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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Sinister Mfg. Company Inc. air pollution violation2023$1,000,000
Future Pharmacy, Inc. and JJ Pharmacy, Inc. False Claims Act and related2023$3,500,000
Tick Klock Drug Controlled Substances Act violation2023$20,000
Thyroid Specialty Laboratory Inc. False Claims Act and related2023$8,900,000
Christian & Missionary Alliance Foundation, Inc. Controlled Substances Act violation2023$250,000
Plexus Worldwide, LLC False Claims Act and related2023$600,000
Advanced Health Partners Inc. et al. False Claims Act and related2023$475,000
Preci Manufacturing Inc. False Claims Act and related2023$150,000
Sparrow Medical Group et al. False Claims Act and related2023$671,310
American States Utility Services, Inc. False Claims Act and related2023$600,000
Yogibo False Claims Act and related2023$217,832
Thomas Jefferson University False Claims Act and related2023$2,700,000
Oglesby Construction, Inc. False Claims Act and related2023$942,146
Oliver Street Dermatology Management LLC kickbacks and bribery2023$8,892,079
Amani Investments LLC anti-money-laundering deficiencies2023$1,000,000
Frederick Oncology and Hematology Associates, P.C. False Claims Act and related2023$850,949
Mile High Psychiatry LLC False Claims Act and related2023$1,900,000
Apex Building Company, Inc. environmental violation2023$606,706
Watermark Retirement Communities LLC False Claims Act and related2023$4,250,000
Lompoc Valley Medical Center False Claims Act and related2023$5,000,000
Clarest, LLC et al. Controlled Substances Act violation2023$499,525
American Bank of Oklahoma discriminatory practices (non-employment)2023$1,150,000
New Orleans Steamboat Company water pollution violation2023$50,000
Victory Automotive Group Inc. False Claims Act and related2023$9,000,000
Cardiac Imaging Inc. False Claims Act and related2023$75,000,000
Rx Express Controlled Substances Act violation2023$60,000
Genomic Health, Inc. False Claims Act and related2023$32,500,000
South Carolina Nephrology and Hypertension Center Inc. False Claims Act and related2023$585,540
Edgewater Systems for Balanced Living, Inc. False Claims Act and related2023$1,250,000
Connex Family Services, LLC False Claims Act and related2023$918,000
SMC Systems Inc., dba Skyetec False Claims Act and related2023$2,350,000
Ferry County Hospital District Controlled Substances Act violation2023$15,000
Fulcrum Capital Partners LLC False Claims Act and related2023$2,511,084
Burton Hotel, Inc. et al. False Claims Act and related2023$534,630
21st Millennium Inc. trade violations2023$1,000,000
Washington Trust Company discriminatory practices (non-employment)2023$9,000,000
United Diagnostics Lab et al. False Claims Act and related2023$370,000,000
Messer, LLC water pollution violation2023$1,900,000
Pain Management Medical Center LLC False Claims Act and related2023$257,436
Pro Pain LLC False Claims Act and related2023$396,360
Gramercy Cardiac Diagnostic Services P.C. False Claims Act and related2023$6,500,000
Navmar Applied Sciences Corporation False Claims Act and related2023$4,400,000
Four B. Corporation dba Balls Food Stores Controlled Substances Act violation2023$250,000
London Bridge Trading Company, Ltd. False Claims Act and related2023$2,000,000
Purdue University False Claims Act and related2023$737,391
Children's Hospital of the King's Daughters, Inc. Controlled Substances Act violation2023$68,400
4 Corners Pharmacy False Claims Act and related2023$800,000
Nor-Cal Pharmacies Inc. dba Lockeford Drug Controlled Substances Act violation2023$1,000,000
Centera Bioscience, d/b/a Nootropics Depot off-label or unapproved promotion of medical products2023$2,400,000
Affinity Acupuncture, LLC False Claims Act and related2023$250,000
Jena Medical Group, LLC False Claims Act and related2023$1,724,986
Exagen Inc. False Claims Act and related2023$653,143
Accurate Truck Service, LLC air pollution violation2023$500,000
Griffin Transportation, Inc. air pollution violation2023$500,000
IPC Hospitalists of Michigan, Inc. et al. False Claims Act and related2023$4,384,618
Z&L Properties Inc. kickbacks and bribery2023$1,000,000
Ghacham Inc. customs duty evasion2023$10,390,781
Pavion Company False Claims Act and related2023$1,750,000
Fountain Hill Pharmacy Controlled Substances Act violation2023$165,000
Med First Immediate Care & Family Practice, P.A. False Claims Act and related2023$1,450,000
KingKong-Tools GmbH & Co KG False Claims Act and related2023$1,900,000
Appalachian Regional Healthcare, Inc. False Claims Act and related2023$3,033,861
Care Environmental Corporation hazardous waste violation2024$185,000
Best Veterinary Care Controlled Substances Act violation2024$125,000
Asante Health System False Claims Act and related2024$430,000
RDx Bioscience Inc. False Claims Act and related2024$10,320,000
McGowan Realty LLC dba RedSail Property Management consumer protection violation2024$13,225
Isle of Paradise B Inc. et al. discriminatory practices (non-employment)2024$52,000
Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals False Claims Act and related2024$7,250,000
H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. False Claims Act and related2024$19,564,743
NuDay export control violation2023$25,000
Total Access Urgent Care False Claims Act and related2023$9,150,794
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023$1,844,952
United Memorial Medical Center LLC False Claims Act and related2023$2,000,000
Kent Hospital Americans with Disabilities Act2023$35,000
Homestar North America, LLC False Claims Act and related2023$798,334
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. air pollution violation2023$250,000
Empire Roofing, Inc. False Claims Act and related2023$9,000,000
Fresh Start Learning Center Americans with Disabilities Act2023$7,000
IT Services Now LLC and O@sis Group LLC False Claims Act and related2023$1,052,227
OU Medicine Inc. d/b/a OU Health Controlled Substances Act violation2024$140,000
Sentynl Therapeutics Inc. False Claims Act and related2024$750,000
Penn State Health False Claims Act and related2024$11,712,336
Pomona Valley Hospital Medical Center False Claims Act and related2024$2,099,684
Planned Systems International, Inc. False Claims Act and related2024$3,900,000
AccuLab, LLC d/b/a Thoroughbred Diagnostics False Claims Act and related2024$4,900,000
Merrill Technologies Group, Inc. False Claims Act and related2024$5,000,000
Groves Salmon Charters LLC environmental violation2024$900,000
Jai Shri Krishna LLC False Claims Act and related2024$4,600,000
Brynwood Myofascial Therapy LLC False Claims Act and related2024$953,959
Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC trade violations2024$9,500,000
Diesel Freak, LLC environmental violation2024$750,000
LabTox, LLC False Claims Act and related2024$10,458,933
Diesel & Offroad Authority, LLC air pollution violation2024$150,000
Oncology San Antonio, PA False Claims Act and related2024$1,300,000
CorePath Laboratories, PA False Claims Act and related2024$2,746,275
Croas 1 LLC d/b/a Chiropractic Associates False Claims Act and related2024$365,000
The Radiology Group False Claims Act and related2024$3,100,000
Shrieve Chemical Company, LLC Controlled Substances Act violation2024$300,000
Campbell Oil Company and Executive Aircraft Services, Inc. aviation safety violation2024$700,000
Aventura Technologies, Inc. fraud2024$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.