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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 TypeYear sort iconPenalty Amount
Central Industries Inc. environmental violation2000$14,000,000
LifeScan Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2000$60,000,000
Odebrecht-MetricNovonordiversifiedenvironmental violation2000$3,977,000
JB Oxford Holdings, Inc. accounting fraud or deficiencies2000$2,000,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2000$5,000,000
HumanaHumanahealthcare servicesFalse Claims Act and related2000$14,500,000
Lindsay Manufacturing Co. export control violation2000$380,000
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,700,000
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsfraud2001$5,600,000
Republic New York SecuritiesHSBCfinancial servicesfraud2001$569,000,000
Roussel Uclaf S.A.Sanofipharmaceuticalsdrug or medical equipment safety violation2001$23,193,600
Sara Lee Foods Inc.Tyson Foodsfood productsfood safety violation2001$4,400,000
Sears RoebuckSearsretailingfraud2001$62,600,000
Alabama A&M University False Claims Act and related2001$395,000
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001$4,000,000
Fluor Daniel Inc.Fluorconstruction and engineeringFalse Claims Act and related2001$8,500,000
Eckerd Corp.Rite AidretailingFalse Claims Act and related2001$1,700,000
Blue Cross and Blue Shield of Kansas City False Claims Act and related2001$1,900,000
Blue Cross & Blue Shield of Kansas City False Claims Act and related2001$1,900,000
Kenmore Mercy Hospital False Claims Act and related2001$693,600
Equilon Pipeline Company LLCShell PLCoil and gasenvironmental violation2002$25,000,000
Olympic Pipeline Company environmental violation2002$11,000,000
NTS Communications Inc. fraud2002$22,000,000
Carnival Corp.Carnival Corp.entertainmentenvironmental violation2002$9,000,000
Koppers Industries Inc.Kopperschemicalsenvironmental violation2002$3,000,000
BDO SeidmanBDO Internationalbusiness servicesaccounting fraud or deficiencies2002$16,000,000
Bilhar International Establishment price-fixing or anti-competitive practices2002$54,000,000
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002$27,500,000
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2002$4,800,000
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc. Controlled Substances Act violation2002$350,000
Burger King Corp.Restaurant Brands Internationalrestaurants and foodserviceAmericans with Disabilities Act2002$55,000
Red Line HealthCare Corp. False Claims Act and related2002$6,100,000
University of Mississippi Medical Center False Claims Act and related2002$279,000
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002$10,000
Intermountain Health CareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2002$850,000
Alpine Aviation False Claims Act and related2002$225,600
Medical College of Wisconsin False Claims Act and related2002$8,900,000
DuCoa L.P. price-fixing or anti-competitive practices2002$500,000
Credit LyonnaisCredit Agricolefinancial servicesfraud2003$100,000,000
University of Illinois at Chicago Medical CenterUniversity of Illinoismiscellaneous servicesfraud2003$2,003,290
American International Inc. fraud2003$7,500,000
Cape Fear Music Company gambling violation2003$1,150,000
New England International Surety Inc. fraud2003$23,405,000
OMNE SRL and OMNE SRL Inc. fraud2003$23,405,000
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003$1,750,000
Braddock Management LP and Bainbridge Management LP fraud2003$16,544,598
Americable International, Inc. et al. fraud2003$13,956,350
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$2,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$492,164
Billabong II ANS environmental violation2003$500,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2003$7,100,000
AAR Contractor Inc. environmental violation2004$24,909,024
Ebara International Corp.Ebaraindustrial equipmentfraud2004$6,300,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004$40,000,000
Tyco Printed Circuit Group LPTTM Technologieselectrical and electronic equipmentenvironmental violation2004$9,700,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004$139,000,000
NEC-Business Network Solutions, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2004$20,685,263
Katun Corp. fraud2004$11,000,000
Whitehall Jewellers, Inc. fraud2004$15,132,480
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004$225,000,000
G.B. Enterprises Inc. tax violations2004$36,005,649
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesenvironmental violation2004$10,000,000
Holland America LineCarnival Corp.entertainmentenvironmental violation2004$2,065,000
Hoegh Fleet Services A/S environmental violation2004$3,500,000
Berkeley Nucleonics Corporation export control violation2004$300,000
Health Line Clinical Laboratories False Claims Act and related2004$10,000,000
Photon Research Associates, Inc. False Claims Act and related2004$1,900,000
Oakwood Homes LLC environmental violation2004$78,000
Niebur Golf, Inc. environmental violation2004$20,500
Professional Ambulance Service of Norwich Inc. False Claims Act and related2004$1,598,040
P.F. Laboratories Inc. Controlled Substances Act violation2004$2,000,000
Interaero, Inc. export control violation2004$500,000
Keystone Health Plan East False Claims Act and related2004$1,080,588
Optimus Inc. trade violations2004$1,000,000
Neptune Fisheries, Inc. environmental violation2004$250,000
Interamerican Trading & Products Corporation environmental violation2004$90,000
SW Management False Claims Act and related2004$546,290
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2004$484,500
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2004$2,600,000
Dutton Yarn Company environmental violation2004$300,000
Arbour Psychiatric Associates P.A. False Claims Act and related2004$148,722
Polaroid Corporation False Claims Act and related2004$3,200,000
Payne & Dolan, Inc. False Claims Act and related2004$440,000
S.C. Management, Inc. False Claims Act and related2004$167,228
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2004$6,000,454
KFNS-AM, KFNS-FM and KFRT-AM anti-money-laundering deficiencies2004$158,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2004$180,000
RFI Corporation False Claims Act and related2004$5,000,000
Accordis Inc. False Claims Act and related2004$1,356,500
NBTY, Inc.Nestlefood productsControlled Substances Act violation2004$950,000
NYU Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2004$2,100,000
Travelers Insurance CompanyTravelersfinancial servicesFalse Claims Act and related2004$10,900,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004$9,700,000
Green Acres Rehabilitation & Nursing Center False Claims Act and related2004$143,000
Mercy Community Hospital kickbacks and bribery2004$1,036,925
BHS Transitional Corporation kickbacks and bribery2004$250,000
Market Street Mortgage Corporation False Claims Act and related2004$700,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004$1,500,000
Majestic Oaks nursing home violation2004$50,000
Inglis Durable Medical Equipment Company, Inc. False Claims Act and related2004$335,849
Educators Mutual Insurance Association of Utah False Claims Act and related2004$2,860,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.