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
VE Source LLC and Vertical Source LLC False Claims Act and related2022$7,975,000
Old Man's Home of Philadelphia d/b/a Saunders House False Claims Act and related2022$819,640
DJ Drugs & Surgicals Inc. privacy violation2022$115,000
Murray-Overhill Pharmacy, Inc. Controlled Substances Act violation2022$750,000
Piedmont Infusion Services False Claims Act and related2022$310,000
Dental Center, Inc.et al. False Claims Act and related2022$1,500,000
Inform Diagnostics, Inc. False Claims Act and related2022$16,000,000
McClain & Company, Inc. False Claims Act and related2022$137,500
INTEGRIS Health, Inc.Integris Healthhealthcare servicesControlled Substances Act violation2022$120,000
Tara Pharmacy SE, LLC Controlled Substances Act violation2022$622,000
Luna Tattoo Studio discriminatory practices (non-employment)2022$7,000
Joe's Pharmacy Controlled Substances Act violation2022$50,000
Feel Well Health Center of Southington P.C. False Claims Act and related2022$2,600,000
Ionian Management Inc. environmental violation2022$250,000
Waschko's Pharmacy Controlled Substances Act violation2022$210,000
Industrial Equipment and Supply Company, LLC False Claims Act and related2022$75,000
Management Consulting, Inc. False Claims Act and related2022$1,088,803
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2022$98,694
C. Abbonizio Contractors Inc. False Claims Act and related2022$375,000
Murray Drug Company, Inc. Controlled Substances Act violation2022$350,000
LLC Wholesale Supply LLC money laundering2022$98,000,000
Chung Shing Meats, Inc. food safety violation2022$250,000
Lafarge S.A.Holcim Groupbuilding materialspayment to designated terrorist organization2022$777,780,000
Carter Healthcare False Claims Act and related2022$22,948,004
Southeast Regional Pain Center Controlled Substances Act violation2022$1,000,000
Intertech Trading Corporation export control violation2022$140,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2022$13,000,000
AT&T IllinoisAT&Ttelecommunicationskickbacks and bribery2022$23,000,000
BVK, Inc. False Claims Act and related2022$2,250,000
DermaTran Health Solutions, LLC False Claims Act and related2022$6,876,564
HQRC Management Services LLC False Claims Act and related2022$753,457
Iredell Physician Network, LLC False Claims Act and related2022$138,612
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesFalse Claims Act and related2022$700,000
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022$308,000
Southeast Florida Hematology and Oncology Group False Claims Act and related2022$130,000
RGIS LLCBlackstoneprivate equity (including portfolio companies)Controlled Substances Act violation2022$158,760
Public Consulting Group LLC False Claims Act and related2022$2,500,000
Pan African Interchange LLC False Claims Act and related2022$21,583
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$1,200,000
Pikeville Medical Center Controlled Substances Act violation2022$4,394,600
Camden Treatment Associates LLC False Claims Act and related2022$3,150,000
Obsidian Solutions Group, LLC False Claims Act and related2022$510,991
Ellab, Inc. trade violations2022$728,910
HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne MedicalResponse False Claims Act and related2022$302,124
PharmScript of KS, LLC Controlled Substances Act violation2022$3,000,000
ColoplastColoplast A/Smedical equipment and suppliesFalse Claims Act and related2022$14,547,347
Ungerer & Company Controlled Substances Act violation2022$230,000
Hyman Brickle & Son, Inc. False Claims Act and related2022$492,236
United Silica Products Inc. trade violations2022$20,000
Noble Brand Holdings Ltd. trade violations2022$500,000
Argos Express Ltd. trade violations2022$15,000
United Way International Inc. trade violations2022$15,000
Pathway, Inc. and Pathway of Baldwin County, LLC False Claims Act and related2022$3,496,331
Docs Medical Group Inc. et al. False Claims Act and related2022$4,267,950
Amvik Solutions Inc. False Claims Act and related2023$153,300
Blue Water Shipping U.S. Inc. False Claims Act and related2023$1,890,000
Elite Sky International, Inc. environmental violation2023$250,000
Kandel & Associates, P.A. False Claims Act and related2023$39,828
Pinellas Corporation False Claims Act and related2023$450,000
Florida Cardiology, P.A. False Claims Act and related2023$2,000,000
Vescent Photonics, Inc. False Claims Act and related2023$402,621
Detroit Land Bank Authority False Claims Act and related2023$1,503,000
United Energy Workers Healthcare, Corp. False Claims Act and related2023$9,000,000
Laboratory Corporation of America HoldingsLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023$19,000,000
Samsung C&T America, Inc.SamsungdiversifiedFalse Claims Act and related2023$1,000,000
Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring Services False Claims Act and related2023$673,200
High Life LLC trade violations2023$1,300,000
International Vitamins Corporation trade violations2023$22,865,055
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023$7,000,000
People's Pharmacy, Inc. Controlled Substances Act violation2023$3,500,000
Arlington Ophthalmology Association, P.L.L.C False Claims Act and related2023$2,902,505
Advanced Systems Technology & Management, Inc. False Claims Act and related2023$742,500
University of Iowa False Claims Act and related2023$16,144
Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC False Claims Act and related2023$2,002,052
Interstate Helicopters, Inc. aviation safety violation2023$155,000
Ellis Pain Center False Claims Act and related2023$5,000,000
Pro Healthcare Servicing, LLC False Claims Act and related2023$1,000,000
United Alloys And Steel Corporation hazardous waste violation2023$260,000
Penn State Health False Claims Act and related2023$1,252,662
Dryden Family Medical Practice, PLLC Controlled Substances Act violation2023$70,377
Summit Hospice False Claims Act and related2023$1,045,944
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023$1,000,000
United Seating and Mobility LLC dba Numotion False Claims Act and related2023$7,000,000
EOG Resources, Inc.EOG Resourcesoil and gasfederal leasing royalty violation2023$240,000
Premier Internal Medicine False Claims Act and related2023$440,518
Wake Forest University Baptist Medical Center False Claims Act and related2023$754,585
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023$10,000
Javery Pain Institute, PC False Claims Act and related2023$215,000
Nashville Acupuncture Clinic, PLLC False Claims Act and related2023$300,000
Lincoln Pharmacy Controlled Substances Act violation2023$80,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$2,270,000
Great Circle False Claims Act and related2023$1,866,000
Frontage Laboratories, Inc. Controlled Substances Act violation2023$125,000
Artimus Construction Inc. discriminatory practices (non-employment)2023$80,000
Melo's Rodbusters, Inc. False Claims Act and related2023$146,102
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023$1,099,000
By Trade OU export control violation2023$826,000
Coyne Public Relations LLC False Claims Act and related2023$2,240,000
GlycoMark, Inc. False Claims Act and related2023$195,000
Covenant Healthcare System False Claims Act and related2023$69,000,000
Gold Wings (HK) Limited fraud2023$2,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.