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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
Grant Memorial Hospital False Claims Act and related2021$320,175
Bioventus, LLC False Claims Act and related2021$3,609,087
McElroy Pharmacy, Inc. Controlled Substances Act violation2021$2,900,000
Yoo Jin Management Company Ltd. and Mush Inn Corporation air pollution violation2021$65,000
A Perfect Fit for You, Inc. False Claims Act and related2021$12,069,361
S.A. Taylor, LLC False Claims Act and related2021$561,411
Allergy and Asthma Associates Inc. False Claims Act and related2021$2,149,607
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp Americans with Disabilities Act2021$5,000
Graeber's Pharmacy Controlled Substances Act violation2021$16,800
Heart Center Research, LLC kickbacks and bribery2021$1,100,000
CareOne Management LLC and ABC1857 LLC False Claims Act and related2021$714,996
Southeastern Physical Therapy False Claims Act and related2021$152,000
SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC False Claims Act and related2021$845,108
Collier Anesthesia Pain, LLC False Claims Act and related2021$1,665,000
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC False Claims Act and related2021$749,600
FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC False Claims Act and related2021$170,000
Family Discount Pharmacy Controlled Substances Act violation2021$310,000
VJ Associates, Inc. fraud2021$1,830,000
Allstate Hospice LLC and Verge Home Care LLC kickbacks and bribery2021$1,847,279
Albido Corporation false statements2021$400,000
AutoGenomics, Inc. False Claims Act and related2021$2,538,000
DUCCI ELECTRICAL CONTRACTORS, INC. fraud2021$3,200,000
CP Employer, Inc. kickbacks and bribery2021$1,200,000
Exceltox False Claims Act and related2021$357,584
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS kickbacks and bribery2020$3,000,000
Apnix Sleep Diagnostics LP False Claims Act and related2020$154,824
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice air pollution violation2020$90,000
Handicare USA dba Prism Medical Services False Claims Act and related2020$800,000
McLeod-Hughes and Associates, LLC False Claims Act and related2020$506,811
United Auto Workers Union fraud2020$1,500,000
Life Health Medical Center False Claims Act and related2020$175,000
Mae Ava Carse Properties, LLC et al. False Claims Act and related2020$150,000
Joint Active Systems, Inc. False Claims Act and related2020$1,500,000
New England Orthotics & Prosthetics, LLP False Claims Act and related2020$90,000
Knape & Vogt Manufacturing Co. False Claims Act and related2020$7,100,000
Source One Pharmacy Services, LLC Controlled Substances Act violation2021$225,000
Mark Sand & Gravel Co. False Claims Act and related2021$1,750,000
NAUGHTON ENERGY CORPORATION False Claims Act and related2021$692,000
KC Investments Group, Inc. False Claims Act and related2021$230,414
North South Polar, Inc. False Claims Act and related2021$40,585
Upper Allegheny Health System False Claims Act and related2021$2,700,000
Wescott Electric Company False Claims Act and related2021$54,983
Medicrea International False Claims Act and related2021$2,000,000
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding workplace safety or health violation2021$305,275
AlixaRx, LLC Controlled Substances Act violation2021$2,750,000
CareCloud Health, Inc. kickbacks and bribery2021$3,806,966
Tungsten Heavy Powder, Inc. False Claims Act and related2021$5,641,114
Brookside Rehabilitation and Nursing Center Americans with Disabilities Act2021$90,000
Public Drug Company, d/b/a Booneville Discount Drugs Controlled Substances Act violation2021$250,000
Sandeep S. Walia, M.D., a Professional Medical Corporation False Claims Act and related2021$70,000
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists False Claims Act and related2021$4,121,663
Stronghold Engineering, Inc. False Claims Act and related2021$2,500,000
Combustion Research and Flow Technology, Inc. False Claims Act and related2021$192,586
Preferred Pain Management & Spine Care, P.A. False Claims Act and related2021$789,292
CARECO MEDICAL, INC. HHS civil monetary penalties2021$28,246
Southeast Alabama Community Action Partnership, Inc. False Claims Act and related2021$30,000
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. False Claims Act and related2021$22,500,000
TODAY'S YOUTH LLC False Claims Act and related2021$273,000
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown Controlled Substances Act violation2021$24,500
Centurion Correctional Healthcare New Mexico Controlled Substances Act violation2021$215,000
Albuquerque Health Services Controlled Substances Act violation2021$240,000
Karvo Companies False Claims Act and related2021$315,252
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice environmental violation2021$90,000
ORTHOPAEDIC SPECIALTY GROUP, P.C. Controlled Substances Act violation2021$80,000
International Rescue Committee False Claims Act and related2021$6,900,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. False Claims Act and related2021$900,000
Van Andel Research Institute False Claims Act and related2021$1,100,000
John Peter Smith Hospital False Claims Act and related2021$3,300,000
Connections Community Support Programs, Inc. False Claims Act and related2021$15,300,000
SuperCare Health, Inc. False Claims Act and related2021$3,315,308
Carenow Services, LLC False Claims Act and related2021$2,000,000
D & D SALVAGE CORPORATION hazardous waste violation2021$430,352
W.A. BAUM COMPANY, INC. hazardous waste violation2021$285,233
Nevada Advanced Pain Specialists False Claims Act and related2021$1,000,000
Blessing Hospital False Claims Act and related2021$2,820,000
TOWER MAINTENANCE CORP. False Claims Act and related2021$150,000
NORRIDGE GARDENS False Claims Act and related2021$360,000
Tri-County Hospitalists, LLC False Claims Act and related2021$200,000
CORNELL SCOTT HILL HEALTH CORPORATION False Claims Act and related2021$350,000
National Spine & Pain Center, LLC kickbacks and bribery2021$5,100,000
Institute of Living at Hartford Hospital Americans with Disabilities Act2021$10,000
North Georgia Healthcare Center, Inc. False Claims Act and related2021$130,000
Armed Forces Services Corporation d/b/a Magellan Federal kickbacks and bribery2021$4,342,651
Plum Healthcare Group LLC False Claims Act and related2021$451,439
SpectraCare Health Systems, Inc. False Claims Act and related2021$1,000,000
Bluewater Toxicology, LLC False Claims Act and related2021$1,252,403
Sage Consulting Group, Inc. kickbacks and bribery2021$4,800,000
Florida Neurological Center, LLC False Claims Act and related2021$800,000
SPECTRUM PAINTING CORP. False Claims Act and related2021$400,000
Genetworx Laboratories False Claims Act and related2021$1,400,000
Health Care & Rehabilitation Services of Southeastern Vermont False Claims Act and related2021$170,037
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP False Claims Act and related2021$3,400,000
CONNECTICUT ADDICTION MEDICINE, LLC False Claims Act and related2021$1,002,481
El Paso Ear, Nose & Throat Associates False Claims Act and related2021$750,000
M.D. Park Square Urgent Care, Inc. False Claims Act and related2021$650,000
Discover Optimal Healthcare False Claims Act and related2021$662,492
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC False Claims Act and related2021$143,486
Ledger Foot & Ankle, P.A. False Claims Act and related2021$535,000
Superior Physical Medicine False Claims Act and related2021$338,150
Precision Spine and Pain Management False Claims Act and related2021$183,190
Bio-Adhesive Alliance, Inc. False Claims Act and related2021$881,669
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.