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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 TypeYear sort iconPenalty Amount
URS Corporation AESAECOMconstruction and engineeringFalse Claims Act and related2016$580,000
Beckmann Technologies intellectual property violation2016$75,000
ISA Inc. trade violations2016$60,400
Midamar Corporation trade violations2016$620,000
Paige Industrial Services Inc. False Claims Act and related2016$450,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2016$2,090,000
The Tulving Company fraud2016$10,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$8,000,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC False Claims Act and related2016$5,250,000
Haynes Timberland Inc. Controlled Substances Act violation2016$100,000
ING Civil Inc. et al. False Claims Act and related2016$1,012,000
Rose Radiology Centers Inc. False Claims Act and related2016$8,710,000
Kemper Moving Systems Inc. employment discrimination2016$13,500
Archdiocese of Philadelphia False Claims Act and related2016$80,000
Medical Reimbursement Systems Inc. False Claims Act and related2016$500,000
CenterLight Healthcare Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000
J&L Medical Services LLC False Claims Act and related2016$600,000
Essex Group Management False Claims Act and related2016$1,375,000
Frederick County False Claims Act and related2016$750,000
Fundamental Administrative Services False Claims Act and related2016$2,200,000
Wingate Healthcare False Claims Act and related2016$3,900,000
FIMCO export control violation2016$100,000
Nashville Pharmacy Services LLC False Claims Act and related2016$7,800,000
Kent State University discriminatory practices (non-employment)2016$145,000
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016$30,000,000
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior Livinghealthcare servicesFalse Claims Act and related2016$587,400
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016$25,000,000
Meiko America Inc. drug or medical equipment safety violation2016$76,063
Plaza Construction LLC fraud2016$9,195,857
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016$2,250,000
Farrell Lines and DAMCO USA Inc. False Claims Act and related2016$3,659,500
Agiltron, Inc. False Claims Act and related2016$2,250,000
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest PharmaceuticalsEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2015$39,000,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$25,600,000
Novartis PharmaceuticalsNovartispharmaceuticalskickbacks and bribery2015$390,000,000
Fifth Third BancorpFifth Third Bancorpfinancial servicestoxic securities abuses2015$85,000,000
Rochester Drug CooperativeRochester Drug Co-OperativewholesalersControlled Substances Act violation2015$360,000
Inspire Pharmaceuticals Inc.Merckpharmaceuticalsoff-label or unapproved promotion of medical products2015$5,900,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015$60,000,000
Bank of New York MellonBank of New York Mellonfinancial servicesbanking violation2015$714,000,000
Old Towne Physical Therapy LP False Claims Act and related2015$710,000
PharmericaKKR & Co.private equity (including portfolio companies)False Claims Act and related2015$2,500,000
Aria Health Systems, Inc. False Claims Act and related2015$3,064,700
Genesis HealthCare LLCGenesis HealthCarehealthcare servicesFalse Claims Act and related2015$600,000
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi False Claims Act and related2015$9,895,043
JACAM Manufacturing LLC environmental violation2015$1,000,000
21st Century Oncology LLCKKR & Co.private equity (including portfolio companies)False Claims Act and related2015$19,750,000
Iowa Hospice LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2015$1,088,244
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015$2,685,000
BayCare Health SystemBayCare Health Systemhealthcare servicesFalse Claims Act and related2015$1,500,000
Citrus Memorial Health SystemHCA Healthcarehealthcare servicesFalse Claims Act and related2015$2,600,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$3,500,000
Cullman Regional Medical CenterCullman Regional Medical Centerhealthcare servicesFalse Claims Act and related2015$350,000
Martin Memorial Medical CenterCleveland Clinichealthcare servicesFalse Claims Act and related2015$2,000,000
MultiCare Tacoma General HospitalMulticare Health Systemhealthcare servicesFalse Claims Act and related2015$983,000
Norwalk Hospital in Norwalk, ConnecticutNuvance Healthhealthcare servicesFalse Claims Act and related2015$920,000
Princeton Community Hospital Association False Claims Act and related2015$1,513,500
Sacred Heart Medical Center False Claims Act and related2015$906,000
Sarasota Memorial HospitalSarasota Memorial Hospitalhealthcare servicesFalse Claims Act and related2015$972,000
Spartanburg Regional Health Services District Inc. False Claims Act and related2015$1,725,000
St. Cloud HospitalCentraCare Healthhealthcare servicesFalse Claims Act and related2015$500,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015$2,000,000
Tenet Health Care CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2015$2,200,000
The Cleveland ClinicCleveland Clinichealthcare servicesFalse Claims Act and related2015$1,740,000
Palisade Pharmacy Controlled Substances Act violation2015$60,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015$20,230,917
Accutest Corp. aka Accutest LaboratoriesSGS S.A.miscellaneous servicesfraud2015$3,000,000
Cherry Hill Construction Inc. tax violations2015$200,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015$1,000,000
Piedmont Pathology Associates False Claims Act and related2015$500,000
Regent Management Services LP kickbacks and bribery2015$3,199,000
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015$8,250,000
Certified Environmental Services Inc. asbestos violation2015$409,829
Boggs Paving Inc. fraud2015$500,000
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015$1,335,374
Hospice of Citrus County False Claims Act and related2015$3,022,000
Atlas Healthcare Inc. False Claims Act and related2015$435,000
Deaconess Home Health Inc. False Claims Act and related2015$3,724,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2015$2,000,000
Advantage Medical Transport Inc. fraud2015$250,000
Meunerie Sawyerville, Inc. agribusiness violation2015$170,000
Yonkers Contracting Inc. fraud2015$2,600,000
Rhode Island Dermatology and Cosmetic Center LLC False Claims Act and related2015$150,000
Coast Produce Company False Claims Act and related2015$4,000,000
Vericare Management Inc. False Claims Act and related2015$1,000,000
C.F. Bean LLC workplace safety or health violation2015$500,000
Chandris (Hellas) Inc. environmental violation2015$1,000,000
Cleveland Thermal LLC environmental violation2015$16,425,000
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsmining environmental violation2015$35,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015$156,000,000
Serenity Hospice and Palliative Care False Claims Act and related2015$2,200,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015$2,000,000
Mercy Suburban Hospital Americans with Disabilities Act2015$25,000
Nurses' Registry and Home Health Corporation False Claims Act and related2015$16,000,000
Guardian IndustriesKoch Industriesdiversifiedair pollution violation2015$70,462,000
St. Francis HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2015$4,000,000
American Access Care Holdings LLC False Claims Act and related2015$3,500,000
Massachusetts General HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2015$2,300,000
American Access Care Holdings LLC False Claims Act and related2015$2,600,000
Garcia Shrimp Co. LLC food safety violation2015$150,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center False Claims Act and related2015$650,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.