Violation Tracker Agency Summary Page

Agency Name: 
U.S. Attorney's Offices
Penalty Total since 2000: 
$21,796,894,781
Number of Records: 
1,131
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
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
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
Nantucket Cottage Hospital   Controlled Substances Act violation 2018 $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
Crescent Community Health Center   False Claims Act 2018 $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
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