Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Pepperell Pharmacy Controlled Substances Act violation2011$30,000
Ocean Bank anti-money-laundering deficiencies2011$10,988,136
Baystar Capital Management LLC investor protection violation2011$12,112,416
Chitron Electronics, Inc. export control violation2011$15,510,400
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011$500,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$875,564
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011$3,300,000
Sutter Health AssociationSutter Healthhealthcare servicesFalse Claims Act and related2011$1,433,509
Children's Dental Group, P.C. False Claims Act and related2011$212,000
Saint Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2011$516,527
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Morehouse College False Claims Act and related2011$1,200,000
Enclave Development LLC Americans with Disabilities Act2011$30,000
St. Anthony Midtown Ambulatory Surgical Center Controlled Substances Act violation2011$765,000
Midtown Bone and Joint Hospital at St. Anthony Controlled Substances Act violation2011$235,000
Testa Family Enterprises Ltd. LLC discriminatory practices (non-employment)2011$60,000
Sunpower Inc.Ametekelectrical and electronic equipmentFalse Claims Act and related2011$1,200,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social Ministrieshealthcare servicesFalse Claims Act and related2011$10,560,000
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania False Claims Act and related2011$325,080
Geisinger Medical CenterGeisinger Healthhealthcare servicesFalse Claims Act and related2011$1,300,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010$553,633,153
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2010$3,283,725
PPG Paints Trading (Shanghai) Co. Ltd.PPG Industrieschemicalsexport control violation2010$2,000,000
Roland Pugh Construction Inc. kickbacks and bribery2010$19,400,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2010$10,280,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010$5,210,000
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010$2,990,000
Woodhaven Pharmacy Services dba Remedi Seniorcare False Claims Act and related2010$1,279,575
Schiavone Construction Company LLC fraud2010$20,000,000
Nick's Amusements Inc. anti-money-laundering deficiencies2010$50,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010$69,300,000
Simi Valley HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2010$5,150,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2010$4,000,000
Prime Airport Services Inc. environmental violation2010$1,000,000
GeneScience Pharmaceutical Company off-label or unapproved promotion of medical products2010$7,500,000
Walden Resources LLC environmental violation2010$270,000
ZTX Drilling LLC environmental violation2010$1,000,000
Norian Corp. drug or medical equipment safety violation2010$22,500,000
Synthes Inc.Johnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2010$669,800
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010$7,900,000
Sportingbet PLC gambling violation2010$33,000,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010$149,000,000
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010$2,500,000
U.S. Foodservice Inc.US Foods HoldingwholesalersFalse Claims Act and related2010$30,000,000
North Shore-Long Island Jewish Health System Inc.Northwell Healthhealthcare servicesFalse Claims Act and related2010$2,950,000
Saint John's Health Center False Claims Act and related2010$5,250,000
Emery Steckler Medical Institute False Claims Act and related2010$300,000
Mercy Health SystemTrinity Healthhealthcare servicesFalse Claims Act and related2010$7,920,708
National Cardio Labs LLC False Claims Act and related2010$3,600,000
Hines Dermatology Associates Inc. False Claims Act and related2010$275,000
The Oaks Diagnostics Inc. dba Advanced Radiology False Claims Act and related2010$647,000
Benchmark Rehabilitation Partners LLC False Claims Act and related2010$1,800,000
Memorial HospitalUCHealth University of Colorado Hospitalhealthcare servicesFalse Claims Act and related2010$747,199
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010$12,500,000
Agar Corporation export control violation2010$2,000,000
JBS Souderton Inc.JBSfood productsenvironmental violation2010$2,000,000
Educational Broadcasting Corp. False Claims Act and related2010$950,000
Pratt & Whitney RocketdyneL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2010$2,988,819
Pharmacare Inc. dbs Pineville Pharmacy fraud2010$80,000
Plastilam Inc. False Claims Act and related2010$25,000
The Floating Hospital False Claims Act and related2010$400,000
Ortho-McNeil Pharmaceutical LLCJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2010$6,140,000
Tri Marine Fish Company environmental violation2010$150,000
Metropolitan Life Insurance CompanyMetLifefinancial serviceskickbacks and bribery2010$13,500,000
Somerset Industries Inc. False Claims Act and related2010$150,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2010$162,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010$50,000,000
Circle C Construction LLC wage and hour violation2010$1,661,423
Sirchie Acquisition Co. LLC export control violation2010$12,600,000
The Plastic Surgery Group LLP drug or medical equipment safety violation2010$306,686
Sierra Military Health Services LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2010$2,200,000
Arlington Memorial Hospital False Claims Act and related2010$990,509
P.P. List Management Inc. and Transmonde USA Inc. fraud2010$100,000
BL Trading LLC fraud2010$182,404
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010$77,600,000
AEM Inc., Hoth Holdings and Mirabilis Ventures fraud2010$200,000,000
Navarrete Industries, Inc. fraud2010$17,244,927
Ceramic Protection Corporation of America False Claims Act and related2010$267,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2010$700,000
Phoenix Products Company water pollution violation2010$250,000
Frisbie Memorial Hospital Americans with Disabilities Act2010$35,000
Portland General ElectricPortland General Electricutilities and power generationdiscriminatory practices (non-employment)2010$20,000
Chugach Management Services, Inc.Chugach Alaska CorporationdiversifiedFalse Claims Act and related2010$822,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009$4,500,000
IMS Safety Inc. fraud2009$2,735,530
Tutor Perini CorporationTutor Periniconstruction and engineeringfraud2009$9,750,000
Diebold Information and Security Systems LLCDiebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2009$850,000
Optimal Group Inc. gambling violation2009$19,200,000
MPC Products Corp.Woodward Inc.miscellaneous energy products and systemsFalse Claims Act and related2009$25,000,000
Air Jamaica Limited aviation safety violation2009$180,000
Hotel Carter Americans with Disabilities Act2009$20,000
George's Processing Inc. work visa violations2009$450,000
Adams Management Group fraud2009$24,400
Biovail Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2009$24,647,876
Advanced Spine and Pain Management Center False Claims Act and related2009$167,095
Willowcrest Nursing Home and Willow Terrace False Claims Act and related2009$305,072
Shah Engineering Inc. fraud2009$10,500,000
National Training and Information Center False Claims Act and related2009$550,000
Island Lath and Plaster Inc. fraud2009$65,400
WellCareCentenehealthcare servicesfraud2009$80,000,000
Chesapeake Youth Center False Claims Act and related2009$259,120
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.