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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 Type sort iconYearPenalty Amount
Jai Shri Krishna LLC False Claims Act and related2024$4,600,000
Brynwood Myofascial Therapy LLC False Claims Act and related2024$953,959
LabTox, LLC False Claims Act and related2024$10,458,933
Oncology San Antonio, PA False Claims Act and related2024$1,300,000
CorePath Laboratories, PA False Claims Act and related2024$2,746,275
Croas 1 LLC d/b/a Chiropractic Associates False Claims Act and related2024$365,000
The Radiology Group False Claims Act and related2024$3,100,000
Jackson & Coker LocumTenens, LLC False Claims Act and related2024$700,000
Caribe Holdings Cayman Co. Ltd.  False Claims Act and related2024$1,990,000
New York-Presbyterian/Brooklyn Methodist HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024$17,300,000
Argus Information & Advisory Services, Inc.TransUnionmiscellaneous servicesFalse Claims Act and related2024$37,000,000
Brands LLC False Claims Act and related2024$989,438
FIMCO export control violation2016$100,000
Netria Corp. export control violation2015$12,560
Academi LLCConstellismiscellaneous servicesexport control violation2012$7,500,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012$75,000,000
Swiss Technology Inc. export control violation2011$1,148,051
PPG Paints Trading (Shanghai) Co. Ltd.PPG Industrieschemicalsexport control violation2010$2,000,000
Agar Corporation export control violation2010$2,000,000
Sirchie Acquisition Co. LLC export control violation2010$12,600,000
Allied Telesis Labs Inc. export control violation2008$500,000
Chitron Electronics, Inc. export control violation2011$15,510,400
Berkeley Nucleonics Corporation export control violation2004$300,000
Cryostar SAS export control violation2008$500,000
Proclad International Pipelines, Ltd. export control violation2008$100,000
Interaero, Inc. export control violation2004$500,000
Lindsay Manufacturing Co. export control violation2000$380,000
Intertech Trading Corporation export control violation2022$140,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$2,270,000
By Trade OU export control violation2023$826,000
Broad Tech System, Inc. export control violation2023$120,000
NuDay export control violation2023$25,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2017$13,300,000
ISF Trading Company environmental violation2017$850,000
Momentive Performance Materials Silicones, LLCMomentive Performance Materialschemicalsenvironmental violation2017$1,250,000
Soper-Wheeler Company LLC environmental violation2017$1,700,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationenvironmental violation2017$3,000,000
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD environmental violation2016$1,300,000
Necromance environmental violation2016$20,000
Duke Energy Carolinas LLCDuke Energyutilities and power generationenvironmental violation2016$1,700,000
Doorae Shipping Co. Ltd. environmental violation2016$275,000
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH environmental violation2016$1,000,000
Southco Enterprises inc. environmental violation2016$250,000
Wildlife Management LLC environmental violation2016$175,000
JACAM Manufacturing LLC environmental violation2015$1,000,000
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015$1,335,374
Chandris (Hellas) Inc. environmental violation2015$1,000,000
Cleveland Thermal LLC environmental violation2015$16,425,000
Integrated Plastic Solutions, LLC environmental violation2015$98,012
Glencoe CampResort II LLC environmental violation2015$250,000
Lametti & Sons Inc. environmental violation2015$20,000
Wiegardt Brothers Inc. environmental violation2015$175,000
Mann Distribution, LLC aka Mann Chemical, LLC environmental violation2015$200,000
Hedley's Humpers, Ltd. environmental violation2015$100,400
The Hachiuma Steamship Co., LTD environmental violation2015$1,800,000
Tier NY LLC environmental violation2014$25,000
Pacific and Atlantic (Shipmanagers), Inc. environmental violation2014$500,000
eAir LLC environmental violation2014$275,000
Idaho Aquarium Inc. environmental violation2014$60,000
Eastman KodakEastman Kodakelectrical and electronic equipmentenvironmental violation2014$53,000,000
Seneca Companies Inc. environmental violation2014$75,000
Wildcat Concrete Services Inc. environmental violation2014$372,750
Riccelli Enterprises Inc. environmental violation2013$50,000
Pescanova Inc. environmental violation2013$131,013
Vision 20-20 Inc. environmental violation2013$31,855
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013$1,000,000
SugarHouse HSP Gaming LP environmental violation2013$650,000
DMH Partners North LLC environmental violation2013$415,000
Cooper River Campus LLC environmental violation2012$70,000
SM Energy CompanySM Energyoil and gasenvironmental violation2012$30,000
Cleopatra Shipping Agency Ltd. environmental violation2012$300,000
Oakmont Environmental Inc. environmental violation2012$5,000
Americas Marine Management Services, Inc., d/b/a Antillean Marine environmental violation2012$1,000,000
Atlas Fibre Company environmental violation2012$150,000
Seaside Aquaculture environmental violation2011$45,000
A-440 Pianos Inc. environmental violation2011$17,500
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2011$4,000,000
Prime Airport Services Inc. environmental violation2010$1,000,000
Walden Resources LLC environmental violation2010$270,000
ZTX Drilling LLC environmental violation2010$1,000,000
JBS Souderton Inc.JBSfood productsenvironmental violation2010$2,000,000
Tri Marine Fish Company environmental violation2010$150,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2010$162,000,000
Clipper Marine Services A/S environmental violation2008$4,750,000
Reederei Karl Schlueter GmbH & Co. environmental violation2008$1,200,000
Honeywell InternationalHoneywell Internationaldiversifiedenvironmental violation2007$12,000,000
Calypso Marine environmental violation2007$1,000,000
Luxury Wheels O.E. Plating environmental violation2006$390,000
Jonas Equities Inc. environmental violation2006$175,000
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsfreight and logisticsenvironmental violation2006$6,500,000
Bay Terrace Cooperative Section X, Inc. environmental violation2005$600,000
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003$1,750,000
Olympic Pipeline Company environmental violation2002$11,000,000
Grede L.L.C.Gamut Capitalprivate equity (including portfolio companies)environmental violation2018$200,000
CLT Logging, Inc. environmental violation2017$1,950,000
LRY, LLC d/b/a Lake Railway environmental violation2017$1,080,000
United Industries LLCCaterpillar Inc.heavy equipmentenvironmental violation2017$25,000,000
SHELL BEACH SEAFOOD CO. environmental violation2018$7,500
BNSF Railway CompanyBerkshire Hathawaydiversifiedenvironmental violation2018$950,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018$250,000
Kernen Construction Co. and Bundy & Sons Logging environmental violation2018$9,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.