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 TypeYearPenalty Amount sort icon
Tufts Medical Center Controlled Substances Act violation2016$100,000
DJ Drywall Inc. work visa violations2016$100,000
Haynes Timberland Inc. Controlled Substances Act violation2016$100,000
FIMCO export control violation2016$100,000
Hardrock Excavating LLC water pollution violation2015$100,000
Wiebke Produce agribusiness violation2013$100,000
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2013$100,000
Sacred Heart Hospital False Claims Act and related2008$100,000
Advanced Thermal Technologies, LLC fraud2018$100,000
Accuserv Pharmacy Controlled Substances Act violation2018$100,000
Crete Core Ingredients L.L.C. water pollution violation2019$100,000
P.P. List Management Inc. and Transmonde USA Inc. fraud2010$100,000
Proclad International Pipelines, Ltd. export control violation2008$100,000
Energy Partners Ltd. environmental violation2008$100,000
Affiliated Professional Services Inc. False Claims Act and related2007$100,000
Phoenixville Hospital Co., LLC False Claims Act and related2020$100,000
Partners Pharmacy of Virginia, LLC Controlled Substances Act violation2020$100,000
Lessie Bates Davis Neighborhood House False Claims Act and related2021$100,000
Brockton Urology Clinic LLC False Claims Act and related2022$100,000
Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC Controlled Substances Act violation2022$100,000
Century Pharmacy, Inc. Controlled Substances Act violation2022$100,000
Bridges of Maine, LLC False Claims Act and related2013$99,100
Jacksonville Center for Reproductive Medicine False Claims Act and related2015$98,838
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2022$98,694
Integrated Plastic Solutions, LLC environmental violation2015$98,012
Oldcastle Precast Inc.CRH PLCbuilding materialsFalse Claims Act and related2013$95,000
H&D Sonography LLC kickbacks and bribery2023$95,000
Springfield Ford Inc. discriminatory practices (non-employment)2007$94,565
Quality Roofing Inc. False Claims Act and related2013$94,197
Prevea Clinic Inc. False Claims Act and related2013$94,000
Cytec Industries Inc.Solvaychemicalsenvironmental violation2020$93,076
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care False Claims Act and related2013$91,800
Saiontz & Kirk, P.A. False Claims Act and related2019$91,406
Interamerican Trading & Products Corporation environmental violation2004$90,000
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice air pollution violation2020$90,000
New England Orthotics & Prosthetics, LLP False Claims Act and related2020$90,000
Brookside Rehabilitation and Nursing Center Americans with Disabilities Act2021$90,000
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice environmental violation2021$90,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022$90,000
Consulate Management Company, III, LLC discriminatory practices (non-employment)2023$90,000
Adkins Pharmacy, Inc. False Claims Act and related2020$88,085
Cornell Prescription Pharmacy Controlled Substances Act violation2012$87,500
Maryland Specialty Group False Claims Act and related2018$87,393
North East Management Consulting Associates Inc. False Claims Act and related2009$86,967
Penske Truck Leasing Co.Penske Truck Leasingmiscellaneous servicesconsumer protection violation2014$85,000
Enco Industries, Inc. false statements2019$83,717
OMNI Business Systems, Inc. False Claims Act and related2023$80,944
Archdiocese of Philadelphia False Claims Act and related2016$80,000
Extradition Transport of America LLC interstate prisoner transport violation2013$80,000
Pharmacare Inc. dbs Pineville Pharmacy fraud2010$80,000
Collegiate Entrepreneurs, Inc. lead violation2020$80,000
ORTHOPAEDIC SPECIALTY GROUP, P.C. Controlled Substances Act violation2021$80,000
44 Gerrish, LLC and HallKeen Management, Inc. False Claims Act and related2021$80,000
Lincoln Pharmacy Controlled Substances Act violation2023$80,000
Artimus Construction Inc. discriminatory practices (non-employment)2023$80,000
B XPRESS-ELYSIAN FIELDS, LLC wage and hour violation2021$79,068
Oakwood Homes LLC water pollution violation2004$78,000
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency MedicineJefferson Healthhealthcare servicesFalse Claims Act and related2014$77,486
Weis Markets, Inc.Weis MarketsretailingFalse Claims Act and related2018$77,320
Meiko America Inc. drug or medical equipment safety violation2016$76,063
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2016$75,787
Perkins & Perkins Co., LLC false statements2018$75,666
Beckmann Technologies intellectual property violation2016$75,000
Seneca Companies Inc. environmental violation2014$75,000
Mayfair Pharmacy Inc. Controlled Substances Act violation2012$75,000
Archana Corporation Controlled Substances Act violation2018$75,000
Christian Praise International Church telecommunications violation2019$75,000
Preferred Pharmacy Solutions, LLC Controlled Substances Act violation2019$75,000
Black Point Shipping, S.p.A environmental violation2007$75,000
TFT Galveston Portfolio LTD Americans with Disabilities Act2019$75,000
Industrial Equipment and Supply Company, LLC False Claims Act and related2022$75,000
Alabama Orthopaedic Clinic, P.C. Controlled Substances Act violation2020$74,000
Big Sandy Oil Company False Claims Act and related2014$73,500
Dryden Family Medical Practice, PLLC Controlled Substances Act violation2023$70,377
New York Methodist HospitalNewYork-Presbyterianhealthcare servicesControlled Substances Act violation2013$70,000
Cooper River Campus LLC environmental violation2012$70,000
OE Construction Corporation air pollution violation2018$70,000
Comanche County Memorial Hospital Controlled Substances Act violation2019$70,000
Henry Ford Health SystemHenry Ford Health Systemhealthcare servicesAmericans with Disabilities Act2012$70,000
Nascent Devices, Inc. False Claims Act and related2020$70,000
Sandeep S. Walia, M.D., a Professional Medical Corporation False Claims Act and related2021$70,000
GDD Pharmacy Services, Inc. Controlled Substances Act violation2022$70,000
CVSCVS HealthretailingControlled Substances Act violation2023$70,000
St. Agnes Healthcare, Inc. False Claims Act and related2018$69,906
Children's Hospital of the King's Daughters, Inc. Controlled Substances Act violation2023$68,400
TSC Agency LLC consumer protection violation2022$67,668
Alpha Sleep Diagnostic Centers, LLC False Claims Act and related2011$67,500
Slawson Exploration Company False Claims Act and related2015$66,000
Island Lath and Plaster Inc. fraud2009$65,400
Construction Service Corp. Inc. fraud2012$65,000
CS Business System Inc. False Claims Act and related2013$65,000
Yoo Jin Management Company Ltd. and Mush Inn Corporation air pollution violation2021$65,000
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021$65,000
Greene Pharma LLC dba Greene Medical Arts Pharmacy Controlled Substances Act violation2023$65,000
United Communities, LLC, consumer protection violation2018$62,501
ISA Inc. trade violations2016$60,400
Silver Hill Hospital, Inc. False Claims Act and related2009$60,338
Orono Pharmacy Controlled Substances Act violation2017$60,000
Aurora Health Care Inc.Advocate Aurora Healthhealthcare servicesAmericans with Disabilities Act2017$60,000
Palisade Pharmacy Controlled Substances Act violation2015$60,000
Peformance Nutrition Controlled Substances Act violation2015$60,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.