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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
Union Treatment Center False Claims Act and related2017$3,000,000
Fredericksburg Hospitalist Group P.C. False Claims Act and related2017$42,000,000
Andover Subacute and Rehab Center Services Two Inc. False Claims Act and related2017$888,000
Complementary Support Services False Claims Act and related2017$4,000,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2017$491,672
Beam Brothers Trucking fraud2017$3,250,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017$8,000,000
Prevezon Holdings Ltd. anti-money-laundering deficiencies2017$5,896,333
CareCore National LLCEviCore Healthcareinformation technologyFalse Claims Act and related2017$54,000,000
Acme Refining Co. tax violations2017$4,545,243
Valley Tumor Medical Group False Claims Act and related2017$3,000,000
Pos-T-Vac Inc. False Claims Act and related2017$1,000,000
Momentive Performance Materials Silicones, LLCMomentive Performance Materialschemicalsenvironmental violation2017$1,250,000
Piedmont Pathology False Claims Act and related2017$601,000
Natural Way Chiropractic Center P.A. False Claims Act and related2017$1,038,903
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017$897,640
Milton S. Eisenhower Foundation False Claims Act and related2017$150,000
Crittenton Hospital Medical Center False Claims Act and related2017$791,047
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$9,860,000
International Tutoring Services LLC et al. False Claims Act and related2017$12,210,000
Cardi Corporation False Claims Act and related2017$500,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017$2,118,861
Sistemas Globales S.A. False Claims Act and related2017$1,000,000
Norman Regional Hospital Authority et al.Norman Regional Health Systemhealthcare servicesFalse Claims Act and related2017$1,618,750
Prestige Administrative Services, LLC d/b/a Prestige Healthcare False Claims Act and related2017$995,500
Furie Operating Alaska LLC Jones Act violation2017$10,000,000
Golden Gate Pharmacy Holdings Controlled Substances Act violation2017$712,250
Exemplary Behavior LLC False Claims Act and related2017$20,000
East West Seafoods LLC environmental violation2017$50,000
Guam Construction Company work visa violations2017$1,875,407
RGB Inc. gambling violation2017$2,484,500
Alden Leeds Inc. trade violations2017$2,250,000
Sierra Nevada CorporationSierra Nevadaelectrical and electronic equipmentFalse Claims Act and related2017$14,900,000
General Production Service of California Inc. False Claims Act and related2017$300,000
University Behavioral Health of El Paso, LLC False Claims Act and related2017$860,000
Comprehensive Health Services Inc. False Claims Act and related2017$3,818,881
Franklin First Financial Ltd. False Claims Act and related2017$1,250,000
Trinity Pharmacy Controlled Substances Act violation2017$400,000
Para-Plus Translations Inc. False Claims Act and related2017$1,500,000
Soper-Wheeler Company LLC environmental violation2017$1,700,000
AQE Inc. fraud2017$500,000
The Abbey of Le Mars Inc. False Claims Act and related2017$100,000
Jackson State University False Claims Act and related2017$1,700,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationenvironmental violation2017$3,000,000
R&S Drug Stores Inc. Controlled Substances Act violation2017$50,000
Overlake Medical Center discriminatory practices (non-employment)2017$200,000
Societe Generale S.A.Societe Generalefinancial servicestoxic securities abuses2017$50,000,000
International Packing LLC food safety violation2017$500,000
Universal Cheese & Drying, Inc. food safety violation2017$500,000
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2017$845,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$50,000,000
Advanced Containment Systems Inc. False Claims Act and related2017$1,700,000
Boh Environmental LLC False Claims Act and related2017$783,000
Silverstein PropertiesSilverstein Propertiesreal estateAmericans with Disabilities Act2017$1,010,000
Family Care Visiting Nurse and Home Care Agency, LLC False Claims Act and related2017$5,250,000
SRCTec False Claims Act and related2017$6,300,000
Abington Memorial HospitalJefferson Healthhealthcare servicesControlled Substances Act violation2017$510,000
MB2 Dental Solutions False Claims Act and related2017$8,450,000
Institutional Pharmacy Solutions LLC False Claims Act and related2017$500,000
Ultimate Nursing Services of Iowa Inc. False Claims Act and related2017$1,000,000
Deutsche BankDeutsche Bankfinancial servicestax violations2017$95,000,000
Rehabilitation Medicine of Oklahoma PLLC False Claims Act and related2017$315,000
CLT Logging, Inc. environmental violation2017$1,950,000
LRY, LLC d/b/a Lake Railway environmental violation2017$1,080,000
Dominion Diagnostics, Inc. False Claims Act and related2017$815,000
Enson Trading LLC tax violations2017$740,012
Haven Hospice False Claims Act and related2017$5,085,024
Goodrich Pump and Engine Controls Systems False Claims Act and related2017$1,060,000
Glades Drugs, Inc. False Claims Act and related2017$300,000
Iserve Technologies, Inc. False Claims Act and related2017$2,000,000
Advanced Plastic Surgery Solutions Americans with Disabilities Act2017$45,000
United Industries LLCCaterpillar Inc.heavy equipmentenvironmental violation2017$25,000,000
Spotsylvania Regional Medical Center Americans with Disabilities Act2017$121,000
Express Plus Pharmacy, LLC False Claims Act and related2017$170,000
Seiler Instrument & Manufacturing Company, Inc. fraud2017$1,500,000
Beam Bros. Trucking, Inc. fraud2017$3,250,000
Cardiovascular Consultants Heart Center False Claims Act and related2017$1,200,000
Georgeson LLC kickbacks and bribery2017$4,500,000
PDQ Imaging Services, LLC et al. False Claims Act and related2017$300,000
DNRB, Inc. dba Fastrack Erectors workplace safety or health violation2017$500,000
Roberson Excavation fraud2017$60,000
Prime Partners SA tax violations2017$5,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017$5,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017$2,000,000
White Rock Distilleries, Inc. kickbacks and bribery2017$2,000,000
Pio Imports, LLC kickbacks and bribery2017$200,000
DAXC LLC False Claims Act and related2017$5,200,000
Dennis Corporation kickbacks and bribery2017$250,000
Scientic Inc. False Claims Act and related2017$280,000
CH2M Hill, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2017$1,500,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2018$4,400,000
Accenture Federal Services LLCAccenturebusiness servicesFalse Claims Act and related2018$1,744,559
Grede L.L.C.Gamut Capitalprivate equity (including portfolio companies)environmental violation2018$200,000
American Dawn, Inc. False Claims Act and related2018$2,338,879
Healthy Meds Pharmacy Corp. False Claims Act and related2018$350,000
Lynn Moving and Storage, Inc. et al. False Claims Act and related2018$264,826
St. Agnes Healthcare, Inc. False Claims Act and related2018$69,906
Horizon Vascular Specialists False Claims Act and related2018$518,479
Riverside Medical Associates False Claims Act and related2018$176,511
Maryland Specialty Group False Claims Act and related2018$87,393
Elemetal LLC anti-money-laundering deficiencies2018$15,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.