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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
Golden Key Food aka AA Meat Products food safety violation2018$1,000,000
Alpha Research & Technology, Inc. False Claims Act and related2018$1,000,000
FF Acquisition, Inc. (Farm Fresh) Controlled Substances Act violation2019$1,000,000
Ridgeview Rehab False Claims Act and related2019$1,000,000
MGP Products, Inc. environmental violation2019$1,000,000
Upstate Construction Services, LLC and Structural Associates, Inc. False Claims Act and related2019$1,000,000
GS Engineering, Inc. et al. False Claims Act and related2019$1,000,000
U-Haul Company of PennsylvaniaAMERCOmiscellaneous servicesenvironmental violation2019$1,000,000
Santee Financial Services Inc. fraud2018$1,000,000
Honey Holding I Ltd. trade violations2013$1,000,000
OnSite Dental False Claims Act and related2008$1,000,000
Optimus Inc. trade violations2004$1,000,000
OHL Solutions, Inc. aviation safety violation2012$1,000,000
Mid-America Pipeline Company, LLCMid-America Pipelinepipelinesenvironmental violation2007$1,000,000
Bank of San Juan Internacional, Inc. banking violation2020$1,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2020$1,000,000
Albertsons Osco Pharmacy #60Albertsons CompaniesretailingControlled Substances Act violation2020$1,000,000
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin False Claims Act and related2020$1,000,000
Harcros Chemicals, Inc.Harcros Chemicalschemicalsenvironmental violation2020$1,000,000
MGP Ingredients, Inc.MGP Ingredientsagribusinessenvironmental violation2020$1,000,000
Spectro Scientific False Claims Act and related2020$1,000,000
University of Virginia False Claims Act and related2020$1,000,000
Nevada Advanced Pain Specialists False Claims Act and related2021$1,000,000
SpectraCare Health Systems, Inc. False Claims Act and related2021$1,000,000
GREAT LAKES DREDGE & DOCK COMPANY, LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2021$1,000,000
LAN Apothecary, Inc. False Claims Act and related2021$1,000,000
Signal Peak Energy, LLCGlobal Mining Holdingmining and mineralsworkplace safety or health violation2021$1,000,000
Career Training Specialists LLC doing business as Stone Academy False Claims Act and related2022$1,000,000
Prisma Health MidlandsPrisma Healthhealthcare servicesControlled Substances Act violation2022$1,000,000
Great Lakes Dredge & Dock LLCGreat Lakes Dredge & Dock Corporationmiscellaneous servicesenvironmental violation2022$1,000,000
Pro1 fraud2022$1,000,000
Southeast Regional Pain Center Controlled Substances Act violation2022$1,000,000
Samsung C&T America, Inc.SamsungdiversifiedFalse Claims Act and related2023$1,000,000
Pro Healthcare Servicing, LLC False Claims Act and related2023$1,000,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023$1,000,000
Accurate Truck Service, LLC, and Griffin Transportation, Inc. environmental violation2023$1,000,000
Sinister Mfg. Company Inc. environmental violation2023$1,000,000
Amani Investments LLC anti-money-laundering deficiencies2023$1,000,000
21st Millennium Inc. trade violations2023$1,000,000
Nor-Cal Pharmacies Inc. dba Lockeford Drug Controlled Substances Act violation2023$1,000,000
Putnam Community Medical Center of North FloridaHCA Healthcarehealthcare servicesFalse Claims Act and related2023$1,000,000
Z&L Properties Inc. kickbacks and bribery2023$1,000,000
Prestige Administrative Services, LLC d/b/a Prestige Healthcare False Claims Act and related2017$995,500
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2011$995,000
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express anti-money-laundering deficiencies2013$992,462
Arlington Memorial Hospital False Claims Act and related2010$990,509
Familia Healthcare Services Inc. dba Del Cielo Hospice False Claims Act and related2022$990,478
MultiCare Tacoma General HospitalMulticare Health Systemhealthcare servicesFalse Claims Act and related2015$983,000
Gonzaga Interventional Pain Management False Claims Act and related2022$980,000
Sarasota Memorial HospitalSarasota Memorial Hospitalhealthcare servicesFalse Claims Act and related2015$972,000
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics False Claims Act and related2016$971,903
CVS Pharmacy and CVS AlbanyCVS HealthretailingFalse Claims Act and related2011$969,230
Albert Einstein Healthcare NetworkJefferson Healthhealthcare servicesFalse Claims Act and related2016$968,418
Thermacore Inc. False Claims Act and related2014$965,000
iNovex Information Systems, Incorporated False Claims Act and related2020$962,747
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2013$956,590
Brynwood Myofascial Therapy LLC False Claims Act and related2024$953,959
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. federal leasing royalty violation2015$950,000
Cache Valley Cancer Treatment and Research Clinic Controlled Substances Act violation2015$950,000
Educational Broadcasting Corp. False Claims Act and related2010$950,000
BNSF Railway CompanyBerkshire Hathawaydiversifiedenvironmental violation2018$950,000
NBTY, Inc.Nestlefood productsControlled Substances Act violation2004$950,000
Elderwood Administrative Services, LLC False Claims Act and related2022$950,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services False Claims Act and related2015$948,000
Oglesby Construction, Inc. False Claims Act and related2023$942,146
International SOS Assistance, Inc. et al. False Claims Act and related2019$940,000
Norwalk Hospital in Norwalk, ConnecticutNuvance Healthhealthcare servicesFalse Claims Act and related2015$920,000
Connex Family Services, LLC False Claims Act and related2023$918,000
Mount Carmel Health System False Claims Act and related2022$917,040
Stryker Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014$911,219
Newman Broadcasting, Inc. False Claims Act and related2018$910,700
Airmatic Inc. fraud2014$906,633
Sacred Heart Medical Center False Claims Act and related2015$906,000
SoNo International LLC and Ark Capital Equipment LLC False Claims Act and related2022$904,000
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017$900,000
Drug City Pharmacy Inc. Controlled Substances Act violation2016$900,000
P.A. Landers Inc. False Claims Act and related2008$900,000
Survival Armor, Inc. false statements2019$900,000
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2020$900,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. False Claims Act and related2021$900,000
Groves Salmon Charters LLC environmental violation2024$900,000
Penn State Psychological Clinic False Claims Act and related2022$899,824
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017$897,640
Alabama Contract Sales Inc. kickbacks and bribery2007$894,674
Andover Subacute and Rehab Center Services Two Inc. False Claims Act and related2017$888,000
Wayne Medical Center False Claims Act and related2013$883,451
Bio-Adhesive Alliance, Inc. False Claims Act and related2021$881,669
Benedictine Hospital False Claims Act and related2015$880,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$875,564
Behr Iron & Steel Inc. workplace safety or health violation2016$870,000
Univision Auto LLC anti-money-laundering deficiencies2011$866,427
Rolla Neurology Pain & Sleep Center LLC False Claims Act and related2015$861,571
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
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014$852,378
Frederick Oncology and Hematology Associates, P.C. False Claims Act and related2023$850,949
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013$850,343
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.