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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
Gramercy Park Hotel discriminatory practices (non-employment)2011$30,000
R&V Medical Supplies False Claims Act and related2011$50,000
TomorrowNow Inc. computer intrusion2011$20,000,000
Ohio Valley Health Education & Services Corporation False Claims Act and related2011$3,800,000
University of Texas Southwestern Medical Center at DallasUniversity of Texasmiscellaneous servicesFalse Claims Act and related2011$1,400,000
Noble Jewelry Ltd. False Claims Act and related2011$3,850,000
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)healthcare servicesFalse Claims Act and related2011$8,900,000
Peninsula Regional Medical CenterTidalhealth, Inc.healthcare servicesFalse Claims Act and related2011$1,800,000
Pacific Coast Hematology Inc. False Claims Act and related2011$7,500,000
Tempel Grain Elevators workplace safety or health violation2011$500,000
United Seafood Imports, Inc. food safety violation2011$200,000
CHI Institute False Claims Act and related2011$1,600,000
Alpha Sleep Diagnostic Centers, LLC False Claims Act and related2011$67,500
Bizi International Inc. intellectual property violation2011$219,439
Georgetown Pharmacy Controlled Substances Act violation2011$40,000
Paradigm Health False Claims Act and related2011$220,000
All Around Landscaping work visa violations2011$40,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2011$1,725,000
Gentiva Health Services Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2011$12,500,000
Renal Care Group et al.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2011$82,642,592
Educational Testing Service False Claims Act and related2011$1,400,000
Public Transportation Corporation employment discrimination2011$45,000
American Medical Response Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2011$2,700,000
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011$369,744
Rikco International dba Dr. Comfort False Claims Act and related2011$27,000,000
Skanska USA Civil Northeast Inc.Skanskaconstruction and engineeringfraud2011$19,600,000
A-440 Pianos Inc. environmental violation2011$17,500
BMR Development LLC d/b/a Cardboard Hill LLC work visa violations2011$51,000
Bristol Alloys fraud2011$13,550,000
Down to Earth Landscaping work visa violations2011$129,000
Radley Run Country Club Inc. work visa violations2011$27,000
Castle Realty Appraisal Services fraud2011$244,000
Univision Auto LLC anti-money-laundering deficiencies2011$866,427
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2011$4,000,000
Young Adult Institute Inc. False Claims Act and related2011$18,000,000
CVS Pharmacy and CVS AlbanyCVS HealthretailingFalse Claims Act and related2011$969,230
MSO Washington False Claims Act and related2011$565,000
Greater Metropolitan Orthopaedics Institute False Claims Act and related2011$2,500,000
Pepperell Pharmacy Controlled Substances Act violation2011$30,000
Ocean Bank anti-money-laundering deficiencies2011$10,988,136
Baystar Capital Management LLC investor protection violation2011$12,112,416
Chitron Electronics, Inc. export control violation2011$15,510,400
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011$500,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$875,564
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011$3,300,000
Sutter Health AssociationSutter Healthhealthcare servicesFalse Claims Act and related2011$1,433,509
Children's Dental Group, P.C. False Claims Act and related2011$212,000
Saint Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2011$516,527
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Morehouse College False Claims Act and related2011$1,200,000
Enclave Development LLC Americans with Disabilities Act2011$30,000
St. Anthony Midtown Ambulatory Surgical Center Controlled Substances Act violation2011$765,000
Midtown Bone and Joint Hospital at St. Anthony Controlled Substances Act violation2011$235,000
Testa Family Enterprises Ltd. LLC discriminatory practices (non-employment)2011$60,000
Sunpower Inc.Ametekelectrical and electronic equipmentFalse Claims Act and related2011$1,200,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social Ministrieshealthcare servicesFalse Claims Act and related2011$10,560,000
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania False Claims Act and related2011$325,080
Geisinger Medical CenterGeisinger Healthhealthcare servicesFalse Claims Act and related2011$1,300,000
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012$731,000,000
BDO USA, LLPBDO Internationalbusiness servicestax violations2012$50,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2012$202,300,000
Flagstar BankNew York Community Bancorpfinancial servicesmortgage abuses2012$132,800,000
Citimortgage Inc.Citigroupfinancial servicesmortgage abuses2012$158,300,000
Cooper River Campus LLC environmental violation2012$70,000
Education Holdings Inc. False Claims Act and related2012$10,000,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012$8,000,000
Structured Employment Economic Development Corporation (SEEDCO) False Claims Act and related2012$1,725,000
Livingstone Inc. dba Lee's Check Cashing data submission deficiencies2012$15,000
SM Energy CompanySM Energyoil and gasenvironmental violation2012$30,000
Tiger Asia Management LLC fraud2012$16,000,000
APTx Vehicle Systems Limited fraud2012$3,000,000
Supervalu PharmaciesUnited Natural FoodswholesalersControlled Substances Act violation2012$55,000
McCalla Corporation work visa violations2012$400,000
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012$3,000,000
First Bank of Delaware banking violation2012$15,000,000
Securiguard Inc. False Claims Act and related2012$1,000,000
Krones AG fraud2012$15,000,000
Westchester Medical CenterWestchester Medical Centerhealthcare servicesFalse Claims Act and related2012$7,000,000
Georgia Cancer Specialists I, PC False Claims Act and related2012$4,100,000
Field Environmental Instruments Inc. aviation safety violation2012$288,000
Brake Landscaping & Lawncare Inc. work visa violations2012$145,000
Cleopatra Shipping Agency Ltd. environmental violation2012$300,000
New York Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2012$13,400,000
Pinnacle Medical Solutions False Claims Act and related2012$1,800,000
Paragon Dynamics price-fixing or anti-competitive practices2012$1,150,000
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012$7,750,000
Micro-Hospitality Partnership d/b/a Microtel Inns? Americans with Disabilities Act2012$20,000
Fai Po Jewellery (H.K.) Co., LTD. trade violations2012$800,000
SCAN Health PlanSCAN Health Planhealthcare servicesFalse Claims Act and related2012$319,850,000
Cornell Prescription Pharmacy Controlled Substances Act violation2012$87,500
Memorial Health Care System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2012$1,278,579
John Soules Food food safety violation2012$392,000
Academi LLCConstellismiscellaneous servicesexport control violation2012$7,500,000
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012$1,260,000
Bodybuilding.com LLC drug or medical equipment safety violation2012$7,000,000
Lebanon Cheese Company food safety violation2012$200,000
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. False Claims Act and related2012$555,572
Nxegen LLC False Claims Act and related2012$50,000
McDonald Roofing & Construction Inc. fraud2012$5,000
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2012$7,050,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2012$3,594,451
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.