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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,597,379,072
Number of Records: 2,491
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
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2012$3,594,451
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012$75,000,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2012$5,400,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro AmbulanceKKR & Co.private equity (including portfolio companies)False Claims Act and related2012$5,426,000
Construction Service Corp. Inc. fraud2012$65,000
The Dermot Company discriminatory practices (non-employment)2012$135,000
EECP Heart Center of Kansas City False Claims Act and related2012$1,500,000
ABC Professional Tree Services Inc. work visa violations2012$2,000,000
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2012$1,088,574
RAM Medical Inc. drug or medical equipment safety violation2012$172,922
Bechdon Company Inc. fraud2012$1,000,000
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$11,750,000
Apex Medical Group, P.C., d.b.a. Nephrology Consultants False Claims Act and related2012$4,360,000
Harbor Seafood Inc. trade violations2012$2,100,000
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012$56,600,000
KeySource Medical Inc. Controlled Substances Act violation2012$320,000
Calloway Laboratories Inc. False Claims Act and related2012$7,710,000
Good Samaritan HospitalMedStar Healthhealthcare servicesFalse Claims Act and related2012$793,548
Central States Roofing False Claims Act and related2012$110,000
Gary-Williams Energy CompanyIcahn EnterprisesdiversifiedFalse Claims Act and related2012$2,764,748
Medisca Inc. drug or medical equipment safety violation2012$1,773,529
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012$500,392,977
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2012$13,031,355
Oakmont Environmental Inc. environmental violation2012$5,000
COFII Corp., d/b/a Lam's Pharmacy Controlled Substances Act violation2012$1,000,000
Bristol Hospital and Bristol Gastroenterology AssociationsBristol Hospitalhealthcare servicesFalse Claims Act and related2012$157,830
Mayfair Pharmacy Inc. Controlled Substances Act violation2012$75,000
Advanced Containment Systems Inc. work visa violations2012$2,000,000
Atrium Companies work visa violations2012$2,000,000
Americas Marine Management Services, Inc., d/b/a Antillean Marine environmental violation2012$1,000,000
Axis Labs LLC fraud2012$157,000
Cancer Genetics Inc. False Claims Act and related2012$1,000,000
DCD LLC drug or medical equipment safety violation2012$125,000
R & D Holdings drug or medical equipment safety violation2012$21,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2012$4,392,779
Atlas Fibre Company environmental violation2012$150,000
Denver Health and Hospital AuthorityDenver Healthhealthcare servicesFalse Claims Act and related2012$6,300,000
Tiger Asia Management, LLC fraud2012$16,257,918
Love Irrigation Inc. work visa violations2012$515,109
Imperial Holdings Inc. consumer protection violation2012$8,000,000
Stryker Biotech LLCStrykermedical equipment and suppliesdrug or medical equipment safety violation2012$15,000,000
Falfa Farms 95 work visa violations2012$21,000
Advanced Physical Medicine & Rehab Group Inc. et al. False Claims Act and related2012$3,150,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2012$29,500,000
Medical Center Pharmacy Controlled Substances Act violation2012$10,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2012$350,000
Rhode Island HospitalLifespan Corporationhealthcare servicesFalse Claims Act and related2012$5,300,000
OHL Solutions, Inc. aviation safety violation2012$1,000,000
Engineering Systems Solutions Inc. False Claims Act and related2012$702,000
Accela Medical LLC et al. False Claims Act and related2012$6,000,000
Henry Ford Health SystemHenry Ford Health Systemhealthcare servicesAmericans with Disabilities Act2012$70,000
Lehigh Valley Health NetworkLehigh Valley Health Networkhealthcare servicesFalse Claims Act and related2012$332,479
Medico Industries, Inc. False Claims Act and related2012$225,000
Main Line Hospitals, Inc.Main Line Healthhealthcare servicesFalse Claims Act and related2012$1,030,540
SAC Capital insider trading2013$1,800,000,000
Lebanese Canadian Bank anti-money-laundering deficiencies2013$102,000,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013$123,000,000
Howe's Pharmacy Controlled Substances Act violation2013$50,000
Nelson's Pharmacy Controlled Substances Act violation2013$40,000
FILYN Corp. dba Lynch Ambulance False Claims Act and related2013$3,050,000
Baptist Health SystemsBaptist Health Systems (TX)healthcare servicesFalse Claims Act and related2013$3,675,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2013$8,000,000
Greystone Owner LLC et al. Americans with Disabilities Act2013$10,000
Helmerich & Payne International Drilling CompanyHelmerich & Payneoilfield services and suppliesenvironmental violation2013$6,400,000
LG Chem Michigan Inc.LGdiversifiedFalse Claims Act and related2013$1,231,319
Specialty Hospitals of America LLC False Claims Act and related2013$4,200,000
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013$475,000
Axway Inc. False Claims Act and related2013$6,200,000
Riccelli Enterprises Inc. environmental violation2013$50,000
Wiebke Produce agribusiness violation2013$100,000
Global Medical Direct and Global Medical Inc. False Claims Act and related2013$5,000,000
First Independence Bank anti-money-laundering deficiencies2013$250,000
National Respiratory Services, LLC drug or medical equipment safety violation2013$2,000,000
New York Methodist HospitalNewYork-Presbyterianhealthcare servicesControlled Substances Act violation2013$70,000
Hutchinson Regional Medical Center Inc.Hutchinson Regional Medical Centerhealthcare servicesFalse Claims Act and related2013$1,700,000
Extradition Transport of America LLC interstate prisoner transport violation2013$80,000
Bashas' Inc.Raley'sretailingfood safety violation2013$1,472,487
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013$1,500,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentanti-money-laundering deficiencies2013$47,400,300
Bostwick Laboratories Inc.PathAIhealthcare servicesFalse Claims Act and related2013$503,668
Planned Parenthood Gulf Coast False Claims Act and related2013$4,300,000
Maryland General Hospital False Claims Act and related2013$750,000
TestQuest Inc. False Claims Act and related2013$1,725,000
Oldcastle Precast Inc.CRH PLCbuilding materialsFalse Claims Act and related2013$95,000
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2013$956,590
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2013$2,930,000
Liechtensteinische Landesbank AG tax violations2013$23,800,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013$5,315,000
Sherman-Dixie Concrete Industries Inc. False Claims Act and related2013$664,581
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.healthcare servicesFalse Claims Act and related2013$1,000,000
Mercury Ambulance Service, Inc. d/b/a Rural/MetroKKR & Co.private equity (including portfolio companies)Controlled Substances Act violation2013$40,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013$3,500,000
Park Avenue Medical Associates P.C. False Claims Act and related2013$1,000,000
Manalapan Mining Company Inc. workplace safety or health violation2013$150,000
Guildmaster Inc. consumer protection violation2013$1,300,000
GB Check Cashing LLC anti-money-laundering deficiencies2013$1,086,894
Iron Mountain Inc.Iron Mountainbusiness servicesFalse Claims Act and related2013$800,000
Shred-It Inc. False Claims Act and related2013$300,000
Doctors Hospital of Augusta, LLCHCA Healthcarehealthcare servicesFalse Claims Act and related2013$1,000,000
TranS1 Inc. False Claims Act and related2013$6,000,000
University Medical Center dba University of Louisville Hospital False Claims Act and related2013$2,833,408
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.