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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Jacksonville Center for Reproductive Medicine False Claims Act and related2015$98,838
Cache Valley Cancer Treatment and Research Clinic Controlled Substances Act violation2015$950,000
Curvature LLC fraud2015$2,200,000
Hedley's Humpers, Ltd. environmental violation2015$100,400
Ross Manor False Claims Act and related2015$1,200,000
Coastal Dermatology False Claims Act and related2015$787,814
Cedar Pharmacy Controlled Substances Act violation2015$1,000,000
The Catholic Health Care Sysem aka ArchCare False Claims Act and related2015$3,500,000
Tangible Software Inc. False Claims Act and related2015$500,000
Agility Health LLC False Claims Act and related2015$850,000
Oceana County Medical Care Facility False Claims Act and related2015$150,000
Dickson Medical Associates P.A. False Claims Act and related2015$500,000
Generics Bidco Controlled Substances Act violation2015$300,000
Silicon Power Corp. False Claims Act and related2015$265,000
Ageless Men's Health LLC False Claims Act and related2015$1,600,000
Associates in Eye Care False Claims Act and related2015$800,000
The Hachiuma Steamship Co., LTD environmental violation2015$1,800,000
Peformance Nutrition Controlled Substances Act violation2015$60,000
Composite Engineering Inc. False Claims Act and related2015$2,000,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services False Claims Act and related2015$948,000
KTM Industries Inc. False Claims Act and related2015$170,923
Veteran Construction Associates LLC False Claims Act and related2015$1,300,000
Forest Park Medical Center LLC False Claims Act and related2015$215,000
Netria Corp. export control violation2015$12,560
Medical College of Wisconsin Inc. False Claims Act and related2015$840,000
Asun Biopharma Inc. False Claims Act and related2015$2,149,600
Green Bag Co. False Claims Act and related2015$500,000
GTL Investments Inc. False Claims Act and related2014$4,200,000
Northampton Hospital Company, LLC d/b/a Easton Hospital? False Claims Act and related2014$662,000
Kustom Products Inc. fraud2014$5,150,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co. False Claims Act and related2014$1,750,000
Forrester Construction Company fraud2014$2,150,000
The Research Foundation for the State University of New York False Claims Act and related2014$3,750,000
VMG Pulmonary and Sleep Institute False Claims Act and related2014$250,000
Airmatic Inc. fraud2014$906,633
Sherry's Drug Controlled Substances Act violation2014$43,000
DHS Technologies LLC False Claims Act and related2014$1,900,000
Manoa Fire Company False Claims Act and related2014$36,912
Serenity Hospice Care, LLC False Claims Act and related2014$581,000
PharmaHealth Specialty Pharmacy Controlled Substances Act violation2014$20,000
Esri Inc. False Claims Act and related2014$550,000
Ocean Dental P.C. False Claims Act and related2014$5,000,000
Tier NY LLC environmental violation2014$25,000
Advanced Professional Home Health Care False Claims Act and related2014$57,000
Thermacore Inc. False Claims Act and related2014$965,000
Associated Foot & Ankle Centers Americans with Disabilities Act2014$14,000
Medical Business Service Inc. False Claims Act and related2014$1,950,000
St. James Tearoom Inc. wage and hour violation2014$50,573
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES False Claims Act and related2014$9,500,000
American Commercial Colleges Inc. fraud2014$2,172,794
GRH Technologies Construction Co., Ltd.? False Claims Act and related2014$285,000
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? False Claims Act and related2014$329,000
Sciencefriday Inc. False Claims Act and related2014$145,531
Sleep Medicine Center False Claims Act and related2014$200,000
Grand America Hotels and Resorts work visa violations2014$1,950,000
D.C. Air & Seafood fraud2014$520,371
Circle C Construction LLC False Claims Act and related2014$762,894
Washington Metropolitan Area Transit Authority (WMATA) False Claims Act and related2014$4,240,341
Z.A.S. International Inc. fraud2014$35,985
MedZone Pharmacy Controlled Substances Act violation2014$250,000
Neighborhood Pharmacy Controlled Substances Act violation2014$250,000
Perry County Treatment Center, LLC et al. Controlled Substances Act violation2014$525,000
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? False Claims Act and related2014$1,336,636
Optim Healthcare False Claims Act and related2014$4,000,000
House of Oxford Inc. tax violations2014$13,600,000
TOWER 31, LLC and ATLANTIC 31st, LLC discriminatory practices (non-employment)2014$35,000
Tantus Tobacco LLC tax violations2014$750,000
True Nature Seafood LLC food safety violation2014$1,000,000
Elgin Mining Company environmental violation2014$3,221,292
Pacific and Atlantic (Shipmanagers), Inc. environmental violation2014$500,000
American International Biotechnology LLC False Claims Act and related2014$343,000
C.P. Buckner Steel Erection Inc. work visa violations2014$825,000
Connectzone.com LLC intellectual property violation2014$716,778
Copar Pumice Company Inc. environmental violation2014$2,250,000
Advanced Power & Lighting wage and hour violation2014$780,000
Value Drug Inc. Controlled Substances Act violation2014$4,000,000
Blackhawk Lifecare Center False Claims Act and related2014$500,000
eAir LLC environmental violation2014$275,000
Fokker Services B.V. economic sanction violation2014$10,500,000
Judy's Drug Store Controlled Substances Act violation2014$2,000,000
First Call Ambulance Service LLC False Claims Act and related2014$500,000
Jett Industries Inc. False Claims Act and related2014$500,000
Reunion Mortgage Inc. False Claims Act and related2014$1,040,000
Moretrench American Corporation fraud2014$3,050,000
Swisspartners Investment Network AG tax violations2014$4,400,000
Lane Construction Company and McAfee Design False Claims Act and related2014$400,000
James McHugh Construction Co. Inc. False Claims Act and related2014$12,000,000
The Medical Center of Southeastern Oklahoma False Claims Act and related2014$1,500,000
Belmont Cardiology False Claims Act and related2014$1,000,000
Miron Construction Company fraud2014$4,000,000
The Academic Advantage False Claims Act and related2014$2,000,000
Idaho Aquarium Inc. environmental violation2014$60,000
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC False Claims Act and related2014$2,780,000
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE False Claims Act and related2014$10,000,000
Manafort Brothers Inc. fraud2014$2,400,000
Prestige Proteins et al. False Claims Act and related2014$1,265,055
Ossur Americas Inc. False Claims Act and related2014$500,000
Alliant Enterprises False Claims Act and related2014$151,215
Bizlink Technology Inc. False Claims Act and related2014$1,200,000
CLP HealthcareServices False Claims Act and related2014$3,920,000
Seneca Companies Inc. environmental violation2014$75,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.