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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
Essex Group Management False Claims Act and related2016$1,375,000
Estes Forwarding Worldwide False Claims Act and related2016$3,000,000
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019$135,742
Evertec Inc. False Claims Act and related2005$4,800,000
Evoke Neuroscience, Inc. False Claims Act and related2023$225,000
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010$2,990,000
Exagen Inc. False Claims Act and related2023$653,143
Exceltox False Claims Act and related2021$357,584
Executive Air Terminal Inc. environmental violation2018$20,000
Exemplary Behavior LLC False Claims Act and related2017$20,000
Exide IllinoisExide Technologiesmiscellaneous energy products and systemsfraud2002$27,500,000
Exide TechnologiesExide Technologiesmiscellaneous energy products and systemsenvironmental violation2015$50,000,000
Express Plus Pharmacy, LLC False Claims Act and related2017$170,000
Extraction Oil and Gas, Inc.Civitas Resources Inc.oil and gasfederal leasing royalty violation2021$462,000
Extradition Transport of America LLC interstate prisoner transport violation2013$80,000
ExxonMobil Pipeline CompanyExxon Mobiloil and gasenvironmental violation2008$6,179,634
Eye Centers of Florida False Claims Act and related2018$525,000
Eyeland Optical Centers False Claims Act and related2016$135,328
FABCO Shoe Store Americans with Disabilities Act2015$10,000
Fai Po Jewellery (H.K.) Co., LTD. trade violations2012$800,000
Fairbanks Morse Engine False Claims Act and related2016$142,500
Fairport Shipping, LTD. environmental violation2008$250,000
Falfa Farms 95 work visa violations2012$21,000
Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore Controlled Substances Act violation2022$15,000
Familia Healthcare Services Inc. dba Del Cielo Hospice False Claims Act and related2022$990,478
Families United Services, Inc. False Claims Act and related2019$645,000
Family Care Visiting Nurse and Home Care Agency, LLC False Claims Act and related2017$5,250,000
Family Discount Pharmacy Controlled Substances Act violation2021$310,000
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019$7,500
Family Medicine Centers of South Carolina False Claims Act and related2017$1,560,000
Farmville Discount Drug Inc. Controlled Substances Act violation2020$600,000
Farrell Lines and DAMCO USA Inc. False Claims Act and related2016$3,659,500
FCA US LLCStellantismotor vehicleskickbacks and bribery2021$30,000,000
Fedcare LLC and The Broadway Clinic of Tulsa False Claims Act and related2016$2,500,000
Federal Engineers & Constructors False Claims Act and related2017$2,000,000
Feel Well Health Center of Southington P.C. False Claims Act and related2022$2,600,000
Fenceworks, Inc., d.b.a. Golden State Fence Company work visa violations2007$4,700,000
Ferry County Hospital District Controlled Substances Act violation2023$15,000
FF Acquisition, Inc. (Farm Fresh) Controlled Substances Act violation2019$1,000,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008$7,857,000
Field Environmental Instruments Inc. aviation safety violation2012$288,000
Fifth Third BancorpFifth Third Bancorpfinancial servicestoxic securities abuses2015$85,000,000
FILYN Corp. dba Lynch Ambulance False Claims Act and related2013$3,050,000
FIMCO export control violation2016$100,000
Finance of America Mortgage LLC False Claims Act and related2018$14,500,000
Fiore Industries Inc. False Claims Act and related2020$1,200,000
First Bank of Delaware banking violation2012$15,000,000
First Call Ambulance Service LLC False Claims Act and related2014$500,000
First Independence Bank anti-money-laundering deficiencies2013$250,000
First Urology, P.S.C. discriminatory practices (non-employment)2022$60,000
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021$230,000,000
Firstsource Solutions, Ltd. Et al. False Claims Act and related2020$225,000
Fitchburg Family Pharmacy, Inc. et al. Controlled Substances Act violation2018$200,000
Flagstar BankNew York Community Bancorpfinancial servicesmortgage abuses2012$132,800,000
Flandreau Healthcare 2, LLC False Claims Act and related2019$115,942
FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC False Claims Act and related2021$170,000
Flint Neurological Centre P.C. discriminatory practices (non-employment)2023$200,000
Florida Academy False Claims Act and related2020$512,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020$2,341,508
Florida Cardiology, P.A. False Claims Act and related2023$2,000,000
Florida Discount Drugs, Inc. Controlled Substances Act violation2019$107,500
Florida Neurological Center, LLC False Claims Act and related2021$800,000
Florida Technical College, Inc. False Claims Act and related2018$600,000
Fluor Daniel Inc.Fluorconstruction and engineeringFalse Claims Act and related2001$8,500,000
Fokker Services B.V. economic sanction violation2014$10,500,000
Foot Care Store, Inc. d/b/a Dia-Foot False Claims Act and related2022$5,538,338
Foot Healers Holdings False Claims Act and related2018$125,000
Force Protection IndustriesGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2006$1,800,000
Foresee Results, Inc. and Verint Americas, Inc. False Claims Act and related2023$7,000,000
Forest Park Medical Center LLC False Claims Act and related2015$215,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010$149,000,000
Forrester Construction Company fraud2014$2,150,000
Fortinet, Inc.Fortinetinformation technologyFalse Claims Act and related2019$545,000
Fountain Hill Pharmacy Controlled Substances Act violation2023$165,000
Four B. Corporation dba Balls Food Stores Controlled Substances Act violation2023$250,000
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc. False Claims Act and related2020$426,000
Franklin First Financial Ltd. False Claims Act and related2017$1,250,000
Frederick County False Claims Act and related2016$750,000
Frederick Oncology and Hematology Associates, P.C. False Claims Act and related2023$850,949
Fredericksburg Hospitalist Group P.C. False Claims Act and related2017$42,000,000
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019$5,200,000
Fresh Start Learning Center Americans with Disabilities Act2023$7,000
Friedman's Inc. accounting fraud or deficiencies2005$2,000,000
Friendship Home Healthcare et al. False Claims Act and related2015$6,500,000
Frisbie Memorial Hospital Americans with Disabilities Act2010$35,000
Frontage Laboratories, Inc. Controlled Substances Act violation2023$125,000
Fujisoft America, Inc. False Claims Act and related2023$1,050,000
Fukuichi Gyogyo Kabushiki Kaisha environmental violation2019$1,500,000
Fulcrum Capital Partners LLC False Claims Act and related2023$2,511,084
Fundamental Administrative Services False Claims Act and related2016$2,200,000
Furie Operating Alaska LLC Jones Act violation2017$10,000,000
Fusion Physical Therapy and Sports Wellness, P.C. False Claims Act and related2019$37,500
Future Pharmacy, Inc. and JJ Pharmacy, Inc. False Claims Act and related2023$3,500,000
FWC Urogynecology, LLC False Claims Act and related2018$1,700,000
G.A. Blanco & Sons, Inc. False Claims Act and related2020$450,000
G.B. Enterprises Inc. tax violations2004$36,005,649
G.B. Enterprises Inc. tax violations2004$40,000,000
Galena Biopharma Inc.SELLAS Life Sciences GrouppharmaceuticalsFalse Claims Act and related2017$7,550,000
Garcia Shrimp Co. LLC food safety violation2015$150,000
Garden State Cardiovascular Specialists P.C. False Claims Act and related2015$3,600,000
Gardner-Gibson, Inc.ICP GroupchemicalsFalse Claims Act and related2021$160,933
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.