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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
RJL Sciences dba RJL Systems drug or medical equipment safety violation2008$5,000
Caritas Carney Medical Group False Claims Act and related2008$347,456
Bryan Corporation drug or medical equipment safety violation2007$5,000,000
Duro Textiles LLC environmental violation2007$480,000
Affiliated Professional Services Inc. False Claims Act and related2007$100,000
All States Asphalt, Inc. false statements2005$168,000
Overlook Masonic Health Center Inc. water pollution violation2005$162,500
Dutton Yarn Company environmental violation2004$300,000
Arbour Psychiatric Associates P.A. False Claims Act and related2004$148,722
Polaroid Corporation False Claims Act and related2004$3,200,000
Payne & Dolan, Inc. False Claims Act and related2004$440,000
Accela Medical LLC et al. False Claims Act and related2012$6,000,000
Enclave Development LLC Americans with Disabilities Act2011$30,000
Sweeteners Plus, Incorporated trade violations2008$5,000,000
Comprehensive Environmental Solutions, Inc. environmental violation2008$750,000
Hoskins Manufacturing Company environmental violation2008$1,700,000
Corn Plus water pollution violation2009$150,000
Red Line HealthCare Corp. False Claims Act and related2002$6,100,000
University of Mississippi Medical Center False Claims Act and related2002$279,000
American Healthcare Management Inc. nursing home violation2007$180,250
Claywest House Healthcare LLC nursing home violation2007$180,250
Oak Forest North LLC nursing home violation2007$180,250
Lutheran Care Center LLC nursing home violation2007$180,250
S.C. Management, Inc. False Claims Act and related2004$167,228
KFNS-AM, KFNS-FM and KFRT-AM anti-money-laundering deficiencies2004$158,000
Blue Cross & Blue Shield of Kansas City False Claims Act and related2001$1,900,000
Lindsay Manufacturing Co. export control violation2000$380,000
Solaris Health System, Inc. False Claims Act and related2005$230,000
Bayonne Medical Center False Claims Act and related2005$242,000
ComTriad Technologies, Inc. fraud2005$250,000
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc. False Claims Act and related2005$1,407,448
RFI Corporation False Claims Act and related2004$5,000,000
Accordis Inc. False Claims Act and related2004$1,356,500
Mount Vernon Hospital False Claims Act and related2005$2,650,000
Catskill Regional Medical Center False Claims Act and related2005$1,500,000
Harold Levinson & Associates tax violations2006$9,908,911
Kenmore Mercy Hospital False Claims Act and related2001$693,600
APAC-Atlantic False Claims Act and related2006$2,250,000
St. Anthony Midtown Ambulatory Surgical Center Controlled Substances Act violation2011$765,000
Midtown Bone and Joint Hospital at St. Anthony Controlled Substances Act violation2011$235,000
Testa Family Enterprises Ltd. LLC discriminatory practices (non-employment)2011$60,000
Oregon Imaging Center False Claims Act and related2006$510,000
Green Acres Rehabilitation & Nursing Center False Claims Act and related2004$143,000
Mercy Community Hospital kickbacks and bribery2004$1,036,925
BHS Transitional Corporation kickbacks and bribery2004$250,000
Market Street Mortgage Corporation False Claims Act and related2004$700,000
Majestic Oaks nursing home violation2004$50,000
Inglis Durable Medical Equipment Company, Inc. False Claims Act and related2004$335,849
Medico Industries, Inc. False Claims Act and related2012$225,000
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania False Claims Act and related2011$325,080
Moritz Embroidery Works False Claims Act and related2007$500,000
University of Puerto Rico False Claims Act and related2018$1,772,790
Billabong II ANS oil spill2003$500,000
Washington Savannah River Company False Claims Act and related2008$2,422,000
Washington Savannah River Company False Claims Act and related2005$2,600,000
Marion County Medical Center False Claims Act and related2006$3,750,000
Spindletop Drilling Company environmental violation2007$10,000
Shipley Do-Nut Flour and Supply Company Inc. work visa violations2008$1,334,000
Tomball Regional Hospital False Claims Act and related2007$816,081
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,700,000
Oscar Produce Inc. agribusiness violation2009$376,800
Educators Mutual Insurance Association of Utah False Claims Act and related2004$2,860,000
Alpine Aviation False Claims Act and related2002$225,600
Watec, Incorporated False Claims Act and related2007$700,000
English Construction Company false statements2007$2,500,000
Advanced Metal Finishing water pollution violation2007$50,000
Alpha Technologies Inc. tax violations2004$500,000
G.B. Enterprises Inc. tax violations2004$40,000,000
Marmaras Navigation Ltd. environmental violation2004$200,000
Lac Courte Oreilles Ojibwa Community College False Claims Act and related2007$50,000
Medical College of Wisconsin False Claims Act and related2002$8,900,000
Wheeling Jesuit University False Claims Act and related2015$2,300,000
nLight Photonics, Inc. False Claims Act and related2015$420,000
DuCoa L.P. price-fixing or anti-competitive practices2002$500,000
Stone & Webster Construction, Inc. False Claims Act and related2009$6,200,000
Trina Health-Wichita NW LLC False Claims Act and related2020$775,000
Collegiate Entrepreneurs, Inc. lead violation2020$80,000
Bank of San Juan Internacional, Inc. banking violation2020$1,000,000
Academy Express, LLC Americans with Disabilities Act2020$20,000
Southeastern Retina Associates False Claims Act and related2020$1,500,000
Farmville Discount Drug Inc. Controlled Substances Act violation2020$600,000
Hybrid Tech Holdings, LLC et al. False Claims Act and related2020$29,000,000
Florida Academy False Claims Act and related2020$512,000
Arch Health Partners, Inc. False Claims Act and related2020$2,910,370
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin False Claims Act and related2020$1,000,000
UST-Aldetec Holding Company LLC False Claims Act and related2020$525,000
Punch It Performance and Tuning air pollution violation2020$850,000
Capt. Neill's Seafood Inc. food safety violation2020$500,000
University of North Carolina at Chapel Hill False Claims Act and related2020$4,552,058
Tree of Life, Inc. False Claims Act and related2020$1,650,000
United Paradyne Corporation False Claims Act and related2020$375,000
Caldwell University False Claims Act and related2020$4,800,000
LaForge & Budd Construction Company, Inc. False Claims Act and related2019$3,000,000
Medsurant Holdings, LLC False Claims Act and related2019$1,900,000
Heritage Compounding Pharmacy, LLC False Claims Act and related2019$1,900,000
Meds2Go Express Pharmacy, Inc. anti-money-laundering deficiencies2019$250,000
VPA, P.C. False Claims Act and related2019$829,611
TentLogix, Inc. work visa violations2019$3,033,946
Midwest Cardiovascular, Inc. False Claims Act and related2019$269,199
Darien Pharmacy Controlled Substances Act violation2019$3,100,000
Van Andel Research Institute False Claims Act and related2019$5,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.