Violation Tracker Agency Summary Page

Agency Name: 
U.S. Attorney's Offices
Penalty Total since 2000: 
$21,511,894,956
Number of Records: 
1,073
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
Deutsche Bank$850,933,1533
Bank of New York Mellon$752,000,0002
Amaya Inc.$731,000,0001
HSBC$581,118,8613
Johnson & Johnson$502,020,8005
Leidos$500,392,9771
Purdue Pharma$461,900,0001


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Old Towne Physical Therapy LP   False Claims Act 2015 $710,000
Star Physical Therapy LLC   fraud 2005 $705,559
SMI Demolition Inc.   fraud 2018 $703,330
Yall Inc.   False Claims Act 2014 $700,000
Ivy Ridge Personal Care Center Inc. et al.   False Claims Act 2008 $700,000
Westfield Hospital et al.   False Claims Act 2016 $690,441
Ecologic Industries LLC and OMNI SCM LLC   False Claims Act 2016 $675,000
Synthes Inc. Johnson & Johnson pharmaceuticals drug or medical equipment safety violation 2010 $669,800
Sherman-Dixie Concrete Industries Inc.   False Claims Act 2013 $664,581
Northampton Hospital Company, LLC d/b/a Easton Hospital?   False Claims Act 2014 $662,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center   False Claims Act 2015 $650,000
Columbia Memorial Hospital   False Claims Act 2015 $650,000
SugarHouse HSP Gaming LP   environmental violation 2013 $650,000
The Oaks Diagnostics Inc. dba Advanced Radiology   False Claims Act 2010 $647,000
Sand 9 Inc.   False Claims Act 2015 $625,000
Midamar Corporation   trade violations 2016 $620,000
GGNSC Holdings LLC   False Claims Act 2013 $613,300
OPOP, LLC   False Claims Act 2018 $608,365
Reno Orthopaedic Clinic   False Claims Act 2016 $602,335
Piedmont Pathology   False Claims Act 2017 $601,000
CVS Pharmacy Inc. CVS Health retailing Controlled Substances Act violation 2016 $600,000
J&L Medical Services LLC   False Claims Act 2016 $600,000
Genesis HealthCare LLC Genesis HealthCare healthcare services False Claims Act 2015 $600,000
St. Joseph's Medical Center   False Claims Act 2015 $600,000
Trendware Marketing LLC   False Claims Act 2015 $600,000
Bay Terrace Cooperative Section X, Inc.   environmental violation 2005 $600,000
Maine Medical Center   False Claims Act 2018 $600,000
Florida Technical College, Inc.   False Claims Act 2018 $600,000
Health Management Associates and Clearview Regional Medical Center?   kickbacks and bribery 2015 $595,155
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service   False Claims Act 2015 $595,000
Serenity Hospice Care, LLC   False Claims Act 2014 $581,000
URS Corporation AES AECOM construction and engineering False Claims Act 2016 $580,000
MSO Washington   False Claims Act 2011 $565,000
M&T Bank M&T Bank financial services anti-money-laundering deficiencies 2014 $560,000
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc.   False Claims Act 2012 $555,572
John Muir Health   False Claims Act 2015 $550,000
Esri Inc.   False Claims Act 2014 $550,000
National Training and Information Center   False Claims Act 2009 $550,000
Marshfield Medical, Inc.   False Claims Act 2018 $550,000
Crozer-Keystone Health System   False Claims Act 2007 $549,663
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc.   fraud 2013 $536,750
Howmet Aluminum Castings Inc. Arconic miscellaneous manufacturing False Claims Act 2011 $536,492
Perry County Treatment Center, LLC et al.   Controlled Substances Act violation 2014 $525,000
Kmart Corporation Sears retailing False Claims Act 2018 $525,000
D.C. Air & Seafood   fraud 2014 $520,371
Hospital Authority of Irwin County   False Claims Act 2015 $520,000
Horizon Vascular Specialists   False Claims Act 2018 $518,479
Johnson & Johnson Johnson & Johnson pharmaceuticals Controlled Substances Act violation 2008 $511,000
Abington Memorial Hospital   Controlled Substances Act violation 2017 $510,000
Regional Hospital of Jackson   False Claims Act 2015 $510,000
Integral Consulting Services, Inc.   False Claims Act 2018 $505,838
Bostwick Laboratories Inc. Bostwick Laboratories healthcare services False Claims Act 2013 $503,668
DNRB Inc. DNRB construction and engineering workplace safety or health violation 2017 $500,000
Boasso America Inc. Apax Partners private equity (including portfolio companies) environmental violation 2017 $500,000
Berthold Technologies USA   nuclear safety violation 2017 $500,000
Cardi Corporation   False Claims Act 2017 $500,000
AQE Inc.   fraud 2017 $500,000
International Packing LLC   food safety violation 2017 $500,000
Universal Cheese & Drying, Inc.   food safety violation 2017 $500,000
Institutional Pharmacy Solutions LLC   False Claims Act 2017 $500,000
Stag Arms LLC   firearms violation 2016 $500,000
Medical Reimbursement Systems Inc.   False Claims Act 2016 $500,000
St. Cloud Hospital   False Claims Act 2015 $500,000
Piedmont Pathology Associates   False Claims Act 2015 $500,000
Boggs Paving Inc.   fraud 2015 $500,000
C.F. Bean LLC   workplace safety or health violation 2015 $500,000
Tangible Software Inc.   False Claims Act 2015 $500,000
Dickson Medical Associates P.A.   False Claims Act 2015 $500,000
Green Bag Co.   False Claims Act 2015 $500,000
Alaska Airlines Inc. Alaska Air airlines aviation safety violation 2014 $500,000
Pacific and Atlantic (Shipmanagers), Inc.?   environmental violation 2014 $500,000
Blackhawk Lifecare Center   False Claims Act 2014 $500,000
First Call Ambulance Service LLC   False Claims Act 2014 $500,000
Jett Industries Inc.   False Claims Act 2014 $500,000
Ossur Americas Inc.   False Claims Act 2014 $500,000
Hanson Pipe & Precast HeidelbergCement building materials False Claims Act 2013 $500,000
Tempel Grain Elevators   workplace safety or health violation 2011 $500,000
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas   False Claims Act 2008 $500,000
Allied Telesis Labs Inc.   export control violation 2008 $500,000
Omega Advisors Omega Advisors financial services Foreign Corrupt Practices Act 2007 $500,000
Curran Contracting Co. Inc.   False Claims Act 2005 $500,000
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center   False Claims Act 2018 $500,000
National Technology Development, L.L.C.   false statements 2018 $500,000
Abington Memorial Hospital   False Claims Act 2017 $491,672
Dow Chemical Company DowDuPont chemicals False Claims Act 2018 $479,000
Seattle Cancer Treatment and Wellness Center   False Claims Act 2005 $478,000
SSM Healthcare of Oklahoma Inc. SSM Health healthcare services False Claims Act 2013 $475,000
Mistral Security Inc.   False Claims Act 2011 $458,000
Easton Hospital   False Claims Act 2013 $454,866
Midasco LLC   False Claims Act 2017 $450,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. healthcare services False Claims Act 2016 $450,000
IONU Security Inc.   False Claims Act 2016 $450,000
Paige Industrial Services Inc.   False Claims Act 2016 $450,000
CVS Health Corp. CVS Health retailing Controlled Substances Act violation 2015 $450,000
Sterigenics International LLC Warburg Pincus private equity (including portfolio companies) Controlled Substances Act violation 2015 $450,000
Aracoma Drug Company   Controlled Substances Act violation 2015 $450,000
George's Processing Inc.   work visa violations 2009 $450,000
Belcon Enterprises   False Claims Act 2016 $439,500
Jewish Hospital & St. Mary's HealthCare, Inc. Catholic Health Initiatives healthcare services False Claims Act 2011 $435,502
Atlas Healthcare Inc.   False Claims Act 2015 $435,000
Yates Petroleum Corp.   False Claims Act 2013 $416,000
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