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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
Van Andel Research Institute False Claims Act and related2019$5,500,000
Children's Choice Academy Americans with Disabilities Act2019$5,000
Miracle Home Care, Inc. False Claims Act and related2019$9,700,000
Cooley Dickinson Hospital False Claims Act and related2019$11,332
Carolina Liquid Chemistries, Inc. drug or medical equipment safety violation2019$50,000
Seven Seas Fish Company, Ltd. food safety violation2019$150,000
Wild Willy's Fireworks, LLC workplace safety or health violation2019$35,000
TFT Galveston Portfolio LTD Americans with Disabilities Act2019$75,000
Metro Beauty Academy, LLC False Claims Act and related2020$425,000
Natural Advantage LLC Controlled Substances Act violation2020$1,938,650
Noble Home Health Care, Inc. False Claims Act and related2020$111,200
Savage Family Pharmacy Controlled Substances Act violation2020$180,480
Alaska Neurology Center LLC False Claims Act and related2020$2,000,000
Sioux Center Chiropractic Wellness Center, P.C., False Claims Act and related2020$30,418
Riverside Medical Clinic Americans with Disabilities Act2020$6,000
O'Neill Ventures, Inc. work visa violations2020$400,000
Altimate Care LLC False Claims Act and related2020$175,000
Premier Medical Associates False Claims Act and related2020$750,000
Pennsylvania State University False Claims Act and related2020$151,000
Adkins Pharmacy, Inc. False Claims Act and related2020$88,085
G.A. Blanco & Sons, Inc. False Claims Act and related2020$450,000
Connecticut Counseling Centers False Claims Act and related2020$295,000
Northland Associates, Inc. and The Diverse Construction Group, LLC False Claims Act and related2020$4,470,000
Lexington Foot and Ankle Center, PSC False Claims Act and related2020$750,000
Pain Management, S.C. False Claims Act and related2020$1,350,000
Okanogan County Electric Cooperative, Inc. environmental violation2020$1,100,000
KPMD, Inc. fraud2020$1,700,000
William Marsh Rice University False Claims Act and related2020$3,700,000
Blue Furniture Solutions, LLC and XMillenium, LLC False Claims Act and related2020$5,200,000
Meadowbrook Health Services Controlled Substances Act violation2020$330,000
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc. False Claims Act and related2020$426,000
Southern Coal Corporation et al. workplace safety or health violation2020$5,000,000
YOUR EYES OF NEW BRITAIN, INC. False Claims Act and related2020$263,000
Progressions Behavioral Health Services, Inc. False Claims Act and related2020$27,500
Chip's Discount Drugs False Claims Act and related2020$2,153,383
Mulberry Medical Associates, P.C. False Claims Act and related2020$425,000
Millennium Physicians Association PLLC False Claims Act and related2020$1,248,964
44 Hawthorne, LLC False Claims Act and related2020$7,000
Savantis Solutions LLC work visa violations2020$345,000
Shreveport Prosthetics, Inc. False Claims Act and related2020$1,600,000
Victoria Transcultural Clinical Center False Claims Act and related2020$263,280
UCXtra Umbrella, LLC False Claims Act and related2020$12,500,000
Home Health Care of Florida, LLC False Claims Act and related2020$300,000
Ambiance Apparel customs duty evasion2020$117,897,708
Fiore Industries Inc. False Claims Act and related2020$1,200,000
Heller Family Medicine, LLC False Claims Act and related2020$4,300,000
Islands Mechanical Contractor, Inc. False Claims Act and related2020$1,100,000
Phoenixville Hospital Co., LLC False Claims Act and related2020$100,000
Firstsource Solutions, Ltd. Et al. False Claims Act and related2020$225,000
Metropolitan Jewish Health System Hospice and Palliative Care False Claims Act and related2020$4,850,000
Catholic Charities of Southern Nevada False Claims Act and related2020$206,368
Vohne Liche Kennels, Inc. False Claims Act and related2020$1,350,000
LaFrance Hospitality Americans with Disabilities Act2020$20,000
Advanced Care Scripts, Inc. kickbacks and bribery2020$3,500,000
Physician's Mobile X-Ray False Claims Act and related2020$49,759
Partners Pharmacy of Virginia, LLC Controlled Substances Act violation2020$100,000
Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York Americans with Disabilities Act2020$390,000
CG Roxane LLC hazardous waste violation2020$5,000,000
Lehigh University False Claims Act and related2020$200,000
KJL Consultants Inc. dba Luke's Yreka Drug Controlled Substances Act violation2020$200,000
Spectro Scientific False Claims Act and related2020$1,000,000
Progenity Inc. False Claims Act and related2020$35,849,316
CWD Holdings LLC dba Centric Parts False Claims Act and related2020$8,000,000
Bernhardt Furniture Company False Claims Act and related2020$172,000
iNovex Information Systems, Incorporated False Claims Act and related2020$962,747
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions False Claims Act and related2020$11,942,913
EnerVest Operating, L.L.C. et al. federal leasing royalty violation2020$488,491
Alabama Orthopaedic Clinic, P.C. Controlled Substances Act violation2020$74,000
Nascent Devices, Inc. False Claims Act and related2020$70,000
Associated Pain Specialists, P.C. False Claims Act and related2020$400,000
Hope Hospice False Claims Act and related2020$3,200,000
Agendia, Inc. False Claims Act and related2020$8,250,000
Chestnut Petroleum Distributors, Inc. environmental violation2020$187,500
Ophthalmic Consultants, P.A. False Claims Act and related2020$4,800,000
Suburban Pharmacy LTC Inc. Controlled Substances Act violation2020$150,000
University of Virginia False Claims Act and related2020$1,000,000
Tender Care Learning Centers Americans with Disabilities Act2020$20,000
Augusta University Medical Center, Inc. False Claims Act and related2020$2,625,000
Town & Country Drug, Inc. Controlled Substances Act violation2020$320,000
KalScott Engineering, Inc. False Claims Act and related2020$672,352
Antigravity Effects, LLC and Results Laboratories LLC False Claims Act and related2020$500,000
Mori, Bean and Brooks, P.A. False Claims Act and related2020$1,400,000
Caduceus USA Medical Pharmacy, LLC Controlled Substances Act violation2020$250,000
Eranga Cardiology, P.A. False Claims Act and related2020$500,000
Valley Home Medical Supply, Inc. False Claims Act and related2020$565,873
Memorial Health Services False Claims Act and related2020$31,500,000
Days and Towers, LLC False Claims Act and related2020$817,927
Tailor Made Compounding LLC Controlled Substances Act violation2020$1,788,906
VJ Associates False Claims Act and related2020$3,130,000
Hercules-Vimas Joint Venture, LLC False Claims Act and related2020$310,000
Atlantic Development Group LLC Americans with Disabilities Act2020$600,000
Jia Yuan USA Co., Inc. kickbacks and bribery2020$1,050,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. False Claims Act and related2020$4,000,000
Rockwater Northeast LLC air pollution violation2020$2,000,000
Advanced Imaging of Port Charlotte, LLC False Claims Act and related2020$501,000
Power Solutions International Inc. fraud2020$1,700,000
INDIAN RIDGE SEAFOOD COMPANY, LLC environmental violation2021$10,125
Lotus Clinics P.C./Lotus Family Medicine False Claims Act and related2021$106,255
Rahn + Bodmer Co. tax violations2021$22,000,000
Tailor Made Compounding Controlled Substances Act violation2021$1,788,906
Grant Memorial Hospital False Claims Act and related2021$320,175
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.