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Violation Tracker Agency Summary Page

Agency Name: U.S. Attorney Offices
Penalty Total since 2000$39,254,634,584
Number of Records: 2,174
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
Bank of New York Mellon$770,130,4053
Societe Generale$767,200,0002
Flutter Entertainment PLC$731,000,0001
Bristol-Myers Squibb$655,000,0003

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
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022$5,763,000,000
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018$2,000,000,000
Perfectus Aluminium Inc. et al. customs duty evasion2022$1,830,000,000
SAC Capital insider trading2013$1,800,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014$1,700,000,000
Reckitt Benckiser Group plcReckitt Benckiserhousehold and personal care productsControlled Substances Act violation2019$1,347,000,000
HSBCHSBCfinancial servicestoxic securities abuses2018$765,000,000
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012$731,000,000
Societe Generale S.A.Societe Generalefinancial serviceseconomic sanction violation2018$717,200,000
Bank of New York MellonBank of New York Mellonfinancial servicesbanking violation2015$714,000,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007$600,000,000
Republic New York SecuritiesHSBCfinancial servicesfraud2001$569,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010$553,633,153
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyfraud2012$500,392,977
Berkeley Premium Nutraceuticals fraud2008$459,540,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018$453,000,000
Schering-Plough CorporationMerckpharmaceuticalsoff-label or unapproved promotion of medical products2006$435,000,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013$410,000,000
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. fraud2008$407,000,000
Novartis PharmaceuticalsNovartispharmaceuticalskickbacks and bribery2015$390,000,000
BAWAG P.S.K. fraud2006$337,500,000
SCAN Health PlanSCAN Health Planhealthcare servicesFalse Claims Act and related2012$319,850,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005$300,000,000
Allied Home MortgageAmericus Mortgagefinancial servicesfraud2017$296,298,325
Celgene Corp.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2017$280,000,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019$269,200,000
AmerisourceBergen Specialty GroupAmerisourceBergenwholesalersdrug or medical equipment safety violation2017$260,000,000
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021$230,000,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004$225,000,000
Devos Ltd. dba Guaranteed Returns fraud2019$210,085,535
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2012$202,300,000
AEM Inc., Hoth Holdings and Mirabilis Ventures fraud2010$200,000,000
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020$200,000,000
Mizrahi-Tefahot Bank Ltd. tax violations2019$195,000,000
HSBC Private Bank (Suisse) SAHSBCfinancial servicestax violations2019$192,350,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007$169,500,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2010$162,000,000
Citimortgage Inc.Citigroupfinancial servicesmortgage abuses2012$158,300,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015$156,000,000
Atlantic RichfieldBPoil and gasenvironmental violation2020$150,000,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010$149,000,000
Symbol Technologies Inc.Zebra Technologieselectrical and electronic equipmentfraud2004$139,000,000
AdvancePCSCVS HealthretailingFalse Claims Act and related2005$137,500,000
NETeller PLC illegal gambling business2007$136,000,000
Flagstar BankFlagstar Bancorpfinancial servicesmortgage abuses2012$132,800,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013$123,000,000
Integris Baptist Medical Center Inc.Integris Healthhealthcare servicesFalse Claims Act and related2006$121,200,000
Cargolux Airlines International S.A. price-fixing or anti-competitive practices2009$119,000,000
Ambiance Apparel customs duty evasion2020$117,897,708
State Street CorporationState Street Corp.financial servicesfraud2021$115,000,000
Torneos y Competencias S.A. kickbacks and bribery2016$112,800,000
PartyGaming PLC illegal gambling business2009$105,000,000
Lebanese Canadian Bank anti-money-laundering deficiencies2013$102,000,000
Union Pacific Railroad Co.Union Pacificrailroadsenvironmental violation2008$102,000,000
Ambac Financial Group et al.Ambac Financialfinancial servicestoxic securities abuses2013$101,900,000
Health Visions Corp. fraud2008$101,326,441
Credit LyonnaisCredit Agricolefinancial servicesfraud2003$100,000,000
Racing Services Inc. illegal gambling business2007$99,013,200
Zurcher Kantonalbank tax violations2018$98,500,000
Health Net Federal Services LLCCentenehealthcare servicesFalse Claims Act and related2021$97,237,391
Asplundh Tree Experts, Co.Asplundh Tree Expertmiscellaneous serviceswork visa violations2017$95,000,000
Deutsche BankDeutsche Bankfinancial servicestax violations2017$95,000,000
Herley Industries Inc. False Claims Act and related2008$95,000,000
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationretailingfraud2014$92,000,000
Fifth Third BancorpFifth Third Bancorpfinancial servicestoxic securities abuses2015$85,000,000
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007$84,700,000
Renal Care Group et al.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2011$82,642,592
WellCareCentenehealthcare servicesfraud2009$80,000,000
KL Group LLC et al. fraud2008$78,525,567
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010$77,600,000
SB Medical Inc. and TC Medical Group off-label or unapproved promotion of medical products2015$75,000,000
United Technologies CorporationRaytheon Technologiesaerospace and military contractingexport control violation2012$75,000,000
Milberg LLP kickbacks and bribery2008$75,000,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021$75,000,000
Staten Island University HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2008$74,032,565
Boston Scientific Corp.Boston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2005$74,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021$72,600,000
Guardian IndustriesKoch Industriesdiversifiedenvironmental violation2015$70,462,000
Ralphs Grocery CompanyKrogerretailingfraud2006$70,000,000
North Broward Hospital DistrictBroward Healthhealthcare servicesFalse Claims Act and related2015$69,500,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010$69,300,000
Bechtel National Inc.Bechtelconstruction and engineeringFalse Claims Act and related2016$67,500,000
Sears RoebuckSearsretailingfraud2001$62,600,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2005$62,000,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015$60,000,000
LifeScan Inc.Platinum Equityprivate equity (including portfolio companies)drug or medical equipment safety violation2000$60,000,000
Sinovel Wind Group LLC theft of trade secrets2018$59,850,000
AECOM on behalf of URSAECOMconstruction and engineeringFalse Claims Act and related2016$57,500,000
Lend Lease (US) Construction LMB Inc.Lendlease Groupconstruction and engineeringfraud2012$56,600,000
Bio-Med Plus Inc. fraud2006$54,326,195
CareCore National LLCEviCore Healthcareinformation technologyFalse Claims Act and related2017$54,000,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.