Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Intercept Corporation consumer protection violation2018$5,928,893
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$717,200,000
VWR International, LLCAvantor Inc.miscellaneous manufacturingFalse Claims Act and related2018$430,194
Interstate Helicopters, Inc. data submission deficiencies2018$45,000
Dandrow's Painting, Inc. False Claims Act and related2018$350,000
Maryland Treatment Centers False Claims Act and related2018$500,000
ImmediaDent of Indiana, LLC False Claims Act and related2018$5,139,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018$31,650,000
Kiewit Constructors Inc.Kiewitconstruction and engineeringFalse Claims Act and related2018$1,870,000
Metropolitan Retina Associates, Inc. False Claims Act and related2018$2,000,000
Smart Lab LLC fraud2018$2,897,389
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018$389,355
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsoff-label or unapproved promotion of medical products2018$25,000,000
Northeast Community Mental Health Centers et al. False Claims Act and related2018$3,000,000
Eye Centers of Florida False Claims Act and related2018$525,000
Olsen Orthopedics P.L.L.C. False Claims Act and related2018$455,000
Cooley Medical Equipment, Inc False Claims Act and related2018$5,254,912
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018$31,500
Alpha Research & Technology, Inc. False Claims Act and related2018$1,000,000
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018$10,000,000
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018$5,515,124
Diversified Ingredients, Inc. food safety violation2018$1,577,000
HSBCHSBCfinancial servicestoxic securities abuses2018$765,000,000
Arena Event Services, Inc. False Claims Act and related2018$7,800,000
Martin?Enterprises,?Inc.? False Claims Act and related2018$30,508
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018$30,508
Blessings, Inc. food safety violation2018$1,211,369
LendingClub CorporationLendingClub Corp.financial servicesbanking violation2018$2,000,000
Sentient Science Corporation False Claims Act and related2018$2,675,000
United Communities, LLC, consumer protection violation2018$62,501
LoTEC Inc. (d/b/a Vesta Sciences) False Claims Act and related2018$175,000
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018$3,994,151
Lin's China Buffett of Meridian, Inc. work visa violations2018$200,000
Newman Broadcasting, Inc. False Claims Act and related2018$910,700
Hallman Chevrolet fraud2018$2,137,000
University of Michigan Health SystemMichigan Medicinehealthcare servicesControlled Substances Act violation2018$4,300,000
Singulex, Inc. False Claims Act and related2018$1,250,000
LivaNova USA, Inc. False Claims Act and related2018$1,870,000
Meyers, Rodbell & Rosenbaum, P.A. False Claims Act and related2018$250,000
IMEG Corp. False Claims Act and related2018$5,270,000
Compu-Link Corporation (Celink) False Claims Act and related2018$4,250,000
Webster Av Management LLC Americans with Disabilities Act2018$142,500
SouthernCare, Inc. False Claims Act and related2018$5,863,426
Finance of America Mortgage LLC False Claims Act and related2018$14,500,000
Oviatt Hearing and Balance, LLC False Claims Act and related2018$566,000
Coordinated Health Holding Company, LLC False Claims Act and related2018$11,250,000
Target CorporationTargetretailingFalse Claims Act and related2018$3,000,000
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesFalse Claims Act and related2018$12,000,000
Perkins & Perkins Co., LLC false statements2018$75,666
Kernen Construction Co. and Bundy & Sons Logging environmental violation2018$9,000,000
M. Cristo Inc. environmental violation2018$10,000
Green Environmental Consultants LLC environmental violation2018$10,000
Woody's Trucking LLC environmental violation2018$644,689
Executive Air Terminal Inc. environmental violation2018$20,000
Imagina Media Audiovisual SL and US Imagina LLC kickbacks and bribery2018$24,817,320
Sinovel Wind Group LLC theft of trade secrets2018$59,850,000
Santee Financial Services Inc. fraud2018$1,000,000
MassTech, Inc. False Claims Act and related2018$1,900,000
University of Puerto Rico False Claims Act and related2018$1,772,790
Bedford Development LLC et al. Americans with Disabilities Act2019$360,000
Connecticut Behavioral Health Associates P.C. False Claims Act and related2019$3,382,004
Advanced Pain Diagnostic & Solutions Inc. False Claims Act and related2019$860,000
Mizrahi-Tefahot Bank Ltd. tax violations2019$195,000,000
New World Renewable Energy Leasing, Inc. False Claims Act and related2019$5,000,000
Hikmat Shadman Logistics Services Company False Claims Act and related2019$25,000,000
HNTB Inc. False Claims Act and related2019$260,000
PhysioHealth Inc. and Dynamic Therapy Services, LLC False Claims Act and related2019$2,000,000
Lehigh Valley Technologies, Inc. False Claims Act and related2019$4,000,000
Survival Armor, Inc. false statements2019$900,000
Prime Healthcare Services, Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2019$1,250,000
Sierra Pacific Mortgage Company Inc.? False Claims Act and related2019$3,670,000
Jefferson Medical Associates False Claims Act and related2019$817,635
VMJ Construction, LLC and Vigil Contracting, Inc.? false statements2019$3,600,000
Families United Services, Inc. False Claims Act and related2019$645,000
Union General Hospital False Claims Act and related2019$5,000,000
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019$135,742
Tennessee Health Management, Inc. False Claims Act and related2019$9,764,107
Pentec Health, Inc. False Claims Act and related2019$17,000,000
E.M. Photonics, Inc. False Claims Act and related2019$2,750,000
WellBound of Memphis False Claims Act and related2019$3,246,000
FF Acquisition, Inc. (Farm Fresh) Controlled Substances Act violation2019$1,000,000
Conway Lakes NC, LLC et al. kickbacks and bribery2019$1,500,000
East Coast Stepping Stones, Inc. False Claims Act and related2019$360,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019$269,200,000
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019$20,000
Comanche County Memorial Hospital Controlled Substances Act violation2019$70,000
Coffey Health System False Claims Act and related2019$250,000
Oklahoma Heart Hospital, LLC False Claims Act and related2019$2,800,000
HyperHeal Hyperbarics, Inc. False Claims Act and related2019$414,640
C-Mart Supermarket Inc. fraud2019$120,000
Almirall, LLC kickbacks and bribery2019$3,500,000
Morris & Dickson Company LLC Controlled Substances Act violation2019$22,000,000
Carefusion CorporationBecton Dickinsonmedical equipment and suppliesoff-label or unapproved promotion of medical products2019$3,300,000
Selective Marketplace Ltd. trade violations2019$610,000
Carolina Physical Therapy and Sports Medicine, Inc. False Claims Act and related2019$790,000
Eagle Valley Clean Energy, LLC False Claims Act and related2019$2,350,000
Acadia Healthcare Company, Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2019$17,000,000
Decatur Hospital Authority, d/b/a Wise Health SystemWise Health Systemhealthcare servicesFalse Claims Act and related2019$431,182
Kikiktagruk Inupiat Corporation kickbacks and bribery2019$2,025,000
ProHealth Care, Inc. Americans with Disabilities Act2019$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.