Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018$5,500,000
Life Spine Inc. kickbacks and bribery2019$5,500,000
Van Andel Research Institute False Claims Act and related2019$5,500,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro AmbulanceKKR & Co.private equity (including portfolio companies)False Claims Act and related2012$5,426,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,412,502
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2012$5,400,000
Dowson Farms False Claims Act and related2014$5,364,000
Consolidated Laboratory Services dba CLS Inc. fraud2008$5,350,000
United Bank for Africa PLC obstruction of justice2007$5,334,331
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013$5,315,000
Hudson Valley Associates RLLP False Claims Act and related2016$5,310,000
Daybreak Partners LLC False Claims Act and related2016$5,300,000
Rhode Island HospitalLifespan Corporationhealthcare servicesFalse Claims Act and related2012$5,300,000
AdaptHealth LLC False Claims Act and related2023$5,300,000
IMEG Corp. False Claims Act and related2018$5,270,000
Cooley Medical Equipment, Inc False Claims Act and related2018$5,254,912
Family Care Visiting Nurse and Home Care Agency, LLC False Claims Act and related2017$5,250,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC False Claims Act and related2016$5,250,000
Saint John's Health Center False Claims Act and related2010$5,250,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2018$5,250,000
Numet Machining Techniques, LLC et al. False Claims Act and related2022$5,227,355
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010$5,210,000
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019$5,200,000
DAXC LLC False Claims Act and related2017$5,200,000
Blue Furniture Solutions, LLC and XMillenium, LLC False Claims Act and related2020$5,200,000
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc. False Claims Act and related2018$5,191,470
Kustom Products Inc. fraud2014$5,150,000
Simi Valley HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2010$5,150,000
ImmediaDent of Indiana, LLC False Claims Act and related2018$5,139,000
National Spine & Pain Center, LLC kickbacks and bribery2021$5,100,000
Haven Hospice False Claims Act and related2017$5,085,024
Memorial Health, Inc. False Claims Act and related2008$5,080,000
Pacific Architects and Engineers LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2017$5,000,000
Hayner Hoyt Corporation False Claims Act and related2016$5,000,000
Covan World Wide Moving Inc. et al. False Claims Act and related2015$5,000,000
Physician Pharmacy Alliance False Claims Act and related2015$5,000,000
Ocean Dental P.C. False Claims Act and related2014$5,000,000
Global Medical Direct and Global Medical Inc. False Claims Act and related2013$5,000,000
Worldwide Language Resources Inc. False Claims Act and related2013$5,000,000
Shield Healthcare False Claims Act and related2011$5,000,000
New World Renewable Energy Leasing, Inc. False Claims Act and related2019$5,000,000
Union General Hospital False Claims Act and related2019$5,000,000
Prime Partners SA tax violations2017$5,000,000
Southern Glazer's Wine and Spirits of Pennsylvania, LLCSouthern Glazer's Wine & Spiritswholesalerskickbacks and bribery2017$5,000,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2000$5,000,000
Bryan Corporation drug or medical equipment safety violation2007$5,000,000
Sweeteners Plus, Incorporated trade violations2008$5,000,000
RFI Corporation False Claims Act and related2004$5,000,000
Southern Coal Corporation et al. workplace safety or health violation2020$5,000,000
CG Roxane LLC environmental violation2020$5,000,000
Ellis Pain Center False Claims Act and related2023$5,000,000
Lompoc Valley Medical Center False Claims Act and related2023$5,000,000
Merrill Technologies Group, Inc. False Claims Act and related2024$5,000,000
North East Medical Services False Claims Act and related2008$4,964,646
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015$4,945,000
St. Joseph's Medical Center False Claims Act and related2013$4,900,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2005$4,900,000
AccuLab, LLC d/b/a Thoroughbred Diagnostics False Claims Act and related2024$4,900,000
Metropolitan Jewish Health System Hospice and Palliative Care False Claims Act and related2020$4,850,000
Evertec Inc. False Claims Act and related2005$4,800,000
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2002$4,800,000
Caldwell University False Claims Act and related2020$4,800,000
Ophthalmic Consultants, P.A. False Claims Act and related2020$4,800,000
Sage Consulting Group, Inc. kickbacks and bribery2021$4,800,000
Redwood Toxicology Laboratory Inc. False Claims Act and related2022$4,800,000
Strock Contracting, Inc. False Claims Act and related2021$4,752,000
Clipper Marine Services A/S environmental violation2008$4,750,000
Rite AidRite AidretailingFalse Claims Act and related2020$4,750,000
Steward Health Care System LLCSteward Health Carehealthcare servicesFalse Claims Act and related2022$4,735,000
LXE Counseling LLC False Claims Act and related2016$4,700,000
Fenceworks, Inc., d.b.a. Golden State Fence Company work visa violations2007$4,700,000
Aging Care Home Health False Claims Act and related2008$4,692,511
Molina Healthcare, Inc.Molina Healthcarehealthcare servicesFalse Claims Act and related2022$4,625,000
Health Connect America False Claims Act and related2023$4,611,375
Curant, Inc. False Claims Act and related2021$4,600,000
Jai Shri Krishna LLC False Claims Act and related2024$4,600,000
University of North Carolina at Chapel Hill False Claims Act and related2020$4,552,058
Acme Refining Co. tax violations2017$4,545,243
Advanced C4 Solutions Inc. False Claims Act and related2016$4,535,000
Pilgrim's Pride Inc.JBSfood productswork visa violations2009$4,500,000
Georgeson LLC kickbacks and bribery2017$4,500,000
University of Texas Southwestern Medical CenterUniversity of Texasmiscellaneous servicesControlled Substances Act violation2021$4,500,000
Southeast Orthopedic SpecialistsSoutheast Orthopedic Specialistshealthcare servicesFalse Claims Act and related2016$4,488,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006$4,471,980
Northland Associates, Inc. and The Diverse Construction Group, LLC False Claims Act and related2020$4,470,000
Portage Hospital LLCUP Health Systemhealthcare servicesFalse Claims Act and related2015$4,446,392
Aracoma Contracting LLC anti-money-laundering deficiencies2014$4,405,000
Mercer Transportation Company False Claims Act and related2017$4,400,000
VNS Choice False Claims Act and related2017$4,400,000
Swisspartners Investment Network AG tax violations2014$4,400,000
Sara Lee Foods Inc.Tyson Foodsfood productsfood safety violation2001$4,400,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2018$4,400,000
Navmar Applied Sciences Corporation False Claims Act and related2023$4,400,000
Pikeville Medical Center Controlled Substances Act violation2022$4,394,600
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2012$4,392,779
Quantum Solutions, SRL drug or medical equipment safety violation2018$4,385,000
IPC Hospitalists of Michigan, Inc. et al. False Claims Act and related2023$4,384,618
Apex Medical Group, P.C., d.b.a. Nephrology Consultants False Claims Act and related2012$4,360,000
Sovah Health Controlled Substances Act violation2022$4,360,000
Armed Forces Services Corporation d/b/a Magellan Federal kickbacks and bribery2021$4,342,651
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.