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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
Coffey Health System False Claims Act and related2019$250,000
Oklahoma Heart Hospital, LLC False Claims Act and related2019$2,800,000
HyperHeal Hyperbarics, Inc. False Claims Act and related2019$414,640
C-Mart Supermarket Inc. fraud2019$120,000
Almirall, LLC kickbacks and bribery2019$3,500,000
Morris & Dickson Company LLC Controlled Substances Act violation2019$22,000,000
Selective Marketplace Ltd. trade violations2019$610,000
Carolina Physical Therapy and Sports Medicine, Inc. False Claims Act and related2019$790,000
Eagle Valley Clean Energy, LLC False Claims Act and related2019$2,350,000
Kikiktagruk Inupiat Corporation kickbacks and bribery2019$2,025,000
ProHealth Care, Inc. Americans with Disabilities Act2019$20,000
National Spine and Pain Centers and Physical Medicine Associates False Claims Act and related2019$3,300,000
d'Amico Shipping Italia S.p.A. environmental violation2019$4,000,000
Lawrence Aviation Industries, Inc. environmental violation2019$750,000
Harrisburg Millworks LLC Americans with Disabilities Act2019$6,000
Acacia Mental Health Clinic, LLC False Claims Act and related2019$4,100,000
Byer California Inc. trade violations2019$325,000
Accurate Home Care, LLC False Claims Act and related2019$726,957
University of Wisconsin System False Claims Act and related2019$1,500,000
A&D General Contracting fraud2019$1,834,561
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A False Claims Act and related2019$2,929,162
Allegan Area Educational Service Agency employment discrimination2019$450,000
Ambu, Inc. False Claims Act and related2019$3,300,000
American Biodiesel, Inc. environmental violation2019$657,206
Arkwin Industries, Inc. False Claims Act and related2019$2,600,000
Baldwin Bone & Joint, P.C. False Claims Act and related2019$1,200,000
Balmoral Home False Claims Act and related2019$1,170,000
Bonefish Holdings, LLC environmental violation2019$50,000
C.J. Spa Group, Inc. Americans with Disabilities Act2019$10,000
Cardiology P.C. kickbacks and bribery2019$411,300
Carlton at the Lake False Claims Act and related2019$3,630,000
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC False Claims Act and related2019$1,600,000
Christian Praise International Church telecommunications violation2019$75,000
Classic Site Solutions, Inc. False Claims Act and related2019$1,300,000
Clinical Science Laboratory, Inc. False Claims Act and related2019$1,508,106
Coborn's, Incorporated dba Coborn's Pharmacy Controlled Substances Act violation2019$225,000
Comprehensive Pain and Headache Treatment Centers, LLC False Claims Act and related2019$427,691
Devos Ltd. dba Guaranteed Returns fraud2019$210,085,535
Eagleville Hospital False Claims Act and related2019$2,850,000
Florida Discount Drugs, Inc. Controlled Substances Act violation2019$107,500
Fukuichi Gyogyo Kabushiki Kaisha environmental violation2019$1,500,000
Fusion Physical Therapy and Sports Wellness, P.C. False Claims Act and related2019$37,500
Hart to Heart Ambulance Services, False Claims Act and related2019$1,250,000
HealthRight, LLC et al. False Claims Act and related2019$2,500,000
International SOS Assistance, Inc. et al. False Claims Act and related2019$940,000
Julie Osnes Consulting LLC False Claims Act and related2019$751,571
Kansas City Health and Wellness Clinic, P.A. False Claims Act and related2019$350,000
Lake Country Pharmacy and Compounding Center False Claims Act and related2019$365,000
Lakeshore Healthcare False Claims Act and related2019$2,730,000
Latam Games, LLC data submission deficiencies2019$500,000
Liberty Air Parts, Inc. and US Supply Corporation False Claims Act and related2019$159,390
MACOManagement Company discriminatory practices (non-employment)2019$42,250
Memphis Goodwill Industries, Inc. False Claims Act and related2019$150,000
Mineral Resources, Inc. federal leasing royalty violation2019$214,706
Mission1st Group Inc. False Claims Act and related2019$4,020,000
Nagan Construction, Inc. wage and hour violation2019$435,000
North American Specialty Insurance Company False Claims Act and related2019$1,040,035
Olde Philly Pharmacy Controlled Substances Act violation2019$350,000
Our Lady of Lourdes Health Foundation False Claims Act and related2019$1,100,000
Parkway Discount Pharmacy Controlled Substances Act violation2019$50,000
Portline Bulk International S.A. environmental violation2019$1,500,000
Preferred Pharmacy Solutions, LLC Controlled Substances Act violation2019$75,000
Quality Therapy and Consultation False Claims Act and related2019$1,090,000
Ridgeview Rehab False Claims Act and related2019$1,000,000
Rural Metro of Southern Ohio, Inc. False Claims Act and related2019$275,116
Sabine Optical Laboratories Inc. dba The Vision Center False Claims Act and related2013$819,960
San Miguel Power Association environmental violation2019$1,275,000
Sesolinc Group False Claims Act and related2019$2,400,000
Silvus Technologies, Inc. False Claims Act and related2019$435,806
Sunrise Systems of Brevard, Inc. False Claims Act and related2019$500,000
Support of Microcomputers Associates False Claims Act and related2019$300,000
Web Yoga, Inc. work visa violations2019$566,000
Wiley Sanders Truck Lines, Inc. environmental violation2019$3,000,000
Wisconsin Community Services, Inc. False Claims Act and related2019$537,904
LabTox, LLC, False Claims Act and related2019$2,101,335
MGP Products, Inc. environmental violation2019$1,000,000
Eagle Alliance False Claims Act and related2019$110,000
Midwest Compounders, Inc. False Claims Act and related2019$200,000
Spring Education Inc. Americans with Disabilities Act2019$48,000
Life Spine Inc. kickbacks and bribery2019$5,500,000
Health Care Options, Inc. et al. False Claims Act and related2019$2,500,000
Saiontz & Kirk, P.A. False Claims Act and related2019$91,406
Ahern Painting Contractors false statements2019$3,000,000
Chronic Disease Fund, Inc. False Claims Act and related2019$2,000,000
Patient Access Network Foundation False Claims Act and related2019$4,000,000
St. Mary's Healthcare Controlled Substances Act violation2019$15,000
Upstate Construction Services, LLC and Structural Associates, Inc. False Claims Act and related2019$1,000,000
Sergeant Bluff Healthcare, LLC (Iowa) False Claims Act and related2019$1,245,149
Red Oak Healthcare, LLC False Claims Act and related2019$228,333
Logan Healthcare, LLC False Claims Act and related2019$775,373
Elk Point Healthcare #1, LLC False Claims Act and related2019$788,484
Flandreau Healthcare 2, LLC False Claims Act and related2019$115,942
Thasi Limited dba The British Shop environmental violation2019$175,000
Paragon School of Artistic Gymnastics Americans with Disabilities Act2019$6,000
All Vision LLC false statements2019$2,850,000
Drexel University False Claims Act and related2019$189,062
Retina Institute of California Medical Group False Claims Act and related2019$6,650,000
Somont Oil Company and Ferdig Oil Company federal leasing royalty violation2019$137,500
Meridian Mobile Health, L.L.C. False Claims Act and related2019$138,285
Crete Core Ingredients L.L.C. environmental violation2019$100,000
Biomedical Research Foundation of Northwest Louisiana et al. False Claims Act and related2019$531,241
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.