Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Golden First Mortgage Corp. mortgage abuses2014$36,000,000
SAC Capital insider trading2013$1,800,000,000
Lebanese Canadian Bank anti-money-laundering deficiencies2013$102,000,000
Meadows Regional Medical Center, Inc. False Claims Act and related2017$12,875,000
Mercer Transportation Company False Claims Act and related2017$4,400,000
Chariot Transit Inc. Americans with Disabilities Act2017$50,000
JGB Enterprises Inc. False Claims Act and related2017$150,460
Pacific Western Bank banking violation2017$1,750,000
Med-Fast Pharmacy, Inc. et al. False Claims Act and related2017$2,666,300
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center False Claims Act and related2017$1,941,850
Zoladz Construction Company et al. False Claims Act and related2017$3,000,000
Appalachian Regional Healthcare, Inc. Controlled Substances Act violation2017$150,000
J.A. McDonald Inc. False Claims Act and related2017$270,000
Residential Home Funding Corp. fraud2017$1,670,000
Edison Adult Medical Daycare False Claims Act and related2017$2,720,000
Federal Engineers & Constructors False Claims Act and related2017$2,000,000
EDA Contractors Inc. False Claims Act and related2017$3,500,000
MediSys Health Network, Inc. False Claims Act and related2017$4,000,000
Calnet Inc. False Claims Act and related2017$300,000
Family Medicine Centers of South Carolina False Claims Act and related2017$1,560,000
Dental Dreams LLC False Claims Act and related2017$1,375,000
Home Health Care of East Tennessee Inc. et al. False Claims Act and related2017$1,800,000
St. Agnes Healthcare False Claims Act and related2017$122,928
Genco Pharmaceuticals Controlled Substances Act violation2017$2,000,000
Custom Wristbands Inc price-fixing or anti-competitive practices2017$409,342
Sightpath Medical, Inc. et al. False Claims Act and related2017$12,000,000
Midasco LLC False Claims Act and related2017$450,000
Orono Pharmacy Controlled Substances Act violation2017$60,000
Academy Medical LLC False Claims Act and related2017$335,000
La Espiga De Oro work visa violations2017$1,000,000
Bieber Tourways Americans with Disabilities Act2017$20,000
Atlanta Medical Clinic False Claims Act and related2017$250,000
Pain Management Group P.C. False Claims Act and related2017$312,000
Charter Home Health False Claims Act and related2017$1,700,000
VNS Choice False Claims Act and related2017$4,400,000
Berthold Technologies USA nuclear safety violation2017$500,000
Enson Trading LLC dba Eternal Food Service tax violations2017$740,012
Brunswick Eye Care Associates P.C. False Claims Act and related2017$16,343
Compassionate Care of Gwynedd Inc. False Claims Act and related2017$2,000,000
Compassionate Care Hospice Group Inc. False Claims Act and related2017$2,400,000
Reliant Care Group False Claims Act and related2017$8,368,878
ISF Trading Company environmental violation2017$850,000
Orthopedic AND Sports Medicine Center-Norman, P.C. False Claims Act and related2017$1,537,796
MAK Healthcare PC d/b/a Multicare Plus False Claims Act and related2017$225,000
CMG Construction Inc. fraud2017$2,601,600
MC Equipment Holdings LLC fraud2017$1,180,800
Union Treatment Center False Claims Act and related2017$3,000,000
Fredericksburg Hospitalist Group P.C. False Claims Act and related2017$42,000,000
Andover Subacute and Rehab Center Services Two Inc. False Claims Act and related2017$888,000
Complementary Support Services False Claims Act and related2017$4,000,000
Beam Brothers Trucking fraud2017$3,250,000
Prevezon Holdings Ltd. anti-money-laundering deficiencies2017$5,896,333
Acme Refining Co. tax violations2017$4,545,243
Valley Tumor Medical Group False Claims Act and related2017$3,000,000
Pos-T-Vac Inc. False Claims Act and related2017$1,000,000
Piedmont Pathology False Claims Act and related2017$601,000
Natural Way Chiropractic Center P.A. False Claims Act and related2017$1,038,903
Milton S. Eisenhower Foundation False Claims Act and related2017$150,000
Crittenton Hospital Medical Center False Claims Act and related2017$791,047
International Tutoring Services LLC et al. False Claims Act and related2017$12,210,000
Cardi Corporation False Claims Act and related2017$500,000
Sistemas Globales S.A. False Claims Act and related2017$1,000,000
Prestige Administrative Services, LLC d/b/a Prestige Healthcare False Claims Act and related2017$995,500
Furie Operating Alaska LLC Jones Act violation2017$10,000,000
Golden Gate Pharmacy Holdings Controlled Substances Act violation2017$712,250
Exemplary Behavior LLC False Claims Act and related2017$20,000
East West Seafoods LLC environmental violation2017$50,000
Guam Construction Company work visa violations2017$1,875,407
RGB Inc. gambling violation2017$2,484,500
Alden Leeds Inc. trade violations2017$2,250,000
General Production Service of California Inc. False Claims Act and related2017$300,000
University Behavioral Health of El Paso, LLC False Claims Act and related2017$860,000
Comprehensive Health Services Inc. False Claims Act and related2017$3,818,881
Franklin First Financial Ltd. False Claims Act and related2017$1,250,000
Trinity Pharmacy Controlled Substances Act violation2017$400,000
Para-Plus Translations Inc. False Claims Act and related2017$1,500,000
Soper-Wheeler Company LLC environmental violation2017$1,700,000
AQE Inc. fraud2017$500,000
The Abbey of Le Mars Inc. False Claims Act and related2017$100,000
Jackson State University False Claims Act and related2017$1,700,000
R&S Drug Stores Inc. Controlled Substances Act violation2017$50,000
Overlake Medical Center discriminatory practices (non-employment)2017$200,000
International Packing LLC food safety violation2017$500,000
Universal Cheese & Drying, Inc. food safety violation2017$500,000
Advanced Containment Systems Inc. False Claims Act and related2017$1,700,000
Boh Environmental LLC False Claims Act and related2017$783,000
Family Care Visiting Nurse and Home Care Agency, LLC False Claims Act and related2017$5,250,000
SRCTec False Claims Act and related2017$6,300,000
MB2 Dental Solutions False Claims Act and related2017$8,450,000
Institutional Pharmacy Solutions LLC False Claims Act and related2017$500,000
Ultimate Nursing Services of Iowa Inc. False Claims Act and related2017$1,000,000
Rehabilitation Medicine of Oklahoma PLLC False Claims Act and related2017$315,000
Advanced C4 Solutions Inc. False Claims Act and related2016$4,535,000
Rosciti Construction Corporation and Wallace Construction Corporation False Claims Act and related2016$1,000,000
ThunderCat Technology LLC False Claims Act and related2016$1,000,000
Torneos y Competencias S.A. kickbacks and bribery2016$112,800,000
Elite Lab Services LLC False Claims Act and related2016$3,750,000
Lifepoint Dental Group LLC False Claims Act and related2016$300,000
Eyeland Optical Centers False Claims Act and related2016$135,328
The Hematology and Oncology Center of Iowa P.C. False Claims Act and related2016$176,460
MedNet Inc. False Claims Act and related2016$1,350,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.