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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
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$600,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$2,240,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$3,500,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$8,000,000
CVS Health Corp.CVS HealthretailingControlled Substances Act violation2015$450,000
CVS HealthCVS HealthretailingControlled Substances Act violation2015$22,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2014$1,912,500
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012$3,000,000
CVS Pharmacy and CVS AlbanyCVS HealthretailingFalse Claims Act and related2011$969,230
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2006$49,500,000
AdvancePCSCVS HealthretailingFalse Claims Act and related2005$137,500,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,500,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010$77,600,000
MinuteClinic, LLCCVS Healthretailingdiscriminatory practices (non-employment)2023$5,000
CVSCVS HealthretailingControlled Substances Act violation2023$70,000
Curtiss-Wright Controls Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2013$1,350,000
Cullman Regional Medical CenterCullman Regional Medical Centerhealthcare servicesFalse Claims Act and related2015$350,000
Oldcastle Precast Inc.CRH PLCbuilding materialsFalse Claims Act and related2013$95,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015$156,000,000
Credit LyonnaisCredit Agricolefinancial servicesfraud2003$100,000,000
Circle KCouche-TardretailingControlled Substances Act violation2020$248,000
The Cooper Health SystemCooper Healthhealthcare servicesFalse Claims Act and related2013$12,500,000
Cookeville Regional Medical Center AuthorityCookeville Regional Medical Centerhealthcare servicesFalse Claims Act and related2020$4,100,000
Academi LLCConstellismiscellaneous servicesexport control violation2012$7,500,000
Affiliated Computer ServicesConduentmiscellaneous servicesFalse Claims Act and related2007$2,645,987
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$3,500,000
Highline Medical CenterCommonSpirit Healthhealthcare servicesdiscriminatory practices (non-employment)2017$45,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$1,550,000
Memorial Health Care System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2012$1,278,579
Jewish Hospital & St. Mary's HealthCare, Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$435,502
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med SupplyCommonSpirit Healthhealthcare servicesFalse Claims Act and related2018$189,061
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$875,564
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021$10,000,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2016$9,500,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2014$9,020,073
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2011$995,000
Columbia Memorial HospitalColumbia Memorial Hospitalhealthcare servicesFalse Claims Act and related2015$650,000
ColoplastColoplast A/Smedical equipment and suppliesFalse Claims Act and related2022$14,547,347
Martin Memorial Medical CenterCleveland Clinichealthcare servicesFalse Claims Act and related2015$2,000,000
The Cleveland ClinicCleveland Clinichealthcare servicesFalse Claims Act and related2015$1,740,000
Extraction Oil and Gas, Inc.Civitas Resources Inc.oil and gasfederal leasing royalty violation2021$462,000
Citimortgage Inc.Citigroupfinancial servicesmortgage abuses2012$158,300,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015$60,000,000
Chugach Management Services, Inc.Chugach Alaska CorporationdiversifiedFalse Claims Act and related2010$822,000
Christus St. Vincent HospitalCHRISTUS Healthhealthcare servicesFalse Claims Act and related2021$563,809
ChristianaCareChristianaCarehealthcare servicesFalse Claims Act and related2024$42,500,000
SRC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2019$723,236
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
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001$4,000,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2020$688,500
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2022$194,000
Vitas Health Corporation MidwestChemedhealthcare servicesFalse Claims Act and related2016$200,000
St. Cloud HospitalCentraCare Healthhealthcare servicesFalse Claims Act and related2015$500,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020$9,345,845
CenterLight Healthcare Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000
CenterLight Healthcare, Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2018$10,000,000
WellCareCentenehealthcare servicesfraud2009$80,000,000
Health Net Federal Services LLCCentenehealthcare servicesFalse Claims Act and related2021$97,237,391
Catholic Health Systems Inc.Catholic Health Systemhealthcare servicesFalse Claims Act and related2017$6,000,000
United Industries LLCCaterpillar Inc.heavy equipmentenvironmental violation2017$25,000,000
Carthage Area HospitalCarthage Area Hospitalhealthcare servicesFalse Claims Act and related2014$750,000
Carnival Corp.Carnival Corp.entertainmentenvironmental violation2002$9,000,000
Holland America LineCarnival Corp.entertainmentenvironmental violation2004$2,065,000
ManTech Advanced Systems International, Inc.Carlyle Groupprivate equity (including portfolio companies)False Claims Act and related2019$750,000
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2009$119,000,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017$2,715,000
Kinray LLCCardinal HealthwholesalersControlled Substances Act violation2016$10,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008$34,000,000
Cardinal Health 406 LLCCardinal HealthwholesalersControlled Substances Act violation2008$150,000
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022$13,125,000
Cardiac Associates, P.C.Cardiac Associates, P.C.healthcare servicesFalse Claims Act and related2019$399,000
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2020$1,250,000
CACI Technologies, LLCCACI Internationalmiscellaneous servicesFalse Claims Act and related2018$1,531,928
North Broward Hospital DistrictBroward Healthhealthcare servicesFalse Claims Act and related2015$69,500,000
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior Livinghealthcare servicesFalse Claims Act and related2016$587,400
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2013$8,000,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004$225,000,000
Brius Management Co.Brius Health Carehealthcare serviceskickbacks and bribery2017$6,900,000
Celgene Corp.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2017$280,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005$300,000,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021$75,000,000
Bristol Hospital and Bristol Gastroenterology AssociationsBristol Hospitalhealthcare servicesFalse Claims Act and related2012$157,830
Bresee Trucking CompanyBresee Truckingfreight and logisticsmining violation2016$375,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017$2,000,000
Brattleboro Memorial Hospital, Inc.Brattleboro Memorial Hospitalhealthcare servicesFalse Claims Act and related2018$1,655,000
Atlantic RichfieldBPoil and gasenvironmental violation2020$150,000,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2017$13,300,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2011$4,000,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesenvironmental violation2004$10,000,000
Boston Scientific Corp.Boston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2005$74,000,000
Boston Medical CenterBoston Medical Centerhealthcare servicesFalse Claims Act and related2016$1,100,000
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006$3,365,664
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2012$4,392,779
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2010$4,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$2,500,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007$1,093,236
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2004$6,000,454
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$492,164
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2023$8,100,000
Apria Healthcare Group, Inc.Blackstoneprivate equity (including portfolio companies)False Claims Act and related2020$40,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.