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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 TypeYearPenalty Amount sort icon
Armed Forces Services Corporation d/b/a Magellan Federal kickbacks and bribery2021$4,342,651
Planned Parenthood Gulf Coast False Claims Act and related2013$4,300,000
University of Michigan Health SystemMichigan Medicinehealthcare servicesControlled Substances Act violation2018$4,300,000
Heller Family Medicine, LLC False Claims Act and related2020$4,300,000
Docs Medical Group Inc. et al. False Claims Act and related2022$4,267,950
Hughes Energy Inc. investor protection violation2009$4,261,211
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017$4,250,000
Compu-Link Corporation (Celink) False Claims Act and related2018$4,250,000
Watermark Retirement Communities LLC False Claims Act and related2023$4,250,000
Washington Metropolitan Area Transit Authority (WMATA) False Claims Act and related2014$4,240,341
GTL Investments Inc. False Claims Act and related2014$4,200,000
Specialty Hospitals of America LLC False Claims Act and related2013$4,200,000
PAE Applied Technologies, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2019$4,200,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2005$4,200,000
Aracoma Coal CompanyAlpha Metallurgical Resourcesmining and mineralsworkplace safety or health violation2008$4,200,000
PruittHealth, Inc.Pruitthealthhealthcare servicesFalse Claims Act and related2021$4,200,000
MCS Advantage, Inc. False Claims Act and related2022$4,200,000
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$4,200,000
Prospect Mortgage Company LLCHomebridge Financial Servicesfinancial servicesmortgage abuses2017$4,157,000
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists False Claims Act and related2021$4,121,663
Georgia Cancer Specialists I, PC False Claims Act and related2012$4,100,000
Acacia Mental Health Clinic, LLC False Claims Act and related2019$4,100,000
Cookeville Regional Medical Center AuthorityCookeville Regional Medical Centerhealthcare servicesFalse Claims Act and related2020$4,100,000
Spivack, Inc. Controlled Substances Act violation2022$4,100,000
General Dynamics Armament and Technical Products, Inc.General Dynamicsaerospace and military contractingFalse Claims Act and related2008$4,058,750
Wells Fargo BankWells Fargofinancial servicesFalse Claims Act and related2008$4,046,786
Mission1st Group Inc. False Claims Act and related2019$4,020,000
MediSys Health Network, Inc. False Claims Act and related2017$4,000,000
Complementary Support Services False Claims Act and related2017$4,000,000
Bard College False Claims Act and related2016$4,000,000
Coast Produce Company False Claims Act and related2015$4,000,000
St. Francis HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2015$4,000,000
Optim Healthcare False Claims Act and related2014$4,000,000
Value Drug Inc. Controlled Substances Act violation2014$4,000,000
Miron Construction Company fraud2014$4,000,000
Bouchard Transportation Company, Inc.Bouchard Transportationmiscellaneous servicesenvironmental violation2011$4,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2010$4,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2018$4,000,000
Dermatology Healthcare, LLC False Claims Act and related2018$4,000,000
Lehigh Valley Technologies, Inc. False Claims Act and related2019$4,000,000
d'Amico Shipping Italia S.p.A. environmental violation2019$4,000,000
Encompass Health Corp.Encompass Healthhealthcare servicesFalse Claims Act and related2019$4,000,000
Patient Access Network Foundation False Claims Act and related2019$4,000,000
Roger Williams Medical Center kickbacks and bribery2006$4,000,000
Texaco Refining and Marketing, Inc.Chevronoil and gasenvironmental violation2001$4,000,000
St. Elizabeth Regional Medical Center False Claims Act and related2006$4,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2006$4,000,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. False Claims Act and related2020$4,000,000
RehabAuthority, LLC False Claims Act and related2021$4,000,000
Shen Zhen New World I LLC kickbacks and bribery2023$4,000,000
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018$3,994,151
Davey Tree Expert Company work visa violations2023$3,984,325
Odebrecht-MetricNovonordiversifiedenvironmental violation2000$3,977,000
CLP HealthcareServices False Claims Act and related2014$3,920,000
Wingate Healthcare False Claims Act and related2016$3,900,000
Planned Systems International, Inc. False Claims Act and related2024$3,900,000
University of Miami False Claims Act and related2005$3,891,848
Noble Jewelry Ltd. False Claims Act and related2011$3,850,000
Comprehensive Health Services Inc. False Claims Act and related2017$3,818,881
CareCloud Health, Inc. kickbacks and bribery2021$3,806,966
Hitachi Chemical Co. Ltd.Showa Denkochemicalsprice-fixing or anti-competitive practices2016$3,800,000
Ohio Valley Health Education & Services Corporation False Claims Act and related2011$3,800,000
Catholic Medical Center False Claims Act and related2022$3,800,000
MediMix False Claims Act and related2015$3,775,458
Kaiser Foundation Hospital et al.Kaiser Permanentehealthcare servicesFalse Claims Act and related2009$3,752,000
Elite Lab Services LLC False Claims Act and related2016$3,750,000
The Research Foundation for the State University of New York False Claims Act and related2014$3,750,000
Marion County Medical Center False Claims Act and related2006$3,750,000
Cockerell Dermatopathology False Claims Act and related2022$3,750,000
Deaconess Home Health Inc. False Claims Act and related2015$3,724,000
NeuroMetrix Inc. kickbacks and bribery2009$3,700,000
William Marsh Rice University False Claims Act and related2020$3,700,000
Baptist Health SystemsBaptist Health Systems (TX)healthcare servicesFalse Claims Act and related2013$3,675,000
Sierra Pacific Mortgage Company Inc.? False Claims Act and related2019$3,670,000
Farrell Lines and DAMCO USA Inc. False Claims Act and related2016$3,659,500
Luchiano Visconti Loutie LLC False Claims Act and related2022$3,640,000
Carlton at the Lake False Claims Act and related2019$3,630,000
Bioventus, LLC False Claims Act and related2021$3,609,087
ZB N.A. (fka Zions First National Bank)Zions Bancorporationfinancial servicesconsumer protection violation2017$3,600,000
Garden State Cardiovascular Specialists P.C. False Claims Act and related2015$3,600,000
National Cardio Labs LLC False Claims Act and related2010$3,600,000
VMJ Construction, LLC and Vigil Contracting, Inc.? false statements2019$3,600,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2012$3,594,451
Westlake Convalescent Hospital False Claims Act and related2016$3,563,140
Enzo Biochem Inc.Enzo Biochem, Inc.healthcare servicesFalse Claims Act and related2014$3,510,245
Preferred Imaging LLC False Claims Act and related2016$3,510,000
EDA Contractors Inc. False Claims Act and related2017$3,500,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2016$3,500,000
Berkshire Power Co.Tenaskautilities and power generationenvironmental violation2016$3,500,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$3,500,000
American Access Care Holdings LLC False Claims Act and related2015$3,500,000
The Catholic Health Care Sysem aka ArchCare False Claims Act and related2015$3,500,000
Sikorsky Aircraft Corp.Lockheed Martinaerospace and military contractingFalse Claims Act and related2014$3,500,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013$3,500,000
Primex Clinical Laboratories, LLC kickbacks and bribery2018$3,500,000
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2018$3,500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019$3,500,000
Almirall, LLC kickbacks and bribery2019$3,500,000
Hoegh Fleet Services A/S environmental violation2004$3,500,000
Advanced Care Scripts, Inc. kickbacks and bribery2020$3,500,000
Pacira Pharmaceuticals Inc.Pacira BioSciencespharmaceuticalsFalse Claims Act and related2020$3,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.