Violation Tracker Agency Summary Page

Agency Name: 
U.S. Attorney's Offices
Penalty Total since 2000: 
$21,511,894,956
Number of Records: 
1,073
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 Parent CompaniesTotal Penalty $Number of Records
Barclays$2,000,000,0001
SAC Capital$1,800,000,0001
JPMorgan Chase$1,753,000,0002
Deutsche Bank$850,933,1533
Bank of New York Mellon$752,000,0002
Amaya Inc.$731,000,0001
HSBC$581,118,8613
Johnson & Johnson$502,020,8005
Leidos$500,392,9771
Purdue Pharma$461,900,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Citrus Memorial Health System HCA Holdings healthcare services False Claims Act 2015 $2,600,000
Yonkers Contracting Inc.   fraud 2015 $2,600,000
American Access Care Holdings LLC   False Claims Act 2015 $2,600,000
General Electric General Electric diversified False Claims Act 2016 $2,550,180
Bank of America Bank of America financial services securities issuance or trading violation 2017 $2,500,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?   False Claims Act 2017 $2,500,000
Whittier Health Network Inc.   False Claims Act 2016 $2,500,000
University of Pittsburgh Medical Center UPMC healthcare services False Claims Act 2016 $2,500,000
Fedcare LLC and The Broadway Clinic of Tulsa   False Claims Act 2016 $2,500,000
Hospicio La Paz   False Claims Act 2016 $2,500,000
PremierTox 2.0, LLC   False Claims Act 2016 $2,500,000
Pharmerica PharMerica healthcare services False Claims Act 2015 $2,500,000
The Aerospace Corporation   False Claims Act 2011 $2,500,000
Greater Metropolitan Orthopaedics Institute   False Claims Act 2011 $2,500,000
Shoppers Food Warehouse Corp. Supervalu retailing kickbacks and bribery 2010 $2,500,000
Cardinal Respiratory P.C.   fraud 2008 $2,500,000
RGB Inc.   illegal gambling business 2017 $2,484,500
Southern Tennessee Medical Center LLC   False Claims Act 2016 $2,481,856
Compassionate Care Hospice Group Inc.   False Claims Act 2017 $2,400,000
Manfort Brothers Inc.   fraud 2014 $2,400,000
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center   False Claims Act 2015 $2,370,000
St. Mary Medical Center   False Claims Act 2014 $2,339,224
American Dawn, Inc.   False Claims Act 2018 $2,338,879
Massachusetts General Hospital   Controlled Substances Act violation 2015 $2,300,000
Victory Memorial Hospital   False Claims Act 2009 $2,300,000
Electronic Clearing House Inc.   illegal gambling business 2007 $2,300,000
Alden Leeds Inc.   trade violations 2017 $2,250,000
Mountain States Contractors LLC   False Claims Act 2016 $2,250,000
St. Helena Hospital   False Claims Act 2014 $2,250,000
Copar Pumice Company Inc.   environmental violation 2014 $2,250,000
Omnicare Inc. CVS Health retailing False Claims Act 2016 $2,240,000
University of Missouri-Columbia   False Claims Act 2016 $2,200,000
Fundamental Administrative Services   False Claims Act 2016 $2,200,000
Tenet Health Care Corporation Tenet Healthcare healthcare services False Claims Act 2015 $2,200,000
Serenity Hospice and Palliative Care   False Claims Act 2015 $2,200,000
Curvature LLC   fraud 2015 $2,200,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies fraud 2013 $2,200,000
Sierra Military Health Services LLC UnitedHealth Group healthcare services False Claims Act 2010 $2,200,000
Cricket Communications Inc. AT&T telecommunications False Claims Act 2014 $2,174,432
American Commercial Colleges Inc.   fraud 2014 $2,172,794
Forrester Construction Company   fraud 2014 $2,150,000
Asun Biopharma Inc.   False Claims Act 2015 $2,149,600
HSBC Bank USA N.A. HSBC financial services False Claims Act 2017 $2,118,861
Hesco Bastion Limited   False Claims Act 2016 $2,100,000
Harbor Seafood Inc.   trade violations 2012 $2,100,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services False Claims Act 2016 $2,090,000
Toray Chemical Korea Inc. dba Woongjin Chemical Toray Industries chemicals theft of trade secrets 2014 $2,058,000
University of Illinois at Chicago Medical Center University of Illinois miscellaneous services fraud 2003 $2,003,290
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.   False Claims Act 2017 $2,000,000
Federal Engineers & Constructors   False Claims Act 2017 $2,000,000
Genco Pharmaceuticals   Controlled Substances Act violation 2017 $2,000,000
Compassionate Care of Gwynedd Inc.   False Claims Act 2017 $2,000,000
Bering Straits Technical Services LLC   False Claims Act 2016 $2,000,000
Martin Memorial Medical Center   False Claims Act 2015 $2,000,000
Tampa General Hospital   False Claims Act 2015 $2,000,000
HCA Holdings Inc. HCA Holdings healthcare services False Claims Act 2015 $2,000,000
Swisher Hygiene Inc. Ecolab chemicals fraud 2015 $2,000,000
Lockheed Martin Lockheed Martin aerospace and military contracting False Claims Act 2015 $2,000,000
Composite Engineering Inc.   False Claims Act 2015 $2,000,000
Related Companies   discriminatory practices 2014 $2,000,000
Judy's Drug Store   Controlled Substances Act violation 2014 $2,000,000
The Academic Advantage   False Claims Act 2014 $2,000,000
National Respiratory Services, LLC   drug or medical equipment safety violation 2013 $2,000,000
ABC Professional Tree Services Inc.   work visa violations 2012 $2,000,000
Advanced Containment Systems Inc.   work visa violations 2012 $2,000,000
Atrium Companies   work visa violations 2012 $2,000,000
Vanguard Health   False Claims Act 2011 $2,000,000
PPG Paints Trading (Shanghai) Co. Ltd. PPG Industries chemicals export control violation 2010 $2,000,000
Agar Corporation   export control violation 2010 $2,000,000
JBS Souderton Inc. JBS food products environmental violation 2010 $2,000,000
Iserve Technologies, Inc.   False Claims Act 2017 $2,000,000
Statoil Oil & Gas Statoil oil and gas federal leasing royalty violation 2015 $1,989,560
Medical Business Service Inc.   False Claims Act 2014 $1,950,000
Grand America Hotels and Resorts   work visa violations 2014 $1,950,000
CLT Logging, Inc.   environmental violation 2017 $1,950,000
Harris Methodist HEB Hospital   False Claims Act 2007 $1,944,089
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center   False Claims Act 2017 $1,941,850
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2014 $1,912,500
DHS Technologies LLC   False Claims Act 2014 $1,900,000
O'Hara Regional Center for Rehabilitation   False Claims Act 2006 $1,900,000
Genesis Medical Center   False Claims Act 2018 $1,880,000
Guam Construction Company   work visa violations 2017 $1,875,407
R.J. Zavoral & Sons Inc.   False Claims Act 2015 $1,850,000
GHC Clinical Consultants, LLC   False Claims Act 2018 $1,810,000
Home Health Care of East Tennessee Inc. et al.   False Claims Act 2017 $1,800,000
The Hachiuma Steamship Co., LTD   environmental violation 2015 $1,800,000
Pinnacle Medical Solutions   False Claims Act 2012 $1,800,000
Peninsula Regional Medical Center   False Claims Act 2011 $1,800,000
Benchmark Rehabilitation Partners LLC   False Claims Act 2010 $1,800,000
Quest Diagnostics Quest Diagnostics healthcare services False Claims Act 2015 $1,790,000
Medisca Inc.   drug or medical equipment safety violation 2012 $1,773,529
Pacific Western Bank   banking violation 2017 $1,750,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co.   False Claims Act 2014 $1,750,000
PCS Nitrogen Inc. Nutrien Ltd. chemicals environmental violation 2003 $1,750,000
Accenture Federal Services LLC Accenture miscellaneous services False Claims Act 2018 $1,744,559
The Cleveland Clinic   False Claims Act 2015 $1,740,000
Spartanburg Regional Health Services District Inc.   False Claims Act 2015 $1,725,000
TestQuest Inc.   False Claims Act 2013 $1,725,000
Structured Employment Economic Development Corporation (SEEDCO)   False Claims Act 2012 $1,725,000
Novo Nordisk Inc. Novo A/S pharmaceuticals False Claims Act 2011 $1,725,000
Charter Home Health   False Claims Act 2017 $1,700,000
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