldingwholesalersFalse Claims Act and related2010$30,000,000
U.S. Medical Management, LLC and VPA, P.C. False Claims Act and related2021$8,500,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsair pollution violation2021$393,200
UBF Group Inc. dba Nu-Health Products Company and ASN Group trade violations2016$1,320,000
UCXtra Umbrella, LLC False Claims Act and related2020$12,500,000
UF Health Jacksonville False Claims Act and related2015$1,000,000
Ultimate Nursing Services of Iowa Inc. False Claims Act and related2017$1,000,000
Ungerer & Company Controlled Substances Act violation2022$230,000
Unico Inc. false statements2013$500,000
Unimak Fisheries environmental violation2005$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.