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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
TranS1 Inc. False Claims Act and related2013$6,000,000
University Medical Center dba University of Louisville Hospital False Claims Act and related2013$2,833,408
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? False Claims Act and related2013$1,000,000
Aviation Technical Services aviation safety violation2013$275,000
Pescanova Inc. environmental violation2013$131,013
Vision 20-20 Inc. environmental violation2013$31,855
Hanson Pipe & PrecastQuikretebuilding materialsFalse Claims Act and related2013$500,000
Parkland Health and Hospital System False Claims Act and related2013$1,400,000
Curtiss-Wright Controls Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2013$1,350,000
Las Vegas Urology LLPLas Vegas Urologyhealthcare servicesFalse Claims Act and related2013$1,000,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013$2,200,000
Madison Avenue Pharmacy Controlled Substances Act violation2013$200,000
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. fraud2013$536,750
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013$1,000,000
Quality Roofing Inc. False Claims Act and related2013$94,197
SugarHouse HSP Gaming LP environmental violation2013$650,000
Ambac Financial Group et al.Ambac Financialfinancial servicestoxic securities abuses2013$101,900,000
Easton Hospital False Claims Act and related2013$454,866
St. Luke's University Health Network False Claims Act and related2013$1,029,791
Prevea Clinic Inc. False Claims Act and related2013$94,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013$40,000,000
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2013$100,000
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express anti-money-laundering deficiencies2013$992,462
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care False Claims Act and related2013$91,800
Techota LLC False Claims Act and related2013$150,000
Glenbeigh Hospital Americans with Disabilities Act2013$32,500
DMH Partners North LLC environmental violation2013$415,000
Children's Physician Services of South Texas False Claims Act and related2013$1,500,000
Radiology Associates False Claims Act and related2013$800,000
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC False Claims Act and related2013$350,000
St. Joseph's Medical Center False Claims Act and related2013$4,900,000
The Cooper Health SystemCooper Healthhealthcare servicesFalse Claims Act and related2013$12,500,000
Chambersburg Skydiving Center, Inc. aviation safety violation2013$10,000
Wayne Medical Center False Claims Act and related2013$883,451
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013$850,343
Worldwide Language Resources Inc. False Claims Act and related2013$5,000,000
Yates Petroleum Corp. False Claims Act and related2013$416,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013$410,000,000
GGNSC Holdings LLC False Claims Act and related2013$613,300
Sabine Optical Laboratories Inc. dba The Vision Center False Claims Act and related2013$819,960
Skedco Inc. kickbacks and bribery2013$300,000
Biscayne Milieu Health Center, Inc. fraud2013$11,485,993
Groeb Farms Inc. trade violations2013$2,000,000
Honey Holding I Ltd. trade violations2013$1,000,000
Unico Inc. false statements2013$500,000
Wahiawa General HospitalWahiawa General Hospitalhealthcare servicesFalse Claims Act and related2013$451,428
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2013$1,800,000
PG&E et al.PG&E Corp.utilities and power generationenvironmental violation2013$50,500,000
CS Business System Inc. False Claims Act and related2013$65,000
Bridges of Maine, LLC False Claims Act and related2013$99,100
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012$731,000,000
BDO USA, LLPBDO Internationalbusiness servicestax violations2012$50,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2012$202,300,000
Flagstar BankNew York Community Bancorpfinancial servicesmortgage abuses2012$132,800,000
Citimortgage Inc.Citigroupfinancial servicesmortgage abuses2012$158,300,000
Cooper River Campus LLC environmental violation2012$70,000
Education Holdings Inc. False Claims Act and related2012$10,000,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012$8,000,000
Structured Employment Economic Development Corporation (SEEDCO) False Claims Act and related2012$1,725,000
Livingstone Inc. dba Lee's Check Cashing data submission deficiencies2012$15,000
SM Energy CompanySM Energyoil and gasenvironmental violation2012$30,000
Tiger Asia Management LLC fraud2012$16,000,000
APTx Vehicle Systems Limited fraud2012$3,000,000
Supervalu PharmaciesUnited Natural FoodswholesalersControlled Substances Act violation2012$55,000
McCalla Corporation work visa violations2012$400,000
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012$3,000,000
First Bank of Delaware banking violation2012$15,000,000
Securiguard Inc. False Claims Act and related2012$1,000,000
Krones AG fraud2012$15,000,000
Westchester Medical CenterWestchester Medical Centerhealthcare servicesFalse Claims Act and related2012$7,000,000
Georgia Cancer Specialists I, PC False Claims Act and related2012$4,100,000
Field Environmental Instruments Inc. aviation safety violation2012$288,000
Brake Landscaping & Lawncare Inc. work visa violations2012$145,000
Cleopatra Shipping Agency Ltd. environmental violation2012$300,000
New York Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2012$13,400,000
Pinnacle Medical Solutions False Claims Act and related2012$1,800,000
Paragon Dynamics price-fixing or anti-competitive practices2012$1,150,000
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012$7,750,000
Micro-Hospitality Partnership d/b/a Microtel Inns? Americans with Disabilities Act2012$20,000
Fai Po Jewellery (H.K.) Co., LTD. trade violations2012$800,000
SCAN Health PlanSCAN Health Planhealthcare servicesFalse Claims Act and related2012$319,850,000
Cornell Prescription Pharmacy Controlled Substances Act violation2012$87,500
Memorial Health Care System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2012$1,278,579
John Soules Food food safety violation2012$392,000
Academi LLCConstellismiscellaneous servicesexport control violation2012$7,500,000
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012$1,260,000
Bodybuilding.com LLC drug or medical equipment safety violation2012$7,000,000
Lebanon Cheese Company food safety violation2012$200,000
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. False Claims Act and related2012$555,572
Nxegen LLC False Claims Act and related2012$50,000
McDonald Roofing & Construction Inc. fraud2012$5,000
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralswater pollution violation2012$7,050,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2012$3,594,451
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012$75,000,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2012$5,400,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro AmbulanceKKR & Co.private equity (including portfolio companies)False Claims Act and related2012$5,426,000
Construction Service Corp. Inc. fraud2012$65,000
The Dermot Company discriminatory practices (non-employment)2012$135,000
EECP Heart Center of Kansas City False Claims Act and related2012$1,500,000
ABC Professional Tree Services Inc. work visa violations2012$2,000,000
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2012$1,088,574
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.