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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
Blue Cross & Blue Shield of Kansas City False Claims Act and related2001$1,900,000
Solaris Health System, Inc. False Claims Act and related2005$230,000
Bayonne Medical Center False Claims Act and related2005$242,000
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc. False Claims Act and related2005$1,407,448
RFI Corporation False Claims Act and related2004$5,000,000
Accordis Inc. False Claims Act and related2004$1,356,500
Mount Vernon Hospital False Claims Act and related2005$2,650,000
Catskill Regional Medical Center False Claims Act and related2005$1,500,000
NYU Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2004$2,100,000
Travelers Insurance CompanyTravelersfinancial servicesFalse Claims Act and related2004$10,900,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004$9,700,000
Kenmore Mercy Hospital False Claims Act and related2001$693,600
APAC-Atlantic False Claims Act and related2006$2,250,000
Sunpower Inc.Ametekelectrical and electronic equipmentFalse Claims Act and related2011$1,200,000
Oregon Imaging Center False Claims Act and related2006$510,000
CH2M Hill, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2017$1,500,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2005$4,200,000
Green Acres Rehabilitation & Nursing Center False Claims Act and related2004$143,000
Market Street Mortgage Corporation False Claims Act and related2004$700,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004$1,500,000
Inglis Durable Medical Equipment Company, Inc. False Claims Act and related2004$335,849
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$492,164
Lehigh Valley Health NetworkLehigh Valley Health Networkhealthcare servicesFalse Claims Act and related2012$332,479
Medico Industries, Inc. False Claims Act and related2012$225,000
Main Line Hospitals, Inc.Main Line Healthhealthcare servicesFalse Claims Act and related2012$1,030,540
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social Ministrieshealthcare servicesFalse Claims Act and related2011$10,560,000
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania False Claims Act and related2011$325,080
Geisinger Medical CenterGeisinger Healthhealthcare servicesFalse Claims Act and related2011$1,300,000
Moritz Embroidery Works False Claims Act and related2007$500,000
University of Puerto Rico False Claims Act and related2018$1,772,790
Washington Savannah River Company False Claims Act and related2008$2,422,000
Washington Savannah River Company False Claims Act and related2005$2,600,000
Marion County Medical Center False Claims Act and related2006$3,750,000
Force Protection IndustriesGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2006$1,800,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2006$4,000,000
Tomball Regional Hospital False Claims Act and related2007$816,081
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,700,000
Educators Mutual Insurance Association of Utah False Claims Act and related2004$2,860,000
Intermountain Health CareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2002$850,000
Alpine Aviation False Claims Act and related2002$225,600
Watec, Incorporated False Claims Act and related2007$700,000
Lac Courte Oreilles Ojibwa Community College False Claims Act and related2007$50,000
Medical College of Wisconsin False Claims Act and related2002$8,900,000
Wheeling Jesuit University False Claims Act and related2015$2,300,000
Chugach Management Services, Inc.Chugach Alaska CorporationdiversifiedFalse Claims Act and related2010$822,000
nLight Photonics, Inc. False Claims Act and related2015$420,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2003$7,100,000
Stone & Webster Construction, Inc. False Claims Act and related2009$6,200,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020$1,750,000
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020$11,850,000
Trina Health-Wichita NW LLC False Claims Act and related2020$775,000
Cookeville Regional Medical Center AuthorityCookeville Regional Medical Centerhealthcare servicesFalse Claims Act and related2020$4,100,000
Southeastern Retina Associates False Claims Act and related2020$1,500,000
Hybrid Tech Holdings, LLC et al. False Claims Act and related2020$29,000,000
Florida Academy False Claims Act and related2020$512,000
Arch Health Partners, Inc. False Claims Act and related2020$2,910,370
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020$37,500,000
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin False Claims Act and related2020$1,000,000
UST-Aldetec Holding Company LLC False Claims Act and related2020$525,000
University of North Carolina at Chapel Hill False Claims Act and related2020$4,552,058
Tree of Life, Inc. False Claims Act and related2020$1,650,000
United Paradyne Corporation False Claims Act and related2020$375,000
Caldwell University False Claims Act and related2020$4,800,000
LaForge & Budd Construction Company, Inc. False Claims Act and related2019$3,000,000
Medsurant Holdings, LLC False Claims Act and related2019$1,900,000
Heritage Compounding Pharmacy, LLC False Claims Act and related2019$1,900,000
VPA, P.C. False Claims Act and related2019$829,611
Midwest Cardiovascular, Inc. False Claims Act and related2019$269,199
Van Andel Research Institute False Claims Act and related2019$5,500,000
Miracle Home Care, Inc. False Claims Act and related2019$9,700,000
Cooley Dickinson Hospital False Claims Act and related2019$11,332
Boston Heart Diagnostics CorporationEurofins Scientifichealthcare servicesFalse Claims Act and related2019$26,670,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020$5,982,865
Metro Beauty Academy, LLC False Claims Act and related2020$425,000
Noble Home Health Care, Inc. False Claims Act and related2020$111,200
Alaska Neurology Center LLC False Claims Act and related2020$2,000,000
Sioux Center Chiropractic Wellness Center, P.C., False Claims Act and related2020$30,418
Altimate Care LLC False Claims Act and related2020$175,000
Premier Medical Associates False Claims Act and related2020$750,000
Pennsylvania State University False Claims Act and related2020$151,000
Adkins Pharmacy, Inc. False Claims Act and related2020$88,085
G.A. Blanco & Sons, Inc. False Claims Act and related2020$450,000
Darling Ingredients Inc.Darling Ingredientsfood productsFalse Claims Act and related2020$1,400,000
Connecticut Counseling Centers False Claims Act and related2020$295,000
Northland Associates, Inc. and The Diverse Construction Group, LLC False Claims Act and related2020$4,470,000
Lexington Foot and Ankle Center, PSC False Claims Act and related2020$750,000
Pain Management, S.C. False Claims Act and related2020$1,350,000
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020$1,359,791
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020$9,345,845
William Marsh Rice University False Claims Act and related2020$3,700,000
Blue Furniture Solutions, LLC and XMillenium, LLC False Claims Act and related2020$5,200,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2020$1,702,903
Rite AidRite AidretailingFalse Claims Act and related2020$4,750,000
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc. False Claims Act and related2020$426,000
YOUR EYES OF NEW BRITAIN, INC. False Claims Act and related2020$263,000
Progressions Behavioral Health Services, Inc. False Claims Act and related2020$27,500
Chip's Discount Drugs False Claims Act and related2020$2,153,383
Mulberry Medical Associates, P.C. False Claims Act and related2020$425,000
Millennium Physicians Association PLLC False Claims Act and related2020$1,248,964
44 Hawthorne, LLC False Claims Act and related2020$7,000
Shreveport Prosthetics, Inc. False Claims Act and related2020$1,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.