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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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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008$7,500,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringaccounting fraud or deficiencies2009(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Friedman's Inc. accounting fraud or deficiencies2005$2,000,000
Computer Associates International, Inc.Broadcomelectrical and electronic equipmentaccounting fraud or deficiencies2004$225,000,000
BDO SeidmanBDO Internationalbusiness servicesaccounting fraud or deficiencies2002$16,000,000
JB Oxford Holdings, Inc. accounting fraud or deficiencies2000$2,000,000
Meunerie Sawyerville, Inc. agribusiness violation2015$170,000
Wiebke Produce agribusiness violation2013$100,000
Anstine Enterprises agribusiness violation2007$10,000
Oscar Produce Inc. agribusiness violation2009$376,800
Life Care Center of Hickory WoodsLife Care Centers of Americahealthcare servicesAmericans with Disabilities Act2017$12,000
Chariot Transit Inc. Americans with Disabilities Act2017$50,000
Bieber Tourways Americans with Disabilities Act2017$20,000
Aurora Health Care Inc.Advocate Aurora Healthhealthcare servicesAmericans with Disabilities Act2017$60,000
Silverstein PropertiesSilverstein Propertiesreal estateAmericans with Disabilities Act2017$1,010,000
Mercy Suburban Hospital Americans with Disabilities Act2015$25,000
FABCO Shoe Store Americans with Disabilities Act2015$10,000
Associated Foot & Ankle Centers Americans with Disabilities Act2014$14,000
Greystone Owner LLC et al. Americans with Disabilities Act2013$10,000
Glenbeigh Hospital Americans with Disabilities Act2013$32,500
Micro-Hospitality Partnership d/b/a Microtel Inns? Americans with Disabilities Act2012$20,000
Hotel Carter Americans with Disabilities Act2009$20,000
Advanced Plastic Surgery Solutions Americans with Disabilities Act2017$45,000
Spotsylvania Regional Medical Center Americans with Disabilities Act2017$121,000
Riexinger Enterprises, Inc. Americans with Disabilities Act2018$10,000
Ginsburg Development Companies Americans with Disabilities Act2018$175,000
Mid-America Apartment Communities, Inc.Mid-American Apartment Communitiesreal estateAmericans with Disabilities Act2018$11,300,000
Stop & Shop Supermarket Company LLCAhold DelhaizeretailingAmericans with Disabilities Act2018$31,500
Bedford Development LLC et al. Americans with Disabilities Act2019$360,000
Webster Av Management LLC Americans with Disabilities Act2018$142,500
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019$20,000
ProHealth Care, Inc. Americans with Disabilities Act2019$20,000
Harrisburg Millworks LLC Americans with Disabilities Act2019$6,000
C.J. Spa Group, Inc. Americans with Disabilities Act2019$10,000
ConcentraSelect Medical Holdingshealthcare servicesAmericans with Disabilities Act2019$7,500
Spring Education Inc. Americans with Disabilities Act2019$48,000
Paragon School of Artistic Gymnastics Americans with Disabilities Act2019$6,000
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019$7,500
Athena Health Care SystemsAthena Health Care Systemshealthcare servicesAmericans with Disabilities Act2019$10,000
Frisbie Memorial Hospital Americans with Disabilities Act2010$35,000
Burger King Corp.Restaurant Brands Internationalrestaurants and foodserviceAmericans with Disabilities Act2002$55,000
College Square Mall Americans with Disabilities Act2007$40,000
Henry Ford Health SystemHenry Ford Health Systemhealthcare servicesAmericans with Disabilities Act2012$70,000
Enclave Development LLC Americans with Disabilities Act2011$30,000
Academy Express, LLC Americans with Disabilities Act2020$20,000
Children's Choice Academy Americans with Disabilities Act2019$5,000
TFT Galveston Portfolio LTD Americans with Disabilities Act2019$75,000
Riverside Medical Clinic Americans with Disabilities Act2020$6,000
LaFrance Hospitality Americans with Disabilities Act2020$20,000
Massachusetts General HospitalMass General Brighamhealthcare servicesAmericans with Disabilities Act2020$250,000
Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York Americans with Disabilities Act2020$390,000
Tender Care Learning Centers Americans with Disabilities Act2020$20,000
Lyft, Inc.Lyft Inc.miscellaneous servicesAmericans with Disabilities Act2020$40,000
Swedish Medical Center First HillProvidencehealthcare servicesAmericans with Disabilities Act2020$140,000
Atlantic Development Group LLC Americans with Disabilities Act2020$600,000
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp Americans with Disabilities Act2021$5,000
Brookside Rehabilitation and Nursing Center Americans with Disabilities Act2021$90,000
Institute of Living at Hartford Hospital Americans with Disabilities Act2021$10,000
LTC Holdings, Inc. Americans with Disabilities Act2021$300,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesAmericans with Disabilities Act2022$90,000
Brown Dermatology Americans with Disabilities Act2022$31,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023$10,000
Methodist Le Bonheur Healthcare Americans with Disabilities Act2023$5,000
Elmhurst Rehabilitation & Healthcare CenterMarquis Health Serviceshealthcare servicesAmericans with Disabilities Act2023$35,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)Americans with Disabilities Act2023$10,000
Columbia St. Mary's Hospital Milwaukee Inc.Ascension Healthhealthcare servicesAmericans with Disabilities Act2023$35,000
Kent Hospital Americans with Disabilities Act2023$35,000
Fresh Start Learning Center Americans with Disabilities Act2023$7,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014$1,700,000,000
Lebanese Canadian Bank anti-money-laundering deficiencies2013$102,000,000
PokerStars and Full Tilt PokerFlutter Entertainment PLCentertainmentanti-money-laundering deficiencies2012$731,000,000
Prevezon Holdings Ltd. anti-money-laundering deficiencies2017$5,896,333
CG Technology LP (formerly Cantor Gaming) anti-money-laundering deficiencies2016$16,500,000
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino anti-money-laundering deficiencies2015$3,036,969
M&T BankM&T Bankfinancial servicesanti-money-laundering deficiencies2014$560,000
Aracoma Contracting LLC anti-money-laundering deficiencies2014$4,405,000
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. anti-money-laundering deficiencies2014$15,000,000
First Independence Bank anti-money-laundering deficiencies2013$250,000
Las Vegas Sands Corp.Las Vegas Sands Corp.entertainmentanti-money-laundering deficiencies2013$47,400,300
GB Check Cashing LLC anti-money-laundering deficiencies2013$1,086,894
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express anti-money-laundering deficiencies2013$992,462
Univision Auto LLC anti-money-laundering deficiencies2011$866,427
Nick's Amusements Inc. anti-money-laundering deficiencies2010$50,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010$50,000,000
The Bank of New YorkBank of New York Mellonfinancial servicesanti-money-laundering deficiencies2005$38,000,000
Riggs BankPNC Financial Servicesfinancial servicesanti-money-laundering deficiencies2005$16,000,000
Elemetal LLC anti-money-laundering deficiencies2018$15,000,000
U.S. BancorpU.S. Bancorpfinancial servicesanti-money-laundering deficiencies2018$453,000,000
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018$500,000
Bank of Mingo anti-money-laundering deficiencies2015(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Ripple Labs Inc. anti-money-laundering deficiencies2015$700,000
Ocean Bank anti-money-laundering deficiencies2011$10,988,136
Holy Land Foundation For Relief and Development anti-money-laundering deficiencies2009$12,400,000
Truck Stop Games anti-money-laundering deficiencies2007$2,500,000
KFNS-AM, KFNS-FM and KFRT-AM anti-money-laundering deficiencies2004$158,000
Meds2Go Express Pharmacy, Inc. anti-money-laundering deficiencies2019$250,000
Industrial Bank of KoreaIndustrial Bank of Koreafinancial servicesanti-money-laundering deficiencies2020$51,000,000
GPOMCT Grupo Empresarial S.A. de C.V. anti-money-laundering deficiencies2021$1,100,000
Bicycle Hotel & Casino anti-money-laundering deficiencies2021$500,000
Amani Investments LLC anti-money-laundering deficiencies2023$1,000,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023$1,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.