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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 TypeYear sort iconPenalty Amount
Lyft, Inc.Lyft Inc.miscellaneous servicesAmericans with Disabilities Act2020$40,000
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2020$688,500
Town & Country Drug, Inc. Controlled Substances Act violation2020$320,000
Swedish Medical Center First HillProvidencehealthcare servicesAmericans with Disabilities Act2020$140,000
KalScott Engineering, Inc. False Claims Act and related2020$672,352
Antigravity Effects, LLC and Results Laboratories LLC False Claims Act and related2020$500,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)aviation safety violation2020$825,000
Mori, Bean and Brooks, P.A. False Claims Act and related2020$1,400,000
Caduceus USA Medical Pharmacy, LLC Controlled Substances Act violation2020$250,000
Eranga Cardiology, P.A. False Claims Act and related2020$500,000
Valley Home Medical Supply, Inc. False Claims Act and related2020$565,873
Memorial Health Services False Claims Act and related2020$31,500,000
Days and Towers, LLC False Claims Act and related2020$817,927
Tailor Made Compounding LLC Controlled Substances Act violation2020$1,788,906
VJ Associates False Claims Act and related2020$3,130,000
Hercules-Vimas Joint Venture, LLC False Claims Act and related2020$310,000
Atlantic Development Group LLC Americans with Disabilities Act2020$600,000
Jia Yuan USA Co., Inc. kickbacks and bribery2020$1,050,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. False Claims Act and related2020$4,000,000
Rockwater Northeast LLC environmental violation2020$2,000,000
Select Energy Services, Inc.Select Water Solutions Inc.oilfield services and suppliesenvironmental violation2020$2,300,000
Advanced Imaging of Port Charlotte, LLC False Claims Act and related2020$501,000
Power Solutions International Inc. fraud2020$1,700,000
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
Bio-Reference Laboratories Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2020$11,500,000
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020$10,000,000
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS kickbacks and bribery2020$3,000,000
Apria Healthcare Group, Inc.Blackstoneprivate equity (including portfolio companies)False Claims Act and related2020$40,500,000
Apnix Sleep Diagnostics LP False Claims Act and related2020$154,824
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice environmental violation2020$90,000
Handicare USA dba Prism Medical Services False Claims Act and related2020$800,000
McLeod-Hughes and Associates, LLC False Claims Act and related2020$506,811
United Auto Workers Union fraud2020$1,500,000
Life Health Medical Center False Claims Act and related2020$175,000
Mae Ava Carse Properties, LLC et al. False Claims Act and related2020$150,000
Joint Active Systems, Inc. False Claims Act and related2020$1,500,000
New England Orthotics & Prosthetics, LLP False Claims Act and related2020$90,000
Knape & Vogt Manufacturing Co. False Claims Act and related2020$7,100,000
Bedford Development LLC et al. Americans with Disabilities Act2019$360,000
Connecticut Behavioral Health Associates P.C. False Claims Act and related2019$3,382,004
Advanced Pain Diagnostic & Solutions Inc. False Claims Act and related2019$860,000
Mizrahi-Tefahot Bank Ltd. tax violations2019$195,000,000
New World Renewable Energy Leasing, Inc. False Claims Act and related2019$5,000,000
Hikmat Shadman Logistics Services Company False Claims Act and related2019$25,000,000
HNTB Inc. False Claims Act and related2019$260,000
PhysioHealth Inc. and Dynamic Therapy Services, LLC False Claims Act and related2019$2,000,000
Lehigh Valley Technologies, Inc. False Claims Act and related2019$4,000,000
Survival Armor, Inc. false statements2019$900,000
Prime Healthcare Services, Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2019$1,250,000
Sierra Pacific Mortgage Company Inc.? False Claims Act and related2019$3,670,000
Jefferson Medical Associates False Claims Act and related2019$817,635
VMJ Construction, LLC and Vigil Contracting, Inc.? false statements2019$3,600,000
Families United Services, Inc. False Claims Act and related2019$645,000
Union General Hospital False Claims Act and related2019$5,000,000
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019$135,742
Tennessee Health Management, Inc. False Claims Act and related2019$9,764,107
Pentec Health, Inc. False Claims Act and related2019$17,000,000
E.M. Photonics, Inc. False Claims Act and related2019$2,750,000
WellBound of Memphis False Claims Act and related2019$3,246,000
FF Acquisition, Inc. (Farm Fresh) Controlled Substances Act violation2019$1,000,000
Conway Lakes NC, LLC et al. kickbacks and bribery2019$1,500,000
East Coast Stepping Stones, Inc. False Claims Act and related2019$360,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019$269,200,000
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019$20,000
Comanche County Memorial Hospital Controlled Substances Act violation2019$70,000
Coffey Health System False Claims Act and related2019$250,000
Oklahoma Heart Hospital, LLC False Claims Act and related2019$2,800,000
HyperHeal Hyperbarics, Inc. False Claims Act and related2019$414,640
C-Mart Supermarket Inc. fraud2019$120,000
Almirall, LLC kickbacks and bribery2019$3,500,000
Morris & Dickson Company LLC Controlled Substances Act violation2019$22,000,000
Carefusion CorporationBecton Dickinsonmedical equipment and suppliesoff-label or unapproved promotion of medical products2019$3,300,000
Selective Marketplace Ltd. trade violations2019$610,000
Carolina Physical Therapy and Sports Medicine, Inc. False Claims Act and related2019$790,000
Eagle Valley Clean Energy, LLC False Claims Act and related2019$2,350,000
Acadia Healthcare Company, Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2019$17,000,000
Decatur Hospital Authority, d/b/a Wise Health SystemWise Health Systemhealthcare servicesFalse Claims Act and related2019$431,182
Kikiktagruk Inupiat Corporation kickbacks and bribery2019$2,025,000
ProHealth Care, Inc. Americans with Disabilities Act2019$20,000
National Spine and Pain Centers and Physical Medicine Associates False Claims Act and related2019$3,300,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019$20,000,000
SRC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2019$723,236
d'Amico Shipping Italia S.p.A. environmental violation2019$4,000,000
Cardiac Associates, P.C.Cardiac Associates, P.C.healthcare servicesFalse Claims Act and related2019$399,000
Lawrence Aviation Industries, Inc. environmental violation2019$750,000
Fortinet, Inc.Fortinetinformation technologyFalse Claims Act and related2019$545,000
Harrisburg Millworks LLC Americans with Disabilities Act2019$6,000
Acacia Mental Health Clinic, LLC False Claims Act and related2019$4,100,000
Byer California Inc. trade violations2019$325,000
Accurate Home Care, LLC False Claims Act and related2019$726,957
University of Wisconsin System False Claims Act and related2019$1,500,000
A&D General Contracting fraud2019$1,834,561
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A False Claims Act and related2019$2,929,162
ACell, Inc.Integra LifeSciencesmedical equipment and suppliesdrug or medical equipment safety violation2019$15,000,000
Allegan Area Educational Service Agency employment discrimination2019$450,000
Ambu, Inc. False Claims Act and related2019$3,300,000
American Biodiesel, Inc. environmental violation2019$657,206
Anne Arundel Medical CenterLuminis Healthhealthcare servicesFalse Claims Act and related2019$3,154,000
Arkwin Industries, Inc. False Claims Act and related2019$2,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.