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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 TypeYearPenalty Amount sort icon
Frederick Oncology and Hematology Associates, P.C. False Claims Act and related2023$850,949
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014$852,378
University Behavioral Health of El Paso, LLC False Claims Act and related2017$860,000
Advanced Pain Diagnostic & Solutions Inc. False Claims Act and related2019$860,000
Rolla Neurology Pain & Sleep Center LLC False Claims Act and related2015$861,571
Univision Auto LLC anti-money-laundering deficiencies2011$866,427
Behr Iron & Steel Inc. workplace safety or health violation2016$870,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$875,564
Benedictine Hospital False Claims Act and related2015$880,000
Bio-Adhesive Alliance, Inc. False Claims Act and related2021$881,669
Wayne Medical Center False Claims Act and related2013$883,451
Andover Subacute and Rehab Center Services Two Inc. False Claims Act and related2017$888,000
Alabama Contract Sales Inc. kickbacks and bribery2007$894,674
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017$897,640
Penn State Psychological Clinic False Claims Act and related2022$899,824
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017$900,000
Drug City Pharmacy Inc. Controlled Substances Act violation2016$900,000
P.A. Landers Inc. False Claims Act and related2008$900,000
Survival Armor, Inc. false statements2019$900,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020$900,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. False Claims Act and related2021$900,000
Groves Salmon Charters LLC environmental violation2024$900,000
SoNo International LLC and Ark Capital Equipment LLC False Claims Act and related2022$904,000
Sacred Heart Medical Center False Claims Act and related2015$906,000
Airmatic Inc. fraud2014$906,633
Newman Broadcasting, Inc. False Claims Act and related2018$910,700
Stryker Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014$911,219
Mount Carmel Health System False Claims Act and related2022$917,040
Connex Family Services, LLC False Claims Act and related2023$918,000
Norwalk Hospital in Norwalk, ConnecticutNuvance Healthhealthcare servicesFalse Claims Act and related2015$920,000
International SOS Assistance, Inc. et al. False Claims Act and related2019$940,000
Oglesby Construction, Inc. False Claims Act and related2023$942,146
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services False Claims Act and related2015$948,000
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. federal leasing royalty violation2015$950,000
Cache Valley Cancer Treatment and Research Clinic Controlled Substances Act violation2015$950,000
Educational Broadcasting Corp. False Claims Act and related2010$950,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedenvironmental violation2018$950,000
NBTY, Inc.Nestlefood productsControlled Substances Act violation2004$950,000
Elderwood Administrative Services, LLC False Claims Act and related2022$950,000
Brynwood Myofascial Therapy LLC False Claims Act and related2024$953,959
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2013$956,590
iNovex Information Systems, Incorporated False Claims Act and related2020$962,747
Thermacore Inc. False Claims Act and related2014$965,000
Albert Einstein Healthcare NetworkJefferson Healthhealthcare servicesFalse Claims Act and related2016$968,418
CVS Pharmacy and CVS AlbanyCVS HealthretailingFalse Claims Act and related2011$969,230
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics False Claims Act and related2016$971,903
Sarasota Memorial HospitalSarasota Memorial Hospitalhealthcare servicesFalse Claims Act and related2015$972,000
Gonzaga Interventional Pain Management False Claims Act and related2022$980,000
MultiCare Tacoma General HospitalMulticare Health Systemhealthcare servicesFalse Claims Act and related2015$983,000
Brands LLC False Claims Act and related2024$989,438
Familia Healthcare Services Inc. dba Del Cielo Hospice False Claims Act and related2022$990,478
Arlington Memorial Hospital False Claims Act and related2010$990,509
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express anti-money-laundering deficiencies2013$992,462
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2011$995,000
Prestige Administrative Services, LLC d/b/a Prestige Healthcare False Claims Act and related2017$995,500
La Espiga De Oro work visa violations2017$1,000,000
Pos-T-Vac Inc. False Claims Act and related2017$1,000,000
Sistemas Globales S.A. False Claims Act and related2017$1,000,000
Ultimate Nursing Services of Iowa Inc. False Claims Act and related2017$1,000,000
Rosciti Construction Corporation and Wallace Construction Corporation False Claims Act and related2016$1,000,000
ThunderCat Technology LLC False Claims Act and related2016$1,000,000
Clear Vue Eye Center Inc. False Claims Act and related2016$1,000,000
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH environmental violation2016$1,000,000
JACAM Manufacturing LLC environmental violation2015$1,000,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015$1,000,000
Vericare Management Inc. False Claims Act and related2015$1,000,000
Chandris (Hellas) Inc. environmental violation2015$1,000,000
M.D. Basciani and Sons Inc. work visa violations2015$1,000,000
Veterans of the Land Inc. False Claims Act and related2015$1,000,000
UF Health Jacksonville False Claims Act and related2015$1,000,000
C.W. Matthews Contracting Company? False Claims Act and related2015$1,000,000
Cedar Pharmacy Controlled Substances Act violation2015$1,000,000
True Nature Seafood LLC food safety violation2014$1,000,000
Belmont Cardiology False Claims Act and related2014$1,000,000
Duke University Health SystemDuke Universitymiscellaneous servicesFalse Claims Act and related2014$1,000,000
AJ's Candy & Tobacco LLC fraud2014$1,000,000
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.healthcare servicesFalse Claims Act and related2013$1,000,000
Park Avenue Medical Associates P.C. False Claims Act and related2013$1,000,000
Doctors Hospital of Augusta, LLCHCA Healthcarehealthcare servicesFalse Claims Act and related2013$1,000,000
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? False Claims Act and related2013$1,000,000
Las Vegas Urology LLPLas Vegas Urologyhealthcare servicesFalse Claims Act and related2013$1,000,000
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013$1,000,000
Securiguard Inc. False Claims Act and related2012$1,000,000
Bechdon Company Inc. fraud2012$1,000,000
COFII Corp., d/b/a Lam's Pharmacy Controlled Substances Act violation2012$1,000,000
Americas Marine Management Services, Inc., d/b/a Antillean Marine environmental violation2012$1,000,000
Cancer Genetics Inc. False Claims Act and related2012$1,000,000
Prime Airport Services Inc. environmental violation2010$1,000,000
ZTX Drilling LLC environmental violation2010$1,000,000
Calypso Marine environmental violation2007$1,000,000
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007$1,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,000,000
Golden Key Food aka AA Meat Products food safety violation2018$1,000,000
Alpha Research & Technology, Inc. False Claims Act and related2018$1,000,000
FF Acquisition, Inc. (Farm Fresh) Controlled Substances Act violation2019$1,000,000
Ridgeview Rehab False Claims Act and related2019$1,000,000
MGP Products, Inc. air pollution violation2019$1,000,000
Upstate Construction Services, LLC and Structural Associates, Inc. False Claims Act and related2019$1,000,000
GS Engineering, Inc. et al. False Claims Act and related2019$1,000,000
U-Haul Company of PennsylvaniaAMERCOmiscellaneous servicesenvironmental violation2019$1,000,000
Santee Financial Services Inc. fraud2018$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.