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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
Lockheed Martin Space Systems CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2008$10,500,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2018$4,400,000
Lockheed Martin Missiles and Fire ControlLockheed Martinaerospace and military contractingFalse Claims Act and related2005$1,400,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2000$5,000,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2003$7,100,000
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020$10,000,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2018$5,250,000
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019$20,000
Lincare Holdings, Inc.Lindeindustrial servicesFalse Claims Act and related2023$29,000,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2024$25,500,000
Rhode Island HospitalLifespan Corporationhealthcare servicesFalse Claims Act and related2012$5,300,000
Life Care Center of Hickory WoodsLife Care Centers of Americahealthcare servicesAmericans with Disabilities Act2017$12,000
LG Chem Michigan Inc.LGdiversifiedFalse Claims Act and related2013$1,231,319
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015$1,000,000
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012$56,600,000
LendingClub CorporationLendingClub Corp.financial servicesbanking violation2018$2,000,000
Lehigh Valley Health NetworkLehigh Valley Health Networkhealthcare servicesFalse Claims Act and related2012$332,479
Millcreek Community HospitalLECOM Healthhealthcare servicesFalse Claims Act and related2019$2,451,000
Las Vegas Urology LLPLas Vegas Urologyhealthcare servicesFalse Claims Act and related2013$1,000,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentanti-money-laundering deficiencies2013$47,400,300
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2002$4,800,000
Laboratory Corporation of America HoldingsLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023$19,000,000
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023$2,100,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$25,600,000
Pratt & Whitney RocketdyneL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2010$2,988,819
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011$3,300,000
Ralphs Grocery CompanyKrogerretailingfraud2006$70,000,000
King SoopersKrogerretailingControlled Substances Act violation2005$13,000,000
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019$225,000
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024$1,300,000
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006$2,770,000
Koppers Industries Inc.Kopperschemicalsenvironmental violation2002$3,000,000
Konica Minolta Healthcare Americas Inc.Konica Minoltaelectrical and electronic equipmentFalse Claims Act and related2020$500,000
Guardian IndustriesKoch Industriesdiversifiedenvironmental violation2015$70,462,000
Boasso America Inc.KKR & Co.private equity (including portfolio companies)environmental violation2017$500,000
PharmericaKKR & Co.private equity (including portfolio companies)False Claims Act and related2015$2,500,000
21st Century Oncology LLCKKR & Co.private equity (including portfolio companies)False Claims Act and related2015$19,750,000
PharMerica CorporationKKR & Co.private equity (including portfolio companies)Controlled Substances Act violation2014$213,283
Mercury Ambulance Service, Inc. d/b/a Rural/MetroKKR & Co.private equity (including portfolio companies)Controlled Substances Act violation2013$40,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2012$5,400,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro AmbulanceKKR & Co.private equity (including portfolio companies)False Claims Act and related2012$5,426,000
American Medical Response Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2011$2,700,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2021$650,000
American Medical Response of Connecticut Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2022$601,759
Kiewit Constructors Inc.Kiewitconstruction and engineeringFalse Claims Act and related2018$1,870,000
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016$30,000,000
Kellogg Brown & RootKBRconstruction and engineeringkickbacks and bribery2015$108,342
KBR Inc.KBRconstruction and engineeringFalse Claims Act and related2023$108,750,000
Kaiser Foundation Hospital et al.Kaiser Permanentehealthcare servicesFalse Claims Act and related2009$3,752,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014$1,700,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2017$53,000,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013$410,000,000
Synthes Inc.Johnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2010$669,800
Ortho-McNeil Pharmaceutical LLCJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2010$6,140,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsControlled Substances Act violation2008$511,000
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007$84,700,000
Abiomed, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018$3,100,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2009$2,750,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2004$2,600,000
John Muir HealthJohn Muir Healthhealthcare servicesFalse Claims Act and related2015$550,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2017$491,672
Abington Memorial HospitalJefferson Healthhealthcare servicesControlled Substances Act violation2017$510,000
Albert Einstein Healthcare NetworkJefferson Healthhealthcare servicesFalse Claims Act and related2016$968,418
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency MedicineJefferson Healthhealthcare servicesFalse Claims Act and related2014$77,486
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2005$4,200,000
Jefferies LLCJefferies Financial Groupdiversifiedtoxic securities abuses2014$25,000,000
JBS Souderton Inc.JBSfood productsenvironmental violation2010$2,000,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009$4,500,000
Jazz Pharmaceuticals Inc.Jazz Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2007$20,000,000
CH2M HillJacobs Solutionsconstruction and engineeringFalse Claims Act and related2019$6,400,000
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006$2,000,000
CH2M Hill, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2017$1,500,000
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringFalse Claims Act and related2021$3,038,270
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013$850,343
ITT CannonITT Inc.industrial equipmentFalse Claims Act and related2019$11,000,000
Iron Mountain Inc.Iron Mountainbusiness servicesFalse Claims Act and related2013$800,000
Temple-Inland Forest Products CorporationInternational Paperpaper and packagingenvironmental violation2005$125,000
International Flavors & Fragrances, Inc.International Flavors & FragranceschemicalsControlled Substances Act violation2020$50,000
Intermountain Health CareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2002$850,000
Integris Baptist Medical Center Inc.Integris Healthhealthcare servicesFalse Claims Act and related2006$121,200,000
INTEGRIS Health, Inc.Integris Healthhealthcare servicesControlled Substances Act violation2022$120,000
ACell, Inc.Integra LifeSciencesmedical equipment and suppliesdrug or medical equipment safety violation2019$15,000,000
Industrial Bank of KoreaIndustrial Bank of Koreafinancial servicesanti-money-laundering deficiencies2020$51,000,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018$250,000
Idaho Power CompanyIDACORPutilities and power generationutility safety violation2022$1,500,000
Gardner-Gibson, Inc.ICP GroupchemicalsFalse Claims Act and related2021$160,933
Gary-Williams Energy CompanyIcahn EnterprisesdiversifiedFalse Claims Act and related2012$2,764,748
International Business Machines CorporationIBM Corp.information technologyFalse Claims Act and related2019$14,800,000
Hutchinson Regional Medical Center Inc.Hutchinson Regional Medical Centerhealthcare servicesFalse Claims Act and related2013$1,700,000
HumanaHumanahealthcare servicesFalse Claims Act and related2000$14,500,000
HSBCHSBCfinancial servicesmortgage abuses2014$10,000,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017$2,118,861
Republic New York SecuritiesHSBCfinancial servicesfraud2001$569,000,000
HSBCHSBCfinancial servicestoxic securities abuses2018$765,000,000
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019$192,350,000
Howmet Aluminum Castings Inc.Howmet Aerospaceaerospace and military contractingFalse Claims Act and related2011$536,492
St. Elizabeth's HospitalHospital Sisters Health Systemhealthcare servicesFalse Claims Act and related2023$12,500,000
Hospicio La PazHospicio La Paz Inc.healthcare servicesFalse Claims Act and related2016$2,500,000
Hospice Home Care Inc.Hospice Home Care Inc.healthcare servicesFalse Claims Act and related2011$2,700,000
Honeywell InternationalHoneywell Internationaldiversifiedenvironmental violation2007$12,000,000
Prospect Mortgage Company LLCHomebridge Financial Servicesfinancial servicesmortgage abuses2017$4,157,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.