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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
1stAdult & Pediatrics Healthcare Services False Claims Act and related2023$3,000,000
2011 Bandera Road, LLC False Claims Act and related2022$15,000
21st Century Oncology LLCKKR & Co.private equity (including portfolio companies)False Claims Act and related2015$19,750,000
21st Millennium Inc. trade violations2023$1,000,000
3D Systems Corporation3D Systemsmiscellaneous manufacturingexport control violation2023$2,270,000
4 Corners Pharmacy False Claims Act and related2023$800,000
44 Gerrish, LLC and HallKeen Management, Inc. False Claims Act and related2021$80,000
44 Hawthorne, LLC False Claims Act and related2020$7,000
A Perfect Fit for You, Inc. False Claims Act and related2021$12,069,361
A&D General Contracting fraud2019$1,834,561
A-440 Pianos Inc. environmental violation2011$17,500
AADCO Medical Inc. drug or medical equipment safety violation2016$53,070
AAR Contractor Inc. environmental violation2004$24,909,024
Abbott LaboratoriesAbbott Laboratoriespharmaceuticalsoff-label or unapproved promotion of medical products2018$25,000,000
ABC Professional Tree Services Inc. work visa violations2012$2,000,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2017$491,672
Abington Memorial HospitalJefferson Healthhealthcare servicesControlled Substances Act violation2017$510,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2005$4,200,000
Abiomed, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018$3,100,000
ABT AssociatesAbt Associatesbusiness servicesfraud2006$2,900,000
Acacia Mental Health Clinic, LLC False Claims Act and related2019$4,100,000
Academi LLCConstellismiscellaneous servicesexport control violation2012$7,500,000
Academy Express, LLC Americans with Disabilities Act2020$20,000
Academy Health Care Services False Claims Act and related2022$500,000
Academy Medical LLC False Claims Act and related2017$335,000
Acadia Foot & Ankle False Claims Act and related2007$52,555
Acadia Healthcare Company, Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2019$17,000,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center False Claims Act and related2015$650,000
Accela Medical LLC et al. False Claims Act and related2012$6,000,000
Accenture Federal Services LLCAccenturebusiness servicesFalse Claims Act and related2018$1,744,559
Accordis Inc. False Claims Act and related2004$1,356,500
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015$60,000,000
AccuLab, LLC d/b/a Thoroughbred Diagnostics False Claims Act and related2024$4,900,000
Accurate Home Care, LLC False Claims Act and related2019$726,957
Accurate Truck Service, LLC environmental violation2023$500,000
Accurate Truck Service, LLC, and Griffin Transportation, Inc. environmental violation2023$1,000,000
Accuserv Pharmacy Controlled Substances Act violation2018$100,000
Accutest Corp. aka Accutest LaboratoriesSGS S.A.miscellaneous servicesfraud2015$3,000,000
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A False Claims Act and related2019$2,929,162
ACell, Inc.Integra LifeSciencesmedical equipment and suppliesdrug or medical equipment safety violation2019$15,000,000
ACETO CorporationNew Mountain Capitalprivate equity (including portfolio companies)Controlled Substances Act violation2018$120,000
Acme Refining Co. tax violations2017$4,545,243
Across Town Movers consumer protection violation2015$170,000
Adams Management Group fraud2009$24,400
AdaptHealth LLC False Claims Act and related2023$5,300,000
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS kickbacks and bribery2020$3,000,000
Adkins Pharmacy, Inc. False Claims Act and related2020$88,085
Advanced C4 Solutions Inc. False Claims Act and related2016$4,535,000
Advanced Care Scripts, Inc. kickbacks and bribery2020$3,500,000
Advanced Containment Systems Inc. False Claims Act and related2017$1,700,000
Advanced Containment Systems Inc. work visa violations2012$2,000,000
Advanced Health Partners Inc. et al. False Claims Act and related2023$475,000
Advanced Homecare Inc. False Claims Act and related2015$1,293,169
Advanced Imaging of Port Charlotte, LLC False Claims Act and related2020$501,000
Advanced Metal Finishing environmental violation2007$50,000
Advanced Pain Diagnostic & Solutions Inc. False Claims Act and related2019$860,000
Advanced Physical Medicine & Rehab Group Inc. et al. False Claims Act and related2012$3,150,000
Advanced Plastic Surgery Solutions Americans with Disabilities Act2017$45,000
Advanced Power & Lighting wage and hour violation2014$780,000
Advanced Professional Home Health Care False Claims Act and related2014$57,000
Advanced Spine and Pain Management Center False Claims Act and related2009$167,095
Advanced Systems Technology & Management, Inc. False Claims Act and related2023$742,500
Advanced Thermal Technologies, LLC fraud2018$100,000
AdvancePCSCVS HealthretailingFalse Claims Act and related2005$137,500,000
Advantage Medical Transport Inc. fraud2015$250,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2016$2,090,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,412,502
AECOM Energy & Construction, Inc.AECOMconstruction and engineeringFalse Claims Act and related2020$28,875,000
AECOM on behalf of URSAECOMconstruction and engineeringFalse Claims Act and related2016$57,500,000
AEM Inc., Hoth Holdings and Mirabilis Ventures fraud2010$200,000,000
AEPTEC Microsystems, Inc. dba 3e Technologies False Claims Act and related2006$1,662,500
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011$3,300,000
Aerometals, Inc. False Claims Act and related2005$251,200
Affiliated Computer ServicesConduentmiscellaneous servicesFalse Claims Act and related2007$2,645,987
Affiliated Professional Services Inc. False Claims Act and related2007$100,000
Affinity Acupuncture, LLC False Claims Act and related2023$250,000
Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC drug or medical equipment safety violation2021$837,000
Agape Health Management Inc. False Claims Act and related2016$385,917
Agar Corporation export control violation2010$2,000,000
Ageless Men's Health LLC False Claims Act and related2015$1,600,000
Agendia, Inc. False Claims Act and related2020$8,250,000
Aggregate Industries Northeast Region Inc.Holcim Groupbuilding materialsfraud2007$50,000,000
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingFalse Claims Act and related2014$849,678
Agility Health LLC False Claims Act and related2015$850,000
Agiltron, Inc. False Claims Act and related2016$2,250,000
Aging Care Home Health False Claims Act and related2008$4,692,511
Ahern Painting Contractors false statements2019$3,000,000
Aifa Seafood, Inc. environmental violation2023$250,000
Air Cargo Screening & Solutions LLC aviation safety violation2023$415,508
Air Industries Corp.Berkshire HathawaydiversifiedFalse Claims Act and related2016$2,700,000
Air Jamaica Limited aviation safety violation2009$180,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)aviation safety violation2020$825,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)False Claims Act and related2023$1,050,873
Airgas Doral Inc.Air Liquideindustrial servicesenvironmental violation2016$7,000,000
Airmatic Inc. fraud2014$906,633
AJ's Candy & Tobacco LLC fraud2014$1,000,000
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC False Claims Act and related2021$749,600
Alabama A&M University False Claims Act and related2001$395,000
Alabama Contract Sales Inc. kickbacks and bribery2007$894,674
Alabama Orthopaedic Clinic, P.C. Controlled Substances Act violation2020$74,000
Alabama Pain Center, LLC False Claims Act and related2006$145,516
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.