Violation Tracker Agency Summary Page

Agency Name: 
U.S. Attorney's Offices
Penalty Total since 2000: 
$21,559,531,175
Number of Records: 
1,084
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 Parent CompaniesTotal Penalty $Number of Records
Barclays$2,000,000,0001
SAC Capital$1,800,000,0001
JPMorgan Chase$1,753,000,0002
Deutsche Bank$850,933,1533
Bank of New York Mellon$752,000,0002
Amaya Inc.$731,000,0001
HSBC$581,118,8613
Johnson & Johnson$502,020,8005
Leidos$500,392,9771
Purdue Pharma$461,900,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Barclays Capital, Inc. Barclays financial services toxic securities abuses 2018 $2,000,000,000
SAC Capital SAC Capital financial services insider trading 2013 $1,800,000,000
JPMorgan Chase Bank JPMorgan Chase financial services anti-money-laundering deficiencies 2014 $1,700,000,000
PokerStars and Full Tilt Poker Amaya Inc. entertainment anti-money-laundering deficiencies 2012 $731,000,000
Bank of New York Mellon Bank of New York Mellon financial services banking violation 2015 $714,000,000
Republic New York Securities HSBC financial services fraud 2001 $569,000,000
Deutsche Bank AG Deutsche Bank financial services tax violations 2010 $553,633,153
Science Applications International Corporation Leidos information technology fraud 2012 $500,392,977
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals False Claims Act 2007 $461,900,000
U.S. Bancorp U.S. Bancorp financial services anti-money-laundering deficiencies 2018 $453,000,000
Schering-Plough Corporation Merck pharmaceuticals off-label or unapproved promotion of medical products 2006 $435,000,000
Janssen Pharmaceuticals, Inc. Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2013 $410,000,000
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc.   fraud 2008 $407,000,000
Novartis Pharmaceuticals Novartis pharmaceuticals kickbacks and bribery 2015 $390,000,000
BAWAG P.S.K. Cerberus Capital Management private equity (including portfolio companies) fraud 2006 $337,500,000
SCAN Health Plan SCAN Health Plan healthcare services False Claims Act 2012 $319,850,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals fraud 2005 $300,000,000
Allied Home Mortgage Americus Mortgage financial services fraud 2017 $296,298,325
Celgene Corp. Celgene pharmaceuticals False Claims Act 2017 $280,000,000
AmerisourceBergen Specialty Group AmerisourceBergen wholesalers drug or medical equipment safety violation 2017 $260,000,000
Deutsche Bank AG Deutsche Bank financial services toxic securities abuses 2012 $202,300,000
Zimmer Inc. Zimmer Biomet medical equipment and supplies False Claims Act 2007 $169,500,000
Lyondell Chemical Company LyondellBasell Industries chemicals environmental violation 2010 $162,000,000
Citimortgage Inc. Citigroup financial services mortgage abuses 2012 $158,300,000
Credit Agricole Corporate and Investment Bank (CACIB) Credit Agricole financial services economic sanction violation 2015 $156,000,000
Forest Pharmaceuticals Inc. Allergan pharmaceuticals False Claims Act 2010 $149,000,000
Symbol Technologies Inc. Zebra Technologies electrical and electronic equipment fraud 2004 $139,000,000
AdvancePCS CVS Health retailing False Claims Act 2005 $137,500,000
NETeller PLC   illegal gambling business 2007 $136,000,000
Flagstar Bank Flagstar Bancorp financial services mortgage abuses 2012 $132,800,000
Ernst & Young LLP Ernst & Young business services tax violations 2013 $123,000,000
Integris Baptist Medical Center Inc. Integris Health healthcare services False Claims Act 2006 $121,200,000
Cargolux Airlines International S.A.   price-fixing or anti-competitive practices 2009 $119,000,000
Torneos y Competencias S.A.   kickbacks and bribery 2016 $112,800,000
PartyGaming PLC   illegal gambling business 2009 $105,000,000
Lebanese Canadian Bank Lebanese Canadian Bank financial services anti-money-laundering deficiencies 2013 $102,000,000
Ambac Financial Group et al. Ambac Financial financial services toxic securities abuses 2013 $101,900,000
Credit Lyonnais Credit Agricole financial services fraud 2003 $100,000,000
Asplundh Tree Experts, Co. Asplundh Tree Expert miscellaneous services work visa violations 2017 $95,000,000
Deutsche Bank Deutsche Bank financial services tax violations 2017 $95,000,000
Herley Industries Inc.   False Claims Act 2008 $95,000,000
Pilot Travel Centers LLC, d/b/a Pilot Flying J Pilot Corporation retailing fraud 2014 $92,000,000
Fifth Third Bancorp Fifth Third Bancorp financial services toxic securities abuses 2015 $85,000,000
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals False Claims Act 2007 $84,700,000
Renal Care Group et al. Fresenius healthcare services False Claims Act 2011 $82,642,592
WellCare WellCare Health Plans healthcare services fraud 2009 $80,000,000
SB Medical Inc. and TC Medical Group   off-label or unapproved promotion of medical products 2015 $75,000,000
United Technologies Corporation United Technologies aerospace and military contracting export control violation 2012 $75,000,000
Milberg LLP   kickbacks and bribery 2008 $75,000,000
Staten Island University Hospital   False Claims Act 2008 $74,032,565
Guardian Industries Koch Industries diversified environmental violation 2015 $70,462,000
Ralphs Grocery Company Kroger retailing fraud 2006 $70,000,000
North Broward Hospital District   False Claims Act 2015 $69,500,000
Louis Berger Group Inc. Louis Berger Group construction and engineering False Claims Act 2010 $69,300,000
Bechtel National Inc. Bechtel construction and engineering False Claims Act 2016 $67,500,000
Sears Roebuck Sears retailing fraud 2001 $62,600,000
Accredo Health Group Express Scripts healthcare services kickbacks and bribery 2015 $60,000,000
AECOM on behalf of URS AECOM construction and engineering False Claims Act 2016 $57,500,000
Lend Lease (US) Construction LMB Inc. Lendlease Group construction and engineering fraud 2012 $56,600,000
CareCore National LLC CareCore National healthcare services False Claims Act 2017 $54,000,000
Salix Pharmaceuticals Inc. Valeant Pharmaceuticals pharmaceuticals kickbacks and bribery 2016 $54,000,000
JPMorgan Chase JPMorgan Chase financial services discriminatory practices 2017 $53,000,000
Eastman Kodak Eastman Kodak electrical and electronic equipment environmental violation 2014 $53,000,000
Ally Financial Inc. Ally Financial financial services toxic securities abuses 2016 $52,000,000
BDO USA, LLP BDO International business services tax violations 2012 $50,000,000
Societe Generale S.A. Societe Generale financial services toxic securities abuses 2017 $50,000,000
Walgreen Co. Walgreens Boots Alliance retailing False Claims Act 2017 $50,000,000
Wachovia Bank N.A. Wells Fargo financial services anti-money-laundering deficiencies 2010 $50,000,000
Asiana Airlines Inc.   price-fixing or anti-competitive practices 2009 $50,000,000
Aggregate Industries Northeast Region Inc. LafargeHolcim building materials fraud 2007 $50,000,000
Omnicare Inc. CVS Health retailing False Claims Act 2006 $49,500,000
Las Vegas Sands Corp. Las Vegas Sands Corp. entertainment anti-money-laundering deficiencies 2013 $47,400,300
CenterLight Healthcare Inc.   False Claims Act 2016 $46,700,000
Nippon Cargo Airlines Co. Ltd.   price-fixing or anti-competitive practices 2009 $45,000,000
RBS Securities Inc. Royal Bank of Scotland financial services toxic securities abuses 2017 $44,000,000
Fredericksburg Hospitalist Group P.C.   False Claims Act 2017 $42,000,000
Hon Hai Precision Industry Company Ltd. And E-Star Inc. Foxconn Technology Group (Hon Hai Precision Industry Company) electrical and electronic equipment tax violations 2007 $42,000,000
Hill-Rom Company Inc. Hill-Rom medical equipment and supplies False Claims Act 2011 $41,800,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services False Claims Act 2014 $40,900,000
United Parcel Service United Parcel Service freight and logistics Controlled Substances Act violation 2013 $40,000,000
AmSouth Bancorporation Regions Financial financial services fraud 2004 $40,000,000
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest Pharmaceuticals Endo International pharmaceuticals drug or medical equipment safety violation 2015 $39,000,000
The Bank of New York Bank of New York Mellon financial services anti-money-laundering deficiencies 2005 $38,000,000
Golden First Mortgage Corp.   mortgage abuses 2014 $36,000,000
Condell Medical Center   False Claims Act 2008 $36,000,000
Visiting Nurse Service of New York   False Claims Act 2014 $34,994,428
Cardinal Health Cardinal Health wholesalers Controlled Substances Act violation 2008 $34,000,000
Canada Drugs, Rockley Ventures, and River East Supplies   drug or medical equipment safety violation 2018 $34,000,000
Beaulieu Group Engineered Floors building materials tax violations 2007 $33,184,364
Sportingbet PLC   illegal gambling business 2010 $33,000,000
BestCare Laboratory Services LLC   False Claims Act 2018 $30,571,635
U.S. Foodservice Inc. US Foods Holding wholesalers False Claims Act 2010 $30,000,000
Lawson Products Inc. Lawson Products wholesalers fraud 2008 $30,000,000
BAYERISCHE HYPO- UND VEREINSBANK AG   tax violations 2006 $29,635,125
Smith & Nephew Smith & Nephew medical equipment and supplies False Claims Act 2007 $28,900,000
Rikco International dba Dr. Comfort   False Claims Act 2011 $27,000,000
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies False Claims Act 2007 $26,900,000
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc.   False Claims Act 2007 $26,000,000
L-3 Communications L-3 Technologies aerospace and military contracting False Claims Act 2015 $25,600,000
Pediatrix Medical Group   False Claims Act 2006 $25,078,918
Jefferies LLC Jefferies Financial Group diversified toxic securities abuses 2014 $25,000,000
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