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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
Elemetal LLC anti-money-laundering deficiencies2018$15,000,000
Fitchburg Family Pharmacy, Inc. et al. Controlled Substances Act violation2018$200,000
Marshfield Medical, Inc. False Claims Act and related2018$550,000
TrellisWare Technologies, Inc.ViaSat Inc.telecommunicationsFalse Claims Act and related2018$12,177,631
Natera, Inc.Natera Inc.healthcare servicesFalse Claims Act and related2018$10,635,615
Kmart CorporationSearsretailingFalse Claims Act and related2018$525,000
Abiomed, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018$3,100,000
Brattleboro Memorial Hospital, Inc.Brattleboro Memorial Hospitalhealthcare servicesFalse Claims Act and related2018$1,655,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2018$4,000,000
North East Mobile Health Services False Claims Act and related2018$825,000
Maine Medical Center False Claims Act and related2018$600,000
Mimo International Imports and Exports, Inc. fraud2018$1,400,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018$453,000,000
Horizons Hospice, LLC False Claims Act and related2018$1,240,000
Integral Consulting Services, Inc. False Claims Act and related2018$505,838
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center False Claims Act and related2018$500,000
Florida Technical College, Inc. False Claims Act and related2018$600,000
Home Family Care, Inc. False Claims Act and related2018$6,415,000
AmeriCare Ambulance Service, Inc. False Claims Act and related2018$5,500,000
Primex Clinical Laboratories, LLC kickbacks and bribery2018$3,500,000
Susquehanna Supply Company, Inc. workplace safety or health violation2018$250,000
World Health Clinicians Inc. False Claims Act and related2018$361,013
Sanders Oil & Gas, LLC and Sanco Operating Company False Claims Act and related2018$130,752
BestCare Laboratory Services LLC False Claims Act and related2018$30,571,635
Big-D Construction Corp. fraud2018$1,062,900
Creative Times Day School, Inc. fraud2018$150,000
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc. False Claims Act and related2018$5,191,470
Georgia Bone & Joint et al. False Claims Act and related2018$3,200,000
Dow Chemical CompanyDow Inc.chemicalsFalse Claims Act and related2018$479,000
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018$2,000,000,000
National Technology Development, L.L.C. false statements2018$500,000
SMI Demolition Inc. fraud2018$703,330
CenterLight Healthcare, Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2018$10,000,000
OE Construction Corporation environmental violation2018$70,000
Genesis Medical Center False Claims Act and related2018$1,880,000
Caring Heart Rehabilitation and Nursing Center False Claims Act and related2018$1,272,891
GNH, LLC False Claims Act and related2018$811,153
OPOP, LLC False Claims Act and related2018$608,365
Riverview SNF, LLC False Claims Act and related2018$1,206,590
Global Healthcare Services Group, LLC False Claims Act and related2018$190,000
GHC Clinical Consultants, LLC False Claims Act and related2018$1,810,000
Advanced Thermal Technologies, LLC fraud2018$100,000
CityMD False Claims Act and related2018$6,600,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med SupplyCommonSpirit Healthhealthcare servicesFalse Claims Act and related2018$189,061
Cardiovascular and Thoracic Surgeons of Nevada, Inc.? False Claims Act and related2018$1,500,000
SAAR Corporation firearms violation2018$150,000
Meisum Bakery Inc. fraud2018$747,134
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingenvironmental violation2018$750,000
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018$15,024
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2018$3,500,000
Canada Drugs, Rockley Ventures, and River East Supplies drug or medical equipment safety violation2018$34,000,000
Riexinger Enterprises, Inc. Americans with Disabilities Act2018$10,000
Ginsburg Development Companies Americans with Disabilities Act2018$175,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018$5,500,000
Atlantic Mobile Imaging Services, Inc. False Claims Act and related2018$321,388
ACETO CorporationNew Mountain Capitalprivate equity (including portfolio companies)Controlled Substances Act violation2018$120,000
Dermatology Healthcare, LLC False Claims Act and related2018$4,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,000,000
SHELL BEACH SEAFOOD CO. environmental violation2018$7,500
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2018$5,250,000
Zurcher Kantonalbank tax violations2018$98,500,000
Trinity Medical Pharmacy, LLC False Claims Act and related2018$2,244,270
Accuserv Pharmacy Controlled Substances Act violation2018$100,000
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC False Claims Act and related2018$2,860,948
Pentad Corporation False Claims Act and related2018$300,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedenvironmental violation2018$950,000
Northwest ENT Associates, P.C. False Claims Act and related2018$1,195,361
Aurora Loan Services, LLC toxic securities abuses2018$41,000,000
MORA Development environmental violation2018$3,000,000
Early Autism Project, Inc. False Claims Act and related2018$8,833,615
Quantum Solutions, SRL drug or medical equipment safety violation2018$4,385,000
Alutiiq Diversified Services, LLC False Claims Act and related2018$683,987
County Ambulance, Inc. False Claims Act and related2018$16,776
Liberty Global Logistics LLC False Claims Act and related2018$294,800
Southwest Orthopaedic Specialists PLLC False Claims Act and related2018$670,000
Weis Markets, Inc.Weis MarketsretailingFalse Claims Act and related2018$77,320
Liberty Ambulance False Claims Act and related2018$1,200,000
CACI Technologies, LLCCACI Internationalmiscellaneous servicesFalse Claims Act and related2018$1,531,928
Hope In-Home Care, LLC False Claims Act and related2018$3,345,065
FWC Urogynecology, LLC False Claims Act and related2018$1,700,000
Preferred Care Inc. False Claims Act and related2018$540,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,500,000
Circulatory Centers of America, LLC False Claims Act and related2018$1,205,000
Archana Corporation Controlled Substances Act violation2018$75,000
Livingston Regional Hospital, LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2018$784,000
Healogics, Inc. False Claims Act and related2018$398,162
Washington Closure Hanford, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2018$3,200,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018$250,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018$825,000
Riverside Spine & Pain Physicians, LLCSurgery Partners Inc.healthcare servicesFalse Claims Act and related2018$1,204,415
Nantucket Cottage HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2018$50,000
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018$500,000
Health and Palliative Services of the Treasure Coast, Inc. False Claims Act and related2018$2,500,000
Crescent Community Health Center False Claims Act and related2018$40,000
Tracie McCormick, Inc., d/b/a McCormick Trucking False Claims Act and related2018$750,000
Foot Healers Holdings False Claims Act and related2018$125,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2018$1,929,071
Golden Key Food aka AA Meat Products food safety violation2018$1,000,000
Vital Energy Occupational Therapy and Wellness Center, LLC False Claims Act and related2018$200,000
Mid-America Apartment Communities, Inc.Mid-American Apartment Communitiesreal estateAmericans with Disabilities Act2018$11,300,000
Intercept Corporation consumer protection violation2018$5,928,893
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.