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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 TypeYear sort iconPenalty Amount
Plum Healthcare Group LLC False Claims Act and related2021$451,439
SpectraCare Health Systems, Inc. False Claims Act and related2021$1,000,000
Bluewater Toxicology, LLC False Claims Act and related2021$1,252,403
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021$230,000,000
Christus St. Vincent HospitalCHRISTUS Healthhealthcare servicesFalse Claims Act and related2021$563,809
Sage Consulting Group, Inc. kickbacks and bribery2021$4,800,000
Florida Neurological Center, LLC False Claims Act and related2021$800,000
SPECTRUM PAINTING CORP. False Claims Act and related2021$400,000
Genetworx Laboratories False Claims Act and related2021$1,400,000
Health Care & Rehabilitation Services of Southeastern Vermont False Claims Act and related2021$170,037
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP False Claims Act and related2021$3,400,000
CONNECTICUT ADDICTION MEDICINE, LLC False Claims Act and related2021$1,002,481
Level 3 Communications, LLCLumen Technologiestelecommunicationskickbacks and bribery2021$12,772,843
El Paso Ear, Nose & Throat Associates False Claims Act and related2021$750,000
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2021$1,000,000
M.D. Park Square Urgent Care, Inc. False Claims Act and related2021$650,000
Discover Optimal Healthcare False Claims Act and related2021$662,492
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC False Claims Act and related2021$143,486
Ledger Foot & Ankle, P.A. False Claims Act and related2021$535,000
Superior Physical Medicine False Claims Act and related2021$338,150
Precision Spine and Pain Management False Claims Act and related2021$183,190
Avis Budget Group Inc.Avis Budget Groupmiscellaneous servicesFalse Claims Act and related2021$10,100,000
Bio-Adhesive Alliance, Inc. False Claims Act and related2021$881,669
Dana Container, Inc.Dana Transport Inc.freight and logisticsworkplace safety or health violation2021$325,000
Princeton Pathology Services P.A. False Claims Act and related2021$2,400,000
LAN Apothecary, Inc. False Claims Act and related2021$1,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2021$12,000,000
Insight Pipe. LLC workplace safety or health violation2021$200,000
Virtua Health Inc.Virtua Healthhealthcare servicesControlled Substances Act violation2021$150,000
Henry Schien, Inc.Henry ScheinwholesalersControlled Substances Act violation2021$500,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021$4,500,000
Quincy Medical Group False Claims Act and related2021$500,000
J.A. McDonald, Inc. False Claims Act and related2021$637,500
RehabAuthority, LLC False Claims Act and related2021$4,000,000
Capt. Phip's Seafood Inc. work visa violations2021$240,000
44 Gerrish, LLC and HallKeen Management, Inc. False Claims Act and related2021$80,000
Charles Stark Draper Laboratory, Inc. False Claims Act and related2021$3,500,000
PruittHealth, Inc.Pruitthealthhealthcare servicesFalse Claims Act and related2021$4,200,000
Bridger Pipeline, LLC environmental violation2021$2,000,000
GPOMCT Grupo Empresarial S.A. de C.V. anti-money-laundering deficiencies2021$1,100,000
Ambulatory Anesthesia of Atlanta, LLC et al. False Claims Act and related2021$28,000,000
Pharmaceutical Trade Services, Inc. Controlled Substances Act violation2021$175,000
Bicycle Hotel & Casino anti-money-laundering deficiencies2021$500,000
Great Lakes Therapy Housecalls P.C. and Great Lakes Home Healthcare Specialists, LLC False Claims Act and related2021$450,000
Lessie Bates Davis Neighborhood House False Claims Act and related2021$100,000
Infectious Disease Consultants of Georgia False Claims Act and related2021$325,000
Sextant Marine Consulting LLC False Claims Act and related2021$30,000
Pediatric Associates False Claims Act and related2021$706,599
Curant, Inc. False Claims Act and related2021$4,600,000
Center for Severe Weather Research False Claims Act and related2021$2,400,000
MD Spine Solutions LLC, d/b/a MD Labs Inc. False Claims Act and related2021$16,000,000
Colonial Family Practice, LLC False Claims Act and related2021$1,250,000
Brighton Cromwell LLC False Claims Act and related2021$850,000
QUEEN APPAREL NY, INC. trade violations2021$50,000
LTC Holdings, Inc. Americans with Disabilities Act2021$300,000
Strock Contracting, Inc. False Claims Act and related2021$4,752,000
CW Resources Inc. False Claims Act and related2021$600,000
U.S. Medical Management, LLC and VPA, P.C. False Claims Act and related2021$8,500,000
Signal Peak Energy, LLCGlobal Mining Holdingmining and mineralsworkplace safety or health violation2021$1,000,000
Trustworthy LLC dba Trustworthy Roofing and Siding workplace safety or health violation2021$305,275
Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC drug or medical equipment safety violation2021$837,000
Wete and Company, Inc. kickbacks and bribery2021$450,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021$72,600,000
Insight Pipe Contracting, LLC workplace safety or health violation2021$20,000
Index Systems, Inc. False Claims Act and related2021$1,010,084
Capital Consulting Group, Inc. False Claims Act and related2021$164,500
Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc. False Claims Act and related2021$163,400
University of North Carolina at Chapel Hill False Claims Act and related2021$375,000
East Carolina University False Claims Act and related2021$140,000
North Carolina Commission on Volunteerism and Community Service False Claims Act and related2021$327,500
Alpha Genomix Laboratories, Inc. False Claims Act and related2021$200,000
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021$65,000
Constructure Technologies, LLC intellectual property violation2021$60,000
Maytag Aircraft Corporation environmental violation2021$1,901,200
MARMON UTILITY LLCBerkshire Hathawaydiversifiedenvironmental violation2021$2,400,000
Telophase Corporation False Claims Act and related2021$1,389,509
Integrated Pain Associates, PLLC and Central Texas Day Surgery Center, LLC False Claims Act and related2021$836,702
Regier Flying Service, LLC environmental violation2021$240,000
B XPRESS-ELYSIAN FIELDS, LLC wage and hour violation2021$79,068
Professional Family Care Services, Inc. False Claims Act and related2021$45,486
Metna Co. False Claims Act and related2021$500,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020$1,750,000
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020$11,850,000
Trina Health-Wichita NW LLC False Claims Act and related2020$775,000
Bay State Gas Company, d/b/a Columbia Gas of MassachusettsEverSource Energyutilities and power generationenvironmental violation2020$53,030,116
Collegiate Entrepreneurs, Inc. environmental violation2020$80,000
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020$52,802,203
Cookeville Regional Medical Center AuthorityCookeville Regional Medical Centerhealthcare servicesFalse Claims Act and related2020$4,100,000
Atlantic RichfieldBPoil and gasenvironmental violation2020$150,000,000
Bank of San Juan Internacional, Inc. banking violation2020$1,000,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020$900,000
Academy Express, LLC Americans with Disabilities Act2020$20,000
Southeastern Retina Associates False Claims Act and related2020$1,500,000
Farmville Discount Drug Inc. Controlled Substances Act violation2020$600,000
Hybrid Tech Holdings, LLC et al. False Claims Act and related2020$29,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2020$1,000,000
Albertsons Osco Pharmacy #60Albertsons CompaniesretailingControlled Substances Act violation2020$1,000,000
Florida Academy False Claims Act and related2020$512,000
Arch Health Partners, Inc. False Claims Act and related2020$2,910,370
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceskickbacks and bribery2020$1,500,000
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020$37,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.