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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
2011 Bandera Road, LLC False Claims Act and related2022$15,000
Perfectus Aluminium Inc. et al. customs duty evasion2022$1,830,000,000
Skagit Family Health Clinic False Claims Act and related2022$120,000
ESI Energy Inc. environmental violation2022$8,072,591
Radeas LLC False Claims Act and related2022$11,600,000
HPM Corporation False Claims Act and related2022$2,939,400
GDD Pharmacy Services, Inc. Controlled Substances Act violation2022$70,000
Peninsula Internal Medicine, L.L.C. False Claims Act and related2022$286,631
Genesis Petroleum, Inc. environmental violation2022$250,000
Clearbrook Treatment Centers Controlled Substances Act violation2022$300,000
Andrew Brown's Drug Store, Inc. Controlled Substances Act violation2022$250,000
American Heritage Railways environmental violation2022$20,000,000
TriLink Saw Chain, LLC False Claims Act and related2022$525,000
Reveal Global Consulting, LLC False Claims Act and related2022$820,000
Power Performance Enterprises Inc. air pollution violation2022$3,100,000
England Associates, L.P. d/b/a New London Health Center False Claims Act and related2022$400,000
Silveus Insurance Group, Inc. False Claims Act and related2022$500,000
Redwood Toxicology Laboratory Inc. False Claims Act and related2022$4,800,000
Penn State Psychological Clinic False Claims Act and related2022$899,824
MCS Advantage, Inc. False Claims Act and related2022$4,200,000
Pro Diesel Inc. air pollution violation2022$116,250
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC False Claims Act and related2022$7,850,000
Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC False Claims Act and related2022$830,707
The Villages at Carver Family YMCA discriminatory practices (non-employment)2022$5,000
Northeast Discount Pharmacy Controlled Substances Act violation2022$200,000
Prosperity Bank False Claims Act and related2022$18,673
Omega Technology Center, Inc. False Claims Act and related2022$54,000
Dynamic Physical Therapy, LLC False Claims Act and related2022$400,000
Maranatha Human Services, Inc. False Claims Act and related2022$850,000
BSN Medical Inc. False Claims Act and related2022$785,672
Cockerell Dermatopathology False Claims Act and related2022$3,750,000
Woodfield Pharmaceutical LLC Controlled Substances Act violation2022$8,400,000
Familia Healthcare Services Inc. dba Del Cielo Hospice False Claims Act and related2022$990,478
Covenant Health discriminatory practices (non-employment)2022$50,000
Bradley Home Health Care Center, Inc. and Bradley Extended Care, Inc. Controlled Substances Act violation2022$250,000
Luchiano Visconti Loutie LLC False Claims Act and related2022$3,640,000
Pro1 fraud2022$1,000,000
Spivack, Inc. Controlled Substances Act violation2022$4,100,000
Milk & Honey Ventures LLC consumer protection violation2022$314,165
Gonzaga Interventional Pain Management False Claims Act and related2022$980,000
North Country Neurology, P.C. False Claims Act and related2022$850,000
Dunn Meadow LLC Controlled Substances Act violation2022$50,000,000
Elderwood Administrative Services, LLC False Claims Act and related2022$950,000
First Urology, P.S.C. discriminatory practices (non-employment)2022$60,000
VE Source LLC and Vertical Source LLC False Claims Act and related2022$7,975,000
Old Man's Home of Philadelphia d/b/a Saunders House False Claims Act and related2022$819,640
DJ Drugs & Surgicals Inc. privacy violation2022$115,000
Murray-Overhill Pharmacy, Inc. Controlled Substances Act violation2022$750,000
Piedmont Infusion Services False Claims Act and related2022$310,000
Dental Center, Inc.et al. False Claims Act and related2022$1,500,000
Inform Diagnostics, Inc. False Claims Act and related2022$16,000,000
McClain & Company, Inc. False Claims Act and related2022$137,500
Tara Pharmacy SE, LLC Controlled Substances Act violation2022$622,000
Luna Tattoo Studio discriminatory practices (non-employment)2022$7,000
Joe's Pharmacy Controlled Substances Act violation2022$50,000
Feel Well Health Center of Southington P.C. False Claims Act and related2022$2,600,000
Ionian Management Inc. environmental violation2022$250,000
Waschko's Pharmacy Controlled Substances Act violation2022$210,000
Industrial Equipment and Supply Company, LLC False Claims Act and related2022$75,000
Management Consulting, Inc. False Claims Act and related2022$1,088,803
C. Abbonizio Contractors Inc. False Claims Act and related2022$375,000
Murray Drug Company, Inc. Controlled Substances Act violation2022$350,000
LLC Wholesale Supply LLC money laundering2022$98,000,000
Chung Shing Meats, Inc. food safety violation2022$250,000
Carter Healthcare False Claims Act and related2022$22,948,004
Southeast Regional Pain Center Controlled Substances Act violation2022$1,000,000
Intertech Trading Corporation export control violation2022$140,000
BVK, Inc. False Claims Act and related2022$2,250,000
DermaTran Health Solutions, LLC False Claims Act and related2022$6,876,564
HQRC Management Services LLC False Claims Act and related2022$753,457
Iredell Physician Network, LLC False Claims Act and related2022$138,612
Southeast Florida Hematology and Oncology Group False Claims Act and related2022$130,000
Public Consulting Group LLC False Claims Act and related2022$2,500,000
Pan African Interchange LLC False Claims Act and related2022$21,583
Pikeville Medical Center Controlled Substances Act violation2022$4,394,600
Camden Treatment Associates LLC False Claims Act and related2022$3,150,000
Obsidian Solutions Group, LLC False Claims Act and related2022$510,991
Ellab, Inc. trade violations2022$728,910
HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne MedicalResponse False Claims Act and related2022$302,124
PharmScript of KS, LLC Controlled Substances Act violation2022$3,000,000
Amvik Solutions Inc. False Claims Act and related2023$153,300
Blue Water Shipping U.S. Inc. False Claims Act and related2023$1,890,000
Ungerer & Company Controlled Substances Act violation2022$230,000
Hyman Brickle & Son, Inc. False Claims Act and related2022$492,236
United Silica Products Inc. trade violations2022$20,000
Noble Brand Holdings Ltd. trade violations2022$500,000
Argos Express Ltd. trade violations2022$15,000
United Way International Inc. trade violations2022$15,000
Pathway, Inc. and Pathway of Baldwin County, LLC False Claims Act and related2022$3,496,331
Docs Medical Group Inc. et al. False Claims Act and related2022$4,267,950
Elite Sky International, Inc. environmental violation2023$250,000
Kandel & Associates, P.A. False Claims Act and related2023$39,828
Pinellas Corporation False Claims Act and related2023$450,000
Florida Cardiology, P.A. False Claims Act and related2023$2,000,000
Vescent Photonics, Inc. False Claims Act and related2023$402,621
Detroit Land Bank Authority False Claims Act and related2023$1,503,000
United Energy Workers Healthcare, Corp. False Claims Act and related2023$9,000,000
Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring Services False Claims Act and related2023$673,200
High Life LLC trade violations2023$1,300,000
International Vitamins Corporation trade violations2023$22,865,055
People's Pharmacy, Inc. Controlled Substances Act violation2023$3,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.