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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Molina Healthcare, Inc.Molina Healthcarehealthcare servicesFalse Claims Act and related2022$4,625,000
MobilexUSA aka Trident USA Health Services, LLC False Claims Act and related2019$8,500,000
Mizrahi-Tefahot Bank Ltd. tax violations2019$195,000,000
Mistral Security Inc. False Claims Act and related2011$458,000
Mississippi Sports Medicine & Orthopaedic Center, PLLC Controlled Substances Act violation2016$726,000
Mission1st Group Inc. False Claims Act and related2019$4,020,000
Miron Construction Company fraud2014$4,000,000
Miroglio Textile S.R.L. trade violations2019$650,000
Mirador Enterprises, Inc. False Claims Act and related2022$400,000
Miracle Home Care, Inc. False Claims Act and related2019$9,700,000
MinuteClinic, LLCCVS Healthretailingdiscriminatory practices (non-employment)2023$5,000
Mineral Resources, Inc. federal leasing royalty violation2019$214,706
Mimo International Imports and Exports, Inc. fraud2018$1,400,000
Milton S. Eisenhower Foundation False Claims Act and related2017$150,000
Millennium Physicians Association PLLC False Claims Act and related2020$1,248,964
Millcreek Community HospitalLECOM Healthhealthcare servicesFalse Claims Act and related2019$2,451,000
Mill Branch Coal LLCAlpha Metallurgical Resourcesmining and mineralsmining violation2017$260,538
Milk & Honey Ventures LLC consumer protection violation2022$314,165
Mile High Psychiatry LLC False Claims Act and related2023$1,900,000
Milberg LLP kickbacks and bribery2008$75,000,000
Midwest Veterinary Supply product safety violation2023$10,150,014
Midwest Compounders, Inc. False Claims Act and related2019$200,000
Midwest Cardiovascular, Inc. False Claims Act and related2019$269,199
Midtown Bone and Joint Hospital at St. Anthony Controlled Substances Act violation2011$235,000
Midasco LLC False Claims Act and related2017$450,000
Midamar Corporation trade violations2016$620,000
Mid-America Pipeline Company, LLCMid-America Pipelinepipelinesenvironmental violation2007$1,000,000
Mid-America Apartment Communities, Inc.Mid-American Apartment Communitiesreal estateAmericans with Disabilities Act2018$11,300,000
Microsoft HungaryMicrosoftinformation technologyForeign Corrupt Practices Act2019$8,751,795
Micro-Hospitality Partnership d/b/a Microtel Inns? Americans with Disabilities Act2012$20,000
MGP Products, Inc. environmental violation2019$1,000,000
MGP Ingredients, Inc.MGP Ingredientsagribusinessenvironmental violation2020$1,000,000
Meyers, Rodbell & Rosenbaum, P.A. False Claims Act and related2018$250,000
Meunerie Sawyerville, Inc. agribusiness violation2015$170,000
Metropolitan Retina Associates, Inc. False Claims Act and related2018$2,000,000
Metropolitan Life Insurance CompanyMetLifefinancial serviceskickbacks and bribery2010$13,500,000
Metropolitan Jewish Health System Hospice and Palliative Care False Claims Act and related2020$4,850,000
Metro Treatment Center Inc. Controlled Substances Act violation2008$25,000
Metro Beauty Academy, LLC False Claims Act and related2020$425,000
Metna Co. False Claims Act and related2021$500,000
Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals False Claims Act and related2024$7,250,000
Methodist Le Bonheur Healthcare Americans with Disabilities Act2023$5,000
Metabolife International Inc. tax violations2005$600,000
Messer, LLC environmental violation2023$1,900,000
Merrill Technologies Group, Inc. False Claims Act and related2024$5,000,000
Meridian Mobile Health, L.L.C. False Claims Act and related2019$138,285
Mercy Suburban Hospital Americans with Disabilities Act2015$25,000
Mercy Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009$400,000
Mercy HospitalNorthern Light Healthhealthcare servicesFalse Claims Act and related2017$1,514,000
Mercy Health SystemTrinity Healthhealthcare servicesFalse Claims Act and related2010$7,920,708
Mercy Community Hospital kickbacks and bribery2004$1,036,925
Mercury Ambulance Service, Inc. d/b/a Rural/MetroKKR & Co.private equity (including portfolio companies)Controlled Substances Act violation2013$40,000
Mercer Transportation Company False Claims Act and related2017$4,400,000
Menlo Worldwide Services Inc. False Claims Act and related2016$10,000,000
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center False Claims Act and related2018$500,000
Memphis Goodwill Industries, Inc. False Claims Act and related2019$150,000
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center False Claims Act and related2015$2,370,000
Memorial HospitalUCHealth University of Colorado Hospitalhealthcare servicesFalse Claims Act and related2010$747,199
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2018$1,929,071
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi False Claims Act and related2015$9,895,043
Memorial Health, Inc. False Claims Act and related2008$5,080,000
Memorial Health Services False Claims Act and related2020$31,500,000
Memorial Health Care System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2012$1,278,579
Melo's Rodbusters, Inc. False Claims Act and related2023$146,102
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006$18,130,405
Meisum Bakery Inc. fraud2018$747,134
Meiko America Inc. drug or medical equipment safety violation2016$76,063
Meijer Inc.MeijerretailingFalse Claims Act and related2009$3,000,000
MedZone Pharmacy Controlled Substances Act violation2014$250,000
Medsurant Holdings, LLC False Claims Act and related2019$1,900,000
Meds2Go Express Pharmacy, Inc. anti-money-laundering deficiencies2019$250,000
MedQuest Associates Inc. et al. False Claims Act and related2011$11,110,662
MedNet Inc. False Claims Act and related2016$1,350,000
Medley Compounding Pharmacy LLC False Claims Act and related2023$7,963,246
MediSys Health Network, Inc. False Claims Act and related2017$4,000,000
Medisca Inc. drug or medical equipment safety violation2012$1,773,529
MediMix False Claims Act and related2015$3,775,458
Medicrea International False Claims Act and related2021$2,000,000
Medico Industries, Inc. False Claims Act and related2012$225,000
Medical Reimbursement Systems Inc. False Claims Act and related2016$500,000
Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers nursing home violation2023$1,026,409
Medical College of Wisconsin Inc. False Claims Act and related2015$840,000
Medical College of Wisconsin False Claims Act and related2002$8,900,000
Medical Center Pharmacy Controlled Substances Act violation2012$10,000
Medical Business Service Inc. False Claims Act and related2014$1,950,000
Med-Fast Pharmacy, Inc. et al. False Claims Act and related2017$2,666,300
Med First Immediate Care & Family Practice, P.A. False Claims Act and related2023$1,450,000
Med 1st of Middletown Inc. fraud2009$436,860
Meadows Regional Medical Center, Inc. False Claims Act and related2017$12,875,000
Meadowbrook Health Services Controlled Substances Act violation2020$330,000
MD2U Holding Company False Claims Act and related2016$21,511,756
MD Spine Solutions LLC, d/b/a MD Labs Inc. False Claims Act and related2021$16,000,000
MCS Advantage, Inc. False Claims Act and related2022$4,200,000
McLeod-Hughes and Associates, LLC False Claims Act and related2020$506,811
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesControlled Substances Act violation2021$7,750,000
McGowan Realty LLC dba RedSail Property Management consumer protection violation2024$13,225
McElroy Pharmacy, Inc. Controlled Substances Act violation2021$2,900,000
McDonald Roofing & Construction Inc. fraud2012$5,000
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture fraud2008$1,100,400
McClain & Company, Inc. False Claims Act and related2022$137,500
McCalla Corporation work visa violations2012$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.