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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
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2012$13,031,355
Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring Services False Claims Act and related2023$673,200
BHS Transitional Corporation kickbacks and bribery2004$250,000
Bicycle Hotel & Casino anti-money-laundering deficiencies2021$500,000
Bieber Tourways Americans with Disabilities Act2017$20,000
Big Lake Gas Plant L.P.West Texas Gasmiscellaneous energy products and systemsenvironmental violation2022$3,000,000
Big Sandy Oil Company False Claims Act and related2014$73,500
Big-D Construction Corp. fraud2018$1,062,900
Bilhar International Establishment price-fixing or anti-competitive practices2002$54,000,000
Billabong II ANS environmental violation2003$500,000
Bio-Adhesive Alliance, Inc. False Claims Act and related2021$881,669
Bio-Med Plus Inc. fraud2006$54,326,195
Bio-Reference Laboratories Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2020$11,500,000
Biomedical Research Foundation of Northwest Louisiana et al. False Claims Act and related2019$531,241
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007$26,900,000
Bioscrip Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014$15,000,000
BioTap Medical False Claims Act and related2023$250,000
Biovail Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2009$24,647,876
Bioventus, LLC False Claims Act and related2021$3,609,087
Biscayne Milieu Health Center, Inc. fraud2013$11,485,993
Bizi International Inc. intellectual property violation2011$219,439
Bizlink Technology Inc. False Claims Act and related2014$1,200,000
BL Trading LLC fraud2010$182,404
Black Diamond Coal Company, LLC workplace safety or health violation2023$200,000
Black Point Shipping, S.p.A environmental violation2007$75,000
Blackhawk Lifecare Center False Claims Act and related2014$500,000
Blanding Health Mart Pharmacy False Claims Act and related2015$8,441,107
Blessing Hospital False Claims Act and related2021$2,820,000
Blessings, Inc. food safety violation2018$1,211,369
Blue Cross & Blue Shield of Kansas City False Claims Act and related2001$1,900,000
Blue Cross and Blue Shield of Kansas City False Claims Act and related2001$1,900,000
Blue Furniture Solutions, LLC and XMillenium, LLC False Claims Act and related2020$5,200,000
Blue Water Shipping U.S. Inc. False Claims Act and related2023$1,890,000
Blue Waters Assessment and Testing Services, LLC False Claims Act and related2023$1,490,620
Bluewater Toxicology, LLC False Claims Act and related2021$1,252,403
BMO Harris Bank, N.A.Bank of Montrealfinancial servicesfraud2018$10,000,000
BMR Development LLC d/b/a Cardboard Hill LLC work visa violations2011$51,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedenvironmental violation2018$950,000
Boasso America Inc.KKR & Co.private equity (including portfolio companies)environmental violation2017$500,000
Bob Eisel Powder Coatings Inc. work visa violations2006$175,000
Bodybuilding.com LLC drug or medical equipment safety violation2012$7,000,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007$1,093,236
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2012$4,392,779
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2010$4,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$2,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2004$6,000,454
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$492,164
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2023$8,100,000
Boggs Paving Inc. fraud2015$500,000
Boh Environmental LLC False Claims Act and related2017$783,000
Bon Secours St. Francis Health System et al. False Claims Act and related2023$36,500,000
Bonefish Holdings, LLC environmental violation2019$50,000
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006$3,365,664
Boston Heart Diagnostics CorporationEurofins Scientifichealthcare servicesFalse Claims Act and related2019$26,670,000
Boston Medical CenterBoston Medical Centerhealthcare servicesFalse Claims Act and related2016$1,100,000
Boston Scientific Corp.Boston Scientific Corp.medical equipment and suppliesdrug or medical equipment safety violation2005$74,000,000
Bostwick Laboratories Inc.PathAIhealthcare servicesFalse Claims Act and related2013$503,668
Bouchard Transportation Co.Bouchard Transportationmiscellaneous servicesenvironmental violation2004$10,000,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2017$13,300,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2011$4,000,000
Braddock Management LP and Bainbridge Management LP fraud2003$16,544,598
Bradley Home Health Care Center, Inc. and Bradley Extended Care, Inc. Controlled Substances Act violation2022$250,000
Brake Landscaping & Lawncare Inc. work visa violations2012$145,000
Brattleboro Memorial Hospital, Inc.Brattleboro Memorial Hospitalhealthcare servicesFalse Claims Act and related2018$1,655,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017$2,000,000
Bresee Trucking CompanyBresee Truckingfreight and logisticsmining violation2016$375,000
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp Americans with Disabilities Act2021$5,000
Bridger Pipeline, LLC environmental violation2021$2,000,000
Bridges of Maine, LLC False Claims Act and related2013$99,100
Brighton Cromwell LLC False Claims Act and related2021$850,000
Bristol Alloys fraud2011$13,550,000
Bristol Hospital and Bristol Gastroenterology AssociationsBristol Hospitalhealthcare servicesFalse Claims Act and related2012$157,830
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsfraud2005$300,000,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021$75,000,000
Brius Management Co.Brius Health Carehealthcare serviceskickbacks and bribery2017$6,900,000
Broad Tech System, Inc. export control violation2023$120,000
Brockton Urology Clinic LLC False Claims Act and related2022$100,000
Brookside Rehabilitation and Nursing Center Americans with Disabilities Act2021$90,000
Brown Dermatology Americans with Disabilities Act2022$31,000
Brunswick Eye Care Associates P.C. False Claims Act and related2017$16,343
Brusco Tug & Barge, Inc. environmental violation2009$1,500,000
Bryan Corporation drug or medical equipment safety violation2007$5,000,000
Brynwood Myofascial Therapy LLC False Claims Act and related2024$953,959
BSN Medical Inc. False Claims Act and related2022$785,672
Bud Clary Chevrolet employment discrimination2015$15,500
Builder's Concrete & Supply Co. Inc. price-fixing or anti-competitive practices2006$11,500,000
Burger King Corp.Restaurant Brands Internationalrestaurants and foodserviceAmericans with Disabilities Act2002$55,000
Burton Hotel, Inc. et al. False Claims Act and related2023$534,630
BVK, Inc. False Claims Act and related2022$2,250,000
By Trade OU export control violation2023$826,000
Byer California Inc. trade violations2019$325,000
C&D Distributors LLC fraud2009$15,555,930
C-Mart Supermarket Inc. fraud2019$120,000
C. Abbonizio Contractors Inc. False Claims Act and related2022$375,000
C.F. Bean LLC workplace safety or health violation2015$500,000
C.J. Spa Group, Inc. Americans with Disabilities Act2019$10,000
C.P. Buckner Steel Erection Inc. work visa violations2014$825,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013$2,200,000
C.W. Matthews Contracting Company? False Claims Act and related2015$1,000,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2013$8,000,000
Cache Valley Cancer Treatment and Research Clinic Controlled Substances Act violation2015$950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.