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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
Baldwin Bone & Joint, P.C. False Claims Act and related2019$1,200,000
Shinwha Electronics Inc. False Claims Act and related2006$1,200,000
Morehouse College False Claims Act and related2011$1,200,000
Sunpower Inc.Ametekelectrical and electronic equipmentFalse Claims Act and related2011$1,200,000
Fiore Industries Inc. False Claims Act and related2020$1,200,000
CP Employer, Inc. kickbacks and bribery2021$1,200,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$1,200,000
Lafayette Physical Rehabilitation Hospital False Claims Act and related2023$1,200,000
Northwest ENT Associates, P.C. False Claims Act and related2018$1,195,361
MC Equipment Holdings LLC fraud2017$1,180,800
Balmoral Home False Claims Act and related2019$1,170,000
Amitech USA, L.L.C. environmental violation2007$1,170,000
Oklahoma Heart Hospital South, LLC False Claims Act and related2022$1,151,770
Matoo and Bhat Medical Associates P.C. False Claims Act and related2015$1,150,000
Paragon Dynamics price-fixing or anti-competitive practices2012$1,150,000
Cape Fear Music Company gambling violation2003$1,150,000
American Bank of Oklahoma discriminatory practices (non-employment)2023$1,150,000
Swiss Technology Inc. export control violation2011$1,148,051
SRA International Inc. et al.General Dynamicsaerospace and military contractingFalse Claims Act and related2016$1,105,087
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture fraud2008$1,100,400
Boston Medical CenterBoston Medical Centerhealthcare servicesFalse Claims Act and related2016$1,100,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2014$1,100,000
Our Lady of Lourdes Health Foundation False Claims Act and related2019$1,100,000
Dhanyabapa LLC dba E-Z Pharmacy False Claims Act and related2019$1,100,000
Okanogan County Electric Cooperative, Inc. environmental violation2020$1,100,000
Islands Mechanical Contractor, Inc. False Claims Act and related2020$1,100,000
Heart Center Research, LLC kickbacks and bribery2021$1,100,000
Van Andel Research Institute False Claims Act and related2021$1,100,000
GPOMCT Grupo Empresarial S.A. de C.V. anti-money-laundering deficiencies2021$1,100,000
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023$1,099,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007$1,093,236
Quality Therapy and Consultation False Claims Act and related2019$1,090,000
Management Consulting, Inc. False Claims Act and related2022$1,088,803
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2012$1,088,574
Iowa Hospice LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2015$1,088,244
GB Check Cashing LLC anti-money-laundering deficiencies2013$1,086,894
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024$1,086,430
Keystone Health Plan East False Claims Act and related2004$1,080,588
LRY, LLC d/b/a Lake Railway environmental violation2017$1,080,000
Parkway Hospital False Claims Act and related2007$1,075,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2019$1,075,000
Mathias-Baker EMS False Claims Act and related2011$1,068,717
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems trade violations2015$1,066,132
Big-D Construction Corp. fraud2018$1,062,900
Goodrich Pump and Engine Controls Systems False Claims Act and related2017$1,060,000
IT Services Now LLC and O@sis Group LLC False Claims Act and related2023$1,052,227
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)False Claims Act and related2023$1,050,873
Jia Yuan USA Co., Inc. kickbacks and bribery2020$1,050,000
Fujisoft America, Inc. False Claims Act and related2023$1,050,000
Summit Hospice False Claims Act and related2023$1,045,944
North American Specialty Insurance Company False Claims Act and related2019$1,040,035
Reunion Mortgage Inc. False Claims Act and related2014$1,040,000
Natural Way Chiropractic Center P.A. False Claims Act and related2017$1,038,903
Mercy Community Hospital kickbacks and bribery2004$1,036,925
Orthopedic & Neurological Consultants False Claims Act and related2022$1,031,664
Main Line Hospitals, Inc.Main Line Healthhealthcare servicesFalse Claims Act and related2012$1,030,540
St. Luke's University Health Network False Claims Act and related2013$1,029,791
Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers nursing home violation2023$1,026,409
ING Civil Inc. et al. False Claims Act and related2016$1,012,000
Index Systems, Inc. False Claims Act and related2021$1,010,084
Silverstein PropertiesSilverstein Propertiesreal estateAmericans with Disabilities Act2017$1,010,000
Alvarado Medical Plaza Pharmacy Inc. False Claims Act and related2014$1,010,000
CONNECTICUT ADDICTION MEDICINE, LLC False Claims Act and related2021$1,002,481
La Espiga De Oro work visa violations2017$1,000,000
Pos-T-Vac Inc. False Claims Act and related2017$1,000,000
Sistemas Globales S.A. False Claims Act and related2017$1,000,000
Ultimate Nursing Services of Iowa Inc. False Claims Act and related2017$1,000,000
Rosciti Construction Corporation and Wallace Construction Corporation False Claims Act and related2016$1,000,000
ThunderCat Technology LLC False Claims Act and related2016$1,000,000
Clear Vue Eye Center Inc. False Claims Act and related2016$1,000,000
MST MINERALIEN SCHIFFAHRT SPEDITION UND TRANSPORT GMBH environmental violation2016$1,000,000
JACAM Manufacturing LLC environmental violation2015$1,000,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015$1,000,000
Vericare Management Inc. False Claims Act and related2015$1,000,000
Chandris (Hellas) Inc. environmental violation2015$1,000,000
M.D. Basciani and Sons Inc. work visa violations2015$1,000,000
Veterans of the Land Inc. False Claims Act and related2015$1,000,000
UF Health Jacksonville False Claims Act and related2015$1,000,000
C.W. Matthews Contracting Company? False Claims Act and related2015$1,000,000
Cedar Pharmacy Controlled Substances Act violation2015$1,000,000
True Nature Seafood LLC food safety violation2014$1,000,000
Belmont Cardiology False Claims Act and related2014$1,000,000
Duke University Health SystemDuke Universitymiscellaneous servicesFalse Claims Act and related2014$1,000,000
AJ's Candy & Tobacco LLC fraud2014$1,000,000
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.healthcare servicesFalse Claims Act and related2013$1,000,000
Park Avenue Medical Associates P.C. False Claims Act and related2013$1,000,000
Doctors Hospital of Augusta, LLCHCA Healthcarehealthcare servicesFalse Claims Act and related2013$1,000,000
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? False Claims Act and related2013$1,000,000
Las Vegas Urology LLPLas Vegas Urologyhealthcare servicesFalse Claims Act and related2013$1,000,000
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013$1,000,000
Securiguard Inc. False Claims Act and related2012$1,000,000
Bechdon Company Inc. fraud2012$1,000,000
COFII Corp., d/b/a Lam's Pharmacy Controlled Substances Act violation2012$1,000,000
Americas Marine Management Services, Inc., d/b/a Antillean Marine environmental violation2012$1,000,000
Cancer Genetics Inc. False Claims Act and related2012$1,000,000
Prime Airport Services Inc. environmental violation2010$1,000,000
ZTX Drilling LLC environmental violation2010$1,000,000
Calypso Marine environmental violation2007$1,000,000
Siemens Medical Solutions USA, Inc.Siemensdiversifiedkickbacks and bribery2007$1,000,000
CVS Pharmacy, Inc.CVS HealthretailingControlled Substances Act violation2018$1,000,000
Golden Key Food aka AA Meat Products food safety violation2018$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.