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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 TypeYear sort iconPenalty Amount
University Medical Center dba University of Louisville Hospital False Claims Act and related2013$2,833,408
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? False Claims Act and related2013$1,000,000
Aviation Technical Services aviation safety violation2013$275,000
Pescanova Inc. environmental violation2013$131,013
Vision 20-20 Inc. environmental violation2013$31,855
Hanson Pipe & PrecastQuikretebuilding materialsFalse Claims Act and related2013$500,000
Parkland Health and Hospital System False Claims Act and related2013$1,400,000
Curtiss-Wright Controls Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2013$1,350,000
Las Vegas Urology LLPLas Vegas Urologyhealthcare servicesFalse Claims Act and related2013$1,000,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesfraud2013$2,200,000
Madison Avenue Pharmacy Controlled Substances Act violation2013$200,000
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. fraud2013$536,750
CIMPSHIP Transportes Maritimos, S.A. environmental violation2013$1,000,000
Quality Roofing Inc. False Claims Act and related2013$94,197
SugarHouse HSP Gaming LP environmental violation2013$650,000
Ambac Financial Group et al.Ambac Financialfinancial servicestoxic securities abuses2013$101,900,000
Easton Hospital False Claims Act and related2013$454,866
St. Luke's University Health Network False Claims Act and related2013$1,029,791
Prevea Clinic Inc. False Claims Act and related2013$94,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsControlled Substances Act violation2013$40,000,000
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2013$100,000
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express anti-money-laundering deficiencies2013$992,462
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care False Claims Act and related2013$91,800
Techota LLC False Claims Act and related2013$150,000
Glenbeigh Hospital Americans with Disabilities Act2013$32,500
DMH Partners North LLC environmental violation2013$415,000
Children's Physician Services of South Texas False Claims Act and related2013$1,500,000
Radiology Associates False Claims Act and related2013$800,000
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC False Claims Act and related2013$350,000
St. Joseph's Medical Center False Claims Act and related2013$4,900,000
The Cooper Health SystemCooper Healthhealthcare servicesFalse Claims Act and related2013$12,500,000
Chambersburg Skydiving Center, Inc. aviation safety violation2013$10,000
Wayne Medical Center False Claims Act and related2013$883,451
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013$850,343
Worldwide Language Resources Inc. False Claims Act and related2013$5,000,000
Yates Petroleum Corp. False Claims Act and related2013$416,000
Janssen Pharmaceuticals, Inc.Johnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013$410,000,000
GGNSC Holdings LLC False Claims Act and related2013$613,300
Sabine Optical Laboratories Inc. dba The Vision Center False Claims Act and related2013$819,960
Skedco Inc. kickbacks and bribery2013$300,000
Biscayne Milieu Health Center, Inc. fraud2013$11,485,993
Groeb Farms Inc. trade violations2013$2,000,000
Honey Holding I Ltd. trade violations2013$1,000,000
Unico Inc. false statements2013$500,000
Wahiawa General HospitalWahiawa General Hospitalhealthcare servicesFalse Claims Act and related2013$451,428
Southern California EdisonEdison Internationalutilities and power generationenvironmental violation2013$1,800,000
PG&E et al.PG&E Corp.utilities and power generationenvironmental violation2013$50,500,000
CS Business System Inc. False Claims Act and related2013$65,000
Bridges of Maine, LLC False Claims Act and related2013$99,100
Golden First Mortgage Corp. mortgage abuses2014$36,000,000
HSBCHSBCfinancial servicesmortgage abuses2014$10,000,000
Bioscrip Inc.Option Care Healthhealthcare serviceskickbacks and bribery2014$15,000,000
JPMorgan Chase BankJPMorgan Chasefinancial servicesanti-money-laundering deficiencies2014$1,700,000,000
GTL Investments Inc. False Claims Act and related2014$4,200,000
Northampton Hospital Company, LLC d/b/a Easton Hospital? False Claims Act and related2014$662,000
Kustom Products Inc. fraud2014$5,150,000
St. Helena HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2014$2,250,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co. False Claims Act and related2014$1,750,000
Forrester Construction Company fraud2014$2,150,000
The Research Foundation for the State University of New York False Claims Act and related2014$3,750,000
VMG Pulmonary and Sleep Institute False Claims Act and related2014$250,000
Airmatic Inc. fraud2014$906,633
Related CompaniesRelated Companiesreal estatediscriminatory practices (non-employment)2014$2,000,000
Sherry's Drug Controlled Substances Act violation2014$43,000
DHS Technologies LLC False Claims Act and related2014$1,900,000
Manoa Fire Company False Claims Act and related2014$36,912
Serenity Hospice Care, LLC False Claims Act and related2014$581,000
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014$852,378
Cricket Communications Inc.AT&TtelecommunicationsFalse Claims Act and related2014$2,174,432
PharmaHealth Specialty Pharmacy Controlled Substances Act violation2014$20,000
Esri Inc. False Claims Act and related2014$550,000
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2014$34,994,428
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingFalse Claims Act and related2014$849,678
Ocean Dental P.C. False Claims Act and related2014$5,000,000
Tier NY LLC environmental violation2014$25,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2014$9,020,073
Advanced Professional Home Health Care False Claims Act and related2014$57,000
Thermacore Inc. False Claims Act and related2014$965,000
Associated Foot & Ankle Centers Americans with Disabilities Act2014$14,000
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014$3,373,898
Medical Business Service Inc. False Claims Act and related2014$1,950,000
St. James Tearoom Inc. wage and hour violation2014$50,573
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES False Claims Act and related2014$9,500,000
American Commercial Colleges Inc. fraud2014$2,172,794
GRH Technologies Construction Co., Ltd.? False Claims Act and related2014$285,000
Enzo Biochem Inc.Enzo Biochem, Inc.healthcare servicesFalse Claims Act and related2014$3,510,245
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? False Claims Act and related2014$329,000
Sciencefriday Inc. False Claims Act and related2014$145,531
Sleep Medicine Center False Claims Act and related2014$200,000
Grand America Hotels and Resorts work visa violations2014$1,950,000
CVS Pharmacy Inc.CVS HealthretailingControlled Substances Act violation2014$1,912,500
H-E-BH-E-B GroceryretailingControlled Substances Act violation2014$262,500
Alaska Airlines Inc.Alaska Airairlinesaviation safety violation2014$500,000
D.C. Air & Seafood fraud2014$520,371
Circle C Construction LLC False Claims Act and related2014$762,894
Washington Metropolitan Area Transit Authority (WMATA) False Claims Act and related2014$4,240,341
Z.A.S. International Inc. fraud2014$35,985
MedZone Pharmacy Controlled Substances Act violation2014$250,000
Neighborhood Pharmacy Controlled Substances Act violation2014$250,000
Perry County Treatment Center, LLC et al. Controlled Substances Act violation2014$525,000
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? False Claims Act and related2014$1,336,636
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.