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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,597,379,072
Number of Records: 2,491
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
Pro Diesel Inc. environmental violation2022$116,250
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2022$1,000,000
Amplify Energy Corp.Amplify Energy Corp.oil and gasenvironmental violation2022$12,900,000
Ionian Management Inc. environmental violation2022$250,000
Elite Sky International, Inc. environmental violation2023$250,000
United Alloys And Steel Corporation environmental violation2023$260,000
Aifa Seafood, Inc. environmental violation2023$250,000
Accurate Truck Service, LLC, and Griffin Transportation, Inc. environmental violation2023$1,000,000
Diesel Freak LLC environmental violation2023$750,000
Noble Family Dairy environmental violation2023$25,000
Southern California Edison et al. environmental violation2023$22,000,000
Clipper Shipping A.S. environmental violation2023$1,500,000
Mark Ford Stables Inc. et al. environmental violation2023$200,000
View, Inc environmental violation2023$3,450,000
Sinister Mfg. Company Inc. environmental violation2023$1,000,000
Apex Building Company, Inc. environmental violation2023$606,706
New Orleans Steamboat Company environmental violation2023$50,000
Messer, LLC environmental violation2023$1,900,000
Accurate Truck Service, LLC environmental violation2023$500,000
Griffin Transportation, Inc. environmental violation2023$500,000
Care Environmental Corporation environmental violation2024$185,000
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. environmental violation2023$250,000
Groves Salmon Charters LLC environmental violation2024$900,000
Diesel Freak, LLC environmental violation2024$750,000
FIMCO export control violation2016$100,000
Netria Corp. export control violation2015$12,560
Academi LLCConstellismiscellaneous servicesexport control violation2012$7,500,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012$75,000,000
Swiss Technology Inc. export control violation2011$1,148,051
PPG Paints Trading (Shanghai) Co. Ltd.PPG Industrieschemicalsexport control violation2010$2,000,000
Agar Corporation export control violation2010$2,000,000
Sirchie Acquisition Co. LLC export control violation2010$12,600,000
Allied Telesis Labs Inc. export control violation2008$500,000
Chitron Electronics, Inc. export control violation2011$15,510,400
Berkeley Nucleonics Corporation export control violation2004$300,000
Cryostar SAS export control violation2008$500,000
Proclad International Pipelines, Ltd. export control violation2008$100,000
Interaero, Inc. export control violation2004$500,000
Lindsay Manufacturing Co. export control violation2000$380,000
Intertech Trading Corporation export control violation2022$140,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$2,270,000
By Trade OU export control violation2023$826,000
Broad Tech System, Inc. export control violation2023$120,000
NuDay export control violation2023$25,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$25,600,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017$4,250,000
Meadows Regional Medical Center, Inc. False Claims Act and related2017$12,875,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017$2,000,000
Mercer Transportation Company False Claims Act and related2017$4,400,000
Mercy HospitalNorthern Light Healthhealthcare servicesFalse Claims Act and related2017$1,514,000
JGB Enterprises Inc. False Claims Act and related2017$150,460
Catholic Health Systems Inc.Catholic Health Systemhealthcare servicesFalse Claims Act and related2017$6,000,000
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017$900,000
Med-Fast Pharmacy, Inc. et al. False Claims Act and related2017$2,666,300
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center False Claims Act and related2017$1,941,850
Zoladz Construction Company et al. False Claims Act and related2017$3,000,000
J.A. McDonald Inc. False Claims Act and related2017$270,000
Edison Adult Medical Daycare False Claims Act and related2017$2,720,000
AnMed HealthAnMed Healthhealthcare servicesFalse Claims Act and related2017$7,000,000
Federal Engineers & Constructors False Claims Act and related2017$2,000,000
EDA Contractors Inc. False Claims Act and related2017$3,500,000
Pacific Architects and Engineers LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,000,000
MediSys Health Network, Inc. False Claims Act and related2017$4,000,000
Calnet Inc. False Claims Act and related2017$300,000
Family Medicine Centers of South Carolina False Claims Act and related2017$1,560,000
Galena Biopharma Inc.SELLAS Life Sciences GrouppharmaceuticalsFalse Claims Act and related2017$7,550,000
Dental Dreams LLC False Claims Act and related2017$1,375,000
Home Health Care of East Tennessee Inc. et al. False Claims Act and related2017$1,800,000
St. Agnes Healthcare False Claims Act and related2017$122,928
US Bioservices Corp.AmerisourceBergenwholesalersFalse Claims Act and related2017$13,400,000
Sightpath Medical, Inc. et al. False Claims Act and related2017$12,000,000
Midasco LLC False Claims Act and related2017$450,000
Academy Medical LLC False Claims Act and related2017$335,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?Atrium Healthhealthcare servicesFalse Claims Act and related2017$2,500,000
Atlanta Medical Clinic False Claims Act and related2017$250,000
Celgene Corp.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2017$280,000,000
Pain Management Group P.C. False Claims Act and related2017$312,000
Charter Home Health False Claims Act and related2017$1,700,000
VNS Choice False Claims Act and related2017$4,400,000
Brunswick Eye Care Associates P.C. False Claims Act and related2017$16,343
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017$1,650,000
Compassionate Care of Gwynedd Inc. False Claims Act and related2017$2,000,000
Compassionate Care Hospice Group Inc. False Claims Act and related2017$2,400,000
Reliant Care Group False Claims Act and related2017$8,368,878
Carolinas Healthcare SystemAtrium Healthhealthcare servicesFalse Claims Act and related2017$6,500,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017$2,715,000
Orthopedic AND Sports Medicine Center-Norman, P.C. False Claims Act and related2017$1,537,796
MAK Healthcare PC d/b/a Multicare Plus False Claims Act and related2017$225,000
University of RochesterUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2017$113,722
Union Treatment Center False Claims Act and related2017$3,000,000
Fredericksburg Hospitalist Group P.C. False Claims Act and related2017$42,000,000
Andover Subacute and Rehab Center Services Two Inc. False Claims Act and related2017$888,000
Complementary Support Services False Claims Act and related2017$4,000,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2017$491,672
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017$8,000,000
CareCore National LLCEviCore Healthcareinformation technologyFalse Claims Act and related2017$54,000,000
Valley Tumor Medical Group False Claims Act and related2017$3,000,000
Pos-T-Vac Inc. False Claims Act and related2017$1,000,000
Piedmont Pathology False Claims Act and related2017$601,000
Natural Way Chiropractic Center P.A. False Claims Act and related2017$1,038,903
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017$897,640
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.