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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 Type sort iconYearPenalty Amount
Baptist Health SystemsBaptist Health Systems (TX)healthcare servicesFalse Claims Act and related2013$3,675,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2013$8,000,000
LG Chem Michigan Inc.LGdiversifiedFalse Claims Act and related2013$1,231,319
Specialty Hospitals of America LLC False Claims Act and related2013$4,200,000
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013$475,000
Axway Inc. False Claims Act and related2013$6,200,000
Global Medical Direct and Global Medical Inc. False Claims Act and related2013$5,000,000
Hutchinson Regional Medical Center Inc.Hutchinson Regional Medical Centerhealthcare servicesFalse Claims Act and related2013$1,700,000
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013$1,500,000
Bostwick Laboratories Inc.PathAIhealthcare servicesFalse Claims Act and related2013$503,668
Planned Parenthood Gulf Coast False Claims Act and related2013$4,300,000
Maryland General Hospital False Claims Act and related2013$750,000
TestQuest Inc. False Claims Act and related2013$1,725,000
Oldcastle Precast Inc.CRH PLCbuilding materialsFalse Claims Act and related2013$95,000
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2013$956,590
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2013$2,930,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013$5,315,000
Sherman-Dixie Concrete Industries Inc. False Claims Act and related2013$664,581
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.healthcare servicesFalse Claims Act and related2013$1,000,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013$3,500,000
Park Avenue Medical Associates P.C. False Claims Act and related2013$1,000,000
Iron Mountain Inc.Iron Mountainbusiness servicesFalse Claims Act and related2013$800,000
Shred-It Inc. False Claims Act and related2013$300,000
Doctors Hospital of Augusta, LLCHCA Healthcarehealthcare servicesFalse Claims Act and related2013$1,000,000
TranS1 Inc. False Claims Act and related2013$6,000,000
University Medical Center dba University of Louisville Hospital False Claims Act and related2013$2,833,408
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? False Claims Act and related2013$1,000,000
Hanson Pipe & PrecastQuikretebuilding materialsFalse Claims Act and related2013$500,000
Parkland Health and Hospital System False Claims Act and related2013$1,400,000
Curtiss-Wright Controls Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2013$1,350,000
Las Vegas Urology LLPLas Vegas Urologyhealthcare servicesFalse Claims Act and related2013$1,000,000
Quality Roofing Inc. False Claims Act and related2013$94,197
Easton Hospital False Claims Act and related2013$454,866
St. Luke's University Health Network False Claims Act and related2013$1,029,791
Prevea Clinic Inc. False Claims Act and related2013$94,000
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2013$100,000
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care False Claims Act and related2013$91,800
Techota LLC False Claims Act and related2013$150,000
Children's Physician Services of South Texas False Claims Act and related2013$1,500,000
Radiology Associates False Claims Act and related2013$800,000
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC False Claims Act and related2013$350,000
St. Joseph's Medical Center False Claims Act and related2013$4,900,000
The Cooper Health SystemCooper Healthhealthcare servicesFalse Claims Act and related2013$12,500,000
Wayne Medical Center False Claims Act and related2013$883,451
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013$850,343
Worldwide Language Resources Inc. False Claims Act and related2013$5,000,000
Yates Petroleum Corp. False Claims Act and related2013$416,000
GGNSC Holdings LLC False Claims Act and related2013$613,300
Education Holdings Inc. False Claims Act and related2012$10,000,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012$8,000,000
Structured Employment Economic Development Corporation (SEEDCO) False Claims Act and related2012$1,725,000
Securiguard Inc. False Claims Act and related2012$1,000,000
Westchester Medical CenterWestchester Medical Centerhealthcare servicesFalse Claims Act and related2012$7,000,000
Georgia Cancer Specialists I, PC False Claims Act and related2012$4,100,000
New York Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2012$13,400,000
Pinnacle Medical Solutions False Claims Act and related2012$1,800,000
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012$7,750,000
SCAN Health PlanSCAN Health Planhealthcare servicesFalse Claims Act and related2012$319,850,000
Memorial Health Care System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2012$1,278,579
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012$1,260,000
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. False Claims Act and related2012$555,572
Nxegen LLC False Claims Act and related2012$50,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2012$3,594,451
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2012$5,400,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro AmbulanceKKR & Co.private equity (including portfolio companies)False Claims Act and related2012$5,426,000
EECP Heart Center of Kansas City False Claims Act and related2012$1,500,000
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2012$1,088,574
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$11,750,000
Apex Medical Group, P.C., d.b.a. Nephrology Consultants False Claims Act and related2012$4,360,000
Calloway Laboratories Inc. False Claims Act and related2012$7,710,000
Good Samaritan HospitalMedStar Healthhealthcare servicesFalse Claims Act and related2012$793,548
Central States Roofing False Claims Act and related2012$110,000
Gary-Williams Energy CompanyIcahn EnterprisesdiversifiedFalse Claims Act and related2012$2,764,748
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2012$13,031,355
Bristol Hospital and Bristol Gastroenterology AssociationsBristol Hospitalhealthcare servicesFalse Claims Act and related2012$157,830
Cancer Genetics Inc. False Claims Act and related2012$1,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2012$4,392,779
Denver Health and Hospital AuthorityDenver Healthhealthcare servicesFalse Claims Act and related2012$6,300,000
Hospice Home Care Inc.Hospice Home Care Inc.healthcare servicesFalse Claims Act and related2011$2,700,000
Shield Healthcare False Claims Act and related2011$5,000,000
The Aerospace Corporation False Claims Act and related2011$2,500,000
Cambridge Home Capital False Claims Act and related2011$1,200,000
Vanguard Health False Claims Act and related2011$2,000,000
Jewish Hospital & St. Mary's HealthCare, Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$435,502
Mathias-Baker EMS False Claims Act and related2011$1,068,717
MedQuest Associates Inc. et al. False Claims Act and related2011$11,110,662
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2011$995,000
Howmet Aluminum Castings Inc.Howmet Aerospaceaerospace and military contractingFalse Claims Act and related2011$536,492
Mistral Security Inc. False Claims Act and related2011$458,000
Hill-Rom Company Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2011$41,800,000
R&V Medical Supplies False Claims Act and related2011$50,000
Ohio Valley Health Education & Services Corporation False Claims Act and related2011$3,800,000
University of Texas Southwestern Medical Center at DallasUniversity of Texasmiscellaneous servicesFalse Claims Act and related2011$1,400,000
Noble Jewelry Ltd. False Claims Act and related2011$3,850,000
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)healthcare servicesFalse Claims Act and related2011$8,900,000
Peninsula Regional Medical CenterTidalhealth, Inc.healthcare servicesFalse Claims Act and related2011$1,800,000
Pacific Coast Hematology Inc. False Claims Act and related2011$7,500,000
CHI Institute False Claims Act and related2011$1,600,000
Alpha Sleep Diagnostic Centers, LLC False Claims Act and related2011$67,500
Paradigm Health False Claims Act and related2011$220,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2011$1,725,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.