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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 TypeYearPenalty Amount sort icon
Enson Trading LLC tax violations2017$740,012
Purdue University False Claims Act and related2023$737,391
North American Pet Products Inc. et al. False Claims Act and related2007$736,543
Ellab, Inc. trade violations2022$728,910
Accurate Home Care, LLC False Claims Act and related2019$726,957
Mississippi Sports Medicine & Orthopaedic Center, PLLC Controlled Substances Act violation2016$726,000
SRC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2019$723,236
Connectzone.com LLC intellectual property violation2014$716,778
CareOne Management LLC and ABC1857 LLC False Claims Act and related2021$714,996
Golden Gate Pharmacy Holdings Controlled Substances Act violation2017$712,250
Manchester Memorial Hospital False Claims Act and related2008$712,166
Old Towne Physical Therapy LP False Claims Act and related2015$710,000
Pediatric Associates False Claims Act and related2021$706,599
Star Physical Therapy LLC fraud2005$705,559
SMI Demolition Inc. fraud2018$703,330
Engineering Systems Solutions Inc. False Claims Act and related2012$702,000
Yall Inc. False Claims Act and related2014$700,000
Ivy Ridge Personal Care Center Inc. et al. False Claims Act and related2008$700,000
Ripple Labs Inc. anti-money-laundering deficiencies2015$700,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2010$700,000
Market Street Mortgage Corporation False Claims Act and related2004$700,000
Watec, Incorporated False Claims Act and related2007$700,000
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesFalse Claims Act and related2022$700,000
Campbell Oil Company and Executive Aircraft Services, Inc. aviation safety violation2024$700,000
Jackson & Coker LocumTenens, LLC False Claims Act and related2024$700,000
Kenmore Mercy Hospital False Claims Act and related2001$693,600
NAUGHTON ENERGY CORPORATION False Claims Act and related2021$692,000
Westfield Hospital et al. False Claims Act and related2016$690,441
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005$689,828
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2020$688,500
Alutiiq Diversified Services, LLC False Claims Act and related2018$683,987
Ecologic Industries LLC and OMNI SCM LLC False Claims Act and related2016$675,000
Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring Services False Claims Act and related2023$673,200
KalScott Engineering, Inc. False Claims Act and related2020$672,352
Sparrow Medical Group et al. False Claims Act and related2023$671,310
Southwest Orthopaedic Specialists PLLC False Claims Act and related2018$670,000
Synthes Inc.Johnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2010$669,800
Sherman-Dixie Concrete Industries Inc. False Claims Act and related2013$664,581
Discover Optimal Healthcare False Claims Act and related2021$662,492
Northampton Hospital Company, LLC d/b/a Easton Hospital? False Claims Act and related2014$662,000
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinesshazardous waste violation2021$658,639
American Biodiesel, Inc. water pollution violation2019$657,206
Exagen Inc. False Claims Act and related2023$653,143
Acadiana Cardiology LLC and Acadiana Cardiovascular Center False Claims Act and related2015$650,000
Columbia Memorial HospitalColumbia Memorial Hospitalhealthcare servicesFalse Claims Act and related2015$650,000
SugarHouse HSP Gaming LP environmental violation2013$650,000
Miroglio Textile S.R.L. trade violations2019$650,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2021$650,000
M.D. Park Square Urgent Care, Inc. False Claims Act and related2021$650,000
The Oaks Diagnostics Inc. dba Advanced Radiology False Claims Act and related2010$647,000
Families United Services, Inc. False Claims Act and related2019$645,000
Woody's Trucking LLC environmental violation2018$644,689
J.A. McDonald, Inc. False Claims Act and related2021$637,500
Sand 9 Inc. False Claims Act and related2015$625,000
Samson Pain Center, P.C. False Claims Act and related2023$625,000
Tara Pharmacy SE, LLC Controlled Substances Act violation2022$622,000
Midamar Corporation trade violations2016$620,000
GGNSC Holdings LLC False Claims Act and related2013$613,300
Tri-State Specialists, L.L.P. False Claims Act and related2022$612,501
Selective Marketplace Ltd. trade violations2019$610,000
OPOP, LLC False Claims Act and related2018$608,365
Apex Building Company, Inc. environmental violation2023$606,706
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008$605,274
Reno Orthopaedic ClinicReno Orthopaedic Clinichealthcare servicesFalse Claims Act and related2016$602,335
American Medical Response of Connecticut Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2022$601,759
Piedmont Pathology False Claims Act and related2017$601,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$600,000
J&L Medical Services LLC False Claims Act and related2016$600,000
Genesis HealthCare LLCGenesis HealthCarehealthcare servicesFalse Claims Act and related2015$600,000
St. Joseph's Medical Center False Claims Act and related2015$600,000
Trendware Marketing LLC False Claims Act and related2015$600,000
Bay Terrace Cooperative Section X, Inc. environmental violation2005$600,000
Maine Medical Center False Claims Act and related2018$600,000
Florida Technical College, Inc. False Claims Act and related2018$600,000
Metabolife International Inc. tax violations2005$600,000
Farmville Discount Drug Inc. Controlled Substances Act violation2020$600,000
Atlantic Development Group LLC Americans with Disabilities Act2020$600,000
CW Resources Inc. False Claims Act and related2021$600,000
Central Medical Systems, LLC False Claims Act and related2022$600,000
Plexus Worldwide, LLC False Claims Act and related2023$600,000
American States Utility Services, Inc. False Claims Act and related2023$600,000
Health Management Associates and Clearview Regional Medical Center? kickbacks and bribery2015$595,155
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service False Claims Act and related2015$595,000
Stepping Stones Healthcare, LLC False Claims Act and related2022$589,000
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior Livinghealthcare servicesFalse Claims Act and related2016$587,400
South Carolina Nephrology and Hypertension Center Inc. False Claims Act and related2023$585,540
Serenity Hospice Care, LLC False Claims Act and related2014$581,000
URS Corporation AESAECOMconstruction and engineeringFalse Claims Act and related2016$580,000
Oviatt Hearing and Balance, LLC False Claims Act and related2018$566,000
Web Yoga, Inc. work visa violations2019$566,000
Valley Home Medical Supply, Inc. False Claims Act and related2020$565,873
MSO Washington False Claims Act and related2011$565,000
Christus St. Vincent HospitalCHRISTUS Healthhealthcare servicesFalse Claims Act and related2021$563,809
S.A. Taylor, LLC False Claims Act and related2021$561,411
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023$560,718
M&T BankM&T Bankfinancial servicesanti-money-laundering deficiencies2014$560,000
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. False Claims Act and related2012$555,572
John Muir HealthJohn Muir Healthhealthcare servicesFalse Claims Act and related2015$550,000
Esri Inc. False Claims Act and related2014$550,000
National Training and Information Center False Claims Act and related2009$550,000
Marshfield Medical, Inc. False Claims Act and related2018$550,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.