Violation Tracker Agency Summary Page

Agency Name: 
U.S. Attorney's Offices
Penalty Total since 2000: 
$23,426,799,885
Number of Records: 
1,172
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
HSBC$1,346,118,8614
Deutsche Bank$850,933,1533
Societe Generale$767,200,0002
Bank of New York Mellon$752,000,0002
Amaya Inc.$731,000,0001
Johnson & Johnson$502,020,8005
Leidos$500,392,9771


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
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
Preferred Care Inc.   False Claims Act 2018 $540,000
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
Eye Centers of Florida   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
Rabobank N.A. Rabobank financial services anti-money-laundering deficiencies 2018 $500,000
Maryland Treatment Centers   False Claims Act 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
Olsen Orthopedics?P.L.L.C.   False Claims Act 2018 $455,000
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
VWR International, LLC New Mountain Capital private equity (including portfolio companies) False Claims Act 2018 $430,194
Yates Petroleum Corp.   False Claims Act 2013 $416,000
Signature Care Centers LLC   False Claims Act 2015 $415,000
DMH Partners North LLC   environmental violation 2013 $415,000
Certified Environmental Services Inc.   environmental violation 2015 $409,829
Custom Wristbands Inc   price-fixing or anti-competitive practices 2017 $409,342
Trinity Pharmacy   Controlled Substances Act violation 2017 $400,000
Aquatic Sensor Network Technology LLC (Aquasent)   False Claims Act 2016 $400,000
Kosmos Cement Company d/b/a Cemex Cemex building materials workplace safety or health violation 2016 $400,000
Civil Constructors LLC   False Claims Act 2015 $400,000
Informatics Applications Group Inc.   False Claims Act 2015 $400,000
Lane Construction Company and McAfee Design   False Claims Act 2014 $400,000
McCalla Corporation   work visa violations 2012 $400,000
The Floating Hospital   False Claims Act 2010 $400,000
Smoki Foods   food safety violation 2006 $400,000
Hardeman County Memorial Hospital   False Claims Act 2008 $398,230
Healogics, Inc.   False Claims Act 2018 $398,162
John Soules Food   food safety violation 2012 $392,000
Luxury Wheels O.E. Plating   environmental violation 2006 $390,000
Computer Sciences Corporation DXC Technology information technology False Claims Act 2018 $389,355
WECSREP Inc.   False Claims Act 2015 $387,000
Agape Health Management Inc.   False Claims Act 2016 $385,917
Computer Sciences Corporation DXC Technology information technology False Claims Act 2015 $380,000
Bresee Trucking Company Bresee Trucking freight and logistics mining violation 2016 $375,000
Wildcat Concrete Services Inc.   environmental violation 2014 $372,750
Duane Reade Inc. Walgreens Boots Alliance retailing False Claims Act 2011 $369,744
Pacifico Ford Inc.   discriminatory practices 2007 $363,166
World Health Clinicians Inc.   False Claims Act 2018 $361,013
Rochester Drug Cooperative   Controlled Substances Act violation 2015 $360,000
Cullman Regional Medical Center   False Claims Act 2015 $350,000
Raytheon Raytheon aerospace and military contracting False Claims Act 2014 $350,000
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC   False Claims Act 2013 $350,000
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