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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
Advanced Containment Systems Inc. work visa violations2012$2,000,000
Atrium Companies work visa violations2012$2,000,000
Americas Marine Management Services, Inc., d/b/a Antillean Marine environmental violation2012$1,000,000
Axis Labs LLC fraud2012$157,000
Cancer Genetics Inc. False Claims Act and related2012$1,000,000
DCD LLC drug or medical equipment safety violation2012$125,000
R & D Holdings drug or medical equipment safety violation2012$21,000
Atlas Fibre Company environmental violation2012$150,000
Joseph's Industrial Catering Corp. food safety violation2011$5,000
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
Mathias-Baker EMS False Claims Act and related2011$1,068,717
MedQuest Associates Inc. et al. False Claims Act and related2011$11,110,662
Mistral Security Inc. False Claims Act and related2011$458,000
Baldpate Hospital Controlled Substances Act violation2011$29,500
Gramercy Park Hotel discriminatory practices (non-employment)2011$30,000
R&V Medical Supplies False Claims Act and related2011$50,000
TomorrowNow Inc. computer intrusion2011$20,000,000
Ohio Valley Health Education & Services Corporation False Claims Act and related2011$3,800,000
Noble Jewelry Ltd. False Claims Act and related2011$3,850,000
Pacific Coast Hematology Inc. False Claims Act and related2011$7,500,000
Tempel Grain Elevators workplace safety or health violation2011$500,000
United Seafood Imports, Inc. food safety violation2011$200,000
CHI Institute False Claims Act and related2011$1,600,000
Alpha Sleep Diagnostic Centers, LLC False Claims Act and related2011$67,500
Bizi International Inc. intellectual property violation2011$219,439
Georgetown Pharmacy Controlled Substances Act violation2011$40,000
Paradigm Health False Claims Act and related2011$220,000
All Around Landscaping work visa violations2011$40,000
Educational Testing Service False Claims Act and related2011$1,400,000
Public Transportation Corporation employment discrimination2011$45,000
Rikco International dba Dr. Comfort False Claims Act and related2011$27,000,000
A-440 Pianos Inc. environmental violation2011$17,500
BMR Development LLC d/b/a Cardboard Hill LLC work visa violations2011$51,000
Bristol Alloys fraud2011$13,550,000
Down to Earth Landscaping work visa violations2011$129,000
Radley Run Country Club Inc. work visa violations2011$27,000
Castle Realty Appraisal Services fraud2011$244,000
Univision Auto LLC anti-money-laundering deficiencies2011$866,427
Young Adult Institute Inc. False Claims Act and related2011$18,000,000
MSO Washington False Claims Act and related2011$565,000
Greater Metropolitan Orthopaedics Institute False Claims Act and related2011$2,500,000
Pepperell Pharmacy Controlled Substances Act violation2011$30,000
Roland Pugh Construction Inc. kickbacks and bribery2010$19,400,000
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
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
Sportingbet PLC gambling violation2010$33,000,000
Saint John's Health Center False Claims Act and related2010$5,250,000
Emery Steckler Medical Institute False Claims Act and related2010$300,000
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
Agar Corporation export control violation2010$2,000,000
Educational Broadcasting Corp. False Claims Act and related2010$950,000
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
Tri Marine Fish Company environmental violation2010$150,000
Somerset Industries Inc. False Claims Act and related2010$150,000
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
Arlington Memorial Hospital False Claims Act and related2010$990,509
IMS Safety Inc. fraud2009$2,735,530
Optimal Group Inc. gambling violation2009$19,200,000
Air Jamaica Limited aviation safety violation2009$180,000
Hotel Carter Americans with Disabilities Act2009$20,000
George's Processing Inc. work visa violations2009$450,000
Adams Management Group fraud2009$24,400
Advanced Spine and Pain Management Center False Claims Act and related2009$167,095
Willowcrest Nursing Home and Willow Terrace False Claims Act and related2009$305,072
Shah Engineering Inc. fraud2009$10,500,000
National Training and Information Center False Claims Act and related2009$550,000
Island Lath and Plaster Inc. fraud2009$65,400
Chesapeake Youth Center False Claims Act and related2009$259,120
Interstate Rehabilitation LLC False Claims Act and related2009$233,345
Nippon Cargo Airlines Co. Ltd. price-fixing or anti-competitive practices2009$45,000,000
PartyGaming PLC gambling violation2009$105,000,000
Victory Memorial Hospital False Claims Act and related2009$2,300,000
Weill Medical College False Claims Act and related2009$2,606,751
C&D Distributors LLC fraud2009$15,555,930
North East Management Consulting Associates Inc. False Claims Act and related2009$86,967
Cardinal Respiratory P.C. fraud2008$2,500,000
Condell Medical Center False Claims Act and related2008$36,000,000
McCourt Construction Company Inc. d/b/a McCourt/Obayashi Joint Venture fraud2008$1,100,400
P.A. Landers Inc. False Claims Act and related2008$900,000
Superior Medical Supply Inc. Controlled Substances Act violation2008$200,000
Consolidated Laboratory Services dba CLS Inc. fraud2008$5,350,000
Pac Equities fraud2008$10,362,689
Clipper Marine Services A/S environmental violation2008$4,750,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.