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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
Advanced Physical Medicine & Rehab Group Inc. et al. False Claims Act and related2012$3,150,000
Brusco Tug & Barge, Inc. environmental violation2009$1,500,000
Jubilee Restoration, Inc. False Claims Act and related2009$177,381
Benefit Cosmetics environmental violation2008$350,000
North East Medical Services False Claims Act and related2008$4,964,646
Black Point Shipping, S.p.A environmental violation2007$75,000
Evertec Inc. False Claims Act and related2005$4,800,000
Hoegh Fleet Services A/S environmental violation2004$3,500,000
Berkeley Nucleonics Corporation export control violation2004$300,000
Health Line Clinical Laboratories False Claims Act and related2004$10,000,000
CS Business System Inc. False Claims Act and related2013$65,000
Professional Asbestos Removal Corporation environmental violation2009$427,235
St. HOPE Academy False Claims Act and related2009$423,836
Wilshire Paint Company environmental violation2006$281,069
Aerometals, Inc. False Claims Act and related2005$251,200
JB Oxford Holdings, Inc. accounting fraud or deficiencies2000$2,000,000
St. Elizabeth Regional Medical Center False Claims Act and related2006$4,000,000
Wagner Construction JV environmental violation2008$27,628
American Metal Processing environmental violation2007$50,000
Fenceworks, Inc., d.b.a. Golden State Fence Company work visa violations2007$4,700,000
Metabolife International Inc. tax violations2005$600,000
Moore Printed Circuits, Inc. environmental violation2005$18,000
Photon Research Associates, Inc. False Claims Act and related2004$1,900,000
Oakwood Homes LLC environmental violation2004$78,000
Niebur Golf, Inc. environmental violation2004$20,500
Children's Dental Group, P.C. False Claims Act and related2011$212,000
Phoenix Products Company environmental violation2010$250,000
Rheumatology & Allergy Institute of Connecticut , LLC False Claims Act and related2009$222,855
Silver Hill Hospital, Inc. False Claims Act and related2009$60,338
Manchester Memorial Hospital False Claims Act and related2008$712,166
Walnut Hill Care Center False Claims Act and related2008$222,419
Carlson Therapy Network False Claims Act and related2008$1,886,834
Connecticut VNA False Claims Act and related2008$163,438
John Dempsey Hospital False Claims Act and related2007$475,278
Earth Technology II, LLC False Claims Act and related2006$500,000
Performance Health of Bridgeport P.C. False Claims Act and related2006$10,000
Main Street Pediatrics P.C. False Claims Act and related2006$230,977
Ravizza Brothers Inc. environmental violation2006$5,000
University of Connecticut False Claims Act and related2006$2,500,000
Winsted Pediatrics False Claims Act and related2006$27,000
Hillcrest Healthcare Inc. False Claims Act and related2005$750,000
Arthur A. Watson & Company Inc. campaign finance violation2005$8,000
Torrington-Winsted Pediatric Associates P.C. False Claims Act and related2005$201,687
Pediatric & Adolescent Healthcare P.C. False Claims Act and related2005$242,370
Professional Ambulance Service of Norwich Inc. False Claims Act and related2004$1,598,040
P.F. Laboratories Inc. Controlled Substances Act violation2004$2,000,000
Bridges of Maine, LLC False Claims Act and related2013$99,100
Medical Center Pharmacy Controlled Substances Act violation2012$10,000
Acadia Foot & Ankle False Claims Act and related2007$52,555
Frisbie Memorial Hospital Americans with Disabilities Act2010$35,000
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc. Controlled Substances Act violation2002$350,000
Grant Park Care Center False Claims Act and related2008$2,000,000
Cryostar SAS export control violation2008$500,000
Proclad International Pipelines, Ltd. export control violation2008$100,000
Drs. Groover Christie Merritt, P.C. False Claims Act and related2005$443,165
Interaero, Inc. export control violation2004$500,000
Keystone Health Plan East False Claims Act and related2004$1,080,588
Cypress Gulf Development Corporation environmental violation2008$39,301
Sebastian River Medical Center False Claims Act and related2007$1,275,000
Danatech Medical Systems, Inc. drug or medical equipment safety violation2006$471,764
Parkland Towncenter, LLC environmental violation2006$170,400
Anchor Seafood, Inc. environmental violation2006$50,000
Cash Today USA, Inc. fraud2006$2,123,946
Q-Med Corporation drug or medical equipment safety violation2005$10,000
University of Miami False Claims Act and related2005$3,891,848
Optimus Inc. trade violations2004$1,000,000
Neptune Fisheries, Inc. environmental violation2004$250,000
Interamerican Trading & Products Corporation environmental violation2004$90,000
Ofer (Ships Holding) Ltd environmental violation2008$780,000
Memorial Health, Inc. False Claims Act and related2008$5,080,000
Morehouse College False Claims Act and related2011$1,200,000
College Square Mall Americans with Disabilities Act2007$40,000
Hillsboro Area Hospital False Claims Act and related2007$300,000
Farrell Lines and DAMCO USA Inc. False Claims Act and related2016$3,659,500
Hughes Energy Inc. investor protection violation2009$4,261,211
TBC Products Inc. False Claims Act and related2005$7,399,649
SW Management False Claims Act and related2004$546,290
OHL Solutions, Inc. aviation safety violation2012$1,000,000
Metro Treatment Center Inc. Controlled Substances Act violation2008$25,000
Anstine Enterprises agribusiness violation2007$10,000
Bob Eisel Powder Coatings Inc. work visa violations2006$175,000
Erman Corporation, Inc. environmental violation2006$50,000
Blue Cross and Blue Shield of Kansas City False Claims Act and related2001$1,900,000
HealthEssentials Solutions, Inc. False Claims Act and related2008$3,105,931
Gohmann Asphalt and Construction, Inc. False Claims Act and related2007$8,221,396
Antec, Inc. environmental violation2006$30,000
N&F Logistic work visa violations2008$750,400
Energy Partners Ltd. environmental violation2008$100,000
Amitech USA, L.L.C. environmental violation2007$1,170,000
Aging Care Home Health False Claims Act and related2008$4,692,511
Downsville Food LLC food safety violation2007$30,230
Engineering Systems Solutions Inc. False Claims Act and related2012$702,000
MassTech, Inc. False Claims Act and related2018$1,900,000
Omaha Property and Casualty Company False Claims Act and related2007$1,240,000
Electronic Data Systems Incorporated False Claims Act and related2007$1,240,000
Truck Stop Games anti-money-laundering deficiencies2007$2,500,000
AEPTEC Microsystems, Inc. dba 3e Technologies False Claims Act and related2006$1,662,500
Maryland Medical System Controlled Substances Act violation2005$250,000
Harlan, Sprague, Dawley, Inc. False Claims Act and related2005$7,200,000
Agiltron, Inc. False Claims Act and related2016$2,250,000
RJL Sciences dba RJL Systems drug or medical equipment safety violation2008$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.