Violation Tracker Agency Summary Page

Agency Name: 
U.S. Attorney's Offices
Penalty Total since 2000: 
$23,426,799,885
Number of Records: 
1,172
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
HSBC$1,346,118,8614
Deutsche Bank$850,933,1533
Societe Generale$767,200,0002
Bank of New York Mellon$752,000,0002
Amaya Inc.$731,000,0001
Johnson & Johnson$502,020,8005
Leidos$500,392,9771


Individual Penalty Records:

Download results as CSV or XML
Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Drakontas LLC   False Claims Act 2016 $155,322
Alliant Enterprises   False Claims Act 2014 $151,215
JGB Enterprises Inc.   False Claims Act 2017 $150,460
Appalachian Regional Healthcare, Inc.   Controlled Substances Act violation 2017 $150,000
Milton S. Eisenhower Foundation   False Claims Act 2017 $150,000
New York Racing Association   environmental violation 2016 $150,000
Kearney Hospitality Inc.   work visa violations 2016 $150,000
Rhode Island Dermatology and Cosmetic Center LLC   False Claims Act 2015 $150,000
Garcia Shrimp Co. LLC   food labeling violation 2015 $150,000
Oceana County Medical Care Facility   False Claims Act 2015 $150,000
Upstate Laboratories Inc.   fraud 2014 $150,000
Manalapan Mining Company Inc. Manalapan Mining mining and minerals workplace safety or health violation 2013 $150,000
Techota LLC   False Claims Act 2013 $150,000
Atlas Fibre Company   environmental violation 2012 $150,000
Tri Marine Fish Company   environmental violation 2010 $150,000
Somerset Industries Inc.   False Claims Act 2010 $150,000
Youth and Family Centered Services Inc.   False Claims Act 2009 $150,000
Cardinal Health 406 LLC Cardinal Health wholesalers Controlled Substances Act violation 2008 $150,000
Creative Times Day School, Inc.   fraud 2018 $150,000
SAAR Corporation   firearms violation 2018 $150,000
Sciencefriday Inc.   False Claims Act 2014 $145,531
Kent State University   discriminatory practices 2016 $145,000
Brake Landscaping & Lawncare Inc.   work visa violations 2012 $145,000
Fairbanks Morse Engine   False Claims Act 2016 $142,500
Tri-State Construction   False Claims Act 2015 $140,440
Eyeland Optical Centers   False Claims Act 2016 $135,328
The Dermot Company   discriminatory practices 2012 $135,000
Constructora Santiago II, Corp., Centro Cardiovascular and Hospital Del Maestro?   fraud 2016 $132,000
Temple Physicians Inc.   False Claims Act 2008 $132,000
Pescanova Inc.   environmental violation 2013 $131,013
Sanders Oil & Gas, LLC and Sanco Operating Company   False Claims Act 2018 $130,752
Gentle Manor Estates LLC   discriminatory practices 2016 $130,000
Down to Earth Landscaping   work visa violations 2011 $129,000
Northern Maine Medical Center   Controlled Substances Act violation 2016 $125,000
Carmen Group   data submission deficiencies 2015 $125,000
DCD LLC   drug or medical equipment safety violation 2012 $125,000
Foot Healers Holdings   False Claims Act 2018 $125,000
St. Agnes Healthcare   False Claims Act 2017 $122,928
Spotsylvania Regional Medical Center   Americans with Disabilities Act 2017 $121,000
ACETO Corporation Aceto pharmaceuticals Controlled Substances Act violation 2018 $120,000
University of Rochester   False Claims Act 2017 $113,722
Central States Roofing   False Claims Act 2012 $110,000
Kellogg Brown & Root KBR construction and engineering kickbacks and bribery 2015 $108,342
Hedley's Humpers, Ltd.   environmental violation 2015 $100,400
The Abbey of Le Mars Inc.   False Claims Act 2017 $100,000
United Launch Alliance United Launch Alliance aerospace and military contracting kickbacks and bribery 2016 $100,000
Eaton Apothecary   Controlled Substances Act violation 2016 $100,000
Tufts Medical Center   Controlled Substances Act violation 2016 $100,000
DJ Drywall Inc.   work visa violations 2016 $100,000
Haynes Timberland Inc.   Controlled Substances Act violation 2016 $100,000
FIMCO   export control violation 2016 $100,000
Hardrock Excavating LLC   environmental violation 2015 $100,000
Wiebke Produce   agribusiness violation 2013 $100,000
Temple University   False Claims Act 2013 $100,000
Sacred Heart Hospital   False Claims Act 2008 $100,000
Advanced Thermal Technologies, LLC   fraud 2018 $100,000
Accuserv Pharmacy   Controlled Substances Act violation 2018 $100,000
Jacksonville Center for Reproductive Medicine   False Claims Act 2015 $98,838
Integrated Plastic Solutions, LLC   environmental violation 2015 $98,012
Oldcastle Precast Inc. CRH PLC building materials False Claims Act 2013 $95,000
Springfield Ford Inc.   discriminatory practices 2007 $94,565
Quality Roofing Inc.   False Claims Act 2013 $94,197
Prevea Clinic Inc.   False Claims Act 2013 $94,000
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care   False Claims Act 2013 $91,800
Cornell Prescription Pharmacy   Controlled Substances Act violation 2012 $87,500
Maryland Specialty Group   False Claims Act 2018 $87,393
North East Management Consulting Associates Inc.   False Claims Act 2009 $86,967
Penske Truck Leasing Co. Penske Truck Leasing miscellaneous services Servicemembers Civil Relief Act 2014 $85,000
Archdiocese of Philadelphia   False Claims Act 2016 $80,000
Extradition Transport of America LLC   interstate prisoner transport violation 2013 $80,000
Pharmacare Inc. dbs Pineville Pharmacy   fraud 2010 $80,000
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine   False Claims Act 2014 $77,486
Weis Markets, Inc. Weis Markets retailing False Claims Act 2018 $77,320
University of Pennsylvania Health System   False Claims Act 2016 $75,787
Beckmann Technologies   intellectual property violation 2016 $75,000
Seneca Companies Inc.   environmental violation 2014 $75,000
Mayfair Pharmacy Inc.   Controlled Substances Act violation 2012 $75,000
Archana Corporation   Controlled Substances Act violation 2018 $75,000
Big Sandy Oil Company   False Claims Act 2014 $73,500
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
United Communities, LLC,   Servicemembers Civil Relief Act 2018 $62,501
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 United Natural Foods wholesalers 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
Download results as CSV or XML