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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008$7,857,000
Burger King Corp.Restaurant Brands Internationalrestaurants and foodserviceAmericans with Disabilities Act2002$55,000
Silverstein PropertiesSilverstein Propertiesreal estateAmericans with Disabilities Act2017$1,010,000
Related CompaniesRelated Companiesreal estatediscriminatory practices (non-employment)2014$2,000,000
Mid-America Apartment Communities, Inc.Mid-American Apartment Communitiesreal estateAmericans with Disabilities Act2018$11,300,000
Union Pacific Railroad Co.Union Pacificrailroadsutility safety violation2008$102,000,000
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2020$1,250,000
Boasso America Inc.KKR & Co.private equity (including portfolio companies)environmental violation2017$500,000
Southern Tennessee Medical Center LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$2,481,856
PharmericaKKR & Co.private equity (including portfolio companies)False Claims Act and related2015$2,500,000
21st Century Oncology LLCKKR & Co.private equity (including portfolio companies)False Claims Act and related2015$19,750,000
Iowa Hospice LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2015$1,088,244
Sterigenics International LLCWarburg Pincusprivate equity (including portfolio companies)Controlled Substances Act violation2015$450,000
PharMerica CorporationKKR & Co.private equity (including portfolio companies)Controlled Substances Act violation2014$213,283
Mercury Ambulance Service, Inc. d/b/a Rural/MetroKKR & Co.private equity (including portfolio companies)Controlled Substances Act violation2013$40,000
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
Gentiva Health Services Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2011$12,500,000
American Medical Response Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2011$2,700,000
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010$2,990,000
Grede L.L.C.Gamut Capitalprivate equity (including portfolio companies)environmental violation2018$200,000
ACETO CorporationNew Mountain Capitalprivate equity (including portfolio companies)Controlled Substances Act violation2018$120,000
Livingston Regional Hospital, LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2018$784,000
LifeScan Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2000$60,000,000
ManTech Advanced Systems International, Inc.Carlyle Groupprivate equity (including portfolio companies)False Claims Act and related2019$750,000
Vaughan Regional Medical Center et al.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2019$1,450,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)aviation safety violation2020$825,000
Apria Healthcare Group, Inc.Blackstoneprivate equity (including portfolio companies)False Claims Act and related2020$40,500,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2021$650,000
American Medical Response of Connecticut Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2022$601,759
RGIS LLCBlackstoneprivate equity (including portfolio companies)Controlled Substances Act violation2022$158,760
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)Americans with Disabilities Act2023$10,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)False Claims Act and related2023$1,050,873
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023$1,700,000
Shore Terminals LLCNuStar Energypipelinesenvironmental violation2009$2,500,000
Mid-America Pipeline Company, LLCMid-America Pipelinepipelinesenvironmental violation2007$1,000,000
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest PharmaceuticalsEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2015$39,000,000
Novartis PharmaceuticalsNovartispharmaceuticalskickbacks and bribery2015$390,000,000
Inspire Pharmaceuticals Inc.Merckpharmaceuticalsoff-label or unapproved promotion of medical products2015$5,900,000
Galena Biopharma Inc.SELLAS Life Sciences GrouppharmaceuticalsFalse Claims Act and related2017$7,550,000
Celgene Corp.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2017$280,000,000
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016$54,000,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013$3,500,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013$410,000,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2011$1,725,000
Synthes Inc.Johnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2010$669,800
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010$149,000,000
Ortho-McNeil Pharmaceutical LLCJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2010$6,140,000
Biovail Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2009$24,647,876
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsControlled Substances Act violation2008$511,000
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007$84,700,000
Jazz Pharmaceuticals Inc.Jazz Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2007$20,000,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007$600,000,000
Pharmacia & Upjohn Company Inc.Pfizerpharmaceuticalskickbacks and bribery2007$19,700,000
Pharmacia & Upjohn Company LLCPfizerpharmaceuticalskickbacks and bribery2007$15,000,000
Schering-Plough CorporationMerckpharmaceuticalsoff-label or unapproved promotion of medical products2006$435,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005$300,000,000
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsfraud2001$5,600,000
Roussel Uclaf S.A.Sanofipharmaceuticalsdrug or medical equipment safety violation2001$23,193,600
Abiomed, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018$3,100,000
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2018$3,500,000
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsoff-label or unapproved promotion of medical products2018$25,000,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2004$180,000
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020$11,850,000
Pacira Pharmaceuticals Inc.Pacira BioSciencespharmaceuticalsFalse Claims Act and related2020$3,500,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021$75,000,000
Novo Nordisk IncNovo Holdings A/SpharmaceuticalsFalse Claims Act and related2022$6,300,000
Temple-Inland Forest Products CorporationInternational Paperpaper and packagingenvironmental violation2005$125,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023$1,000,000
Helmerich & Payne International Drilling CompanyHelmerich & Payneoilfield services and suppliesenvironmental violation2013$6,400,000
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016$25,000,000
Select Energy Services, Inc.Select Water Solutions Inc.oilfield services and suppliesenvironmental violation2020$2,300,000
Statoil Oil & GasEquinoroil and gasfederal leasing royalty violation2015$1,989,560
SM Energy CompanySM Energyoil and gasenvironmental violation2012$30,000
ExxonMobil Pipeline CompanyExxon Mobiloil and gasenvironmental violation2008$6,179,634
Equilon Pipeline Company LLCShell PLCoil and gasenvironmental violation2002$25,000,000
SRC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2019$723,236
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001$4,000,000
Enerplus Resources (USA) CorporationEnerplusoil and gasenvironmental violation2008$10,000
Atlantic RichfieldBPoil and gasenvironmental violation2020$150,000,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2020$688,500
OXY USA INC.Occidental Petroleumoil and gasenvironmental violation2021$38,031
Extraction Oil and Gas, Inc.Civitas Resources Inc.oil and gasfederal leasing royalty violation2021$462,000
Amplify Energy Corp.Amplify Energy Corp.oil and gasenvironmental violation2022$12,900,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2022$194,000
EOG Resources, Inc.EOG Resourcesoil and gasfederal leasing royalty violation2023$240,000
Hilcorp San Juan L.P.Hilcorp Energyoil and gasFalse Claims Act and related2024$34,600,000
FCA US LLCStellantismotor vehicleskickbacks and bribery2021$30,000,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2017$13,300,000
Asplundh Tree Experts, Co.Asplundh Tree Expertmiscellaneous serviceswork visa violations2017$95,000,000
Pacific Architects and Engineers LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,000,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2016$9,500,000
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016$2,200,000
Quad/Graphics Inc.Quad/Graphicsmiscellaneous servicesprivacy violation2016$750,000
Accutest Corp. aka Accutest LaboratoriesSGS S.A.miscellaneous servicesfraud2015$3,000,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2014$9,020,073
Penske Truck Leasing Co.Penske Truck Leasingmiscellaneous servicesconsumer protection violation2014$85,000
Duke University Health SystemDuke Universitymiscellaneous servicesFalse Claims Act and related2014$1,000,000
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2013$2,930,000
Academi LLCConstellismiscellaneous servicesexport control violation2012$7,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.