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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
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesFalse Claims Act and related2018$12,000,000
Hamilton Sundstrand CorporationRTX Corporationaerospace and military contractingenvironmental violation2007$12,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2021$12,000,000
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions False Claims Act and related2020$11,942,913
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020$11,850,000
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$11,750,000
Penn State Health False Claims Act and related2024$11,712,336
Radeas LLC False Claims Act and related2022$11,600,000
Builder's Concrete & Supply Co. Inc. price-fixing or anti-competitive practices2006$11,500,000
Bio-Reference Laboratories Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2020$11,500,000
Biscayne Milieu Health Center, Inc. fraud2013$11,485,993
Lags Spine & Sportscare Medical Centers Inc. False Claims Act and related2023$11,388,887
Mid-America Apartment Communities, Inc.Mid-American Apartment Communitiesreal estateAmericans with Disabilities Act2018$11,300,000
Coordinated Health Holding Company, LLC False Claims Act and related2018$11,250,000
MedQuest Associates Inc. et al. False Claims Act and related2011$11,110,662
Discovery Sales Inc. fraud2016$11,000,000
Katun Corp. fraud2004$11,000,000
Olympic Pipeline Company environmental violation2002$11,000,000
Wal-Mart StoresWalmartretailingwork visa violations2005$11,000,000
ITT CannonITT Inc.industrial equipmentFalse Claims Act and related2019$11,000,000
Ocean Bank anti-money-laundering deficiencies2011$10,988,136
Travelers Insurance CompanyTravelersfinancial servicesFalse Claims Act and related2004$10,900,000
Natera, Inc.Natera Inc.healthcare servicesFalse Claims Act and related2018$10,635,615
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social Ministrieshealthcare servicesFalse Claims Act and related2011$10,560,000
Zwanger-Pesiri Inc.Zwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016$10,553,727
Power Co. Inc. racketeering2007$10,500,400
Fokker Services B.V. economic sanction violation2014$10,500,000
Shah Engineering Inc. fraud2009$10,500,000
Lockheed Martin Space Systems CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2008$10,500,000
Specialty Distribution Services Inc. off-label or unapproved promotion of medical products2007$10,500,000
LabTox, LLC False Claims Act and related2024$10,458,933
Ghacham Inc. customs duty evasion2023$10,390,781
Pac Equities fraud2008$10,362,689
RDx Bioscience Inc. False Claims Act and related2024$10,320,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2010$10,280,000
Midwest Veterinary Supply product safety violation2023$10,150,014
Avis Budget Group Inc.Avis Budget Groupmiscellaneous servicesFalse Claims Act and related2021$10,100,000
HSBCHSBCfinancial servicesmortgage abuses2014$10,000,000
Furie Operating Alaska LLC Jones Act violation2017$10,000,000
Kinray LLCCardinal HealthwholesalersControlled Substances Act violation2016$10,000,000
Menlo Worldwide Services Inc. False Claims Act and related2016$10,000,000
The Tulving Company fraud2016$10,000,000
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE False Claims Act and related2014$10,000,000
Education Holdings Inc. False Claims Act and related2012$10,000,000
Henderson Amusement Inc. gambling violation2008$10,000,000
CenterLight Healthcare, Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2018$10,000,000
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018$10,000,000
Monsanto CompanyBayerchemicalsenvironmental violation2019$10,000,000
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesenvironmental violation2004$10,000,000
Health Line Clinical Laboratories False Claims Act and related2004$10,000,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006$10,000,000
Ticketmaster L.L.C.Live Nation Entertainmententertainmentfraud2020$10,000,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021$10,000,000
Injured Workers Pharmacy Controlled Substances Act violation2023$10,000,000
L&T Technology Services, LTD False Claims Act and related2023$9,928,000
Harold Levinson & Associates tax violations2006$9,908,911
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi False Claims Act and related2015$9,895,043
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$9,860,000
Tennessee Health Management, Inc. False Claims Act and related2019$9,764,107
Tutor Perini CorporationTutor Periniconstruction and engineeringfraud2009$9,750,000
Tyco Printed Circuit Group LPTTM Technologieselectrical and electronic equipmentenvironmental violation2004$9,700,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004$9,700,000
Miracle Home Care, Inc. False Claims Act and related2019$9,700,000
DaVita Healthcare Partners, Inc. at al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2023$9,596,234
PNC Bank N.A.PNC Financial Servicesfinancial servicesFalse Claims Act and related2016$9,500,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2016$9,500,000
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES False Claims Act and related2014$9,500,000
Avalign Technologies Inc. off-label or unapproved promotion of medical products2019$9,500,000
Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC trade violations2024$9,500,000
GE AerospaceGeneral ElectricdiversifiedFalse Claims Act and related2023$9,413,024
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020$9,345,845
Plaza Construction LLC fraud2016$9,195,857
Total Access Urgent Care False Claims Act and related2023$9,150,794
ESI Entertainment Systems Inc. gambling violation2008$9,100,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2014$9,020,073
Global Computer Enterprises Inc. False Claims Act and related2015$9,000,000
Carnival Corp.Carnival Corp.entertainmentenvironmental violation2002$9,000,000
Kernen Construction Co. and Bundy & Sons Logging environmental violation2018$9,000,000
United Energy Workers Healthcare, Corp. False Claims Act and related2023$9,000,000
Victory Automotive Group Inc. False Claims Act and related2023$9,000,000
Washington Trust Company discriminatory practices (non-employment)2023$9,000,000
Empire Roofing, Inc. False Claims Act and related2023$9,000,000
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)healthcare servicesFalse Claims Act and related2011$8,900,000
Medical College of Wisconsin False Claims Act and related2002$8,900,000
Thyroid Specialty Laboratory Inc. False Claims Act and related2023$8,900,000
Oliver Street Dermatology Management LLC kickbacks and bribery2023$8,892,079
Holiday Acquisition Corp. and Fortress Investment Group LLC False Claims Act and related2016$8,860,000
Early Autism Project, Inc. False Claims Act and related2018$8,833,615
Microsoft HungaryMicrosoftinformation technologyForeign Corrupt Practices Act2019$8,751,795
Rose Radiology Centers Inc. False Claims Act and related2016$8,710,000
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014$8,700,000
Hospital Corporation of AmericaHCA Healthcarehealthcare serviceskickbacks and bribery2017$8,600,000
MobilexUSA aka Trident USA Health Services, LLC False Claims Act and related2019$8,500,000
Fluor Daniel Inc.Fluorconstruction and engineeringFalse Claims Act and related2001$8,500,000
U.S. Medical Management, LLC and VPA, P.C. False Claims Act and related2021$8,500,000
MB2 Dental Solutions False Claims Act and related2017$8,450,000
Blanding Health Mart Pharmacy False Claims Act and related2015$8,441,107
Woodfield Pharmaceutical LLC Controlled Substances Act violation2022$8,400,000
Reliant Care Group False Claims Act and related2017$8,368,878
Granite Construction Inc.Granite Constructionconstruction and engineeringfraud2015$8,250,000
Agendia, Inc. False Claims Act and related2020$8,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.