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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
Providence Health & Services WashingtonProvidencehealthcare servicesFalse Claims Act and related2022$22,690,458
2011 Bandera Road, LLC False Claims Act and related2022$15,000
Skagit Family Health Clinic False Claims Act and related2022$120,000
Radeas LLC False Claims Act and related2022$11,600,000
American Medical Response of Connecticut Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2022$601,759
HPM Corporation False Claims Act and related2022$2,939,400
Peninsula Internal Medicine, L.L.C. False Claims Act and related2022$286,631
TriLink Saw Chain, LLC False Claims Act and related2022$525,000
Reveal Global Consulting, LLC False Claims Act and related2022$820,000
England Associates, L.P. d/b/a New London Health Center False Claims Act and related2022$400,000
Silveus Insurance Group, Inc. False Claims Act and related2022$500,000
Redwood Toxicology Laboratory Inc. False Claims Act and related2022$4,800,000
Penn State Psychological Clinic False Claims Act and related2022$899,824
MCS Advantage, Inc. False Claims Act and related2022$4,200,000
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC False Claims Act and related2022$7,850,000
Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC False Claims Act and related2022$830,707
Molina Healthcare, Inc.Molina Healthcarehealthcare servicesFalse Claims Act and related2022$4,625,000
New York-Presbyterian/Queens HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2022$2,500,000
Prosperity Bank False Claims Act and related2022$18,673
Omega Technology Center, Inc. False Claims Act and related2022$54,000
Dynamic Physical Therapy, LLC False Claims Act and related2022$400,000
Maranatha Human Services, Inc. False Claims Act and related2022$850,000
Novo Nordisk IncNovo Holdings A/SpharmaceuticalsFalse Claims Act and related2022$6,300,000
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$4,200,000
BSN Medical Inc. False Claims Act and related2022$785,672
Cockerell Dermatopathology False Claims Act and related2022$3,750,000
Familia Healthcare Services Inc. dba Del Cielo Hospice False Claims Act and related2022$990,478
Luchiano Visconti Loutie LLC False Claims Act and related2022$3,640,000
Gonzaga Interventional Pain Management False Claims Act and related2022$980,000
North Country Neurology, P.C. False Claims Act and related2022$850,000
Elderwood Administrative Services, LLC False Claims Act and related2022$950,000
VE Source LLC and Vertical Source LLC False Claims Act and related2022$7,975,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.