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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 Type sort iconYearPenalty Amount
Covan World Wide Moving Inc. et al. False Claims Act and related2015$5,000,000
American Access Care Holdings LLC False Claims Act and related2015$1,200,000
Rolla Neurology Pain & Sleep Center LLC False Claims Act and related2015$861,571
John Muir HealthJohn Muir Healthhealthcare servicesFalse Claims Act and related2015$550,000
WECSREP Inc. False Claims Act and related2015$387,000
Advanced Homecare Inc. False Claims Act and related2015$1,293,169
Vanguard Health Systems Inc.Tenet Healthcarehealthcare servicesFalse Claims Act and related2015$2,900,000
Case Sales Company Inc. False Claims Act and related2015$175,000
MediMix False Claims Act and related2015$3,775,458
Friendship Home Healthcare et al. False Claims Act and related2015$6,500,000
Garden State Cardiovascular Specialists P.C. False Claims Act and related2015$3,600,000
Hamilton Health Center Inc. False Claims Act and related2015$270,000
Veterans of the Land Inc. False Claims Act and related2015$1,000,000
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service False Claims Act and related2015$595,000
Sand 9 Inc. False Claims Act and related2015$625,000
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015$5,900,000
Baptist HealthBaptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2015$2,890,000
Century Ambulance Service False Claims Act and related2015$1,250,000
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center False Claims Act and related2015$2,370,000
UF Health Jacksonville False Claims Act and related2015$1,000,000
Trendware Marketing LLC False Claims Act and related2015$600,000
Global Computer Enterprises Inc. False Claims Act and related2015$9,000,000
Jackson-Madison County General HospitalWest Tennessee Healthcarehealthcare servicesFalse Claims Act and related2015$1,328,465
Informatics Applications Group Inc. False Claims Act and related2015$400,000
Physician Pharmacy Alliance False Claims Act and related2015$5,000,000
Matoo and Bhat Medical Associates P.C. False Claims Act and related2015$1,150,000
American Rehab Equipment Company False Claims Act and related2015$300,000
Rousseau Management Inc. False Claims Act and related2015$300,000
Hospital Authority of Irwin County False Claims Act and related2015$520,000
R.J. Zavoral & Sons Inc. False Claims Act and related2015$1,850,000
Asbury Health CenterUPMChealthcare servicesFalse Claims Act and related2015$1,300,000
C.W. Matthews Contracting Company? False Claims Act and related2015$1,000,000
Slawson Exploration Company False Claims Act and related2015$66,000
Jacksonville Center for Reproductive Medicine False Claims Act and related2015$98,838
Ross Manor False Claims Act and related2015$1,200,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2015$2,000,000
Portage Hospital LLCUP Health Systemhealthcare servicesFalse Claims Act and related2015$4,446,392
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,412,502
Coastal Dermatology False Claims Act and related2015$787,814
The Catholic Health Care Sysem aka ArchCare False Claims Act and related2015$3,500,000
Baptist Health Medical Center North Little RockBaptist Health (AR)healthcare servicesFalse Claims Act and related2015$2,700,000
Tangible Software Inc. False Claims Act and related2015$500,000
Agility Health LLC False Claims Act and related2015$850,000
Oceana County Medical Care Facility False Claims Act and related2015$150,000
Dickson Medical Associates P.A. False Claims Act and related2015$500,000
Silicon Power Corp. False Claims Act and related2015$265,000
Ageless Men's Health LLC False Claims Act and related2015$1,600,000
Associates in Eye Care False Claims Act and related2015$800,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2015$380,000
Composite Engineering Inc. False Claims Act and related2015$2,000,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services False Claims Act and related2015$948,000
KTM Industries Inc. False Claims Act and related2015$170,923
Veteran Construction Associates LLC False Claims Act and related2015$1,300,000
Forest Park Medical Center LLC False Claims Act and related2015$215,000
Medical College of Wisconsin Inc. False Claims Act and related2015$840,000
Asun Biopharma Inc. False Claims Act and related2015$2,149,600
Green Bag Co. False Claims Act and related2015$500,000
Kaplan Higher EducationGraham HoldingsmediaFalse Claims Act and related2015$1,300,000
GTL Investments Inc. False Claims Act and related2014$4,200,000
Northampton Hospital Company, LLC d/b/a Easton Hospital? False Claims Act and related2014$662,000
St. Helena HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2014$2,250,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co. False Claims Act and related2014$1,750,000
The Research Foundation for the State University of New York False Claims Act and related2014$3,750,000
VMG Pulmonary and Sleep Institute False Claims Act and related2014$250,000
DHS Technologies LLC False Claims Act and related2014$1,900,000
Manoa Fire Company False Claims Act and related2014$36,912
Serenity Hospice Care, LLC False Claims Act and related2014$581,000
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014$852,378
Cricket Communications Inc.AT&TtelecommunicationsFalse Claims Act and related2014$2,174,432
Esri Inc. False Claims Act and related2014$550,000
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2014$34,994,428
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingFalse Claims Act and related2014$849,678
Ocean Dental P.C. False Claims Act and related2014$5,000,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2014$9,020,073
Advanced Professional Home Health Care False Claims Act and related2014$57,000
Thermacore Inc. False Claims Act and related2014$965,000
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014$3,373,898
Medical Business Service Inc. False Claims Act and related2014$1,950,000
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES False Claims Act and related2014$9,500,000
GRH Technologies Construction Co., Ltd.? False Claims Act and related2014$285,000
Enzo Biochem Inc.Enzo Biochem, Inc.healthcare servicesFalse Claims Act and related2014$3,510,245
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? False Claims Act and related2014$329,000
Sciencefriday Inc. False Claims Act and related2014$145,531
Sleep Medicine Center False Claims Act and related2014$200,000
Circle C Construction LLC False Claims Act and related2014$762,894
Washington Metropolitan Area Transit Authority (WMATA) False Claims Act and related2014$4,240,341
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? False Claims Act and related2014$1,336,636
Optim Healthcare False Claims Act and related2014$4,000,000
RaytheonRTX Corporationaerospace and military contractingFalse Claims Act and related2014$350,000
American International Biotechnology LLC False Claims Act and related2014$343,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$1,550,000
Carthage Area HospitalCarthage Area Hospitalhealthcare servicesFalse Claims Act and related2014$750,000
Blackhawk Lifecare Center False Claims Act and related2014$500,000
First Call Ambulance Service LLC False Claims Act and related2014$500,000
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
Jett Industries Inc. False Claims Act and related2014$500,000
Reunion Mortgage Inc. False Claims Act and related2014$1,040,000
Lane Construction Company and McAfee Design False Claims Act and related2014$400,000
James McHugh Construction Co. Inc. False Claims Act and related2014$12,000,000
The Medical Center of Southeastern Oklahoma False Claims Act and related2014$1,500,000
Belmont Cardiology False Claims Act and related2014$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.