Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018$825,000
Riverside Spine & Pain Physicians, LLCSurgery Partners Inc.healthcare servicesFalse Claims Act and related2018$1,204,415
Health and Palliative Services of the Treasure Coast, Inc. False Claims Act and related2018$2,500,000
Crescent Community Health Center False Claims Act and related2018$40,000
Tracie McCormick, Inc., d/b/a McCormick Trucking False Claims Act and related2018$750,000
Foot Healers Holdings False Claims Act and related2018$125,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2018$1,929,071
Lockheed Martin Missiles and Fire ControlLockheed Martinaerospace and military contractingFalse Claims Act and related2005$1,400,000
Vital Energy Occupational Therapy and Wellness Center, LLC False Claims Act and related2018$200,000
VWR International, LLCAvantor Inc.miscellaneous manufacturingFalse Claims Act and related2018$430,194
Dandrow's Painting, Inc. False Claims Act and related2018$350,000
Maryland Treatment Centers False Claims Act and related2018$500,000
ImmediaDent of Indiana, LLC False Claims Act and related2018$5,139,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018$31,650,000
Kiewit Constructors Inc.Kiewitconstruction and engineeringFalse Claims Act and related2018$1,870,000
Metropolitan Retina Associates, Inc. False Claims Act and related2018$2,000,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018$389,355
Northeast Community Mental Health Centers et al. False Claims Act and related2018$3,000,000
Eye Centers of Florida False Claims Act and related2018$525,000
Olsen Orthopedics P.L.L.C. False Claims Act and related2018$455,000
Cooley Medical Equipment, Inc False Claims Act and related2018$5,254,912
Alpha Research & Technology, Inc. False Claims Act and related2018$1,000,000
Arena Event Services, Inc. False Claims Act and related2018$7,800,000
Martin?Enterprises,?Inc.? False Claims Act and related2018$30,508
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018$30,508
Sentient Science Corporation False Claims Act and related2018$2,675,000
LoTEC Inc. (d/b/a Vesta Sciences) False Claims Act and related2018$175,000
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018$3,994,151
Newman Broadcasting, Inc. False Claims Act and related2018$910,700
Singulex, Inc. False Claims Act and related2018$1,250,000
LivaNova USA, Inc. False Claims Act and related2018$1,870,000
Meyers, Rodbell & Rosenbaum, P.A. False Claims Act and related2018$250,000
Connecticut Behavioral Health Associates P.C. False Claims Act and related2019$3,382,004
Advanced Pain Diagnostic & Solutions Inc. False Claims Act and related2019$860,000
New World Renewable Energy Leasing, Inc. False Claims Act and related2019$5,000,000
Hikmat Shadman Logistics Services Company False Claims Act and related2019$25,000,000
HNTB Inc. False Claims Act and related2019$260,000
PhysioHealth Inc. and Dynamic Therapy Services, LLC False Claims Act and related2019$2,000,000
Lehigh Valley Technologies, Inc. False Claims Act and related2019$4,000,000
Prime Healthcare Services, Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2019$1,250,000
Sierra Pacific Mortgage Company Inc.? False Claims Act and related2019$3,670,000
Jefferson Medical Associates False Claims Act and related2019$817,635
Families United Services, Inc. False Claims Act and related2019$645,000
Union General Hospital False Claims Act and related2019$5,000,000
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019$135,742
Tennessee Health Management, Inc. False Claims Act and related2019$9,764,107
Pentec Health, Inc. False Claims Act and related2019$17,000,000
E.M. Photonics, Inc. False Claims Act and related2019$2,750,000
WellBound of Memphis False Claims Act and related2019$3,246,000
East Coast Stepping Stones, Inc. False Claims Act and related2019$360,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019$269,200,000
IMEG Corp. False Claims Act and related2018$5,270,000
Compu-Link Corporation (Celink) False Claims Act and related2018$4,250,000
SouthernCare, Inc. False Claims Act and related2018$5,863,426
Finance of America Mortgage LLC False Claims Act and related2018$14,500,000
Oviatt Hearing and Balance, LLC False Claims Act and related2018$566,000
Coordinated Health Holding Company, LLC False Claims Act and related2018$11,250,000
Target CorporationTargetretailingFalse Claims Act and related2018$3,000,000
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesFalse Claims Act and related2018$12,000,000
Coffey Health System False Claims Act and related2019$250,000
Oklahoma Heart Hospital, LLC False Claims Act and related2019$2,800,000
HyperHeal Hyperbarics, Inc. False Claims Act and related2019$414,640
Carolina Physical Therapy and Sports Medicine, Inc. False Claims Act and related2019$790,000
Eagle Valley Clean Energy, LLC False Claims Act and related2019$2,350,000
Acadia Healthcare Company, Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2019$17,000,000
Decatur Hospital Authority, d/b/a Wise Health SystemWise Health Systemhealthcare servicesFalse Claims Act and related2019$431,182
National Spine and Pain Centers and Physical Medicine Associates False Claims Act and related2019$3,300,000
Cardiac Associates, P.C.Cardiac Associates, P.C.healthcare servicesFalse Claims Act and related2019$399,000
Fortinet, Inc.Fortinetinformation technologyFalse Claims Act and related2019$545,000
Acacia Mental Health Clinic, LLC False Claims Act and related2019$4,100,000
Accurate Home Care, LLC False Claims Act and related2019$726,957
University of Wisconsin System False Claims Act and related2019$1,500,000
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A False Claims Act and related2019$2,929,162
Ambu, Inc. False Claims Act and related2019$3,300,000
Anne Arundel Medical CenterLuminis Healthhealthcare servicesFalse Claims Act and related2019$3,154,000
Arkwin Industries, Inc. False Claims Act and related2019$2,600,000
Baldwin Bone & Joint, P.C. False Claims Act and related2019$1,200,000
Balmoral Home False Claims Act and related2019$1,170,000
Carlton at the Lake False Claims Act and related2019$3,630,000
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC False Claims Act and related2019$1,600,000
Classic Site Solutions, Inc. False Claims Act and related2019$1,300,000
Clinical Science Laboratory, Inc. False Claims Act and related2019$1,508,106
Comprehensive Pain and Headache Treatment Centers, LLC False Claims Act and related2019$427,691
Eagleville Hospital False Claims Act and related2019$2,850,000
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior Livinghealthcare servicesFalse Claims Act and related2016$587,400
Encompass Health CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2019$48,000,000
Fusion Physical Therapy and Sports Wellness, P.C. False Claims Act and related2019$37,500
Hart to Heart Ambulance Services, False Claims Act and related2019$1,250,000
HealthRight, LLC et al. False Claims Act and related2019$2,500,000
International Business Machines CorporationIBM Corp.information technologyFalse Claims Act and related2019$14,800,000
International SOS Assistance, Inc. et al. False Claims Act and related2019$940,000
ITT CannonITT Inc.industrial equipmentFalse Claims Act and related2019$11,000,000
Julie Osnes Consulting LLC False Claims Act and related2019$751,571
Kansas City Health and Wellness Clinic, P.A. False Claims Act and related2019$350,000
Lake Country Pharmacy and Compounding Center False Claims Act and related2019$365,000
Lakeshore Healthcare False Claims Act and related2019$2,730,000
Liberty Air Parts, Inc. and US Supply Corporation False Claims Act and related2019$159,390
ManTech Advanced Systems International, Inc.Carlyle Groupprivate equity (including portfolio companies)False Claims Act and related2019$750,000
Meijer Inc.MeijerretailingFalse Claims Act and related2009$3,000,000
Memphis Goodwill Industries, Inc. False Claims Act and related2019$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.