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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Biomedical Research Foundation of Northwest Louisiana et al. False Claims Act and related2019$531,241
Nye's Pharmacy Controlled Substances Act violation2019$185,000
MobilexUSA aka Trident USA Health Services, LLC False Claims Act and related2019$8,500,000
Dhanyabapa LLC dba E-Z Pharmacy False Claims Act and related2019$1,100,000
Precision Herbs LLC drug or medical equipment safety violation2019$166,965
Physicians Alliance Ltd. False Claims Act and related2019$178,398
GS Engineering, Inc. et al. False Claims Act and related2019$1,000,000
Avalign Technologies Inc. off-label or unapproved promotion of medical products2019$9,500,000
Miroglio Textile S.R.L. trade violations2019$650,000
Enco Industries, Inc. false statements2019$83,717
Capital Caring False Claims Act and related2019$3,100,000
Maxi Drug North, Inc., d/b/a Rite Aid Controlled Substances Act violation2019$22,500
El Paso Integrated Physicians Group, P.A. False Claims Act and related2019$2,929,162
Panthera Painting environmental violation2019$200,000
M. Cristo Inc. environmental violation2018$10,000
Green Environmental Consultants LLC environmental violation2018$10,000
Woody's Trucking LLC environmental violation2018$644,689
Executive Air Terminal Inc. environmental violation2018$20,000
Imagina Media Audiovisual SL and US Imagina LLC kickbacks and bribery2018$24,817,320
Sinovel Wind Group LLC theft of trade secrets2018$59,850,000
Santee Financial Services Inc. fraud2018$1,000,000
Georgeson LLC kickbacks and bribery2017$4,500,000
PDQ Imaging Services, LLC et al. False Claims Act and related2017$300,000
DNRB, Inc. dba Fastrack Erectors workplace safety or health violation2017$500,000
Roberson Excavation fraud2017$60,000
Prime Partners SA tax violations2017$5,000,000
White Rock Distilleries, Inc. kickbacks and bribery2017$2,000,000
Pio Imports, LLC kickbacks and bribery2017$200,000
DAXC LLC False Claims Act and related2017$5,200,000
Dennis Corporation kickbacks and bribery2017$250,000
Meiko America Inc. drug or medical equipment safety violation2016$76,063
Plaza Construction LLC fraud2016$9,195,857
Bank of Mingo anti-money-laundering deficiencies2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Ripple Labs Inc. anti-money-laundering deficiencies2015$700,000
Icon Telecom Inc. false statements2015$15,047,090
Ansun Biopharma, Inc. fraud2015$2,000,000
Intelligent Decisions, Inc. kickbacks and bribery2014$300,000
Saena Tech Corp. kickbacks and bribery2014$500,000
Skedco Inc. kickbacks and bribery2013$300,000
Biscayne Milieu Health Center, Inc. fraud2013$11,485,993
Groeb Farms Inc. trade violations2013$2,000,000
Honey Holding I Ltd. trade violations2013$1,000,000
Unico Inc. false statements2013$500,000
Tiger Asia Management, LLC fraud2012$16,257,918
Love Irrigation Inc. work visa violations2012$515,109
Imperial Holdings Inc. consumer protection violation2012$8,000,000
Ocean Bank anti-money-laundering deficiencies2011$10,988,136
Baystar Capital Management LLC investor protection violation2011$12,112,416
Chitron Electronics, Inc. export control violation2011$15,510,400
P.P. List Management Inc. and Transmonde USA Inc. fraud2010$100,000
BL Trading LLC fraud2010$182,404
AEM Inc., Hoth Holdings and Mirabilis Ventures fraud2010$200,000,000
Navarrete Industries, Inc. fraud2010$17,244,927
Ceramic Protection Corporation of America False Claims Act and related2010$267,000
Columbia Farms Inc. work visa violations2009$1,500,000
Holy Land Foundation For Relief and Development anti-money-laundering deficiencies2009$12,400,000
Tacos de Mexico Inc. environmental violation2009$26,565
Med 1st of Middletown Inc. fraud2009$436,860
NeuroMetrix Inc. kickbacks and bribery2009$3,700,000
Berkeley Premium Nutraceuticals fraud2008$459,540,000
Parkway Village Equity Corp. environmental violation2008$490,000
KL Group LLC et al. fraud2008$78,525,567
WVCR4 Inc. fraud2008$51,000
Health Visions Corp. fraud2008$101,326,441
United Bank for Africa PLC obstruction of justice2007$5,334,331
Alabama Contract Sales Inc. kickbacks and bribery2007$894,674
Netversant-Atlanta Inc. price-fixing or anti-competitive practices2007$850,000
Racing Services Inc. gambling violation2007$99,013,200
Holy Spirit Association for the Unification of World Christianity environmental violation2007$500,000
Appalachian Oil Company Inc. fraud2007$255,000
Power Co. Inc. racketeering2007$10,500,400
CRE Properties LLC and M & G Properties II, Inc. fraud2006$7,500,292
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006$1,600,000
Bio-Med Plus Inc. fraud2006$54,326,195
School Fitness Systems LLC fraud2006$40,638,021
Roger Williams Medical Center kickbacks and bribery2006$4,000,000
Friedman's Inc. accounting fraud or deficiencies2005$2,000,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2005$4,900,000
New York Racing Association Inc. tax violations2005$3,000,000
Whitehall Jewellers, Inc. fraud2004$15,132,480
G.B. Enterprises Inc. tax violations2004$36,005,649
Americable International, Inc. et al. fraud2003$13,956,350
Bilhar International Establishment price-fixing or anti-competitive practices2002$54,000,000
Fairport Shipping, LTD. environmental violation2008$250,000
Polar Tankers, Inc. environmental violation2007$2,500,000
Unimak Fisheries environmental violation2005$500,000
Scientic Inc. False Claims Act and related2017$280,000
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc. False Claims Act and related2007$210,000
Doster Construction Company et al. work visa violations2007$300,000
Southern Radiology Services, LLC False Claims Act and related2007$36,000
Alabama Pain Center, LLC False Claims Act and related2006$145,516
Alabama A&M University False Claims Act and related2001$395,000
Falfa Farms 95 work visa violations2012$21,000
Concept Z Performance, Inc. postal violation2009$47,512
Assia Shipping Company postal violation2009$54,573
Ticor Title Agency of Arizona False Claims Act and related2008$265,370
OnSite Dental False Claims Act and related2008$1,000,000
Harbor Healthcare False Claims Act and related2005$150,000
Tanadgusix Corp. and Marisco Limited False Claims Act and related2006$450,000
Shinwha Electronics Inc. False Claims Act and related2006$1,200,000
Advanced Physical Medicine & Rehab Group Inc. et al. False Claims Act and related2012$3,150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.