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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
Dow Chemical Co.Dow Inc.chemicalsFalse Claims Act and related2023$456,665
Dow Chemical CompanyDow Inc.chemicalsFalse Claims Act and related2018$479,000
Down to Earth Landscaping work visa violations2011$129,000
Downsville Food LLC food safety violation2007$30,230
Dowson Farms False Claims Act and related2014$5,364,000
Drakontas LLC False Claims Act and related2016$155,322
Drayer Physical Therapy InstituteUpstream Rehabilitationhealthcare servicesFalse Claims Act and related2016$7,000,000
Drexel University False Claims Act and related2019$189,062
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015$1,000,000
Drs. Groover Christie Merritt, P.C. False Claims Act and related2005$443,165
Drug City Pharmacy Inc. Controlled Substances Act violation2016$900,000
Drumlummon Gold CorporationAmericas Gold and Silvermining and mineralsmining violation2015$35,000
Dryden Family Medical Practice, PLLC Controlled Substances Act violation2023$70,377
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011$369,744
DUCCI ELECTRICAL CONTRACTORS, INC. fraud2021$3,200,000
DuCoa L.P. price-fixing or anti-competitive practices2002$500,000
Duke Energy Carolinas LLCDuke Energyutilities and power generationenvironmental violation2016$1,700,000
Duke University Health SystemDuke Universitymiscellaneous servicesFalse Claims Act and related2014$1,000,000
Dunn Meadow LLC Controlled Substances Act violation2022$50,000,000
Duro Textiles LLC environmental violation2007$480,000
Dutton Yarn Company environmental violation2004$300,000
Dynamic Physical Therapy, LLC False Claims Act and related2022$400,000
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceskickbacks and bribery2020$1,500,000
Dyno Nobel, Inc.Incitec Pivotchemicalsenvironmental violation2018$250,000
E. I. du Pont de Nemours and Company Inc.DuPont de Nemourschemicalsworkplace safety or health violation2023$16,000,000
E.I. DUPONT DE NEMOURS AND COMPANYDuPont de Nemourschemicalsenvironmental violation2021$658,639
E.M. Photonics, Inc. False Claims Act and related2019$2,750,000
Eagle Alliance False Claims Act and related2019$110,000
Eagle Valley Clean Energy, LLC False Claims Act and related2019$2,350,000
Eagleville Hospital False Claims Act and related2019$2,850,000
eAir LLC environmental violation2014$275,000
Early Autism Project, Inc. False Claims Act and related2018$8,833,615
Earth Technology II, LLC False Claims Act and related2006$500,000
East Carolina University False Claims Act and related2021$140,000
East Central Family Medical Center False Claims Act and related2015$825,000
East Coast Stepping Stones, Inc. False Claims Act and related2019$360,000
East West Seafoods LLC environmental violation2017$50,000
Eastman KodakEastman Kodakelectrical and electronic equipmentenvironmental violation2014$53,000,000
Easton Hospital False Claims Act and related2013$454,866
Eaton Apothecary Controlled Substances Act violation2016$100,000
Ebara International Corp.Ebaraindustrial equipmentfraud2004$6,300,000
eBay Inc.eBayretailingobstruction of justice2024$3,000,000
Eckerd Corp.Rite AidretailingFalse Claims Act and related2001$1,700,000
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems trade violations2015$1,066,132
Ecologic Industries LLC and OMNI SCM LLC False Claims Act and related2016$675,000
EDA Contractors Inc. False Claims Act and related2017$3,500,000
Edgewater Systems for Balanced Living, Inc. False Claims Act and related2023$1,250,000
Edison Adult Medical Daycare False Claims Act and related2017$2,720,000
Education Holdings Inc. False Claims Act and related2012$10,000,000
Educational Broadcasting Corp. False Claims Act and related2010$950,000
Educational Testing Service False Claims Act and related2011$1,400,000
Educators Mutual Insurance Association of Utah False Claims Act and related2004$2,860,000
EECP Heart Center of Kansas City False Claims Act and related2012$1,500,000
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service False Claims Act and related2015$595,000
EG&G Technical Services, IncAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2009$1,765,164
El Paso Ear, Nose & Throat Associates False Claims Act and related2021$750,000
El Paso Integrated Physicians Group, P.A. False Claims Act and related2019$2,929,162
El Ranchito Corporation food safety violation2014$6,000
Elderwood Administrative Services, LLC False Claims Act and related2022$950,000
Electronic Clearing House Inc. gambling violation2007$2,300,000
Electronic Data Systems Incorporated False Claims Act and related2007$1,240,000
Elemetal LLC anti-money-laundering deficiencies2018$15,000,000
Elgin Mining Company environmental violation2014$3,221,292
Elite Lab Services LLC False Claims Act and related2016$3,750,000
Elite Sky International, Inc. environmental violation2023$250,000
Elk Point Healthcare #1, LLC False Claims Act and related2019$788,484
Ellab, Inc. trade violations2022$728,910
Ellis Pain Center False Claims Act and related2023$5,000,000
Elmhurst Rehabilitation & Healthcare CenterMarquis Health Serviceshealthcare servicesAmericans with Disabilities Act2023$35,000
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior Livinghealthcare servicesFalse Claims Act and related2016$587,400
Emery Steckler Medical Institute False Claims Act and related2010$300,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006$10,000,000
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013$1,500,000
Empire Bulkers Limited and Joanna Maritime Limited environmental violation2022$2,000,000
Empire Roofing, Inc. False Claims Act and related2023$9,000,000
Enclave Development LLC Americans with Disabilities Act2011$30,000
Enco Industries, Inc. false statements2019$83,717
Encompass Health Corp.Encompass Healthhealthcare servicesFalse Claims Act and related2019$4,000,000
Encompass Health CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2019$48,000,000
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest PharmaceuticalsEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2015$39,000,000
Energy Partners Ltd. environmental violation2008$100,000
Enerplus Resources (USA) CorporationEnerplusoil and gasenvironmental violation2008$10,000
EnerVest Operating, L.L.C. et al. federal leasing royalty violation2020$488,491
Engage Medical Inc. et al. False Claims Act and related2014$3,340,979
Engineering Systems Solutions Inc. False Claims Act and related2012$702,000
England Associates, L.P. d/b/a New London Health Center False Claims Act and related2022$400,000
English Construction Company false statements2007$2,500,000
Enson Trading LLC tax violations2017$740,012
Enson Trading LLC dba Eternal Food Service tax violations2017$740,012
Enzo Biochem Inc.Enzo Biochem, Inc.healthcare servicesFalse Claims Act and related2014$3,510,245
EOG Resources, Inc.EOG Resourcesoil and gasfederal leasing royalty violation2023$240,000
Equilon Pipeline Company LLCShell PLCoil and gasenvironmental violation2002$25,000,000
Eranga Cardiology, P.A. False Claims Act and related2020$500,000
Erman Corporation, Inc. environmental violation2006$50,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006$4,471,980
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004$1,500,000
Ernst & Young LLPErnst & Youngbusiness servicestax violations2013$123,000,000
ESI Energy Inc. environmental violation2022$8,072,591
ESI Entertainment Systems Inc. gambling violation2008$9,100,000
Esri Inc. False Claims Act and related2014$550,000
Essex Group Management False Claims Act and related2016$1,375,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.