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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
IMEG Corp. False Claims Act and related2018$5,270,000
ImmediaDent of Indiana, LLC False Claims Act and related2018$5,139,000
Imperial Holdings Inc. consumer protection violation2012$8,000,000
IMS Safety Inc. fraud2009$2,735,530
Index Systems, Inc. False Claims Act and related2021$1,010,084
INDIAN RIDGE SEAFOOD COMPANY, LLC environmental violation2021$10,125
Industrial Bank of KoreaIndustrial Bank of Koreafinancial servicesanti-money-laundering deficiencies2020$51,000,000
Industrial Equipment and Supply Company, LLC False Claims Act and related2022$75,000
Infectious Disease Consultants of Georgia False Claims Act and related2021$325,000
Inform Diagnostics, Inc. False Claims Act and related2022$16,000,000
Informatics Applications Group Inc. False Claims Act and related2015$400,000
ING Civil Inc. et al. False Claims Act and related2016$1,012,000
Inglis Durable Medical Equipment Company, Inc. False Claims Act and related2004$335,849
Injured Workers Pharmacy Controlled Substances Act violation2023$10,000,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017$2,715,000
iNovex Information Systems, Incorporated False Claims Act and related2020$962,747
Insight Pipe Contracting, LLC workplace safety or health violation2021$20,000
Insight Pipe. LLC workplace safety or health violation2021$200,000
Inspire Pharmaceuticals Inc.Merckpharmaceuticalsoff-label or unapproved promotion of medical products2015$5,900,000
Institute for Policy Studies False Claims Act and related2023$501,161
Institute of Living at Hartford Hospital Americans with Disabilities Act2021$10,000
Institutional Pharmacy Solutions LLC False Claims Act and related2017$500,000
Integral Consulting Services, Inc. False Claims Act and related2018$505,838
Integrated Pain Associates, PLLC and Central Texas Day Surgery Center, LLC False Claims Act and related2021$836,702
Integrated Plastic Solutions, LLC environmental violation2015$98,012
Integris Baptist Medical Center Inc.Integris Healthhealthcare servicesFalse Claims Act and related2006$121,200,000
INTEGRIS Health, Inc.Integris Healthhealthcare servicesControlled Substances Act violation2022$120,000
Intelligent Decisions, Inc. kickbacks and bribery2014$300,000
Interaero, Inc. export control violation2004$500,000
Interamerican Trading & Products Corporation environmental violation2004$90,000
Intercept Corporation consumer protection violation2018$5,928,893
Intermountain Health CareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2002$850,000
International Business Machines CorporationIBM Corp.information technologyFalse Claims Act and related2019$14,800,000
International Flavors & Fragrances, Inc.International Flavors & FragranceschemicalsControlled Substances Act violation2020$50,000
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC False Claims Act and related2018$2,860,948
International Packing LLC food safety violation2017$500,000
International Rescue Committee False Claims Act and related2021$6,900,000
International SOS Assistance, Inc. et al. False Claims Act and related2019$940,000
International Tutoring Services LLC et al. False Claims Act and related2017$12,210,000
International Vitamins Corporation trade violations2023$22,865,055
Interstate Helicopters, Inc. data submission deficiencies2018$45,000
Interstate Helicopters, Inc. aviation safety violation2023$155,000
Interstate Rehabilitation LLC False Claims Act and related2009$233,345
Intertech Trading Corporation export control violation2022$140,000
Interventional Pain Management Center P.C. False Claims Act and related2022$7,447,340
Ionian Management Inc. environmental violation2022$250,000
IONU Security Inc. False Claims Act and related2016$450,000
Iowa Hospice LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2015$1,088,244
IPC Hospitalists of Michigan, Inc. et al. False Claims Act and related2023$4,384,618
Iredell Physician Network, LLC False Claims Act and related2022$138,612
Iron Mountain Inc.Iron Mountainbusiness servicesFalse Claims Act and related2013$800,000
Ironworkers District Council of New England Pension and Annuity Funds employment discrimination2016$18,000
ISA Inc. trade violations2016$60,400
Iserve Technologies, Inc. False Claims Act and related2017$2,000,000
ISF Trading Company environmental violation2017$850,000
Island Lath and Plaster Inc. fraud2009$65,400
Islands Mechanical Contractor, Inc. False Claims Act and related2020$1,100,000
Isle of Paradise B Inc. et al. discriminatory practices (non-employment)2024$52,000
IT Services Now LLC and O@sis Group LLC False Claims Act and related2023$1,052,227
ITT CannonITT Inc.industrial equipmentFalse Claims Act and related2019$11,000,000
Ivy Ridge Personal Care Center Inc. et al. False Claims Act and related2008$700,000
J&L Medical Services LLC False Claims Act and related2016$600,000
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. fraud2013$536,750
J.A. McDonald Inc. False Claims Act and related2017$270,000
J.A. McDonald, Inc. False Claims Act and related2021$637,500
J.M. Waller Associates, Inc. False Claims Act and related2014$229,060
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice environmental violation2020$90,000
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice environmental violation2021$90,000
JACAM Manufacturing LLC environmental violation2015$1,000,000
Jackson State University False Claims Act and related2017$1,700,000
Jackson-Madison County General HospitalWest Tennessee Healthcarehealthcare servicesFalse Claims Act and related2015$1,328,465
Jacksonville Center for Reproductive Medicine False Claims Act and related2015$98,838
Jai Shri Krishna LLC False Claims Act and related2024$4,600,000
James McHugh Construction Co. Inc. False Claims Act and related2014$12,000,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013$410,000,000
Javery Pain Institute, PC False Claims Act and related2023$215,000
Jazz Pharmaceuticals Inc.Jazz Pharmaceuticalspharmaceuticalsoff-label or unapproved promotion of medical products2007$20,000,000
JB Oxford Holdings, Inc. accounting fraud or deficiencies2000$2,000,000
JBS Souderton Inc.JBSfood productsenvironmental violation2010$2,000,000
Jefferies LLCJefferies Financial Groupdiversifiedtoxic securities abuses2014$25,000,000
Jefferson Medical Associates False Claims Act and related2019$817,635
Jena Medical Group, LLC False Claims Act and related2023$1,724,986
Jett Industries Inc. False Claims Act and related2014$500,000
Jewish Hospital & St. Mary's HealthCare, Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$435,502
JGB Enterprises Inc. False Claims Act and related2017$150,460
Jia Yuan USA Co., Inc. kickbacks and bribery2020$1,050,000
Joe's Pharmacy Controlled Substances Act violation2022$50,000
John Dempsey Hospital False Claims Act and related2007$475,278
John Muir HealthJohn Muir Healthhealthcare servicesFalse Claims Act and related2015$550,000
John Peter Smith Hospital False Claims Act and related2021$3,300,000
John Soules Food food safety violation2012$392,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2009$2,750,000
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2004$2,600,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsControlled Substances Act violation2008$511,000
Joint Active Systems, Inc. False Claims Act and related2020$1,500,000
Jonas Equities Inc. environmental violation2006$175,000
Joseph's Industrial Catering Corp. food safety violation2011$5,000
JPMorgan ChaseJPMorgan Chasefinancial servicesdiscriminatory practices (non-employment)2017$53,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014$1,700,000,000
Jubilee Restoration, Inc. False Claims Act and related2009$177,381
Judy's Drug Store Controlled Substances Act violation2014$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.