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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Reno Orthopaedic ClinicReno Orthopaedic Clinichealthcare servicesFalse Claims Act and related2016$602,335
Renal Care Group et al.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2011$82,642,592
REM Connecticut Community Services Inc. False Claims Act and related2016$1,500,000
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2007$22,200,000
Reliant Care Group False Claims Act and related2017$8,368,878
Related CompaniesRelated Companiesreal estatediscriminatory practices (non-employment)2014$2,000,000
Rehabilitation Medicine of Oklahoma PLLC False Claims Act and related2017$315,000
RehabAuthority, LLC False Claims Act and related2021$4,000,000
Regional Hospital of Jackson False Claims Act and related2015$510,000
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014$852,378
Regier Flying Service, LLC environmental violation2021$240,000
Regent Management Services LP kickbacks and bribery2015$3,199,000
Reederei Karl Schlueter GmbH & Co. environmental violation2008$1,200,000
Redwood Toxicology Laboratory Inc. False Claims Act and related2022$4,800,000
Red Ventures, LLC and MYMOVE, LLC False Claims Act and related2023$2,750,000
Red Oak Healthcare, LLC False Claims Act and related2019$228,333
Red Line HealthCare Corp. False Claims Act and related2002$6,100,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019$1,347,000,000
Ready Pharmacy Controlled Substances Act violation2022$400,000
RDx Bioscience Inc. False Claims Act and related2024$10,320,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017$44,000,000
Raytheon TechnologiesRTX Corporationaerospace and military contractingFalse Claims Act and related2021$515,625
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2019$1,075,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$212,915
RaytheonRTX Corporationaerospace and military contractingFalse Claims Act and related2014$350,000
Ravizza Brothers Inc. environmental violation2006$5,000
RAM Medical Inc. drug or medical equipment safety violation2012$172,922
Ralphs Grocery CompanyKrogerretailingfraud2006$70,000,000
Rahn + Bodmer Co. tax violations2021$22,000,000
Radley Run Country Club Inc. work visa violations2011$27,000
Radiology Associates False Claims Act and related2013$800,000
Radeas LLC False Claims Act and related2022$11,600,000
Racing Services Inc. gambling violation2007$99,013,200
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018$500,000
R.J. Zavoral & Sons Inc. False Claims Act and related2015$1,850,000
R&V Medical Supplies False Claims Act and related2011$50,000
R&S Drug Stores Inc. Controlled Substances Act violation2017$50,000
R & D Holdings drug or medical equipment safety violation2012$21,000
Quincy Medical Group False Claims Act and related2021$500,000
Quest DiagnosticsQuest Diagnosticshealthcare servicesFalse Claims Act and related2015$1,790,000
QUEEN APPAREL NY, INC. trade violations2021$50,000
Quantum Solutions, SRL drug or medical equipment safety violation2018$4,385,000
Quality Therapy and Consultation False Claims Act and related2019$1,090,000
Quality Roofing Inc. False Claims Act and related2013$94,197
Quad/Graphics Inc.Quad/Graphicsmiscellaneous servicesprivacy violation2016$750,000
Q-Med Corporation drug or medical equipment safety violation2005$10,000
Putnam Community Medical Center of North FloridaHCA Healthcarehealthcare servicesFalse Claims Act and related2023$1,000,000
Purdue University False Claims Act and related2023$737,391
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007$600,000,000
Punch It Performance and Tuning environmental violation2020$850,000
Public Transportation Corporation employment discrimination2011$45,000
Public Drug Company, d/b/a Booneville Discount Drugs Controlled Substances Act violation2021$250,000
Public Consulting Group LLC False Claims Act and related2022$2,500,000
PruittHealth, Inc.Pruitthealthhealthcare servicesFalse Claims Act and related2021$4,200,000
PRTaylor Enterprises LLC dba Father & Son Moving & Storage consumer protection violation2021$65,000
Providence Health & Services WashingtonProvidencehealthcare servicesFalse Claims Act and related2022$22,690,458
Prosperity Bank False Claims Act and related2022$18,673
Prospect Mortgage Company LLCHomebridge Financial Servicesfinancial servicesmortgage abuses2017$4,157,000
ProHealth Care, Inc. Americans with Disabilities Act2019$20,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017$2,000,000
Progressions Behavioral Health Services, Inc. False Claims Act and related2020$27,500
Progenity Inc. False Claims Act and related2020$35,849,316
Professional Family Care Services, Inc. False Claims Act and related2021$45,486
Professional Asbestos Removal Corporation environmental violation2009$427,235
Professional Ambulance Service of Norwich Inc. False Claims Act and related2004$1,598,040
Proclad International Pipelines, Ltd. export control violation2008$100,000
Pro1 fraud2022$1,000,000
Pro Pain LLC False Claims Act and related2023$396,360
Pro Healthcare Servicing, LLC False Claims Act and related2023$1,000,000
Pro Diesel Inc. environmental violation2022$116,250
Prisma Health MidlandsPrisma Healthhealthcare servicesControlled Substances Act violation2022$1,000,000
Princeton Pathology Services P.A. False Claims Act and related2021$2,400,000
Princeton Community Hospital Association False Claims Act and related2015$1,513,500
Primex Clinical Laboratories, LLC kickbacks and bribery2018$3,500,000
Prime Partners SA tax violations2017$5,000,000
Prime Healthcare Services, Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2019$1,250,000
Prime Airport Services Inc. environmental violation2010$1,000,000
Prevezon Holdings Ltd. anti-money-laundering deficiencies2017$5,896,333
Prevea Clinic Inc. False Claims Act and related2013$94,000
Prestige Proteins et al. False Claims Act and related2014$1,265,055
Prestige Administrative Services, LLC d/b/a Prestige Healthcare False Claims Act and related2017$995,500
PremierTox 2.0, LLC False Claims Act and related2016$2,500,000
Premier Medical Associates False Claims Act and related2020$750,000
Premier Internal Medicine False Claims Act and related2023$440,518
Preferred Pharmacy Solutions, LLC Controlled Substances Act violation2019$75,000
Preferred Pain Management & Spine Care, P.A. False Claims Act and related2021$789,292
Preferred Imaging LLC False Claims Act and related2016$3,510,000
Preferred Care Inc. False Claims Act and related2018$540,000
Precision Spine and Pain Management False Claims Act and related2021$183,190
Precision Herbs LLC drug or medical equipment safety violation2019$166,965
Preci Manufacturing Inc. False Claims Act and related2023$150,000
Pratt & Whitney RocketdyneL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2010$2,988,819
PPG Paints Trading (Shanghai) Co. Ltd.PPG Industrieschemicalsexport control violation2010$2,000,000
Power Solutions International Inc. fraud2020$1,700,000
Power Plant Management Services environmental violation2016$750,000
Power Performance Enterprises Inc. environmental violation2022$3,100,000
Power Co. Inc. racketeering2007$10,500,400
Pos-T-Vac Inc. False Claims Act and related2017$1,000,000
Portline Bulk International S.A. environmental violation2019$1,500,000
Portland General ElectricPortland General Electricutilities and power generationdiscriminatory practices (non-employment)2010$20,000
Portage Hospital LLCUP Health Systemhealthcare servicesFalse Claims Act and related2015$4,446,392
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.