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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
Kaiser Foundation Hospital et al.Kaiser Permanentehealthcare servicesFalse Claims Act and related2009$3,752,000
Jubilee Restoration, Inc. False Claims Act and related2009$177,381
North East Medical Services False Claims Act and related2008$4,964,646
Evertec Inc. False Claims Act and related2005$4,800,000
Health Line Clinical Laboratories False Claims Act and related2004$10,000,000
University of CaliforniaUniversity of Californiamiscellaneous servicesFalse Claims Act and related2014$499,700
CS Business System Inc. False Claims Act and related2013$65,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$875,564
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011$3,300,000
Sutter Health AssociationSutter Healthhealthcare servicesFalse Claims Act and related2011$1,433,509
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2010$700,000
St. HOPE Academy False Claims Act and related2009$423,836
Aerometals, Inc. False Claims Act and related2005$251,200
Fluor Daniel Inc.Fluorconstruction and engineeringFalse Claims Act and related2001$8,500,000
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006$3,365,664
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006$15,000,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006$4,471,980
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006$2,770,000
St. Elizabeth Regional Medical Center False Claims Act and related2006$4,000,000
EG&G Technical Services, IncAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2009$1,765,164
Photon Research Associates, Inc. False Claims Act and related2004$1,900,000
Children's Dental Group, P.C. False Claims Act and related2011$212,000
Saint Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2011$516,527
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Rheumatology & Allergy Institute of Connecticut , LLC False Claims Act and related2009$222,855
Silver Hill Hospital, Inc. False Claims Act and related2009$60,338
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008$7,600,000
Manchester Memorial Hospital False Claims Act and related2008$712,166
Walnut Hill Care Center False Claims Act and related2008$222,419
Carlson Therapy Network False Claims Act and related2008$1,886,834
Connecticut VNA False Claims Act and related2008$163,438
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008$788,960
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008$605,274
John Dempsey Hospital False Claims Act and related2007$475,278
Earth Technology II, LLC False Claims Act and related2006$500,000
Danbury Hospital Inc.Nuvance Healthhealthcare servicesFalse Claims Act and related2006$2,355,846
Performance Health of Bridgeport P.C. False Claims Act and related2006$10,000
Main Street Pediatrics P.C. False Claims Act and related2006$230,977
University of Connecticut False Claims Act and related2006$2,500,000
Winsted Pediatrics False Claims Act and related2006$27,000
Hillcrest Healthcare Inc. False Claims Act and related2005$750,000
St. Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2005$299,363
Torrington-Winsted Pediatric Associates P.C. False Claims Act and related2005$201,687
Pediatric & Adolescent Healthcare P.C. False Claims Act and related2005$242,370
Professional Ambulance Service of Norwich Inc. False Claims Act and related2004$1,598,040
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2002$4,800,000
Bridges of Maine, LLC False Claims Act and related2013$99,100
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2012$350,000
Acadia Foot & Ankle False Claims Act and related2007$52,555
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2000$5,000,000
Rhode Island HospitalLifespan Corporationhealthcare servicesFalse Claims Act and related2012$5,300,000
Grant Park Care Center False Claims Act and related2008$2,000,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006$10,000,000
Avaya Communications, Inc.Avaya HoldingstelecommunicationsFalse Claims Act and related2006$255,000
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005$689,828
Drs. Groover Christie Merritt, P.C. False Claims Act and related2005$443,165
Keystone Health Plan East False Claims Act and related2004$1,080,588
Eckerd Corp.Rite AidretailingFalse Claims Act and related2001$1,700,000
Sebastian River Medical Center False Claims Act and related2007$1,275,000
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2006$3,495,524
University of Miami False Claims Act and related2005$3,891,848
HumanaHumanahealthcare servicesFalse Claims Act and related2000$14,500,000
Memorial Health, Inc. False Claims Act and related2008$5,080,000
Morehouse College False Claims Act and related2011$1,200,000
Mercy Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009$400,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007$1,093,236
Hillsboro Area Hospital False Claims Act and related2007$300,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2005$62,000,000
Farrell Lines and DAMCO USA Inc. False Claims Act and related2016$3,659,500
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014$8,700,000
TBC Products Inc. False Claims Act and related2005$7,399,649
SW Management False Claims Act and related2004$546,290
Hawker Beechcraft CorporationTextronaerospace and military contractingFalse Claims Act and related2007$286,072
Blue Cross and Blue Shield of Kansas City False Claims Act and related2001$1,900,000
HealthEssentials Solutions, Inc. False Claims Act and related2008$3,105,931
Gohmann Asphalt and Construction, Inc. False Claims Act and related2007$8,221,396
Aging Care Home Health False Claims Act and related2008$4,692,511
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2009$2,750,000
Engineering Systems Solutions Inc. False Claims Act and related2012$702,000
MassTech, Inc. False Claims Act and related2018$1,900,000
Omaha Property and Casualty Company False Claims Act and related2007$1,240,000
Electronic Data Systems Incorporated False Claims Act and related2007$1,240,000
AEPTEC Microsystems, Inc. dba 3e Technologies False Claims Act and related2006$1,662,500
Harlan, Sprague, Dawley, Inc. False Claims Act and related2005$7,200,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2004$484,500
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2004$2,600,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2009$843,896
Oracle CorporationOracleinformation technologyFalse Claims Act and related2005$8,000,000
Agiltron, Inc. False Claims Act and related2016$2,250,000
Caritas Carney Medical Group False Claims Act and related2008$347,456
Affiliated Professional Services Inc. False Claims Act and related2007$100,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005$6,500,000
Arbour Psychiatric Associates P.A. False Claims Act and related2004$148,722
Polaroid Corporation False Claims Act and related2004$3,200,000
Payne & Dolan, Inc. False Claims Act and related2004$440,000
Accela Medical LLC et al. False Claims Act and related2012$6,000,000
Red Line HealthCare Corp. False Claims Act and related2002$6,100,000
University of Mississippi Medical Center False Claims Act and related2002$279,000
S.C. Management, Inc. False Claims Act and related2004$167,228
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2004$6,000,454
Blue Cross & Blue Shield of Kansas City False Claims Act and related2001$1,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.