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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
Memphis Goodwill Industries, Inc. False Claims Act and related2019$150,000
Millcreek Community HospitalLECOM Healthhealthcare servicesFalse Claims Act and related2019$2,451,000
Mission1st Group Inc. False Claims Act and related2019$4,020,000
North American Specialty Insurance Company False Claims Act and related2019$1,040,035
Our Lady of Lourdes Health Foundation False Claims Act and related2019$1,100,000
PAE Applied Technologies, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2019$4,200,000
Quality Therapy and Consultation False Claims Act and related2019$1,090,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2019$1,075,000
Ridgeview Rehab False Claims Act and related2019$1,000,000
Rural Metro of Southern Ohio, Inc. False Claims Act and related2019$275,116
Sabine Optical Laboratories Inc. dba The Vision Center False Claims Act and related2013$819,960
Sesolinc Group False Claims Act and related2019$2,400,000
Silvus Technologies, Inc. False Claims Act and related2019$435,806
Sunrise Systems of Brevard, Inc. False Claims Act and related2019$500,000
Support of Microcomputers Associates False Claims Act and related2019$300,000
Trustees of the University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2019$275,000
Wisconsin Community Services, Inc. False Claims Act and related2019$537,904
LabTox, LLC, False Claims Act and related2019$2,101,335
Eagle Alliance False Claims Act and related2019$110,000
Midwest Compounders, Inc. False Claims Act and related2019$200,000
Vibra Healthcare, LLC et al.Vibra Healthcarehealthcare servicesFalse Claims Act and related2019$6,250,000
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2019$12,300,000
Health Care Options, Inc. et al. False Claims Act and related2019$2,500,000
Saiontz & Kirk, P.A. False Claims Act and related2019$91,406
Encompass Health Corp.Encompass Healthhealthcare servicesFalse Claims Act and related2019$4,000,000
Chronic Disease Fund, Inc. False Claims Act and related2019$2,000,000
Patient Access Network Foundation False Claims Act and related2019$4,000,000
CH2M HillJacobs Solutionsconstruction and engineeringFalse Claims Act and related2019$6,400,000
Upstate Construction Services, LLC and Structural Associates, Inc. False Claims Act and related2019$1,000,000
Sergeant Bluff Healthcare, LLC (Iowa) False Claims Act and related2019$1,245,149
Red Oak Healthcare, LLC False Claims Act and related2019$228,333
Logan Healthcare, LLC False Claims Act and related2019$775,373
Elk Point Healthcare #1, LLC False Claims Act and related2019$788,484
Flandreau Healthcare 2, LLC False Claims Act and related2019$115,942
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019$5,200,000
Drexel University False Claims Act and related2019$189,062
Retina Institute of California Medical Group False Claims Act and related2019$6,650,000
Meridian Mobile Health, L.L.C. False Claims Act and related2019$138,285
Biomedical Research Foundation of Northwest Louisiana et al. False Claims Act and related2019$531,241
MobilexUSA aka Trident USA Health Services, LLC False Claims Act and related2019$8,500,000
Dhanyabapa LLC dba E-Z Pharmacy False Claims Act and related2019$1,100,000
Vaughan Regional Medical Center et al.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2019$1,450,000
Physicians Alliance Ltd. False Claims Act and related2019$178,398
GS Engineering, Inc. et al. False Claims Act and related2019$1,000,000
Capital Caring False Claims Act and related2019$3,100,000
El Paso Integrated Physicians Group, P.A. False Claims Act and related2019$2,929,162
PDQ Imaging Services, LLC et al. False Claims Act and related2017$300,000
DAXC LLC False Claims Act and related2017$5,200,000
Ceramic Protection Corporation of America False Claims Act and related2010$267,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008$7,857,000
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006$18,130,405
University of Medicine and Dentistry of New Jersey False Claims Act and related2005$4,900,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$212,915
Scientic Inc. False Claims Act and related2017$280,000
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc. False Claims Act and related2007$210,000
Southern Radiology Services, LLC False Claims Act and related2007$36,000
Alabama Pain Center, LLC False Claims Act and related2006$145,516
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2005$1,275,000
Alabama A&M University False Claims Act and related2001$395,000
Wells Fargo BankWells Fargofinancial servicesFalse Claims Act and related2008$4,046,786
Ticor Title Agency of Arizona False Claims Act and related2008$265,370
OnSite Dental False Claims Act and related2008$1,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$2,500,000
Harbor Healthcare False Claims Act and related2005$150,000
Wahiawa General HospitalWahiawa General Hospitalhealthcare servicesFalse Claims Act and related2013$451,428
Tanadgusix Corp. and Marisco Limited False Claims Act and related2006$450,000
Shinwha Electronics Inc. False Claims Act and related2006$1,200,000
Advanced Physical Medicine & Rehab Group Inc. et al. False Claims Act and related2012$3,150,000
Kaiser Foundation Hospital et al.Kaiser Permanentehealthcare servicesFalse Claims Act and related2009$3,752,000
Jubilee Restoration, Inc. False Claims Act and related2009$177,381
North East Medical Services False Claims Act and related2008$4,964,646
Evertec Inc. False Claims Act and related2005$4,800,000
Health Line Clinical Laboratories False Claims Act and related2004$10,000,000
University of CaliforniaUniversity of Californiamiscellaneous servicesFalse Claims Act and related2014$499,700
CS Business System Inc. False Claims Act and related2013$65,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$875,564
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011$3,300,000
Sutter Health AssociationSutter Healthhealthcare servicesFalse Claims Act and related2011$1,433,509
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2010$700,000
St. HOPE Academy False Claims Act and related2009$423,836
Aerometals, Inc. False Claims Act and related2005$251,200
Fluor Daniel Inc.Fluorconstruction and engineeringFalse Claims Act and related2001$8,500,000
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006$3,365,664
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006$15,000,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006$4,471,980
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006$2,770,000
St. Elizabeth Regional Medical Center False Claims Act and related2006$4,000,000
EG&G Technical Services, IncAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2009$1,765,164
Photon Research Associates, Inc. False Claims Act and related2004$1,900,000
Children's Dental Group, P.C. False Claims Act and related2011$212,000
Saint Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2011$516,527
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Rheumatology & Allergy Institute of Connecticut , LLC False Claims Act and related2009$222,855
Silver Hill Hospital, Inc. False Claims Act and related2009$60,338
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008$7,600,000
Manchester Memorial Hospital False Claims Act and related2008$712,166
Walnut Hill Care Center False Claims Act and related2008$222,419
Carlson Therapy Network False Claims Act and related2008$1,886,834
Connecticut VNA False Claims Act and related2008$163,438
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008$788,960
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008$605,274
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.