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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
Advanced Systems Technology & Management, Inc. False Claims Act and related2023$742,500
Meisum Bakery Inc. fraud2018$747,134
Memorial HospitalUCHealth University of Colorado Hospitalhealthcare servicesFalse Claims Act and related2010$747,199
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC False Claims Act and related2021$749,600
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc. False Claims Act and related2016$750,000
Quad/Graphics Inc.Quad/Graphicsmiscellaneous servicesprivacy violation2016$750,000
Power Plant Management Services environmental violation2016$750,000
Frederick County False Claims Act and related2016$750,000
Tantus Tobacco LLC tax violations2014$750,000
Carthage Area HospitalCarthage Area Hospitalhealthcare servicesFalse Claims Act and related2014$750,000
Maryland General Hospital False Claims Act and related2013$750,000
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingenvironmental violation2018$750,000
Tracie McCormick, Inc., d/b/a McCormick Trucking False Claims Act and related2018$750,000
Lawrence Aviation Industries, Inc. environmental violation2019$750,000
ManTech Advanced Systems International, Inc.Carlyle Groupprivate equity (including portfolio companies)False Claims Act and related2019$750,000
Hillcrest Healthcare Inc. False Claims Act and related2005$750,000
Comprehensive Environmental Solutions, Inc. environmental violation2008$750,000
Premier Medical Associates False Claims Act and related2020$750,000
Lexington Foot and Ankle Center, PSC False Claims Act and related2020$750,000
El Paso Ear, Nose & Throat Associates False Claims Act and related2021$750,000
Native American Services Corp. False Claims Act and related2022$750,000
Murray-Overhill Pharmacy, Inc. Controlled Substances Act violation2022$750,000
Diesel Freak LLC environmental violation2023$750,000
Cancer Therapy Aassociates, S.C. False Claims Act and related2023$750,000
Sentynl Therapeutics Inc. False Claims Act and related2024$750,000
Diesel Freak, LLC environmental violation2024$750,000
N&F Logistic work visa violations2008$750,400
Julie Osnes Consulting LLC False Claims Act and related2019$751,571
HQRC Management Services LLC False Claims Act and related2022$753,457
Wake Forest University Baptist Medical Center False Claims Act and related2023$754,585
Circle C Construction LLC False Claims Act and related2014$762,894
St. Anthony Midtown Ambulatory Surgical Center Controlled Substances Act violation2011$765,000
Trina Health-Wichita NW LLC False Claims Act and related2020$775,000
Logan Healthcare, LLC False Claims Act and related2019$775,373
Advanced Power & Lighting wage and hour violation2014$780,000
Ofer (Ships Holding) Ltd environmental violation2008$780,000
Boh Environmental LLC False Claims Act and related2017$783,000
Livingston Regional Hospital, LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2018$784,000
BSN Medical Inc. False Claims Act and related2022$785,672
Coastal Dermatology False Claims Act and related2015$787,814
Elk Point Healthcare #1, LLC False Claims Act and related2019$788,484
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008$788,960
Preferred Pain Management & Spine Care, P.A. False Claims Act and related2021$789,292
Carolina Physical Therapy and Sports Medicine, Inc. False Claims Act and related2019$790,000
Crittenton Hospital Medical Center False Claims Act and related2017$791,047
Good Samaritan HospitalMedStar Healthhealthcare servicesFalse Claims Act and related2012$793,548
Homestar North America, LLC False Claims Act and related2023$798,334
AML Ship Management GMBH environmental violation2015$800,000
Associates in Eye Care False Claims Act and related2015$800,000
Iron Mountain Inc.Iron Mountainbusiness servicesFalse Claims Act and related2013$800,000
Radiology Associates False Claims Act and related2013$800,000
Fai Po Jewellery (H.K.) Co., LTD. trade violations2012$800,000
Bellco Drug CorporationAmerisourceBergenwholesalersControlled Substances Act violation2007$800,000
Handicare USA dba Prism Medical Services False Claims Act and related2020$800,000
Florida Neurological Center, LLC False Claims Act and related2021$800,000
Subsystems Technologies Inc. False Claims Act and related2022$800,000
4 Corners Pharmacy False Claims Act and related2023$800,000
New York Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024$801,000
GNH, LLC False Claims Act and related2018$811,153
Dominion Diagnostics, Inc. False Claims Act and related2017$815,000
Orthopedic Associates of Northern California False Claims Act and related2016$815,794
Tomball Regional Hospital False Claims Act and related2007$816,081
Jefferson Medical Associates False Claims Act and related2019$817,635
Days and Towers, LLC False Claims Act and related2020$817,927
Old Man's Home of Philadelphia d/b/a Saunders House False Claims Act and related2022$819,640
Sabine Optical Laboratories Inc. dba The Vision Center False Claims Act and related2013$819,960
Reveal Global Consulting, LLC False Claims Act and related2022$820,000
Chugach Management Services, Inc.Chugach Alaska CorporationdiversifiedFalse Claims Act and related2010$822,000
East Central Family Medical Center False Claims Act and related2015$825,000
C.P. Buckner Steel Erection Inc. work visa violations2014$825,000
Teledyne Reynolds Inc.Teledyne Technologiesmiscellaneous manufacturingFalse Claims Act and related2008$825,000
North East Mobile Health Services False Claims Act and related2018$825,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018$825,000
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)aviation safety violation2020$825,000
By Trade OU export control violation2023$826,000
VPA, P.C. False Claims Act and related2019$829,611
Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC False Claims Act and related2022$830,707
Integrated Pain Associates, PLLC and Central Texas Day Surgery Center, LLC False Claims Act and related2021$836,702
Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC drug or medical equipment safety violation2021$837,000
Medical College of Wisconsin Inc. False Claims Act and related2015$840,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2009$843,896
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2017$845,000
SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC False Claims Act and related2021$845,108
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingFalse Claims Act and related2014$849,678
ISF Trading Company environmental violation2017$850,000
Agility Health LLC False Claims Act and related2015$850,000
Diebold Information and Security Systems LLCDiebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2009$850,000
Netversant-Atlanta Inc. price-fixing or anti-competitive practices2007$850,000
Intermountain Health CareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2002$850,000
Punch It Performance and Tuning environmental violation2020$850,000
Holcim (US) Inc.Holcim Groupbuilding materialsenvironmental violation2021$850,000
Brighton Cromwell LLC False Claims Act and related2021$850,000
Maranatha Human Services, Inc. False Claims Act and related2022$850,000
North Country Neurology, P.C. False Claims Act and related2022$850,000
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013$850,343
Frederick Oncology and Hematology Associates, P.C. False Claims Act and related2023$850,949
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014$852,378
University Behavioral Health of El Paso, LLC False Claims Act and related2017$860,000
Advanced Pain Diagnostic & Solutions Inc. False Claims Act and related2019$860,000
Rolla Neurology Pain & Sleep Center LLC False Claims Act and related2015$861,571
Univision Auto LLC anti-money-laundering deficiencies2011$866,427
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.