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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
Navmar Applied Sciences Corporation False Claims Act and related2023$4,400,000
Four B. Corporation dba Balls Food Stores Controlled Substances Act violation2023$250,000
London Bridge Trading Company, Ltd. False Claims Act and related2023$2,000,000
Purdue University False Claims Act and related2023$737,391
Children's Hospital of the King's Daughters, Inc. Controlled Substances Act violation2023$68,400
4 Corners Pharmacy False Claims Act and related2023$800,000
Nor-Cal Pharmacies Inc. dba Lockeford Drug Controlled Substances Act violation2023$1,000,000
North End Rehabilitation and Healthcare CenterMarquis Health Serviceshealthcare servicesdiscriminatory practices (non-employment)2023$111,614
GE AerospaceGeneral ElectricdiversifiedFalse Claims Act and related2023$9,413,024
Centera Bioscience, d/b/a Nootropics Depot off-label or unapproved promotion of medical products2023$2,400,000
Putnam Community Medical Center of North FloridaHCA Healthcarehealthcare servicesFalse Claims Act and related2023$1,000,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023$1,700,000
Affinity Acupuncture, LLC False Claims Act and related2023$250,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2023$9,596,234
Jena Medical Group, LLC False Claims Act and related2023$1,724,986
Exagen Inc. False Claims Act and related2023$653,143
Accurate Truck Service, LLC environmental violation2023$500,000
Griffin Transportation, Inc. environmental violation2023$500,000
IPC Hospitalists of Michigan, Inc. et al. False Claims Act and related2023$4,384,618
Z&L Properties Inc. kickbacks and bribery2023$1,000,000
Ghacham Inc. customs duty evasion2023$10,390,781
Pavion Company False Claims Act and related2023$1,750,000
Fountain Hill Pharmacy Controlled Substances Act violation2023$165,000
Med First Immediate Care & Family Practice, P.A. False Claims Act and related2023$1,450,000
KingKong-Tools GmbH & Co KG False Claims Act and related2023$1,900,000
Appalachian Regional Healthcare, Inc. False Claims Act and related2023$3,033,861
NuDay export control violation2023$25,000
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023$2,471,359
Total Access Urgent Care False Claims Act and related2023$9,150,794
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023$1,844,952
United Memorial Medical Center LLC False Claims Act and related2023$2,000,000
Kent Hospital Americans with Disabilities Act2023$35,000
Homestar North America, LLC False Claims Act and related2023$798,334
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. environmental violation2023$250,000
Empire Roofing, Inc. False Claims Act and related2023$9,000,000
Fresh Start Learning Center Americans with Disabilities Act2023$7,000
IT Services Now LLC and O@sis Group LLC False Claims Act and related2023$1,052,227
Santa Fe Boys and Girls Club False Claims Act and related2022$1,407,640
GERIATRIC & ADULT PSYCHIATRY, LLC False Claims Act and related2022$310,000
TriMark USA, LLC False Claims Act and related2022$48,500,000
Comanche County Hospital Authority Controlled Substances Act violation2022$550,000
American Health Associates, Inc. False Claims Act and related2022$142,718
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2022$3,000,000
Brockton Urology Clinic LLC False Claims Act and related2022$100,000
Orthopedic & Neurological Consultants False Claims Act and related2022$1,031,664
New Albany Surgery Center False Claims Act and related2022$1,241,056
Mount Carmel Health System False Claims Act and related2022$917,040
Catholic Medical Center False Claims Act and related2022$3,800,000
Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC Controlled Substances Act violation2022$100,000
THE DOOR-A CENTER OF ALTERNATIVES False Claims Act and related2022$12,947,812
Ready Pharmacy Controlled Substances Act violation2022$400,000
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022$13,125,000
Hayat Pharmacy False Claims Act and related2022$2,050,000
United Ironworkers and D&K Welding Services False Claims Act and related2022$440,000
Stepping Stones Healthcare, LLC False Claims Act and related2022$589,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022$90,000
Rite AidRite AidretailingControlled Substances Act violation2022$30,000
Tri-State Specialists, L.L.P. False Claims Act and related2022$612,501
Brown Dermatology Americans with Disabilities Act2022$31,000
Balboa Pharmacy Controlled Substances Act violation2022$105,000
Native American Services Corp. False Claims Act and related2022$750,000
Mirador Enterprises, Inc. False Claims Act and related2022$400,000
Interventional Pain Management Center P.C. False Claims Act and related2022$7,447,340
Foot Care Store, Inc. d/b/a Dia-Foot False Claims Act and related2022$5,538,338
Hunt Companies, Inc. False Claims Act and related2022$500,000
SoNo International LLC and Ark Capital Equipment LLC False Claims Act and related2022$904,000
Central Medical Systems, LLC False Claims Act and related2022$600,000
Academy Health Care Services False Claims Act and related2022$500,000
Tzumi Innovations, LLC environmental violation2022$1,500,000
Steward Health Care System LLCSteward Health Carehealthcare servicesFalse Claims Act and related2022$4,735,000
Sovah Health Controlled Substances Act violation2022$4,360,000
Numet Machining Techniques, LLC et al. False Claims Act and related2022$5,227,355
Healthkeeperz, Inc. False Claims Act and related2022$2,100,000
Caris Life Sciences, Inc. False Claims Act and related2022$2,886,674
Career Training Specialists LLC doing business as Stone Academy False Claims Act and related2022$1,000,000
Sixth Street Drugs, Inc. Controlled Substances Act violation2022$1,500,000
HEYtex USA False Claims Act and related2022$3,000,000
Craig and Frances Lindner Center of HOPE Controlled Substances Act violation2022$37,500
Empire Bulkers Limited and Joanna Maritime Limited environmental violation2022$2,000,000
VirtuOx, Inc. False Claims Act and related2022$3,150,000
University of Maryland Shore Regional Health False Claims Act and related2022$296,870
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022$5,763,000,000
Oklahoma Heart Hospital South, LLC False Claims Act and related2022$1,151,770
Hensel Phelps Construction CompanyHensel Phelpsconstruction and engineeringFalse Claims Act and related2022$2,804,110
Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore Controlled Substances Act violation2022$15,000
SHC Home Health Services of Florida, LLC False Claims Act and related2022$2,100,000
Subsystems Technologies Inc. False Claims Act and related2022$800,000
Goodfish Enterprises LLC and Reliant Property Management Company False Claims Act and related2022$430,000
PillPack, LLC False Claims Act and related2022$5,790,000
Thermo Fisher Scientific Chemicals, Inc.Thermo Fisher Scientificmiscellaneous manufacturingControlled Substances Act violation2022$25,000
KCF Technologies, Inc. False Claims Act and related2022$1,226,436
Cadott Miller Pharmacy, Ltd. Controlled Substances Act violation2022$20,000
Century Pharmacy, Inc. Controlled Substances Act violation2022$100,000
TSC Agency LLC consumer protection violation2022$67,668
Care Plus Management, LLC False Claims Act and related2022$7,200,000
Providence Health & Services WashingtonProvidencehealthcare servicesFalse Claims Act and related2022$22,690,458
2011 Bandera Road, LLC False Claims Act and related2022$15,000
Perfectus Aluminium Inc. et al. customs duty evasion2022$1,830,000,000
Skagit Family Health Clinic False Claims Act and related2022$120,000
ESI Energy Inc. environmental violation2022$8,072,591
Prisma Health MidlandsPrisma Healthhealthcare servicesControlled Substances Act violation2022$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.