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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
Haynes Timberland Inc. Controlled Substances Act violation2016$100,000
ING Civil Inc. et al. False Claims Act and related2016$1,012,000
Rose Radiology Centers Inc. False Claims Act and related2016$8,710,000
Kemper Moving Systems Inc. employment discrimination2016$13,500
Archdiocese of Philadelphia False Claims Act and related2016$80,000
Medical Reimbursement Systems Inc. False Claims Act and related2016$500,000
CenterLight Healthcare Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000
J&L Medical Services LLC False Claims Act and related2016$600,000
Essex Group Management False Claims Act and related2016$1,375,000
Frederick County False Claims Act and related2016$750,000
Fundamental Administrative Services False Claims Act and related2016$2,200,000
Wingate Healthcare False Claims Act and related2016$3,900,000
FIMCO export control violation2016$100,000
Nashville Pharmacy Services LLC False Claims Act and related2016$7,800,000
Kent State University discriminatory practices (non-employment)2016$145,000
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016$30,000,000
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior Livinghealthcare servicesFalse Claims Act and related2016$587,400
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016$25,000,000
Meiko America Inc. drug or medical equipment safety violation2016$76,063
Plaza Construction LLC fraud2016$9,195,857
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016$2,250,000
Farrell Lines and DAMCO USA Inc. False Claims Act and related2016$3,659,500
Agiltron, Inc. False Claims Act and related2016$2,250,000
JPMorgan ChaseJPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2017$53,000,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017$4,250,000
Meadows Regional Medical Center, Inc. False Claims Act and related2017$12,875,000
Brius Management Co.Brius Health Carehealthcare serviceskickbacks and bribery2017$6,900,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017$2,000,000
Mercer Transportation Company False Claims Act and related2017$4,400,000
Life Care Center of Hickory WoodsLife Care Centers of Americahealthcare servicesAmericans with Disabilities Act2017$12,000
Chariot Transit Inc. Americans with Disabilities Act2017$50,000
Mercy HospitalNorthern Light Healthhealthcare servicesFalse Claims Act and related2017$1,514,000
JGB Enterprises Inc. False Claims Act and related2017$150,460
Catholic Health Systems Inc.Catholic Health Systemhealthcare servicesFalse Claims Act and related2017$6,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017$44,000,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2017$13,300,000
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017$900,000
Pacific Western Bank banking violation2017$1,750,000
Hospital Corporation of AmericaHCA Healthcarehealthcare serviceskickbacks and bribery2017$8,600,000
Med-Fast Pharmacy, Inc. et al. False Claims Act and related2017$2,666,300
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center False Claims Act and related2017$1,941,850
Zoladz Construction Company et al. False Claims Act and related2017$3,000,000
Appalachian Regional Healthcare, Inc. Controlled Substances Act violation2017$150,000
J.A. McDonald Inc. False Claims Act and related2017$270,000
Asplundh Tree Experts, Co.Asplundh Tree Expertmiscellaneous serviceswork visa violations2017$95,000,000
ZB N.A. (fka Zions First National Bank)Zions Bancorporationfinancial servicesconsumer protection violation2017$3,600,000
Residential Home Funding Corp. fraud2017$1,670,000
Edison Adult Medical Daycare False Claims Act and related2017$2,720,000
AnMed HealthAnMed Healthhealthcare servicesFalse Claims Act and related2017$7,000,000
AmerisourceBergen Specialty GroupAmerisourceBergenwholesalersdrug or medical equipment safety violation2017$260,000,000
Federal Engineers & Constructors False Claims Act and related2017$2,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2017$2,500,000
EDA Contractors Inc. False Claims Act and related2017$3,500,000
Allied Home MortgageAmericus Mortgagefinancial servicesfraud2017$296,298,325
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017$500,000
Pacific Architects and Engineers LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,000,000
MediSys Health Network, Inc. False Claims Act and related2017$4,000,000
Calnet Inc. False Claims Act and related2017$300,000
Family Medicine Centers of South Carolina False Claims Act and related2017$1,560,000
Galena Biopharma Inc.SELLAS Life Sciences GrouppharmaceuticalsFalse Claims Act and related2017$7,550,000
Dental Dreams LLC False Claims Act and related2017$1,375,000
Home Health Care of East Tennessee Inc. et al. False Claims Act and related2017$1,800,000
Boasso America Inc.KKR & Co.private equity (including portfolio companies)environmental violation2017$500,000
St. Agnes Healthcare False Claims Act and related2017$122,928
Genco Pharmaceuticals Controlled Substances Act violation2017$2,000,000
US Bioservices Corp.AmerisourceBergenwholesalersFalse Claims Act and related2017$13,400,000
Custom Wristbands Inc price-fixing or anti-competitive practices2017$409,342
Highline Medical CenterCommonSpirit Healthhealthcare servicesdiscriminatory practices (non-employment)2017$45,000
Sightpath Medical, Inc. et al. False Claims Act and related2017$12,000,000
Midasco LLC False Claims Act and related2017$450,000
Orono Pharmacy Controlled Substances Act violation2017$60,000
Academy Medical LLC False Claims Act and related2017$335,000
La Espiga De Oro work visa violations2017$1,000,000
Bieber Tourways Americans with Disabilities Act2017$20,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?Atrium Healthhealthcare servicesFalse Claims Act and related2017$2,500,000
Atlanta Medical Clinic False Claims Act and related2017$250,000
Celgene Corp.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2017$280,000,000
Pain Management Group P.C. False Claims Act and related2017$312,000
Aurora Health Care Inc.Advocate Aurora Healthhealthcare servicesAmericans with Disabilities Act2017$60,000
Charter Home Health False Claims Act and related2017$1,700,000
VNS Choice False Claims Act and related2017$4,400,000
Mill Branch Coal LLCAlpha Metallurgical Resourcesmining and mineralsmining violation2017$260,538
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2017$5,000,000
Berthold Technologies USA nuclear safety violation2017$500,000
Enson Trading LLC dba Eternal Food Service tax violations2017$740,012
Brunswick Eye Care Associates P.C. False Claims Act and related2017$16,343
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017$1,650,000
Compassionate Care of Gwynedd Inc. False Claims Act and related2017$2,000,000
Compassionate Care Hospice Group Inc. False Claims Act and related2017$2,400,000
Reliant Care Group False Claims Act and related2017$8,368,878
Hobby Lobby Stores Inc.Hobby Lobby Storesretailingtrade violations2017$3,000,000
Prospect Mortgage Company LLCHomebridge Financial Servicesfinancial servicesmortgage abuses2017$4,157,000
Carolinas Healthcare SystemAtrium Healthhealthcare servicesFalse Claims Act and related2017$6,500,000
ISF Trading Company environmental violation2017$850,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017$2,715,000
Orthopedic AND Sports Medicine Center-Norman, P.C. False Claims Act and related2017$1,537,796
MAK Healthcare PC d/b/a Multicare Plus False Claims Act and related2017$225,000
University of RochesterUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2017$113,722
CMG Construction Inc. fraud2017$2,601,600
MC Equipment Holdings LLC fraud2017$1,180,800
Union Treatment Center False Claims Act and related2017$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.