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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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
AML Ship Management GMBH oil spill2015$800,000
Hunter Roberts Construction Group LLC fraud2015$7,000,000
Across Town Movers consumer protection violation2015$170,000
Veterans of the Land Inc. False Claims Act and related2015$1,000,000
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service False Claims Act and related2015$595,000
Sand 9 Inc. False Claims Act and related2015$625,000
Westchester Medical CenterWestchester Medical Centerhealthcare serviceskickbacks and bribery2015$18,800,000
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015$5,900,000
CVS HealthCVS HealthretailingControlled Substances Act violation2015$22,000,000
World Triathlon Corporation (Ironman) gambling violation2015$2,761,910
Baptist HealthBaptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2015$2,890,000
Century Ambulance Service False Claims Act and related2015$1,250,000
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center False Claims Act and related2015$2,370,000
UF Health Jacksonville False Claims Act and related2015$1,000,000
Trendware Marketing LLC False Claims Act and related2015$600,000
Global Computer Enterprises Inc. False Claims Act and related2015$9,000,000
Jackson-Madison County General HospitalWest Tennessee Healthcarehealthcare servicesFalse Claims Act and related2015$1,328,465
Informatics Applications Group Inc. False Claims Act and related2015$400,000
Mann Distribution, LLC aka Mann Chemical, LLC environmental violation2015$200,000
Physician Pharmacy Alliance False Claims Act and related2015$5,000,000
Matoo and Bhat Medical Associates P.C. False Claims Act and related2015$1,150,000
American Rehab Equipment Company False Claims Act and related2015$300,000
Rousseau Management Inc. False Claims Act and related2015$300,000
Hospital Authority of Irwin County False Claims Act and related2015$520,000
Stamford Pharmacy Controlled Substances Act violation2015$45,000
R.J. Zavoral & Sons Inc. False Claims Act and related2015$1,850,000
Asbury Health CenterUPMChealthcare servicesFalse Claims Act and related2015$1,300,000
FABCO Shoe Store Americans with Disabilities Act2015$10,000
C.W. Matthews Contracting Company? False Claims Act and related2015$1,000,000
Slawson Exploration Company False Claims Act and related2015$66,000
Jacksonville Center for Reproductive Medicine False Claims Act and related2015$98,838
Sprint Communications Inc.T-Mobile UStelecommunicationsfraud2015$15,500,000
Cache Valley Cancer Treatment and Research Clinic Controlled Substances Act violation2015$950,000
Curvature LLC fraud2015$2,200,000
Hedley's Humpers, Ltd. environmental violation2015$100,400
Ross Manor False Claims Act and related2015$1,200,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2015$2,000,000
Portage Hospital LLCUP Health Systemhealthcare servicesFalse Claims Act and related2015$4,446,392
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,412,502
Coastal Dermatology False Claims Act and related2015$787,814
Cedar Pharmacy Controlled Substances Act violation2015$1,000,000
Statoil Oil & GasEquinoroil and gasfederal leasing royalty violation2015$1,989,560
The Catholic Health Care Sysem aka ArchCare False Claims Act and related2015$3,500,000
Baptist Health Medical Center North Little RockBaptist Health (AR)healthcare servicesFalse Claims Act and related2015$2,700,000
Tangible Software Inc. False Claims Act and related2015$500,000
Agility Health LLC False Claims Act and related2015$850,000
Oceana County Medical Care Facility False Claims Act and related2015$150,000
Dickson Medical Associates P.A. False Claims Act and related2015$500,000
Generics Bidco Controlled Substances Act violation2015$300,000
Silicon Power Corp. False Claims Act and related2015$265,000
Ageless Men's Health LLC False Claims Act and related2015$1,600,000
Associates in Eye Care False Claims Act and related2015$800,000
The Hachiuma Steamship Co., LTD environmental violation2015$1,800,000
Peformance Nutrition Controlled Substances Act violation2015$60,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2015$380,000
Composite Engineering Inc. False Claims Act and related2015$2,000,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services False Claims Act and related2015$948,000
KTM Industries Inc. False Claims Act and related2015$170,923
Veteran Construction Associates LLC False Claims Act and related2015$1,300,000
Forest Park Medical Center LLC False Claims Act and related2015$215,000
Netria Corp. export control violation2015$12,560
Medical College of Wisconsin Inc. False Claims Act and related2015$840,000
Asun Biopharma Inc. False Claims Act and related2015$2,149,600
Green Bag Co. False Claims Act and related2015$500,000
Kaplan Higher EducationGraham HoldingsmediaFalse Claims Act and related2015$1,300,000
Bank of Mingo anti-money-laundering deficiencies2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Ripple Labs Inc. anti-money-laundering deficiencies2015$700,000
Icon Telecom Inc. false statements2015$15,047,090
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015$50,000,000
Ansun Biopharma, Inc. fraud2015$2,000,000
Wheeling Jesuit University False Claims Act and related2015$2,300,000
nLight Photonics, Inc. False Claims Act and related2015$420,000
Advanced C4 Solutions Inc. False Claims Act and related2016$4,535,000
Kinray LLCCardinal HealthwholesalersControlled Substances Act violation2016$10,000,000
United Launch AllianceUnited Launch Allianceaerospace and military contractingkickbacks and bribery2016$100,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2016$2,550,180
Rosciti Construction Corporation and Wallace Construction Corporation False Claims Act and related2016$1,000,000
ThunderCat Technology LLC False Claims Act and related2016$1,000,000
Torneos y Competencias S.A. kickbacks and bribery2016$112,800,000
Elite Lab Services LLC False Claims Act and related2016$3,750,000
Southeast Orthopedic SpecialistsSoutheast Orthopedic Specialistshealthcare servicesFalse Claims Act and related2016$4,488,000
Lifepoint Dental Group LLC False Claims Act and related2016$300,000
Eyeland Optical Centers False Claims Act and related2016$135,328
Vitas Health Corporation MidwestChemedhealthcare servicesFalse Claims Act and related2016$200,000
The Hematology and Oncology Center of Iowa P.C. False Claims Act and related2016$176,460
AECOM on behalf of URSAECOMconstruction and engineeringFalse Claims Act and related2016$57,500,000
Bechtel National Inc.Bechtelconstruction and engineeringFalse Claims Act and related2016$67,500,000
Zwanger-Pesiri Inc.Zwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016$10,553,727
MedNet Inc. False Claims Act and related2016$1,350,000
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc. False Claims Act and related2016$750,000
SRC Construction Inc. tax violations2016$250,000
Air Industries Corp.Berkshire HathawaydiversifiedFalse Claims Act and related2016$2,700,000
Drug City Pharmacy Inc. Controlled Substances Act violation2016$900,000
Albert Einstein Healthcare NetworkJefferson Healthhealthcare servicesFalse Claims Act and related2016$968,418
Ironworkers District Council of New England Pension and Annuity Funds employment discrimination2016$18,000
Daybreak Partners LLC False Claims Act and related2016$5,300,000
Ormat Technologies Inc. et al.Ormat Technologiesutilities and power generationFalse Claims Act and related2016$5,500,000
Hudson Valley Associates RLLP False Claims Act and related2016$5,310,000
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD environmental violation2016$1,300,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$600,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$2,240,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.