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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 TypeYearPenalty Amount sort icon
Photon Research Associates, Inc. False Claims Act and related2004$1,900,000
Blue Cross and Blue Shield of Kansas City False Claims Act and related2001$1,900,000
MassTech, Inc. False Claims Act and related2018$1,900,000
Blue Cross & Blue Shield of Kansas City False Claims Act and related2001$1,900,000
Medsurant Holdings, LLC False Claims Act and related2019$1,900,000
Heritage Compounding Pharmacy, LLC False Claims Act and related2019$1,900,000
Mile High Psychiatry LLC False Claims Act and related2023$1,900,000
Messer, LLC environmental violation2023$1,900,000
KingKong-Tools GmbH & Co KG False Claims Act and related2023$1,900,000
Blue Water Shipping U.S. Inc. False Claims Act and related2023$1,890,000
Carlson Therapy Network False Claims Act and related2008$1,886,834
Genesis Medical Center False Claims Act and related2018$1,880,000
Guam Construction Company work visa violations2017$1,875,407
Kiewit Constructors Inc.Kiewitconstruction and engineeringFalse Claims Act and related2018$1,870,000
LivaNova USA, Inc. False Claims Act and related2018$1,870,000
Great Circle False Claims Act and related2023$1,866,000
R.J. Zavoral & Sons Inc. False Claims Act and related2015$1,850,000
Allstate Hospice LLC and Verge Home Care LLC kickbacks and bribery2021$1,847,279
Aylo Holdings S.A.R.L. unlawful receipt of sex trafficking proceeds2023$1,844,952
A&D General Contracting fraud2019$1,834,561
VJ Associates, Inc. fraud2021$1,830,000
GHC Clinical Consultants, LLC False Claims Act and related2018$1,810,000
Home Health Care of East Tennessee Inc. et al. False Claims Act and related2017$1,800,000
The Hachiuma Steamship Co., LTD environmental violation2015$1,800,000
Pinnacle Medical Solutions False Claims Act and related2012$1,800,000
Peninsula Regional Medical CenterTidalhealth, Inc.healthcare servicesFalse Claims Act and related2011$1,800,000
Benchmark Rehabilitation Partners LLC False Claims Act and related2010$1,800,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2013$1,800,000
Force Protection IndustriesGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2006$1,800,000
Quest DiagnosticsQuest Diagnosticshealthcare servicesFalse Claims Act and related2015$1,790,000
Tailor Made Compounding LLC Controlled Substances Act violation2020$1,788,906
Tailor Made Compounding Controlled Substances Act violation2021$1,788,906
Medisca Inc. drug or medical equipment safety violation2012$1,773,529
University of Puerto Rico False Claims Act and related2018$1,772,790
EG&G Technical Services, IncAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2009$1,765,164
Pacific Western Bank banking violation2017$1,750,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co. False Claims Act and related2014$1,750,000
PCS Nitrogen Inc.Nutrien Ltd.chemicalsenvironmental violation2003$1,750,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020$1,750,000
Mark Sand & Gravel Co. False Claims Act and related2021$1,750,000
Pavion Company False Claims Act and related2023$1,750,000
Accenture Federal Services LLCAccenturebusiness servicesFalse Claims Act and related2018$1,744,559
The Cleveland ClinicCleveland Clinichealthcare servicesFalse Claims Act and related2015$1,740,000
Spartanburg Regional Health Services District Inc. False Claims Act and related2015$1,725,000
TestQuest Inc. False Claims Act and related2013$1,725,000
Structured Employment Economic Development Corporation (SEEDCO) False Claims Act and related2012$1,725,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2011$1,725,000
Jena Medical Group, LLC False Claims Act and related2023$1,724,986
Capital Technology Information Services, Inc. False Claims Act and related2023$1,712,949
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2020$1,702,903
Charter Home Health False Claims Act and related2017$1,700,000
Soper-Wheeler Company LLC environmental violation2017$1,700,000
Jackson State University False Claims Act and related2017$1,700,000
Advanced Containment Systems Inc. False Claims Act and related2017$1,700,000
Duke Energy Carolinas LLCDuke Energyutilities and power generationenvironmental violation2016$1,700,000
Hutchinson Regional Medical Center Inc.Hutchinson Regional Medical Centerhealthcare servicesFalse Claims Act and related2013$1,700,000
FWC Urogynecology, LLC False Claims Act and related2018$1,700,000
Eckerd Corp.Rite AidretailingFalse Claims Act and related2001$1,700,000
Hoskins Manufacturing Company environmental violation2008$1,700,000
KPMD, Inc. fraud2020$1,700,000
Power Solutions International Inc. fraud2020$1,700,000
Oregon Tool, Inc.Platinum Equityprivate equity (including portfolio companies)anti-money-laundering deficiencies2023$1,700,000
Residential Home Funding Corp. fraud2017$1,670,000
Collier Anesthesia Pain, LLC False Claims Act and related2021$1,665,000
AEPTEC Microsystems, Inc. dba 3e Technologies False Claims Act and related2006$1,662,500
Circle C Construction LLC wage and hour violation2010$1,661,423
Brattleboro Memorial Hospital, Inc.Brattleboro Memorial Hospitalhealthcare servicesFalse Claims Act and related2018$1,655,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017$1,650,000
Coastal International Security Inc. False Claims Act and related2016$1,650,000
Tree of Life, Inc. False Claims Act and related2020$1,650,000
Norman Regional Hospital Authority et al.Norman Regional Health Systemhealthcare servicesFalse Claims Act and related2017$1,618,750
Ageless Men's Health LLC False Claims Act and related2015$1,600,000
CHI Institute False Claims Act and related2011$1,600,000
Visiting Nurse Association Health Care Services Inc. False Claims Act and related2006$1,600,000
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC False Claims Act and related2019$1,600,000
Mantra Films Inc. and MRA Holdings Inc. sexual exploitation of minors2006$1,600,000
Shreveport Prosthetics, Inc. False Claims Act and related2020$1,600,000
CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC False Claims Act and related2023$1,600,000
Professional Ambulance Service of Norwich Inc. False Claims Act and related2004$1,598,040
Diversified Ingredients, Inc. food safety violation2018$1,577,000
Family Medicine Centers of South Carolina False Claims Act and related2017$1,560,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$1,550,000
Orthopedic AND Sports Medicine Center-Norman, P.C. False Claims Act and related2017$1,537,796
CACI Technologies, LLCCACI Internationalmiscellaneous servicesFalse Claims Act and related2018$1,531,928
West Penn Allegheny Health Systems Inc.Allegheny Health Networkhealthcare servicesFalse Claims Act and related2014$1,529,281
Mercy HospitalNorthern Light Healthhealthcare servicesFalse Claims Act and related2017$1,514,000
Princeton Community Hospital Association False Claims Act and related2015$1,513,500
Clinical Science Laboratory, Inc. False Claims Act and related2019$1,508,106
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023$1,507,743
Detroit Land Bank Authority False Claims Act and related2023$1,503,000
Para-Plus Translations Inc. False Claims Act and related2017$1,500,000
Mary's Gone Crackers Inc. work visa violations2016$1,500,000
REM Connecticut Community Services Inc. False Claims Act and related2016$1,500,000
Winds Enterprises Inc. trade violations2016$1,500,000
BayCare Health SystemBayCare Health Systemhealthcare servicesFalse Claims Act and related2015$1,500,000
Alive Hospice Inc.Alive Hospice Inc.healthcare servicesFalse Claims Act and related2015$1,500,000
The Medical Center of Southeastern Oklahoma False Claims Act and related2014$1,500,000
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013$1,500,000
Children's Physician Services of South Texas False Claims Act and related2013$1,500,000
EECP Heart Center of Kansas City False Claims Act and related2012$1,500,000
Seiler Instrument & Manufacturing Company, Inc. fraud2017$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.