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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Apria Healthcare Group, Inc.Blackstoneprivate equity (including portfolio companies)False Claims Act and related2020$40,500,000
RGIS LLCBlackstoneprivate equity (including portfolio companies)Controlled Substances Act violation2022$158,760
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013$5,315,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2009$843,896
Air Industries Corp.Berkshire HathawaydiversifiedFalse Claims Act and related2016$2,700,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedenvironmental violation2018$950,000
PacifiCorpBerkshire Hathawaydiversifiedenvironmental violation2020$3,400,000
MARMON UTILITY LLCBerkshire Hathawaydiversifiedenvironmental violation2021$2,400,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013$2,200,000
Carefusion CorporationBecton Dickinsonmedical equipment and suppliesoff-label or unapproved promotion of medical products2019$3,300,000
Bechtel National Inc.Bechtelconstruction and engineeringFalse Claims Act and related2016$67,500,000
Bechtel CorporationBechtelconstruction and engineeringFalse Claims Act and related2020$28,875,000
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
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006$15,000,000
BDO USA, LLPBDO Internationalbusiness servicestax violations2012$50,000,000
BDO SeidmanBDO Internationalbusiness servicesaccounting fraud or deficiencies2002$16,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2019$10,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2021$12,000,000
BayCare Health SystemBayCare Health Systemhealthcare servicesFalse Claims Act and related2015$1,500,000
Hill-Rom Company Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2011$41,800,000
Hill-Rom Holdings, Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2024$2,100,000
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016$54,000,000
Biovail Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2009$24,647,876
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsfraud2001$5,600,000
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018$2,000,000,000
Baptist Health SystemsBaptist Health Systems (TX)healthcare servicesFalse Claims Act and related2013$3,675,000
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)healthcare servicesFalse Claims Act and related2011$8,900,000
Baptist HealthBaptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2015$2,890,000
Baptist Health Medical Center North Little RockBaptist Health (AR)healthcare servicesFalse Claims Act and related2015$2,700,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015$2,685,000
Bank of New York MellonBank of New York Mellonfinancial servicesbanking violation2015$714,000,000
The Bank of New YorkBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2005$38,000,000
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006$18,130,405
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018$10,000,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2017$2,500,000
Avis Budget Group Inc.Avis Budget Groupmiscellaneous servicesFalse Claims Act and related2021$10,100,000
Avaya Communications, Inc.Avaya HoldingstelecommunicationsFalse Claims Act and related2006$255,000
VWR International, LLCAvantor Inc.miscellaneous manufacturingFalse Claims Act and related2018$430,194
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?Atrium Healthhealthcare servicesFalse Claims Act and related2017$2,500,000
Carolinas Healthcare SystemAtrium Healthhealthcare servicesFalse Claims Act and related2017$6,500,000
Athena Health Care SystemsAthena Health Care Systemshealthcare servicesAmericans with Disabilities Act2019$10,000
Cricket Communications Inc.AT&TtelecommunicationsFalse Claims Act and related2014$2,174,432
AT&T IllinoisAT&Ttelecommunicationskickbacks and bribery2022$23,000,000
Asplundh Tree Experts, Co.Asplundh Tree Expertmiscellaneous serviceswork visa violations2017$95,000,000
Asiana Airlines Inc.Asiana Airlinesairlinesprice-fixing or anti-competitive practices2009$50,000,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022$90,000
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014$3,373,898
Columbia St. Mary's Hospital Milwaukee Inc.Ascension Healthhealthcare servicesAmericans with Disabilities Act2023$35,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005$6,500,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2008$200,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008$7,857,000
Southern Tennessee Medical Center LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$2,481,856
Iowa Hospice LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2015$1,088,244
Gentiva Health Services Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2011$12,500,000
Livingston Regional Hospital, LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2018$784,000
Vaughan Regional Medical Center et al.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2019$1,450,000
AnMed HealthAnMed Healthhealthcare servicesFalse Claims Act and related2017$7,000,000
Amplify Energy Corp.Amplify Energy Corp.oil and gasenvironmental violation2022$12,900,000
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012$7,750,000
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023$18,000,000
Sunpower Inc.Ametekelectrical and electronic equipmentFalse Claims Act and related2011$1,200,000
AmerisourceBergen Specialty GroupAmerisourceBergenwholesalersdrug or medical equipment safety violation2017$260,000,000
US Bioservices Corp.AmerisourceBergenwholesalersFalse Claims Act and related2017$13,400,000
Bellco Drug CorporationAmerisourceBergenwholesalersControlled Substances Act violation2007$800,000
Allied Home MortgageAmericus Mortgagefinancial servicesfraud2017$296,298,325
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsmining violation2015$35,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)aviation safety violation2020$825,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)False Claims Act and related2023$1,050,873
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012$7,050,000
U-Haul Company of PennsylvaniaAMERCOmiscellaneous servicesenvironmental violation2019$1,000,000
Pacific Architects and Engineers LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,000,000
Washington Closure Hanford, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2018$3,200,000
PAE Applied Technologies, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2019$4,200,000
EG&G Technical Services, IncAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2009$1,765,164
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceskickbacks and bribery2020$1,500,000
Ambac Financial Group et al.Ambac Financialfinancial servicestoxic securities abuses2013$101,900,000
Mill Branch Coal LLCAlpha Metallurgical Resourcesmining and mineralsmining violation2017$260,538
Aracoma Coal CompanyAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2008$4,200,000
Ally Financial Inc.Ally Financialfinancial servicestoxic securities abuses2016$52,000,000
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022$5,763,000,000
West Penn Allegheny Health Systems Inc.Allegheny Health Networkhealthcare servicesFalse Claims Act and related2014$1,529,281
Alive Hospice Inc.Alive Hospice Inc.healthcare servicesFalse Claims Act and related2015$1,500,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006$200,000
New Albertsons, L.P., d/b/a Osco PharmacyAlbertsons CompaniesretailingControlled Substances Act violation2019$30,000
Albertsons Osco Pharmacy #60Albertsons CompaniesretailingControlled Substances Act violation2020$1,000,000
Alaska Airlines Inc.Alaska Airairlinesaviation safety violation2014$500,000
Airgas Doral Inc.Air Liquideindustrial servicesenvironmental violation2016$7,000,000
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018$31,500
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingFalse Claims Act and related2014$849,678
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017$900,000
AECOM on behalf of URSAECOMconstruction and engineeringFalse Claims Act and related2016$57,500,000
URS Corporation AESAECOMconstruction and engineeringFalse Claims Act and related2016$580,000
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015$20,230,917
AECOM Energy & Construction, Inc.AECOMconstruction and engineeringFalse Claims Act and related2020$28,875,000
Aurora Health Care Inc.Advocate Aurora Healthhealthcare servicesAmericans with Disabilities Act2017$60,000
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesFalse Claims Act and related2018$12,000,000
St. Helena HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2014$2,250,000
Simi Valley HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2010$5,150,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2016$2,090,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,412,502
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.