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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
Red Oak Healthcare, LLC False Claims Act and related2019$228,333
Logan Healthcare, LLC False Claims Act and related2019$775,373
Elk Point Healthcare #1, LLC False Claims Act and related2019$788,484
Flandreau Healthcare 2, LLC False Claims Act and related2019$115,942
Thasi Limited dba The British Shop environmental violation2019$175,000
Paragon School of Artistic Gymnastics Americans with Disabilities Act2019$6,000
All Vision LLC false statements2019$2,850,000
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019$5,200,000
Drexel University False Claims Act and related2019$189,062
Retina Institute of California Medical Group False Claims Act and related2019$6,650,000
Somont Oil Company and Ferdig Oil Company federal leasing royalty violation2019$137,500
Meridian Mobile Health, L.L.C. False Claims Act and related2019$138,285
Crete Core Ingredients L.L.C. water pollution violation2019$100,000
Biomedical Research Foundation of Northwest Louisiana et al. False Claims Act and related2019$531,241
Nye's Pharmacy Controlled Substances Act violation2019$185,000
MobilexUSA aka Trident USA Health Services, LLC False Claims Act and related2019$8,500,000
Dhanyabapa LLC dba E-Z Pharmacy False Claims Act and related2019$1,100,000
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019$7,500
Vaughan Regional Medical Center et al.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2019$1,450,000
Precision Herbs LLC drug or medical equipment safety violation2019$166,965
Athena Health Care SystemsAthena Health Care Systemshealthcare servicesAmericans with Disabilities Act2019$10,000
Physicians Alliance Ltd. False Claims Act and related2019$178,398
GS Engineering, Inc. et al. False Claims Act and related2019$1,000,000
Avalign Technologies Inc. off-label or unapproved promotion of medical products2019$9,500,000
Miroglio Textile S.R.L. trade violations2019$650,000
Enco Industries, Inc. false statements2019$83,717
Capital Caring False Claims Act and related2019$3,100,000
New Albertsons, L.P., d/b/a Osco PharmacyAlbertsons CompaniesretailingControlled Substances Act violation2019$30,000
Maxi Drug North, Inc., d/b/a Rite Aid Controlled Substances Act violation2019$22,500
El Paso Integrated Physicians Group, P.A. False Claims Act and related2019$2,929,162
Panthera Painting environmental violation2019$200,000
U-Haul Company of PennsylvaniaAMERCOmiscellaneous servicesenvironmental violation2019$1,000,000
LaForge & Budd Construction Company, Inc. False Claims Act and related2019$3,000,000
Medsurant Holdings, LLC False Claims Act and related2019$1,900,000
Heritage Compounding Pharmacy, LLC False Claims Act and related2019$1,900,000
Meds2Go Express Pharmacy, Inc. anti-money-laundering deficiencies2019$250,000
VPA, P.C. False Claims Act and related2019$829,611
TentLogix, Inc. work visa violations2019$3,033,946
Midwest Cardiovascular, Inc. False Claims Act and related2019$269,199
Darien Pharmacy Controlled Substances Act violation2019$3,100,000
Van Andel Research Institute False Claims Act and related2019$5,500,000
Children's Choice Academy Americans with Disabilities Act2019$5,000
Miracle Home Care, Inc. False Claims Act and related2019$9,700,000
Cooley Dickinson Hospital False Claims Act and related2019$11,332
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019$192,350,000
Boston Heart Diagnostics CorporationEurofins Scientifichealthcare servicesFalse Claims Act and related2019$26,670,000
Carolina Liquid Chemistries, Inc. drug or medical equipment safety violation2019$50,000
Seven Seas Fish Company, Ltd. food safety violation2019$150,000
Wild Willy's Fireworks, LLC workplace safety or health violation2019$35,000
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019$225,000
TFT Galveston Portfolio LTD Americans with Disabilities Act2019$75,000
Samsung Heavy Industries Company LimitedSamsungdiversifiedForeign Corrupt Practices Act2019$37,740,800
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020$1,750,000
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020$11,850,000
Trina Health-Wichita NW LLC False Claims Act and related2020$775,000
Bay State Gas Company, d/b/a Columbia Gas of MassachusettsEverSource Energyutilities and power generationpipeline safety violation2020$53,030,116
Collegiate Entrepreneurs, Inc. lead violation2020$80,000
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020$52,802,203
Cookeville Regional Medical Center AuthorityCookeville Regional Medical Centerhealthcare servicesFalse Claims Act and related2020$4,100,000
Atlantic RichfieldBPoil and gasenvironmental violation2020$150,000,000
Bank of San Juan Internacional, Inc. banking violation2020$1,000,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020$900,000
Academy Express, LLC Americans with Disabilities Act2020$20,000
Southeastern Retina Associates False Claims Act and related2020$1,500,000
Farmville Discount Drug Inc. Controlled Substances Act violation2020$600,000
Hybrid Tech Holdings, LLC et al. False Claims Act and related2020$29,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsair pollution violation2020$1,000,000
Albertsons Osco Pharmacy #60Albertsons CompaniesretailingControlled Substances Act violation2020$1,000,000
Florida Academy False Claims Act and related2020$512,000
Arch Health Partners, Inc. False Claims Act and related2020$2,910,370
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceskickbacks and bribery2020$1,500,000
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020$37,500,000
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin False Claims Act and related2020$1,000,000
UST-Aldetec Holding Company LLC False Claims Act and related2020$525,000
Punch It Performance and Tuning air pollution violation2020$850,000
Capt. Neill's Seafood Inc. food safety violation2020$500,000
University of North Carolina at Chapel Hill False Claims Act and related2020$4,552,058
Tree of Life, Inc. False Claims Act and related2020$1,650,000
United Paradyne Corporation False Claims Act and related2020$375,000
Caldwell University False Claims Act and related2020$4,800,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020$5,982,865
Metro Beauty Academy, LLC False Claims Act and related2020$425,000
Natural Advantage LLC Controlled Substances Act violation2020$1,938,650
Noble Home Health Care, Inc. False Claims Act and related2020$111,200
PacifiCorpBerkshire Hathawaydiversifiedenvironmental violation2020$3,400,000
Savage Family Pharmacy Controlled Substances Act violation2020$180,480
Alaska Neurology Center LLC False Claims Act and related2020$2,000,000
Sioux Center Chiropractic Wellness Center, P.C., False Claims Act and related2020$30,418
Riverside Medical Clinic Americans with Disabilities Act2020$6,000
O'Neill Ventures, Inc. work visa violations2020$400,000
Altimate Care LLC False Claims Act and related2020$175,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsair pollution violation2020$1,000,000
MGP Ingredients, Inc.MGP Ingredientsagribusinessair pollution violation2020$1,000,000
Premier Medical Associates False Claims Act and related2020$750,000
Pennsylvania State University False Claims Act and related2020$151,000
Adkins Pharmacy, Inc. False Claims Act and related2020$88,085
G.A. Blanco & Sons, Inc. False Claims Act and related2020$450,000
Darling Ingredients Inc.Darling Ingredientsfood productsFalse Claims Act and related2020$1,400,000
Connecticut Counseling Centers False Claims Act and related2020$295,000
International Flavors & Fragrances, Inc.International Flavors & FragranceschemicalsControlled Substances Act violation2020$50,000
Northland Associates, Inc. and The Diverse Construction Group, LLC False Claims Act and related2020$4,470,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.