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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
Santee Financial Services Inc. fraud2018$1,000,000
Honey Holding I Ltd. trade violations2013$1,000,000
OnSite Dental False Claims Act and related2008$1,000,000
Optimus Inc. trade violations2004$1,000,000
OHL Solutions, Inc. aviation safety violation2012$1,000,000
Mid-America Pipeline Company, LLCMid-America Pipelinepipelinesenvironmental violation2007$1,000,000
Bank of San Juan Internacional, Inc. banking violation2020$1,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsair pollution violation2020$1,000,000
Albertsons Osco Pharmacy #60Albertsons CompaniesretailingControlled Substances Act violation2020$1,000,000
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin False Claims Act and related2020$1,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsair pollution violation2020$1,000,000
MGP Ingredients, Inc.MGP Ingredientsagribusinessair pollution violation2020$1,000,000
Spectro Scientific False Claims Act and related2020$1,000,000
University of Virginia False Claims Act and related2020$1,000,000
Nevada Advanced Pain Specialists False Claims Act and related2021$1,000,000
SpectraCare Health Systems, Inc. False Claims Act and related2021$1,000,000
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous serviceswater pollution violation2021$1,000,000
LAN Apothecary, Inc. False Claims Act and related2021$1,000,000
Signal Peak Energy, LLCGlobal Mining Holdingmining and mineralsworkplace safety or health violation2021$1,000,000
Career Training Specialists LLC doing business as Stone Academy False Claims Act and related2022$1,000,000
Prisma Health MidlandsPrisma Healthhealthcare servicesControlled Substances Act violation2022$1,000,000
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2022$1,000,000
Pro1 fraud2022$1,000,000
Southeast Regional Pain Center Controlled Substances Act violation2022$1,000,000
Samsung C&T America, Inc.SamsungdiversifiedFalse Claims Act and related2023$1,000,000
Pro Healthcare Servicing, LLC False Claims Act and related2023$1,000,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023$1,000,000
Accurate Truck Service, LLC, and Griffin Transportation, Inc. air pollution violation2023$1,000,000
Sinister Mfg. Company Inc. air pollution violation2023$1,000,000
Amani Investments LLC anti-money-laundering deficiencies2023$1,000,000
21st Millennium Inc. trade violations2023$1,000,000
Nor-Cal Pharmacies Inc. dba Lockeford Drug Controlled Substances Act violation2023$1,000,000
Putnam Community Medical Center of North FloridaHCA Healthcarehealthcare servicesFalse Claims Act and related2023$1,000,000
Z&L Properties Inc. kickbacks and bribery2023$1,000,000
CONNECTICUT ADDICTION MEDICINE, LLC False Claims Act and related2021$1,002,481
Silverstein PropertiesSilverstein Propertiesreal estateAmericans with Disabilities Act2017$1,010,000
Alvarado Medical Plaza Pharmacy Inc. False Claims Act and related2014$1,010,000
Index Systems, Inc. False Claims Act and related2021$1,010,084
ING Civil Inc. et al. False Claims Act and related2016$1,012,000
Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers nursing home violation2023$1,026,409
St. Luke's University Health Network False Claims Act and related2013$1,029,791
Main Line Hospitals, Inc.Main Line Healthhealthcare servicesFalse Claims Act and related2012$1,030,540
Orthopedic & Neurological Consultants False Claims Act and related2022$1,031,664
Mercy Community Hospital kickbacks and bribery2004$1,036,925
Natural Way Chiropractic Center P.A. False Claims Act and related2017$1,038,903
Reunion Mortgage Inc. False Claims Act and related2014$1,040,000
North American Specialty Insurance Company False Claims Act and related2019$1,040,035
Summit Hospice False Claims Act and related2023$1,045,944
Jia Yuan USA Co., Inc. kickbacks and bribery2020$1,050,000
Fujisoft America, Inc. False Claims Act and related2023$1,050,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)False Claims Act and related2023$1,050,873
IT Services Now LLC and O@sis Group LLC False Claims Act and related2023$1,052,227
Goodrich Pump and Engine Controls Systems False Claims Act and related2017$1,060,000
Big-D Construction Corp. fraud2018$1,062,900
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems trade violations2015$1,066,132
Mathias-Baker EMS False Claims Act and related2011$1,068,717
Parkway Hospital False Claims Act and related2007$1,075,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2019$1,075,000
LRY, LLC d/b/a Lake Railway environmental violation2017$1,080,000
Keystone Health Plan East False Claims Act and related2004$1,080,588
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024$1,086,430
GB Check Cashing LLC anti-money-laundering deficiencies2013$1,086,894
Iowa Hospice LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2015$1,088,244
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2012$1,088,574
Management Consulting, Inc. False Claims Act and related2022$1,088,803
Quality Therapy and Consultation False Claims Act and related2019$1,090,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007$1,093,236
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023$1,099,000
Boston Medical CenterBoston Medical Centerhealthcare servicesFalse Claims Act and related2016$1,100,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2014$1,100,000
Our Lady of Lourdes Health Foundation False Claims Act and related2019$1,100,000
Dhanyabapa LLC dba E-Z Pharmacy False Claims Act and related2019$1,100,000
Okanogan County Electric Cooperative, Inc. environmental violation2020$1,100,000
Islands Mechanical Contractor, Inc. False Claims Act and related2020$1,100,000
Heart Center Research, LLC kickbacks and bribery2021$1,100,000
Van Andel Research Institute False Claims Act and related2021$1,100,000
GPOMCT Grupo Empresarial S.A. de C.V. anti-money-laundering deficiencies2021$1,100,000
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture fraud2008$1,100,400
SRA International Inc. et al.General Dynamicsaerospace and military contractingFalse Claims Act and related2016$1,105,087
Swiss Technology Inc. export control violation2011$1,148,051
Matoo and Bhat Medical Associates P.C. False Claims Act and related2015$1,150,000
Paragon Dynamics price-fixing or anti-competitive practices2012$1,150,000
Cape Fear Music Company gambling violation2003$1,150,000
American Bank of Oklahoma discriminatory practices (non-employment)2023$1,150,000
Oklahoma Heart Hospital South, LLC False Claims Act and related2022$1,151,770
Balmoral Home False Claims Act and related2019$1,170,000
Amitech USA, L.L.C. environmental violation2007$1,170,000
MC Equipment Holdings LLC fraud2017$1,180,800
Northwest ENT Associates, P.C. False Claims Act and related2018$1,195,361
American Access Care Holdings LLC False Claims Act and related2015$1,200,000
Ross Manor False Claims Act and related2015$1,200,000
Bizlink Technology Inc. False Claims Act and related2014$1,200,000
Cambridge Home Capital False Claims Act and related2011$1,200,000
Reederei Karl Schlueter GmbH & Co. environmental violation2008$1,200,000
Cardiovascular Consultants Heart Center False Claims Act and related2017$1,200,000
Liberty Ambulance False Claims Act and related2018$1,200,000
Baldwin Bone & Joint, P.C. False Claims Act and related2019$1,200,000
Shinwha Electronics Inc. False Claims Act and related2006$1,200,000
Morehouse College False Claims Act and related2011$1,200,000
Sunpower Inc.Ametekelectrical and electronic equipmentFalse Claims Act and related2011$1,200,000
Fiore Industries Inc. False Claims Act and related2020$1,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.