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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000: $42,667,019,785
Number of Records: 2,504
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
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
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015$4,945,000
Aggregate Industries Northeast Region Inc.Holcim Groupbuilding materialsfraud2007$50,000,000
Holcim (US) Inc.Holcim Groupbuilding materialswater pollution violation2021$850,000
Lafarge S.A.Holcim Groupbuilding materialspayment to designated terrorist organization2022$777,780,000
Hobby Lobby Stores Inc.Hobby Lobby Storesretailingtrade violations2017$3,000,000
Hilcorp San Juan L.P.Hilcorp Energyoil and gasFalse Claims Act and related2024$34,600,000
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.healthcare servicesFalse Claims Act and related2013$1,000,000
Hensel Phelps Construction CompanyHensel Phelpsconstruction and engineeringFalse Claims Act and related2022$2,804,110
Henry Schien, Inc.Henry ScheinwholesalersControlled Substances Act violation2021$500,000
Henry Ford Health SystemHenry Ford Health Systemhealthcare servicesAmericans with Disabilities Act2012$70,000
Helmerich & Payne International Drilling CompanyHelmerich & Payneoilfield services and suppliesoil or gas drilling violation2013$6,400,000
Hospital Corporation of AmericaHCA Healthcarehealthcare serviceskickbacks and bribery2017$8,600,000
Citrus Memorial Health SystemHCA Healthcarehealthcare servicesFalse Claims Act and related2015$2,600,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2015$2,000,000
Doctors Hospital of Augusta, LLCHCA Healthcarehealthcare servicesFalse Claims Act and related2013$1,000,000
Putnam Community Medical Center of North FloridaHCA Healthcarehealthcare servicesFalse Claims Act and related2023$1,000,000
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020$1,359,791
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008$788,960
Harcros Chemicals, Inc.Harcros Chemicalschemicalsair pollution violation2020$1,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsair pollution violation2020$1,000,000
H-E-BH-E-B GroceryretailingControlled Substances Act violation2014$262,500
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous serviceswater pollution violation2021$1,000,000
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2022$1,000,000
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015$8,250,000
Kaplan Higher EducationGraham HoldingsmediaFalse Claims Act and related2015$1,300,000
Signal Peak Energy, LLCGlobal Mining Holdingmining and mineralsworkplace safety or health violation2021$1,000,000
Genesis HealthCare LLCGenesis HealthCarehealthcare servicesFalse Claims Act and related2015$600,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2016$2,550,180
GE AerospaceGeneral ElectricdiversifiedFalse Claims Act and related2023$9,413,024
SRA International Inc. et al.General Dynamicsaerospace and military contractingFalse Claims Act and related2016$1,105,087
General Dynamics Armament and Technical Products, Inc.General Dynamicsaerospace and military contractingFalse Claims Act and related2008$4,058,750
Force Protection IndustriesGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2006$1,800,000
Geisinger Medical CenterGeisinger Healthhealthcare servicesFalse Claims Act and related2011$1,300,000
Grede L.L.C.Gamut Capitalprivate equity (including portfolio companies)environmental violation2018$200,000
Renal Care Group et al.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2011$82,642,592
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019$5,200,000
Hon Hai Precision Industry Company Ltd. And E-Star Inc.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmenttax violations2007$42,000,000
Fortinet, Inc.Fortinetinformation technologyFalse Claims Act and related2019$545,000
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012$731,000,000
Fluor Daniel Inc.Fluorconstruction and engineeringFalse Claims Act and related2001$8,500,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020$2,341,508
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021$230,000,000
Fifth Third BancorpFifth Third Bancorpfinancial servicestoxic securities abuses2015$85,000,000
ExxonMobil Pipeline CompanyExxon Mobiloil and gaswater pollution violation2008$6,179,634
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015$50,000,000
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002$27,500,000
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020$200,000,000
CareCore National LLCEviCore Healthcareinformation technologyFalse Claims Act and related2017$54,000,000
Bay State Gas Company, d/b/a Columbia Gas of MassachusettsEverSource Energyutilities and power generationpipeline safety violation2020$53,030,116
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019$135,742
Boston Heart Diagnostics CorporationEurofins Scientifichealthcare servicesFalse Claims Act and related2019$26,670,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013$123,000,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006$4,471,980
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004$1,500,000
Statoil Oil & GasEquinoroil and gasfederal leasing royalty violation2015$1,989,560
EOG Resources, Inc.EOG Resourcesoil and gasfederal leasing royalty violation2023$240,000
Enzo Biochem Inc.Enzo Biochem, Inc.healthcare servicesFalse Claims Act and related2014$3,510,245
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007$33,184,364
Enerplus Resources (USA) CorporationEnerplusoil and gasenvironmental violation2008$10,000
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest PharmaceuticalsEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2015$39,000,000
Encompass Health CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2019$48,000,000
Encompass Health Corp.Encompass Healthhealthcare servicesFalse Claims Act and related2019$4,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2006$4,000,000
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013$1,500,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2013$1,800,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020$900,000
Southern California EdisonEdison Internationalutilities and power generationutility safety violation2024$80,000,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015$2,000,000
eBay Inc.eBayretailingobstruction of justice2024$3,000,000
Ebara International Corp.Ebaraindustrial equipmentfraud2004$6,300,000
Eastman KodakEastman Kodakelectrical and electronic equipmentenvironmental violation2014$53,000,000
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015$1,335,374
Kosmos Cement Company d/b/a CemexEagle Materialsbuilding materialsworkplace safety or health violation2016$400,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2015$380,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2014$1,100,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018$389,355
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2005$1,275,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2020$2,775,000
Duke University Health SystemDuke Universitymiscellaneous servicesFalse Claims Act and related2014$1,000,000
Duke Energy Carolinas LLCDuke Energyutilities and power generationenvironmental violation2016$1,700,000
Dow Chemical CompanyDow Inc.chemicalsFalse Claims Act and related2018$479,000
Dow Chemical Co.Dow Inc.chemicalsFalse Claims Act and related2023$456,665
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019$7,500
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017$500,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008$30,000,000
Diebold Information and Security Systems LLCDiebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2009$850,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social Ministrieshealthcare servicesFalse Claims Act and related2011$10,560,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2012$202,300,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010$553,633,153
Deutsche BankDeutsche Bankfinancial servicestax violations2017$95,000,000
Denver Health and Hospital AuthorityDenver Healthhealthcare servicesFalse Claims Act and related2012$6,300,000
Day & Zimmermann NPS, Inc.Day & Zimmermanconstruction and engineeringFalse Claims Act and related2021$200,000
Cheshire Medical CenterDartmouth-Hitchcock Healthhealthcare servicesControlled Substances Act violation2023$2,000,000
Darling Ingredients Inc.Darling Ingredientsfood productsFalse Claims Act and related2020$1,400,000
Dana Container, Inc.Dana Transport Inc.freight and logisticsworkplace safety or health violation2021$325,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2017$5,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017$8,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.