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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 Type sort iconYearPenalty Amount
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017$500,000
Behr Iron & Steel Inc. workplace safety or health violation2016$870,000
Kosmos Cement Company d/b/a CemexEagle Materialsbuilding materialsworkplace safety or health violation2016$400,000
C.F. Bean LLC workplace safety or health violation2015$500,000
Manalapan Mining Company Inc. workplace safety or health violation2013$150,000
Tempel Grain Elevators workplace safety or health violation2011$500,000
Susquehanna Supply Company, Inc. workplace safety or health violation2018$250,000
DNRB, Inc. dba Fastrack Erectors workplace safety or health violation2017$500,000
Aracoma Coal CompanyAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2008$4,200,000
Wild Willy's Fireworks, LLC workplace safety or health violation2019$35,000
Southern Coal Corporation et al. workplace safety or health violation2020$5,000,000
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding workplace safety or health violation2021$305,275
Dana Container, Inc.Dana Transport Inc.freight and logisticsworkplace safety or health violation2021$325,000
Insight Pipe. LLC workplace safety or health violation2021$200,000
Signal Peak Energy, LLCGlobal Mining Holdingmining and mineralsworkplace safety or health violation2021$1,000,000
Trustworthy LLC dba Trustworthy Roofing and Siding workplace safety or health violation2021$305,275
Insight Pipe Contracting, LLC workplace safety or health violation2021$20,000
E. I. du Pont de Nemours and Company Inc.DuPont de Nemourschemicalsworkplace safety or health violation2023$16,000,000
Black Diamond Coal Company, LLC workplace safety or health violation2023$200,000
Asplundh Tree Experts, Co.Asplundh Tree Expertmiscellaneous serviceswork visa violations2017$95,000,000
La Espiga De Oro work visa violations2017$1,000,000
Guam Construction Company work visa violations2017$1,875,407
Mary's Gone Crackers Inc. work visa violations2016$1,500,000
DJ Drywall Inc. work visa violations2016$100,000
Kearney Hospitality Inc. work visa violations2016$150,000
Le Grande Tetons LLC work visa violations2015$50,000
M.D. Basciani and Sons Inc. work visa violations2015$1,000,000
Grand America Hotels and Resorts work visa violations2014$1,950,000
C.P. Buckner Steel Erection Inc. work visa violations2014$825,000
GPX/GPX USA work visa violations2014$275,400
McCalla Corporation work visa violations2012$400,000
Brake Landscaping & Lawncare Inc. work visa violations2012$145,000
ABC Professional Tree Services Inc. work visa violations2012$2,000,000
Advanced Containment Systems Inc. work visa violations2012$2,000,000
Atrium Companies work visa violations2012$2,000,000
All Around Landscaping work visa violations2011$40,000
BMR Development LLC d/b/a Cardboard Hill LLC work visa violations2011$51,000
Down to Earth Landscaping work visa violations2011$129,000
Radley Run Country Club Inc. work visa violations2011$27,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009$4,500,000
George's Processing Inc. work visa violations2009$450,000
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008$20,700,000
WesternGeco LLC work visa violations2006$19,600,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018$5,500,000
Lin's China Buffett of Meridian, Inc. work visa violations2018$200,000
Wal-Mart StoresWalmartretailingwork visa violations2005$11,000,000
Web Yoga, Inc. work visa violations2019$566,000
Love Irrigation Inc. work visa violations2012$515,109
Columbia Farms Inc. work visa violations2009$1,500,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008$3,000,000
Doster Construction Company et al. work visa violations2007$300,000
Falfa Farms 95 work visa violations2012$21,000
Fenceworks, Inc., d.b.a. Golden State Fence Company work visa violations2007$4,700,000
Bob Eisel Powder Coatings Inc. work visa violations2006$175,000
N&F Logistic work visa violations2008$750,400
Shipley Do-Nut Flour and Supply Company Inc. work visa violations2008$1,334,000
TentLogix, Inc. work visa violations2019$3,033,946
O'Neill Ventures, Inc. work visa violations2020$400,000
Savantis Solutions LLC work visa violations2020$345,000
Capt. Phip's Seafood Inc. work visa violations2021$240,000
Davey Tree Expert Company work visa violations2023$3,984,325
V & V Construction, Inc., d/b/a Vincentini Plumbing wage and hour violation2015$163,643
St. James Tearoom Inc. wage and hour violation2014$50,573
Advanced Power & Lighting wage and hour violation2014$780,000
Circle C Construction LLC wage and hour violation2010$1,661,423
Nagan Construction, Inc. wage and hour violation2019$435,000
B XPRESS-ELYSIAN FIELDS, LLC wage and hour violation2021$79,068
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2012$29,500,000
Union Pacific Railroad Co.Union Pacificrailroadsutility safety violation2008$102,000,000
Idaho Power CompanyIDACORPutilities and power generationutility safety violation2022$1,500,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024$80,000,000
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023$1,844,952
Hobby Lobby Stores Inc.Hobby Lobby Storesretailingtrade violations2017$3,000,000
Alden Leeds Inc. trade violations2017$2,250,000
UBF Group Inc. dba Nu-Health Products Company and ASN Group trade violations2016$1,320,000
Winds Enterprises Inc. trade violations2016$1,500,000
ISA Inc. trade violations2016$60,400
Midamar Corporation trade violations2016$620,000
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems trade violations2015$1,066,132
H&R Enterprises LLC trade violations2015$6,500
Fai Po Jewellery (H.K.) Co., LTD. trade violations2012$800,000
Harbor Seafood Inc. trade violations2012$2,100,000
Selective Marketplace Ltd. trade violations2019$610,000
Byer California Inc. trade violations2019$325,000
Miroglio Textile S.R.L. trade violations2019$650,000
Groeb Farms Inc. trade violations2013$2,000,000
Honey Holding I Ltd. trade violations2013$1,000,000
Optimus Inc. trade violations2004$1,000,000
Sweeteners Plus, Incorporated trade violations2008$5,000,000
QUEEN APPAREL NY, INC. trade violations2021$50,000
Ellab, Inc. trade violations2022$728,910
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
High Life LLC trade violations2023$1,300,000
International Vitamins Corporation trade violations2023$22,865,055
Anyclo International Inc. trade violations2023$2,300,000
21st Millennium Inc. trade violations2023$1,000,000
Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC trade violations2024$9,500,000
Fifth Third BancorpFifth Third Bancorpfinancial servicestoxic securities abuses2015$85,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.