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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
GE AerospaceGeneral ElectricdiversifiedFalse Claims Act and related2023$9,413,024
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023$2,471,359
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024$1,086,430
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017$900,000
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017$500,000
AECOM on behalf of URSAECOMconstruction and engineeringFalse Claims Act and related2016$57,500,000
Bechtel National Inc.Bechtelconstruction and engineeringFalse Claims Act and related2016$67,500,000
URS Corporation AESAECOMconstruction and engineeringFalse Claims Act and related2016$580,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015$20,230,917
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015$8,250,000
Kellogg Brown & RootKBRconstruction and engineeringkickbacks and bribery2015$108,342
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012$56,600,000
Skanska USA Civil Northeast Inc.Skanskaconstruction and engineeringfraud2011$19,600,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010$69,300,000
Tutor Perini CorporationTutor Periniconstruction and engineeringfraud2009$9,750,000
Kiewit Constructors Inc.Kiewitconstruction and engineeringFalse Claims Act and related2018$1,870,000
CH2M HillJacobs Solutionsconstruction and engineeringFalse Claims Act and related2019$6,400,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006$2,000,000
Fluor Daniel Inc.Fluorconstruction and engineeringFalse Claims Act and related2001$8,500,000
CH2M Hill, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2017$1,500,000
Bechtel CorporationBechtelconstruction and engineeringFalse Claims Act and related2020$28,875,000
AECOM Energy & Construction, Inc.AECOMconstruction and engineeringFalse Claims Act and related2020$28,875,000
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringFalse Claims Act and related2021$3,038,270
Day & Zimmermann NPS, Inc.Day & Zimmermanconstruction and engineeringFalse Claims Act and related2021$200,000
Hensel Phelps Construction CompanyHensel Phelpsconstruction and engineeringFalse Claims Act and related2022$2,804,110
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023$1,099,000
KBR Inc.KBRconstruction and engineeringFalse Claims Act and related2023$108,750,000
Momentive Performance Materials Silicones, LLCMomentive Performance Materialschemicalsenvironmental violation2017$1,250,000
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2016$3,800,000
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015$1,335,374
Swisher Hygiene Inc.Ecolabchemicalsfraud2015$2,000,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014$2,058,000
PPG Paints Trading (Shanghai) Co. Ltd.PPG Industrieschemicalsexport control violation2010$2,000,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2010$162,000,000
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003$1,750,000
Dow Chemical CompanyDow Inc.chemicalsFalse Claims Act and related2018$479,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018$250,000
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018$5,515,124
Monsanto CompanyBayerchemicalsenvironmental violation2019$10,000,000
Koppers Industries Inc.Kopperschemicalsenvironmental violation2002$3,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2020$1,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2020$1,000,000
International Flavors & Fragrances, Inc.International Flavors & FragranceschemicalsControlled Substances Act violation2020$50,000
Cytec Industries Inc.Solvaychemicalsenvironmental violation2020$93,076
Gardner-Gibson, Inc.ICP GroupchemicalsFalse Claims Act and related2021$160,933
E.I. DUPONT DE NEMOURS AND COMPANYDuPont de Nemourschemicalsenvironmental violation2021$658,639
Monsanto CompanyBayerchemicalsenvironmental violation2021$12,000,000
E. I. du Pont de Nemours and Company Inc.DuPont de Nemourschemicalsworkplace safety or health violation2023$16,000,000
Dow Chemical Co.Dow Inc.chemicalsFalse Claims Act and related2023$456,665
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013$123,000,000
BDO USA, LLPBDO Internationalbusiness servicestax violations2012$50,000,000
Iron Mountain Inc.Iron Mountainbusiness servicesFalse Claims Act and related2013$800,000
ABT AssociatesAbt Associatesbusiness servicesfraud2006$2,900,000
Accenture Federal Services LLCAccenturebusiness servicesFalse Claims Act and related2018$1,744,559
BDO SeidmanBDO Internationalbusiness servicesaccounting fraud or deficiencies2002$16,000,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006$4,471,980
KPMG LLPKPMGbusiness servicesFalse Claims Act and related2006$2,770,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005$6,500,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004$1,500,000
Kosmos Cement Company d/b/a CemexEagle Materialsbuilding materialsworkplace safety or health violation2016$400,000
Oldcastle Precast Inc.CRH PLCbuilding materialsFalse Claims Act and related2013$95,000
Hanson Pipe & PrecastQuikretebuilding materialsFalse Claims Act and related2013$500,000
Aggregate Industries Northeast Region Inc.Holcim Groupbuilding materialsfraud2007$50,000,000
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007$33,184,364
Holcim (US) Inc.Holcim Groupbuilding materialsenvironmental violation2021$850,000
Lafarge S.A.Holcim Groupbuilding materialspayment to designated terrorist organization2022$777,780,000
Alaska Airlines Inc.Alaska Airairlinesaviation safety violation2014$500,000
Asiana Airlines Inc.Asiana Airlinesairlinesprice-fixing or anti-competitive practices2009$50,000,000
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016$2,250,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2008$200,000
MGP Ingredients, Inc.MGP Ingredientsagribusinessenvironmental violation2020$1,000,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$25,600,000
United Launch AllianceUnited Launch Allianceaerospace and military contractingkickbacks and bribery2016$100,000
SRA International Inc. et al.General Dynamicsaerospace and military contractingFalse Claims Act and related2016$1,105,087
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015$1,000,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2015$2,000,000
RaytheonRTX Corporationaerospace and military contractingFalse Claims Act and related2014$350,000
Sikorsky Aircraft Corp.Lockheed Martinaerospace and military contractingFalse Claims Act and related2014$3,500,000
Curtiss-Wright Controls Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2013$1,350,000
United Technologies CorporationRTX Corporationaerospace and military contractingexport control violation2012$75,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2012$4,392,779
Howmet Aluminum Castings Inc.Howmet Aerospaceaerospace and military contractingFalse Claims Act and related2011$536,492
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2010$10,280,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010$5,210,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2010$4,000,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010$12,500,000
Pratt & Whitney RocketdyneL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2010$2,988,819
General Dynamics Armament and Technical Products, Inc.General Dynamicsaerospace and military contractingFalse Claims Act and related2008$4,058,750
Lockheed Martin Space Systems CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2008$10,500,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2018$4,400,000
Lockheed Martin Missiles and Fire ControlLockheed Martinaerospace and military contractingFalse Claims Act and related2005$1,400,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018$31,650,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2019$1,075,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007$12,000,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$212,915
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$2,500,000
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011$3,300,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2010$700,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2000$5,000,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007$1,093,236
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.