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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
Marion County Medical Center False Claims Act and related2006$3,750,000
Force Protection IndustriesGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2006$1,800,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2006$4,000,000
Tomball Regional Hospital False Claims Act and related2007$816,081
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,700,000
Educators Mutual Insurance Association of Utah False Claims Act and related2004$2,860,000
Intermountain Health CareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2002$850,000
Alpine Aviation False Claims Act and related2002$225,600
Watec, Incorporated False Claims Act and related2007$700,000
Lac Courte Oreilles Ojibwa Community College False Claims Act and related2007$50,000
Medical College of Wisconsin False Claims Act and related2002$8,900,000
Wheeling Jesuit University False Claims Act and related2015$2,300,000
Chugach Management Services, Inc.Chugach Alaska CorporationdiversifiedFalse Claims Act and related2010$822,000
nLight Photonics, Inc. False Claims Act and related2015$420,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2003$7,100,000
Stone & Webster Construction, Inc. False Claims Act and related2009$6,200,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020$1,750,000
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020$11,850,000
Trina Health-Wichita NW LLC False Claims Act and related2020$775,000
Cookeville Regional Medical Center AuthorityCookeville Regional Medical Centerhealthcare servicesFalse Claims Act and related2020$4,100,000
Southeastern Retina Associates False Claims Act and related2020$1,500,000
Hybrid Tech Holdings, LLC et al. False Claims Act and related2020$29,000,000
Florida Academy False Claims Act and related2020$512,000
Arch Health Partners, Inc. False Claims Act and related2020$2,910,370
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020$37,500,000
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin False Claims Act and related2020$1,000,000
UST-Aldetec Holding Company LLC False Claims Act and related2020$525,000
University of North Carolina at Chapel Hill False Claims Act and related2020$4,552,058
Tree of Life, Inc. False Claims Act and related2020$1,650,000
United Paradyne Corporation False Claims Act and related2020$375,000
Caldwell University False Claims Act and related2020$4,800,000
LaForge & Budd Construction Company, Inc. False Claims Act and related2019$3,000,000
Medsurant Holdings, LLC False Claims Act and related2019$1,900,000
Heritage Compounding Pharmacy, LLC False Claims Act and related2019$1,900,000
VPA, P.C. False Claims Act and related2019$829,611
Midwest Cardiovascular, Inc. False Claims Act and related2019$269,199
Van Andel Research Institute False Claims Act and related2019$5,500,000
Miracle Home Care, Inc. False Claims Act and related2019$9,700,000
Cooley Dickinson Hospital False Claims Act and related2019$11,332
Boston Heart Diagnostics CorporationEurofins Scientifichealthcare servicesFalse Claims Act and related2019$26,670,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020$5,982,865
Metro Beauty Academy, LLC False Claims Act and related2020$425,000
Noble Home Health Care, Inc. False Claims Act and related2020$111,200
Alaska Neurology Center LLC False Claims Act and related2020$2,000,000
Sioux Center Chiropractic Wellness Center, P.C., False Claims Act and related2020$30,418
Altimate Care LLC False Claims Act and related2020$175,000
Premier Medical Associates False Claims Act and related2020$750,000
Pennsylvania State University False Claims Act and related2020$151,000
Adkins Pharmacy, Inc. False Claims Act and related2020$88,085
G.A. Blanco & Sons, Inc. False Claims Act and related2020$450,000
Darling Ingredients Inc.Darling Ingredientsfood productsFalse Claims Act and related2020$1,400,000
Connecticut Counseling Centers False Claims Act and related2020$295,000
Northland Associates, Inc. and The Diverse Construction Group, LLC False Claims Act and related2020$4,470,000
Lexington Foot and Ankle Center, PSC False Claims Act and related2020$750,000
Pain Management, S.C. False Claims Act and related2020$1,350,000
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020$1,359,791
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020$9,345,845
William Marsh Rice University False Claims Act and related2020$3,700,000
Blue Furniture Solutions, LLC and XMillenium, LLC False Claims Act and related2020$5,200,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2020$1,702,903
Rite AidRite AidretailingFalse Claims Act and related2020$4,750,000
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc. False Claims Act and related2020$426,000
YOUR EYES OF NEW BRITAIN, INC. False Claims Act and related2020$263,000
Progressions Behavioral Health Services, Inc. False Claims Act and related2020$27,500
Chip's Discount Drugs False Claims Act and related2020$2,153,383
Mulberry Medical Associates, P.C. False Claims Act and related2020$425,000
Millennium Physicians Association PLLC False Claims Act and related2020$1,248,964
44 Hawthorne, LLC False Claims Act and related2020$7,000
Shreveport Prosthetics, Inc. False Claims Act and related2020$1,600,000
Victoria Transcultural Clinical Center False Claims Act and related2020$263,280
UCXtra Umbrella, LLC False Claims Act and related2020$12,500,000
Home Health Care of Florida, LLC False Claims Act and related2020$300,000
Konica Minolta Healthcare Americas Inc.Konica Minoltaelectrical and electronic equipmentFalse Claims Act and related2020$500,000
Fiore Industries Inc. False Claims Act and related2020$1,200,000
Heller Family Medicine, LLC False Claims Act and related2020$4,300,000
Islands Mechanical Contractor, Inc. False Claims Act and related2020$1,100,000
Phoenixville Hospital Co., LLC False Claims Act and related2020$100,000
Firstsource Solutions, Ltd. Et al. False Claims Act and related2020$225,000
Metropolitan Jewish Health System Hospice and Palliative Care False Claims Act and related2020$4,850,000
Catholic Charities of Southern Nevada False Claims Act and related2020$206,368
Vohne Liche Kennels, Inc. False Claims Act and related2020$1,350,000
Physician's Mobile X-Ray False Claims Act and related2020$49,759
Lehigh University False Claims Act and related2020$200,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2020$2,775,000
Pacira Pharmaceuticals Inc.Pacira BioSciencespharmaceuticalsFalse Claims Act and related2020$3,500,000
Spectro Scientific False Claims Act and related2020$1,000,000
Progenity Inc. False Claims Act and related2020$35,849,316
CWD Holdings LLC dba Centric Parts False Claims Act and related2020$8,000,000
Bernhardt Furniture Company False Claims Act and related2020$172,000
iNovex Information Systems, Incorporated False Claims Act and related2020$962,747
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions False Claims Act and related2020$11,942,913
Nascent Devices, Inc. False Claims Act and related2020$70,000
Associated Pain Specialists, P.C. False Claims Act and related2020$400,000
Hope Hospice False Claims Act and related2020$3,200,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020$2,341,508
Agendia, Inc. False Claims Act and related2020$8,250,000
Ophthalmic Consultants, P.A. False Claims Act and related2020$4,800,000
University of Virginia False Claims Act and related2020$1,000,000
Augusta University Medical Center, Inc. False Claims Act and related2020$2,625,000
KalScott Engineering, Inc. False Claims Act and related2020$672,352
Antigravity Effects, LLC and Results Laboratories LLC False Claims Act and related2020$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.