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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
Old Man's Home of Philadelphia d/b/a Saunders House False Claims Act and related2022$819,640
Piedmont Infusion Services False Claims Act and related2022$310,000
Dental Center, Inc.et al. False Claims Act and related2022$1,500,000
Inform Diagnostics, Inc. False Claims Act and related2022$16,000,000
McClain & Company, Inc. False Claims Act and related2022$137,500
Feel Well Health Center of Southington P.C. False Claims Act and related2022$2,600,000
Industrial Equipment and Supply Company, LLC False Claims Act and related2022$75,000
Management Consulting, Inc. False Claims Act and related2022$1,088,803
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2022$98,694
C. Abbonizio Contractors Inc. False Claims Act and related2022$375,000
Carter Healthcare False Claims Act and related2022$22,948,004
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2022$13,000,000
BVK, Inc. False Claims Act and related2022$2,250,000
DermaTran Health Solutions, LLC False Claims Act and related2022$6,876,564
HQRC Management Services LLC False Claims Act and related2022$753,457
Iredell Physician Network, LLC False Claims Act and related2022$138,612
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesFalse Claims Act and related2022$700,000
Southeast Florida Hematology and Oncology Group False Claims Act and related2022$130,000
Public Consulting Group LLC False Claims Act and related2022$2,500,000
Pan African Interchange LLC False Claims Act and related2022$21,583
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$1,200,000
Camden Treatment Associates LLC False Claims Act and related2022$3,150,000
Obsidian Solutions Group, LLC False Claims Act and related2022$510,991
HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne MedicalResponse False Claims Act and related2022$302,124
ColoplastColoplast A/Smedical equipment and suppliesFalse Claims Act and related2022$14,547,347
Amvik Solutions Inc. False Claims Act and related2023$153,300
Blue Water Shipping U.S. Inc. False Claims Act and related2023$1,890,000
Hyman Brickle & Son, Inc. False Claims Act and related2022$492,236
Pathway, Inc. and Pathway of Baldwin County, LLC False Claims Act and related2022$3,496,331
Docs Medical Group Inc. et al. False Claims Act and related2022$4,267,950
Kandel & Associates, P.A. False Claims Act and related2023$39,828
Pinellas Corporation False Claims Act and related2023$450,000
Florida Cardiology, P.A. False Claims Act and related2023$2,000,000
Vescent Photonics, Inc. False Claims Act and related2023$402,621
Detroit Land Bank Authority False Claims Act and related2023$1,503,000
United Energy Workers Healthcare, Corp. False Claims Act and related2023$9,000,000
Laboratory Corporation of America HoldingsLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023$19,000,000
Samsung C&T America, Inc.SamsungdiversifiedFalse Claims Act and related2023$1,000,000
Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring Services False Claims Act and related2023$673,200
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023$7,000,000
Arlington Ophthalmology Association, P.L.L.C False Claims Act and related2023$2,902,505
Advanced Systems Technology & Management, Inc. False Claims Act and related2023$742,500
University of Iowa False Claims Act and related2023$16,144
Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC False Claims Act and related2023$2,002,052
Ellis Pain Center False Claims Act and related2023$5,000,000
Pro Healthcare Servicing, LLC False Claims Act and related2023$1,000,000
Penn State Health False Claims Act and related2023$1,252,662
Summit Hospice False Claims Act and related2023$1,045,944
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023$1,000,000
United Seating and Mobility LLC dba Numotion False Claims Act and related2023$7,000,000
Premier Internal Medicine False Claims Act and related2023$440,518
Wake Forest University Baptist Medical Center False Claims Act and related2023$754,585
Javery Pain Institute, PC False Claims Act and related2023$215,000
Nashville Acupuncture Clinic, PLLC False Claims Act and related2023$300,000
Great Circle False Claims Act and related2023$1,866,000
Melo's Rodbusters, Inc. False Claims Act and related2023$146,102
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023$1,099,000
Coyne Public Relations LLC False Claims Act and related2023$2,240,000
GlycoMark, Inc. False Claims Act and related2023$195,000
Covenant Healthcare System False Claims Act and related2023$69,000,000
Docs at the Door P.C. False Claims Act and related2023$25,589,300
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023$2,100,000
Lafayette Physical Rehabilitation Hospital False Claims Act and related2023$1,200,000
Medley Compounding Pharmacy LLC False Claims Act and related2023$7,963,246
AdaptHealth LLC False Claims Act and related2023$5,300,000
1stAdult & Pediatrics Healthcare Services False Claims Act and related2023$3,000,000
L&T Technology Services, LTD False Claims Act and related2023$9,928,000
Morris Park Nursing Home False Claims Act and related2023$2,850,000
Zoll Medical Corporation False Claims Act and related2023$400,000
Compassionate Counseling Services, LLC False Claims Act and related2023$150,000
Cameron-Ehlen Group, Inc. dba Precision Lens False Claims Act and related2023$487,048,705
St. Elizabeth's HospitalHospital Sisters Health Systemhealthcare servicesFalse Claims Act and related2023$12,500,000
Blue Waters Assessment and Testing Services, LLC False Claims Act and related2023$1,490,620
BioTap Medical False Claims Act and related2023$250,000
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023$560,718
CybeCys, Inc. False Claims Act and related2023$283,000
Good Shepherd Catholic School, Inc. False Claims Act and related2023$354,000
Bon Secours St. Francis Health System et al. False Claims Act and related2023$36,500,000
Fujisoft America, Inc. False Claims Act and related2023$1,050,000
Red Ventures, LLC and MYMOVE, LLC False Claims Act and related2023$2,750,000
Samson Pain Center, P.C. False Claims Act and related2023$625,000
Complete Physician Services False Claims Act and related2023$1,500,000
Massachusetts Eye and Ear InfirmaryMass General Brighamhealthcare servicesFalse Claims Act and related2023$5,700,000
Foresee Results, Inc. and Verint Americas, Inc. False Claims Act and related2023$7,000,000
Cancer Therapy Aassociates, S.C. False Claims Act and related2023$750,000
Skin Cancer & Cosmetic Dermatology Center, P.C. False Claims Act and related2023$6,600,000
Lags Spine & Sportscare Medical Centers Inc. False Claims Act and related2023$11,388,887
Health Connect America False Claims Act and related2023$4,611,375
Movement Mortgage, LLC False Claims Act and related2023$23,750,000
OMNI Business Systems, Inc. False Claims Act and related2023$80,944
Institute for Policy Studies False Claims Act and related2023$501,161
CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC False Claims Act and related2023$1,600,000
Capital Technology Information Services, Inc. False Claims Act and related2023$1,712,949
KBR Inc.KBRconstruction and engineeringFalse Claims Act and related2023$108,750,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)False Claims Act and related2023$1,050,873
Sun Valley CARE Development, Inc. False Claims Act and related2023$364,126
SOC LLC False Claims Act and related2023$259,353
Evoke Neuroscience, Inc. False Claims Act and related2023$225,000
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023$18,000,000
Aspirar Medical Lab, LLC False Claims Act and related2023$1,951,090
Future Pharmacy, Inc. and JJ Pharmacy, Inc. False Claims Act and related2023$3,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.