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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
Ready Pharmacy Controlled Substances Act violation2022$400,000
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022$13,125,000
Hayat Pharmacy False Claims Act and related2022$2,050,000
United Ironworkers and D&K Welding Services False Claims Act and related2022$440,000
Stepping Stones Healthcare, LLC False Claims Act and related2022$589,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022$90,000
Rite AidRite AidretailingControlled Substances Act violation2022$30,000
Tri-State Specialists, L.L.P. False Claims Act and related2022$612,501
Brown Dermatology Americans with Disabilities Act2022$31,000
Balboa Pharmacy Controlled Substances Act violation2022$105,000
Native American Services Corp. False Claims Act and related2022$750,000
Mirador Enterprises, Inc. False Claims Act and related2022$400,000
Interventional Pain Management Center P.C. False Claims Act and related2022$7,447,340
Foot Care Store, Inc. d/b/a Dia-Foot False Claims Act and related2022$5,538,338
Hunt Companies, Inc. False Claims Act and related2022$500,000
SoNo International LLC and Ark Capital Equipment LLC False Claims Act and related2022$904,000
Central Medical Systems, LLC False Claims Act and related2022$600,000
Academy Health Care Services False Claims Act and related2022$500,000
Tzumi Innovations, LLC environmental violation2022$1,500,000
Steward Health Care System LLCSteward Health Carehealthcare servicesFalse Claims Act and related2022$4,735,000
Sovah Health Controlled Substances Act violation2022$4,360,000
Numet Machining Techniques, LLC et al. False Claims Act and related2022$5,227,355
Healthkeeperz, Inc. False Claims Act and related2022$2,100,000
Caris Life Sciences, Inc. False Claims Act and related2022$2,886,674
Career Training Specialists LLC doing business as Stone Academy False Claims Act and related2022$1,000,000
Sixth Street Drugs, Inc. Controlled Substances Act violation2022$1,500,000
HEYtex USA False Claims Act and related2022$3,000,000
Craig and Frances Lindner Center of HOPE Controlled Substances Act violation2022$37,500
Empire Bulkers Limited and Joanna Maritime Limited environmental violation2022$2,000,000
VirtuOx, Inc. False Claims Act and related2022$3,150,000
University of Maryland Shore Regional Health False Claims Act and related2022$296,870
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022$5,763,000,000
Oklahoma Heart Hospital South, LLC False Claims Act and related2022$1,151,770
Hensel Phelps Construction CompanyHensel Phelpsconstruction and engineeringFalse Claims Act and related2022$2,804,110
Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore Controlled Substances Act violation2022$15,000
SHC Home Health Services of Florida, LLC False Claims Act and related2022$2,100,000
Subsystems Technologies Inc. False Claims Act and related2022$800,000
Goodfish Enterprises LLC and Reliant Property Management Company False Claims Act and related2022$430,000
PillPack, LLC False Claims Act and related2022$5,790,000
Thermo Fisher Scientific Chemicals, Inc.Thermo Fisher Scientificmiscellaneous manufacturingControlled Substances Act violation2022$25,000
KCF Technologies, Inc. False Claims Act and related2022$1,226,436
Cadott Miller Pharmacy, Ltd. Controlled Substances Act violation2022$20,000
Century Pharmacy, Inc. Controlled Substances Act violation2022$100,000
TSC Agency LLC consumer protection violation2022$67,668
Care Plus Management, LLC False Claims Act and related2022$7,200,000
Providence Health & Services WashingtonProvidencehealthcare servicesFalse Claims Act and related2022$22,690,458
2011 Bandera Road, LLC False Claims Act and related2022$15,000
Perfectus Aluminium Inc. et al. customs duty evasion2022$1,830,000,000
Skagit Family Health Clinic False Claims Act and related2022$120,000
ESI Energy Inc. environmental violation2022$8,072,591
Prisma Health MidlandsPrisma Healthhealthcare servicesControlled Substances Act violation2022$1,000,000
Radeas LLC False Claims Act and related2022$11,600,000
American Medical Response of Connecticut Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2022$601,759
HPM Corporation False Claims Act and related2022$2,939,400
GDD Pharmacy Services, Inc. Controlled Substances Act violation2022$70,000
Peninsula Internal Medicine, L.L.C. False Claims Act and related2022$286,631
Genesis Petroleum, Inc. environmental violation2022$250,000
Clearbrook Treatment Centers Controlled Substances Act violation2022$300,000
Andrew Brown's Drug Store, Inc. Controlled Substances Act violation2022$250,000
American Heritage Railways environmental violation2022$20,000,000
TriLink Saw Chain, LLC False Claims Act and related2022$525,000
Reveal Global Consulting, LLC False Claims Act and related2022$820,000
Power Performance Enterprises Inc. air pollution violation2022$3,100,000
England Associates, L.P. d/b/a New London Health Center False Claims Act and related2022$400,000
Silveus Insurance Group, Inc. False Claims Act and related2022$500,000
Redwood Toxicology Laboratory Inc. False Claims Act and related2022$4,800,000
Penn State Psychological Clinic False Claims Act and related2022$899,824
MCS Advantage, Inc. False Claims Act and related2022$4,200,000
Pro Diesel Inc. air pollution violation2022$116,250
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC False Claims Act and related2022$7,850,000
Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC False Claims Act and related2022$830,707
The Villages at Carver Family YMCA discriminatory practices (non-employment)2022$5,000
Molina Healthcare, Inc.Molina Healthcarehealthcare servicesFalse Claims Act and related2022$4,625,000
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2022$1,000,000
Northeast Discount Pharmacy Controlled Substances Act violation2022$200,000
New York-Presbyterian/Queens HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2022$2,500,000
Prosperity Bank False Claims Act and related2022$18,673
Omega Technology Center, Inc. False Claims Act and related2022$54,000
Dynamic Physical Therapy, LLC False Claims Act and related2022$400,000
Maranatha Human Services, Inc. False Claims Act and related2022$850,000
Novo Nordisk IncNovo Holdings A/SpharmaceuticalsFalse Claims Act and related2022$6,300,000
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$4,200,000
Amplify Energy Corp.Amplify Energy Corp.oil and gaswater pollution violation2022$12,900,000
Idaho Power CompanyIDACORPutilities and power generationutility safety violation2022$1,500,000
BSN Medical Inc. False Claims Act and related2022$785,672
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2022$194,000
Cockerell Dermatopathology False Claims Act and related2022$3,750,000
Woodfield Pharmaceutical LLC Controlled Substances Act violation2022$8,400,000
Familia Healthcare Services Inc. dba Del Cielo Hospice False Claims Act and related2022$990,478
Covenant Health discriminatory practices (non-employment)2022$50,000
Bradley Home Health Care Center, Inc. and Bradley Extended Care, Inc. Controlled Substances Act violation2022$250,000
Luchiano Visconti Loutie LLC False Claims Act and related2022$3,640,000
Pro1 fraud2022$1,000,000
Spivack, Inc. Controlled Substances Act violation2022$4,100,000
Milk & Honey Ventures LLC consumer protection violation2022$314,165
Gonzaga Interventional Pain Management False Claims Act and related2022$980,000
North Country Neurology, P.C. False Claims Act and related2022$850,000
Dunn Meadow LLC Controlled Substances Act violation2022$50,000,000
Elderwood Administrative Services, LLC False Claims Act and related2022$950,000
First Urology, P.S.C. discriminatory practices (non-employment)2022$60,000
VE Source LLC and Vertical Source LLC False Claims Act and related2022$7,975,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.