Violation Tracker Agency Summary Page

Agency Name: 
U.S. Attorney's Offices
Penalty Total since 2000: 
$21,559,531,175
Number of Records: 
1,084
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 Parent CompaniesTotal Penalty $Number of Records
Barclays$2,000,000,0001
SAC Capital$1,800,000,0001
JPMorgan Chase$1,753,000,0002
Deutsche Bank$850,933,1533
Bank of New York Mellon$752,000,0002
Amaya Inc.$731,000,0001
HSBC$581,118,8613
Johnson & Johnson$502,020,8005
Leidos$500,392,9771
Purdue Pharma$461,900,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
New York Methodist Hospital   Controlled Substances Act violation 2013 $70,000
Cooper River Campus LLC   environmental violation 2012 $70,000
OE Construction Corporation   environmental violation 2018 $70,000
St. Agnes Healthcare, Inc.   False Claims Act 2018 $69,906
Alpha Sleep Diagnostic Centers, LLC   False Claims Act 2011 $67,500
Slawson Exploration Company   False Claims Act 2015 $66,000
Island Lath and Plaster Inc.   fraud 2009 $65,400
Construction Service Corp. Inc.   fraud 2012 $65,000
ISA Inc.   trade violations 2016 $60,400
Orono Pharmacy   Controlled Substances Act violation 2017 $60,000
Aurora Health Care Inc. Aurora Health Care healthcare services Americans with Disabilities Act 2017 $60,000
Palisade Pharmacy   Controlled Substances Act violation 2015 $60,000
Peformance Nutrition   Controlled Substances Act violation 2015 $60,000
Idaho Aquarium Inc.   environmental violation 2014 $60,000
Advanced Professional Home Health Care   False Claims Act 2014 $57,000
Supervalu Pharmacies Supervalu retailing Controlled Substances Act violation 2012 $55,000
AADCO Medical Inc.   drug or medical equipment safety violation 2016 $53,070
BMR Development LLC d/b/a Cardboard Hill LLC   work visa violations 2011 $51,000
St. James Tearoom Inc.   Fair Labor Standards Act 2014 $50,573
Chariot Transit Inc.   Americans with Disabilities Act 2017 $50,000
East West Seafoods LLC   environmental violation 2017 $50,000
R&S Drug Stores Inc.   Controlled Substances Act violation 2017 $50,000
UpRiver Aquaculture Inc. aka MKG Provisions   food labeling violation 2016 $50,000
Le Grande Tetons LLC   work visa violations 2015 $50,000
Howe's Pharmacy   Controlled Substances Act violation 2013 $50,000
Riccelli Enterprises Inc.   environmental violation 2013 $50,000
Nxegen LLC   False Claims Act 2012 $50,000
R&V Medical Supplies   False Claims Act 2011 $50,000
Nick's Amusements Inc.   anti-money-laundering deficiencies 2010 $50,000
Highline Medical Center   discriminatory practices 2017 $45,000
Stamford Pharmacy   Controlled Substances Act violation 2015 $45,000
Seaside Aquaculture   environmental violation 2011 $45,000
Public Transportation Corporation   Uniformed Services Employment and Reemployment Rights Act 2011 $45,000
Advanced Plastic Surgery Solutions   Americans with Disabilities Act 2017 $45,000
Sherry's Drug   Controlled Substances Act violation 2014 $43,000
Nelson's Pharmacy   Controlled Substances Act violation 2013 $40,000
Mercury Ambulance Service, Inc. d/b/a Rural/Metro Envision Healthcare Holdings healthcare services Controlled Substances Act violation 2013 $40,000
Georgetown Pharmacy   Controlled Substances Act violation 2011 $40,000
All Around Landscaping   work visa violations 2011 $40,000
Manoa Fire Company   False Claims Act 2014 $36,912
Z.A.S. International Inc.   fraud 2014 $35,985
Drumlummon Gold Corporation Americas Silver mining and minerals mining violation 2015 $35,000
TOWER 31, LLC and ATLANTIC 31st, LLC   discriminatory practices 2014 $35,000
Glenbeigh Hospital   Americans with Disabilities Act 2013 $32,500
Vision 20-20 Inc.   environmental violation 2013 $31,855
SM Energy Company SM Energy oil and gas environmental violation 2012 $30,000
Gramercy Park Hotel   discriminatory practices 2011 $30,000
Pepperell Pharmacy   Controlled Substances Act violation 2011 $30,000
Baldpate Hospital   Controlled Substances Act violation 2011 $29,500
Radley Run Country Club Inc.   work visa violations 2011 $27,000
Mercy Suburban Hospital   Americans with Disabilities Act 2015 $25,000
Tier NY LLC   environmental violation 2014 $25,000
Plastilam Inc.   False Claims Act 2010 $25,000
Adams Management Group   fraud 2009 $24,400
R & D Holdings   drug or medical equipment safety violation 2012 $21,000
Bieber Tourways   Americans with Disabilities Act 2017 $20,000
Exemplary Behavior LLC   False Claims Act 2017 $20,000
Necromance   environmental violation 2016 $20,000
Lametti & Sons Inc.   environmental violation 2015 $20,000
PharmaHealth Specialty Pharmacy   Controlled Substances Act violation 2014 $20,000
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center   Controlled Substances Act violation 2014 $20,000
Micro-Hospitality Partnership d/b/a Microtel Inns?   Americans with Disabilities Act 2012 $20,000
Hotel Carter   Americans with Disabilities Act 2009 $20,000
Healthcare Commons Inc.   Uniformed Services Employment and Reemployment Rights Act 2015 $18,500
Ironworkers District Council of New England Pension and Annuity Funds   Uniformed Services Employment and Reemployment Rights Act 2016 $18,000
A-440 Pianos Inc.   environmental violation 2011 $17,500
Brunswick Eye Care Associates P.C.   False Claims Act 2017 $16,343
Bud Clary Chevrolet   Uniformed Services Employment and Reemployment Rights Act 2015 $15,500
Cultural Resource Analysts, Inc.?   Archaeological Resources Protection Act 2018 $15,024
Livingstone Inc. dba Lee's Check Cashing   data submission deficiencies 2012 $15,000
Associated Foot & Ankle Centers   Americans with Disabilities Act 2014 $14,000
Kemper Moving Systems Inc.   employment discrimination 2016 $13,500
Netria Corp.   export control violation 2015 $12,560
Life Care Center of Hickory Woods   Americans with Disabilities Act 2017 $12,000
Robert Berg Enterprises Inc.   intellectual property violation 2015 $10,000
FABCO Shoe Store   Americans with Disabilities Act 2015 $10,000
Greystone Owner LLC et al.   Americans with Disabilities Act 2013 $10,000
Chambersburg Skydiving Center, Inc.   aviation safety violation 2013 $10,000
Riexinger Enterprises, Inc.   Americans with Disabilities Act 2018 $10,000
H&R Enterprises LLC   Buy America requirements 2015 $6,500
El Ranchito Corporation   food safety violation 2014 $6,000
McDonald Roofing & Construction Inc.   fraud 2012 $5,000
Oakmont Environmental Inc.   environmental violation 2012 $5,000
Joseph's Industrial Catering Corp.   food safety violation 2011 $5,000
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