Violation Tracker Agency Summary Page

Agency Name: 
U.S. Attorney's Offices
Penalty Total since 2000: 
Number of Records: 
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
SAC Capital$1,800,000,0001
JPMorgan Chase$1,753,000,0002
Deutsche Bank$850,933,1533
Bank of New York Mellon$752,000,0002
Amaya Inc.$731,000,0001
Johnson & Johnson$502,020,8005
Purdue Pharma$461,900,0001

Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
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
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.   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
Prestige Proteins et al.   False Claims Act 2014 $1,265,055
Mayo Clinic Mayo Clinic healthcare services False Claims Act 2012 $1,260,000
Momentive Performance Materials Silicones, LLC Momentive Performance Materials chemicals environmental violation 2017 $1,250,000
Franklin First Financial Ltd.   False Claims Act 2017 $1,250,000
Century Ambulance Service   False Claims Act 2015 $1,250,000
Horizons Hospice, LLC   False Claims Act 2018 $1,240,000
LG Chem Michigan Inc. LG diversified False Claims Act 2013 $1,231,319
Riverview SNF, LLC   False Claims Act 2018 $1,206,590
Circulatory Centers of America, LLC   False Claims Act 2018 $1,205,000
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. healthcare services False Claims Act 2018 $1,204,415
American Access Care Holdings LLC   False Claims Act 2015 $1,200,000
Ross Manor   False Claims Act 2015 $1,200,000
Bizlink Technology Inc.   False Claims Act 2014 $1,200,000
Cambridge Home Capital   False Claims Act 2011 $1,200,000
Reederei Karl Schlueter GmbH & Co.   environmental violation 2008 $1,200,000
Cardiovascular Consultants Heart Center   False Claims Act 2017 $1,200,000
Liberty Ambulance   False Claims Act 2018 $1,200,000
Northwest ENT Associates, P.C.   False Claims Act 2018 $1,195,361
MC Equipment Holdings LLC   fraud 2017 $1,180,800
Matoo and Bhat Medical Associates P.C.   False Claims Act 2015 $1,150,000
Paragon Dynamics   price-fixing or anti-competitive practices 2012 $1,150,000
Cape Fear Music Company   illegal gambling business 2003 $1,150,000
Swiss Technology Inc.   export control violation 2011 $1,148,051
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