Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
O'Hara Regional Center for Rehabilitation False Claims Act and related2006$1,900,000
Visiting Nurse Association of Brooklyn False Claims Act and related2006$6,000,000
Visiting Nurse Association Health Care Services Inc. False Claims Act and related2006$1,600,000
AdvancePCSCVS HealthretailingFalse Claims Act and related2005$137,500,000
Curran Contracting Co. Inc. False Claims Act and related2005$500,000
Seattle Cancer Treatment and Wellness Center False Claims Act and related2005$478,000
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
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
Dominion Diagnostics, Inc. False Claims Act and related2017$815,000
Haven Hospice False Claims Act and related2017$5,085,024
Goodrich Pump and Engine Controls Systems False Claims Act and related2017$1,060,000
Glades Drugs, Inc. False Claims Act and related2017$300,000
Iserve Technologies, Inc. False Claims Act and related2017$2,000,000
Express Plus Pharmacy, LLC False Claims Act and related2017$170,000
Cardiovascular Consultants Heart Center False Claims Act and related2017$1,200,000
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
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
North East Mobile Health Services False Claims Act and related2018$825,000
Maine Medical Center False Claims Act and related2018$600,000
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
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
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
CenterLight Healthcare, Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2018$10,000,000
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
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
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2018$3,500,000
Atlantic Mobile Imaging Services, Inc. False Claims Act and related2018$321,388
Dermatology Healthcare, LLC False Claims Act and related2018$4,000,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2018$5,250,000
Trinity Medical Pharmacy, LLC False Claims Act and related2018$2,244,270
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
Northwest ENT Associates, P.C. False Claims Act and related2018$1,195,361
Early Autism Project, Inc. False Claims Act and related2018$8,833,615
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
Circulatory Centers of America, LLC False Claims Act and related2018$1,205,000
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
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
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
Lockheed Martin Missiles and Fire ControlLockheed Martinaerospace and military contractingFalse Claims Act and related2005$1,400,000
Vital Energy Occupational Therapy and Wellness Center, LLC False Claims Act and related2018$200,000
VWR International, LLCAvantor Inc.miscellaneous manufacturingFalse Claims Act and related2018$430,194
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
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018$389,355
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
Alpha Research & Technology, Inc. False Claims Act and related2018$1,000,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.