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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 TypeYear sort iconPenalty Amount
Tacos de Mexico Inc. environmental violation2009$26,565
Med 1st of Middletown Inc. fraud2009$436,860
NeuroMetrix Inc. kickbacks and bribery2009$3,700,000
Concept Z Performance, Inc. postal violation2009$47,512
Assia Shipping Company postal violation2009$54,573
Kaiser Foundation Hospital et al.Kaiser Permanentehealthcare servicesFalse Claims Act and related2009$3,752,000
Brusco Tug & Barge, Inc. environmental violation2009$1,500,000
Shore Terminals LLCNuStar Energypipelinesenvironmental violation2009$2,500,000
Jubilee Restoration, Inc. False Claims Act and related2009$177,381
Professional Asbestos Removal Corporation environmental violation2009$427,235
St. HOPE Academy False Claims Act and related2009$423,836
EG&G Technical Services, IncAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2009$1,765,164
Rheumatology & Allergy Institute of Connecticut , LLC False Claims Act and related2009$222,855
Silver Hill Hospital, Inc. False Claims Act and related2009$60,338
Mercy Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009$400,000
Hughes Energy Inc. investor protection violation2009$4,261,211
Johns Hopkins Bayview Medical Center, Inc.Johns Hopkins Medicinehealthcare servicesFalse Claims Act and related2009$2,750,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2009$843,896
Corn Plus environmental violation2009$150,000
Oscar Produce Inc. agribusiness violation2009$376,800
Stone & Webster Construction, Inc. False Claims Act and related2009$6,200,000
Deutsche Bank AGDeutsche Bankfinancial servicestax violations2010$553,633,153
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2010$3,283,725
PPG Paints Trading (Shanghai) Co. Ltd.PPG Industrieschemicalsexport control violation2010$2,000,000
Roland Pugh Construction Inc. kickbacks and bribery2010$19,400,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2010$10,280,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010$5,210,000
Exactech Inc.TPG Capitalprivate equity (including portfolio companies)kickbacks and bribery2010$2,990,000
Woodhaven Pharmacy Services dba Remedi Seniorcare False Claims Act and related2010$1,279,575
Schiavone Construction Company LLC fraud2010$20,000,000
Nick's Amusements Inc. anti-money-laundering deficiencies2010$50,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010$69,300,000
Simi Valley HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2010$5,150,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2010$4,000,000
Prime Airport Services Inc. environmental violation2010$1,000,000
GeneScience Pharmaceutical Company off-label or unapproved promotion of medical products2010$7,500,000
Walden Resources LLC environmental violation2010$270,000
ZTX Drilling LLC environmental violation2010$1,000,000
Norian Corp. drug or medical equipment safety violation2010$22,500,000
Synthes Inc.Johnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2010$669,800
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010$7,900,000
Sportingbet PLC gambling violation2010$33,000,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010$149,000,000
Shoppers Food Warehouse Corp.United Natural Foodswholesalerskickbacks and bribery2010$2,500,000
U.S. Foodservice Inc.US Foods HoldingwholesalersFalse Claims Act and related2010$30,000,000
North Shore-Long Island Jewish Health System Inc.Northwell Healthhealthcare servicesFalse Claims Act and related2010$2,950,000
Saint John's Health Center False Claims Act and related2010$5,250,000
Emery Steckler Medical Institute False Claims Act and related2010$300,000
Mercy Health SystemTrinity Healthhealthcare servicesFalse Claims Act and related2010$7,920,708
National Cardio Labs LLC False Claims Act and related2010$3,600,000
Hines Dermatology Associates Inc. False Claims Act and related2010$275,000
The Oaks Diagnostics Inc. dba Advanced Radiology False Claims Act and related2010$647,000
Benchmark Rehabilitation Partners LLC False Claims Act and related2010$1,800,000
Memorial HospitalUCHealth University of Colorado Hospitalhealthcare servicesFalse Claims Act and related2010$747,199
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010$12,500,000
Agar Corporation export control violation2010$2,000,000
JBS Souderton Inc.JBSfood productsenvironmental violation2010$2,000,000
Educational Broadcasting Corp. False Claims Act and related2010$950,000
Pratt & Whitney RocketdyneL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2010$2,988,819
Pharmacare Inc. dbs Pineville Pharmacy fraud2010$80,000
Plastilam Inc. False Claims Act and related2010$25,000
The Floating Hospital False Claims Act and related2010$400,000
Ortho-McNeil Pharmaceutical LLCJohnson & Johnsonpharmaceuticalsdrug or medical equipment safety violation2010$6,140,000
Tri Marine Fish Company environmental violation2010$150,000
Metropolitan Life Insurance CompanyMetLifefinancial serviceskickbacks and bribery2010$13,500,000
Somerset Industries Inc. False Claims Act and related2010$150,000
Lyondell Chemical CompanyLyondellBasell Industrieschemicalsenvironmental violation2010$162,000,000
Wachovia Bank N.A.Wells Fargofinancial servicesanti-money-laundering deficiencies2010$50,000,000
Circle C Construction LLC wage and hour violation2010$1,661,423
Sirchie Acquisition Co. LLC export control violation2010$12,600,000
The Plastic Surgery Group LLP drug or medical equipment safety violation2010$306,686
Sierra Military Health Services LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2010$2,200,000
Arlington Memorial Hospital False Claims Act and related2010$990,509
P.P. List Management Inc. and Transmonde USA Inc. fraud2010$100,000
BL Trading LLC fraud2010$182,404
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2010$77,600,000
AEM Inc., Hoth Holdings and Mirabilis Ventures fraud2010$200,000,000
Navarrete Industries, Inc. fraud2010$17,244,927
Ceramic Protection Corporation of America False Claims Act and related2010$267,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2010$700,000
Phoenix Products Company environmental violation2010$250,000
Frisbie Memorial Hospital Americans with Disabilities Act2010$35,000
Portland General ElectricPortland General Electricutilities and power generationdiscriminatory practices (non-employment)2010$20,000
Chugach Management Services, Inc.Chugach Alaska CorporationdiversifiedFalse Claims Act and related2010$822,000
Joseph's Industrial Catering Corp. food safety violation2011$5,000
Hospice Home Care Inc.Hospice Home Care Inc.healthcare servicesFalse Claims Act and related2011$2,700,000
Shield Healthcare False Claims Act and related2011$5,000,000
The Aerospace Corporation False Claims Act and related2011$2,500,000
Cambridge Home Capital False Claims Act and related2011$1,200,000
Swiss Technology Inc. export control violation2011$1,148,051
Vanguard Health False Claims Act and related2011$2,000,000
Seaside Aquaculture environmental violation2011$45,000
Jewish Hospital & St. Mary's HealthCare, Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$435,502
Mathias-Baker EMS False Claims Act and related2011$1,068,717
MedQuest Associates Inc. et al. False Claims Act and related2011$11,110,662
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2011$995,000
Howmet Aluminum Castings Inc.Howmet Aerospaceaerospace and military contractingFalse Claims Act and related2011$536,492
Mistral Security Inc. False Claims Act and related2011$458,000
Baldpate Hospital Controlled Substances Act violation2011$29,500
Hill-Rom Company Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2011$41,800,000
Gramercy Park Hotel discriminatory practices (non-employment)2011$30,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.