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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
Zwanger-Pesiri Inc.Zwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016$10,553,727
Zurcher Kantonalbank tax violations2018$98,500,000
ZTX Drilling LLC environmental violation2010$1,000,000
Zoll Medical Corporation False Claims Act and related2023$400,000
Zoladz Construction Company et al. False Claims Act and related2017$3,000,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007$169,500,000
ZB N.A. (fka Zions First National Bank)Zions Bancorporationfinancial servicesconsumer protection violation2017$3,600,000
Z.A.S. International Inc. fraud2014$35,985
Z&L Properties Inc. kickbacks and bribery2023$1,000,000
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC False Claims Act and related2021$143,486
Youth and Family Centered Services Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2009$150,000
YOUR EYES OF NEW BRITAIN, INC. False Claims Act and related2020$263,000
Young Adult Institute Inc. False Claims Act and related2011$18,000,000
Yoo Jin Management Company Ltd. and Mush Inn Corporation environmental violation2021$65,000
Yonkers Contracting Inc. fraud2015$2,600,000
Yogibo False Claims Act and related2023$217,832
Yavapai Regional Medical Center False Claims Act and related2016$5,850,000
Yates Petroleum Corp. False Claims Act and related2013$416,000
Yall Inc. False Claims Act and related2014$700,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008$7,600,000
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022$308,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023$1,507,743
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023$560,718
WVCR4 Inc. fraud2008$51,000
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010$7,900,000
Worldwide Language Resources Inc. False Claims Act and related2013$5,000,000
World Triathlon Corporation (Ironman) gambling violation2015$2,761,910
World Health Clinicians Inc. False Claims Act and related2018$361,013
Woody's Trucking LLC environmental violation2018$644,689
Woodhaven Pharmacy Services dba Remedi Seniorcare False Claims Act and related2010$1,279,575
Woodfield Pharmaceutical LLC Controlled Substances Act violation2022$8,400,000
Woodfield Distribution, LLC Controlled Substances Act violation2023$2,475,000
Wisconsin Community Services, Inc. False Claims Act and related2019$537,904
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2020$1,250,000
Winsted Pediatrics False Claims Act and related2006$27,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006$200,000
Wingate Healthcare False Claims Act and related2016$3,900,000
Winds Enterprises Inc. trade violations2016$1,500,000
Wilshire Paint Company environmental violation2006$281,069
Willowcrest Nursing Home and Willow Terrace False Claims Act and related2009$305,072
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. False Claims Act and related2020$4,000,000
William Marsh Rice University False Claims Act and related2020$3,700,000
Wiley Sanders Truck Lines, Inc. environmental violation2019$3,000,000
Wildlife Management LLC environmental violation2016$175,000
Wildcat Concrete Services Inc. environmental violation2014$372,750
Wild Willy's Fireworks, LLC workplace safety or health violation2019$35,000
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018$5,515,124
Wiegardt Brothers Inc. environmental violation2015$175,000
Wiebke Produce agribusiness violation2013$100,000
Whittier Health Network Inc. False Claims Act and related2016$2,500,000
Whitehall Jewellers, Inc. fraud2004$15,132,480
White Rock Distilleries, Inc. kickbacks and bribery2017$2,000,000
Wheeling Jesuit University False Claims Act and related2015$2,300,000
Wete and Company, Inc. kickbacks and bribery2021$450,000
Westlake Convalescent Hospital False Claims Act and related2016$3,563,140
Westfield Hospital et al. False Claims Act and related2016$690,441
WesternGeco LLC work visa violations2006$19,600,000
Westchester Medical CenterWestchester Medical Centerhealthcare serviceskickbacks and bribery2015$18,800,000
Westchester Medical CenterWestchester Medical Centerhealthcare servicesFalse Claims Act and related2012$7,000,000
West Penn Allegheny Health Systems Inc.Allegheny Health Networkhealthcare servicesFalse Claims Act and related2014$1,529,281
Wescott Electric Company False Claims Act and related2021$54,983
Wells Fargo Bank, N.A.Wells Fargofinancial servicesbanking violation2021$72,600,000
Wells Fargo BankWells Fargofinancial servicesFalse Claims Act and related2008$4,046,786
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023$10,000
WellCareCentenehealthcare servicesfraud2009$80,000,000
WellBound of Memphis False Claims Act and related2019$3,246,000
Weis Markets, Inc.Weis MarketsretailingFalse Claims Act and related2018$77,320
Weill Medical College False Claims Act and related2009$2,606,751
WECSREP Inc. False Claims Act and related2015$387,000
Webster Av Management LLC Americans with Disabilities Act2018$142,500
Web Yoga, Inc. work visa violations2019$566,000
Wayne Medical Center False Claims Act and related2013$883,451
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005$689,828
Watermark Retirement Communities LLC False Claims Act and related2023$4,250,000
Watec, Incorporated False Claims Act and related2007$700,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018$5,500,000
Washington Trust Company discriminatory practices (non-employment)2023$9,000,000
Washington Savannah River Company False Claims Act and related2008$2,422,000
Washington Savannah River Company False Claims Act and related2005$2,600,000
Washington Metropolitan Area Transit Authority (WMATA) False Claims Act and related2014$4,240,341
Washington Closure Hanford, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2018$3,200,000
Waschko's Pharmacy Controlled Substances Act violation2022$210,000
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023$1,099,000
Walnut Hill Care Center False Claims Act and related2008$222,419
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsfreight and logisticsenvironmental violation2006$6,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019$269,200,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011$500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$9,860,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$50,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019$3,500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2012$350,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023$7,000,000
Walden Resources LLC environmental violation2010$270,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017$1,650,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018$825,000
Wal-Mart StoresWalmartretailingwork visa violations2005$11,000,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012$8,000,000
Wake Forest University Baptist Medical Center False Claims Act and related2023$754,585
Wahiawa General HospitalWahiawa General Hospitalhealthcare servicesFalse Claims Act and related2013$451,428
Wagner Construction JV environmental violation2008$27,628
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.