Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
PAE Applied Technologies, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2019$4,200,000
Pacira Pharmaceuticals Inc.Pacira BioSciencespharmaceuticalsFalse Claims Act and related2020$3,500,000
PacifiCorpBerkshire Hathawaydiversifiedenvironmental violation2020$3,400,000
Pacifico Ford Inc. discriminatory practices (non-employment)2007$363,166
Pacific Western Bank banking violation2017$1,750,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationenvironmental violation2017$3,000,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2012$29,500,000
Pacific Coast Hematology Inc. False Claims Act and related2011$7,500,000
Pacific Architects and Engineers LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,000,000
Pacific and Atlantic (Shipmanagers), Inc. environmental violation2014$500,000
Pac Equities fraud2008$10,362,689
P.P. List Management Inc. and Transmonde USA Inc. fraud2010$100,000
P.F. Laboratories Inc. Controlled Substances Act violation2004$2,000,000
P.A. Landers Inc. False Claims Act and related2008$900,000
OXY USA INC.Occidental Petroleumoil and gashazardous waste violation2021$38,031
Oviatt Hearing and Balance, LLC False Claims Act and related2018$566,000
Overlook Masonic Health Center Inc. water pollution violation2005$162,500
Overlake Medical Center discriminatory practices (non-employment)2017$200,000
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014$3,373,898
Our Lady of Lourdes Health Foundation False Claims Act and related2019$1,100,000
OU Medicine Inc. d/b/a OU Health Controlled Substances Act violation2024$140,000
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2015$1,456,457
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2022$98,694
Ossur Americas Inc. False Claims Act and related2014$500,000
Oscar Produce Inc. agribusiness violation2009$376,800
Orthopedic Associates of Northern California False Claims Act and related2016$815,794
Orthopedic AND Sports Medicine Center-Norman, P.C. False Claims Act and related2017$1,537,796
Orthopedic & Neurological Consultants False Claims Act and related2022$1,031,664
ORTHOPAEDIC SPECIALTY GROUP, P.C. Controlled Substances Act violation2021$80,000
Ortho-McNeil Pharmaceutical LLCJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2010$6,140,000
Orono Pharmacy Controlled Substances Act violation2017$60,000
Ormat Technologies Inc. et al.Ormat Technologiesutilities and power generationFalse Claims Act and related2016$5,500,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023$1,700,000
Oregon Imaging Center False Claims Act and related2006$510,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2005$8,000,000
Optimus Inc. trade violations2004$1,000,000
Optimal Group Inc. gambling violation2009$19,200,000
Optim Healthcare False Claims Act and related2014$4,000,000
OPOP, LLC False Claims Act and related2018$608,365
Ophthalmic Consultants, P.A. False Claims Act and related2020$4,800,000
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006$2,000,000
OnSite Dental False Claims Act and related2008$1,000,000
Oncology San Antonio, PA False Claims Act and related2024$1,300,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017$8,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$2,240,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2006$49,500,000
OMNI Business Systems, Inc. False Claims Act and related2023$80,944
OMNE SRL and OMNE SRL Inc. fraud2003$23,405,000
Omega Technology Center, Inc. False Claims Act and related2022$54,000
Omega AdvisorsOmega Advisorsfinancial servicesForeign Corrupt Practices Act2007$500,000
Omaha Property and Casualty Company False Claims Act and related2007$1,240,000
Olympic Pipeline Company environmental violation2002$11,000,000
Olsen Orthopedics P.L.L.C. False Claims Act and related2018$455,000
Oliver Street Dermatology Management LLC kickbacks and bribery2023$8,892,079
Olde Philly Pharmacy Controlled Substances Act violation2019$350,000
Oldcastle Precast Inc.CRH PLCbuilding materialsFalse Claims Act and related2013$95,000
Old Towne Physical Therapy LP False Claims Act and related2015$710,000
Old Man's Home of Philadelphia d/b/a Saunders House False Claims Act and related2022$819,640
Oklahoma Heart Hospital, LLC False Claims Act and related2019$2,800,000
Oklahoma Heart Hospital South, LLC False Claims Act and related2022$1,151,770
Okanogan County Electric Cooperative, Inc. environmental violation2020$1,100,000
OHL Solutions, Inc. aviation safety violation2012$1,000,000
Ohio Valley Health Education & Services Corporation False Claims Act and related2011$3,800,000
Oglesby Construction, Inc. False Claims Act and related2023$942,146
Ofer (Ships Holding) Ltd environmental violation2008$780,000
OE Construction Corporation air pollution violation2018$70,000
Odebrecht-MetricNovonordiversifiedenvironmental violation2000$3,977,000
Oceana County Medical Care Facility False Claims Act and related2015$150,000
Ocean Dental P.C. False Claims Act and related2014$5,000,000
Ocean Bank anti-money-laundering deficiencies2011$10,988,136
Obsidian Solutions Group, LLC False Claims Act and related2022$510,991
Oakwood Homes LLC water pollution violation2004$78,000
Oakmont Environmental Inc. environmental violation2012$5,000
Oak Forest North LLC nursing home violation2007$180,250
O'Neill Ventures, Inc. work visa violations2020$400,000
O'Hara Regional Center for Rehabilitation False Claims Act and related2006$1,900,000
NYU Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2004$2,100,000
Nye's Pharmacy Controlled Substances Act violation2019$185,000
Nxegen LLC False Claims Act and related2012$50,000
Nurses' Registry and Home Health Corporation False Claims Act and related2015$16,000,000
Numet Machining Techniques, LLC et al. False Claims Act and related2022$5,227,355
NuDay export control violation2023$25,000
NTS Communications Inc. fraud2002$22,000,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2011$1,725,000
Novo Nordisk IncNovo Holdings A/SpharmaceuticalsFalse Claims Act and related2022$6,300,000
Novartis PharmaceuticalsNovartispharmaceuticalskickbacks and bribery2015$390,000,000
Norwegian Cruise Line LimitedNorwegian Cruise Lineentertainmentmaritime violation2008$14,750,000
Norwalk Hospital in Norwalk, ConnecticutNuvance Healthhealthcare servicesFalse Claims Act and related2015$920,000
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2013$2,930,000
Northwest ENT Associates, P.C. False Claims Act and related2018$1,195,361
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018$31,650,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2010$700,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2005$62,000,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010$5,210,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010$12,500,000
Northland Associates, Inc. and The Diverse Construction Group, LLC False Claims Act and related2020$4,470,000
Northern Maine Medical Center Controlled Substances Act violation2016$125,000
Northeastern University False Claims Act and related2015$2,700,000
Northeast Discount Pharmacy Controlled Substances Act violation2022$200,000
Northeast Community Mental Health Centers et al. False Claims Act and related2018$3,000,000
Northampton Hospital Company, LLC d/b/a Easton Hospital? False Claims Act and related2016$325,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.