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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
MultiCare Tacoma General HospitalMulticare Health Systemhealthcare servicesFalse Claims Act and related2015$983,000
Norwalk Hospital in Norwalk, ConnecticutNuvance Healthhealthcare servicesFalse Claims Act and related2015$920,000
Princeton Community Hospital Association False Claims Act and related2015$1,513,500
Sacred Heart Medical Center False Claims Act and related2015$906,000
Sarasota Memorial HospitalSarasota Memorial Hospitalhealthcare servicesFalse Claims Act and related2015$972,000
Spartanburg Regional Health Services District Inc. False Claims Act and related2015$1,725,000
St. Cloud HospitalCentraCare Healthhealthcare servicesFalse Claims Act and related2015$500,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015$2,000,000
Tenet Health Care CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2015$2,200,000
The Cleveland ClinicCleveland Clinichealthcare servicesFalse Claims Act and related2015$1,740,000
Palisade Pharmacy Controlled Substances Act violation2015$60,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015$20,230,917
Accutest Corp. aka Accutest LaboratoriesSGS S.A.miscellaneous servicesfraud2015$3,000,000
Cherry Hill Construction Inc. tax violations2015$200,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015$1,000,000
Piedmont Pathology Associates False Claims Act and related2015$500,000
Regent Management Services LP kickbacks and bribery2015$3,199,000
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015$8,250,000
Certified Environmental Services Inc. environmental violation2015$409,829
Boggs Paving Inc. fraud2015$500,000
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015$1,335,374
Hospice of Citrus County False Claims Act and related2015$3,022,000
Atlas Healthcare Inc. False Claims Act and related2015$435,000
Deaconess Home Health Inc. False Claims Act and related2015$3,724,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2015$2,000,000
Advantage Medical Transport Inc. fraud2015$250,000
Meunerie Sawyerville, Inc. agribusiness violation2015$170,000
Yonkers Contracting Inc. fraud2015$2,600,000
Rhode Island Dermatology and Cosmetic Center LLC False Claims Act and related2015$150,000
Coast Produce Company False Claims Act and related2015$4,000,000
Vericare Management Inc. False Claims Act and related2015$1,000,000
C.F. Bean LLC workplace safety or health violation2015$500,000
Chandris (Hellas) Inc. environmental violation2015$1,000,000
Cleveland Thermal LLC environmental violation2015$16,425,000
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsmining violation2015$35,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015$156,000,000
Serenity Hospice and Palliative Care False Claims Act and related2015$2,200,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015$2,000,000
Mercy Suburban Hospital Americans with Disabilities Act2015$25,000
Nurses' Registry and Home Health Corporation False Claims Act and related2015$16,000,000
Guardian IndustriesKoch Industriesdiversifiedenvironmental violation2015$70,462,000
St. Francis HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2015$4,000,000
American Access Care Holdings LLC False Claims Act and related2015$3,500,000
Massachusetts General HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2015$2,300,000
American Access Care Holdings LLC False Claims Act and related2015$2,600,000
Garcia Shrimp Co. LLC food safety violation2015$150,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center False Claims Act and related2015$650,000
Le Grande Tetons LLC work visa violations2015$50,000
North Broward Hospital DistrictBroward Healthhealthcare servicesFalse Claims Act and related2015$69,500,000
Healthcare Commons Inc. employment discrimination2015$18,500
Alive Hospice Inc.Alive Hospice Inc.healthcare servicesFalse Claims Act and related2015$1,500,000
St. Joseph Hospice Entities False Claims Act and related2015$5,867,518
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. federal leasing royalty violation2015$950,000
Civil Constructors LLC False Claims Act and related2015$400,000
Carmen Group data submission deficiencies2015$125,000
Integrated Plastic Solutions, LLC environmental violation2015$98,012
Quest DiagnosticsQuest Diagnosticshealthcare servicesFalse Claims Act and related2015$1,790,000
Benedictine Hospital False Claims Act and related2015$880,000
Columbia Memorial HospitalColumbia Memorial Hospitalhealthcare servicesFalse Claims Act and related2015$650,000
SpecialCare Hospital Management Corp. False Claims Act and related2015$6,000,000
St. Joseph's Medical Center False Claims Act and related2015$600,000
SB Medical Inc. and TC Medical Group off-label or unapproved promotion of medical products2015$75,000,000
PoleZero Corporation False Claims Act and related2015$2,800,000
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems trade violations2015$1,066,132
Northeastern University False Claims Act and related2015$2,700,000
Kellogg Brown & RootKBRconstruction and engineeringkickbacks and bribery2015$108,342
East Central Family Medical Center False Claims Act and related2015$825,000
Signature Care Centers LLC False Claims Act and related2015$415,000
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015$4,945,000
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2015$1,456,457
CVS Health Corp.CVS HealthretailingControlled Substances Act violation2015$450,000
Robert Berg Enterprises Inc. intellectual property violation2015$10,000
Sterigenics International LLCWarburg Pincusprivate equity (including portfolio companies)Controlled Substances Act violation2015$450,000
Pediatric Services of America Healthcare et al. False Claims Act and related2015$6,882,387
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015$3,036,969
Aracoma Drug Company Controlled Substances Act violation2015$450,000
Blanding Health Mart Pharmacy False Claims Act and related2015$8,441,107
M.D. Basciani and Sons Inc. work visa violations2015$1,000,000
Regional Hospital of Jackson False Claims Act and related2015$510,000
Tri-State Construction False Claims Act and related2015$140,440
Covan World Wide Moving Inc. et al. False Claims Act and related2015$5,000,000
Bud Clary Chevrolet employment discrimination2015$15,500
American Access Care Holdings LLC False Claims Act and related2015$1,200,000
Rolla Neurology Pain & Sleep Center LLC False Claims Act and related2015$861,571
Glencoe CampResort II LLC environmental violation2015$250,000
John Muir HealthJohn Muir Healthhealthcare servicesFalse Claims Act and related2015$550,000
Lametti & Sons Inc. environmental violation2015$20,000
Wiegardt Brothers Inc. environmental violation2015$175,000
WECSREP Inc. False Claims Act and related2015$387,000
H&R Enterprises LLC trade violations2015$6,500
Advanced Homecare Inc. False Claims Act and related2015$1,293,169
Vanguard Health Systems Inc.Tenet Healthcarehealthcare servicesFalse Claims Act and related2015$2,900,000
Case Sales Company Inc. False Claims Act and related2015$175,000
Health Management Associates and Clearview Regional Medical Center? kickbacks and bribery2015$595,155
V & V Construction, Inc., d/b/a Vincentini Plumbing wage and hour violation2015$163,643
MediMix False Claims Act and related2015$3,775,458
Friendship Home Healthcare et al. False Claims Act and related2015$6,500,000
Garden State Cardiovascular Specialists P.C. False Claims Act and related2015$3,600,000
Hardrock Excavating LLC environmental violation2015$100,000
Hamilton Health Center Inc. False Claims Act and related2015$270,000
AML Ship Management GMBH environmental violation2015$800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.