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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 IndustryPrimary Offense TypeYearPenalty Amount sort icon
Pacira Pharmaceuticals Inc.Pacira BioSciencespharmaceuticalsFalse Claims Act and related2020$3,500,000
Charles Stark Draper Laboratory, Inc. False Claims Act and related2021$3,500,000
People's Pharmacy, Inc. Controlled Substances Act violation2023$3,500,000
Future Pharmacy, Inc. and JJ Pharmacy, Inc. False Claims Act and related2023$3,500,000
Pathway, Inc. and Pathway of Baldwin County, LLC False Claims Act and related2022$3,496,331
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2006$3,495,524
View, Inc environmental violation2023$3,450,000
PacifiCorpBerkshire Hathawaydiversifiedenvironmental violation2020$3,400,000
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP False Claims Act and related2021$3,400,000
Connecticut Behavioral Health Associates P.C. False Claims Act and related2019$3,382,004
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014$3,373,898
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006$3,365,664
Hope In-Home Care, LLC False Claims Act and related2018$3,345,065
Engage Medical Inc. et al. False Claims Act and related2014$3,340,979
SuperCare Health, Inc. False Claims Act and related2021$3,315,308
Carefusion CorporationBecton Dickinsonmedical equipment and suppliesoff-label or unapproved promotion of medical products2019$3,300,000
National Spine and Pain Centers and Physical Medicine Associates False Claims Act and related2019$3,300,000
Ambu, Inc. False Claims Act and related2019$3,300,000
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011$3,300,000
John Peter Smith Hospital False Claims Act and related2021$3,300,000
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2010$3,283,725
Beam Brothers Trucking fraud2017$3,250,000
Beam Bros. Trucking, Inc. fraud2017$3,250,000
WellBound of Memphis False Claims Act and related2019$3,246,000
Elgin Mining Company environmental violation2014$3,221,292
St. Joseph's Hospital Health CenterTrinity Healthhealthcare servicesFalse Claims Act and related2016$3,200,000
Georgia Bone & Joint et al. False Claims Act and related2018$3,200,000
Washington Closure Hanford, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2018$3,200,000
Polaroid Corporation False Claims Act and related2004$3,200,000
Hope Hospice False Claims Act and related2020$3,200,000
DUCCI ELECTRICAL CONTRACTORS, INC. fraud2021$3,200,000
Regent Management Services LP kickbacks and bribery2015$3,199,000
Anne Arundel Medical CenterLuminis Healthhealthcare servicesFalse Claims Act and related2019$3,154,000
Advanced Physical Medicine & Rehab Group Inc. et al. False Claims Act and related2012$3,150,000
VirtuOx, Inc. False Claims Act and related2022$3,150,000
Camden Treatment Associates LLC False Claims Act and related2022$3,150,000
VJ Associates False Claims Act and related2020$3,130,000
HealthEssentials Solutions, Inc. False Claims Act and related2008$3,105,931
Abiomed, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018$3,100,000
Capital Caring False Claims Act and related2019$3,100,000
Darien Pharmacy Controlled Substances Act violation2019$3,100,000
Power Performance Enterprises Inc. environmental violation2022$3,100,000
Aria Health Systems, Inc. False Claims Act and related2015$3,064,700
Moretrench American Corporation fraud2014$3,050,000
FILYN Corp. dba Lynch Ambulance False Claims Act and related2013$3,050,000
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringFalse Claims Act and related2021$3,038,270
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015$3,036,969
TentLogix, Inc. work visa violations2019$3,033,946
Appalachian Regional Healthcare, Inc. False Claims Act and related2023$3,033,861
Hospice of Citrus County False Claims Act and related2015$3,022,000
Zoladz Construction Company et al. False Claims Act and related2017$3,000,000
Hobby Lobby Stores Inc.Hobby Lobby Storesretailingtrade violations2017$3,000,000
Union Treatment Center False Claims Act and related2017$3,000,000
Valley Tumor Medical Group False Claims Act and related2017$3,000,000
Pacific Gas and ElectricPG&E Corp.utilities and power generationenvironmental violation2017$3,000,000
Estes Forwarding Worldwide False Claims Act and related2016$3,000,000
Accutest Corp. aka Accutest LaboratoriesSGS S.A.miscellaneous servicesfraud2015$3,000,000
APTx Vehicle Systems Limited fraud2012$3,000,000
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012$3,000,000
Heartland Dental False Claims Act and related2008$3,000,000
MORA Development environmental violation2018$3,000,000
Northeast Community Mental Health Centers et al. False Claims Act and related2018$3,000,000
Target CorporationTargetretailingFalse Claims Act and related2018$3,000,000
Meijer Inc.MeijerretailingFalse Claims Act and related2009$3,000,000
Wiley Sanders Truck Lines, Inc. environmental violation2019$3,000,000
Ahern Painting Contractors false statements2019$3,000,000
Republic Services Inc.Republic Serviceswaste management and environmental serviceswork visa violations2008$3,000,000
New York Racing Association Inc. tax violations2005$3,000,000
Koppers Industries Inc.Kopperschemicalsenvironmental violation2002$3,000,000
LaForge & Budd Construction Company, Inc. False Claims Act and related2019$3,000,000
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS kickbacks and bribery2020$3,000,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2022$3,000,000
HEYtex USA False Claims Act and related2022$3,000,000
PharmScript of KS, LLC Controlled Substances Act violation2022$3,000,000
1stAdult & Pediatrics Healthcare Services False Claims Act and related2023$3,000,000
eBay Inc.eBayretailingobstruction of justice2024$3,000,000
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010$2,990,000
Pratt & Whitney RocketdyneL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2010$2,988,819
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2016$2,950,000
North Shore-Long Island Jewish Health System Inc.Northwell Healthhealthcare servicesFalse Claims Act and related2010$2,950,000
HPM Corporation False Claims Act and related2022$2,939,400
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2013$2,930,000
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A False Claims Act and related2019$2,929,162
El Paso Integrated Physicians Group, P.A. False Claims Act and related2019$2,929,162
Arch Health Partners, Inc. False Claims Act and related2020$2,910,370
Arlington Ophthalmology Association, P.L.L.C False Claims Act and related2023$2,902,505
Vanguard Health Systems Inc.Tenet Healthcarehealthcare servicesFalse Claims Act and related2015$2,900,000
ABT AssociatesAbt Associatesbusiness servicesfraud2006$2,900,000
McElroy Pharmacy, Inc. Controlled Substances Act violation2021$2,900,000
Smart Lab LLC fraud2018$2,897,389
Baptist HealthBaptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2015$2,890,000
Caris Life Sciences, Inc. False Claims Act and related2022$2,886,674
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC False Claims Act and related2018$2,860,948
Educators Mutual Insurance Association of Utah False Claims Act and related2004$2,860,000
Eagleville Hospital False Claims Act and related2019$2,850,000
All Vision LLC false statements2019$2,850,000
Morris Park Nursing Home False Claims Act and related2023$2,850,000
University Medical Center dba University of Louisville Hospital False Claims Act and related2013$2,833,408
Blessing Hospital False Claims Act and related2021$2,820,000
Hensel Phelps Construction CompanyHensel Phelpsconstruction and engineeringFalse Claims Act and related2022$2,804,110
Bartlett Holdings Inc. False Claims Act and related2016$2,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.