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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
Portage Hospital LLCUP Health Systemhealthcare servicesFalse Claims Act and related2015$4,446,392
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017$897,640
Pomona Valley Hospital Medical Center False Claims Act and related2024$2,099,684
PoleZero Corporation False Claims Act and related2015$2,800,000
Polaroid Corporation False Claims Act and related2004$3,200,000
Polar Tankers, Inc. environmental violation2007$2,500,000
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012$731,000,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesFalse Claims Act and related2016$9,500,000
Plum Healthcare Group LLC False Claims Act and related2021$451,439
Plexus Worldwide, LLC False Claims Act and related2023$600,000
Plaza Construction LLC fraud2016$9,195,857
Plastilam Inc. False Claims Act and related2010$25,000
Planned Systems International, Inc. False Claims Act and related2024$3,900,000
Planned Parenthood Gulf Coast False Claims Act and related2013$4,300,000
Pio Imports, LLC kickbacks and bribery2017$200,000
Pinnacle Medical Solutions False Claims Act and related2012$1,800,000
Pinellas Corporation False Claims Act and related2023$450,000
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013$850,343
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationretailingfraud2014$92,000,000
PillPack, LLC dba PillPack by Amazon Pharmacy Controlled Substances Act violation2023$300,000
PillPack, LLC False Claims Act and related2022$5,790,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009$4,500,000
Pikeville Medical Center Controlled Substances Act violation2022$4,394,600
Piedmont Pathology Associates False Claims Act and related2015$500,000
Piedmont Pathology False Claims Act and related2017$601,000
Piedmont Infusion Services False Claims Act and related2022$310,000
PhysioHealth Inc. and Dynamic Therapy Services, LLC False Claims Act and related2019$2,000,000
Physicians Group Services, P.A. dba Coastal Spine and PainPhysicians Group Serviceshealthcare servicesFalse Claims Act and related2016$7,400,000
Physicians Group Services, P.A.Physicians Group Serviceshealthcare servicesFalse Claims Act and related2022$700,000
Physicians Alliance Ltd. False Claims Act and related2019$178,398
Physician's Mobile X-Ray False Claims Act and related2020$49,759
Physician Pharmacy Alliance False Claims Act and related2015$5,000,000
Photon Research Associates, Inc. False Claims Act and related2004$1,900,000
Phoenixville Hospital Co., LLC False Claims Act and related2020$100,000
Phoenix Products Company environmental violation2010$250,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$1,200,000
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023$2,471,359
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$4,200,000
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018$30,508
PharmScript of KS, LLC Controlled Substances Act violation2022$3,000,000
PharMerica CorporationKKR & Co.private equity (including portfolio companies)Controlled Substances Act violation2014$213,283
PharmericaKKR & Co.private equity (including portfolio companies)False Claims Act and related2015$2,500,000
PharmaHealth Specialty Pharmacy Controlled Substances Act violation2014$20,000
Pharmacia & Upjohn Company LLCPfizerpharmaceuticalskickbacks and bribery2007$15,000,000
Pharmacia & Upjohn Company Inc.Pfizerpharmaceuticalskickbacks and bribery2007$19,700,000
Pharmaceutical Trade Services, Inc. Controlled Substances Act violation2021$175,000
Pharmacare Inc. dbs Pineville Pharmacy fraud2010$80,000
PG&E et al.PG&E Corp.utilities and power generationenvironmental violation2013$50,500,000
Pescanova Inc. environmental violation2013$131,013
Perry County Treatment Center, LLC et al. Controlled Substances Act violation2014$525,000
Perkins & Perkins Co., LLC false statements2018$75,666
Performance Health of Bridgeport P.C. False Claims Act and related2006$10,000
Perfectus Aluminium Inc. et al. customs duty evasion2022$1,830,000,000
Pepperell Pharmacy Controlled Substances Act violation2011$30,000
People's Pharmacy, Inc. Controlled Substances Act violation2023$3,500,000
People's Pharmacy Inc. Controlled Substances Act violation2023$200,000
Pentec Health, Inc. False Claims Act and related2019$17,000,000
Pentad Corporation False Claims Act and related2018$300,000
Penske Truck Leasing Co.Penske Truck Leasingmiscellaneous servicesconsumer protection violation2014$85,000
Pennsylvania State University False Claims Act and related2020$151,000
Penn State Psychological Clinic False Claims Act and related2022$899,824
Penn State Health False Claims Act and related2023$1,252,662
Penn State Health False Claims Act and related2024$11,712,336
Peninsula Regional Medical CenterTidalhealth, Inc.healthcare servicesFalse Claims Act and related2011$1,800,000
Peninsula Internal Medicine, L.L.C. False Claims Act and related2022$286,631
Peformance Nutrition Controlled Substances Act violation2015$60,000
Pediatrix Medical Group False Claims Act and related2006$25,078,918
Pediatric Services of America Healthcare et al. False Claims Act and related2015$6,882,387
Pediatric Associates False Claims Act and related2021$706,599
Pediatric & Adolescent Healthcare P.C. False Claims Act and related2005$242,370
PDQ Imaging Services, LLC et al. False Claims Act and related2017$300,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2020$688,500
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2022$194,000
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003$1,750,000
Payne & Dolan, Inc. False Claims Act and related2004$440,000
Pavion Company False Claims Act and related2023$1,750,000
Patient Access Network Foundation False Claims Act and related2019$4,000,000
Pathway, Inc. and Pathway of Baldwin County, LLC False Claims Act and related2022$3,496,331
PartyGaming PLC gambling violation2009$105,000,000
Partners Pharmacy of Virginia, LLC Controlled Substances Act violation2020$100,000
Parkway Village Equity Corp. environmental violation2008$490,000
Parkway Hospital False Claims Act and related2007$1,075,000
Parkway Discount Pharmacy Controlled Substances Act violation2019$50,000
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? False Claims Act and related2013$1,000,000
Parkland Towncenter, LLC environmental violation2006$170,400
Parkland Health and Hospital System False Claims Act and related2013$1,400,000
Park Avenue Medical Associates P.C. False Claims Act and related2013$1,000,000
Paragon School of Artistic Gymnastics Americans with Disabilities Act2019$6,000
Paragon Dynamics price-fixing or anti-competitive practices2012$1,150,000
Paradigm Health False Claims Act and related2011$220,000
Para-Plus Translations Inc. False Claims Act and related2017$1,500,000
Panthera Painting environmental violation2019$200,000
Pan African Interchange LLC False Claims Act and related2022$21,583
Palisade Pharmacy Controlled Substances Act violation2015$60,000
Pain Management, S.C. False Claims Act and related2020$1,350,000
Pain Management Medical Center LLC False Claims Act and related2023$257,436
Pain Management Group P.C. False Claims Act and related2017$312,000
Paige Industrial Services Inc. False Claims Act and related2016$450,000
PAE Applied Technologies, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2019$4,200,000
Pacira Pharmaceuticals Inc.Pacira BioSciencespharmaceuticalsFalse Claims Act and related2020$3,500,000
PacifiCorpBerkshire Hathawaydiversifiedenvironmental violation2020$3,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.