Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Icon Telecom Inc. false statements2015$15,047,090
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsfraud2001$5,600,000
HyperHeal Hyperbarics, Inc. False Claims Act and related2019$414,640
Hyman Brickle & Son, Inc. False Claims Act and related2022$492,236
Hybrid Tech Holdings, LLC et al. False Claims Act and related2020$29,000,000
Hutchinson Regional Medical Center Inc.Hutchinson Regional Medical Centerhealthcare servicesFalse Claims Act and related2013$1,700,000
Hunter Roberts Construction Group LLC fraud2015$7,000,000
Hunt Companies, Inc. False Claims Act and related2022$500,000
HumanaHumanahealthcare servicesFalse Claims Act and related2000$14,500,000
Hughes Energy Inc. investor protection violation2009$4,261,211
Hudson Valley Associates RLLP False Claims Act and related2016$5,310,000
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019$192,350,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017$2,118,861
HSBCHSBCfinancial servicesmortgage abuses2014$10,000,000
HSBCHSBCfinancial servicestoxic securities abuses2018$765,000,000
HQRC Management Services LLC False Claims Act and related2022$753,457
HPM Corporation False Claims Act and related2022$2,939,400
Howmet Aluminum Castings Inc.Howmet Aerospaceaerospace and military contractingFalse Claims Act and related2011$536,492
Howe's Pharmacy Controlled Substances Act violation2013$50,000
House of Oxford Inc. tax violations2014$13,600,000
Hotel Carter Americans with Disabilities Act2009$20,000
Hospital Corporation of AmericaHCA Healthcarehealthcare serviceskickbacks and bribery2017$8,600,000
Hospital Authority of Irwin County False Claims Act and related2015$520,000
Hospicio La PazHospicio La Paz Inc.healthcare servicesFalse Claims Act and related2016$2,500,000
Hospice of Citrus County False Claims Act and related2015$3,022,000
Hospice Home Care Inc.Hospice Home Care Inc.healthcare servicesFalse Claims Act and related2011$2,700,000
Hoskins Manufacturing Company environmental violation2008$1,700,000
Horizons Hospice, LLC False Claims Act and related2018$1,240,000
Horizon Vascular Specialists False Claims Act and related2018$518,479
Hope In-Home Care, LLC False Claims Act and related2018$3,345,065
Hope Hospice False Claims Act and related2020$3,200,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015$3,036,969
Honeywell InternationalHoneywell Internationaldiversifiedenvironmental violation2007$12,000,000
Honey Holding I Ltd. trade violations2013$1,000,000
Hon Hai Precision Industry Company Ltd. And E-Star Inc.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmenttax violations2007$42,000,000
Homestar North America, LLC False Claims Act and related2023$798,334
Home Health Care of Florida, LLC False Claims Act and related2020$300,000
Home Health Care of East Tennessee Inc. et al. False Claims Act and related2017$1,800,000
Home Family Care, Inc. False Claims Act and related2018$6,415,000
Holy Spirit Association for the Unification of World Christianity environmental violation2007$500,000
Holy Land Foundation For Relief and Development anti-money-laundering deficiencies2009$12,400,000
Holland America LineCarnival Corp.entertainmentenvironmental violation2004$2,065,000
Holiday Acquisition Corp. and Fortress Investment Group LLC False Claims Act and related2016$8,860,000
Holcim (US) Inc.Holcim Groupbuilding materialswater pollution violation2021$850,000
Hoegh Fleet Services A/S environmental violation2004$3,500,000
Hobby Lobby Stores Inc.Hobby Lobby Storesretailingtrade violations2017$3,000,000
HNTB Inc. False Claims Act and related2019$260,000
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2016$3,800,000
Hines Dermatology Associates Inc. False Claims Act and related2010$275,000
Hillsboro Area Hospital False Claims Act and related2007$300,000
Hillcrest Healthcare Inc. False Claims Act and related2005$750,000
Hill-Rom Holdings, Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2024$2,100,000
Hill-Rom Company Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2011$41,800,000
Hilcorp San Juan L.P.Hilcorp Energyoil and gasFalse Claims Act and related2024$34,600,000
Hikmat Shadman Logistics Services Company False Claims Act and related2019$25,000,000
Highline Medical CenterCommonSpirit Healthhealthcare servicesdiscriminatory practices (non-employment)2017$45,000
High Life LLC trade violations2023$1,300,000
HEYtex USA False Claims Act and related2022$3,000,000
Hesco Bastion Limited False Claims Act and related2016$2,100,000
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.healthcare servicesFalse Claims Act and related2013$1,000,000
Herley Industries Inc. False Claims Act and related2008$95,000,000
Heritage Compounding Pharmacy, LLC False Claims Act and related2019$1,900,000
Hercules-Vimas Joint Venture, LLC False Claims Act and related2020$310,000
Hensel Phelps Construction CompanyHensel Phelpsconstruction and engineeringFalse Claims Act and related2022$2,804,110
Henry Schien, Inc.Henry ScheinwholesalersControlled Substances Act violation2021$500,000
Henry Ford Health SystemHenry Ford Health Systemhealthcare servicesAmericans with Disabilities Act2012$70,000
Henderson Amusement Inc. gambling violation2008$10,000,000
Helmerich & Payne International Drilling CompanyHelmerich & Payneoilfield services and suppliesoil or gas drilling violation2013$6,400,000
Heller Family Medicine, LLC False Claims Act and related2020$4,300,000
Hedley's Humpers, Ltd. environmental violation2015$100,400
Heartland Dental False Claims Act and related2008$3,000,000
Heart Center Research, LLC kickbacks and bribery2021$1,100,000
Healthy Meds Pharmacy Corp. False Claims Act and related2018$350,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2006$4,000,000
HealthRight, LLC et al. False Claims Act and related2019$2,500,000
HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne MedicalResponse False Claims Act and related2022$302,124
Healthkeeperz, Inc. False Claims Act and related2022$2,100,000
HealthEssentials Solutions, Inc. False Claims Act and related2008$3,105,931
Healthcare Commons Inc. employment discrimination2015$18,500
Health Visions Corp. fraud2008$101,326,441
Health Net Federal Services LLCCentenehealthcare servicesFalse Claims Act and related2021$97,237,391
Health Management Associates and Clearview Regional Medical Center? kickbacks and bribery2015$595,155
Health Line Clinical Laboratories False Claims Act and related2004$10,000,000
Health Connect America False Claims Act and related2023$4,611,375
Health Care Options, Inc. et al. False Claims Act and related2019$2,500,000
Health Care & Rehabilitation Services of Southeastern Vermont False Claims Act and related2021$170,037
Health and Palliative Services of the Treasure Coast, Inc. False Claims Act and related2018$2,500,000
Healogics, Inc. False Claims Act and related2018$398,162
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015$4,945,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2015$2,000,000
Haynes Timberland Inc. Controlled Substances Act violation2016$100,000
Hayner Hoyt Corporation False Claims Act and related2016$5,000,000
Hayat Pharmacy False Claims Act and related2022$2,050,000
Hawker Beechcraft CorporationTextronaerospace and military contractingFalse Claims Act and related2007$286,072
Haven Hospice False Claims Act and related2017$5,085,024
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020$1,359,791
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008$788,960
Hart to Heart Ambulance Services, False Claims Act and related2019$1,250,000
Harrisburg Millworks LLC Americans with Disabilities Act2019$6,000
Harris Methodist HEB Hospital False Claims Act and related2007$1,944,089
Harold Levinson & Associates tax violations2006$9,908,911
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.