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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 Type sort iconYearPenalty Amount
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017$897,640
Milton S. Eisenhower Foundation False Claims Act and related2017$150,000
Crittenton Hospital Medical Center False Claims Act and related2017$791,047
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$9,860,000
International Tutoring Services LLC et al. False Claims Act and related2017$12,210,000
Cardi Corporation False Claims Act and related2017$500,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017$2,118,861
Sistemas Globales S.A. False Claims Act and related2017$1,000,000
Norman Regional Hospital Authority et al.Norman Regional Health Systemhealthcare servicesFalse Claims Act and related2017$1,618,750
Prestige Administrative Services, LLC d/b/a Prestige Healthcare False Claims Act and related2017$995,500
Exemplary Behavior LLC False Claims Act and related2017$20,000
Sierra Nevada CorporationSierra Nevadaelectrical and electronic equipmentFalse Claims Act and related2017$14,900,000
General Production Service of California Inc. False Claims Act and related2017$300,000
University Behavioral Health of El Paso, LLC False Claims Act and related2017$860,000
Comprehensive Health Services Inc. False Claims Act and related2017$3,818,881
Franklin First Financial Ltd. False Claims Act and related2017$1,250,000
Para-Plus Translations Inc. False Claims Act and related2017$1,500,000
The Abbey of Le Mars Inc. False Claims Act and related2017$100,000
Jackson State University False Claims Act and related2017$1,700,000
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2017$845,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017$50,000,000
Advanced Containment Systems Inc. False Claims Act and related2017$1,700,000
Boh Environmental LLC False Claims Act and related2017$783,000
Family Care Visiting Nurse and Home Care Agency, LLC False Claims Act and related2017$5,250,000
SRCTec False Claims Act and related2017$6,300,000
MB2 Dental Solutions False Claims Act and related2017$8,450,000
Institutional Pharmacy Solutions LLC False Claims Act and related2017$500,000
Ultimate Nursing Services of Iowa Inc. False Claims Act and related2017$1,000,000
Rehabilitation Medicine of Oklahoma PLLC False Claims Act and related2017$315,000
Advanced C4 Solutions Inc. False Claims Act and related2016$4,535,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2016$2,550,180
Rosciti Construction Corporation and Wallace Construction Corporation False Claims Act and related2016$1,000,000
ThunderCat Technology LLC False Claims Act and related2016$1,000,000
Elite Lab Services LLC False Claims Act and related2016$3,750,000
Southeast Orthopedic SpecialistsSoutheast Orthopedic Specialistshealthcare servicesFalse Claims Act and related2016$4,488,000
Lifepoint Dental Group LLC False Claims Act and related2016$300,000
Eyeland Optical Centers False Claims Act and related2016$135,328
Vitas Health Corporation MidwestChemedhealthcare servicesFalse Claims Act and related2016$200,000
The Hematology and Oncology Center of Iowa P.C. False Claims Act and related2016$176,460
AECOM on behalf of URSAECOMconstruction and engineeringFalse Claims Act and related2016$57,500,000
Bechtel National Inc.Bechtelconstruction and engineeringFalse Claims Act and related2016$67,500,000
Zwanger-Pesiri Inc.Zwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016$10,553,727
MedNet Inc. False Claims Act and related2016$1,350,000
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc. False Claims Act and related2016$750,000
Air Industries Corp.Berkshire HathawaydiversifiedFalse Claims Act and related2016$2,700,000
Albert Einstein Healthcare NetworkJefferson Healthhealthcare servicesFalse Claims Act and related2016$968,418
Daybreak Partners LLC False Claims Act and related2016$5,300,000
Ormat Technologies Inc. et al.Ormat Technologiesutilities and power generationFalse Claims Act and related2016$5,500,000
Hudson Valley Associates RLLP False Claims Act and related2016$5,310,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$2,240,000
NeuroScience, Inc. and Pharmasan Labs, Inc. False Claims Act and related2016$6,138,134
Whittier Health Network Inc. False Claims Act and related2016$2,500,000
Yavapai Regional Medical Center False Claims Act and related2016$5,850,000
Orthopedic Associates of Northern California False Claims Act and related2016$815,794
Reno Orthopaedic ClinicReno Orthopaedic Clinichealthcare servicesFalse Claims Act and related2016$602,335
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics False Claims Act and related2016$971,903
Speqtrum Inc. False Claims Act and related2016$6,150,000
Ecologic Industries LLC and OMNI SCM LLC False Claims Act and related2016$675,000
Pediatrix Medical Group False Claims Act and related2006$25,078,918
University of Connecticut Health CenterUniversity of Connecticut Health Centerhealthcare servicesFalse Claims Act and related2016$184,984
Westlake Convalescent Hospital False Claims Act and related2016$3,563,140
Physicians Group Services, P.A. dba Coastal Spine and PainPhysicians Group Serviceshealthcare servicesFalse Claims Act and related2016$7,400,000
Clear Vue Eye Center Inc. False Claims Act and related2016$1,000,000
Neurology Associates of Greenville False Claims Act and related2016$300,000
Fairbanks Morse Engine False Claims Act and related2016$142,500
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2016$2,950,000
Westfield Hospital et al. False Claims Act and related2016$690,441
PNC Bank N.A.PNC Financial Servicesfinancial servicesFalse Claims Act and related2016$9,500,000
Northampton Hospital Company, LLC d/b/a Easton Hospital? False Claims Act and related2016$325,000
St. Joseph's Hospital Health CenterTrinity Healthhealthcare servicesFalse Claims Act and related2016$3,200,000
LXE Counseling LLC False Claims Act and related2016$4,700,000
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2016$2,500,000
Preferred Imaging LLC False Claims Act and related2016$3,510,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2016$9,500,000
Motives Inc. et al. False Claims Act and related2016$13,375,000
MD2U Holding Company False Claims Act and related2016$21,511,756
Drayer Physical Therapy InstituteUpstream Rehabilitationhealthcare servicesFalse Claims Act and related2016$7,000,000
SRA International Inc. et al.General Dynamicsaerospace and military contractingFalse Claims Act and related2016$1,105,087
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016$2,200,000
Cardiovascular Systems Inc. False Claims Act and related2016$8,000,000
Fedcare LLC and The Broadway Clinic of Tulsa False Claims Act and related2016$2,500,000
Aquatic Sensor Network Technology LLC (Aquasent) False Claims Act and related2016$400,000
REM Connecticut Community Services Inc. False Claims Act and related2016$1,500,000
Saint Michael's Medical Center Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2016$450,000
Hospicio La PazHospicio La Paz Inc.healthcare servicesFalse Claims Act and related2016$2,500,000
Materials Sciences Corporation False Claims Act and related2016$219,909
Mountain States Contractors LLC False Claims Act and related2016$2,250,000
Hesco Bastion Limited False Claims Act and related2016$2,100,000
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2016$75,787
Holiday Acquisition Corp. and Fortress Investment Group LLC False Claims Act and related2016$8,860,000
Drakontas LLC False Claims Act and related2016$155,322
Bartlett Holdings Inc. False Claims Act and related2016$2,800,000
Estes Forwarding Worldwide False Claims Act and related2016$3,000,000
Menlo Worldwide Services Inc. False Claims Act and related2016$10,000,000
Agape Health Management Inc. False Claims Act and related2016$385,917
Bering Straits Technical Services LLC False Claims Act and related2016$2,000,000
IONU Security Inc. False Claims Act and related2016$450,000
Boston Medical CenterBoston Medical Centerhealthcare servicesFalse Claims Act and related2016$1,100,000
PremierTox 2.0, LLC False Claims Act and related2016$2,500,000
Coastal International Security Inc. False Claims Act and related2016$1,650,000
Southern Tennessee Medical Center LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$2,481,856
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.