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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
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008$605,274
John Dempsey Hospital False Claims Act and related2007$475,278
Earth Technology II, LLC False Claims Act and related2006$500,000
Danbury Hospital Inc.Nuvance Healthhealthcare servicesFalse Claims Act and related2006$2,355,846
Performance Health of Bridgeport P.C. False Claims Act and related2006$10,000
Main Street Pediatrics P.C. False Claims Act and related2006$230,977
University of Connecticut False Claims Act and related2006$2,500,000
Winsted Pediatrics False Claims Act and related2006$27,000
Hillcrest Healthcare Inc. False Claims Act and related2005$750,000
St. Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2005$299,363
Torrington-Winsted Pediatric Associates P.C. False Claims Act and related2005$201,687
Pediatric & Adolescent Healthcare P.C. False Claims Act and related2005$242,370
Professional Ambulance Service of Norwich Inc. False Claims Act and related2004$1,598,040
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2002$4,800,000
Bridges of Maine, LLC False Claims Act and related2013$99,100
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2012$350,000
Acadia Foot & Ankle False Claims Act and related2007$52,555
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2000$5,000,000
Rhode Island HospitalLifespan Corporationhealthcare servicesFalse Claims Act and related2012$5,300,000
Grant Park Care Center False Claims Act and related2008$2,000,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006$10,000,000
Avaya Communications, Inc.Avaya HoldingstelecommunicationsFalse Claims Act and related2006$255,000
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005$689,828
Drs. Groover Christie Merritt, P.C. False Claims Act and related2005$443,165
Keystone Health Plan East False Claims Act and related2004$1,080,588
Eckerd Corp.Rite AidretailingFalse Claims Act and related2001$1,700,000
Sebastian River Medical Center False Claims Act and related2007$1,275,000
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2006$3,495,524
University of Miami False Claims Act and related2005$3,891,848
HumanaHumanahealthcare servicesFalse Claims Act and related2000$14,500,000
Memorial Health, Inc. False Claims Act and related2008$5,080,000
Morehouse College False Claims Act and related2011$1,200,000
Mercy Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009$400,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007$1,093,236
Hillsboro Area Hospital False Claims Act and related2007$300,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2005$62,000,000
Farrell Lines and DAMCO USA Inc. False Claims Act and related2016$3,659,500
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014$8,700,000
TBC Products Inc. False Claims Act and related2005$7,399,649
SW Management False Claims Act and related2004$546,290
Hawker Beechcraft CorporationTextronaerospace and military contractingFalse Claims Act and related2007$286,072
Blue Cross and Blue Shield of Kansas City False Claims Act and related2001$1,900,000
HealthEssentials Solutions, Inc. False Claims Act and related2008$3,105,931
Gohmann Asphalt and Construction, Inc. False Claims Act and related2007$8,221,396
Aging Care Home Health False Claims Act and related2008$4,692,511
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2009$2,750,000
Engineering Systems Solutions Inc. False Claims Act and related2012$702,000
MassTech, Inc. False Claims Act and related2018$1,900,000
Omaha Property and Casualty Company False Claims Act and related2007$1,240,000
Electronic Data Systems Incorporated False Claims Act and related2007$1,240,000
AEPTEC Microsystems, Inc. dba 3e Technologies False Claims Act and related2006$1,662,500
Harlan, Sprague, Dawley, Inc. False Claims Act and related2005$7,200,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2004$484,500
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2004$2,600,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2009$843,896
Oracle CorporationOracleinformation technologyFalse Claims Act and related2005$8,000,000
Agiltron, Inc. False Claims Act and related2016$2,250,000
Caritas Carney Medical Group False Claims Act and related2008$347,456
Affiliated Professional Services Inc. False Claims Act and related2007$100,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005$6,500,000
Arbour Psychiatric Associates P.A. False Claims Act and related2004$148,722
Polaroid Corporation False Claims Act and related2004$3,200,000
Payne & Dolan, Inc. False Claims Act and related2004$440,000
Accela Medical LLC et al. False Claims Act and related2012$6,000,000
Red Line HealthCare Corp. False Claims Act and related2002$6,100,000
University of Mississippi Medical Center False Claims Act and related2002$279,000
S.C. Management, Inc. False Claims Act and related2004$167,228
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2004$6,000,454
Blue Cross & Blue Shield of Kansas City False Claims Act and related2001$1,900,000
Solaris Health System, Inc. False Claims Act and related2005$230,000
Bayonne Medical Center False Claims Act and related2005$242,000
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc. False Claims Act and related2005$1,407,448
RFI Corporation False Claims Act and related2004$5,000,000
Accordis Inc. False Claims Act and related2004$1,356,500
Mount Vernon Hospital False Claims Act and related2005$2,650,000
Catskill Regional Medical Center False Claims Act and related2005$1,500,000
NYU Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2004$2,100,000
Travelers Insurance CompanyTravelersfinancial servicesFalse Claims Act and related2004$10,900,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004$9,700,000
Kenmore Mercy Hospital False Claims Act and related2001$693,600
APAC-Atlantic False Claims Act and related2006$2,250,000
Sunpower Inc.Ametekelectrical and electronic equipmentFalse Claims Act and related2011$1,200,000
Oregon Imaging Center False Claims Act and related2006$510,000
CH2M Hill, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2017$1,500,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2005$4,200,000
Green Acres Rehabilitation & Nursing Center False Claims Act and related2004$143,000
Market Street Mortgage Corporation False Claims Act and related2004$700,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004$1,500,000
Inglis Durable Medical Equipment Company, Inc. False Claims Act and related2004$335,849
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$492,164
Lehigh Valley Health NetworkLehigh Valley Health Networkhealthcare servicesFalse Claims Act and related2012$332,479
Medico Industries, Inc. False Claims Act and related2012$225,000
Main Line Hospitals, Inc.Main Line Healthhealthcare servicesFalse Claims Act and related2012$1,030,540
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social Ministrieshealthcare servicesFalse Claims Act and related2011$10,560,000
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania False Claims Act and related2011$325,080
Geisinger Medical CenterGeisinger Healthhealthcare servicesFalse Claims Act and related2011$1,300,000
Moritz Embroidery Works False Claims Act and related2007$500,000
University of Puerto Rico False Claims Act and related2018$1,772,790
Washington Savannah River Company False Claims Act and related2008$2,422,000
Washington Savannah River Company False Claims Act and related2005$2,600,000
Marion County Medical Center False Claims Act and related2006$3,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.