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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
Academi LLCConstellismiscellaneous servicesexport control violation2012$7,500,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2011$995,000
University of Texas Southwestern Medical Center at DallasUniversity of Texasmiscellaneous servicesFalse Claims Act and related2011$1,400,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2011$4,000,000
Affiliated Computer ServicesConduentmiscellaneous servicesFalse Claims Act and related2007$2,645,987
University of Illinois at Chicago Medical CenterUniversity of Illinoismiscellaneous servicesfraud2003$2,003,290
CACI Technologies, LLCCACI Internationalmiscellaneous servicesFalse Claims Act and related2018$1,531,928
Washington Closure Hanford, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2018$3,200,000
PAE Applied Technologies, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2019$4,200,000
U-Haul Company of PennsylvaniaAMERCOmiscellaneous servicesenvironmental violation2019$1,000,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesenvironmental violation2004$10,000,000
University of CaliforniaUniversity of Californiamiscellaneous servicesFalse Claims Act and related2014$499,700
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006$3,365,664
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006$15,000,000
EG&G Technical Services, IncAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2009$1,765,164
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008$7,600,000
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceskickbacks and bribery2020$1,500,000
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020$1,359,791
Lyft, Inc.Lyft Inc.miscellaneous servicesAmericans with Disabilities Act2020$40,000
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2021$1,000,000
Avis Budget Group Inc.Avis Budget Groupmiscellaneous servicesFalse Claims Act and related2021$10,100,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021$4,500,000
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2022$1,000,000
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022$308,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023$1,507,743
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingFalse Claims Act and related2014$849,678
Diebold Information and Security Systems LLCDiebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2009$850,000
Teledyne Reynolds Inc.Teledyne Technologiesmiscellaneous manufacturingFalse Claims Act and related2008$825,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingenvironmental violation2018$750,000
VWR International, LLCAvantor Inc.miscellaneous manufacturingFalse Claims Act and related2018$430,194
Thermo Fisher Scientific Chemicals, Inc.Thermo Fisher Scientificmiscellaneous manufacturingControlled Substances Act violation2022$25,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$2,270,000
MPC Products Corp.Woodward Inc.miscellaneous energy products and systemsFalse Claims Act and related2009$25,000,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015$50,000,000
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002$27,500,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2022$3,000,000
Mill Branch Coal LLCAlpha Metallurgical Resourcesmining and mineralsmining violation2017$260,538
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsmining violation2015$35,000
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012$7,050,000
Aracoma Coal CompanyAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2008$4,200,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021$393,200
Signal Peak Energy, LLCGlobal Mining Holdingmining and mineralsworkplace safety or health violation2021$1,000,000
TW Metals Inc.O'Neal IndustriesmetalsFalse Claims Act and related2008$215,000
Stryker Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014$911,219
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013$2,200,000
Hill-Rom Company Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2011$41,800,000
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010$7,900,000
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007$26,900,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007$28,900,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007$169,500,000
Carefusion CorporationBecton Dickinsonmedical equipment and suppliesoff-label or unapproved promotion of medical products2019$3,300,000
ACell, Inc.Integra LifeSciencesmedical equipment and suppliesdrug or medical equipment safety violation2019$15,000,000
Stryker Biotech LLCStrykermedical equipment and suppliesdrug or medical equipment safety violation2012$15,000,000
Boston Scientific Corp.Boston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2005$74,000,000
Stryker CorporationStrykermedical equipment and supplieskickbacks and bribery2006$345,000
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020$37,500,000
ColoplastColoplast A/Smedical equipment and suppliesFalse Claims Act and related2022$14,547,347
Hill-Rom Holdings, Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2024$2,100,000
Kaplan Higher EducationGraham HoldingsmediaFalse Claims Act and related2015$1,300,000
CareCore National LLCEviCore Healthcareinformation technologyFalse Claims Act and related2017$54,000,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2015$380,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2014$1,100,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012$500,392,977
NEC-Business Network Solutions, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2004$20,685,263
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018$389,355
Fortinet, Inc.Fortinetinformation technologyFalse Claims Act and related2019$545,000
International Business Machines CorporationIBM Corp.information technologyFalse Claims Act and related2019$14,800,000
Microsoft HungaryMicrosoftinformation technologyForeign Corrupt Practices Act2019$8,751,795
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2005$1,275,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2004$484,500
Oracle CorporationOracleinformation technologyFalse Claims Act and related2005$8,000,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020$5,982,865
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2020$2,775,000
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021$2,200,000
Airgas Doral Inc.Air Liquideindustrial servicesenvironmental violation2016$7,000,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2018$5,250,000
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019$20,000
Lincare Holdings, Inc.Lindeindustrial servicesFalse Claims Act and related2023$29,000,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2024$25,500,000
Ebara International Corp.Ebaraindustrial equipmentfraud2004$6,300,000
ITT CannonITT Inc.industrial equipmentFalse Claims Act and related2019$11,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019$1,347,000,000
United Industries LLCCaterpillar Inc.heavy equipmentenvironmental violation2017$25,000,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015$60,000,000
Bioscrip Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014$15,000,000
Brius Management Co.Brius Health Carehealthcare serviceskickbacks and bribery2017$6,900,000
Life Care Center of Hickory WoodsLife Care Centers of Americahealthcare servicesAmericans with Disabilities Act2017$12,000
Mercy HospitalNorthern Light Healthhealthcare servicesFalse Claims Act and related2017$1,514,000
Catholic Health Systems Inc.Catholic Health Systemhealthcare servicesFalse Claims Act and related2017$6,000,000
Hospital Corporation of AmericaHCA Healthcarehealthcare serviceskickbacks and bribery2017$8,600,000
AnMed HealthAnMed Healthhealthcare servicesFalse Claims Act and related2017$7,000,000
Highline Medical CenterCommonSpirit Healthhealthcare servicesdiscriminatory practices (non-employment)2017$45,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?Atrium Healthhealthcare servicesFalse Claims Act and related2017$2,500,000
Aurora Health Care Inc.Advocate Aurora Healthhealthcare servicesAmericans with Disabilities Act2017$60,000
Carolinas Healthcare SystemAtrium Healthhealthcare servicesFalse Claims Act and related2017$6,500,000
University of RochesterUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2017$113,722
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2017$491,672
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017$897,640
Norman Regional Hospital Authority et al.Norman Regional Health Systemhealthcare servicesFalse Claims Act and related2017$1,618,750
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2017$845,000
Abington Memorial HospitalJefferson Healthhealthcare servicesControlled Substances Act violation2017$510,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.