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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,597,379,072
Number of Records: 2,491
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
Wagner Construction JV environmental violation2008$27,628
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010$50,000,000
W.A. BAUM COMPANY, INC. environmental violation2021$285,233
VWR International, LLCAvantor Inc.miscellaneous manufacturingFalse Claims Act and related2018$430,194
VPA, P.C. False Claims Act and related2019$829,611
Vohne Liche Kennels, Inc. False Claims Act and related2020$1,350,000
VNS Choice False Claims Act and related2017$4,400,000
VMJ Construction, LLC and Vigil Contracting, Inc.? false statements2019$3,600,000
VMG Pulmonary and Sleep Institute False Claims Act and related2014$250,000
VJ Associates, Inc. fraud2021$1,830,000
VJ Associates False Claims Act and related2020$3,130,000
Vitas Health Corporation MidwestChemedhealthcare servicesFalse Claims Act and related2016$200,000
Vital Energy Occupational Therapy and Wellness Center, LLC False Claims Act and related2018$200,000
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2014$34,994,428
Visiting Nurse Association of Brooklyn False Claims Act and related2006$6,000,000
Visiting Nurse Association Health Care Services Inc. False Claims Act and related2006$1,600,000
Vision 20-20 Inc. environmental violation2013$31,855
VirtuOx, Inc. False Claims Act and related2022$3,150,000
Virtua Health Inc.Virtua Healthhealthcare servicesControlled Substances Act violation2021$150,000
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018$3,994,151
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC False Claims Act and related2013$350,000
View, Inc environmental violation2023$3,450,000
Victory Memorial Hospital False Claims Act and related2009$2,300,000
Victory Automotive Group Inc. False Claims Act and related2023$9,000,000
Victoria Transcultural Clinical Center False Claims Act and related2020$263,280
Vibra Healthcare, LLC et al.Vibra Healthcarehealthcare servicesFalse Claims Act and related2019$6,250,000
Veterans of the Land Inc. False Claims Act and related2015$1,000,000
Veteran Construction Associates LLC False Claims Act and related2015$1,300,000
Vescent Photonics, Inc. False Claims Act and related2023$402,621
Vericare Management Inc. False Claims Act and related2015$1,000,000
VE Source LLC and Vertical Source LLC False Claims Act and related2022$7,975,000
Vaughan Regional Medical Center et al.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2019$1,450,000
Vanguard Health Systems Inc.Tenet Healthcarehealthcare servicesFalse Claims Act and related2015$2,900,000
Vanguard Health False Claims Act and related2011$2,000,000
Van Andel Research Institute False Claims Act and related2019$5,500,000
Van Andel Research Institute False Claims Act and related2021$1,100,000
Value Drug Inc. Controlled Substances Act violation2014$4,000,000
Valor Medical Inc. drug or medical equipment safety violation2014$250,000
Valley Tumor Medical Group False Claims Act and related2017$3,000,000
Valley Home Medical Supply, Inc. False Claims Act and related2020$565,873
V & V Construction, Inc., d/b/a Vincentini Plumbing wage and hour violation2015$163,643
UST-Aldetec Holding Company LLC False Claims Act and related2020$525,000
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002$10,000
US Bioservices Corp.AmerisourceBergenwholesalersFalse Claims Act and related2017$13,400,000
URS Corporation AESAECOMconstruction and engineeringFalse Claims Act and related2016$580,000
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017$900,000
Upstate Laboratories Inc. fraud2014$150,000
Upstate Construction Services, LLC and Structural Associates, Inc. False Claims Act and related2019$1,000,000
UpRiver Aquaculture Inc. aka MKG Provisions food safety violation2016$50,000
Upper Allegheny Health System False Claims Act and related2021$2,700,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008$5,550,000
Univision Auto LLC anti-money-laundering deficiencies2011$866,427
University of Wisconsin System False Claims Act and related2019$1,500,000
University of Washington Medical Center Northwest employment discrimination2023$40,000
University of Virginia False Claims Act and related2020$1,000,000
University of Texas Southwestern Medical Center at DallasUniversity of Texasmiscellaneous servicesFalse Claims Act and related2011$1,400,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021$4,500,000
University of RochesterUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2017$113,722
University of Puerto Rico False Claims Act and related2018$1,772,790
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2016$2,500,000
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2013$956,590
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2017$845,000
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2016$75,787
University of North Carolina at Chapel Hill False Claims Act and related2020$4,552,058
University of North Carolina at Chapel Hill False Claims Act and related2021$375,000
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016$2,200,000
University of Mississippi Medical Center False Claims Act and related2002$279,000
University of Michigan Health SystemMichigan Medicinehealthcare servicesControlled Substances Act violation2018$4,300,000
University of Miami False Claims Act and related2005$3,891,848
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc. False Claims Act and related2005$1,407,448
University of Medicine and Dentistry of New Jersey False Claims Act and related2005$4,900,000
University of Maryland Shore Regional Health False Claims Act and related2022$296,870
University of Iowa False Claims Act and related2023$16,144
University of Illinois at Chicago Medical CenterUniversity of Illinoismiscellaneous servicesfraud2003$2,003,290
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016$184,984
University of Connecticut False Claims Act and related2006$2,500,000
University of CaliforniaUniversity of Californiamiscellaneous servicesFalse Claims Act and related2014$499,700
University Medical Center dba University of Louisville Hospital False Claims Act and related2013$2,833,408
University Behavioral Health of El Paso, LLC False Claims Act and related2017$860,000
Universal Pharmacy Solutions Inc. Controlled Substances Act violation2007$18,773,000
Universal Cheese & Drying, Inc. food safety violation2017$500,000
United Way International Inc. trade violations2022$15,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012$75,000,000
United Silica Products Inc. trade violations2022$20,000
United Seating and Mobility LLC dba Numotion False Claims Act and related2023$7,000,000
United Seafood Imports, Inc. food safety violation2011$200,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013$40,000,000
United Paradyne Corporation False Claims Act and related2020$375,000
United Memorial Medical Center LLC False Claims Act and related2023$2,000,000
United Launch AllianceUnited Launch Allianceaerospace and military contractingkickbacks and bribery2016$100,000
United Ironworkers and D&K Welding Services False Claims Act and related2022$440,000
United Industries LLCCaterpillar Inc.heavy equipmentenvironmental violation2017$25,000,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004$9,700,000
United Energy Workers Healthcare, Corp. False Claims Act and related2023$9,000,000
United Diagnostics Lab et al. False Claims Act and related2023$370,000,000
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016$2,250,000
United Communities, LLC, consumer protection violation2018$62,501
United Bank for Africa PLC obstruction of justice2007$5,334,331
United Auto Workers Union fraud2020$1,500,000
United Alloys And Steel Corporation environmental violation2023$260,000
Union Treatment Center False Claims Act and related2017$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.