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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 TypeYearPenalty Amount sort icon
Mineral Resources, Inc. federal leasing royalty violation2019$214,706
Forest Park Medical Center LLC False Claims Act and related2015$215,000
TW Metals Inc.O'Neal IndustriesmetalsFalse Claims Act and related2008$215,000
Centurion Correctional Healthcare New Mexico Controlled Substances Act violation2021$215,000
Javery Pain Institute, PC False Claims Act and related2023$215,000
Asbury Communities, Inc. and Albright Care Services discriminatory practices (non-employment)2023$215,000
Yogibo False Claims Act and related2023$217,832
Bizi International Inc. intellectual property violation2011$219,439
Materials Sciences Corporation False Claims Act and related2016$219,909
Paradigm Health False Claims Act and related2011$220,000
Walnut Hill Care Center False Claims Act and related2008$222,419
Rheumatology & Allergy Institute of Connecticut , LLC False Claims Act and related2009$222,855
MAK Healthcare PC d/b/a Multicare Plus False Claims Act and related2017$225,000
Coborn's, Incorporated dba Coborn's Pharmacy Controlled Substances Act violation2019$225,000
Medico Industries, Inc. False Claims Act and related2012$225,000
Kroger Limited Partnership and Kroger PharmacyKrogerretailingControlled Substances Act violation2019$225,000
Firstsource Solutions, Ltd. Et al. False Claims Act and related2020$225,000
Source One Pharmacy Services, LLC Controlled Substances Act violation2021$225,000
Evoke Neuroscience, Inc. False Claims Act and related2023$225,000
Alpine Aviation False Claims Act and related2002$225,600
Red Oak Healthcare, LLC False Claims Act and related2019$228,333
J.M. Waller Associates, Inc. False Claims Act and related2014$229,060
Solaris Health System, Inc. False Claims Act and related2005$230,000
Ungerer & Company Controlled Substances Act violation2022$230,000
KC Investments Group, Inc. False Claims Act and related2021$230,414
Main Street Pediatrics P.C. False Claims Act and related2006$230,977
Interstate Rehabilitation LLC False Claims Act and related2009$233,345
Midtown Bone and Joint Hospital at St. Anthony Controlled Substances Act violation2011$235,000
Albuquerque Health Services Controlled Substances Act violation2021$240,000
Capt. Phip's Seafood Inc. work visa violations2021$240,000
Regier Flying Service, LLC environmental violation2021$240,000
EOG Resources, Inc.EOG Resourcesoil and gasfederal leasing royalty violation2023$240,000
Bayonne Medical Center False Claims Act and related2005$242,000
Pediatric & Adolescent Healthcare P.C. False Claims Act and related2005$242,370
Castle Realty Appraisal Services fraud2011$244,000
Circle KCouche-TardretailingControlled Substances Act violation2020$248,000
Atlanta Medical Clinic False Claims Act and related2017$250,000
SRC Construction Inc. tax violations2016$250,000
Seattle Cancer Care Alliance Controlled Substances Act violation2016$250,000
Southco Enterprises inc. environmental violation2016$250,000
Advantage Medical Transport Inc. fraud2015$250,000
Glencoe CampResort II LLC environmental violation2015$250,000
VMG Pulmonary and Sleep Institute False Claims Act and related2014$250,000
MedZone Pharmacy Controlled Substances Act violation2014$250,000
Neighborhood Pharmacy Controlled Substances Act violation2014$250,000
Valor Medical Inc. drug or medical equipment safety violation2014$250,000
First Independence Bank anti-money-laundering deficiencies2013$250,000
Susquehanna Supply Company, Inc. workplace safety or health violation2018$250,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018$250,000
Meyers, Rodbell & Rosenbaum, P.A. False Claims Act and related2018$250,000
Coffey Health System False Claims Act and related2019$250,000
Dennis Corporation kickbacks and bribery2017$250,000
Fairport Shipping, LTD. environmental violation2008$250,000
Phoenix Products Company water pollution violation2010$250,000
Neptune Fisheries, Inc. environmental violation2004$250,000
Maryland Medical System Controlled Substances Act violation2005$250,000
ComTriad Technologies, Inc. fraud2005$250,000
BHS Transitional Corporation kickbacks and bribery2004$250,000
Meds2Go Express Pharmacy, Inc. anti-money-laundering deficiencies2019$250,000
Massachusetts General HospitalMass General Brighamhealthcare servicesAmericans with Disabilities Act2020$250,000
Caduceus USA Medical Pharmacy, LLC Controlled Substances Act violation2020$250,000
Public Drug Company, d/b/a Booneville Discount Drugs Controlled Substances Act violation2021$250,000
Genesis Petroleum, Inc. environmental violation2022$250,000
Andrew Brown's Drug Store, Inc. Controlled Substances Act violation2022$250,000
Bradley Home Health Care Center, Inc. and Bradley Extended Care, Inc. Controlled Substances Act violation2022$250,000
Ionian Management Inc. environmental violation2022$250,000
Chung Shing Meats, Inc. food safety violation2022$250,000
Elite Sky International, Inc. environmental violation2023$250,000
BioTap Medical False Claims Act and related2023$250,000
Aifa Seafood, Inc. environmental violation2023$250,000
Christian & Missionary Alliance Foundation, Inc. Controlled Substances Act violation2023$250,000
Four B. Corporation dba Balls Food Stores Controlled Substances Act violation2023$250,000
Affinity Acupuncture, LLC False Claims Act and related2023$250,000
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. air pollution violation2023$250,000
Aerometals, Inc. False Claims Act and related2005$251,200
Appalachian Oil Company Inc. fraud2007$255,000
Avaya Communications, Inc.Avaya HoldingstelecommunicationsFalse Claims Act and related2006$255,000
Pain Management Medical Center LLC False Claims Act and related2023$257,436
Chesapeake Youth Center False Claims Act and related2009$259,120
SOC LLC False Claims Act and related2023$259,353
HNTB Inc. False Claims Act and related2019$260,000
United Alloys And Steel Corporation hazardous waste violation2023$260,000
Mill Branch Coal LLCAlpha Metallurgical Resourcesmining and mineralsmining environmental violation2017$260,538
H-E-BH-E-B GroceryretailingControlled Substances Act violation2014$262,500
YOUR EYES OF NEW BRITAIN, INC. False Claims Act and related2020$263,000
Victoria Transcultural Clinical Center False Claims Act and related2020$263,280
Lynn Moving and Storage, Inc. et al. False Claims Act and related2018$264,826
Silicon Power Corp. False Claims Act and related2015$265,000
Ticor Title Agency of Arizona False Claims Act and related2008$265,370
Ceramic Protection Corporation of America False Claims Act and related2010$267,000
Midwest Cardiovascular, Inc. False Claims Act and related2019$269,199
J.A. McDonald Inc. False Claims Act and related2017$270,000
Hamilton Health Center Inc. False Claims Act and related2015$270,000
Walden Resources LLC environmental violation2010$270,000
TODAY'S YOUTH LLC False Claims Act and related2021$273,000
Doorae Shipping Co. Ltd. environmental violation2016$275,000
eAir LLC environmental violation2014$275,000
Aviation Technical Services aviation safety violation2013$275,000
Hines Dermatology Associates Inc. False Claims Act and related2010$275,000
Trustees of the University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2019$275,000
Stevens Pharmacy, Inc. Controlled Substances Act violation2023$275,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.