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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
NORRIDGE GARDENS False Claims Act and related2021$360,000
Exceltox False Claims Act and related2021$357,584
Good Shepherd Catholic School, Inc. False Claims Act and related2023$354,000
Cullman Regional Medical CenterCullman Regional Medical Centerhealthcare servicesFalse Claims Act and related2015$350,000
RaytheonRTX Corporationaerospace and military contractingFalse Claims Act and related2014$350,000
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC False Claims Act and related2013$350,000
Healthy Meds Pharmacy Corp. False Claims Act and related2018$350,000
Dandrow's Painting, Inc. False Claims Act and related2018$350,000
Kansas City Health and Wellness Clinic, P.A. False Claims Act and related2019$350,000
Olde Philly Pharmacy Controlled Substances Act violation2019$350,000
Benefit Cosmetics environmental violation2008$350,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2012$350,000
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc. Controlled Substances Act violation2002$350,000
CORNELL SCOTT HILL HEALTH CORPORATION False Claims Act and related2021$350,000
Murray Drug Company, Inc. Controlled Substances Act violation2022$350,000
Caritas Carney Medical Group False Claims Act and related2008$347,456
Stryker CorporationStrykermedical equipment and supplieskickbacks and bribery2006$345,000
Savantis Solutions LLC work visa violations2020$345,000
American International Biotechnology LLC False Claims Act and related2014$343,000
Superior Physical Medicine False Claims Act and related2021$338,150
Inglis Durable Medical Equipment Company, Inc. False Claims Act and related2004$335,849
Academy Medical LLC False Claims Act and related2017$335,000
Lehigh Valley Health NetworkLehigh Valley Health Networkhealthcare servicesFalse Claims Act and related2012$332,479
Meadowbrook Health Services Controlled Substances Act violation2020$330,000
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? False Claims Act and related2014$329,000
All Fabrics Incorporated fraud2014$328,506
North Carolina Commission on Volunteerism and Community Service False Claims Act and related2021$327,500
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania False Claims Act and related2011$325,080
Northampton Hospital Company, LLC d/b/a Easton Hospital? False Claims Act and related2016$325,000
Byer California Inc. trade violations2019$325,000
Dana Container, Inc.Dana Transport Inc.freight and logisticsworkplace safety or health violation2021$325,000
Infectious Disease Consultants of Georgia False Claims Act and related2021$325,000
Atlantic Mobile Imaging Services, Inc. False Claims Act and related2018$321,388
Grant Memorial Hospital False Claims Act and related2021$320,175
KeySource Medical Inc. Controlled Substances Act violation2012$320,000
Town & Country Drug, Inc. Controlled Substances Act violation2020$320,000
Karvo Companies False Claims Act and related2021$315,252
Rehabilitation Medicine of Oklahoma PLLC False Claims Act and related2017$315,000
Milk & Honey Ventures LLC consumer protection violation2022$314,165
Pain Management Group P.C. False Claims Act and related2017$312,000
Hercules-Vimas Joint Venture, LLC False Claims Act and related2020$310,000
Family Discount Pharmacy Controlled Substances Act violation2021$310,000
GERIATRIC & ADULT PSYCHIATRY, LLC False Claims Act and related2022$310,000
Piedmont Infusion Services False Claims Act and related2022$310,000
Yale UniversityYale Universitymiscellaneous servicesControlled Substances Act violation2022$308,000
The Plastic Surgery Group LLP drug or medical equipment safety violation2010$306,686
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding workplace safety or health violation2021$305,275
Trustworthy LLC dba Trustworthy Roofing and Siding workplace safety or health violation2021$305,275
Willowcrest Nursing Home and Willow Terrace False Claims Act and related2009$305,072
Seaboard Marine Ltd., IncSeaboard Corp.food productsenvironmental violation2005$305,000
HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne MedicalResponse False Claims Act and related2022$302,124
Calnet Inc. False Claims Act and related2017$300,000
General Production Service of California Inc. False Claims Act and related2017$300,000
Lifepoint Dental Group LLC False Claims Act and related2016$300,000
Neurology Associates of Greenville False Claims Act and related2016$300,000
American Rehab Equipment Company False Claims Act and related2015$300,000
Rousseau Management Inc. False Claims Act and related2015$300,000
Generics Bidco Controlled Substances Act violation2015$300,000
Shred-It Inc. False Claims Act and related2013$300,000
Cleopatra Shipping Agency Ltd. environmental violation2012$300,000
Emery Steckler Medical Institute False Claims Act and related2010$300,000
Glades Drugs, Inc. False Claims Act and related2017$300,000
Pentad Corporation False Claims Act and related2018$300,000
Support of Microcomputers Associates False Claims Act and related2019$300,000
PDQ Imaging Services, LLC et al. False Claims Act and related2017$300,000
Intelligent Decisions, Inc. kickbacks and bribery2014$300,000
Skedco Inc. kickbacks and bribery2013$300,000
Doster Construction Company et al. work visa violations2007$300,000
Berkeley Nucleonics Corporation export control violation2004$300,000
Hillsboro Area Hospital False Claims Act and related2007$300,000
Dutton Yarn Company environmental violation2004$300,000
Home Health Care of Florida, LLC False Claims Act and related2020$300,000
LTC Holdings, Inc. Americans with Disabilities Act2021$300,000
Clearbrook Treatment Centers Controlled Substances Act violation2022$300,000
Nashville Acupuncture Clinic, PLLC False Claims Act and related2023$300,000
PillPack, LLC dba PillPack by Amazon Pharmacy Controlled Substances Act violation2023$300,000
St. Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2005$299,363
University of Maryland Shore Regional Health False Claims Act and related2022$296,870
Connecticut Counseling Centers False Claims Act and related2020$295,000
Liberty Global Logistics LLC False Claims Act and related2018$294,800
Field Environmental Instruments Inc. aviation safety violation2012$288,000
Peninsula Internal Medicine, L.L.C. False Claims Act and related2022$286,631
Hawker Beechcraft CorporationTextronaerospace and military contractingFalse Claims Act and related2007$286,072
W.A. BAUM COMPANY, INC. environmental violation2021$285,233
GRH Technologies Construction Co., Ltd.? False Claims Act and related2014$285,000
CybeCys, Inc. False Claims Act and related2023$283,000
Wilshire Paint Company environmental violation2006$281,069
Scientic Inc. False Claims Act and related2017$280,000
University of Mississippi Medical Center False Claims Act and related2002$279,000
GPX/GPX USA work visa violations2014$275,400
Rural Metro of Southern Ohio, Inc. False Claims Act and related2019$275,116
Doorae Shipping Co. Ltd. environmental violation2016$275,000
eAir LLC environmental violation2014$275,000
Aviation Technical Services aviation safety violation2013$275,000
Hines Dermatology Associates Inc. False Claims Act and related2010$275,000
Trustees of the University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2019$275,000
Stevens Pharmacy, Inc. Controlled Substances Act violation2023$275,000
TODAY'S YOUTH LLC False Claims Act and related2021$273,000
J.A. McDonald Inc. False Claims Act and related2017$270,000
Hamilton Health Center Inc. False Claims Act and related2015$270,000
Walden Resources LLC environmental violation2010$270,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.