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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
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017$900,000
Med-Fast Pharmacy, Inc. et al. False Claims Act and related2017$2,666,300
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center False Claims Act and related2017$1,941,850
Zoladz Construction Company et al. False Claims Act and related2017$3,000,000
J.A. McDonald Inc. False Claims Act and related2017$270,000
Edison Adult Medical Daycare False Claims Act and related2017$2,720,000
AnMed HealthAnMed Healthhealthcare servicesFalse Claims Act and related2017$7,000,000
Federal Engineers & Constructors False Claims Act and related2017$2,000,000
EDA Contractors Inc. False Claims Act and related2017$3,500,000
Pacific Architects and Engineers LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,000,000
MediSys Health Network, Inc. False Claims Act and related2017$4,000,000
Calnet Inc. False Claims Act and related2017$300,000
Family Medicine Centers of South Carolina False Claims Act and related2017$1,560,000
Galena Biopharma Inc.SELLAS Life Sciences GrouppharmaceuticalsFalse Claims Act and related2017$7,550,000
Dental Dreams LLC False Claims Act and related2017$1,375,000
Home Health Care of East Tennessee Inc. et al. False Claims Act and related2017$1,800,000
St. Agnes Healthcare False Claims Act and related2017$122,928
US Bioservices Corp.AmerisourceBergenwholesalersFalse Claims Act and related2017$13,400,000
Sightpath Medical, Inc. et al. False Claims Act and related2017$12,000,000
Midasco LLC False Claims Act and related2017$450,000
Academy Medical LLC False Claims Act and related2017$335,000
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
Atlanta Medical Clinic False Claims Act and related2017$250,000
Celgene Corp.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2017$280,000,000
Pain Management Group P.C. False Claims Act and related2017$312,000
Charter Home Health False Claims Act and related2017$1,700,000
VNS Choice False Claims Act and related2017$4,400,000
Brunswick Eye Care Associates P.C. False Claims Act and related2017$16,343
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017$1,650,000
Compassionate Care of Gwynedd Inc. False Claims Act and related2017$2,000,000
Compassionate Care Hospice Group Inc. False Claims Act and related2017$2,400,000
Reliant Care Group False Claims Act and related2017$8,368,878
Carolinas Healthcare SystemAtrium Healthhealthcare servicesFalse Claims Act and related2017$6,500,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017$2,715,000
Orthopedic AND Sports Medicine Center-Norman, P.C. False Claims Act and related2017$1,537,796
MAK Healthcare PC d/b/a Multicare Plus False Claims Act and related2017$225,000
University of RochesterUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2017$113,722
Union Treatment Center False Claims Act and related2017$3,000,000
Fredericksburg Hospitalist Group P.C. False Claims Act and related2017$42,000,000
Andover Subacute and Rehab Center Services Two Inc. False Claims Act and related2017$888,000
Complementary Support Services False Claims Act and related2017$4,000,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2017$491,672
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017$8,000,000
CareCore National LLCEviCore Healthcareinformation technologyFalse Claims Act and related2017$54,000,000
Valley Tumor Medical Group False Claims Act and related2017$3,000,000
Pos-T-Vac Inc. False Claims Act and related2017$1,000,000
Piedmont Pathology False Claims Act and related2017$601,000
Natural Way Chiropractic Center P.A. False Claims Act and related2017$1,038,903
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017$897,640
Milton S. Eisenhower Foundation False Claims Act and related2017$150,000
Crittenton Hospital Medical Center False Claims Act and related2017$791,047
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$9,860,000
International Tutoring Services LLC et al. False Claims Act and related2017$12,210,000
Cardi Corporation False Claims Act and related2017$500,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017$2,118,861
Sistemas Globales S.A. False Claims Act and related2017$1,000,000
Norman Regional Hospital Authority et al.Norman Regional Health Systemhealthcare servicesFalse Claims Act and related2017$1,618,750
Prestige Administrative Services, LLC d/b/a Prestige Healthcare False Claims Act and related2017$995,500
Exemplary Behavior LLC False Claims Act and related2017$20,000
Sierra Nevada CorporationSierra Nevadaelectrical and electronic equipmentFalse Claims Act and related2017$14,900,000
General Production Service of California Inc. False Claims Act and related2017$300,000
University Behavioral Health of El Paso, LLC False Claims Act and related2017$860,000
Comprehensive Health Services Inc. False Claims Act and related2017$3,818,881
Franklin First Financial Ltd. False Claims Act and related2017$1,250,000
Para-Plus Translations Inc. False Claims Act and related2017$1,500,000
The Abbey of Le Mars Inc. False Claims Act and related2017$100,000
Jackson State University False Claims Act and related2017$1,700,000
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2017$845,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$50,000,000
Advanced Containment Systems Inc. False Claims Act and related2017$1,700,000
Boh Environmental LLC False Claims Act and related2017$783,000
Family Care Visiting Nurse and Home Care Agency, LLC False Claims Act and related2017$5,250,000
SRCTec False Claims Act and related2017$6,300,000
MB2 Dental Solutions False Claims Act and related2017$8,450,000
Institutional Pharmacy Solutions LLC False Claims Act and related2017$500,000
Ultimate Nursing Services of Iowa Inc. False Claims Act and related2017$1,000,000
Rehabilitation Medicine of Oklahoma PLLC False Claims Act and related2017$315,000
Advanced C4 Solutions Inc. False Claims Act and related2016$4,535,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2016$2,550,180
Rosciti Construction Corporation and Wallace Construction Corporation False Claims Act and related2016$1,000,000
ThunderCat Technology LLC False Claims Act and related2016$1,000,000
Elite Lab Services LLC False Claims Act and related2016$3,750,000
Southeast Orthopedic SpecialistsSoutheast Orthopedic Specialistshealthcare servicesFalse Claims Act and related2016$4,488,000
Lifepoint Dental Group LLC False Claims Act and related2016$300,000
Eyeland Optical Centers False Claims Act and related2016$135,328
Vitas Health Corporation MidwestChemedhealthcare servicesFalse Claims Act and related2016$200,000
The Hematology and Oncology Center of Iowa P.C. False Claims Act and related2016$176,460
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
Zwanger-Pesiri Inc.Zwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016$10,553,727
MedNet Inc. False Claims Act and related2016$1,350,000
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc. False Claims Act and related2016$750,000
Air Industries Corp.Berkshire HathawaydiversifiedFalse Claims Act and related2016$2,700,000
Albert Einstein Healthcare NetworkJefferson Healthhealthcare servicesFalse Claims Act and related2016$968,418
Daybreak Partners LLC False Claims Act and related2016$5,300,000
Ormat Technologies Inc. et al.Ormat Technologiesutilities and power generationFalse Claims Act and related2016$5,500,000
Hudson Valley Associates RLLP False Claims Act and related2016$5,310,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$2,240,000
NeuroScience, Inc. and Pharmasan Labs, Inc. False Claims Act and related2016$6,138,134
Whittier Health Network Inc. False Claims Act and related2016$2,500,000
Yavapai Regional Medical Center False Claims Act and related2016$5,850,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.