Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Drakontas LLC False Claims Act and related2016$155,322
Axis Labs LLC fraud2012$157,000
Bristol Hospital and Bristol Gastroenterology AssociationsBristol Hospitalhealthcare servicesFalse Claims Act and related2012$157,830
KFNS-AM, KFNS-FM and KFRT-AM anti-money-laundering deficiencies2004$158,000
RGIS LLCBlackstoneprivate equity (including portfolio companies)Controlled Substances Act violation2022$158,760
Liberty Air Parts, Inc. and US Supply Corporation False Claims Act and related2019$159,390
Gardner-Gibson, Inc.ICP GroupchemicalsFalse Claims Act and related2021$160,933
Overlook Masonic Health Center Inc. environmental violation2005$162,500
Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc. False Claims Act and related2021$163,400
Connecticut VNA False Claims Act and related2008$163,438
V & V Construction, Inc., d/b/a Vincentini Plumbing wage and hour violation2015$163,643
Capital Consulting Group, Inc. False Claims Act and related2021$164,500
Fountain Hill Pharmacy Controlled Substances Act violation2023$165,000
Precision Herbs LLC drug or medical equipment safety violation2019$166,965
Advanced Spine and Pain Management Center False Claims Act and related2009$167,095
S.C. Management, Inc. False Claims Act and related2004$167,228
All States Asphalt, Inc. false statements2005$168,000
Meunerie Sawyerville, Inc. agribusiness violation2015$170,000
Across Town Movers consumer protection violation2015$170,000
Express Plus Pharmacy, LLC False Claims Act and related2017$170,000
FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC False Claims Act and related2021$170,000
Health Care & Rehabilitation Services of Southeastern Vermont False Claims Act and related2021$170,037
Parkland Towncenter, LLC environmental violation2006$170,400
KTM Industries Inc. False Claims Act and related2015$170,923
Bernhardt Furniture Company False Claims Act and related2020$172,000
RAM Medical Inc. drug or medical equipment safety violation2012$172,922
Wildlife Management LLC environmental violation2016$175,000
Wiegardt Brothers Inc. environmental violation2015$175,000
Case Sales Company Inc. False Claims Act and related2015$175,000
Jonas Equities Inc. environmental violation2006$175,000
Ginsburg Development Companies Americans with Disabilities Act2018$175,000
LoTEC Inc. (d/b/a Vesta Sciences) False Claims Act and related2018$175,000
Thasi Limited dba The British Shop environmental violation2019$175,000
Bob Eisel Powder Coatings Inc. work visa violations2006$175,000
Altimate Care LLC False Claims Act and related2020$175,000
Life Health Medical Center False Claims Act and related2020$175,000
Pharmaceutical Trade Services, Inc. Controlled Substances Act violation2021$175,000
The Hematology and Oncology Center of Iowa P.C. False Claims Act and related2016$176,460
Riverside Medical Associates False Claims Act and related2018$176,511
Jubilee Restoration, Inc. False Claims Act and related2009$177,381
Physicians Alliance Ltd. False Claims Act and related2019$178,398
Air Jamaica Limited aviation safety violation2009$180,000
Sigma Aldrich Co.Merck KGaA (EMD)pharmaceuticalsenvironmental violation2004$180,000
American Healthcare Management Inc. nursing home violation2007$180,250
Claywest House Healthcare LLC nursing home violation2007$180,250
Oak Forest North LLC nursing home violation2007$180,250
Lutheran Care Center LLC nursing home violation2007$180,250
Savage Family Pharmacy Controlled Substances Act violation2020$180,480
BL Trading LLC fraud2010$182,404
Precision Spine and Pain Management False Claims Act and related2021$183,190
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016$184,984
Nye's Pharmacy Controlled Substances Act violation2019$185,000
Care Environmental Corporation environmental violation2024$185,000
Total Care Services False Claims Act and related2014$187,500
Chestnut Petroleum Distributors, Inc. environmental violation2020$187,500
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med SupplyCommonSpirit Healthhealthcare servicesFalse Claims Act and related2018$189,061
Drexel University False Claims Act and related2019$189,062
Global Healthcare Services Group, LLC False Claims Act and related2018$190,000
Combustion Research and Flow Technology, Inc. False Claims Act and related2021$192,586
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2022$194,000
Maimonides Medical CenterMaimonides Medical Centerhealthcare servicesemployment discrimination2021$195,000
GlycoMark, Inc. False Claims Act and related2023$195,000
Overlake Medical Center discriminatory practices (non-employment)2017$200,000
Vitas Health Corporation MidwestChemedhealthcare servicesFalse Claims Act and related2016$200,000
Cherry Hill Construction Inc. tax violations2015$200,000
Mann Distribution, LLC aka Mann Chemical, LLC environmental violation2015$200,000
Sleep Medicine Center False Claims Act and related2014$200,000
Madison Avenue Pharmacy Controlled Substances Act violation2013$200,000
Lebanon Cheese Company food safety violation2012$200,000
United Seafood Imports, Inc. food safety violation2011$200,000
Superior Medical Supply Inc. Controlled Substances Act violation2008$200,000
Grede L.L.C.Gamut Capitalprivate equity (including portfolio companies)environmental violation2018$200,000
Fitchburg Family Pharmacy, Inc. et al. Controlled Substances Act violation2018$200,000
Vital Energy Occupational Therapy and Wellness Center, LLC False Claims Act and related2018$200,000
Lin's China Buffett of Meridian, Inc. work visa violations2018$200,000
Midwest Compounders, Inc. False Claims Act and related2019$200,000
Panthera Painting environmental violation2019$200,000
Pio Imports, LLC kickbacks and bribery2017$200,000
Winn-Dixie Stores, Inc.Aldiretailingenvironmental violation2006$200,000
Archer Daniels Midland CompanyArcher Daniels Midlandagribusinessenvironmental violation2008$200,000
Marmaras Navigation Ltd. environmental violation2004$200,000
Lehigh University False Claims Act and related2020$200,000
KJL Consultants Inc. dba Luke's Yreka Drug Controlled Substances Act violation2020$200,000
Day & Zimmermann NPS, Inc.Day & Zimmermanconstruction and engineeringFalse Claims Act and related2021$200,000
Tri-County Hospitalists, LLC False Claims Act and related2021$200,000
Insight Pipe. LLC workplace safety or health violation2021$200,000
Alpha Genomix Laboratories, Inc. False Claims Act and related2021$200,000
Northeast Discount Pharmacy Controlled Substances Act violation2022$200,000
Black Diamond Coal Company, LLC workplace safety or health violation2023$200,000
Flint Neurological Centre P.C. discriminatory practices (non-employment)2023$200,000
Mark Ford Stables Inc. et al. environmental violation2023$200,000
People's Pharmacy Inc. Controlled Substances Act violation2023$200,000
Torrington-Winsted Pediatric Associates P.C. False Claims Act and related2005$201,687
Catholic Charities of Southern Nevada False Claims Act and related2020$206,368
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc. False Claims Act and related2007$210,000
Waschko's Pharmacy Controlled Substances Act violation2022$210,000
Children's Dental Group, P.C. False Claims Act and related2011$212,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$212,915
PharMerica CorporationKKR & Co.private equity (including portfolio companies)Controlled Substances Act violation2014$213,283
Mineral Resources, Inc. federal leasing royalty violation2019$214,706
Forest Park Medical Center LLC False Claims Act and related2015$215,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.