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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 Type sort iconYearPenalty Amount
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
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2014$1,100,000
The Academic Advantage False Claims Act and related2014$2,000,000
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC False Claims Act and related2014$2,780,000
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE False Claims Act and related2014$10,000,000
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency MedicineJefferson Healthhealthcare servicesFalse Claims Act and related2014$77,486
Sikorsky Aircraft Corp.Lockheed Martinaerospace and military contractingFalse Claims Act and related2014$3,500,000
Prestige Proteins et al. False Claims Act and related2014$1,265,055
Ossur Americas Inc. False Claims Act and related2014$500,000
Alliant Enterprises False Claims Act and related2014$151,215
Stryker Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014$911,219
Duke University Health SystemDuke Universitymiscellaneous servicesFalse Claims Act and related2014$1,000,000
West Penn Allegheny Health Systems Inc.Allegheny Health Networkhealthcare servicesFalse Claims Act and related2014$1,529,281
Bizlink Technology Inc. False Claims Act and related2014$1,200,000
CLP HealthcareServices False Claims Act and related2014$3,920,000
Alvarado Medical Plaza Pharmacy Inc. False Claims Act and related2014$1,010,000
Engage Medical Inc. et al. False Claims Act and related2014$3,340,979
J.M. Waller Associates, Inc. False Claims Act and related2014$229,060
Dowson Farms False Claims Act and related2014$5,364,000
Yall Inc. False Claims Act and related2014$700,000
Big Sandy Oil Company False Claims Act and related2014$73,500
Total Care Services False Claims Act and related2014$187,500
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2014$2,339,224
FILYN Corp. dba Lynch Ambulance False Claims Act and related2013$3,050,000
Baptist Health SystemsBaptist Health Systems (TX)healthcare servicesFalse Claims Act and related2013$3,675,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2013$8,000,000
LG Chem Michigan Inc.LGdiversifiedFalse Claims Act and related2013$1,231,319
Specialty Hospitals of America LLC False Claims Act and related2013$4,200,000
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013$475,000
Axway Inc. False Claims Act and related2013$6,200,000
Global Medical Direct and Global Medical Inc. False Claims Act and related2013$5,000,000
Hutchinson Regional Medical Center Inc.Hutchinson Regional Medical Centerhealthcare servicesFalse Claims Act and related2013$1,700,000
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013$1,500,000
Bostwick Laboratories Inc.PathAIhealthcare servicesFalse Claims Act and related2013$503,668
Planned Parenthood Gulf Coast False Claims Act and related2013$4,300,000
Maryland General Hospital False Claims Act and related2013$750,000
TestQuest Inc. False Claims Act and related2013$1,725,000
Oldcastle Precast Inc.CRH PLCbuilding materialsFalse Claims Act and related2013$95,000
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2013$956,590
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2013$2,930,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013$5,315,000
Sherman-Dixie Concrete Industries Inc. False Claims Act and related2013$664,581
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.healthcare servicesFalse Claims Act and related2013$1,000,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013$3,500,000
Park Avenue Medical Associates P.C. False Claims Act and related2013$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.