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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
U-Haul Company of PennsylvaniaAMERCOmiscellaneous servicesenvironmental violation2019$1,000,000
M. Cristo Inc. environmental violation2018$10,000
Green Environmental Consultants LLC environmental violation2018$10,000
Woody's Trucking LLC environmental violation2018$644,689
Executive Air Terminal Inc. environmental violation2018$20,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015$50,000,000
Tacos de Mexico Inc. environmental violation2009$26,565
Parkway Village Equity Corp. environmental violation2008$490,000
Holy Spirit Association for the Unification of World Christianity environmental violation2007$500,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007$12,000,000
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006$2,000,000
Odebrecht-MetricNovonordiversifiedenvironmental violation2000$3,977,000
Fairport Shipping, LTD. environmental violation2008$250,000
Polar Tankers, Inc. environmental violation2007$2,500,000
Unimak Fisheries environmental violation2005$500,000
Holland America LineCarnival Corp.entertainmentenvironmental violation2004$2,065,000
Benefit Cosmetics environmental violation2008$350,000
Black Point Shipping, S.p.A environmental violation2007$75,000
Hoegh Fleet Services A/S environmental violation2004$3,500,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2013$1,800,000
PG&E et al.PG&E Corp.utilities and power generationenvironmental violation2013$50,500,000
Professional Asbestos Removal Corporation environmental violation2009$427,235
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001$4,000,000
American Metal Processing environmental violation2007$50,000
Moore Printed Circuits, Inc. environmental violation2005$18,000
Ravizza Brothers Inc. environmental violation2006$5,000
Anchor Seafood, Inc. environmental violation2006$50,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006$200,000
Neptune Fisheries, Inc. environmental violation2004$250,000
Interamerican Trading & Products Corporation environmental violation2004$90,000
Ofer (Ships Holding) Ltd environmental violation2008$780,000
Mid-America Pipeline Company, LLCMid-America Pipelinepipelinesenvironmental violation2007$1,000,000
Erman Corporation, Inc. environmental violation2006$50,000
Antec, Inc. environmental violation2006$30,000
Energy Partners Ltd. environmental violation2008$100,000
Amitech USA, L.L.C. environmental violation2007$1,170,000
Temple-Inland Forest Products CorporationInternational Paperpaper and packagingenvironmental violation2005$125,000
Duro Textiles LLC environmental violation2007$480,000
Dutton Yarn Company environmental violation2004$300,000
Comprehensive Environmental Solutions, Inc. environmental violation2008$750,000
Hoskins Manufacturing Company environmental violation2008$1,700,000
Enerplus Resources (USA) CorporationEnerplusoil and gasenvironmental violation2008$10,000
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002$10,000
Spindletop Drilling Company environmental violation2007$10,000
Marmaras Navigation Ltd. environmental violation2004$200,000
Atlantic RichfieldBPoil and gasenvironmental violation2020$150,000,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020$900,000
PacifiCorpBerkshire Hathawaydiversifiedenvironmental violation2020$3,400,000
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2020$1,250,000
Okanogan County Electric Cooperative, Inc. environmental violation2020$1,100,000
Cytec Industries Inc.Solvaychemicalsenvironmental violation2020$93,076
Keyspan Gas East Corporation dba National GridNational Gridutilities and power generationenvironmental violation2020$49,577
Chestnut Petroleum Distributors, Inc. environmental violation2020$187,500
INDIAN RIDGE SEAFOOD COMPANY, LLC environmental violation2021$10,125
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice environmental violation2021$90,000
Monsanto CompanyBayerchemicalsenvironmental violation2021$12,000,000
Maytag Aircraft Corporation environmental violation2021$1,901,200
MARMON UTILITY LLCBerkshire Hathawaydiversifiedenvironmental violation2021$2,400,000
Regier Flying Service, LLC environmental violation2021$240,000
Tzumi Innovations, LLC environmental violation2022$1,500,000
Empire Bulkers Limited and Joanna Maritime Limited environmental violation2022$2,000,000
ESI Energy Inc. environmental violation2022$8,072,591
Genesis Petroleum, Inc. environmental violation2022$250,000
American Heritage Railways environmental violation2022$20,000,000
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2022$1,000,000
Ionian Management Inc. environmental violation2022$250,000
Elite Sky International, Inc. environmental violation2023$250,000
Aifa Seafood, Inc. environmental violation2023$250,000
Southern California Edison et al. environmental violation2023$22,000,000
Apex Building Company, Inc. environmental violation2023$606,706
Groves Salmon Charters LLC environmental violation2024$900,000
Diesel Freak, LLC environmental violation2024$750,000
FIMCO export control violation2016$100,000
Netria Corp. export control violation2015$12,560
Academi LLCConstellismiscellaneous servicesexport control violation2012$7,500,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012$75,000,000
Swiss Technology Inc. export control violation2011$1,148,051
PPG Paints Trading (Shanghai) Co. Ltd.PPG Industrieschemicalsexport control violation2010$2,000,000
Agar Corporation export control violation2010$2,000,000
Sirchie Acquisition Co. LLC export control violation2010$12,600,000
Allied Telesis Labs Inc. export control violation2008$500,000
Chitron Electronics, Inc. export control violation2011$15,510,400
Berkeley Nucleonics Corporation export control violation2004$300,000
Cryostar SAS export control violation2008$500,000
Proclad International Pipelines, Ltd. export control violation2008$100,000
Interaero, Inc. export control violation2004$500,000
Lindsay Manufacturing Co. export control violation2000$380,000
Intertech Trading Corporation export control violation2022$140,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$2,270,000
By Trade OU export control violation2023$826,000
Broad Tech System, Inc. export control violation2023$120,000
NuDay export control violation2023$25,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$25,600,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017$4,250,000
Meadows Regional Medical Center, Inc. False Claims Act and related2017$12,875,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017$2,000,000
Mercer Transportation Company False Claims Act and related2017$4,400,000
Mercy HospitalNorthern Light Healthhealthcare servicesFalse Claims Act and related2017$1,514,000
JGB Enterprises Inc. False Claims Act and related2017$150,460
Catholic Health Systems Inc.Catholic Health Systemhealthcare servicesFalse Claims Act and related2017$6,000,000
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017$900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.