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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Pan African Interchange LLC False Claims Act and related2022$21,583
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$1,200,000
Pikeville Medical Center Controlled Substances Act violation2022$4,394,600
Camden Treatment Associates LLC False Claims Act and related2022$3,150,000
Obsidian Solutions Group, LLC False Claims Act and related2022$510,991
Ellab, Inc. trade violations2022$728,910
HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne MedicalResponse False Claims Act and related2022$302,124
PharmScript of KS, LLC Controlled Substances Act violation2022$3,000,000
ColoplastColoplast A/Smedical equipment and suppliesFalse Claims Act and related2022$14,547,347
Ungerer & Company Controlled Substances Act violation2022$230,000
Hyman Brickle & Son, Inc. False Claims Act and related2022$492,236
United Silica Products Inc. trade violations2022$20,000
Noble Brand Holdings Ltd. trade violations2022$500,000
Argos Express Ltd. trade violations2022$15,000
United Way International Inc. trade violations2022$15,000
Pathway, Inc. and Pathway of Baldwin County, LLC False Claims Act and related2022$3,496,331
Docs Medical Group Inc. et al. False Claims Act and related2022$4,267,950
INDIAN RIDGE SEAFOOD COMPANY, LLC environmental violation2021$10,125
Lotus Clinics P.C./Lotus Family Medicine False Claims Act and related2021$106,255
Rahn + Bodmer Co. tax violations2021$22,000,000
Tailor Made Compounding Controlled Substances Act violation2021$1,788,906
Grant Memorial Hospital False Claims Act and related2021$320,175
Bioventus, LLC False Claims Act and related2021$3,609,087
McElroy Pharmacy, Inc. Controlled Substances Act violation2021$2,900,000
Yoo Jin Management Company Ltd. and Mush Inn Corporation air pollution violation2021$65,000
A Perfect Fit for You, Inc. False Claims Act and related2021$12,069,361
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021$2,200,000
S.A. Taylor, LLC False Claims Act and related2021$561,411
Allergy and Asthma Associates Inc. False Claims Act and related2021$2,149,607
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp Americans with Disabilities Act2021$5,000
Graeber's Pharmacy Controlled Substances Act violation2021$16,800
Heart Center Research, LLC kickbacks and bribery2021$1,100,000
CareOne Management LLC and ABC1857 LLC False Claims Act and related2021$714,996
Southeastern Physical Therapy False Claims Act and related2021$152,000
SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC False Claims Act and related2021$845,108
Collier Anesthesia Pain, LLC False Claims Act and related2021$1,665,000
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC False Claims Act and related2021$749,600
FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC False Claims Act and related2021$170,000
Family Discount Pharmacy Controlled Substances Act violation2021$310,000
Gardner-Gibson, Inc.ICP GroupchemicalsFalse Claims Act and related2021$160,933
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesControlled Substances Act violation2021$7,750,000
VJ Associates, Inc. fraud2021$1,830,000
Allstate Hospice LLC and Verge Home Care LLC kickbacks and bribery2021$1,847,279
Albido Corporation false statements2021$400,000
Raytheon TechnologiesRTX Corporationaerospace and military contractingFalse Claims Act and related2021$515,625
AutoGenomics, Inc. False Claims Act and related2021$2,538,000
DUCCI ELECTRICAL CONTRACTORS, INC. fraud2021$3,200,000
CP Employer, Inc. kickbacks and bribery2021$1,200,000
Exceltox False Claims Act and related2021$357,584
Source One Pharmacy Services, LLC Controlled Substances Act violation2021$225,000
Mark Sand & Gravel Co. False Claims Act and related2021$1,750,000
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringFalse Claims Act and related2021$3,038,270
NAUGHTON ENERGY CORPORATION False Claims Act and related2021$692,000
KC Investments Group, Inc. False Claims Act and related2021$230,414
North South Polar, Inc. False Claims Act and related2021$40,585
Upper Allegheny Health System False Claims Act and related2021$2,700,000
Wescott Electric Company False Claims Act and related2021$54,983
Medicrea International False Claims Act and related2021$2,000,000
State Street CorporationState Street Corp.financial servicesfraud2021$115,000,000
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding workplace safety or health violation2021$305,275
AlixaRx, LLC Controlled Substances Act violation2021$2,750,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021$10,000,000
Maimonides Medical CenterMaimonides Medical Centerhealthcare servicesemployment discrimination2021$195,000
CareCloud Health, Inc. kickbacks and bribery2021$3,806,966
Tungsten Heavy Powder, Inc. False Claims Act and related2021$5,641,114
Holcim (US) Inc.Holcim Groupbuilding materialswater pollution violation2021$850,000
Brookside Rehabilitation and Nursing Center Americans with Disabilities Act2021$90,000
Day & Zimmermann NPS, Inc.Day & Zimmermanconstruction and engineeringFalse Claims Act and related2021$200,000
Public Drug Company, d/b/a Booneville Discount Drugs Controlled Substances Act violation2021$250,000
Sandeep S. Walia, M.D., a Professional Medical Corporation False Claims Act and related2021$70,000
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists False Claims Act and related2021$4,121,663
Stronghold Engineering, Inc. False Claims Act and related2021$2,500,000
Massachusetts Eye and Ear Infirmary et al.Mass General Brighamhealthcare servicesFalse Claims Act and related2021$2,678,000
Combustion Research and Flow Technology, Inc. False Claims Act and related2021$192,586
Preferred Pain Management & Spine Care, P.A. False Claims Act and related2021$789,292
CARECO MEDICAL, INC. HHS civil monetary penalties2021$28,246
Southeast Alabama Community Action Partnership, Inc. False Claims Act and related2021$30,000
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. False Claims Act and related2021$22,500,000
Health Net Federal Services LLCCentenehealthcare servicesFalse Claims Act and related2021$97,237,391
TODAY'S YOUTH LLC False Claims Act and related2021$273,000
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown Controlled Substances Act violation2021$24,500
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021$75,000,000
Centurion Correctional Healthcare New Mexico Controlled Substances Act violation2021$215,000
Albuquerque Health Services Controlled Substances Act violation2021$240,000
Karvo Companies False Claims Act and related2021$315,252
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2021$650,000
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice environmental violation2021$90,000
ORTHOPAEDIC SPECIALTY GROUP, P.C. Controlled Substances Act violation2021$80,000
International Rescue Committee False Claims Act and related2021$6,900,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. False Claims Act and related2021$900,000
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021$36,000,000
Van Andel Research Institute False Claims Act and related2021$1,100,000
John Peter Smith Hospital False Claims Act and related2021$3,300,000
Connections Community Support Programs, Inc. False Claims Act and related2021$15,300,000
SuperCare Health, Inc. False Claims Act and related2021$3,315,308
Carenow Services, LLC False Claims Act and related2021$2,000,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsair pollution violation2021$393,200
E.I. DUPONT DE NEMOURS AND COMPANYCortevaagribusinesshazardous waste violation2021$658,639
D & D SALVAGE CORPORATION hazardous waste violation2021$430,352
OXY USA INC.Occidental Petroleumoil and gashazardous waste violation2021$38,031
W.A. BAUM COMPANY, INC. hazardous waste violation2021$285,233
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.