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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
M&T BankM&T Bankfinancial servicesanti-money-laundering deficiencies2014$560,000
Aracoma Contracting LLC anti-money-laundering deficiencies2014$4,405,000
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. anti-money-laundering deficiencies2014$15,000,000
First Independence Bank anti-money-laundering deficiencies2013$250,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentanti-money-laundering deficiencies2013$47,400,300
GB Check Cashing LLC anti-money-laundering deficiencies2013$1,086,894
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express anti-money-laundering deficiencies2013$992,462
Univision Auto LLC anti-money-laundering deficiencies2011$866,427
Nick's Amusements Inc. anti-money-laundering deficiencies2010$50,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010$50,000,000
The Bank of New YorkBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2005$38,000,000
Riggs BankPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2005$16,000,000
Elemetal LLC anti-money-laundering deficiencies2018$15,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018$453,000,000
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018$500,000
Bank of Mingo anti-money-laundering deficiencies2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Ripple Labs Inc. anti-money-laundering deficiencies2015$700,000
Ocean Bank anti-money-laundering deficiencies2011$10,988,136
Holy Land Foundation For Relief and Development anti-money-laundering deficiencies2009$12,400,000
Truck Stop Games anti-money-laundering deficiencies2007$2,500,000
KFNS-AM, KFNS-FM and KFRT-AM anti-money-laundering deficiencies2004$158,000
Meds2Go Express Pharmacy, Inc. anti-money-laundering deficiencies2019$250,000
Industrial Bank of KoreaIndustrial Bank of Koreafinancial servicesanti-money-laundering deficiencies2020$51,000,000
GPOMCT Grupo Empresarial S.A. de C.V. anti-money-laundering deficiencies2021$1,100,000
Bicycle Hotel & Casino anti-money-laundering deficiencies2021$500,000
Amani Investments LLC anti-money-laundering deficiencies2023$1,000,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023$1,700,000
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018$15,024
Certified Environmental Services Inc. asbestos violation2015$409,829
AAR Contractor Inc. asbestos violation2004$24,909,024
Parkland Towncenter, LLC asbestos violation2006$170,400
Alaska Airlines Inc.Alaska Airairlinesaviation safety violation2014$500,000
Aviation Technical Services aviation safety violation2013$275,000
Chambersburg Skydiving Center, Inc. aviation safety violation2013$10,000
Field Environmental Instruments Inc. aviation safety violation2012$288,000
Air Jamaica Limited aviation safety violation2009$180,000
OHL Solutions, Inc. aviation safety violation2012$1,000,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)aviation safety violation2020$825,000
Interstate Helicopters, Inc. aviation safety violation2023$155,000
Air Cargo Screening & Solutions LLC aviation safety violation2023$415,508
Campbell Oil Company and Executive Aircraft Services, Inc. aviation safety violation2024$700,000
Bank of New York MellonBank of New York Mellonfinancial servicesbanking violation2015$714,000,000
Pacific Western Bank banking violation2017$1,750,000
First Bank of Delaware banking violation2012$15,000,000
LendingClub CorporationLendingClub Corp.financial servicesbanking violation2018$2,000,000
Bank of San Juan Internacional, Inc. banking violation2020$1,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021$72,600,000
Arthur A. Watson & Company Inc. campaign finance violation2005$8,000
TomorrowNow Inc. computer intrusion2011$20,000,000
ZB N.A. (fka Zions First National Bank)Zions Bancorporationfinancial servicesconsumer protection violation2017$3,600,000
Across Town Movers consumer protection violation2015$170,000
Penske Truck Leasing Co.Penske Truck Leasingmiscellaneous servicesconsumer protection violation2014$85,000
Guildmaster Inc. consumer protection violation2013$1,300,000
Intercept Corporation consumer protection violation2018$5,928,893
United Communities, LLC, consumer protection violation2018$62,501
Imperial Holdings Inc. consumer protection violation2012$8,000,000
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021$65,000
TSC Agency LLC consumer protection violation2022$67,668
Milk & Honey Ventures LLC consumer protection violation2022$314,165
McGowan Realty LLC dba RedSail Property Management consumer protection violation2024$13,225
Rochester Drug CooperativeRochester Drug Co-OperativewholesalersControlled Substances Act violation2015$360,000
Appalachian Regional Healthcare, Inc. Controlled Substances Act violation2017$150,000
Genco Pharmaceuticals Controlled Substances Act violation2017$2,000,000
Orono Pharmacy Controlled Substances Act violation2017$60,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2017$5,000,000
Golden Gate Pharmacy Holdings Controlled Substances Act violation2017$712,250
Trinity Pharmacy Controlled Substances Act violation2017$400,000
R&S Drug Stores Inc. Controlled Substances Act violation2017$50,000
Abington Memorial HospitalJefferson Healthhealthcare servicesControlled Substances Act violation2017$510,000
Kinray LLCCardinal HealthwholesalersControlled Substances Act violation2016$10,000,000
Drug City Pharmacy Inc. Controlled Substances Act violation2016$900,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$600,000
Eaton Apothecary Controlled Substances Act violation2016$100,000
Tufts Medical Center Controlled Substances Act violation2016$100,000
Northern Maine Medical Center Controlled Substances Act violation2016$125,000
Seattle Cancer Care Alliance Controlled Substances Act violation2016$250,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$3,500,000
Mississippi Sports Medicine & Orthopaedic Center, PLLC Controlled Substances Act violation2016$726,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$8,000,000
Haynes Timberland Inc. Controlled Substances Act violation2016$100,000
Palisade Pharmacy Controlled Substances Act violation2015$60,000
Massachusetts General HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2015$2,300,000
CVS Health Corp.CVS HealthretailingControlled Substances Act violation2015$450,000
Sterigenics International LLCWarburg Pincusprivate equity (including portfolio companies)Controlled Substances Act violation2015$450,000
Aracoma Drug Company Controlled Substances Act violation2015$450,000
CVS HealthCVS HealthretailingControlled Substances Act violation2015$22,000,000
Stamford Pharmacy Controlled Substances Act violation2015$45,000
Cache Valley Cancer Treatment and Research Clinic Controlled Substances Act violation2015$950,000
Cedar Pharmacy Controlled Substances Act violation2015$1,000,000
Generics Bidco Controlled Substances Act violation2015$300,000
Peformance Nutrition Controlled Substances Act violation2015$60,000
Sherry's Drug Controlled Substances Act violation2014$43,000
PharmaHealth Specialty Pharmacy Controlled Substances Act violation2014$20,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2014$1,912,500
H-E-BH-E-B GroceryretailingControlled Substances Act violation2014$262,500
MedZone Pharmacy Controlled Substances Act violation2014$250,000
Neighborhood Pharmacy Controlled Substances Act violation2014$250,000
Perry County Treatment Center, LLC et al. Controlled Substances Act violation2014$525,000
Value Drug Inc. Controlled Substances Act violation2014$4,000,000
Judy's Drug Store Controlled Substances Act violation2014$2,000,000
PharMerica CorporationKKR & Co.private equity (including portfolio companies)Controlled Substances Act violation2014$213,283
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.