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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 TypeYearPenalty Amount sort icon
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016$54,000,000
Bilhar International Establishment price-fixing or anti-competitive practices2002$54,000,000
Bay State Gas Company, d/b/a Columbia Gas of MassachusettsEverSource Energyutilities and power generationenvironmental violation2020$53,030,116
JPMorgan ChaseJPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2017$53,000,000
Eastman KodakEastman Kodakelectrical and electronic equipmentenvironmental violation2014$53,000,000
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020$52,802,203
Ally Financial Inc.Ally Financialfinancial servicestoxic securities abuses2016$52,000,000
Industrial Bank of KoreaIndustrial Bank of Koreafinancial servicesanti-money-laundering deficiencies2020$51,000,000
PG&E et al.PG&E Corp.utilities and power generationenvironmental violation2013$50,500,000
BDO USA, LLPBDO Internationalbusiness servicestax violations2012$50,000,000
Societe Generale S.A.Societe Generalefinancial servicestoxic securities abuses2017$50,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$50,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010$50,000,000
Asiana Airlines Inc.Asiana Airlinesairlinesprice-fixing or anti-competitive practices2009$50,000,000
Aggregate Industries Northeast Region Inc.Holcim Groupbuilding materialsfraud2007$50,000,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015$50,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Dunn Meadow LLC Controlled Substances Act violation2022$50,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2006$49,500,000
TriMark USA, LLC False Claims Act and related2022$48,500,000
Encompass Health CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2019$48,000,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentanti-money-laundering deficiencies2013$47,400,300
CenterLight Healthcare Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000
Nippon Cargo Airlines Co. Ltd. price-fixing or anti-competitive practices2009$45,000,000
RBS Securities Inc.NatWest Group PLCfinancial servicestoxic securities abuses2017$44,000,000
ChristianaCareChristianaCarehealthcare servicesFalse Claims Act and related2024$42,500,000
Fredericksburg Hospitalist Group P.C. False Claims Act and related2017$42,000,000
Hon Hai Precision Industry Company Ltd. And E-Star Inc.Foxconn Technology Group (Hon Hai Precision Industry Company)electrical and electronic equipmenttax violations2007$42,000,000
Hill-Rom Company Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2011$41,800,000
Aurora Loan Services, LLC toxic securities abuses2018$41,000,000
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
School Fitness Systems LLC fraud2006$40,638,021
Apria Healthcare Group, Inc.Blackstoneprivate equity (including portfolio companies)False Claims Act and related2020$40,500,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013$40,000,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004$40,000,000
G.B. Enterprises Inc. tax violations2004$40,000,000
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest PharmaceuticalsEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2015$39,000,000
The Bank of New YorkBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2005$38,000,000
Samsung Heavy Industries Company LimitedSamsungdiversifiedForeign Corrupt Practices Act2019$37,740,800
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020$37,500,000
Bon Secours St. Francis Health System et al. False Claims Act and related2023$36,500,000
G.B. Enterprises Inc. tax violations2004$36,005,649
Golden First Mortgage Corp. mortgage abuses2014$36,000,000
Condell Medical Center False Claims Act and related2008$36,000,000
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021$36,000,000
Progenity Inc. False Claims Act and related2020$35,849,316
Nomura Securities InternationalNomurafinancial servicesfraud2023$35,000,000
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2014$34,994,428
Hilcorp San Juan L.P.Hilcorp Energyoil and gasFalse Claims Act and related2024$34,600,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008$34,000,000
Canada Drugs, Rockley Ventures, and River East Supplies drug or medical equipment safety violation2018$34,000,000
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007$33,184,364
Sportingbet PLC gambling violation2010$33,000,000
Genomic Health, Inc. False Claims Act and related2023$32,500,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018$31,650,000
Memorial Health Services False Claims Act and related2020$31,500,000
BestCare Laboratory Services LLC False Claims Act and related2018$30,571,635
U.S. Foodservice Inc.US Foods HoldingwholesalersFalse Claims Act and related2010$30,000,000
Lawson Products Inc.Distribution Solutions Group Inc.wholesalersfraud2008$30,000,000
Total Call Mobile LLCKDDItelecommunicationstelecommunications violation2016$30,000,000
FCA US LLCStellantismotor vehicleskickbacks and bribery2021$30,000,000
BAYERISCHE HYPO- UND VEREINSBANK AG tax violations2006$29,635,125
Pacific Gas & ElectricPG&E Corp.utilities and power generationutility safety violation2012$29,500,000
Hybrid Tech Holdings, LLC et al. False Claims Act and related2020$29,000,000
Lincare Holdings, Inc.Lindeindustrial servicesFalse Claims Act and related2023$29,000,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007$28,900,000
Bechtel CorporationBechtelconstruction and engineeringFalse Claims Act and related2020$28,875,000
AECOM Energy & Construction, Inc.AECOMconstruction and engineeringFalse Claims Act and related2020$28,875,000
Ambulatory Anesthesia of Atlanta, LLC et al. False Claims Act and related2021$28,000,000
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002$27,500,000
Rikco International dba Dr. Comfort False Claims Act and related2011$27,000,000
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007$26,900,000
Boston Heart Diagnostics CorporationEurofins Scientifichealthcare servicesFalse Claims Act and related2019$26,670,000
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc. False Claims Act and related2007$26,000,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$25,600,000
Docs at the Door P.C. False Claims Act and related2023$25,589,300
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2024$25,500,000
Pediatrix Medical Group False Claims Act and related2006$25,078,918
Jefferies LLCJefferies Financial Groupdiversifiedtoxic securities abuses2014$25,000,000
MPC Products Corp.Woodward Inc.miscellaneous energy products and systemsFalse Claims Act and related2009$25,000,000
Equilon Pipeline Company LLCShell PLCoil and gasenvironmental violation2002$25,000,000
United Industries LLCCaterpillar Inc.heavy equipmentenvironmental violation2017$25,000,000
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsoff-label or unapproved promotion of medical products2018$25,000,000
Hikmat Shadman Logistics Services Company False Claims Act and related2019$25,000,000
National Oilwell VarcoNOV Inc.oilfield services and supplieseconomic sanction violation2016$25,000,000
AAR Contractor Inc. environmental violation2004$24,909,024
Imagina Media Audiovisual SL and US Imagina LLC kickbacks and bribery2018$24,817,320
Biovail Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2009$24,647,876
Liechtensteinische Landesbank AG tax violations2013$23,800,000
Movement Mortgage, LLC False Claims Act and related2023$23,750,000
New England International Surety Inc. fraud2003$23,405,000
OMNE SRL and OMNE SRL Inc. fraud2003$23,405,000
Roussel Uclaf S.A.Sanofipharmaceuticalsdrug or medical equipment safety violation2001$23,193,600
AT&T IllinoisAT&Ttelecommunicationskickbacks and bribery2022$23,000,000
Carter Healthcare False Claims Act and related2022$22,948,004
International Vitamins Corporation trade violations2023$22,865,055
Providence Health & Services WashingtonProvidencehealthcare servicesFalse Claims Act and related2022$22,690,458
Norian Corp. drug or medical equipment safety violation2010$22,500,000
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. False Claims Act and related2021$22,500,000
Reliant Energy Services Inc.NRG Energyutilities and power generationprice-fixing or anti-competitive practices2007$22,200,000
CVS HealthCVS HealthretailingControlled Substances Act violation2015$22,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.