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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Hilcorp San Juan L.P.Hilcorp Energyoil and gasFalse Claims Act and related2024$34,600,000
Care Environmental Corporation environmental violation2024$185,000
Best Veterinary Care Controlled Substances Act violation2024$125,000
Asante Health System False Claims Act and related2024$430,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicesinvestor protection violation2024$153,431,223
eBay Inc.eBayretailingobstruction of justice2024$3,000,000
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
ChristianaCareChristianaCarehealthcare servicesFalse Claims Act and related2024$42,500,000
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
OU Medicine Inc. d/b/a OU Health Controlled Substances Act violation2024$140,000
Sentynl Therapeutics Inc. False Claims Act and related2024$750,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2024$25,500,000
Penn State Health False Claims Act and related2024$11,712,336
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024$1,300,000
Pomona Valley Hospital Medical Center False Claims Act and related2024$2,099,684
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024$1,086,430
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
Hill-Rom Holdings, Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2024$2,100,000
New York Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024$801,000
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
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024$80,000,000
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
Amvik Solutions Inc. False Claims Act and related2023$153,300
Blue Water Shipping U.S. Inc. False Claims Act and related2023$1,890,000
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
Laboratory Corporation of America HoldingsLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023$19,000,000
Samsung C&T America, Inc.SamsungdiversifiedFalse Claims Act and related2023$1,000,000
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
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023$7,000,000
People's Pharmacy, Inc. Controlled Substances Act violation2023$3,500,000
Arlington Ophthalmology Association, P.L.L.C False Claims Act and related2023$2,902,505
Advanced Systems Technology & Management, Inc. False Claims Act and related2023$742,500
University of Iowa False Claims Act and related2023$16,144
Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC False Claims Act and related2023$2,002,052
Interstate Helicopters, Inc. aviation safety violation2023$155,000
Ellis Pain Center False Claims Act and related2023$5,000,000
Pro Healthcare Servicing, LLC False Claims Act and related2023$1,000,000
United Alloys And Steel Corporation environmental violation2023$260,000
Penn State Health False Claims Act and related2023$1,252,662
Dryden Family Medical Practice, PLLC Controlled Substances Act violation2023$70,377
Summit Hospice False Claims Act and related2023$1,045,944
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023$1,000,000
United Seating and Mobility LLC dba Numotion False Claims Act and related2023$7,000,000
EOG Resources, Inc.EOG Resourcesoil and gasfederal leasing royalty violation2023$240,000
Premier Internal Medicine False Claims Act and related2023$440,518
Wake Forest University Baptist Medical Center False Claims Act and related2023$754,585
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023$10,000
Javery Pain Institute, PC False Claims Act and related2023$215,000
Nashville Acupuncture Clinic, PLLC False Claims Act and related2023$300,000
Lincoln Pharmacy Controlled Substances Act violation2023$80,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$2,270,000
Great Circle False Claims Act and related2023$1,866,000
Frontage Laboratories, Inc. Controlled Substances Act violation2023$125,000
Artimus Construction Inc. discriminatory practices (non-employment)2023$80,000
Melo's Rodbusters, Inc. False Claims Act and related2023$146,102
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023$1,099,000
By Trade OU export control violation2023$826,000
Coyne Public Relations LLC False Claims Act and related2023$2,240,000
GlycoMark, Inc. False Claims Act and related2023$195,000
Covenant Healthcare System False Claims Act and related2023$69,000,000
Gold Wings (HK) Limited fraud2023$2,300,000
Docs at the Door P.C. False Claims Act and related2023$25,589,300
Midwest Veterinary Supply product safety violation2023$10,150,014
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023$2,100,000
Lafayette Physical Rehabilitation Hospital False Claims Act and related2023$1,200,000
Medley Compounding Pharmacy LLC False Claims Act and related2023$7,963,246
E. I. du Pont de Nemours and Company Inc.DuPont de Nemourschemicalsworkplace safety or health violation2023$16,000,000
AdaptHealth LLC False Claims Act and related2023$5,300,000
Air Cargo Screening & Solutions LLC aviation safety violation2023$415,508
Greater Boston Behavioral Health LLC drug or medical equipment safety violation2023$2,587,142
1stAdult & Pediatrics Healthcare Services False Claims Act and related2023$3,000,000
Asbury Communities, Inc. and Albright Care Services discriminatory practices (non-employment)2023$215,000
L&T Technology Services, LTD False Claims Act and related2023$9,928,000
Methodist Le Bonheur Healthcare Americans with Disabilities Act2023$5,000
Morris Park Nursing Home False Claims Act and related2023$2,850,000
Zoll Medical Corporation False Claims Act and related2023$400,000
Compassionate Counseling Services, LLC False Claims Act and related2023$150,000
Cameron-Ehlen Group, Inc. dba Precision Lens False Claims Act and related2023$487,048,705
St. Elizabeth's HospitalHospital Sisters Health Systemhealthcare servicesFalse Claims Act and related2023$12,500,000
Shen Zhen New World I LLC kickbacks and bribery2023$4,000,000
Blue Waters Assessment and Testing Services, LLC False Claims Act and related2023$1,490,620
BioTap Medical False Claims Act and related2023$250,000
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023$560,718
CybeCys, Inc. False Claims Act and related2023$283,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.