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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2012$1,088,574
Teledyne Reynolds Inc.Teledyne Technologiesmiscellaneous manufacturingFalse Claims Act and related2008$825,000
Target CorporationTargetretailingFalse Claims Act and related2018$3,000,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015$2,000,000
Sprint Communications Inc.T-Mobile UStelecommunicationsfraud2015$15,500,000
Sutter Health AssociationSutter Healthhealthcare servicesFalse Claims Act and related2011$1,433,509
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2022$13,000,000
Riverside Spine & Pain Physicians, LLCSurgery Partners Inc.healthcare servicesFalse Claims Act and related2018$1,204,415
Stryker Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014$911,219
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010$7,900,000
Stryker Biotech LLCStrykermedical equipment and suppliesdrug or medical equipment safety violation2012$15,000,000
Stryker CorporationStrykermedical equipment and supplieskickbacks and bribery2006$345,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020$1,750,000
Steward Health Care System LLCSteward Health Carehealthcare servicesFalse Claims Act and related2022$4,735,000
FCA US LLCStellantismotor vehicleskickbacks and bribery2021$30,000,000
State Street CorporationState Street Corp.financial servicesfraud2021$115,000,000
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013$475,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017$5,000,000
Southeast Orthopedic SpecialistsSoutheast Orthopedic Specialistshealthcare servicesFalse Claims Act and related2016$4,488,000
Cytec Industries Inc.Solvaychemicalsenvironmental violation2020$93,076
Societe Generale S.A.Societe Generalefinancial servicestoxic securities abuses2017$50,000,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$717,200,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007$28,900,000
SM Energy CompanySM Energyoil and gasenvironmental violation2012$30,000
Skanska USA Civil Northeast Inc.Skanskaconstruction and engineeringfraud2011$19,600,000
Silverstein PropertiesSilverstein Propertiesreal estateAmericans with Disabilities Act2017$1,010,000
Sierra Nevada CorporationSierra Nevadaelectrical and electronic equipmentFalse Claims Act and related2017$14,900,000
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015$5,900,000
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007$1,000,000
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024$1,086,430
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2016$3,800,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023$1,000,000
Equilon Pipeline Company LLCShell PLCoil and gasenvironmental violation2002$25,000,000
Accutest Corp. aka Accutest LaboratoriesSGS S.A.miscellaneous servicesfraud2015$3,000,000
Galena Biopharma Inc.SELLAS Life Sciences GrouppharmaceuticalsFalse Claims Act and related2017$7,550,000
Select Energy Services, Inc.Select Water Solutions Inc.oilfield services and suppliesenvironmental violation2020$2,300,000
ConcentraSelect Medical Holdingshealthcare servicesAmericans with Disabilities Act2019$7,500
Sears RoebuckSearsretailingfraud2001$62,600,000
Kmart CorporationSearsretailingFalse Claims Act and related2018$525,000
Seaboard Marine Ltd., IncSeaboard Corp.food productsenvironmental violation2005$305,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012$500,392,977
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2004$484,500
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020$5,982,865
SCAN Health PlanSCAN Health Planhealthcare servicesFalse Claims Act and related2012$319,850,000
Sarasota Memorial HospitalSarasota Memorial Hospitalhealthcare servicesFalse Claims Act and related2015$972,000
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021$2,200,000
Roussel Uclaf S.A.Sanofipharmaceuticalsdrug or medical equipment safety violation2001$23,193,600
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020$11,850,000
Samsung Heavy Industries Company LimitedSamsungdiversifiedForeign Corrupt Practices Act2019$37,740,800
Samsung C&T America, Inc.SamsungdiversifiedFalse Claims Act and related2023$1,000,000
RaytheonRTX Corporationaerospace and military contractingFalse Claims Act and related2014$350,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012$75,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2019$1,075,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007$12,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$212,915
Raytheon TechnologiesRTX Corporationaerospace and military contractingFalse Claims Act and related2021$515,625
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$4,200,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$1,200,000
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023$2,471,359
Rochester Drug CooperativeRochester Drug Co-OperativewholesalersControlled Substances Act violation2015$360,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019$20,000,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)Americans with Disabilities Act2023$10,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2018$4,000,000
Eckerd Corp.Rite AidretailingFalse Claims Act and related2001$1,700,000
Rite AidRite AidretailingFalse Claims Act and related2020$4,750,000
Rite AidRite AidretailingControlled Substances Act violation2022$30,000
Burger King Corp.Restaurant Brands Internationalrestaurants and foodserviceAmericans with Disabilities Act2002$55,000
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020$37,500,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008$3,000,000
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002$10,000
Reno Orthopaedic ClinicReno Orthopaedic Clinichealthcare servicesFalse Claims Act and related2016$602,335
Related CompaniesRelated Companiesreal estatediscriminatory practices (non-employment)2014$2,000,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004$40,000,000
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014$852,378
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021$36,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019$1,347,000,000
Bashas' Inc.Raley'sretailingfood safety violation2013$1,472,487
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018$500,000
Hanson Pipe & PrecastQuikretebuilding materialsFalse Claims Act and related2013$500,000
Quest DiagnosticsQuest Diagnosticshealthcare servicesFalse Claims Act and related2015$1,790,000
Quad/Graphics Inc.Quad/Graphicsmiscellaneous servicesprivacy violation2016$750,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007$600,000,000
PruittHealth, Inc.Pruitthealthhealthcare servicesFalse Claims Act and related2021$4,200,000
Swedish Medical Center First HillProvidencehealthcare servicesAmericans with Disabilities Act2020$140,000
Providence Health & Services WashingtonProvidencehealthcare servicesFalse Claims Act and related2022$22,690,458
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017$2,000,000
Prisma Health MidlandsPrisma Healthhealthcare servicesControlled Substances Act violation2022$1,000,000
Saint Michael's Medical Center Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2016$450,000
Prime Healthcare Services, Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2019$1,250,000
PPG Paints Trading (Shanghai) Co. Ltd.PPG Industrieschemicalsexport control violation2010$2,000,000
Portland General ElectricPortland General Electricutilities and power generationdiscriminatory practices (non-employment)2010$20,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesFalse Claims Act and related2016$9,500,000
Riggs BankPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2005$16,000,000
LifeScan Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2000$60,000,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023$1,700,000
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationretailingfraud2014$92,000,000
Physicians Group Services, P.A. dba Coastal Spine and PainPhysicians Group Serviceshealthcare servicesFalse Claims Act and related2016$7,400,000
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesFalse Claims Act and related2022$700,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationenvironmental violation2017$3,000,000
PG&E et al.PG&E Corp.utilities and power generationenvironmental violation2013$50,500,000
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2012$29,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.