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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Doctors Hospital of Augusta, LLCHCA Healthcarehealthcare servicesFalse Claims Act and related2013$1,000,000
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. False Claims Act and related2021$22,500,000
Docs Medical Group Inc. et al. False Claims Act and related2022$4,267,950
Docs at the Door P.C. False Claims Act and related2023$25,589,300
DNRB, Inc. dba Fastrack Erectors workplace safety or health violation2017$500,000
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017$500,000
DMH Partners North LLC environmental violation2013$415,000
DJ Drywall Inc. work visa violations2016$100,000
DJ Drugs & Surgicals Inc. privacy violation2022$115,000
Diversified Ingredients, Inc. food safety violation2018$1,577,000
Discovery Sales Inc. fraud2016$11,000,000
Discover Optimal Healthcare False Claims Act and related2021$662,492
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021$10,000,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$1,550,000
Diesel Freak, LLC environmental violation2024$750,000
Diesel Freak LLC air pollution violation2023$750,000
Diesel & Offroad Authority, LLC air pollution violation2024$150,000
Diebold Information and Security Systems LLCDiebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2009$850,000
Dickson Medical Associates P.A. False Claims Act and related2015$500,000
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2002$4,800,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social Ministrieshealthcare servicesFalse Claims Act and related2011$10,560,000
DHS Technologies LLC False Claims Act and related2014$1,900,000
Dhanyabapa LLC dba E-Z Pharmacy False Claims Act and related2019$1,100,000
Devos Ltd. dba Guaranteed Returns fraud2019$210,085,535
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2012$202,300,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010$553,633,153
Deutsche BankDeutsche Bankfinancial servicestax violations2017$95,000,000
Detroit Land Bank Authority False Claims Act and related2023$1,503,000
DermaTran Health Solutions, LLC False Claims Act and related2022$6,876,564
Dermatology Healthcare, LLC False Claims Act and related2018$4,000,000
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007$84,700,000
Denver Health and Hospital AuthorityDenver Healthhealthcare servicesFalse Claims Act and related2012$6,300,000
Dental Dreams LLC False Claims Act and related2017$1,375,000
Dental Center, Inc.et al. False Claims Act and related2022$1,500,000
Dennis Corporation kickbacks and bribery2017$250,000
Decatur Hospital Authority, d/b/a Wise Health SystemWise Health Systemhealthcare servicesFalse Claims Act and related2019$431,182
Deaconess Home Health Inc. False Claims Act and related2015$3,724,000
DCD LLC drug or medical equipment safety violation2012$125,000
Days and Towers, LLC False Claims Act and related2020$817,927
Daybreak Partners LLC False Claims Act and related2016$5,300,000
Day & Zimmermann NPS, Inc.Day & Zimmermanconstruction and engineeringFalse Claims Act and related2021$200,000
DAXC LLC False Claims Act and related2017$5,200,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2023$9,596,234
Davey Tree Expert Company work visa violations2023$3,984,325
Darling Ingredients Inc.Darling Ingredientsfood productsFalse Claims Act and related2020$1,400,000
Darien Pharmacy Controlled Substances Act violation2019$3,100,000
Dandrow's Painting, Inc. False Claims Act and related2018$350,000
Danbury Hospital Inc.Nuvance Healthhealthcare servicesFalse Claims Act and related2006$2,355,846
Danatech Medical Systems, Inc. drug or medical equipment safety violation2006$471,764
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE False Claims Act and related2014$10,000,000
Dana Container, Inc.Dana Transport Inc.freight and logisticsworkplace safety or health violation2021$325,000
D.C. Air & Seafood fraud2014$520,371
d'Amico Shipping Italia S.p.A. environmental violation2019$4,000,000
D & D SALVAGE CORPORATION hazardous waste violation2021$430,352
Cytec Industries Inc.Solvaychemicalsenvironmental violation2020$93,076
Cypress Gulf Development Corporation water pollution violation2008$39,301
CybeCys, Inc. False Claims Act and related2023$283,000
CWD Holdings LLC dba Centric Parts False Claims Act and related2020$8,000,000
CW Resources Inc. False Claims Act and related2021$600,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,500,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2017$5,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$600,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$3,500,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$8,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2014$1,912,500
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010$77,600,000
CVS Pharmacy and CVS AlbanyCVS HealthretailingFalse Claims Act and related2011$969,230
CVS Health Corp.CVS HealthretailingControlled Substances Act violation2015$450,000
CVS HealthCVS HealthretailingControlled Substances Act violation2015$22,000,000
CVSCVS HealthretailingControlled Substances Act violation2023$70,000
Custom Wristbands Inc price-fixing or anti-competitive practices2017$409,342
Curvature LLC fraud2015$2,200,000
Curtiss-Wright Controls Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2013$1,350,000
Curran Contracting Co. Inc. False Claims Act and related2005$500,000
Curant, Inc. False Claims Act and related2021$4,600,000
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018$15,024
Cullman Regional Medical CenterCullman Regional Medical Centerhealthcare servicesFalse Claims Act and related2015$350,000
CS Business System Inc. False Claims Act and related2013$65,000
Cryostar SAS export control violation2008$500,000
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,700,000
Crozer-Keystone Health System False Claims Act and related2007$549,663
Croas 1 LLC d/b/a Chiropractic Associates False Claims Act and related2024$365,000
Crittenton Hospital Medical Center False Claims Act and related2017$791,047
Cricket Communications Inc.AT&TtelecommunicationsFalse Claims Act and related2014$2,174,432
CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC False Claims Act and related2023$1,600,000
Crete Core Ingredients L.L.C. water pollution violation2019$100,000
Crescent Community Health Center False Claims Act and related2018$40,000
Credit LyonnaisCredit Agricolefinancial servicesfraud2003$100,000,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015$156,000,000
Creative Times Day School, Inc. fraud2018$150,000
CRE Properties LLC and M & G Properties II, Inc. fraud2006$7,500,292
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center Controlled Substances Act violation2014$20,000
Craig and Frances Lindner Center of HOPE Controlled Substances Act violation2022$37,500
CP Employer, Inc. kickbacks and bribery2021$1,200,000
Coyne Public Relations LLC False Claims Act and related2023$2,240,000
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012$3,000,000
Covenant Healthcare System False Claims Act and related2023$69,000,000
Covenant Health discriminatory practices (non-employment)2022$50,000
Covan World Wide Moving Inc. et al. False Claims Act and related2015$5,000,000
County Ambulance, Inc. False Claims Act and related2018$16,776
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.