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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
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
Joseph's Industrial Catering Corp. food safety violation2011$5,000
Hospice Home Care Inc.Hospice Home Care Inc.healthcare servicesFalse Claims Act and related2011$2,700,000
Shield Healthcare False Claims Act and related2011$5,000,000
The Aerospace Corporation False Claims Act and related2011$2,500,000
Cambridge Home Capital False Claims Act and related2011$1,200,000
Swiss Technology Inc. export control violation2011$1,148,051
Vanguard Health False Claims Act and related2011$2,000,000
Seaside Aquaculture environmental violation2011$45,000
Jewish Hospital & St. Mary's HealthCare, Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$435,502
Mathias-Baker EMS False Claims Act and related2011$1,068,717
MedQuest Associates Inc. et al. False Claims Act and related2011$11,110,662
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2011$995,000
Howmet Aluminum Castings Inc.Howmet Aerospaceaerospace and military contractingFalse Claims Act and related2011$536,492
Mistral Security Inc. False Claims Act and related2011$458,000
Baldpate Hospital Controlled Substances Act violation2011$29,500
Hill-Rom Company Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2011$41,800,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.