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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
CVS HealthCVS HealthretailingControlled Substances Act violation2015$22,000,000
NTS Communications Inc. fraud2002$22,000,000
Morris & Dickson Company LLC Controlled Substances Act violation2019$22,000,000
Rahn + Bodmer Co. tax violations2021$22,000,000
Southern California Edison et al. environmental violation2023$22,000,000
MD2U Holding Company False Claims Act and related2016$21,511,756
Tenet Healthcare CorporationTenet Healthcarehealthcare serviceskickbacks and bribery2006$21,000,000
IFCO SystemsTriton Investments Advisersfinancial serviceswork visa violations2008$20,700,000
NEC-Business Network Solutions, Inc.NEC Corp.information technologyprice-fixing or anti-competitive practices2004$20,685,263
Tishman Construction CorporationAECOMconstruction and engineeringfraud2015$20,230,917
TomorrowNow Inc. computer intrusion2011$20,000,000
Schiavone Construction Company LLC fraud2010$20,000,000
Jazz Pharmaceuticals Inc.Jazz Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2007$20,000,000
Rochester Drug Co-Operative, Inc.Rochester Drug Co-OperativewholesalersControlled Substances Act violation2019$20,000,000
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
American Heritage Railways environmental violation2022$20,000,000
21st Century Oncology LLCKKR & Co.private equity (including portfolio companies)False Claims Act and related2015$19,750,000
Pharmacia & Upjohn Company Inc.Pfizerpharmaceuticalskickbacks and bribery2007$19,700,000
Skanska USA Civil Northeast Inc.Skanskaconstruction and engineeringfraud2011$19,600,000
WesternGeco LLC work visa violations2006$19,600,000
H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. False Claims Act and related2024$19,564,743
Roland Pugh Construction Inc. kickbacks and bribery2010$19,400,000
Optimal Group Inc. gambling violation2009$19,200,000
Laboratory Corporation of America HoldingsLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023$19,000,000
Westchester Medical CenterWestchester Medical Centerhealthcare serviceskickbacks and bribery2015$18,800,000
Universal Pharmacy Solutions Inc. Controlled Substances Act violation2007$18,773,000
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006$18,130,405
Young Adult Institute Inc. False Claims Act and related2011$18,000,000
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023$18,000,000
Navarrete Industries, Inc. fraud2010$17,244,927
Pentec Health, Inc. False Claims Act and related2019$17,000,000
Acadia Healthcare Company, Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2019$17,000,000
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,700,000
Braddock Management LP and Bainbridge Management LP fraud2003$16,544,598
CG Technology LP (formerly Cantor Gaming) anti-money-laundering deficiencies2016$16,500,000
Cleveland Thermal LLC environmental violation2015$16,425,000
Tiger Asia Management, LLC fraud2012$16,257,918
Nurses' Registry and Home Health Corporation False Claims Act and related2015$16,000,000
Tiger Asia Management LLC fraud2012$16,000,000
Riggs BankPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2005$16,000,000
BDO SeidmanBDO Internationalbusiness servicesaccounting fraud or deficiencies2002$16,000,000
MD Spine Solutions LLC, d/b/a MD Labs Inc. False Claims Act and related2021$16,000,000
Inform Diagnostics, Inc. False Claims Act and related2022$16,000,000
E. I. du Pont de Nemours and Company Inc.DuPont de Nemourschemicalsworkplace safety or health violation2023$16,000,000
C&D Distributors LLC fraud2009$15,555,930
Chitron Electronics, Inc. export control violation2011$15,510,400
Sprint Communications Inc.T-Mobile UStelecommunicationsfraud2015$15,500,000
Connections Community Support Programs, Inc. False Claims Act and related2021$15,300,000
Whitehall Jewellers, Inc. fraud2004$15,132,480
Icon Telecom Inc. false statements2015$15,047,090
Bioscrip Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014$15,000,000
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. anti-money-laundering deficiencies2014$15,000,000
First Bank of Delaware banking violation2012$15,000,000
Krones AG fraud2012$15,000,000
Newsday, Inc. and Hoy Publications, LLC fraud2007$15,000,000
Pharmacia & Upjohn Company LLCPfizerpharmaceuticalskickbacks and bribery2007$15,000,000
Elemetal LLC anti-money-laundering deficiencies2018$15,000,000
ACell, Inc.Integra LifeSciencesmedical equipment and suppliesdrug or medical equipment safety violation2019$15,000,000
Stryker Biotech LLCStrykermedical equipment and suppliesdrug or medical equipment safety violation2012$15,000,000
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006$15,000,000
Sierra Nevada CorporationSierra Nevadaelectrical and electronic equipmentFalse Claims Act and related2017$14,900,000
International Business Machines CorporationIBM Corp.information technologyFalse Claims Act and related2019$14,800,000
Norwegian Cruise Line LimitedNorwegian Cruise Lineentertainmentmaritime violation2008$14,750,000
ColoplastColoplast A/Smedical equipment and suppliesFalse Claims Act and related2022$14,547,347
Finance of America Mortgage LLC False Claims Act and related2018$14,500,000
HumanaHumanahealthcare servicesFalse Claims Act and related2000$14,500,000
Central Industries Inc. environmental violation2000$14,000,000
Americable International, Inc. et al. fraud2003$13,956,350
House of Oxford Inc. tax violations2014$13,600,000
Bristol Alloys fraud2011$13,550,000
Metropolitan Life Insurance CompanyMetLifefinancial serviceskickbacks and bribery2010$13,500,000
US Bioservices Corp.AmerisourceBergenwholesalersFalse Claims Act and related2017$13,400,000
New York Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2012$13,400,000
Motives Inc. et al. False Claims Act and related2016$13,375,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2017$13,300,000
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022$13,125,000
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2012$13,031,355
King SoopersKrogerretailingControlled Substances Act violation2005$13,000,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2022$13,000,000
THE DOOR-A CENTER OF ALTERNATIVES False Claims Act and related2022$12,947,812
Amplify Energy Corp.Amplify Energy Corp.oil and gasenvironmental violation2022$12,900,000
Meadows Regional Medical Center, Inc. False Claims Act and related2017$12,875,000
Level 3 Communications, LLCLumen Technologiestelecommunicationskickbacks and bribery2021$12,772,843
Sirchie Acquisition Co. LLC export control violation2010$12,600,000
The Cooper Health SystemCooper Healthhealthcare servicesFalse Claims Act and related2013$12,500,000
Gentiva Health Services Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2011$12,500,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010$12,500,000
UCXtra Umbrella, LLC False Claims Act and related2020$12,500,000
St. Elizabeth's HospitalHospital Sisters Health Systemhealthcare servicesFalse Claims Act and related2023$12,500,000
Holy Land Foundation For Relief and Development anti-money-laundering deficiencies2009$12,400,000
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2019$12,300,000
International Tutoring Services LLC et al. False Claims Act and related2017$12,210,000
TrellisWare Technologies, Inc.ViaSat Inc.telecommunicationsFalse Claims Act and related2018$12,177,631
Baystar Capital Management LLC investor protection violation2011$12,112,416
A Perfect Fit for You, Inc. False Claims Act and related2021$12,069,361
Sightpath Medical, Inc. et al. False Claims Act and related2017$12,000,000
Rubycon Corp. price-fixing or anti-competitive practices2016$12,000,000
Cannon Design kickbacks and bribery2016$12,000,000
James McHugh Construction Co. Inc. False Claims Act and related2014$12,000,000
Honeywell InternationalHoneywell Internationaldiversifiedenvironmental violation2007$12,000,000
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesFalse Claims Act and related2018$12,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.