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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
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2008$200,000
Arena Event Services, Inc. False Claims Act and related2018$7,800,000
Argos Express Ltd. trade violations2022$15,000
Aria Health Systems, Inc. False Claims Act and related2015$3,064,700
Arkwin Industries, Inc. False Claims Act and related2019$2,600,000
Arlington Memorial Hospital False Claims Act and related2010$990,509
Arlington Ophthalmology Association, P.L.L.C False Claims Act and related2023$2,902,505
Armed Forces Services Corporation d/b/a Magellan Federal kickbacks and bribery2021$4,342,651
Arthur A. Watson & Company Inc. campaign finance violation2005$8,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005$6,500,000
Artimus Construction Inc. discriminatory practices (non-employment)2023$80,000
Asante Health System False Claims Act and related2024$430,000
Asbury Communities, Inc. and Albright Care Services discriminatory practices (non-employment)2023$215,000
Asbury Health CenterUPMChealthcare servicesFalse Claims Act and related2015$1,300,000
Asiana Airlines Inc.Asiana Airlinesairlinesprice-fixing or anti-competitive practices2009$50,000,000
Aspirar Medical Lab, LLC False Claims Act and related2023$1,951,090
Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC Controlled Substances Act violation2022$100,000
Asplundh Tree Experts, Co.Asplundh Tree Expertmiscellaneous serviceswork visa violations2017$95,000,000
Assia Shipping Company postal violation2009$54,573
Associated Foot & Ankle Centers Americans with Disabilities Act2014$14,000
Associated Pain Specialists, P.C. False Claims Act and related2020$400,000
Associates in Eye Care False Claims Act and related2015$800,000
Asun Biopharma Inc. False Claims Act and related2015$2,149,600
AT&T IllinoisAT&Ttelecommunicationskickbacks and bribery2022$23,000,000
Athena Health Care SystemsAthena Health Care Systemshealthcare servicesAmericans with Disabilities Act2019$10,000
Atlanta Medical Clinic False Claims Act and related2017$250,000
Atlantic Development Group LLC Americans with Disabilities Act2020$600,000
Atlantic Mobile Imaging Services, Inc. False Claims Act and related2018$321,388
Atlantic RichfieldBPoil and gasenvironmental violation2020$150,000,000
Atlas Fibre Company environmental violation2012$150,000
Atlas Healthcare Inc. False Claims Act and related2015$435,000
Atrium Companies work visa violations2012$2,000,000
Augusta University Medical Center, Inc. False Claims Act and related2020$2,625,000
Aurora Health Care Inc.Advocate Aurora Healthhealthcare servicesAmericans with Disabilities Act2017$60,000
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesFalse Claims Act and related2018$12,000,000
Aurora Loan Services, LLC toxic securities abuses2018$41,000,000
AutoGenomics, Inc. False Claims Act and related2021$2,538,000
Avalign Technologies Inc. off-label or unapproved promotion of medical products2019$9,500,000
Avaya Communications, Inc.Avaya HoldingstelecommunicationsFalse Claims Act and related2006$255,000
Aviation Technical Services aviation safety violation2013$275,000
Avis Budget Group Inc.Avis Budget Groupmiscellaneous servicesFalse Claims Act and related2021$10,100,000
Axis Labs LLC fraud2012$157,000
Axway Inc. False Claims Act and related2013$6,200,000
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023$1,844,952
B XPRESS-ELYSIAN FIELDS, LLC wage and hour violation2021$79,068
Balboa Pharmacy Controlled Substances Act violation2022$105,000
Baldpate Hospital Controlled Substances Act violation2011$29,500
Baldwin Bone & Joint, P.C. False Claims Act and related2019$1,200,000
Balmoral Home False Claims Act and related2019$1,170,000
Bank of AmericaBank of Americafinancial servicesinvestor protection violation2017$2,500,000
Bank of Mingo anti-money-laundering deficiencies2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Bank of New York MellonBank of New York Mellonfinancial servicesbanking violation2015$714,000,000
Bank of San Juan Internacional, Inc. banking violation2020$1,000,000
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? False Claims Act and related2014$329,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015$2,685,000
Baptist HealthBaptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2015$2,890,000
Baptist Health Medical Center North Little RockBaptist Health (AR)healthcare servicesFalse Claims Act and related2015$2,700,000
Baptist Health SystemsBaptist Health Systems (TX)healthcare servicesFalse Claims Act and related2013$3,675,000
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)healthcare servicesFalse Claims Act and related2011$8,900,000
Barclays Capital, Inc.Barclaysfinancial servicestoxic securities abuses2018$2,000,000,000
Bard College False Claims Act and related2016$4,000,000
Bartlett Holdings Inc. False Claims Act and related2016$2,800,000
Bashas' Inc.Raley'sretailingfood safety violation2013$1,472,487
BAWAG P.S.K. fraud2006$337,500,000
Bay State Gas Company, d/b/a Columbia Gas of MassachusettsEverSource Energyutilities and power generationenvironmental violation2020$53,030,116
Bay Terrace Cooperative Section X, Inc. environmental violation2005$600,000
BayCare Health SystemBayCare Health Systemhealthcare servicesFalse Claims Act and related2015$1,500,000
BAYERISCHE HYPO- UND VEREINSBANK AG tax violations2006$29,635,125
Bayonne Medical Center False Claims Act and related2005$242,000
Baystar Capital Management LLC investor protection violation2011$12,112,416
BDO SeidmanBDO Internationalbusiness servicesaccounting fraud or deficiencies2002$16,000,000
BDO USA, LLPBDO Internationalbusiness servicestax violations2012$50,000,000
Beam Bros. Trucking, Inc. fraud2017$3,250,000
Beam Brothers Trucking fraud2017$3,250,000
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006$15,000,000
Beaulieu GroupEngineered Floorsbuilding materialstax violations2007$33,184,364
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Bechdon Company Inc. fraud2012$1,000,000
Bechtel CorporationBechtelconstruction and engineeringFalse Claims Act and related2020$28,875,000
Bechtel National Inc.Bechtelconstruction and engineeringFalse Claims Act and related2016$67,500,000
Bechtel/Parsons Brinckerhoff, Bechtel Infrastructure Corp. and PB Americas Inc. fraud2008$407,000,000
Beckmann Technologies intellectual property violation2016$75,000
Bedford Development LLC et al. Americans with Disabilities Act2019$360,000
Behr Iron & Steel Inc. workplace safety or health violation2016$870,000
Belcon Enterprises False Claims Act and related2016$439,500
Bellco Drug CorporationAmerisourceBergenwholesalersControlled Substances Act violation2007$800,000
Belmont Cardiology False Claims Act and related2014$1,000,000
Benchmark Rehabilitation Partners LLC False Claims Act and related2010$1,800,000
Benedictine Hospital False Claims Act and related2015$880,000
Benefit Cosmetics environmental violation2008$350,000
Bering Straits Technical Services LLC False Claims Act and related2016$2,000,000
Berkeley Nucleonics Corporation export control violation2004$300,000
Berkeley Premium Nutraceuticals fraud2008$459,540,000
Berkshire Power Co.Tenaskautilities and power generationenvironmental violation2016$3,500,000
Bernhardt Furniture Company False Claims Act and related2020$172,000
Berthold Technologies USA nuclear safety violation2017$500,000
Best Veterinary Care Controlled Substances Act violation2024$125,000
BestCare Laboratory Services LLC False Claims Act and related2018$30,571,635
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013$5,315,000
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2016$2,950,000
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2012$13,031,355
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.