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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
Bresee Trucking CompanyBresee Truckingfreight and logisticsmining violation2016$375,000
United Paradyne Corporation False Claims Act and related2020$375,000
University of North Carolina at Chapel Hill False Claims Act and related2021$375,000
C. Abbonizio Contractors Inc. False Claims Act and related2022$375,000
Oscar Produce Inc. agribusiness violation2009$376,800
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2015$380,000
Lindsay Manufacturing Co. export control violation2000$380,000
Agape Health Management Inc. False Claims Act and related2016$385,917
WECSREP Inc. False Claims Act and related2015$387,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018$389,355
Luxury Wheels O.E. Plating environmental violation2006$390,000
Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York Americans with Disabilities Act2020$390,000
John Soules Food food safety violation2012$392,000
U.S. Minerals, Inc.U.S. Mineralsmining and mineralsenvironmental violation2021$393,200
Alabama A&M University False Claims Act and related2001$395,000
Pro Pain LLC False Claims Act and related2023$396,360
Healogics, Inc. False Claims Act and related2018$398,162
Hardeman County Memorial Hospital False Claims Act and related2008$398,230
Cardiac Associates, P.C.Cardiac Associates, P.C.healthcare servicesFalse Claims Act and related2019$399,000
Trinity Pharmacy Controlled Substances Act violation2017$400,000
Aquatic Sensor Network Technology LLC (Aquasent) False Claims Act and related2016$400,000
Kosmos Cement Company d/b/a CemexEagle Materialsbuilding materialsworkplace safety or health violation2016$400,000
Civil Constructors LLC False Claims Act and related2015$400,000
Informatics Applications Group Inc. False Claims Act and related2015$400,000
Lane Construction Company and McAfee Design False Claims Act and related2014$400,000
McCalla Corporation work visa violations2012$400,000
The Floating Hospital False Claims Act and related2010$400,000
Smoki Foods food safety violation2006$400,000
Mercy Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009$400,000
O'Neill Ventures, Inc. work visa violations2020$400,000
Associated Pain Specialists, P.C. False Claims Act and related2020$400,000
Albido Corporation false statements2021$400,000
SPECTRUM PAINTING CORP. False Claims Act and related2021$400,000
Ready Pharmacy Controlled Substances Act violation2022$400,000
Mirador Enterprises, Inc. False Claims Act and related2022$400,000
England Associates, L.P. d/b/a New London Health Center False Claims Act and related2022$400,000
Dynamic Physical Therapy, LLC False Claims Act and related2022$400,000
Zoll Medical Corporation False Claims Act and related2023$400,000
Vescent Photonics, Inc. False Claims Act and related2023$402,621
Custom Wristbands Inc price-fixing or anti-competitive practices2017$409,342
Certified Environmental Services Inc. environmental violation2015$409,829
Cardiology P.C. kickbacks and bribery2019$411,300
HyperHeal Hyperbarics, Inc. False Claims Act and related2019$414,640
Signature Care Centers LLC False Claims Act and related2015$415,000
DMH Partners North LLC environmental violation2013$415,000
Air Cargo Screening & Solutions LLC aviation safety violation2023$415,508
Yates Petroleum Corp. False Claims Act and related2013$416,000
nLight Photonics, Inc. False Claims Act and related2015$420,000
St. HOPE Academy False Claims Act and related2009$423,836
Metro Beauty Academy, LLC False Claims Act and related2020$425,000
Mulberry Medical Associates, P.C. False Claims Act and related2020$425,000
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc. False Claims Act and related2020$426,000
Professional Asbestos Removal Corporation environmental violation2009$427,235
Comprehensive Pain and Headache Treatment Centers, LLC False Claims Act and related2019$427,691
Goodfish Enterprises LLC and Reliant Property Management Company False Claims Act and related2022$430,000
Asante Health System False Claims Act and related2024$430,000
VWR International, LLCAvantor Inc.miscellaneous manufacturingFalse Claims Act and related2018$430,194
D & D SALVAGE CORPORATION environmental violation2021$430,352
Decatur Hospital Authority, d/b/a Wise Health SystemWise Health Systemhealthcare servicesFalse Claims Act and related2019$431,182
Atlas Healthcare Inc. False Claims Act and related2015$435,000
Nagan Construction, Inc. wage and hour violation2019$435,000
Jewish Hospital & St. Mary's HealthCare, Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2011$435,502
Silvus Technologies, Inc. False Claims Act and related2019$435,806
Med 1st of Middletown Inc. fraud2009$436,860
Belcon Enterprises False Claims Act and related2016$439,500
Payne & Dolan, Inc. False Claims Act and related2004$440,000
United Ironworkers and D&K Welding Services False Claims Act and related2022$440,000
Premier Internal Medicine False Claims Act and related2023$440,518
Drs. Groover Christie Merritt, P.C. False Claims Act and related2005$443,165
Midasco LLC False Claims Act and related2017$450,000
Saint Michael's Medical Center Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2016$450,000
IONU Security Inc. False Claims Act and related2016$450,000
Paige Industrial Services Inc. False Claims Act and related2016$450,000
CVS Health Corp.CVS HealthretailingControlled Substances Act violation2015$450,000
Sterigenics International LLCWarburg Pincusprivate equity (including portfolio companies)Controlled Substances Act violation2015$450,000
Aracoma Drug Company Controlled Substances Act violation2015$450,000
George's Processing Inc. work visa violations2009$450,000
Allegan Area Educational Service Agency employment discrimination2019$450,000
Tanadgusix Corp. and Marisco Limited False Claims Act and related2006$450,000
G.A. Blanco & Sons, Inc. False Claims Act and related2020$450,000
Great Lakes Therapy Housecalls P.C. and Great Lakes Home Healthcare Specialists, LLC False Claims Act and related2021$450,000
Wete and Company, Inc. kickbacks and bribery2021$450,000
Pinellas Corporation False Claims Act and related2023$450,000
Wahiawa General HospitalWahiawa General Hospitalhealthcare servicesFalse Claims Act and related2013$451,428
Plum Healthcare Group LLC False Claims Act and related2021$451,439
Easton Hospital False Claims Act and related2013$454,866
Olsen Orthopedics P.L.L.C. False Claims Act and related2018$455,000
Dow Chemical Co.Dow Inc.chemicalsFalse Claims Act and related2023$456,665
Mistral Security Inc. False Claims Act and related2011$458,000
Extraction Oil and Gas, Inc.Civitas Resources Inc.oil and gasfederal leasing royalty violation2021$462,000
Danatech Medical Systems, Inc. drug or medical equipment safety violation2006$471,764
SSM Healthcare of Oklahoma Inc.SSM Healthhealthcare servicesFalse Claims Act and related2013$475,000
Advanced Health Partners Inc. et al. False Claims Act and related2023$475,000
John Dempsey Hospital False Claims Act and related2007$475,278
Seattle Cancer Treatment and Wellness Center False Claims Act and related2005$478,000
Dow Chemical CompanyDow Inc.chemicalsFalse Claims Act and related2018$479,000
Duro Textiles LLC environmental violation2007$480,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2004$484,500
EnerVest Operating, L.L.C. et al. federal leasing royalty violation2020$488,491
Parkway Village Equity Corp. environmental violation2008$490,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2017$491,672
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.