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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
Oceana County Medical Care Facility False Claims Act and related2015$150,000
Dickson Medical Associates P.A. False Claims Act and related2015$500,000
Generics Bidco Controlled Substances Act violation2015$300,000
Silicon Power Corp. False Claims Act and related2015$265,000
Ageless Men's Health LLC False Claims Act and related2015$1,600,000
Associates in Eye Care False Claims Act and related2015$800,000
The Hachiuma Steamship Co., LTD environmental violation2015$1,800,000
Peformance Nutrition Controlled Substances Act violation2015$60,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2015$380,000
Composite Engineering Inc. False Claims Act and related2015$2,000,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services False Claims Act and related2015$948,000
KTM Industries Inc. False Claims Act and related2015$170,923
Veteran Construction Associates LLC False Claims Act and related2015$1,300,000
Forest Park Medical Center LLC False Claims Act and related2015$215,000
Netria Corp. export control violation2015$12,560
Medical College of Wisconsin Inc. False Claims Act and related2015$840,000
Asun Biopharma Inc. False Claims Act and related2015$2,149,600
Green Bag Co. False Claims Act and related2015$500,000
Kaplan Higher EducationGraham HoldingsmediaFalse Claims Act and related2015$1,300,000
Bank of Mingo anti-money-laundering deficiencies2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Ripple Labs Inc. anti-money-laundering deficiencies2015$700,000
Icon Telecom Inc. false statements2015$15,047,090
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015$50,000,000
Ansun Biopharma, Inc. fraud2015$2,000,000
Wheeling Jesuit University False Claims Act and related2015$2,300,000
nLight Photonics, Inc. False Claims Act and related2015$420,000
Golden First Mortgage Corp. mortgage abuses2014$36,000,000
HSBCHSBCfinancial servicesmortgage abuses2014$10,000,000
Bioscrip Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014$15,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014$1,700,000,000
GTL Investments Inc. False Claims Act and related2014$4,200,000
Northampton Hospital Company, LLC d/b/a Easton Hospital? False Claims Act and related2014$662,000
Kustom Products Inc. fraud2014$5,150,000
St. Helena HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2014$2,250,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co. False Claims Act and related2014$1,750,000
Forrester Construction Company fraud2014$2,150,000
The Research Foundation for the State University of New York False Claims Act and related2014$3,750,000
VMG Pulmonary and Sleep Institute False Claims Act and related2014$250,000
Airmatic Inc. fraud2014$906,633
Related CompaniesRelated Companiesreal estatediscriminatory practices (non-employment)2014$2,000,000
Sherry's Drug Controlled Substances Act violation2014$43,000
DHS Technologies LLC False Claims Act and related2014$1,900,000
Manoa Fire Company False Claims Act and related2014$36,912
Serenity Hospice Care, LLC False Claims Act and related2014$581,000
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014$852,378
Cricket Communications Inc.AT&TtelecommunicationsFalse Claims Act and related2014$2,174,432
PharmaHealth Specialty Pharmacy Controlled Substances Act violation2014$20,000
Esri Inc. False Claims Act and related2014$550,000
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2014$34,994,428
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingFalse Claims Act and related2014$849,678
Ocean Dental P.C. False Claims Act and related2014$5,000,000
Tier NY LLC environmental violation2014$25,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2014$9,020,073
Advanced Professional Home Health Care False Claims Act and related2014$57,000
Thermacore Inc. False Claims Act and related2014$965,000
Associated Foot & Ankle Centers Americans with Disabilities Act2014$14,000
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014$3,373,898
Medical Business Service Inc. False Claims Act and related2014$1,950,000
St. James Tearoom Inc. wage and hour violation2014$50,573
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES False Claims Act and related2014$9,500,000
American Commercial Colleges Inc. fraud2014$2,172,794
GRH Technologies Construction Co., Ltd.? False Claims Act and related2014$285,000
Enzo Biochem Inc.Enzo Biochem, Inc.healthcare servicesFalse Claims Act and related2014$3,510,245
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? False Claims Act and related2014$329,000
Sciencefriday Inc. False Claims Act and related2014$145,531
Sleep Medicine Center False Claims Act and related2014$200,000
Grand America Hotels and Resorts work visa violations2014$1,950,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2014$1,912,500
H-E-BH-E-B GroceryretailingControlled Substances Act violation2014$262,500
Alaska Airlines Inc.Alaska Airairlinesaviation safety violation2014$500,000
D.C. Air & Seafood fraud2014$520,371
Circle C Construction LLC False Claims Act and related2014$762,894
Washington Metropolitan Area Transit Authority (WMATA) False Claims Act and related2014$4,240,341
Z.A.S. International Inc. fraud2014$35,985
MedZone Pharmacy Controlled Substances Act violation2014$250,000
Neighborhood Pharmacy Controlled Substances Act violation2014$250,000
Perry County Treatment Center, LLC et al. Controlled Substances Act violation2014$525,000
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? False Claims Act and related2014$1,336,636
Optim Healthcare False Claims Act and related2014$4,000,000
RaytheonRTX Corporationaerospace and military contractingFalse Claims Act and related2014$350,000
House of Oxford Inc. tax violations2014$13,600,000
TOWER 31, LLC and ATLANTIC 31st, LLC discriminatory practices (non-employment)2014$35,000
Tantus Tobacco LLC tax violations2014$750,000
True Nature Seafood LLC food safety violation2014$1,000,000
Elgin Mining Company water pollution violation2014$3,221,292
Pacific and Atlantic (Shipmanagers), Inc. environmental violation2014$500,000
American International Biotechnology LLC False Claims Act and related2014$343,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$1,550,000
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationretailingfraud2014$92,000,000
C.P. Buckner Steel Erection Inc. work visa violations2014$825,000
Connectzone.com LLC intellectual property violation2014$716,778
Copar Pumice Company Inc. mining environmental violation2014$2,250,000
Advanced Power & Lighting wage and hour violation2014$780,000
Carthage Area HospitalCarthage Area Hospitalhealthcare servicesFalse Claims Act and related2014$750,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014$2,058,000
Value Drug Inc. Controlled Substances Act violation2014$4,000,000
Blackhawk Lifecare Center False Claims Act and related2014$500,000
eAir LLC environmental violation2014$275,000
M&T BankM&T Bankfinancial servicesanti-money-laundering deficiencies2014$560,000
Fokker Services B.V. economic sanction violation2014$10,500,000
Judy's Drug Store Controlled Substances Act violation2014$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.