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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
Children's Physician Services of South Texas False Claims Act and related2013$1,500,000
Chip's Discount Drugs False Claims Act and related2020$2,153,383
Chitron Electronics, Inc. export control violation2011$15,510,400
Christian & Missionary Alliance Foundation, Inc. Controlled Substances Act violation2023$250,000
Christian Praise International Church telecommunications violation2019$75,000
ChristianaCareChristianaCarehealthcare servicesFalse Claims Act and related2024$42,500,000
Christus St. Vincent HospitalCHRISTUS Healthhealthcare servicesFalse Claims Act and related2021$563,809
Chronic Disease Fund, Inc. False Claims Act and related2019$2,000,000
Chugach Management Services, Inc.Chugach Alaska CorporationdiversifiedFalse Claims Act and related2010$822,000
Chung Shing Meats, Inc. food safety violation2022$250,000
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013$1,000,000
Circle C Construction LLC False Claims Act and related2014$762,894
Circle C Construction LLC wage and hour violation2010$1,661,423
Circle KCouche-TardretailingControlled Substances Act violation2020$248,000
Circulatory Centers of America, LLC False Claims Act and related2018$1,205,000
Citimortgage Inc.Citigroupfinancial servicesmortgage abuses2012$158,300,000
Citrus Memorial Health SystemHCA Healthcarehealthcare servicesFalse Claims Act and related2015$2,600,000
CityMD False Claims Act and related2018$6,600,000
Civil Constructors LLC False Claims Act and related2015$400,000
Clarest, LLC et al. Controlled Substances Act violation2023$499,525
Classic Site Solutions, Inc. False Claims Act and related2019$1,300,000
Claywest House Healthcare LLC nursing home violation2007$180,250
Clear Vue Eye Center Inc. False Claims Act and related2016$1,000,000
Clearbrook Treatment Centers Controlled Substances Act violation2022$300,000
Cleopatra Shipping Agency Ltd. environmental violation2012$300,000
Cleveland Thermal LLC environmental violation2015$16,425,000
Clinical Science Laboratory, Inc. False Claims Act and related2019$1,508,106
Clipper Marine Services A/S environmental violation2008$4,750,000
Clipper Shipping A.S. environmental violation2023$1,500,000
CLP HealthcareServices False Claims Act and related2014$3,920,000
CLT Logging, Inc. environmental violation2017$1,950,000
CMG Construction Inc. fraud2017$2,601,600
Coast Produce Company False Claims Act and related2015$4,000,000
Coastal Dermatology False Claims Act and related2015$787,814
Coastal International Security Inc. False Claims Act and related2016$1,650,000
Coborn's, Incorporated dba Coborn's Pharmacy Controlled Substances Act violation2019$225,000
Cockerell Dermatopathology False Claims Act and related2022$3,750,000
Coffey Health System False Claims Act and related2019$250,000
COFII Corp., d/b/a Lam's Pharmacy Controlled Substances Act violation2012$1,000,000
College Square Mall Americans with Disabilities Act2007$40,000
Collegiate Entrepreneurs, Inc. environmental violation2020$80,000
Collier Anesthesia Pain, LLC False Claims Act and related2021$1,665,000
Colonial Family Practice, LLC False Claims Act and related2021$1,250,000
ColoplastColoplast A/Smedical equipment and suppliesFalse Claims Act and related2022$14,547,347
Columbia Farms Inc. work visa violations2009$1,500,000
Columbia Memorial HospitalColumbia Memorial Hospitalhealthcare servicesFalse Claims Act and related2015$650,000
Columbia St. Mary's Hospital Milwaukee Inc.Ascension Healthhealthcare servicesAmericans with Disabilities Act2023$35,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2016$9,500,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2014$9,020,073
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2011$995,000
Comanche County Hospital Authority Controlled Substances Act violation2022$550,000
Comanche County Memorial Hospital Controlled Substances Act violation2019$70,000
Combustion Research and Flow Technology, Inc. False Claims Act and related2021$192,586
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020$200,000,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$3,500,000
Compassionate Care Hospice Group Inc. False Claims Act and related2017$2,400,000
Compassionate Care of Gwynedd Inc. False Claims Act and related2017$2,000,000
Compassionate Counseling Services, LLC False Claims Act and related2023$150,000
Complementary Support Services False Claims Act and related2017$4,000,000
Complete Physician Services False Claims Act and related2023$1,500,000
Composite Engineering Inc. False Claims Act and related2015$2,000,000
Comprehensive Environmental Solutions, Inc. environmental violation2008$750,000
Comprehensive Health Services Inc. False Claims Act and related2017$3,818,881
Comprehensive Pain and Headache Treatment Centers, LLC False Claims Act and related2019$427,691
Compu-Link Corporation (Celink) False Claims Act and related2018$4,250,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004$225,000,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2015$380,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2014$1,100,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018$389,355
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2005$1,275,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2020$2,775,000
ComTriad Technologies, Inc. fraud2005$250,000
ConcentraSelect Medical Holdingshealthcare servicesAmericans with Disabilities Act2019$7,500
Concept Z Performance, Inc. postal violation2009$47,512
Condell Medical Center False Claims Act and related2008$36,000,000
CONNECTICUT ADDICTION MEDICINE, LLC False Claims Act and related2021$1,002,481
Connecticut Behavioral Health Associates P.C. False Claims Act and related2019$3,382,004
Connecticut Counseling Centers False Claims Act and related2020$295,000
Connecticut VNA False Claims Act and related2008$163,438
Connections Community Support Programs, Inc. False Claims Act and related2021$15,300,000
Connectzone.com LLC intellectual property violation2014$716,778
Connex Family Services, LLC False Claims Act and related2023$918,000
Consolidated Laboratory Services dba CLS Inc. fraud2008$5,350,000
Construction Service Corp. Inc. fraud2012$65,000
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro? fraud2016$132,000
Constructure Technologies, LLC intellectual property violation2021$60,000
Consulate Management Company, III, LLC discriminatory practices (non-employment)2023$90,000
Conway Lakes NC, LLC et al. kickbacks and bribery2019$1,500,000
Cookeville Regional Medical Center AuthorityCookeville Regional Medical Centerhealthcare servicesFalse Claims Act and related2020$4,100,000
Cooley Dickinson Hospital False Claims Act and related2019$11,332
Cooley Medical Equipment, Inc False Claims Act and related2018$5,254,912
Cooper River Campus LLC environmental violation2012$70,000
Coordinated Health Holding Company, LLC False Claims Act and related2018$11,250,000
Copar Pumice Company Inc. environmental violation2014$2,250,000
Corn Plus environmental violation2009$150,000
Cornell Prescription Pharmacy Controlled Substances Act violation2012$87,500
CORNELL SCOTT HILL HEALTH CORPORATION False Claims Act and related2021$350,000
County Ambulance, Inc. False Claims Act and related2018$16,776
Covan World Wide Moving Inc. et al. False Claims Act and related2015$5,000,000
Covenant Health discriminatory practices (non-employment)2022$50,000
Covenant Healthcare System False Claims Act and related2023$69,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.