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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Alabama Pain Center, LLC False Claims Act and related2006$145,516
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc. False Claims Act and related2007$210,000
Alaska Airlines Inc.Alaska Airairlinesaviation safety violation2014$500,000
Alaska Neurology Center LLC False Claims Act and related2020$2,000,000
Albert Einstein Healthcare NetworkJefferson Healthhealthcare servicesFalse Claims Act and related2016$968,418
Albertsons Osco Pharmacy #60Albertsons CompaniesretailingControlled Substances Act violation2020$1,000,000
Albido Corporation false statements2021$400,000
Albuquerque Health Services Controlled Substances Act violation2021$240,000
Alden Leeds Inc. trade violations2017$2,250,000
Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc. False Claims Act and related2021$163,400
Alive Hospice Inc.Alive Hospice Inc.healthcare servicesFalse Claims Act and related2015$1,500,000
AlixaRx, LLC Controlled Substances Act violation2021$2,750,000
All Around Landscaping work visa violations2011$40,000
All Fabrics Incorporated fraud2014$328,506
All States Asphalt, Inc. false statements2005$168,000
All Vision LLC false statements2019$2,850,000
Allegan Area Educational Service Agency employment discrimination2019$450,000
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2018$3,500,000
Allergy and Asthma Associates Inc. False Claims Act and related2021$2,149,607
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC False Claims Act and related2014$2,780,000
Alliant Enterprises False Claims Act and related2014$151,215
Allianz Global Investors U.S. LLCAllianzfinancial servicesinvestor protection violation2022$5,763,000,000
Allied Home MortgageAmericus Mortgagefinancial servicesfraud2017$296,298,325
Allied Telesis Labs Inc. export control violation2008$500,000
Allstate Hospice LLC and Verge Home Care LLC kickbacks and bribery2021$1,847,279
Ally Financial Inc.Ally Financialfinancial servicestoxic securities abuses2016$52,000,000
Almirall, LLC kickbacks and bribery2019$3,500,000
Alpha Genomix Laboratories, Inc. False Claims Act and related2021$200,000
Alpha Research & Technology, Inc. False Claims Act and related2018$1,000,000
Alpha Sleep Diagnostic Centers, LLC False Claims Act and related2011$67,500
Alpha Technologies Inc. tax violations2004$500,000
Alpine Aviation False Claims Act and related2002$225,600
Altimate Care LLC False Claims Act and related2020$175,000
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. False Claims Act and related2012$555,572
Alutiiq Diversified Services, LLC False Claims Act and related2018$683,987
Alvarado Medical Plaza Pharmacy Inc. False Claims Act and related2014$1,010,000
Amani Investments LLC anti-money-laundering deficiencies2023$1,000,000
Ambac Financial Group et al.Ambac Financialfinancial servicestoxic securities abuses2013$101,900,000
Ambiance Apparel customs duty evasion2020$117,897,708
Ambu, Inc. False Claims Act and related2019$3,300,000
Ambulatory Anesthesia of Atlanta, LLC et al. False Claims Act and related2021$28,000,000
Americable International, Inc. et al. fraud2003$13,956,350
American Access Care Holdings LLC False Claims Act and related2015$3,500,000
American Access Care Holdings LLC False Claims Act and related2015$2,600,000
American Access Care Holdings LLC False Claims Act and related2015$1,200,000
American Bank of Oklahoma discriminatory practices (non-employment)2023$1,150,000
American Biodiesel, Inc. environmental violation2019$657,206
American Commercial Colleges Inc. fraud2014$2,172,794
American Dawn, Inc. False Claims Act and related2018$2,338,879
American Health Associates, Inc. False Claims Act and related2022$142,718
American Healthcare Management Inc. nursing home violation2007$180,250
American Heritage Railways environmental violation2022$20,000,000
American International Biotechnology LLC False Claims Act and related2014$343,000
American International Inc. fraud2003$7,500,000
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008$7,500,000
American Medical Response Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2011$2,700,000
American Medical Response of Connecticut Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2022$601,759
American Metal Processing environmental violation2007$50,000
American Rehab Equipment Company False Claims Act and related2015$300,000
American States Utility Services, Inc. False Claims Act and related2023$600,000
AmeriCare Ambulance Service, Inc. False Claims Act and related2018$5,500,000
Americas Marine Management Services, Inc., d/b/a Antillean Marine environmental violation2012$1,000,000
AmerisourceBergen Specialty GroupAmerisourceBergenwholesalersdrug or medical equipment safety violation2017$260,000,000
Amitech USA, L.L.C. environmental violation2007$1,170,000
AML Ship Management GMBH environmental violation2015$800,000
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023$18,000,000
Amplify Energy Corp.Amplify Energy Corp.oil and gasenvironmental violation2022$12,900,000
AmSouth BancorporationRegions Financialfinancial servicesfraud2004$40,000,000
Amvik Solutions Inc. False Claims Act and related2023$153,300
Anchor Seafood, Inc. environmental violation2006$50,000
Andover Subacute and Rehab Center Services Two Inc. False Claims Act and related2017$888,000
Andrew Brown's Drug Store, Inc. Controlled Substances Act violation2022$250,000
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists False Claims Act and related2021$4,121,663
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD environmental violation2016$1,300,000
Animal Health International Inc.Pattersonwholesalersdrug or medical equipment safety violation2020$52,802,203
AnMed HealthAnMed Healthhealthcare servicesFalse Claims Act and related2017$7,000,000
Anne Arundel Medical CenterLuminis Healthhealthcare servicesFalse Claims Act and related2019$3,154,000
Anstine Enterprises agribusiness violation2007$10,000
Ansun Biopharma, Inc. fraud2015$2,000,000
Antec, Inc. environmental violation2006$30,000
Antigravity Effects, LLC and Results Laboratories LLC False Claims Act and related2020$500,000
Anyclo International Inc. trade violations2023$2,300,000
APAC-Atlantic False Claims Act and related2006$2,250,000
Apex Building Company, Inc. environmental violation2023$606,706
Apex Medical Group, P.C., d.b.a. Nephrology Consultants False Claims Act and related2012$4,360,000
Apnix Sleep Diagnostics LP False Claims Act and related2020$154,824
Appalachian Oil Company Inc. fraud2007$255,000
Appalachian Regional Healthcare, Inc. Controlled Substances Act violation2017$150,000
Appalachian Regional Healthcare, Inc. False Claims Act and related2023$3,033,861
Apria Healthcare Group, Inc.Blackstoneprivate equity (including portfolio companies)False Claims Act and related2020$40,500,000
APTx Vehicle Systems Limited fraud2012$3,000,000
AQE Inc. fraud2017$500,000
Aquatic Sensor Network Technology LLC (Aquasent) False Claims Act and related2016$400,000
Aracoma Coal CompanyAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2008$4,200,000
Aracoma Contracting LLC anti-money-laundering deficiencies2014$4,405,000
Aracoma Drug Company Controlled Substances Act violation2015$450,000
Arbour Psychiatric Associates P.A. False Claims Act and related2004$148,722
Arch Health Partners, Inc. False Claims Act and related2020$2,910,370
Archana Corporation Controlled Substances Act violation2018$75,000
Archdiocese of Philadelphia False Claims Act and related2016$80,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2008$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.