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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 Type sort iconYearPenalty Amount
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
Sentient Science Corporation False Claims Act and related2018$2,675,000
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
Newman Broadcasting, Inc. False Claims Act and related2018$910,700
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
Connecticut Behavioral Health Associates P.C. False Claims Act and related2019$3,382,004
Advanced Pain Diagnostic & Solutions Inc. False Claims Act and related2019$860,000
New World Renewable Energy Leasing, Inc. False Claims Act and related2019$5,000,000
Hikmat Shadman Logistics Services Company False Claims Act and related2019$25,000,000
HNTB Inc. False Claims Act and related2019$260,000
PhysioHealth Inc. and Dynamic Therapy Services, LLC False Claims Act and related2019$2,000,000
Lehigh Valley Technologies, Inc. False Claims Act and related2019$4,000,000
Prime Healthcare Services, Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2019$1,250,000
Sierra Pacific Mortgage Company Inc.? False Claims Act and related2019$3,670,000
Jefferson Medical Associates False Claims Act and related2019$817,635
Families United Services, Inc. False Claims Act and related2019$645,000
Union General Hospital False Claims Act and related2019$5,000,000
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019$135,742
Tennessee Health Management, Inc. False Claims Act and related2019$9,764,107
Pentec Health, Inc. False Claims Act and related2019$17,000,000
E.M. Photonics, Inc. False Claims Act and related2019$2,750,000
WellBound of Memphis False Claims Act and related2019$3,246,000
East Coast Stepping Stones, Inc. False Claims Act and related2019$360,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019$269,200,000
IMEG Corp. False Claims Act and related2018$5,270,000
Compu-Link Corporation (Celink) False Claims Act and related2018$4,250,000
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
Coffey Health System False Claims Act and related2019$250,000
Oklahoma Heart Hospital, LLC False Claims Act and related2019$2,800,000
HyperHeal Hyperbarics, Inc. False Claims Act and related2019$414,640
Carolina Physical Therapy and Sports Medicine, Inc. False Claims Act and related2019$790,000
Eagle Valley Clean Energy, LLC False Claims Act and related2019$2,350,000
Acadia Healthcare Company, Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2019$17,000,000
Decatur Hospital Authority, d/b/a Wise Health SystemWise Health Systemhealthcare servicesFalse Claims Act and related2019$431,182
National Spine and Pain Centers and Physical Medicine Associates False Claims Act and related2019$3,300,000
Cardiac Associates, P.C.Cardiac Associates, P.C.healthcare servicesFalse Claims Act and related2019$399,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.