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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
Future Pharmacy, Inc. and JJ Pharmacy, Inc. False Claims Act and related2023$3,500,000
Thyroid Specialty Laboratory Inc. False Claims Act and related2023$8,900,000
Plexus Worldwide, LLC False Claims Act and related2023$600,000
Advanced Health Partners Inc. et al. False Claims Act and related2023$475,000
Preci Manufacturing Inc. False Claims Act and related2023$150,000
Sparrow Medical Group et al. False Claims Act and related2023$671,310
American States Utility Services, Inc. False Claims Act and related2023$600,000
Yogibo False Claims Act and related2023$217,832
Thomas Jefferson University False Claims Act and related2023$2,700,000
Oglesby Construction, Inc. False Claims Act and related2023$942,146
Frederick Oncology and Hematology Associates, P.C. False Claims Act and related2023$850,949
Mile High Psychiatry LLC False Claims Act and related2023$1,900,000
Dow Chemical Co.Dow Inc.chemicalsFalse Claims Act and related2023$456,665
Watermark Retirement Communities LLC False Claims Act and related2023$4,250,000
Lompoc Valley Medical Center False Claims Act and related2023$5,000,000
Lincare Holdings, Inc.Lindeindustrial servicesFalse Claims Act and related2023$29,000,000
Victory Automotive Group Inc. False Claims Act and related2023$9,000,000
Cardiac Imaging Inc. False Claims Act and related2023$75,000,000
Genomic Health, Inc. False Claims Act and related2023$32,500,000
South Carolina Nephrology and Hypertension Center Inc. False Claims Act and related2023$585,540
Edgewater Systems for Balanced Living, Inc. False Claims Act and related2023$1,250,000
Connex Family Services, LLC False Claims Act and related2023$918,000
SMC Systems Inc., dba Skyetec False Claims Act and related2023$2,350,000
Fulcrum Capital Partners LLC False Claims Act and related2023$2,511,084
Burton Hotel, Inc. et al. False Claims Act and related2023$534,630
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2023$8,100,000
United Diagnostics Lab et al. False Claims Act and related2023$370,000,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023$1,507,743
Pain Management Medical Center LLC False Claims Act and related2023$257,436
Pro Pain LLC False Claims Act and related2023$396,360
Gramercy Cardiac Diagnostic Services P.C. False Claims Act and related2023$6,500,000
Navmar Applied Sciences Corporation False Claims Act and related2023$4,400,000
London Bridge Trading Company, Ltd. False Claims Act and related2023$2,000,000
Purdue University False Claims Act and related2023$737,391
4 Corners Pharmacy False Claims Act and related2023$800,000
GE AerospaceGeneral ElectricdiversifiedFalse Claims Act and related2023$9,413,024
Putnam Community Medical Center of North FloridaHCA Healthcarehealthcare servicesFalse Claims Act and related2023$1,000,000
Affinity Acupuncture, LLC False Claims Act and related2023$250,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2023$9,596,234
Jena Medical Group, LLC False Claims Act and related2023$1,724,986
Exagen Inc. False Claims Act and related2023$653,143
IPC Hospitalists of Michigan, Inc. et al. False Claims Act and related2023$4,384,618
Pavion Company False Claims Act and related2023$1,750,000
Med First Immediate Care & Family Practice, P.A. False Claims Act and related2023$1,450,000
KingKong-Tools GmbH & Co KG False Claims Act and related2023$1,900,000
Appalachian Regional Healthcare, Inc. False Claims Act and related2023$3,033,861
Hilcorp San Juan L.P.Hilcorp Energyoil and gasFalse Claims Act and related2024$34,600,000
Asante Health System False Claims Act and related2024$430,000
RDx Bioscience Inc. False Claims Act and related2024$10,320,000
ChristianaCareChristianaCarehealthcare servicesFalse Claims Act and related2024$42,500,000
Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals False Claims Act and related2024$7,250,000
H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. False Claims Act and related2024$19,564,743
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023$2,471,359
Total Access Urgent Care False Claims Act and related2023$9,150,794
United Memorial Medical Center LLC False Claims Act and related2023$2,000,000
Homestar North America, LLC False Claims Act and related2023$798,334
Empire Roofing, Inc. False Claims Act and related2023$9,000,000
IT Services Now LLC and O@sis Group LLC False Claims Act and related2023$1,052,227
Sentynl Therapeutics Inc. False Claims Act and related2024$750,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2024$25,500,000
Penn State Health False Claims Act and related2024$11,712,336
Pomona Valley Hospital Medical Center False Claims Act and related2024$2,099,684
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024$1,086,430
Planned Systems International, Inc. False Claims Act and related2024$3,900,000
AccuLab, LLC d/b/a Thoroughbred Diagnostics False Claims Act and related2024$4,900,000
Merrill Technologies Group, Inc. False Claims Act and related2024$5,000,000
Hill-Rom Holdings, Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2024$2,100,000
New York Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024$801,000
Jai Shri Krishna LLC False Claims Act and related2024$4,600,000
Brynwood Myofascial Therapy LLC False Claims Act and related2024$953,959
LabTox, LLC False Claims Act and related2024$10,458,933
Oncology San Antonio, PA False Claims Act and related2024$1,300,000
CorePath Laboratories, PA False Claims Act and related2024$2,746,275
Croas 1 LLC d/b/a Chiropractic Associates False Claims Act and related2024$365,000
The Radiology Group False Claims Act and related2024$3,100,000
Jackson & Coker LocumTenens, LLC False Claims Act and related2024$700,000
Caribe Holdings Cayman Co. Ltd.  False Claims Act and related2024$1,990,000
New York-Presbyterian/Brooklyn Methodist HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024$17,300,000
Argus Information & Advisory Services, Inc.TransUnionmiscellaneous servicesFalse Claims Act and related2024$37,000,000
Brands LLC False Claims Act and related2024$989,438
National Technology Development, L.L.C. false statements2018$500,000
Survival Armor, Inc. false statements2019$900,000
VMJ Construction, LLC and Vigil Contracting, Inc.? false statements2019$3,600,000
Perkins & Perkins Co., LLC false statements2018$75,666
Ahern Painting Contractors false statements2019$3,000,000
All Vision LLC false statements2019$2,850,000
Enco Industries, Inc. false statements2019$83,717
Icon Telecom Inc. false statements2015$15,047,090
Unico Inc. false statements2013$500,000
All States Asphalt, Inc. false statements2005$168,000
English Construction Company false statements2007$2,500,000
Albido Corporation false statements2021$400,000
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. federal leasing royalty violation2015$950,000
Statoil Oil & GasEquinoroil and gasfederal leasing royalty violation2015$1,989,560
SRC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2019$723,236
Mineral Resources, Inc. federal leasing royalty violation2019$214,706
Somont Oil Company and Ferdig Oil Company federal leasing royalty violation2019$137,500
EnerVest Operating, L.L.C. et al. federal leasing royalty violation2020$488,491
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2020$688,500
Extraction Oil and Gas, Inc.Civitas Resources Inc.oil and gasfederal leasing royalty violation2021$462,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2022$194,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.