Violation Tracker Agency Summary Page

Agency Name: 
U.S. Attorney's Offices
Penalty Total since 2000: 
$23,426,799,885
Number of Records: 
1,172
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
HSBC$1,346,118,8614
Deutsche Bank$850,933,1533
Societe Generale$767,200,0002
Bank of New York Mellon$752,000,0002
Amaya Inc.$731,000,0001
Johnson & Johnson$502,020,8005
Leidos$500,392,9771


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
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
Metropolitan Retina Associates, Inc.   False Claims Act 2018 $2,000,000
LendingClub Corporation LendingClub Corp. financial services banking violation 2018 $2,000,000
Statoil Oil & Gas Equinor 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
Memorial Hermann Health System Memorial Hermann Health System healthcare services False Claims Act 2018 $1,929,071
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
Kiewit Constructors Inc. Kiewit construction and engineering False Claims Act 2018 $1,870,000
LivaNova USA, Inc.   False Claims Act 2018 $1,870,000
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 business 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
Soper-Wheeler Company LLC   environmental violation 2017 $1,700,000
Jackson State University   False Claims Act 2017 $1,700,000
Advanced Containment Systems Inc.   False Claims Act 2017 $1,700,000
Duke Energy Carolinas LLC Duke Energy utilities and power generation environmental violation 2016 $1,700,000
Hutchinson Regional Medical Center Inc.   False Claims Act 2013 $1,700,000
FWC Urogynecology, LLC   False Claims Act 2018 $1,700,000
Residential Home Funding Corp.   fraud 2017 $1,670,000
Circle C Construction LLC   wage and hour violation 2010 $1,661,423
Brattleboro Memorial Hospital, Inc.   False Claims Act 2018 $1,655,000
Wal-Mart Stores Inc. Walmart retailing False Claims Act 2017 $1,650,000
Coastal International Security Inc.   False Claims Act 2016 $1,650,000
Norman Regional Hospital Authority et al.   False Claims Act 2017 $1,618,750
Ageless Men's Health LLC   False Claims Act 2015 $1,600,000
CHI Institute   False Claims Act 2011 $1,600,000
Visiting Nurse Association Health Care Services Inc.   False Claims Act 2006 $1,600,000
Diversified Ingredients, Inc.   food safety violation 2018 $1,577,000
Family Medicine Centers of South Carolina   False Claims Act 2017 $1,560,000
Dignity Health Dignity Health healthcare services False Claims Act 2014 $1,550,000
Orthopedic AND Sports Medicine Center-Norman, P.C.   False Claims Act 2017 $1,537,796
CACI Technologies, LLC CACI International miscellaneous services False Claims Act 2018 $1,531,928
West Penn Allegheny Health Systems Inc.   False Claims Act 2014 $1,529,281
Mercy Hospital   False Claims Act 2017 $1,514,000
Princeton Community Hospital Association   False Claims Act 2015 $1,513,500
Para-Plus Translations Inc.   False Claims Act 2017 $1,500,000
Mary's Gone Crackers Inc.   work visa violations 2016 $1,500,000
REM Connecticut Community Services Inc. Civitas Solutions healthcare services False Claims Act 2016 $1,500,000
Winds Enterprises Inc.   trade violations 2016 $1,500,000
BayCare Health System   False Claims Act 2015 $1,500,000
Alive Hospice Inc.   False Claims Act 2015 $1,500,000
The Medical Center of Southeastern Oklahoma   False Claims Act 2014 $1,500,000
Emory University   False Claims Act 2013 $1,500,000
Children's Physician Services of South Texas   False Claims Act 2013 $1,500,000
EECP Heart Center of Kansas City   False Claims Act 2012 $1,500,000
Seiler Instrument & Manufacturing Company, Inc.   fraud 2017 $1,500,000
Cardiovascular and Thoracic Surgeons of Nevada, Inc.?   False Claims Act 2018 $1,500,000
CVS Pharmacy, Inc. CVS Health retailing Controlled Substances Act violation 2018 $1,500,000
Bashas' Inc. Bashas retailing food labeling violation 2013 $1,472,487
Oswego Hospital   False Claims Act 2015 $1,456,457
Parkland Health and Hospital System   False Claims Act 2013 $1,400,000
University of Texas Southwestern Medical Center at Dallas   False Claims Act 2011 $1,400,000
Educational Testing Service   False Claims Act 2011 $1,400,000
Mimo International Imports and Exports, Inc.?   fraud 2018 $1,400,000
Lockheed Martin Missiles and Fire Control Lockheed Martin aerospace and military contracting contracting violation 2005 $1,400,000
Dental Dreams LLC   False Claims Act 2017 $1,375,000
Essex Group Management   False Claims Act 2016 $1,375,000
MedNet Inc.   False Claims Act 2017 $1,350,000
Curtiss-Wright Controls Inc. Curtiss-Wright aerospace and military contracting False Claims Act 2013 $1,350,000
Cardiovascular Specialists, P.C., d/b/a New York Heart Center?   False Claims Act 2014 $1,336,636
Taminco US Inc. Eastman Chemical chemicals environmental violation 2015 $1,335,374
Jackson-Madison County General Hospital   False Claims Act 2015 $1,328,465
UBF Group Inc. dba Nu-Health Products Company and ASN Group   trade violations 2016 $1,320,000
ANGELAKOS (HELLAS) S.A.?and GALLIA GRAECA SHIPPING LTD   environmental violation 2016 $1,300,000
Asbury Health Center   False Claims Act 2015 $1,300,000
Veteran Construction Associates LLC   False Claims Act 2015 $1,300,000
Kaplan Higher Education Graham Holdings media False Claims Act 2015 $1,300,000
Guildmaster Inc.   consumer protection violation 2013 $1,300,000
Advanced Homecare Inc.   False Claims Act 2015 $1,293,169
Woodhaven Pharmacy Services dba Remedi Seniorcare   False Claims Act 2010 $1,279,575
Memorial Health Care System Inc.   False Claims Act 2012 $1,278,579
Caring Heart Rehabilitation and Nursing Center   False Claims Act 2018 $1,272,891
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