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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 TypeYear sort iconPenalty Amount
SHELL BEACH SEAFOOD CO. environmental violation2018$7,500
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2018$5,250,000
Zurcher Kantonalbank tax violations2018$98,500,000
Trinity Medical Pharmacy, LLC False Claims Act and related2018$2,244,270
Accuserv Pharmacy Controlled Substances Act violation2018$100,000
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC False Claims Act and related2018$2,860,948
Pentad Corporation False Claims Act and related2018$300,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedenvironmental violation2018$950,000
Northwest ENT Associates, P.C. False Claims Act and related2018$1,195,361
Aurora Loan Services, LLC toxic securities abuses2018$41,000,000
MORA Development environmental violation2018$3,000,000
Early Autism Project, Inc. False Claims Act and related2018$8,833,615
Quantum Solutions, SRL drug or medical equipment safety violation2018$4,385,000
Alutiiq Diversified Services, LLC False Claims Act and related2018$683,987
County Ambulance, Inc. False Claims Act and related2018$16,776
Liberty Global Logistics LLC False Claims Act and related2018$294,800
Southwest Orthopaedic Specialists PLLC False Claims Act and related2018$670,000
Weis Markets, Inc.Weis MarketsretailingFalse Claims Act and related2018$77,320
Liberty Ambulance False Claims Act and related2018$1,200,000
CACI Technologies, LLCCACI Internationalmiscellaneous servicesFalse Claims Act and related2018$1,531,928
Hope In-Home Care, LLC False Claims Act and related2018$3,345,065
FWC Urogynecology, LLC False Claims Act and related2018$1,700,000
Preferred Care Inc. False Claims Act and related2018$540,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,500,000
Circulatory Centers of America, LLC False Claims Act and related2018$1,205,000
Archana Corporation Controlled Substances Act violation2018$75,000
Livingston Regional Hospital, LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2018$784,000
Healogics, Inc. False Claims Act and related2018$398,162
Washington Closure Hanford, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2018$3,200,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018$250,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018$825,000
Riverside Spine & Pain Physicians, LLCSurgery Partners Inc.healthcare servicesFalse Claims Act and related2018$1,204,415
Nantucket Cottage HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2018$50,000
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018$500,000
Health and Palliative Services of the Treasure Coast, Inc. False Claims Act and related2018$2,500,000
Crescent Community Health Center False Claims Act and related2018$40,000
Tracie McCormick, Inc., d/b/a McCormick Trucking False Claims Act and related2018$750,000
Foot Healers Holdings False Claims Act and related2018$125,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2018$1,929,071
Golden Key Food aka AA Meat Products food safety violation2018$1,000,000
Vital Energy Occupational Therapy and Wellness Center, LLC False Claims Act and related2018$200,000
Mid-America Apartment Communities, Inc.Mid-American Apartment Communitiesreal estateAmericans with Disabilities Act2018$11,300,000
Intercept Corporation consumer protection violation2018$5,928,893
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$717,200,000
VWR International, LLCAvantor Inc.miscellaneous manufacturingFalse Claims Act and related2018$430,194
Interstate Helicopters, Inc. data submission deficiencies2018$45,000
Dandrow's Painting, Inc. False Claims Act and related2018$350,000
Maryland Treatment Centers False Claims Act and related2018$500,000
ImmediaDent of Indiana, LLC False Claims Act and related2018$5,139,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018$31,650,000
Kiewit Constructors Inc.Kiewitconstruction and engineeringFalse Claims Act and related2018$1,870,000
Metropolitan Retina Associates, Inc. False Claims Act and related2018$2,000,000
Smart Lab LLC fraud2018$2,897,389
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018$389,355
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsoff-label or unapproved promotion of medical products2018$25,000,000
Northeast Community Mental Health Centers et al. False Claims Act and related2018$3,000,000
Eye Centers of Florida False Claims Act and related2018$525,000
Olsen Orthopedics P.L.L.C. False Claims Act and related2018$455,000
Cooley Medical Equipment, Inc False Claims Act and related2018$5,254,912
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018$31,500
Alpha Research & Technology, Inc. False Claims Act and related2018$1,000,000
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018$10,000,000
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018$5,515,124
Diversified Ingredients, Inc. food safety violation2018$1,577,000
HSBCHSBCfinancial servicestoxic securities abuses2018$765,000,000
Arena Event Services, Inc. False Claims Act and related2018$7,800,000
Martin?Enterprises,?Inc.? False Claims Act and related2018$30,508
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018$30,508
Blessings, Inc. food safety violation2018$1,211,369
LendingClub CorporationLendingClub Corp.financial servicesbanking violation2018$2,000,000
Sentient Science Corporation False Claims Act and related2018$2,675,000
United Communities, LLC, consumer protection violation2018$62,501
LoTEC Inc. (d/b/a Vesta Sciences) False Claims Act and related2018$175,000
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018$3,994,151
Lin's China Buffett of Meridian, Inc. work visa violations2018$200,000
Newman Broadcasting, Inc. False Claims Act and related2018$910,700
Hallman Chevrolet fraud2018$2,137,000
University of Michigan Health SystemMichigan Medicinehealthcare servicesControlled Substances Act violation2018$4,300,000
Singulex, Inc. False Claims Act and related2018$1,250,000
LivaNova USA, Inc. False Claims Act and related2018$1,870,000
Meyers, Rodbell & Rosenbaum, P.A. False Claims Act and related2018$250,000
IMEG Corp. False Claims Act and related2018$5,270,000
Compu-Link Corporation (Celink) False Claims Act and related2018$4,250,000
Webster Av Management LLC Americans with Disabilities Act2018$142,500
SouthernCare, Inc. False Claims Act and related2018$5,863,426
Finance of America Mortgage LLC False Claims Act and related2018$14,500,000
Oviatt Hearing and Balance, LLC False Claims Act and related2018$566,000
Coordinated Health Holding Company, LLC False Claims Act and related2018$11,250,000
Target CorporationTargetretailingFalse Claims Act and related2018$3,000,000
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesFalse Claims Act and related2018$12,000,000
Perkins & Perkins Co., LLC false statements2018$75,666
Kernen Construction Co. and Bundy & Sons Logging environmental violation2018$9,000,000
M. Cristo Inc. environmental violation2018$10,000
Green Environmental Consultants LLC environmental violation2018$10,000
Woody's Trucking LLC environmental violation2018$644,689
Executive Air Terminal Inc. environmental violation2018$20,000
Imagina Media Audiovisual SL and US Imagina LLC kickbacks and bribery2018$24,817,320
Sinovel Wind Group LLC theft of trade secrets2018$59,850,000
Santee Financial Services Inc. fraud2018$1,000,000
MassTech, Inc. False Claims Act and related2018$1,900,000
University of Puerto Rico False Claims Act and related2018$1,772,790
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.