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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
Clearbrook Treatment Centers Controlled Substances Act violation2022$300,000
Andrew Brown's Drug Store, Inc. Controlled Substances Act violation2022$250,000
Northeast Discount Pharmacy Controlled Substances Act violation2022$200,000
Woodfield Pharmaceutical LLC Controlled Substances Act violation2022$8,400,000
Bradley Home Health Care Center, Inc. and Bradley Extended Care, Inc. Controlled Substances Act violation2022$250,000
Spivack, Inc. Controlled Substances Act violation2022$4,100,000
Dunn Meadow LLC Controlled Substances Act violation2022$50,000,000
Murray-Overhill Pharmacy, Inc. Controlled Substances Act violation2022$750,000
INTEGRIS Health, Inc.Integris Healthhealthcare servicesControlled Substances Act violation2022$120,000
Tara Pharmacy SE, LLC Controlled Substances Act violation2022$622,000
Joe's Pharmacy Controlled Substances Act violation2022$50,000
Waschko's Pharmacy Controlled Substances Act violation2022$210,000
Murray Drug Company, Inc. Controlled Substances Act violation2022$350,000
Southeast Regional Pain Center Controlled Substances Act violation2022$1,000,000
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022$308,000
RGIS LLCBlackstoneprivate equity (including portfolio companies)Controlled Substances Act violation2022$158,760
Pikeville Medical Center Controlled Substances Act violation2022$4,394,600
PharmScript of KS, LLC Controlled Substances Act violation2022$3,000,000
Ungerer & Company Controlled Substances Act violation2022$230,000
People's Pharmacy, Inc. Controlled Substances Act violation2023$3,500,000
Dryden Family Medical Practice, PLLC Controlled Substances Act violation2023$70,377
Lincoln Pharmacy Controlled Substances Act violation2023$80,000
Frontage Laboratories, Inc. Controlled Substances Act violation2023$125,000
Stevens Pharmacy, Inc. Controlled Substances Act violation2023$275,000
PillPack, LLC dba PillPack by Amazon Pharmacy Controlled Substances Act violation2023$300,000
Injured Workers Pharmacy Controlled Substances Act violation2023$10,000,000
CVSCVS HealthretailingControlled Substances Act violation2023$70,000
Greene Pharma LLC dba Greene Medical Arts Pharmacy Controlled Substances Act violation2023$65,000
Cheshire Medical CenterDartmouth-Hitchcock Healthhealthcare servicesControlled Substances Act violation2023$2,000,000
People's Pharmacy Inc. Controlled Substances Act violation2023$200,000
Woodfield Distribution, LLC Controlled Substances Act violation2023$2,475,000
Tick Klock Drug Controlled Substances Act violation2023$20,000
Christian & Missionary Alliance Foundation, Inc. Controlled Substances Act violation2023$250,000
Clarest, LLC et al. Controlled Substances Act violation2023$499,525
Rx Express Controlled Substances Act violation2023$60,000
Ferry County Hospital District Controlled Substances Act violation2023$15,000
Four B. Corporation dba Balls Food Stores Controlled Substances Act violation2023$250,000
Children's Hospital of the King's Daughters, Inc. Controlled Substances Act violation2023$68,400
Nor-Cal Pharmacies Inc. dba Lockeford Drug Controlled Substances Act violation2023$1,000,000
Fountain Hill Pharmacy Controlled Substances Act violation2023$165,000
Best Veterinary Care Controlled Substances Act violation2024$125,000
OU Medicine Inc. d/b/a OU Health Controlled Substances Act violation2024$140,000
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024$1,300,000
Shrieve Chemical Company, LLC Controlled Substances Act violation2024$300,000
ZB N.A. (fka Zions First National Bank)Zions Bancorporationfinancial servicesconsumer protection violation2017$3,600,000
Across Town Movers consumer protection violation2015$170,000
Penske Truck Leasing Co.Penske Truck Leasingmiscellaneous servicesconsumer protection violation2014$85,000
Guildmaster Inc. consumer protection violation2013$1,300,000
Intercept Corporation consumer protection violation2018$5,928,893
United Communities, LLC, consumer protection violation2018$62,501
Imperial Holdings Inc. consumer protection violation2012$8,000,000
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021$65,000
TSC Agency LLC consumer protection violation2022$67,668
Milk & Honey Ventures LLC consumer protection violation2022$314,165
McGowan Realty LLC dba RedSail Property Management consumer protection violation2024$13,225
TomorrowNow Inc. computer intrusion2011$20,000,000
Arthur A. Watson & Company Inc. campaign finance violation2005$8,000
Bank of New York MellonBank of New York Mellonfinancial servicesbanking violation2015$714,000,000
Pacific Western Bank banking violation2017$1,750,000
First Bank of Delaware banking violation2012$15,000,000
LendingClub CorporationLendingClub Corp.financial servicesbanking violation2018$2,000,000
Bank of San Juan Internacional, Inc. banking violation2020$1,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021$72,600,000
Alaska Airlines Inc.Alaska Airairlinesaviation safety violation2014$500,000
Aviation Technical Services aviation safety violation2013$275,000
Chambersburg Skydiving Center, Inc. aviation safety violation2013$10,000
Field Environmental Instruments Inc. aviation safety violation2012$288,000
Air Jamaica Limited aviation safety violation2009$180,000
OHL Solutions, Inc. aviation safety violation2012$1,000,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)aviation safety violation2020$825,000
Interstate Helicopters, Inc. aviation safety violation2023$155,000
Air Cargo Screening & Solutions LLC aviation safety violation2023$415,508
Campbell Oil Company and Executive Aircraft Services, Inc. aviation safety violation2024$700,000
Certified Environmental Services Inc. asbestos violation2015$409,829
AAR Contractor Inc. asbestos violation2004$24,909,024
Parkland Towncenter, LLC asbestos violation2006$170,400
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018$15,024
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014$1,700,000,000
Lebanese Canadian Bank anti-money-laundering deficiencies2013$102,000,000
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012$731,000,000
Prevezon Holdings Ltd. anti-money-laundering deficiencies2017$5,896,333
CG Technology LP (formerly Cantor Gaming) anti-money-laundering deficiencies2016$16,500,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015$3,036,969
M&T BankM&T Bankfinancial servicesanti-money-laundering deficiencies2014$560,000
Aracoma Contracting LLC anti-money-laundering deficiencies2014$4,405,000
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. anti-money-laundering deficiencies2014$15,000,000
First Independence Bank anti-money-laundering deficiencies2013$250,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentanti-money-laundering deficiencies2013$47,400,300
GB Check Cashing LLC anti-money-laundering deficiencies2013$1,086,894
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express anti-money-laundering deficiencies2013$992,462
Univision Auto LLC anti-money-laundering deficiencies2011$866,427
Nick's Amusements Inc. anti-money-laundering deficiencies2010$50,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010$50,000,000
The Bank of New YorkBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2005$38,000,000
Riggs BankPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2005$16,000,000
Elemetal LLC anti-money-laundering deficiencies2018$15,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018$453,000,000
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018$500,000
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
Ocean Bank anti-money-laundering deficiencies2011$10,988,136
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.