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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Temple Physicians Inc. False Claims Act and related2008$132,000
Tempel Grain Elevators workplace safety or health violation2011$500,000
Telophase Corporation False Claims Act and related2021$1,389,509
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017$4,250,000
Teledyne Reynolds Inc.Teledyne Technologiesmiscellaneous manufacturingFalse Claims Act and related2008$825,000
Techota LLC False Claims Act and related2013$150,000
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC False Claims Act and related2022$7,850,000
TBC Products Inc. False Claims Act and related2005$7,399,649
Target CorporationTargetretailingFalse Claims Act and related2018$3,000,000
Tara Pharmacy SE, LLC Controlled Substances Act violation2022$622,000
Tantus Tobacco LLC tax violations2014$750,000
Tangible Software Inc. False Claims Act and related2015$500,000
Tanadgusix Corp. and Marisco Limited False Claims Act and related2006$450,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015$2,000,000
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015$1,335,374
Tailor Made Compounding LLC Controlled Substances Act violation2020$1,788,906
Tailor Made Compounding Controlled Substances Act violation2021$1,788,906
Tacos de Mexico Inc. environmental violation2009$26,565
Synthes Inc.Johnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2010$669,800
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004$139,000,000
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. federal leasing royalty violation2015$950,000
Swisspartners Investment Network AG tax violations2014$4,400,000
Swiss Technology Inc. export control violation2011$1,148,051
Swisher Hygiene Inc.Ecolabchemicalsfraud2015$2,000,000
Sweeteners Plus, Incorporated trade violations2008$5,000,000
Swedish Medical Center First HillProvidencehealthcare servicesAmericans with Disabilities Act2020$140,000
SW Management False Claims Act and related2004$546,290
Sutter Health AssociationSutter Healthhealthcare servicesFalse Claims Act and related2011$1,433,509
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2022$13,000,000
Susquehanna Supply Company, Inc. workplace safety or health violation2018$250,000
Survival Armor, Inc. false statements2019$900,000
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP False Claims Act and related2021$3,400,000
Support of Microcomputers Associates False Claims Act and related2019$300,000
Supervalu PharmaciesUnited Natural FoodswholesalersControlled Substances Act violation2012$55,000
Superior Physical Medicine False Claims Act and related2021$338,150
Superior Medical Supply Inc. Controlled Substances Act violation2008$200,000
SuperCare Health, Inc. False Claims Act and related2021$3,315,308
Sunrise Systems of Brevard, Inc. False Claims Act and related2019$500,000
Sunpower Inc.Ametekelectrical and electronic equipmentFalse Claims Act and related2011$1,200,000
Sun Valley CARE Development, Inc. False Claims Act and related2023$364,126
Summit Hospice False Claims Act and related2023$1,045,944
SugarHouse HSP Gaming LP environmental violation2013$650,000
Suburban Pharmacy LTC Inc. Controlled Substances Act violation2020$150,000
Subsystems Technologies Inc. False Claims Act and related2022$800,000
Stryker CorporationStrykermedical equipment and supplieskickbacks and bribery2006$345,000
Stryker Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014$911,219
Stryker Biotech LLCStrykermedical equipment and suppliesdrug or medical equipment safety violation2012$15,000,000
Structured Employment Economic Development Corporation (SEEDCO) False Claims Act and related2012$1,725,000
Stronghold Engineering, Inc. False Claims Act and related2021$2,500,000
Strock Contracting, Inc. False Claims Act and related2021$4,752,000
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018$31,500
Stone & Webster Construction, Inc. False Claims Act and related2009$6,200,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020$1,750,000
Steward Health Care System LLCSteward Health Carehealthcare servicesFalse Claims Act and related2022$4,735,000
Stevens Pharmacy, Inc. Controlled Substances Act violation2023$275,000
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions False Claims Act and related2020$11,942,913
Sterigenics International LLCWarburg Pincusprivate equity (including portfolio companies)Controlled Substances Act violation2015$450,000
Stepping Stones Healthcare, LLC False Claims Act and related2022$589,000
Statoil Oil & GasEquinoroil and gasfederal leasing royalty violation2015$1,989,560
Staten Island University HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2008$74,032,565
State Street CorporationState Street Corp.financial servicesfraud2021$115,000,000
Star Physical Therapy LLC fraud2005$705,559
Stamford Pharmacy Controlled Substances Act violation2015$45,000
Stag Arms LLC firearms violation2016$500,000
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc. Controlled Substances Act violation2002$350,000
St. Mary's Healthcare Controlled Substances Act violation2019$15,000
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2014$2,339,224
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2010$3,283,725
St. Luke's University Health Network False Claims Act and related2013$1,029,791
St. Joseph's Medical Center False Claims Act and related2015$600,000
St. Joseph's Medical Center False Claims Act and related2013$4,900,000
St. Joseph's Hospital Health CenterTrinity Healthhealthcare servicesFalse Claims Act and related2016$3,200,000
St. Joseph Hospice Entities False Claims Act and related2015$5,867,518
St. James Tearoom Inc. wage and hour violation2014$50,573
St. HOPE Academy False Claims Act and related2009$423,836
St. Helena HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2014$2,250,000
St. Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2005$299,363
St. Francis HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2015$4,000,000
St. Elizabeth's HospitalHospital Sisters Health Systemhealthcare servicesFalse Claims Act and related2023$12,500,000
St. Elizabeth Regional Medical Center False Claims Act and related2006$4,000,000
St. Cloud HospitalCentraCare Healthhealthcare servicesFalse Claims Act and related2015$500,000
St. Anthony Midtown Ambulatory Surgical Center Controlled Substances Act violation2011$765,000
St. Agnes Healthcare, Inc. False Claims Act and related2018$69,906
St. Agnes Healthcare False Claims Act and related2017$122,928
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013$475,000
SRCTec False Claims Act and related2017$6,300,000
SRC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2019$723,236
SRC Construction Inc. tax violations2016$250,000
SRA International Inc. et al.General Dynamicsaerospace and military contractingFalse Claims Act and related2016$1,105,087
Sprint Communications Inc.T-Mobile UStelecommunicationsfraud2015$15,500,000
Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York Americans with Disabilities Act2020$390,000
Springfield Ford Inc. discriminatory practices (non-employment)2007$94,565
Spring Education Inc. Americans with Disabilities Act2019$48,000
Spotsylvania Regional Medical Center Americans with Disabilities Act2017$121,000
Sportingbet PLC gambling violation2010$33,000,000
Spivack, Inc. Controlled Substances Act violation2022$4,100,000
Spindletop Drilling Company environmental violation2007$10,000
Speqtrum Inc. False Claims Act and related2016$6,150,000
SPECTRUM PAINTING CORP. False Claims Act and related2021$400,000
Spectro Scientific False Claims Act and related2020$1,000,000
SpectraCare Health Systems, Inc. False Claims Act and related2021$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.