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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,597,379,072
Number of Records: 2,491
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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Zwanger-Pesiri Inc.Zwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016$10,553,727
ZB N.A. (fka Zions First National Bank)Zions Bancorporationfinancial servicesconsumer protection violation2017$3,600,000
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007$26,900,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007$169,500,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingenvironmental violation2018$750,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004$139,000,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008$7,600,000
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022$308,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023$1,507,743
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008$605,274
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023$560,718
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006$10,000,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010$69,300,000
MPC Products Corp.Woodward Inc.miscellaneous energy products and systemsFalse Claims Act and related2009$25,000,000
Decatur Hospital Authority, d/b/a Wise Health SystemWise Health Systemhealthcare servicesFalse Claims Act and related2019$431,182
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005$689,828
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018$5,515,124
Westchester Medical CenterWestchester Medical Centerhealthcare serviceskickbacks and bribery2015$18,800,000
Westchester Medical CenterWestchester Medical Centerhealthcare servicesFalse Claims Act and related2012$7,000,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2022$3,000,000
Jackson-Madison County General HospitalWest Tennessee Healthcarehealthcare servicesFalse Claims Act and related2015$1,328,465
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010$50,000,000
Wells Fargo BankWells Fargofinancial servicesFalse Claims Act and related2008$4,046,786
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021$72,600,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023$10,000
Weis Markets, Inc.Weis MarketsretailingFalse Claims Act and related2018$77,320
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018$5,500,000
Sterigenics International LLCWarburg Pincusprivate equity (including portfolio companies)Controlled Substances Act violation2015$450,000
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023$1,099,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017$1,650,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018$825,000
Wal-Mart StoresWalmartretailingwork visa violations2005$11,000,000
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsfreight and logisticsenvironmental violation2006$6,500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$9,860,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$50,000,000
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011$369,744
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019$269,200,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011$500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2012$350,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023$7,000,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012$8,000,000
Wahiawa General HospitalWahiawa General Hospitalhealthcare servicesFalse Claims Act and related2013$451,428
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2014$34,994,428
Virtua Health Inc.Virtua Healthhealthcare servicesControlled Substances Act violation2021$150,000
Vibra Healthcare, LLC et al.Vibra Healthcarehealthcare servicesFalse Claims Act and related2019$6,250,000
TrellisWare Technologies, Inc.ViaSat Inc.telecommunicationsFalse Claims Act and related2018$12,177,631
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018$3,994,151
U.S. Foodservice Inc.US Foods HoldingwholesalersFalse Claims Act and related2010$30,000,000
Drayer Physical Therapy InstituteUpstream Rehabilitationhealthcare servicesFalse Claims Act and related2016$7,000,000
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2016$2,500,000
Asbury Health CenterUPMChealthcare servicesFalse Claims Act and related2015$1,300,000
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2013$956,590
Portage Hospital LLCUP Health Systemhealthcare servicesFalse Claims Act and related2015$4,446,392
Unum GroupUnumfinancial serviceskickbacks and bribery2008$5,550,000
University of Texas Southwestern Medical Center at DallasUniversity of Texasmiscellaneous servicesFalse Claims Act and related2011$1,400,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021$4,500,000
University of RochesterUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2017$113,722
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016$2,200,000
University of Illinois at Chicago Medical CenterUniversity of Illinoismiscellaneous servicesfraud2003$2,003,290
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016$184,984
University of CaliforniaUniversity of Californiamiscellaneous servicesFalse Claims Act and related2014$499,700
Sierra Military Health Services LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2010$2,200,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004$9,700,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2023$9,596,234
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013$40,000,000
Supervalu PharmaciesUnited Natural FoodswholesalersControlled Substances Act violation2012$55,000
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010$2,500,000
United Launch AllianceUnited Launch Allianceaerospace and military contractingkickbacks and bribery2016$100,000
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016$2,250,000
Union Pacific Railroad Co.Union Pacificrailroadsutility safety violation2008$102,000,000
Memorial HospitalUCHealth University of Colorado Hospitalhealthcare servicesFalse Claims Act and related2010$747,199
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021$393,200
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018$453,000,000
Sara Lee Foods Inc.Tyson Foodsfood productsfood safety violation2001$4,400,000
Tutor Perini CorporationTutor Periniconstruction and engineeringfraud2009$9,750,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017$4,250,000
Tyco Printed Circuit Group LPTTM Technologieselectrical and electronic equipmentenvironmental violation2004$9,700,000
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008$20,700,000
St. Joseph's Hospital Health CenterTrinity Healthhealthcare servicesFalse Claims Act and related2016$3,200,000
St. Francis HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2015$4,000,000
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2014$2,339,224
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2010$3,283,725
Mercy Health SystemTrinity Healthhealthcare servicesFalse Claims Act and related2010$7,920,708
Saint Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2011$516,527
St. Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2005$299,363
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008$7,500,000
Travelers Insurance CompanyTravelersfinancial servicesFalse Claims Act and related2004$10,900,000
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010$2,990,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014$2,058,000
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018$30,508
Peninsula Regional Medical CenterTidalhealth, Inc.healthcare servicesFalse Claims Act and related2011$1,800,000
Thermo Fisher Scientific Chemicals, Inc.Thermo Fisher Scientificmiscellaneous manufacturingControlled Substances Act violation2022$25,000
Hawker Beechcraft CorporationTextronaerospace and military contractingFalse Claims Act and related2007$286,072
Tenet Health Care CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2015$2,200,000
Vanguard Health Systems Inc.Tenet Healthcarehealthcare servicesFalse Claims Act and related2015$2,900,000
Tenet Healthcare CorporationTenet Healthcarehealthcare serviceskickbacks and bribery2006$21,000,000
Berkshire Power Co.Tenaskautilities and power generationenvironmental violation2016$3,500,000
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2013$100,000
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2012$1,088,574
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.