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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
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2022$194,000
EOG Resources, Inc.EOG Resourcesoil and gasfederal leasing royalty violation2023$240,000
Stag Arms LLC firearms violation2016$500,000
SAAR Corporation firearms violation2018$150,000
International Packing LLC food safety violation2017$500,000
Universal Cheese & Drying, Inc. food safety violation2017$500,000
UpRiver Aquaculture Inc. aka MKG Provisions food safety violation2016$50,000
Garcia Shrimp Co. LLC food safety violation2015$150,000
True Nature Seafood LLC food safety violation2014$1,000,000
El Ranchito Corporation food safety violation2014$6,000
Bashas' Inc.Raley'sretailingfood safety violation2013$1,472,487
John Soules Food food safety violation2012$392,000
Lebanon Cheese Company food safety violation2012$200,000
Joseph's Industrial Catering Corp. food safety violation2011$5,000
United Seafood Imports, Inc. food safety violation2011$200,000
Smoki Foods food safety violation2006$400,000
Sara Lee Foods Inc.Tyson Foodsfood productsfood safety violation2001$4,400,000
Golden Key Food aka AA Meat Products food safety violation2018$1,000,000
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018$5,515,124
Diversified Ingredients, Inc. food safety violation2018$1,577,000
Blessings, Inc. food safety violation2018$1,211,369
Downsville Food LLC food safety violation2007$30,230
Capt. Neill's Seafood Inc. food safety violation2020$500,000
Seven Seas Fish Company, Ltd. food safety violation2019$150,000
Chung Shing Meats, Inc. food safety violation2022$250,000
Omega AdvisorsOmega Advisorsfinancial servicesForeign Corrupt Practices Act2007$500,000
Microsoft HungaryMicrosoftinformation technologyForeign Corrupt Practices Act2019$8,751,795
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Samsung Heavy Industries Company LimitedSamsungdiversifiedForeign Corrupt Practices Act2019$37,740,800
Residential Home Funding Corp. fraud2017$1,670,000
Allied Home MortgageAmericus Mortgagefinancial servicesfraud2017$296,298,325
CMG Construction Inc. fraud2017$2,601,600
MC Equipment Holdings LLC fraud2017$1,180,800
Beam Brothers Trucking fraud2017$3,250,000
AQE Inc. fraud2017$500,000
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro? fraud2016$132,000
Discovery Sales Inc. fraud2016$11,000,000
The Tulving Company fraud2016$10,000,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015$20,230,917
Accutest Corp. aka Accutest LaboratoriesSGS S.A.miscellaneous servicesfraud2015$3,000,000
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015$8,250,000
Boggs Paving Inc. fraud2015$500,000
Advantage Medical Transport Inc. fraud2015$250,000
Yonkers Contracting Inc. fraud2015$2,600,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015$2,000,000
Hunter Roberts Construction Group LLC fraud2015$7,000,000
Sprint Communications Inc.T-Mobile UStelecommunicationsfraud2015$15,500,000
Curvature LLC fraud2015$2,200,000
Kustom Products Inc. fraud2014$5,150,000
Forrester Construction Company fraud2014$2,150,000
Airmatic Inc. fraud2014$906,633
American Commercial Colleges Inc. fraud2014$2,172,794
D.C. Air & Seafood fraud2014$520,371
Z.A.S. International Inc. fraud2014$35,985
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationretailingfraud2014$92,000,000
Moretrench American Corporation fraud2014$3,050,000
Miron Construction Company fraud2014$4,000,000
Manafort Brothers Inc. fraud2014$2,400,000
AJ's Candy & Tobacco LLC fraud2014$1,000,000
All Fabrics Incorporated fraud2014$328,506
Upstate Laboratories Inc. fraud2014$150,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013$2,200,000
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. fraud2013$536,750
Tiger Asia Management LLC fraud2012$16,000,000
APTx Vehicle Systems Limited fraud2012$3,000,000
Krones AG fraud2012$15,000,000
McDonald Roofing & Construction Inc. fraud2012$5,000
Construction Service Corp. Inc. fraud2012$65,000
Bechdon Company Inc. fraud2012$1,000,000
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012$56,600,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012$500,392,977
Axis Labs LLC fraud2012$157,000
Skanska USA Civil Northeast Inc.Skanskaconstruction and engineeringfraud2011$19,600,000
Bristol Alloys fraud2011$13,550,000
Castle Realty Appraisal Services fraud2011$244,000
Schiavone Construction Company LLC fraud2010$20,000,000
Pharmacare Inc. dbs Pineville Pharmacy fraud2010$80,000
IMS Safety Inc. fraud2009$2,735,530
Tutor Perini CorporationTutor Periniconstruction and engineeringfraud2009$9,750,000
Adams Management Group fraud2009$24,400
Shah Engineering Inc. fraud2009$10,500,000
Island Lath and Plaster Inc. fraud2009$65,400
WellCareCentenehealthcare servicesfraud2009$80,000,000
C&D Distributors LLC fraud2009$15,555,930
Cardinal Respiratory P.C. fraud2008$2,500,000
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture fraud2008$1,100,400
Consolidated Laboratory Services dba CLS Inc. fraud2008$5,350,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008$30,000,000
Pac Equities fraud2008$10,362,689
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. fraud2008$407,000,000
Newsday, Inc. and Hoy Publications, LLC fraud2007$15,000,000
Aggregate Industries Northeast Region Inc.Holcim Groupbuilding materialsfraud2007$50,000,000
ABT AssociatesAbt Associatesbusiness servicesfraud2006$2,900,000
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. fraud2006$7,500,292
Ralphs Grocery CompanyKrogerretailingfraud2006$70,000,000
BAWAG P.S.K. fraud2006$337,500,000
Star Physical Therapy LLC fraud2005$705,559
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005$300,000,000
Ebara International Corp.Ebaraindustrial equipmentfraud2004$6,300,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004$40,000,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004$139,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.