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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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
CybeCys, Inc. False Claims Act and related2023$283,000
Elmhurst Rehabilitation & Healthcare CenterMarquis Health Serviceshealthcare servicesAmericans with Disabilities Act2023$35,000
Broad Tech System, Inc. export control violation2023$120,000
Good Shepherd Catholic School, Inc. False Claims Act and related2023$354,000
Bon Secours St. Francis Health System et al. False Claims Act and related2023$36,500,000
Stevens Pharmacy, Inc. Controlled Substances Act violation2023$275,000
Anyclo International Inc. trade violations2023$2,300,000
Fujisoft America, Inc. False Claims Act and related2023$1,050,000
Black Diamond Coal Company, LLC workplace safety or health violation2023$200,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)Americans with Disabilities Act2023$10,000
Red Ventures, LLC and MYMOVE, LLC False Claims Act and related2023$2,750,000
Samson Pain Center, P.C. False Claims Act and related2023$625,000
Complete Physician Services False Claims Act and related2023$1,500,000
Columbia St. Mary's Hospital Milwaukee Inc.Ascension Healthhealthcare servicesAmericans with Disabilities Act2023$35,000
Massachusetts Eye and Ear InfirmaryMass General Brighamhealthcare servicesFalse Claims Act and related2023$5,700,000
Aifa Seafood, Inc. environmental violation2023$250,000
Accurate Truck Service, LLC, and Griffin Transportation, Inc. environmental violation2023$1,000,000
Diesel Freak LLC environmental violation2023$750,000
Foresee Results, Inc. and Verint Americas, Inc. False Claims Act and related2023$7,000,000
Cancer Therapy Aassociates, S.C. False Claims Act and related2023$750,000
Noble Family Dairy environmental violation2023$25,000
University of Washington Medical Center Northwest employment discrimination2023$40,000
Davey Tree Expert Company work visa violations2023$3,984,325
Skin Cancer & Cosmetic Dermatology Center, P.C. False Claims Act and related2023$6,600,000
Lags Spine & Sportscare Medical Centers Inc. False Claims Act and related2023$11,388,887
Southern California Edison et al. environmental violation2023$22,000,000
Health Connect America False Claims Act and related2023$4,611,375
Clipper Shipping A.S. environmental violation2023$1,500,000
Movement Mortgage, LLC False Claims Act and related2023$23,750,000
OMNI Business Systems, Inc. False Claims Act and related2023$80,944
PillPack, LLC dba PillPack by Amazon Pharmacy Controlled Substances Act violation2023$300,000
MinuteClinic, LLCCVS Healthretailingdiscriminatory practices (non-employment)2023$5,000
Institute for Policy Studies False Claims Act and related2023$501,161
Injured Workers Pharmacy Controlled Substances Act violation2023$10,000,000
CVSCVS HealthretailingControlled Substances Act violation2023$70,000
Greene Pharma LLC dba Greene Medical Arts Pharmacy Controlled Substances Act violation2023$65,000
Cheshire Medical CenterDartmouth-Hitchcock Healthhealthcare servicesControlled Substances Act violation2023$2,000,000
Flint Neurological Centre P.C. discriminatory practices (non-employment)2023$200,000
Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers nursing home violation2023$1,026,409
CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC False Claims Act and related2023$1,600,000
Capital Technology Information Services, Inc. False Claims Act and related2023$1,712,949
KBR Inc.KBRconstruction and engineeringFalse Claims Act and related2023$108,750,000
Mark Ford Stables Inc. et al. environmental violation2023$200,000
H&D Sonography LLC kickbacks and bribery2023$95,000
Consulate Management Company, III, LLC discriminatory practices (non-employment)2023$90,000
People's Pharmacy Inc. Controlled Substances Act violation2023$200,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)False Claims Act and related2023$1,050,873
View, Inc environmental violation2023$3,450,000
Sun Valley CARE Development, Inc. False Claims Act and related2023$364,126
SOC LLC False Claims Act and related2023$259,353
Evoke Neuroscience, Inc. False Claims Act and related2023$225,000
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023$18,000,000
Aspirar Medical Lab, LLC False Claims Act and related2023$1,951,090
Woodfield Distribution, LLC Controlled Substances Act violation2023$2,475,000
Sinister Mfg. Company Inc. environmental violation2023$1,000,000
Future Pharmacy, Inc. and JJ Pharmacy, Inc. False Claims Act and related2023$3,500,000
Tick Klock Drug Controlled Substances Act violation2023$20,000
Thyroid Specialty Laboratory Inc. False Claims Act and related2023$8,900,000
Christian & Missionary Alliance Foundation, Inc. Controlled Substances Act violation2023$250,000
Plexus Worldwide, LLC False Claims Act and related2023$600,000
Advanced Health Partners Inc. et al. False Claims Act and related2023$475,000
Preci Manufacturing Inc. False Claims Act and related2023$150,000
Sparrow Medical Group et al. False Claims Act and related2023$671,310
American States Utility Services, Inc. False Claims Act and related2023$600,000
Yogibo False Claims Act and related2023$217,832
Thomas Jefferson University False Claims Act and related2023$2,700,000
Oglesby Construction, Inc. False Claims Act and related2023$942,146
Oliver Street Dermatology Management LLC kickbacks and bribery2023$8,892,079
Amani Investments LLC anti-money-laundering deficiencies2023$1,000,000
Frederick Oncology and Hematology Associates, P.C. False Claims Act and related2023$850,949
Mile High Psychiatry LLC False Claims Act and related2023$1,900,000
Apex Building Company, Inc. environmental violation2023$606,706
Dow Chemical Co.Dow Inc.chemicalsFalse Claims Act and related2023$456,665
Watermark Retirement Communities LLC False Claims Act and related2023$4,250,000
Lompoc Valley Medical Center False Claims Act and related2023$5,000,000
Clarest, LLC et al. Controlled Substances Act violation2023$499,525
American Bank of Oklahoma discriminatory practices (non-employment)2023$1,150,000
Lincare Holdings, Inc.Lindeindustrial servicesFalse Claims Act and related2023$29,000,000
New Orleans Steamboat Company environmental violation2023$50,000
Nomura Securities InternationalNomurafinancial servicesfraud2023$35,000,000
Victory Automotive Group Inc. False Claims Act and related2023$9,000,000
Cardiac Imaging Inc. False Claims Act and related2023$75,000,000
Rx Express Controlled Substances Act violation2023$60,000
Genomic Health, Inc. False Claims Act and related2023$32,500,000
South Carolina Nephrology and Hypertension Center Inc. False Claims Act and related2023$585,540
Edgewater Systems for Balanced Living, Inc. False Claims Act and related2023$1,250,000
Connex Family Services, LLC False Claims Act and related2023$918,000
SMC Systems Inc., dba Skyetec False Claims Act and related2023$2,350,000
Ferry County Hospital District Controlled Substances Act violation2023$15,000
Fulcrum Capital Partners LLC False Claims Act and related2023$2,511,084
Burton Hotel, Inc. et al. False Claims Act and related2023$534,630
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2023$8,100,000
21st Millennium Inc. trade violations2023$1,000,000
Washington Trust Company discriminatory practices (non-employment)2023$9,000,000
United Diagnostics Lab et al. False Claims Act and related2023$370,000,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023$1,507,743
Messer, LLC environmental violation2023$1,900,000
Pain Management Medical Center LLC False Claims Act and related2023$257,436
Pro Pain LLC False Claims Act and related2023$396,360
Gramercy Cardiac Diagnostic Services P.C. False Claims Act and related2023$6,500,000
Navmar Applied Sciences Corporation False Claims Act and related2023$4,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.