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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Companysort icon Parent Parent Major Industry Primary Offense Type Year Penalty Amount
21st Century Oncology LLC   False Claims Act 2015 $19,750,000
A-440 Pianos Inc.   environmental violation 2011 $17,500
AADCO Medical Inc.   drug or medical equipment safety violation 2016 $53,070
AAR Contractor Inc.   environmental violation 2004 $24,909,024
ABC Professional Tree Services Inc.   work visa violations 2012 $2,000,000
Abington Memorial Hospital   False Claims Act 2017 $491,672
Abington Memorial Hospital   Controlled Substances Act violation 2017 $510,000
Abiomed, Inc. Abiomed medical equipment and supplies False Claims Act 2018 $3,100,000
ABT Associates   fraud 2006 $2,900,000
Academi LLC Constellis miscellaneous services export control violation 2012 $7,500,000
Academy Medical LLC   False Claims Act 2017 $335,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center   False Claims Act 2015 $650,000
Accenture Federal Services LLC Accenture business services False Claims Act 2018 $1,744,559
Accredo Health Group Express Scripts healthcare services kickbacks and bribery 2015 $60,000,000
Accutest Corp. aka Accutest Laboratories Accutest Laboratories medical equipment and supplies fraud 2015 $3,000,000
Acme Refining Co.   tax violations 2017 $4,545,243
Across Town Movers   Servicemembers Civil Relief Act 2015 $170,000
Adams Management Group   fraud 2009 $24,400
Advanced C4 Solutions Inc.   False Claims Act 2016 $4,535,000
Advanced Containment Systems Inc.   False Claims Act 2017 $1,700,000
Advanced Containment Systems Inc.   work visa violations 2012 $2,000,000
Advanced Homecare Inc.   False Claims Act 2015 $1,293,169
Advanced Plastic Surgery Solutions   Americans with Disabilities Act 2017 $45,000
Advanced Power & Lighting   wage and hour violation 2014 $780,000
Advanced Professional Home Health Care   False Claims Act 2014 $57,000
Advanced Spine and Pain Management Center   False Claims Act 2009 $167,095
Advanced Thermal Technologies, LLC   fraud 2018 $100,000
AdvancePCS CVS Health retailing False Claims Act 2005 $137,500,000
Advantage Medical Transport Inc.   fraud 2015 $250,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services False Claims Act 2016 $2,090,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services False Claims Act 2015 $5,412,502
AECOM on behalf of URS AECOM construction and engineering False Claims Act 2016 $57,500,000
Affiliated Computer Services Conduent miscellaneous services False Claims Act 2007 $2,645,987
Agape Health Management Inc.   False Claims Act 2016 $385,917
Agar Corporation   export control violation 2010 $2,000,000
Ageless Men's Health LLC   False Claims Act 2015 $1,600,000
Aggregate Industries Northeast Region Inc. LafargeHolcim building materials fraud 2007 $50,000,000
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing False Claims Act 2014 $849,678
Agility Health LLC   False Claims Act 2015 $850,000
Air Industries Corp. Berkshire Hathaway diversified False Claims Act 2016 $2,700,000
Air Jamaica Limited   aviation safety violation 2009 $180,000
Airgas Doral Inc. Air Liquide industrial services environmental violation 2016 $7,000,000
Airmatic Inc.   fraud 2014 $906,633
AJ's Candy & Tobacco LLC   fraud 2014 $1,000,000
Alaska Airlines Inc. Alaska Air airlines aviation safety violation 2014 $500,000
Albert Einstein Healthcare Network   False Claims Act 2016 $968,418
Alden Leeds Inc.   trade violations 2017 $2,250,000
Alive Hospice Inc.   False Claims Act 2015 $1,500,000
All Around Landscaping   work visa violations 2011 $40,000
All Fabrics Incorporated   fraud 2014 $328,506
Allergan Inc. Allergan pharmaceuticals False Claims Act 2018 $3,500,000
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC   False Claims Act 2014 $2,780,000
Alliant Enterprises   False Claims Act 2014 $151,215
Allied Home Mortgage Americus Mortgage financial services fraud 2017 $296,298,325
Allied Telesis Labs Inc.   export control violation 2008 $500,000
Ally Financial Inc. Ally Financial financial services toxic securities abuses 2016 $52,000,000
Alpha Sleep Diagnostic Centers, LLC   False Claims Act 2011 $67,500
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc.   False Claims Act 2012 $555,572
Alvarado Medical Plaza Pharmacy Inc.   False Claims Act 2014 $1,010,000
Ambac Financial Group et al. Ambac Financial financial services toxic securities abuses 2013 $101,900,000
American Access Care Holdings LLC   False Claims Act 2015 $3,500,000
American Access Care Holdings LLC   False Claims Act 2015 $2,600,000
American Access Care Holdings LLC   False Claims Act 2015 $1,200,000
American Commercial Colleges Inc.   fraud 2014 $2,172,794
American Dawn, Inc.   False Claims Act 2018 $2,338,879
American International Biotechnology LLC   False Claims Act 2014 $343,000
American International Inc.   fraud 2003 $7,500,000
American Italian Pasta Company TreeHouse Foods food products accounting fraud or deficiencies 2008 $7,500,000
American Medical Response Inc. Envision Healthcare Holdings healthcare services False Claims Act 2011 $2,700,000
American Rehab Equipment Company   False Claims Act 2015 $300,000
AmeriCare Ambulance Service, Inc.   False Claims Act 2018 $5,500,000
Americas Marine Management Services, Inc., d/b/a Antillean Marine   environmental violation 2012 $1,000,000
AmerisourceBergen Specialty Group AmerisourceBergen wholesalers drug or medical equipment safety violation 2017 $260,000,000
AML Ship Management GMBH   environmental violation 2015 $800,000
AmSouth Bancorporation Regions Financial financial services fraud 2004 $40,000,000
Andover Subacute and Rehab Center Services Two Inc.   False Claims Act 2017 $888,000
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD   environmental violation 2016 $1,300,000
AnMed Health   False Claims Act 2017 $7,000,000
Apex Medical Group, P.C., d.b.a. Nephrology Consultants   False Claims Act 2012 $4,360,000
Appalachian Regional Healthcare, Inc.   Controlled Substances Act violation 2017 $150,000
APTx Vehicle Systems Limited   fraud 2012 $3,000,000
AQE Inc.   fraud 2017 $500,000
Aquatic Sensor Network Technology LLC (Aquasent)   False Claims Act 2016 $400,000
Aracoma Contracting LLC   anti-money-laundering deficiencies 2014 $4,405,000
Aracoma Drug Company   Controlled Substances Act violation 2015 $450,000
Archdiocese of Philadelphia   False Claims Act 2016 $80,000
Aria Health Systems, Inc.   False Claims Act 2015 $3,064,700
Arlington Memorial Hospital   False Claims Act 2010 $990,509
Asbury Health Center   False Claims Act 2015 $1,300,000
Asiana Airlines Inc.   price-fixing or anti-competitive practices 2009 $50,000,000
Asplundh Tree Experts, Co. Asplundh Tree Expert miscellaneous services work visa violations 2017 $95,000,000
Associated Foot & Ankle Centers   Americans with Disabilities Act 2014 $14,000
Associates in Eye Care   False Claims Act 2015 $800,000
Asun Biopharma Inc.   False Claims Act 2015 $2,149,600
Atlanta Medical Clinic   False Claims Act 2017 $250,000
Atlas Fibre Company   environmental violation 2012 $150,000
Atlas Healthcare Inc.   False Claims Act 2015 $435,000
Atrium Companies   work visa violations 2012 $2,000,000
Aurora Health Care Inc. Aurora Health Care healthcare services Americans with Disabilities Act 2017 $60,000
Aviation Technical Services   aviation safety violation 2013 $275,000
Axis Labs LLC   fraud 2012 $157,000
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