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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 Type sort iconYearPenalty Amount
Consolidated Laboratory Services dba CLS Inc. fraud2008$5,350,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008$30,000,000
Pac Equities fraud2008$10,362,689
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. fraud2008$407,000,000
Newsday, Inc. and Hoy Publications, LLC fraud2007$15,000,000
Aggregate Industries Northeast Region Inc.Holcim Groupbuilding materialsfraud2007$50,000,000
ABT AssociatesAbt Associatesbusiness servicesfraud2006$2,900,000
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. fraud2006$7,500,292
Ralphs Grocery CompanyKrogerretailingfraud2006$70,000,000
BAWAG P.S.K. fraud2006$337,500,000
Star Physical Therapy LLC fraud2005$705,559
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005$300,000,000
Ebara International Corp.Ebaraindustrial equipmentfraud2004$6,300,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004$40,000,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004$139,000,000
Katun Corp. fraud2004$11,000,000
Credit LyonnaisCredit Agricolefinancial servicesfraud2003$100,000,000
University of Illinois at Chicago Medical CenterUniversity of Illinoismiscellaneous servicesfraud2003$2,003,290
American International Inc. fraud2003$7,500,000
New England International Surety Inc. fraud2003$23,405,000
OMNE SRL and OMNE SRL Inc. fraud2003$23,405,000
Braddock Management LP and Bainbridge Management LP fraud2003$16,544,598
NTS Communications Inc. fraud2002$22,000,000
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsfraud2001$5,600,000
Republic New York SecuritiesHSBCfinancial servicesfraud2001$569,000,000
Sears RoebuckSearsretailingfraud2001$62,600,000
Seiler Instrument & Manufacturing Company, Inc. fraud2017$1,500,000
Beam Bros. Trucking, Inc. fraud2017$3,250,000
Mimo International Imports and Exports, Inc. fraud2018$1,400,000
Big-D Construction Corp. fraud2018$1,062,900
Creative Times Day School, Inc. fraud2018$150,000
SMI Demolition Inc. fraud2018$703,330
Advanced Thermal Technologies, LLC fraud2018$100,000
Meisum Bakery Inc. fraud2018$747,134
Smart Lab LLC fraud2018$2,897,389
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018$10,000,000
Hallman Chevrolet fraud2018$2,137,000
C-Mart Supermarket Inc. fraud2019$120,000
A&D General Contracting fraud2019$1,834,561
Devos Ltd. dba Guaranteed Returns fraud2019$210,085,535
Santee Financial Services Inc. fraud2018$1,000,000
Roberson Excavation fraud2017$60,000
Plaza Construction LLC fraud2016$9,195,857
Ansun Biopharma, Inc. fraud2015$2,000,000
Biscayne Milieu Health Center, Inc. fraud2013$11,485,993
Tiger Asia Management, LLC fraud2012$16,257,918
P.P. List Management Inc. and Transmonde USA Inc. fraud2010$100,000
BL Trading LLC fraud2010$182,404
AEM Inc., Hoth Holdings and Mirabilis Ventures fraud2010$200,000,000
Navarrete Industries, Inc. fraud2010$17,244,927
Med 1st of Middletown Inc. fraud2009$436,860
Berkeley Premium Nutraceuticals fraud2008$459,540,000
KL Group LLC et al. fraud2008$78,525,567
WVCR4 Inc. fraud2008$51,000
Health Visions Corp. fraud2008$101,326,441
Appalachian Oil Company Inc. fraud2007$255,000
CRE Properties LLC and M & G Properties II, Inc. fraud2006$7,500,292
Bio-Med Plus Inc. fraud2006$54,326,195
School Fitness Systems LLC fraud2006$40,638,021
Whitehall Jewellers, Inc. fraud2004$15,132,480
Americable International, Inc. et al. fraud2003$13,956,350
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002$27,500,000
Cash Today USA, Inc. fraud2006$2,123,946
ComTriad Technologies, Inc. fraud2005$250,000
KPMD, Inc. fraud2020$1,700,000
Power Solutions International Inc. fraud2020$1,700,000
VJ Associates, Inc. fraud2021$1,830,000
DUCCI ELECTRICAL CONTRACTORS, INC. fraud2021$3,200,000
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020$10,000,000
United Auto Workers Union fraud2020$1,500,000
State Street CorporationState Street Corp.financial servicesfraud2021$115,000,000
Pro1 fraud2022$1,000,000
Gold Wings (HK) Limited fraud2023$2,300,000
Nomura Securities InternationalNomurafinancial servicesfraud2023$35,000,000
Aventura Technologies, Inc. fraud2024$3,000,000
Omega AdvisorsOmega Advisorsfinancial servicesForeign Corrupt Practices Act2007$500,000
Microsoft HungaryMicrosoftinformation technologyForeign Corrupt Practices Act2019$8,751,795
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
Samsung Heavy Industries Company LimitedSamsungdiversifiedForeign Corrupt Practices Act2019$37,740,800
International Packing LLC food safety violation2017$500,000
Universal Cheese & Drying, Inc. food safety violation2017$500,000
UpRiver Aquaculture Inc. aka MKG Provisions food safety violation2016$50,000
Garcia Shrimp Co. LLC food safety violation2015$150,000
True Nature Seafood LLC food safety violation2014$1,000,000
El Ranchito Corporation food safety violation2014$6,000
Bashas' Inc.Raley'sretailingfood safety violation2013$1,472,487
John Soules Food food safety violation2012$392,000
Lebanon Cheese Company food safety violation2012$200,000
Joseph's Industrial Catering Corp. food safety violation2011$5,000
United Seafood Imports, Inc. food safety violation2011$200,000
Smoki Foods food safety violation2006$400,000
Sara Lee Foods Inc.Tyson Foodsfood productsfood safety violation2001$4,400,000
Golden Key Food aka AA Meat Products food safety violation2018$1,000,000
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018$5,515,124
Diversified Ingredients, Inc. food safety violation2018$1,577,000
Blessings, Inc. food safety violation2018$1,211,369
Downsville Food LLC food safety violation2007$30,230
Capt. Neill's Seafood Inc. food safety violation2020$500,000
Seven Seas Fish Company, Ltd. food safety violation2019$150,000
Chung Shing Meats, Inc. food safety violation2022$250,000
Stag Arms LLC firearms violation2016$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.