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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
Cache Valley Cancer Treatment and Research Clinic Controlled Substances Act violation2015$950,000
CACI Technologies, LLCCACI Internationalmiscellaneous servicesFalse Claims Act and related2018$1,531,928
Cadott Miller Pharmacy, Ltd. Controlled Substances Act violation2022$20,000
Caduceus USA Medical Pharmacy, LLC Controlled Substances Act violation2020$250,000
Caldwell University False Claims Act and related2020$4,800,000
Calloway Laboratories Inc. False Claims Act and related2012$7,710,000
Calnet Inc. False Claims Act and related2017$300,000
Calypso Marine environmental violation2007$1,000,000
Cambridge Home Capital False Claims Act and related2011$1,200,000
Camden Treatment Associates LLC False Claims Act and related2022$3,150,000
Cameron-Ehlen Group, Inc. dba Precision Lens False Claims Act and related2023$487,048,705
Canada Drugs, Rockley Ventures, and River East Supplies drug or medical equipment safety violation2018$34,000,000
Cancer Genetics Inc. False Claims Act and related2012$1,000,000
Cancer Therapy Aassociates, S.C. False Claims Act and related2023$750,000
Cannon Design kickbacks and bribery2016$12,000,000
Cape Fear Music Company gambling violation2003$1,150,000
Capital Caring False Claims Act and related2019$3,100,000
Capital Consulting Group, Inc. False Claims Act and related2021$164,500
Capital Technology Information Services, Inc. False Claims Act and related2023$1,712,949
Capt. Neill's Seafood Inc. food safety violation2020$500,000
Capt. Phip's Seafood Inc. work visa violations2021$240,000
Cardi Corporation False Claims Act and related2017$500,000
Cardiac Associates, P.C.Cardiac Associates, P.C.healthcare servicesFalse Claims Act and related2019$399,000
Cardiac Imaging Inc. False Claims Act and related2023$75,000,000
Cardinal HealthCardinal HealthwholesalersControlled Substances Act violation2008$34,000,000
Cardinal Health 406 LLCCardinal HealthwholesalersControlled Substances Act violation2008$150,000
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022$13,125,000
Cardinal Respiratory P.C. fraud2008$2,500,000
Cardiology P.C. kickbacks and bribery2019$411,300
Cardiovascular and Thoracic Surgeons of Nevada, Inc.? False Claims Act and related2018$1,500,000
Cardiovascular Consultants Heart Center False Claims Act and related2017$1,200,000
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? False Claims Act and related2014$1,336,636
Cardiovascular Systems Inc. False Claims Act and related2016$8,000,000
Care Environmental Corporation environmental violation2024$185,000
Care Plus Management, LLC False Claims Act and related2022$7,200,000
CareCloud Health, Inc. kickbacks and bribery2021$3,806,966
CARECO MEDICAL, INC. HHS civil monetary penalties2021$28,246
CareCore National LLCEviCore Healthcareinformation technologyFalse Claims Act and related2017$54,000,000
Career Training Specialists LLC doing business as Stone Academy False Claims Act and related2022$1,000,000
Carefusion CorporationBecton Dickinsonmedical equipment and suppliesoff-label or unapproved promotion of medical products2019$3,300,000
Carenow Services, LLC False Claims Act and related2021$2,000,000
CareOne Management LLC and ABC1857 LLC False Claims Act and related2021$714,996
Cargolux Airlines International S.A.Cargolux Airlines International S.A.freight and logisticsprice-fixing or anti-competitive practices2009$119,000,000
Caring Heart Rehabilitation and Nursing Center False Claims Act and related2018$1,272,891
Caris Life Sciences, Inc. False Claims Act and related2022$2,886,674
Caritas Carney Medical Group False Claims Act and related2008$347,456
Carl Zeiss Vision, Inc.Zeissmiscellaneous manufacturingenvironmental violation2018$750,000
Carlson Therapy Network False Claims Act and related2008$1,886,834
Carlton at the Lake False Claims Act and related2019$3,630,000
Carmen Group data submission deficiencies2015$125,000
Carnival Corp.Carnival Corp.entertainmentenvironmental violation2002$9,000,000
Carolina Liquid Chemistries, Inc. drug or medical equipment safety violation2019$50,000
Carolina Physical Therapy and Sports Medicine, Inc. False Claims Act and related2019$790,000
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC False Claims Act and related2019$1,600,000
Carolinas Healthcare SystemAtrium Healthhealthcare servicesFalse Claims Act and related2017$6,500,000
Carter Healthcare False Claims Act and related2022$22,948,004
Carthage Area HospitalCarthage Area Hospitalhealthcare servicesFalse Claims Act and related2014$750,000
Case Sales Company Inc. False Claims Act and related2015$175,000
Cash Today USA, Inc. fraud2006$2,123,946
Castle Realty Appraisal Services fraud2011$244,000
Catholic Charities of Southern Nevada False Claims Act and related2020$206,368
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med SupplyCommonSpirit Healthhealthcare servicesFalse Claims Act and related2018$189,061
Catholic Health Systems Inc.Catholic Health Systemhealthcare servicesFalse Claims Act and related2017$6,000,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$875,564
Catholic Medical Center False Claims Act and related2022$3,800,000
Catskill Regional Medical Center False Claims Act and related2005$1,500,000
Cedar Pharmacy Controlled Substances Act violation2015$1,000,000
Celgene Corp.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2017$280,000,000
Center for Severe Weather Research False Claims Act and related2021$2,400,000
Centera Bioscience, d/b/a Nootropics Depot off-label or unapproved promotion of medical products2023$2,400,000
CenterLight Healthcare Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000
CenterLight Healthcare, Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2018$10,000,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020$9,345,845
Central Industries Inc. environmental violation2000$14,000,000
Central Medical Systems, LLC False Claims Act and related2022$600,000
Central States Roofing False Claims Act and related2012$110,000
Centurion Correctional Healthcare New Mexico Controlled Substances Act violation2021$215,000
Century Ambulance Service False Claims Act and related2015$1,250,000
Century Pharmacy, Inc. Controlled Substances Act violation2022$100,000
Ceramic Protection Corporation of America False Claims Act and related2010$267,000
Certified Environmental Services Inc. environmental violation2015$409,829
CG Roxane LLC environmental violation2020$5,000,000
CG Technology LP (formerly Cantor Gaming) anti-money-laundering deficiencies2016$16,500,000
CH2M HillJacobs Solutionsconstruction and engineeringFalse Claims Act and related2019$6,400,000
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringFalse Claims Act and related2021$3,038,270
CH2M Hill, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2017$1,500,000
Chambersburg Skydiving Center, Inc. aviation safety violation2013$10,000
Chandris (Hellas) Inc. environmental violation2015$1,000,000
Chariot Transit Inc. Americans with Disabilities Act2017$50,000
Charles Stark Draper Laboratory, Inc. False Claims Act and related2021$3,500,000
Charter Home Health False Claims Act and related2017$1,700,000
Cherry Hill Construction Inc. tax violations2015$200,000
Chesapeake Youth Center False Claims Act and related2009$259,120
Cheshire Medical CenterDartmouth-Hitchcock Healthhealthcare servicesControlled Substances Act violation2023$2,000,000
Chestnut Petroleum Distributors, Inc. environmental violation2020$187,500
Chevron CorporationChevronoil and gasForeign Corrupt Practices Act2007(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000
CHI Institute False Claims Act and related2011$1,600,000
Children's Choice Academy Americans with Disabilities Act2019$5,000
Children's Dental Group, P.C. False Claims Act and related2011$212,000
Children's Hospital of the King's Daughters, Inc. Controlled Substances Act violation2023$68,400
Children's Physician Services of South Texas False Claims Act and related2013$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.