Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
Cannon Design kickbacks and bribery2016$12,000,000
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016$54,000,000
Regent Management Services LP kickbacks and bribery2015$3,199,000
Kellogg Brown & RootKBRconstruction and engineeringkickbacks and bribery2015$108,342
Health Management Associates and Clearview Regional Medical Center? kickbacks and bribery2015$595,155
Westchester Medical CenterWestchester Medical Centerhealthcare serviceskickbacks and bribery2015$18,800,000
Roland Pugh Construction Inc. kickbacks and bribery2010$19,400,000
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010$2,990,000
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010$2,500,000
Metropolitan Life Insurance CompanyMetLifefinancial serviceskickbacks and bribery2010$13,500,000
Biovail Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2009$24,647,876
Milberg LLP kickbacks and bribery2008$75,000,000
Pharmacia & Upjohn Company Inc.Pfizerpharmaceuticalskickbacks and bribery2007$19,700,000
Pharmacia & Upjohn Company LLCPfizerpharmaceuticalskickbacks and bribery2007$15,000,000
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007$1,000,000
Primex Clinical Laboratories, LLC kickbacks and bribery2018$3,500,000
Conway Lakes NC, LLC et al. kickbacks and bribery2019$1,500,000
Almirall, LLC kickbacks and bribery2019$3,500,000
Kikiktagruk Inupiat Corporation kickbacks and bribery2019$2,025,000
Cardiology P.C. kickbacks and bribery2019$411,300
Nevada Heart & Vascular Center (Resh), LLPNevada Heart and Vascular Centerhealthcare serviceskickbacks and bribery2019$2,500,000
Life Spine Inc. kickbacks and bribery2019$5,500,000
Imagina Media Audiovisual SL and US Imagina LLC kickbacks and bribery2018$24,817,320
Georgeson LLC kickbacks and bribery2017$4,500,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017$5,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017$2,000,000
White Rock Distilleries, Inc. kickbacks and bribery2017$2,000,000
Pio Imports, LLC kickbacks and bribery2017$200,000
Dennis Corporation kickbacks and bribery2017$250,000
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016$2,250,000
Intelligent Decisions, Inc. kickbacks and bribery2014$300,000
Saena Tech Corp. kickbacks and bribery2014$500,000
Skedco Inc. kickbacks and bribery2013$300,000
NeuroMetrix Inc. kickbacks and bribery2009$3,700,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008$5,550,000
Alabama Contract Sales Inc. kickbacks and bribery2007$894,674
Roger Williams Medical Center kickbacks and bribery2006$4,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare serviceskickbacks and bribery2006$21,000,000
Mercy Community Hospital kickbacks and bribery2004$1,036,925
BHS Transitional Corporation kickbacks and bribery2004$250,000
Stryker CorporationStrykermedical equipment and supplieskickbacks and bribery2006$345,000
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceskickbacks and bribery2020$1,500,000
Advanced Care Scripts, Inc. kickbacks and bribery2020$3,500,000
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020$200,000,000
Jia Yuan USA Co., Inc. kickbacks and bribery2020$1,050,000
Heart Center Research, LLC kickbacks and bribery2021$1,100,000
Allstate Hospice LLC and Verge Home Care LLC kickbacks and bribery2021$1,847,279
CP Employer, Inc. kickbacks and bribery2021$1,200,000
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS kickbacks and bribery2020$3,000,000
CareCloud Health, Inc. kickbacks and bribery2021$3,806,966
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021$36,000,000
FCA US LLCStellantismotor vehicleskickbacks and bribery2021$30,000,000
National Spine & Pain Center, LLC kickbacks and bribery2021$5,100,000
Armed Forces Services Corporation d/b/a Magellan Federal kickbacks and bribery2021$4,342,651
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021$230,000,000
Sage Consulting Group, Inc. kickbacks and bribery2021$4,800,000
Level 3 Communications, LLCLumen Technologiestelecommunicationskickbacks and bribery2021$12,772,843
Wete and Company, Inc. kickbacks and bribery2021$450,000
AT&T IllinoisAT&Ttelecommunicationskickbacks and bribery2022$23,000,000
Shen Zhen New World I LLC kickbacks and bribery2023$4,000,000
H&D Sonography LLC kickbacks and bribery2023$95,000
Oliver Street Dermatology Management LLC kickbacks and bribery2023$8,892,079
Z&L Properties Inc. kickbacks and bribery2023$1,000,000
Furie Operating Alaska LLC Jones Act violation2017$10,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2017$2,500,000
Baystar Capital Management LLC investor protection violation2011$12,112,416
Hughes Energy Inc. investor protection violation2009$4,261,211
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022$5,763,000,000
Morgan Stanley & Co. LLCMorgan Stanleyfinancial servicesinvestor protection violation2024$153,431,223
Extradition Transport of America LLC interstate prisoner transport violation2013$80,000
Beckmann Technologies intellectual property violation2016$75,000
Robert Berg Enterprises Inc. intellectual property violation2015$10,000
Connectzone.com LLC intellectual property violation2014$716,778
Bizi International Inc. intellectual property violation2011$219,439
Constructure Technologies, LLC intellectual property violation2021$60,000
SAC Capital insider trading2013$1,800,000,000
CARECO MEDICAL, INC. HHS civil monetary penalties2021$28,246
RGB Inc. gambling violation2017$2,484,500
World Triathlon Corporation (Ironman) gambling violation2015$2,761,910
Sportingbet PLC gambling violation2010$33,000,000
Optimal Group Inc. gambling violation2009$19,200,000
PartyGaming PLC gambling violation2009$105,000,000
ESI Entertainment Systems Inc. gambling violation2008$9,100,000
Henderson Amusement Inc. gambling violation2008$10,000,000
NETeller PLC gambling violation2007$136,000,000
Electronic Clearing House Inc. gambling violation2007$2,300,000
Cape Fear Music Company gambling violation2003$1,150,000
Racing Services Inc. gambling violation2007$99,013,200
Residential Home Funding Corp. fraud2017$1,670,000
Allied Home MortgageAmericus Mortgagefinancial servicesfraud2017$296,298,325
CMG Construction Inc. fraud2017$2,601,600
MC Equipment Holdings LLC fraud2017$1,180,800
Beam Brothers Trucking fraud2017$3,250,000
AQE Inc. fraud2017$500,000
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro? fraud2016$132,000
Discovery Sales Inc. fraud2016$11,000,000
The Tulving Company fraud2016$10,000,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015$20,230,917
Accutest Corp. aka Accutest LaboratoriesSGS S.A.miscellaneous servicesfraud2015$3,000,000
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015$8,250,000
Boggs Paving Inc. fraud2015$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.