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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
Agendia, Inc. False Claims Act and related2020$8,250,000
Gohmann Asphalt and Construction, Inc. False Claims Act and related2007$8,221,396
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2023$8,100,000
ESI Energy Inc. environmental violation2022$8,072,591
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017$8,000,000
Cardiovascular Systems Inc. False Claims Act and related2016$8,000,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$8,000,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2013$8,000,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012$8,000,000
Imperial Holdings Inc. consumer protection violation2012$8,000,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2005$8,000,000
CWD Holdings LLC dba Centric Parts False Claims Act and related2020$8,000,000
VE Source LLC and Vertical Source LLC False Claims Act and related2022$7,975,000
Medley Compounding Pharmacy LLC False Claims Act and related2023$7,963,246
Mercy Health SystemTrinity Healthhealthcare servicesFalse Claims Act and related2010$7,920,708
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010$7,900,000
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008$7,857,000
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC False Claims Act and related2022$7,850,000
Nashville Pharmacy Services LLC False Claims Act and related2016$7,800,000
Arena Event Services, Inc. False Claims Act and related2018$7,800,000
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012$7,750,000
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesControlled Substances Act violation2021$7,750,000
Calloway Laboratories Inc. False Claims Act and related2012$7,710,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008$7,600,000
Galena Biopharma Inc.SELLAS Life Sciences GrouppharmaceuticalsFalse Claims Act and related2017$7,550,000
Donald W. Gupton Inc., CRE Properties LLC?and?M & G Properties II Inc. fraud2006$7,500,292
CRE Properties LLC and M & G Properties II, Inc. fraud2006$7,500,292
Academi LLCConstellismiscellaneous servicesexport control violation2012$7,500,000
Pacific Coast Hematology Inc. False Claims Act and related2011$7,500,000
GeneScience Pharmaceutical Company off-label or unapproved promotion of medical products2010$7,500,000
American Italian Pasta CompanyTreeHouse Foodsfood productsaccounting fraud or deficiencies2008$7,500,000
American International Inc. fraud2003$7,500,000
Interventional Pain Management Center P.C. False Claims Act and related2022$7,447,340
Physicians Group Services, P.A. dba Coastal Spine and PainPhysicians Group Serviceshealthcare servicesFalse Claims Act and related2016$7,400,000
TBC Products Inc. False Claims Act and related2005$7,399,649
Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals False Claims Act and related2024$7,250,000
Harlan, Sprague, Dawley, Inc. False Claims Act and related2005$7,200,000
Care Plus Management, LLC False Claims Act and related2022$7,200,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2003$7,100,000
Knape & Vogt Manufacturing Co. False Claims Act and related2020$7,100,000
The Ohio Valley Coal CompanyAmerican Consolidated Natural Resources Inc.mining and mineralsenvironmental violation2012$7,050,000
AnMed HealthAnMed Healthhealthcare servicesFalse Claims Act and related2017$7,000,000
Drayer Physical Therapy InstituteUpstream Rehabilitationhealthcare servicesFalse Claims Act and related2016$7,000,000
Airgas Doral Inc.Air Liquideindustrial servicesenvironmental violation2016$7,000,000
Hunter Roberts Construction Group LLC fraud2015$7,000,000
Westchester Medical CenterWestchester Medical Centerhealthcare servicesFalse Claims Act and related2012$7,000,000
Bodybuilding.com LLC drug or medical equipment safety violation2012$7,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023$7,000,000
United Seating and Mobility LLC dba Numotion False Claims Act and related2023$7,000,000
Foresee Results, Inc. and Verint Americas, Inc. False Claims Act and related2023$7,000,000
Brius Management Co.Brius Health Carehealthcare serviceskickbacks and bribery2017$6,900,000
International Rescue Committee False Claims Act and related2021$6,900,000
Pediatric Services of America Healthcare et al. False Claims Act and related2015$6,882,387
DermaTran Health Solutions, LLC False Claims Act and related2022$6,876,564
Retina Institute of California Medical Group False Claims Act and related2019$6,650,000
CityMD False Claims Act and related2018$6,600,000
Skin Cancer & Cosmetic Dermatology Center, P.C. False Claims Act and related2023$6,600,000
Carolinas Healthcare SystemAtrium Healthhealthcare servicesFalse Claims Act and related2017$6,500,000
Friendship Home Healthcare et al. False Claims Act and related2015$6,500,000
Wallenius Ship Management Pte. Ltd.Wallenius Wilhelmsen Logisticsfreight and logisticsenvironmental violation2006$6,500,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005$6,500,000
Gramercy Cardiac Diagnostic Services P.C. False Claims Act and related2023$6,500,000
Home Family Care, Inc. False Claims Act and related2018$6,415,000
Helmerich & Payne International Drilling CompanyHelmerich & Payneoilfield services and suppliesenvironmental violation2013$6,400,000
CH2M HillJacobs Solutionsconstruction and engineeringFalse Claims Act and related2019$6,400,000
SRCTec False Claims Act and related2017$6,300,000
Denver Health and Hospital AuthorityDenver Healthhealthcare servicesFalse Claims Act and related2012$6,300,000
Ebara International Corp.Ebaraindustrial equipmentfraud2004$6,300,000
Novo Nordisk IncNovo Holdings A/SpharmaceuticalsFalse Claims Act and related2022$6,300,000
Vibra Healthcare, LLC et al.Vibra Healthcarehealthcare servicesFalse Claims Act and related2019$6,250,000
Axway Inc. False Claims Act and related2013$6,200,000
Stone & Webster Construction, Inc. False Claims Act and related2009$6,200,000
ExxonMobil Pipeline CompanyExxon Mobiloil and gasenvironmental violation2008$6,179,634
Speqtrum Inc. False Claims Act and related2016$6,150,000
Ortho-McNeil Pharmaceutical LLCJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2010$6,140,000
NeuroScience, Inc. and Pharmasan Labs, Inc. False Claims Act and related2016$6,138,134
Red Line HealthCare Corp. False Claims Act and related2002$6,100,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2004$6,000,454
Catholic Health Systems Inc.Catholic Health Systemhealthcare servicesFalse Claims Act and related2017$6,000,000
SpecialCare Hospital Management Corp. False Claims Act and related2015$6,000,000
TranS1 Inc. False Claims Act and related2013$6,000,000
Visiting Nurse Association of Brooklyn False Claims Act and related2006$6,000,000
Accela Medical LLC et al. False Claims Act and related2012$6,000,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020$5,982,865
Intercept Corporation consumer protection violation2018$5,928,893
Inspire Pharmaceuticals Inc.Merckpharmaceuticalsoff-label or unapproved promotion of medical products2015$5,900,000
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015$5,900,000
Prevezon Holdings Ltd. anti-money-laundering deficiencies2017$5,896,333
St. Joseph Hospice Entities False Claims Act and related2015$5,867,518
SouthernCare, Inc. False Claims Act and related2018$5,863,426
Yavapai Regional Medical Center False Claims Act and related2016$5,850,000
PillPack, LLC False Claims Act and related2022$5,790,000
Massachusetts Eye and Ear InfirmaryMass General Brighamhealthcare servicesFalse Claims Act and related2023$5,700,000
Tungsten Heavy Powder, Inc. False Claims Act and related2021$5,641,114
ICN Pharmaceuticals, Inc.Bausch Healthpharmaceuticalsfraud2001$5,600,000
Unum GroupUnumfinancial serviceskickbacks and bribery2008$5,550,000
Foot Care Store, Inc. d/b/a Dia-Foot False Claims Act and related2022$5,538,338
Wilbur-Ellis CompanyWilbur-Ellischemicalsfood safety violation2018$5,515,124
Ormat Technologies Inc. et al.Ormat Technologiesutilities and power generationFalse Claims Act and related2016$5,500,000
AmeriCare Ambulance Service, Inc. False Claims Act and related2018$5,500,000
Waste Management TexasWaste Management Inc.waste management and environmental serviceswork visa violations2018$5,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.