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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
Seiler Instrument & Manufacturing Company, Inc. fraud2017$1,500,000
Cardiovascular and Thoracic Surgeons of Nevada, Inc.? False Claims Act and related2018$1,500,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,500,000
Conway Lakes NC, LLC et al. kickbacks and bribery2019$1,500,000
University of Wisconsin System False Claims Act and related2019$1,500,000
Fukuichi Gyogyo Kabushiki Kaisha environmental violation2019$1,500,000
Portline Bulk International S.A. environmental violation2019$1,500,000
Columbia Farms Inc. work visa violations2009$1,500,000
Brusco Tug & Barge, Inc. environmental violation2009$1,500,000
Catskill Regional Medical Center False Claims Act and related2005$1,500,000
CH2M Hill, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2017$1,500,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004$1,500,000
Southeastern Retina Associates False Claims Act and related2020$1,500,000
DynCorp International, LLCAmentum Government Services Holdings LLCmiscellaneous serviceskickbacks and bribery2020$1,500,000
United Auto Workers Union fraud2020$1,500,000
Joint Active Systems, Inc. False Claims Act and related2020$1,500,000
Tzumi Innovations, LLC environmental violation2022$1,500,000
Sixth Street Drugs, Inc. Controlled Substances Act violation2022$1,500,000
Idaho Power CompanyIDACORPutilities and power generationutility safety violation2022$1,500,000
Dental Center, Inc.et al. False Claims Act and related2022$1,500,000
Complete Physician Services False Claims Act and related2023$1,500,000
Clipper Shipping A.S. environmental violation2023$1,500,000
Blue Waters Assessment and Testing Services, LLC False Claims Act and related2023$1,490,620
Bashas' Inc.Raley'sretailingfood safety violation2013$1,472,487
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2015$1,456,457
Vaughan Regional Medical Center et al.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2019$1,450,000
Med First Immediate Care & Family Practice, P.A. False Claims Act and related2023$1,450,000
Sutter Health AssociationSutter Healthhealthcare servicesFalse Claims Act and related2011$1,433,509
Santa Fe Boys and Girls Club False Claims Act and related2022$1,407,640
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc. False Claims Act and related2005$1,407,448
Parkland Health and Hospital System False Claims Act and related2013$1,400,000
University of Texas Southwestern Medical Center at DallasUniversity of Texasmiscellaneous servicesFalse Claims Act and related2011$1,400,000
Educational Testing Service False Claims Act and related2011$1,400,000
Mimo International Imports and Exports, Inc. fraud2018$1,400,000
Lockheed Martin Missiles and Fire ControlLockheed Martinaerospace and military contractingFalse Claims Act and related2005$1,400,000
Darling Ingredients Inc.Darling Ingredientsfood productsFalse Claims Act and related2020$1,400,000
Mori, Bean and Brooks, P.A. False Claims Act and related2020$1,400,000
Genetworx Laboratories False Claims Act and related2021$1,400,000
Telophase Corporation False Claims Act and related2021$1,389,509
Dental Dreams LLC False Claims Act and related2017$1,375,000
Essex Group Management False Claims Act and related2016$1,375,000
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020$1,359,791
Accordis Inc. False Claims Act and related2004$1,356,500
MedNet Inc. False Claims Act and related2016$1,350,000
Curtiss-Wright Controls Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2013$1,350,000
Pain Management, S.C. False Claims Act and related2020$1,350,000
Vohne Liche Kennels, Inc. False Claims Act and related2020$1,350,000
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? False Claims Act and related2014$1,336,636
Taminco US Inc.Eastman Chemicalchemicalsenvironmental violation2015$1,335,374
Shipley Do-Nut Flour and Supply Company Inc. work visa violations2008$1,334,000
Jackson-Madison County General HospitalWest Tennessee Healthcarehealthcare servicesFalse Claims Act and related2015$1,328,465
UBF Group Inc. dba Nu-Health Products Company and ASN Group trade violations2016$1,320,000
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD environmental violation2016$1,300,000
Asbury Health CenterUPMChealthcare servicesFalse Claims Act and related2015$1,300,000
Veteran Construction Associates LLC False Claims Act and related2015$1,300,000
Kaplan Higher EducationGraham HoldingsmediaFalse Claims Act and related2015$1,300,000
Guildmaster Inc. consumer protection violation2013$1,300,000
Classic Site Solutions, Inc. False Claims Act and related2019$1,300,000
Geisinger Medical CenterGeisinger Healthhealthcare servicesFalse Claims Act and related2011$1,300,000
High Life LLC trade violations2023$1,300,000
Kroger and Harris TeeterKrogerretailingControlled Substances Act violation2024$1,300,000
Advanced Homecare Inc. False Claims Act and related2015$1,293,169
Woodhaven Pharmacy Services dba Remedi Seniorcare False Claims Act and related2010$1,279,575
Memorial Health Care System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2012$1,278,579
San Miguel Power Association environmental violation2019$1,275,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2005$1,275,000
Sebastian River Medical Center False Claims Act and related2007$1,275,000
Caring Heart Rehabilitation and Nursing Center False Claims Act and related2018$1,272,891
Prestige Proteins et al. False Claims Act and related2014$1,265,055
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012$1,260,000
Penn State Health False Claims Act and related2023$1,252,662
Bluewater Toxicology, LLC False Claims Act and related2021$1,252,403
Momentive Performance Materials Silicones, LLCMomentive Performance Materialschemicalsenvironmental violation2017$1,250,000
Franklin First Financial Ltd. False Claims Act and related2017$1,250,000
Century Ambulance Service False Claims Act and related2015$1,250,000
Singulex, Inc. False Claims Act and related2018$1,250,000
Prime Healthcare Services, Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2019$1,250,000
Hart to Heart Ambulance Services, False Claims Act and related2019$1,250,000
Wisconsin Central LtdCanadian National Railwayrailroadsenvironmental violation2020$1,250,000
Colonial Family Practice, LLC False Claims Act and related2021$1,250,000
Edgewater Systems for Balanced Living, Inc. False Claims Act and related2023$1,250,000
Millennium Physicians Association PLLC False Claims Act and related2020$1,248,964
Sergeant Bluff Healthcare, LLC (Iowa) False Claims Act and related2019$1,245,149
New Albany Surgery Center False Claims Act and related2022$1,241,056
Horizons Hospice, LLC False Claims Act and related2018$1,240,000
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
LG Chem Michigan Inc.LGdiversifiedFalse Claims Act and related2013$1,231,319
KCF Technologies, Inc. False Claims Act and related2022$1,226,436
Blessings, Inc. food safety violation2018$1,211,369
Riverview SNF, LLC False Claims Act and related2018$1,206,590
Circulatory Centers of America, LLC False Claims Act and related2018$1,205,000
Riverside Spine & Pain Physicians, LLCSurgery Partners Inc.healthcare servicesFalse Claims Act and related2018$1,204,415
American Access Care Holdings LLC False Claims Act and related2015$1,200,000
Ross Manor False Claims Act and related2015$1,200,000
Bizlink Technology Inc. False Claims Act and related2014$1,200,000
Cambridge Home Capital False Claims Act and related2011$1,200,000
Reederei Karl Schlueter GmbH & Co. environmental violation2008$1,200,000
Cardiovascular Consultants Heart Center False Claims Act and related2017$1,200,000
Liberty Ambulance False Claims Act and related2018$1,200,000
Baldwin Bone & Joint, P.C. False Claims Act and related2019$1,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.