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)
CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Bio-Adhesive Alliance, Inc. False Claims Act and related2021$881,669
Princeton Pathology Services P.A. False Claims Act and related2021$2,400,000
LAN Apothecary, Inc. False Claims Act and related2021$1,000,000
Insight Pipe. LLC workplace safety or health violation2021$200,000
Quincy Medical Group False Claims Act and related2021$500,000
J.A. McDonald, Inc. False Claims Act and related2021$637,500
RehabAuthority, LLC False Claims Act and related2021$4,000,000
Capt. Phip's Seafood Inc. work visa violations2021$240,000
44 Gerrish, LLC and HallKeen Management, Inc. False Claims Act and related2021$80,000
Charles Stark Draper Laboratory, Inc. False Claims Act and related2021$3,500,000
Bridger Pipeline, LLC oil spill2021$2,000,000
GPOMCT Grupo Empresarial S.A. de C.V. anti-money-laundering deficiencies2021$1,100,000
Ambulatory Anesthesia of Atlanta, LLC et al. False Claims Act and related2021$28,000,000
Pharmaceutical Trade Services, Inc. Controlled Substances Act violation2021$175,000
Bicycle Hotel & Casino anti-money-laundering deficiencies2021$500,000
Great Lakes Therapy Housecalls P.C. and Great Lakes Home Healthcare Specialists, LLC False Claims Act and related2021$450,000
Lessie Bates Davis Neighborhood House False Claims Act and related2021$100,000
Infectious Disease Consultants of Georgia False Claims Act and related2021$325,000
Sextant Marine Consulting LLC False Claims Act and related2021$30,000
Pediatric Associates False Claims Act and related2021$706,599
Curant, Inc. False Claims Act and related2021$4,600,000
Center for Severe Weather Research False Claims Act and related2021$2,400,000
MD Spine Solutions LLC, d/b/a MD Labs Inc. False Claims Act and related2021$16,000,000
Colonial Family Practice, LLC False Claims Act and related2021$1,250,000
Brighton Cromwell LLC False Claims Act and related2021$850,000
QUEEN APPAREL NY, INC. trade violations2021$50,000
LTC Holdings, Inc. Americans with Disabilities Act2021$300,000
Strock Contracting, Inc. False Claims Act and related2021$4,752,000
CW Resources Inc. False Claims Act and related2021$600,000
U.S. Medical Management, LLC and VPA, P.C. False Claims Act and related2021$8,500,000
Trustworthy LLC dba Trustworthy Roofing and Siding workplace safety or health violation2021$305,275
Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC drug or medical equipment safety violation2021$837,000
Wete and Company, Inc. kickbacks and bribery2021$450,000
Insight Pipe Contracting, LLC workplace safety or health violation2021$20,000
Index Systems, Inc. False Claims Act and related2021$1,010,084
Capital Consulting Group, Inc. False Claims Act and related2021$164,500
Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc. False Claims Act and related2021$163,400
University of North Carolina at Chapel Hill False Claims Act and related2021$375,000
East Carolina University False Claims Act and related2021$140,000
North Carolina Commission on Volunteerism and Community Service False Claims Act and related2021$327,500
Alpha Genomix Laboratories, Inc. False Claims Act and related2021$200,000
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021$65,000
Constructure Technologies, LLC intellectual property violation2021$60,000
Santa Fe Boys and Girls Club False Claims Act and related2022$1,407,640
GERIATRIC & ADULT PSYCHIATRY, LLC False Claims Act and related2022$310,000
TriMark USA, LLC False Claims Act and related2022$48,500,000
Comanche County Hospital Authority Controlled Substances Act violation2022$550,000
American Health Associates, Inc. False Claims Act and related2022$142,718
Brockton Urology Clinic LLC False Claims Act and related2022$100,000
Orthopedic & Neurological Consultants False Claims Act and related2022$1,031,664
New Albany Surgery Center False Claims Act and related2022$1,241,056
Mount Carmel Health System False Claims Act and related2022$917,040
Catholic Medical Center False Claims Act and related2022$3,800,000
Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC Controlled Substances Act violation2022$100,000
THE DOOR-A CENTER OF ALTERNATIVES False Claims Act and related2022$12,947,812
Ready Pharmacy Controlled Substances Act violation2022$400,000
Hayat Pharmacy False Claims Act and related2022$2,050,000
United Ironworkers and D&K Welding Services False Claims Act and related2022$440,000
Stepping Stones Healthcare, LLC False Claims Act and related2022$589,000
Tri-State Specialists, L.L.P. False Claims Act and related2022$612,501
Brown Dermatology Americans with Disabilities Act2022$31,000
Balboa Pharmacy Controlled Substances Act violation2022$105,000
Native American Services Corp. False Claims Act and related2022$750,000
Mirador Enterprises, Inc. False Claims Act and related2022$400,000
Interventional Pain Management Center P.C. False Claims Act and related2022$7,447,340
Foot Care Store, Inc. d/b/a Dia-Foot False Claims Act and related2022$5,538,338
Hunt Companies, Inc. False Claims Act and related2022$500,000
SoNo International LLC and Ark Capital Equipment LLC False Claims Act and related2022$904,000
Central Medical Systems, LLC False Claims Act and related2022$600,000
Academy Health Care Services False Claims Act and related2022$500,000
Maytag Aircraft Corporation environmental violation2021$1,901,200
Telophase Corporation False Claims Act and related2021$1,389,509
Integrated Pain Associates, PLLC and Central Texas Day Surgery Center, LLC False Claims Act and related2021$836,702
Regier Flying Service, LLC environmental violation2021$240,000
B XPRESS-ELYSIAN FIELDS, LLC wage and hour violation2021$79,068
Professional Family Care Services, Inc. False Claims Act and related2021$45,486
Metna Co. False Claims Act and related2021$500,000
Tzumi Innovations, LLC environmental violation2022$1,500,000
Sovah Health Controlled Substances Act violation2022$4,360,000
Numet Machining Techniques, LLC et al. False Claims Act and related2022$5,227,355
Healthkeeperz, Inc. False Claims Act and related2022$2,100,000
Caris Life Sciences, Inc. False Claims Act and related2022$2,886,674
Career Training Specialists LLC doing business as Stone Academy False Claims Act and related2022$1,000,000
Sixth Street Drugs, Inc. Controlled Substances Act violation2022$1,500,000
HEYtex USA False Claims Act and related2022$3,000,000
Craig and Frances Lindner Center of HOPE Controlled Substances Act violation2022$37,500
Empire Bulkers Limited and Joanna Maritime Limited environmental violation2022$2,000,000
VirtuOx, Inc. False Claims Act and related2022$3,150,000
University of Maryland Shore Regional Health False Claims Act and related2022$296,870
Oklahoma Heart Hospital South, LLC False Claims Act and related2022$1,151,770
Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore Controlled Substances Act violation2022$15,000
SHC Home Health Services of Florida, LLC False Claims Act and related2022$2,100,000
Subsystems Technologies Inc. False Claims Act and related2022$800,000
Goodfish Enterprises LLC and Reliant Property Management Company False Claims Act and related2022$430,000
PillPack, LLC False Claims Act and related2022$5,790,000
KCF Technologies, Inc. False Claims Act and related2022$1,226,436
Cadott Miller Pharmacy, Ltd. Controlled Substances Act violation2022$20,000
Century Pharmacy, Inc. Controlled Substances Act violation2022$100,000
TSC Agency LLC consumer protection violation2022$67,668
Care Plus Management, LLC False Claims Act and related2022$7,200,000
2011 Bandera Road, LLC False Claims Act and related2022$15,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.