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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
Affiliated Professional Services Inc. False Claims Act and related2007$100,000
Phoenixville Hospital Co., LLC False Claims Act and related2020$100,000
Partners Pharmacy of Virginia, LLC Controlled Substances Act violation2020$100,000
Lessie Bates Davis Neighborhood House False Claims Act and related2021$100,000
Brockton Urology Clinic LLC False Claims Act and related2022$100,000
Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC Controlled Substances Act violation2022$100,000
Century Pharmacy, Inc. Controlled Substances Act violation2022$100,000
Hedley's Humpers, Ltd. environmental violation2015$100,400
Balboa Pharmacy Controlled Substances Act violation2022$105,000
Lotus Clinics P.C./Lotus Family Medicine False Claims Act and related2021$106,255
Florida Discount Drugs, Inc. Controlled Substances Act violation2019$107,500
Kellogg Brown & RootKBRconstruction and engineeringkickbacks and bribery2015$108,342
Central States Roofing False Claims Act and related2012$110,000
Eagle Alliance False Claims Act and related2019$110,000
Noble Home Health Care, Inc. False Claims Act and related2020$111,200
North End Rehabilitation and Healthcare CenterMarquis Health Serviceshealthcare servicesdiscriminatory practices (non-employment)2023$111,614
University of RochesterUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2017$113,722
DJ Drugs & Surgicals Inc. privacy violation2022$115,000
Flandreau Healthcare 2, LLC False Claims Act and related2019$115,942
Pro Diesel Inc. environmental violation2022$116,250
ACETO CorporationNew Mountain Capitalprivate equity (including portfolio companies)Controlled Substances Act violation2018$120,000
C-Mart Supermarket Inc. fraud2019$120,000
Skagit Family Health Clinic False Claims Act and related2022$120,000
INTEGRIS Health, Inc.Integris Healthhealthcare servicesControlled Substances Act violation2022$120,000
Broad Tech System, Inc. export control violation2023$120,000
Spotsylvania Regional Medical Center Americans with Disabilities Act2017$121,000
St. Agnes Healthcare False Claims Act and related2017$122,928
Northern Maine Medical Center Controlled Substances Act violation2016$125,000
Carmen Group data submission deficiencies2015$125,000
DCD LLC drug or medical equipment safety violation2012$125,000
Foot Healers Holdings False Claims Act and related2018$125,000
Temple-Inland Forest Products CorporationInternational Paperpaper and packagingenvironmental violation2005$125,000
Frontage Laboratories, Inc. Controlled Substances Act violation2023$125,000
Best Veterinary Care Controlled Substances Act violation2024$125,000
Down to Earth Landscaping work visa violations2011$129,000
Gentle Manor Estates LLC discriminatory practices (non-employment)2016$130,000
North Georgia Healthcare Center, Inc. False Claims Act and related2021$130,000
Southeast Florida Hematology and Oncology Group False Claims Act and related2022$130,000
Sanders Oil & Gas, LLC and Sanco Operating Company False Claims Act and related2018$130,752
Pescanova Inc. environmental violation2013$131,013
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro? fraud2016$132,000
Temple Physicians Inc. False Claims Act and related2008$132,000
The Dermot Company discriminatory practices (non-employment)2012$135,000
Eyeland Optical Centers False Claims Act and related2016$135,328
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019$135,742
Somont Oil Company and Ferdig Oil Company federal leasing royalty violation2019$137,500
McClain & Company, Inc. False Claims Act and related2022$137,500
Meridian Mobile Health, L.L.C. False Claims Act and related2019$138,285
Iredell Physician Network, LLC False Claims Act and related2022$138,612
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Swedish Medical Center First HillProvidencehealthcare servicesAmericans with Disabilities Act2020$140,000
East Carolina University False Claims Act and related2021$140,000
Intertech Trading Corporation export control violation2022$140,000
OU Medicine Inc. d/b/a OU Health Controlled Substances Act violation2024$140,000
Tri-State Construction False Claims Act and related2015$140,440
Fairbanks Morse Engine False Claims Act and related2016$142,500
Webster Av Management LLC Americans with Disabilities Act2018$142,500
American Health Associates, Inc. False Claims Act and related2022$142,718
Green Acres Rehabilitation & Nursing Center False Claims Act and related2004$143,000
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC False Claims Act and related2021$143,486
Kent State University discriminatory practices (non-employment)2016$145,000
Brake Landscaping & Lawncare Inc. work visa violations2012$145,000
Alabama Pain Center, LLC False Claims Act and related2006$145,516
Sciencefriday Inc. False Claims Act and related2014$145,531
Melo's Rodbusters, Inc. False Claims Act and related2023$146,102
Arbour Psychiatric Associates P.A. False Claims Act and related2004$148,722
Appalachian Regional Healthcare, Inc. Controlled Substances Act violation2017$150,000
Milton S. Eisenhower Foundation False Claims Act and related2017$150,000
New York Racing Association environmental violation2016$150,000
Kearney Hospitality Inc. work visa violations2016$150,000
Rhode Island Dermatology and Cosmetic Center LLC False Claims Act and related2015$150,000
Garcia Shrimp Co. LLC food safety violation2015$150,000
Oceana County Medical Care Facility False Claims Act and related2015$150,000
Upstate Laboratories Inc. fraud2014$150,000
Manalapan Mining Company Inc. workplace safety or health violation2013$150,000
Techota LLC False Claims Act and related2013$150,000
Atlas Fibre Company environmental violation2012$150,000
Tri Marine Fish Company environmental violation2010$150,000
Somerset Industries Inc. False Claims Act and related2010$150,000
Youth and Family Centered Services Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2009$150,000
Cardinal Health 406 LLCCardinal HealthwholesalersControlled Substances Act violation2008$150,000
Creative Times Day School, Inc. fraud2018$150,000
SAAR Corporation firearms violation2018$150,000
Memphis Goodwill Industries, Inc. False Claims Act and related2019$150,000
Harbor Healthcare False Claims Act and related2005$150,000
Corn Plus environmental violation2009$150,000
Seven Seas Fish Company, Ltd. food safety violation2019$150,000
Suburban Pharmacy LTC Inc. Controlled Substances Act violation2020$150,000
Mae Ava Carse Properties, LLC et al. False Claims Act and related2020$150,000
TOWER MAINTENANCE CORP. False Claims Act and related2021$150,000
Virtua Health Inc.Virtua Healthhealthcare servicesControlled Substances Act violation2021$150,000
Compassionate Counseling Services, LLC False Claims Act and related2023$150,000
Preci Manufacturing Inc. False Claims Act and related2023$150,000
JGB Enterprises Inc. False Claims Act and related2017$150,460
Pennsylvania State University False Claims Act and related2020$151,000
Alliant Enterprises False Claims Act and related2014$151,215
Southeastern Physical Therapy False Claims Act and related2021$152,000
Amvik Solutions Inc. False Claims Act and related2023$153,300
Apnix Sleep Diagnostics LP False Claims Act and related2020$154,824
Interstate Helicopters, Inc. aviation safety violation2023$155,000
Drakontas LLC False Claims Act and related2016$155,322
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.