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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
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2012$29,500,000
Pharmacia & Upjohn Company Inc.Pfizerpharmaceuticalskickbacks and bribery2007$19,700,000
Pharmacia & Upjohn Company LLCPfizerpharmaceuticalskickbacks and bribery2007$15,000,000
Penske Truck Leasing Co.Penske Truck Leasingmiscellaneous servicesconsumer protection violation2014$85,000
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2017$845,000
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2016$75,787
Trustees of the University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2019$275,000
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020$52,802,203
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017$897,640
Bostwick Laboratories Inc.PathAIhealthcare servicesFalse Claims Act and related2013$503,668
Pacira Pharmaceuticals Inc.Pacira BioSciencespharmaceuticalsFalse Claims Act and related2020$3,500,000
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2015$1,456,457
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2022$98,694
Ormat Technologies Inc. et al.Ormat Technologiesutilities and power generationFalse Claims Act and related2016$5,500,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2005$8,000,000
Bioscrip Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014$15,000,000
Bio-Reference Laboratories Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2020$11,500,000
Omega AdvisorsOmega Advisorsfinancial servicesForeign Corrupt Practices Act2007$500,000
OXY USA INC.Occidental Petroleumoil and gasenvironmental violation2021$38,031
TW Metals Inc.O'Neal IndustriesmetalsFalse Claims Act and related2008$215,000
Norwalk Hospital in Norwalk, ConnecticutNuvance Healthhealthcare servicesFalse Claims Act and related2015$920,000
Danbury Hospital Inc.Nuvance Healthhealthcare servicesFalse Claims Act and related2006$2,355,846
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003$1,750,000
Shore Terminals LLCNuStar Energypipelinesenvironmental violation2009$2,500,000
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2007$22,200,000
Odebrecht-MetricNovonordiversifiedenvironmental violation2000$3,977,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2011$1,725,000
Novo Nordisk IncNovo Holdings A/SpharmaceuticalsFalse Claims Act and related2022$6,300,000
Novartis PharmaceuticalsNovartispharmaceuticalskickbacks and bribery2015$390,000,000
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016$25,000,000
Norwegian Cruise Line LimitedNorwegian Cruise Lineentertainmentmaritime violation2008$14,750,000
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2013$2,930,000
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$11,750,000
North Shore-Long Island Jewish Health System Inc.Northwell Healthhealthcare servicesFalse Claims Act and related2010$2,950,000
Staten Island University HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2008$74,032,565
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2019$12,300,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010$5,210,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010$12,500,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018$31,650,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2010$700,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2005$62,000,000
Mercy HospitalNorthern Light Healthhealthcare servicesFalse Claims Act and related2017$1,514,000
Norman Regional Hospital Authority et al.Norman Regional Health Systemhealthcare servicesFalse Claims Act and related2017$1,618,750
Nomura Securities InternationalNomurafinancial servicesfraud2023$35,000,000
New York Methodist HospitalNewYork-Presbyterianhealthcare servicesControlled Substances Act violation2013$70,000
New York Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2012$13,400,000
NYU Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2004$2,100,000
New York-Presbyterian/Queens HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2022$2,500,000
New York Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024$801,000
Flagstar BankNew York Community Bancorpfinancial servicesmortgage abuses2012$132,800,000
ACETO CorporationNew Mountain Capitalprivate equity (including portfolio companies)Controlled Substances Act violation2018$120,000
Nevada Heart & Vascular Center (Resh), LLPNevada Heart and Vascular Centerhealthcare serviceskickbacks and bribery2019$2,500,000
NBTY, Inc.Nestlefood productsControlled Substances Act violation2004$950,000
NEC-Business Network Solutions, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2004$20,685,263
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017$44,000,000
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020$49,577
Natera, Inc.Natera Inc.healthcare servicesFalse Claims Act and related2018$10,635,615
MultiCare Tacoma General HospitalMulticare Health Systemhealthcare servicesFalse Claims Act and related2015$983,000
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2016$2,950,000
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2012$13,031,355
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2006$3,495,524
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicesinvestor protection violation2024$153,431,223
Momentive Performance Materials Silicones, LLCMomentive Performance Materialschemicalsenvironmental violation2017$1,250,000
Molina Healthcare, Inc.Molina Healthcarehealthcare servicesFalse Claims Act and related2022$4,625,000
Mid-America Apartment Communities, Inc.Mid-American Apartment Communitiesreal estateAmericans with Disabilities Act2018$11,300,000
Mid-America Pipeline Company, LLCMid-America Pipelinepipelinesenvironmental violation2007$1,000,000
Microsoft HungaryMicrosoftinformation technologyForeign Corrupt Practices Act2019$8,751,795
University of Michigan Health SystemMichigan Medicinehealthcare servicesControlled Substances Act violation2018$4,300,000
MGP Ingredients, Inc.MGP Ingredientsagribusinessenvironmental violation2020$1,000,000
Metropolitan Life Insurance CompanyMetLifefinancial serviceskickbacks and bribery2010$13,500,000
Mercy Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009$400,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2004$180,000
Inspire Pharmaceuticals Inc.Merckpharmaceuticalsoff-label or unapproved promotion of medical products2015$5,900,000
Schering-Plough CorporationMerckpharmaceuticalsoff-label or unapproved promotion of medical products2006$435,000,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2018$1,929,071
Meijer Inc.MeijerretailingFalse Claims Act and related2009$3,000,000
Good Samaritan HospitalMedStar Healthhealthcare servicesFalse Claims Act and related2012$793,548
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesControlled Substances Act violation2021$7,750,000
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012$1,260,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2012$3,594,451
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2020$1,702,903
Massachusetts General HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2015$2,300,000
Nantucket Cottage HospitalMass General Brighamhealthcare servicesControlled Substances Act violation2018$50,000
Massachusetts General HospitalMass General Brighamhealthcare servicesAmericans with Disabilities Act2020$250,000
Massachusetts Eye and Ear Infirmary et al.Mass General Brighamhealthcare servicesFalse Claims Act and related2021$2,678,000
Massachusetts Eye and Ear InfirmaryMass General Brighamhealthcare servicesFalse Claims Act and related2023$5,700,000
Elmhurst Rehabilitation & Healthcare CenterMarquis Health Serviceshealthcare servicesAmericans with Disabilities Act2023$35,000
North End Rehabilitation and Healthcare CenterMarquis Health Serviceshealthcare servicesdiscriminatory practices (non-employment)2023$111,614
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013$3,500,000
Main Line Hospitals, Inc.Main Line Healthhealthcare servicesFalse Claims Act and related2012$1,030,540
Maimonides Medical CenterMaimonides Medical Centerhealthcare servicesemployment discrimination2021$195,000
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014$8,700,000
M&T BankM&T Bankfinancial servicesanti-money-laundering deficiencies2014$560,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2010$162,000,000
Lyft, Inc.Lyft Inc.miscellaneous servicesAmericans with Disabilities Act2020$40,000
Anne Arundel Medical CenterLuminis Healthhealthcare servicesFalse Claims Act and related2019$3,154,000
Level 3 Communications, LLCLumen Technologiestelecommunicationskickbacks and bribery2021$12,772,843
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2015$2,000,000
Sikorsky Aircraft Corp.Lockheed Martinaerospace and military contractingFalse Claims Act and related2014$3,500,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2010$10,280,000
Lockheed Martin Space Systems CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2008$10,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.