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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
Covenant Healthcare System False Claims Act and related2023$69,000,000
Coventry Health Care Inc.CVS Healthretailingprice-fixing or anti-competitive practices2012$3,000,000
Coyne Public Relations LLC False Claims Act and related2023$2,240,000
CP Employer, Inc. kickbacks and bribery2021$1,200,000
Craig and Frances Lindner Center of HOPE Controlled Substances Act violation2022$37,500
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center Controlled Substances Act violation2014$20,000
CRE Properties LLC and M & G Properties II, Inc. fraud2006$7,500,292
Creative Times Day School, Inc. fraud2018$150,000
Credit Agricole Corporate and Investment Bank (CACIB)Credit Agricolefinancial serviceseconomic sanction violation2015$156,000,000
Credit LyonnaisCredit Agricolefinancial servicesfraud2003$100,000,000
Crescent Community Health Center False Claims Act and related2018$40,000
Crete Core Ingredients L.L.C. environmental violation2019$100,000
CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC False Claims Act and related2023$1,600,000
Cricket Communications Inc.AT&TtelecommunicationsFalse Claims Act and related2014$2,174,432
Crittenton Hospital Medical Center False Claims Act and related2017$791,047
Crozer-Keystone Health System False Claims Act and related2007$549,663
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,700,000
Cryostar SAS export control violation2008$500,000
CS Business System Inc. False Claims Act and related2013$65,000
Cullman Regional Medical CenterCullman Regional Medical Centerhealthcare servicesFalse Claims Act and related2015$350,000
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018$15,024
Curant, Inc. False Claims Act and related2021$4,600,000
Curran Contracting Co. Inc. False Claims Act and related2005$500,000
Curtiss-Wright Controls Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2013$1,350,000
Curvature LLC fraud2015$2,200,000
Custom Wristbands Inc price-fixing or anti-competitive practices2017$409,342
CVSCVS HealthretailingControlled Substances Act violation2023$70,000
CVS HealthCVS HealthretailingControlled Substances Act violation2015$22,000,000
CVS Health Corp.CVS HealthretailingControlled Substances Act violation2015$450,000
CVS Pharmacy and CVS AlbanyCVS HealthretailingFalse Claims Act and related2011$969,230
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2017$5,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$600,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$3,500,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$8,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2014$1,912,500
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010$77,600,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,500,000
CW Resources Inc. False Claims Act and related2021$600,000
CWD Holdings LLC dba Centric Parts False Claims Act and related2020$8,000,000
CybeCys, Inc. False Claims Act and related2023$283,000
Cypress Gulf Development Corporation environmental violation2008$39,301
Cytec Industries Inc.Solvaychemicalsenvironmental violation2020$93,076
D & D SALVAGE CORPORATION environmental violation2021$430,352
d'Amico Shipping Italia S.p.A. environmental violation2019$4,000,000
D.C. Air & Seafood fraud2014$520,371
Dana Container, Inc.Dana Transport Inc.freight and logisticsworkplace safety or health violation2021$325,000
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE False Claims Act and related2014$10,000,000
Danatech Medical Systems, Inc. drug or medical equipment safety violation2006$471,764
Danbury Hospital Inc.Nuvance Healthhealthcare servicesFalse Claims Act and related2006$2,355,846
Dandrow's Painting, Inc. False Claims Act and related2018$350,000
Darien Pharmacy Controlled Substances Act violation2019$3,100,000
Darling Ingredients Inc.Darling Ingredientsfood productsFalse Claims Act and related2020$1,400,000
Davey Tree Expert Company work visa violations2023$3,984,325
DaVita Healthcare Partners, Inc. at al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2023$9,596,234
DAXC LLC False Claims Act and related2017$5,200,000
Day & Zimmermann NPS, Inc.Day & Zimmermanconstruction and engineeringFalse Claims Act and related2021$200,000
Daybreak Partners LLC False Claims Act and related2016$5,300,000
Days and Towers, LLC False Claims Act and related2020$817,927
DCD LLC drug or medical equipment safety violation2012$125,000
Deaconess Home Health Inc. False Claims Act and related2015$3,724,000
Decatur Hospital Authority, d/b/a Wise Health SystemWise Health Systemhealthcare servicesFalse Claims Act and related2019$431,182
Dennis Corporation kickbacks and bribery2017$250,000
Dental Center, Inc.et al. False Claims Act and related2022$1,500,000
Dental Dreams LLC False Claims Act and related2017$1,375,000
Denver Health and Hospital AuthorityDenver Healthhealthcare servicesFalse Claims Act and related2012$6,300,000
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007$84,700,000
Dermatology Healthcare, LLC False Claims Act and related2018$4,000,000
DermaTran Health Solutions, LLC False Claims Act and related2022$6,876,564
Detroit Land Bank Authority False Claims Act and related2023$1,503,000
Deutsche BankDeutsche Bankfinancial servicestax violations2017$95,000,000
Deutsche Bank AGDeutsche Bankfinancial servicestoxic securities abuses2012$202,300,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010$553,633,153
Devos Ltd. dba Guaranteed Returns fraud2019$210,085,535
Dhanyabapa LLC dba E-Z Pharmacy False Claims Act and related2019$1,100,000
DHS Technologies LLC False Claims Act and related2014$1,900,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social Ministrieshealthcare servicesFalse Claims Act and related2011$10,560,000
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2002$4,800,000
Dickson Medical Associates P.A. False Claims Act and related2015$500,000
Diebold Information and Security Systems LLCDiebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2009$850,000
Diesel Freak LLC environmental violation2023$750,000
Diesel Freak, LLC environmental violation2024$750,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$1,550,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021$10,000,000
Discover Optimal Healthcare False Claims Act and related2021$662,492
Discovery Sales Inc. fraud2016$11,000,000
Diversified Ingredients, Inc. food safety violation2018$1,577,000
DJ Drugs & Surgicals Inc. privacy violation2022$115,000
DJ Drywall Inc. work visa violations2016$100,000
DMH Partners North LLC environmental violation2013$415,000
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017$500,000
DNRB, Inc. dba Fastrack Erectors workplace safety or health violation2017$500,000
Docs at the Door P.C. False Claims Act and related2023$25,589,300
Docs Medical Group Inc. et al. False Claims Act and related2022$4,267,950
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. False Claims Act and related2021$22,500,000
Doctors Hospital of Augusta, LLCHCA Healthcarehealthcare servicesFalse Claims Act and related2013$1,000,000
Dominion Diagnostics, Inc. False Claims Act and related2017$815,000
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. fraud2006$7,500,292
Doorae Shipping Co. Ltd. environmental violation2016$275,000
Doster Construction Company et al. work visa violations2007$300,000
Dow Chemical Co.Dow Inc.chemicalsFalse Claims Act and related2023$456,665
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.