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 ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
United Continental Holdings Inc.United Airlines Holdingsairlineskickbacks and bribery2016$2,250,000
Agiltron, Inc. False Claims Act and related2016$2,250,000
APAC-Atlantic False Claims Act and related2006$2,250,000
BVK, Inc. False Claims Act and related2022$2,250,000
Trinity Medical Pharmacy, LLC False Claims Act and related2018$2,244,270
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$2,240,000
Coyne Public Relations LLC False Claims Act and related2023$2,240,000
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016$2,200,000
Fundamental Administrative Services False Claims Act and related2016$2,200,000
Tenet Health Care CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2015$2,200,000
Serenity Hospice and Palliative Care False Claims Act and related2015$2,200,000
Curvature LLC fraud2015$2,200,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013$2,200,000
Sierra Military Health Services LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2010$2,200,000
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
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021$2,200,000
Cricket Communications Inc.AT&TtelecommunicationsFalse Claims Act and related2014$2,174,432
American Commercial Colleges Inc. fraud2014$2,172,794
Chip's Discount Drugs False Claims Act and related2020$2,153,383
Forrester Construction Company fraud2014$2,150,000
Allergy and Asthma Associates Inc. False Claims Act and related2021$2,149,607
Asun Biopharma Inc. False Claims Act and related2015$2,149,600
Hallman Chevrolet fraud2018$2,137,000
Cash Today USA, Inc. fraud2006$2,123,946
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017$2,118,861
LabTox, LLC, False Claims Act and related2019$2,101,335
Hesco Bastion Limited False Claims Act and related2016$2,100,000
Harbor Seafood Inc. trade violations2012$2,100,000
NYU Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2004$2,100,000
Healthkeeperz, Inc. False Claims Act and related2022$2,100,000
SHC Home Health Services of Florida, LLC False Claims Act and related2022$2,100,000
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023$2,100,000
Hill-Rom Holdings, Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2024$2,100,000
Pomona Valley Hospital Medical Center False Claims Act and related2024$2,099,684
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2016$2,090,000
Holland America LineCarnival Corp.entertainmentenvironmental violation2004$2,065,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014$2,058,000
Hayat Pharmacy False Claims Act and related2022$2,050,000
Kikiktagruk Inupiat Corporation kickbacks and bribery2019$2,025,000
University of Illinois at Chicago Medical CenterUniversity of Illinoismiscellaneous servicesfraud2003$2,003,290
Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC False Claims Act and related2023$2,002,052
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017$2,000,000
Federal Engineers & Constructors False Claims Act and related2017$2,000,000
Genco Pharmaceuticals Controlled Substances Act violation2017$2,000,000
Compassionate Care of Gwynedd Inc. False Claims Act and related2017$2,000,000
Bering Straits Technical Services LLC False Claims Act and related2016$2,000,000
Martin Memorial Medical CenterCleveland Clinichealthcare servicesFalse Claims Act and related2015$2,000,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015$2,000,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2015$2,000,000
Swisher Hygiene Inc.Ecolabchemicalsfraud2015$2,000,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2015$2,000,000
Composite Engineering Inc. False Claims Act and related2015$2,000,000
Related CompaniesRelated Companiesreal estatediscriminatory practices (non-employment)2014$2,000,000
Judy's Drug Store Controlled Substances Act violation2014$2,000,000
The Academic Advantage False Claims Act and related2014$2,000,000
National Respiratory Services, LLC drug or medical equipment safety violation2013$2,000,000
ABC Professional Tree Services Inc. work visa violations2012$2,000,000
Advanced Containment Systems Inc. work visa violations2012$2,000,000
Atrium Companies work visa violations2012$2,000,000
Vanguard Health False Claims Act and related2011$2,000,000
PPG Paints Trading (Shanghai) Co. Ltd.PPG Industrieschemicalsexport control violation2010$2,000,000
Agar Corporation export control violation2010$2,000,000
JBS Souderton Inc.JBSfood productsenvironmental violation2010$2,000,000
Iserve Technologies, Inc. False Claims Act and related2017$2,000,000
Metropolitan Retina Associates, Inc. False Claims Act and related2018$2,000,000
LendingClub CorporationLendingClub Corp.financial servicesbanking violation2018$2,000,000
PhysioHealth Inc. and Dynamic Therapy Services, LLC False Claims Act and related2019$2,000,000
Chronic Disease Fund, Inc. False Claims Act and related2019$2,000,000
Breakthru Beverage Pennsylvania, LLCBreakthru Beverage Groupwholesalerskickbacks and bribery2017$2,000,000
White Rock Distilleries, Inc. kickbacks and bribery2017$2,000,000
Ansun Biopharma, Inc. fraud2015$2,000,000
Groeb Farms Inc. trade violations2013$2,000,000
Operations Management International, Inc.Jacobs Solutionsconstruction and engineeringenvironmental violation2006$2,000,000
Friedman's Inc. accounting fraud or deficiencies2005$2,000,000
JB Oxford Holdings, Inc. accounting fraud or deficiencies2000$2,000,000
P.F. Laboratories Inc. Controlled Substances Act violation2004$2,000,000
Grant Park Care Center False Claims Act and related2008$2,000,000
Alaska Neurology Center LLC False Claims Act and related2020$2,000,000
Rockwater Northeast LLC environmental violation2020$2,000,000
Medicrea International False Claims Act and related2021$2,000,000
Carenow Services, LLC False Claims Act and related2021$2,000,000
Bridger Pipeline, LLC environmental violation2021$2,000,000
Empire Bulkers Limited and Joanna Maritime Limited environmental violation2022$2,000,000
Florida Cardiology, P.A. False Claims Act and related2023$2,000,000
Cheshire Medical CenterDartmouth-Hitchcock Healthhealthcare servicesControlled Substances Act violation2023$2,000,000
London Bridge Trading Company, Ltd. False Claims Act and related2023$2,000,000
United Memorial Medical Center LLC False Claims Act and related2023$2,000,000
Statoil Oil & GasEquinoroil and gasfederal leasing royalty violation2015$1,989,560
Aspirar Medical Lab, LLC False Claims Act and related2023$1,951,090
Medical Business Service Inc. False Claims Act and related2014$1,950,000
Grand America Hotels and Resorts work visa violations2014$1,950,000
CLT Logging, Inc. environmental violation2017$1,950,000
Harris Methodist HEB Hospital False Claims Act and related2007$1,944,089
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center False Claims Act and related2017$1,941,850
Natural Advantage LLC Controlled Substances Act violation2020$1,938,650
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2018$1,929,071
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2014$1,912,500
Maytag Aircraft Corporation environmental violation2021$1,901,200
DHS Technologies LLC False Claims Act and related2014$1,900,000
O'Hara Regional Center for Rehabilitation False Claims Act and related2006$1,900,000
Photon Research Associates, Inc. False Claims Act and related2004$1,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.