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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 TypeYear sort iconPenalty Amount
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019$5,200,000
Drexel University False Claims Act and related2019$189,062
Retina Institute of California Medical Group False Claims Act and related2019$6,650,000
Somont Oil Company and Ferdig Oil Company federal leasing royalty violation2019$137,500
Meridian Mobile Health, L.L.C. False Claims Act and related2019$138,285
Crete Core Ingredients L.L.C. water pollution violation2019$100,000
Biomedical Research Foundation of Northwest Louisiana et al. False Claims Act and related2019$531,241
Nye's Pharmacy Controlled Substances Act violation2019$185,000
MobilexUSA aka Trident USA Health Services, LLC False Claims Act and related2019$8,500,000
Dhanyabapa LLC dba E-Z Pharmacy False Claims Act and related2019$1,100,000
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019$7,500
Vaughan Regional Medical Center et al.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2019$1,450,000
Precision Herbs LLC drug or medical equipment safety violation2019$166,965
Athena Health Care SystemsAthena Health Care Systemshealthcare servicesAmericans with Disabilities Act2019$10,000
Physicians Alliance Ltd. False Claims Act and related2019$178,398
GS Engineering, Inc. et al. False Claims Act and related2019$1,000,000
Avalign Technologies Inc. off-label or unapproved promotion of medical products2019$9,500,000
Miroglio Textile S.R.L. trade violations2019$650,000
Enco Industries, Inc. false statements2019$83,717
Capital Caring False Claims Act and related2019$3,100,000
New Albertsons, L.P., d/b/a Osco PharmacyAlbertsons CompaniesretailingControlled Substances Act violation2019$30,000
Maxi Drug North, Inc., d/b/a Rite Aid Controlled Substances Act violation2019$22,500
El Paso Integrated Physicians Group, P.A. False Claims Act and related2019$2,929,162
Panthera Painting environmental violation2019$200,000
U-Haul Company of PennsylvaniaAMERCOmiscellaneous servicesenvironmental violation2019$1,000,000
LaForge & Budd Construction Company, Inc. False Claims Act and related2019$3,000,000
Medsurant Holdings, LLC False Claims Act and related2019$1,900,000
Heritage Compounding Pharmacy, LLC False Claims Act and related2019$1,900,000
Meds2Go Express Pharmacy, Inc. anti-money-laundering deficiencies2019$250,000
VPA, P.C. False Claims Act and related2019$829,611
TentLogix, Inc. work visa violations2019$3,033,946
Midwest Cardiovascular, Inc. False Claims Act and related2019$269,199
Darien Pharmacy Controlled Substances Act violation2019$3,100,000
Van Andel Research Institute False Claims Act and related2019$5,500,000
Children's Choice Academy Americans with Disabilities Act2019$5,000
Miracle Home Care, Inc. False Claims Act and related2019$9,700,000
Cooley Dickinson Hospital False Claims Act and related2019$11,332
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019$192,350,000
Boston Heart Diagnostics CorporationEurofins Scientifichealthcare servicesFalse Claims Act and related2019$26,670,000
Carolina Liquid Chemistries, Inc. drug or medical equipment safety violation2019$50,000
Seven Seas Fish Company, Ltd. food safety violation2019$150,000
Wild Willy's Fireworks, LLC workplace safety or health violation2019$35,000
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019$225,000
TFT Galveston Portfolio LTD Americans with Disabilities Act2019$75,000
Samsung Heavy Industries Company LimitedSamsungdiversifiedForeign Corrupt Practices Act2019$37,740,800
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2018$4,400,000
Accenture Federal Services LLCAccenturebusiness servicesFalse Claims Act and related2018$1,744,559
Grede L.L.C.Gamut Capitalprivate equity (including portfolio companies)environmental violation2018$200,000
American Dawn, Inc. False Claims Act and related2018$2,338,879
Healthy Meds Pharmacy Corp. False Claims Act and related2018$350,000
Lynn Moving and Storage, Inc. et al. False Claims Act and related2018$264,826
St. Agnes Healthcare, Inc. False Claims Act and related2018$69,906
Horizon Vascular Specialists False Claims Act and related2018$518,479
Riverside Medical Associates False Claims Act and related2018$176,511
Maryland Specialty Group False Claims Act and related2018$87,393
Elemetal LLC anti-money-laundering deficiencies2018$15,000,000
Fitchburg Family Pharmacy, Inc. et al. Controlled Substances Act violation2018$200,000
Marshfield Medical, Inc. False Claims Act and related2018$550,000
TrellisWare Technologies, Inc.ViaSat Inc.telecommunicationsFalse Claims Act and related2018$12,177,631
Natera, Inc.Natera Inc.healthcare servicesFalse Claims Act and related2018$10,635,615
Kmart CorporationSearsretailingFalse Claims Act and related2018$525,000
Abiomed, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018$3,100,000
Brattleboro Memorial Hospital, Inc.Brattleboro Memorial Hospitalhealthcare servicesFalse Claims Act and related2018$1,655,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2018$4,000,000
North East Mobile Health Services False Claims Act and related2018$825,000
Maine Medical Center False Claims Act and related2018$600,000
Mimo International Imports and Exports, Inc. fraud2018$1,400,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018$453,000,000
Horizons Hospice, LLC False Claims Act and related2018$1,240,000
Integral Consulting Services, Inc. False Claims Act and related2018$505,838
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center False Claims Act and related2018$500,000
Florida Technical College, Inc. False Claims Act and related2018$600,000
Home Family Care, Inc. False Claims Act and related2018$6,415,000
AmeriCare Ambulance Service, Inc. False Claims Act and related2018$5,500,000
Primex Clinical Laboratories, LLC kickbacks and bribery2018$3,500,000
Susquehanna Supply Company, Inc. workplace safety or health violation2018$250,000
World Health Clinicians Inc. False Claims Act and related2018$361,013
Sanders Oil & Gas, LLC and Sanco Operating Company False Claims Act and related2018$130,752
BestCare Laboratory Services LLC False Claims Act and related2018$30,571,635
Big-D Construction Corp. fraud2018$1,062,900
Creative Times Day School, Inc. fraud2018$150,000
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc. False Claims Act and related2018$5,191,470
Georgia Bone & Joint et al. False Claims Act and related2018$3,200,000
Dow Chemical CompanyDow Inc.chemicalsFalse Claims Act and related2018$479,000
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018$2,000,000,000
National Technology Development, L.L.C. false statements2018$500,000
SMI Demolition Inc. fraud2018$703,330
CenterLight Healthcare, Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2018$10,000,000
OE Construction Corporation air pollution violation2018$70,000
Genesis Medical Center False Claims Act and related2018$1,880,000
Caring Heart Rehabilitation and Nursing Center False Claims Act and related2018$1,272,891
GNH, LLC False Claims Act and related2018$811,153
OPOP, LLC False Claims Act and related2018$608,365
Riverview SNF, LLC False Claims Act and related2018$1,206,590
Global Healthcare Services Group, LLC False Claims Act and related2018$190,000
GHC Clinical Consultants, LLC False Claims Act and related2018$1,810,000
Advanced Thermal Technologies, LLC fraud2018$100,000
CityMD False Claims Act and related2018$6,600,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med SupplyCommonSpirit Healthhealthcare servicesFalse Claims Act and related2018$189,061
Cardiovascular and Thoracic Surgeons of Nevada, Inc.? False Claims Act and related2018$1,500,000
SAAR Corporation firearms violation2018$150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.