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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
Spectro Scientific False Claims Act and related2020$1,000,000
SpectraCare Health Systems, Inc. False Claims Act and related2021$1,000,000
Specialty Hospitals of America LLC False Claims Act and related2013$4,200,000
Specialty Distribution Services Inc. off-label or unapproved promotion of medical products2007$10,500,000
SpecialCare Hospital Management Corp. False Claims Act and related2015$6,000,000
Spartanburg Regional Health Services District Inc. False Claims Act and related2015$1,725,000
Sparrow Medical Group et al. False Claims Act and related2023$671,310
Sovah Health Controlled Substances Act violation2022$4,360,000
Southwest Orthopaedic Specialists PLLC False Claims Act and related2018$670,000
SouthernCare, Inc. False Claims Act and related2018$5,863,426
Southern Tennessee Medical Center LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$2,481,856
Southern Radiology Services, LLC False Claims Act and related2007$36,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017$5,000,000
Southern Coal Corporation et al. workplace safety or health violation2020$5,000,000
Southern California Edison et al. environmental violation2023$22,000,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2013$1,800,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020$900,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024$80,000,000
Southeastern Retina Associates False Claims Act and related2020$1,500,000
Southeastern Physical Therapy False Claims Act and related2021$152,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. False Claims Act and related2021$900,000
Southeast Regional Pain Center Controlled Substances Act violation2022$1,000,000
Southeast Orthopedic SpecialistsSoutheast Orthopedic Specialistshealthcare servicesFalse Claims Act and related2016$4,488,000
Southeast Florida Hematology and Oncology Group False Claims Act and related2022$130,000
Southeast Alabama Community Action Partnership, Inc. False Claims Act and related2021$30,000
Southco Enterprises inc. environmental violation2016$250,000
South Carolina Nephrology and Hypertension Center Inc. False Claims Act and related2023$585,540
Source One Pharmacy Services, LLC Controlled Substances Act violation2021$225,000
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES False Claims Act and related2014$9,500,000
Soper-Wheeler Company LLC environmental violation2017$1,700,000
SoNo International LLC and Ark Capital Equipment LLC False Claims Act and related2022$904,000
Somont Oil Company and Ferdig Oil Company federal leasing royalty violation2019$137,500
Somerset Industries Inc. False Claims Act and related2010$150,000
Solaris Health System, Inc. False Claims Act and related2005$230,000
Societe Generale S.A.Societe Generalefinancial servicestoxic securities abuses2017$50,000,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$717,200,000
SOC LLC False Claims Act and related2023$259,353
Smoki Foods food safety violation2006$400,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007$28,900,000
SMI Demolition Inc. fraud2018$703,330
SMC Systems Inc., dba Skyetec False Claims Act and related2023$2,350,000
Smart Lab LLC fraud2018$2,897,389
SM Energy CompanySM Energyoil and gasenvironmental violation2012$30,000
Sleep Medicine Center False Claims Act and related2014$200,000
Slawson Exploration Company False Claims Act and related2015$66,000
Skin Cancer & Cosmetic Dermatology Center, P.C. False Claims Act and related2023$6,600,000
Skedco Inc. kickbacks and bribery2013$300,000
Skanska USA Civil Northeast Inc.Skanskaconstruction and engineeringfraud2011$19,600,000
Skagit Family Health Clinic False Claims Act and related2022$120,000
Sixth Street Drugs, Inc. Controlled Substances Act violation2022$1,500,000
Sistemas Globales S.A. False Claims Act and related2017$1,000,000
Sirchie Acquisition Co. LLC export control violation2010$12,600,000
Sioux Center Chiropractic Wellness Center, P.C., False Claims Act and related2020$30,418
Sinovel Wind Group LLC theft of trade secrets2018$59,850,000
Sinister Mfg. Company Inc. air pollution violation2023$1,000,000
Singulex, Inc. False Claims Act and related2018$1,250,000
Simi Valley HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2010$5,150,000
Silvus Technologies, Inc. False Claims Act and related2019$435,806
Silveus Insurance Group, Inc. False Claims Act and related2022$500,000
Silverstein PropertiesSilverstein Propertiesreal estateAmericans with Disabilities Act2017$1,010,000
Silver Hill Hospital, Inc. False Claims Act and related2009$60,338
Silicon Power Corp. False Claims Act and related2015$265,000
Sikorsky Aircraft Corp.Lockheed Martinaerospace and military contractingFalse Claims Act and related2014$3,500,000
Signature Care Centers LLC False Claims Act and related2015$415,000
Signal Peak Energy, LLCGlobal Mining Holdingmining and mineralsworkplace safety or health violation2021$1,000,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsair pollution violation2004$180,000
Sightpath Medical, Inc. et al. False Claims Act and related2017$12,000,000
Sierra Pacific Mortgage Company Inc.? False Claims Act and related2019$3,670,000
Sierra Nevada CorporationSierra Nevadaelectrical and electronic equipmentFalse Claims Act and related2017$14,900,000
Sierra Military Health Services LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2010$2,200,000
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015$5,900,000
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007$1,000,000
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024$1,086,430
Shrieve Chemical Company, LLC Controlled Substances Act violation2024$300,000
Shreveport Prosthetics, Inc. False Claims Act and related2020$1,600,000
Shred-It Inc. False Claims Act and related2013$300,000
Shore Terminals LLCNuStar Energypipelinesair pollution violation2009$2,500,000
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010$2,500,000
Shipley Do-Nut Flour and Supply Company Inc. work visa violations2008$1,334,000
Shinwha Electronics Inc. False Claims Act and related2006$1,200,000
Shield Healthcare False Claims Act and related2011$5,000,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023$1,000,000
Sherry's Drug Controlled Substances Act violation2014$43,000
Sherman-Dixie Concrete Industries Inc. False Claims Act and related2013$664,581
Shen Zhen New World I LLC kickbacks and bribery2023$4,000,000
SHELL BEACH SEAFOOD CO. environmental violation2018$7,500
SHC Home Health Services of Florida, LLC False Claims Act and related2022$2,100,000
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care False Claims Act and related2013$91,800
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. anti-money-laundering deficiencies2014$15,000,000
Shah Engineering Inc. fraud2009$10,500,000
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021$36,000,000
Sextant Marine Consulting LLC False Claims Act and related2021$30,000
Seven Seas Fish Company, Ltd. food safety violation2019$150,000
Sesolinc Group False Claims Act and related2019$2,400,000
Sergeant Bluff Healthcare, LLC (Iowa) False Claims Act and related2019$1,245,149
Serenity Hospice Care, LLC False Claims Act and related2014$581,000
Serenity Hospice and Palliative Care False Claims Act and related2015$2,200,000
Sentynl Therapeutics Inc. False Claims Act and related2024$750,000
Sentient Science Corporation False Claims Act and related2018$2,675,000
Seneca Companies Inc. environmental violation2014$75,000
Selective Marketplace Ltd. trade violations2019$610,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.