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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 TypeYear sort iconPenalty Amount
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. water pollution 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
Baldwin Bone & Joint, P.C. False Claims Act and related2019$1,200,000
Balmoral Home False Claims Act and related2019$1,170,000
Bonefish Holdings, LLC environmental violation2019$50,000
C.J. Spa Group, Inc. Americans with Disabilities Act2019$10,000
Cardiology P.C. kickbacks and bribery2019$411,300
Carlton at the Lake False Claims Act and related2019$3,630,000
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC False Claims Act and related2019$1,600,000
Christian Praise International Church telecommunications violation2019$75,000
Classic Site Solutions, Inc. False Claims Act and related2019$1,300,000
Clinical Science Laboratory, Inc. False Claims Act and related2019$1,508,106
Coborn's, Incorporated dba Coborn's Pharmacy Controlled Substances Act violation2019$225,000
Comprehensive Pain and Headache Treatment Centers, LLC False Claims Act and related2019$427,691
Devos Ltd. dba Guaranteed Returns fraud2019$210,085,535
Eagleville Hospital False Claims Act and related2019$2,850,000
Encompass Health CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2019$48,000,000
Florida Discount Drugs, Inc. Controlled Substances Act violation2019$107,500
Fukuichi Gyogyo Kabushiki Kaisha environmental violation2019$1,500,000
Fusion Physical Therapy and Sports Wellness, P.C. False Claims Act and related2019$37,500
Hart to Heart Ambulance Services, False Claims Act and related2019$1,250,000
HealthRight, LLC et al. False Claims Act and related2019$2,500,000
International Business Machines CorporationIBM Corp.information technologyFalse Claims Act and related2019$14,800,000
International SOS Assistance, Inc. et al. False Claims Act and related2019$940,000
ITT CannonITT Inc.industrial equipmentFalse Claims Act and related2019$11,000,000
Julie Osnes Consulting LLC False Claims Act and related2019$751,571
Kansas City Health and Wellness Clinic, P.A. False Claims Act and related2019$350,000
Lake Country Pharmacy and Compounding Center False Claims Act and related2019$365,000
Lakeshore Healthcare False Claims Act and related2019$2,730,000
Latam Games, LLC data submission deficiencies2019$500,000
Liberty Air Parts, Inc. and US Supply Corporation False Claims Act and related2019$159,390
MACOManagement Company discriminatory practices (non-employment)2019$42,250
ManTech Advanced Systems International, Inc.Carlyle Groupprivate equity (including portfolio companies)False Claims Act and related2019$750,000
Memphis Goodwill Industries, Inc. False Claims Act and related2019$150,000
Microsoft HungaryMicrosoftinformation technologyForeign Corrupt Practices Act2019$8,751,795
Millcreek Community HospitalLECOM Healthhealthcare servicesFalse Claims Act and related2019$2,451,000
Mineral Resources, Inc. federal leasing royalty violation2019$214,706
Mission1st Group Inc. False Claims Act and related2019$4,020,000
Nagan Construction, Inc. wage and hour violation2019$435,000
Nevada Heart & Vascular Center (Resh), LLPNevada Heart and Vascular Centerhealthcare serviceskickbacks and bribery2019$2,500,000
North American Specialty Insurance Company False Claims Act and related2019$1,040,035
Olde Philly Pharmacy Controlled Substances Act violation2019$350,000
Our Lady of Lourdes Health Foundation False Claims Act and related2019$1,100,000
PAE Applied Technologies, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2019$4,200,000
Parkway Discount Pharmacy Controlled Substances Act violation2019$50,000
Portline Bulk International S.A. environmental violation2019$1,500,000
Preferred Pharmacy Solutions, LLC Controlled Substances Act violation2019$75,000
Quality Therapy and Consultation False Claims Act and related2019$1,090,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2019$1,075,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019$1,347,000,000
Ridgeview Rehab False Claims Act and related2019$1,000,000
Rural Metro of Southern Ohio, Inc. False Claims Act and related2019$275,116
San Miguel Power Association environmental violation2019$1,275,000
Sesolinc Group False Claims Act and related2019$2,400,000
Silvus Technologies, Inc. False Claims Act and related2019$435,806
Sunrise Systems of Brevard, Inc. False Claims Act and related2019$500,000
Support of Microcomputers Associates False Claims Act and related2019$300,000
Trustees of the University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2019$275,000
Web Yoga, Inc. work visa violations2019$566,000
Wiley Sanders Truck Lines, Inc. hazardous waste violation2019$3,000,000
Wisconsin Community Services, Inc. False Claims Act and related2019$537,904
Monsanto CompanyBayerchemicalspesticide violation2019$10,000,000
ConcentraSelect Medical Holdingshealthcare servicesAmericans with Disabilities Act2019$7,500
LabTox, LLC, False Claims Act and related2019$2,101,335
MGP Products, Inc. air pollution violation2019$1,000,000
Eagle Alliance False Claims Act and related2019$110,000
Midwest Compounders, Inc. False Claims Act and related2019$200,000
Vibra Healthcare, LLC et al.Vibra Healthcarehealthcare servicesFalse Claims Act and related2019$6,250,000
Spring Education Inc. Americans with Disabilities Act2019$48,000
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2019$12,300,000
Life Spine Inc. kickbacks and bribery2019$5,500,000
Health Care Options, Inc. et al. False Claims Act and related2019$2,500,000
Saiontz & Kirk, P.A. False Claims Act and related2019$91,406
Ahern Painting Contractors false statements2019$3,000,000
Encompass Health Corp.Encompass Healthhealthcare servicesFalse Claims Act and related2019$4,000,000
Chronic Disease Fund, Inc. False Claims Act and related2019$2,000,000
Patient Access Network Foundation False Claims Act and related2019$4,000,000
CH2M HillJacobs Solutionsconstruction and engineeringFalse Claims Act and related2019$6,400,000
St. Mary's Healthcare Controlled Substances Act violation2019$15,000
Upstate Construction Services, LLC and Structural Associates, Inc. False Claims Act and related2019$1,000,000
Sergeant Bluff Healthcare, LLC (Iowa) False Claims Act and related2019$1,245,149
Red Oak Healthcare, LLC False Claims Act and related2019$228,333
Logan Healthcare, LLC False Claims Act and related2019$775,373
Elk Point Healthcare #1, LLC False Claims Act and related2019$788,484
Flandreau Healthcare 2, LLC False Claims Act and related2019$115,942
Thasi Limited dba The British Shop environmental violation2019$175,000
Paragon School of Artistic Gymnastics Americans with Disabilities Act2019$6,000
All Vision LLC false statements2019$2,850,000
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019$5,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.