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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 TypeYearPenalty Amount sort icon
Peformance Nutrition Controlled Substances Act violation2015$60,000
Idaho Aquarium Inc. environmental violation2014$60,000
Roberson Excavation fraud2017$60,000
Testa Family Enterprises Ltd. LLC discriminatory practices (non-employment)2011$60,000
Constructure Technologies, LLC intellectual property violation2021$60,000
First Urology, P.S.C. discriminatory practices (non-employment)2022$60,000
Rx Express Controlled Substances Act violation2023$60,000
Silver Hill Hospital, Inc. False Claims Act and related2009$60,338
ISA Inc. trade violations2016$60,400
United Communities, LLC, consumer protection violation2018$62,501
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 environmental 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
Island Lath and Plaster Inc. fraud2009$65,400
Slawson Exploration Company False Claims Act and related2015$66,000
Alpha Sleep Diagnostic Centers, LLC False Claims Act and related2011$67,500
TSC Agency LLC consumer protection violation2022$67,668
Children's Hospital of the King's Daughters, Inc. Controlled Substances Act violation2023$68,400
St. Agnes Healthcare, Inc. False Claims Act and related2018$69,906
New York Methodist HospitalNewYork-Presbyterianhealthcare servicesControlled Substances Act violation2013$70,000
Cooper River Campus LLC environmental violation2012$70,000
OE Construction Corporation environmental 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
Dryden Family Medical Practice, PLLC Controlled Substances Act violation2023$70,377
Big Sandy Oil Company False Claims Act and related2014$73,500
Alabama Orthopaedic Clinic, P.C. Controlled Substances Act violation2020$74,000
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
Perkins & Perkins Co., LLC false statements2018$75,666
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2016$75,787
Meiko America Inc. drug or medical equipment safety violation2016$76,063
Weis Markets, Inc.Weis MarketsretailingFalse Claims Act and related2018$77,320
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency MedicineJefferson Healthhealthcare servicesFalse Claims Act and related2014$77,486
Oakwood Homes LLC environmental violation2004$78,000
B XPRESS-ELYSIAN FIELDS, LLC wage and hour violation2021$79,068
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. environmental 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
OMNI Business Systems, Inc. False Claims Act and related2023$80,944
Enco Industries, Inc. false statements2019$83,717
Penske Truck Leasing Co.Penske Truck Leasingmiscellaneous servicesconsumer protection violation2014$85,000
North East Management Consulting Associates Inc. False Claims Act and related2009$86,967
Maryland Specialty Group False Claims Act and related2018$87,393
Cornell Prescription Pharmacy Controlled Substances Act violation2012$87,500
Adkins Pharmacy, Inc. False Claims Act and related2020$88,085
Interamerican Trading & Products Corporation environmental violation2004$90,000
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice environmental 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
Saiontz & Kirk, P.A. False Claims Act and related2019$91,406
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care False Claims Act and related2013$91,800
Cytec Industries Inc.Solvaychemicalsenvironmental violation2020$93,076
Prevea Clinic Inc. False Claims Act and related2013$94,000
Quality Roofing Inc. False Claims Act and related2013$94,197
Springfield Ford Inc. discriminatory practices (non-employment)2007$94,565
Oldcastle Precast Inc.CRH PLCbuilding materialsFalse Claims Act and related2013$95,000
H&D Sonography LLC kickbacks and bribery2023$95,000
Integrated Plastic Solutions, LLC environmental violation2015$98,012
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2022$98,694
Jacksonville Center for Reproductive Medicine False Claims Act and related2015$98,838
Bridges of Maine, LLC False Claims Act and related2013$99,100
The Abbey of Le Mars Inc. False Claims Act and related2017$100,000
United Launch AllianceUnited Launch Allianceaerospace and military contractingkickbacks and bribery2016$100,000
Eaton Apothecary Controlled Substances Act violation2016$100,000
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 environmental 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. environmental 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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.