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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
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? False Claims Act and related2014$1,336,636
Optim Healthcare False Claims Act and related2014$4,000,000
RaytheonRTX Corporationaerospace and military contractingFalse Claims Act and related2014$350,000
House of Oxford Inc. tax violations2014$13,600,000
TOWER 31, LLC and ATLANTIC 31st, LLC discriminatory practices (non-employment)2014$35,000
Tantus Tobacco LLC tax violations2014$750,000
True Nature Seafood LLC food safety violation2014$1,000,000
Elgin Mining Company environmental violation2014$3,221,292
Pacific and Atlantic (Shipmanagers), Inc. environmental violation2014$500,000
American International Biotechnology LLC False Claims Act and related2014$343,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$1,550,000
Pilot Travel Centers LLC, d/b/a Pilot Flying JPilot Corporationretailingfraud2014$92,000,000
C.P. Buckner Steel Erection Inc. work visa violations2014$825,000
Connectzone.com LLC intellectual property violation2014$716,778
Copar Pumice Company Inc. environmental violation2014$2,250,000
Advanced Power & Lighting wage and hour violation2014$780,000
Carthage Area HospitalCarthage Area Hospitalhealthcare servicesFalse Claims Act and related2014$750,000
Toray Chemical Korea Inc. dba Woongjin ChemicalToray Industrieschemicalstheft of trade secrets2014$2,058,000
Value Drug Inc. Controlled Substances Act violation2014$4,000,000
Blackhawk Lifecare Center False Claims Act and related2014$500,000
eAir LLC environmental violation2014$275,000
M&T BankM&T Bankfinancial servicesanti-money-laundering deficiencies2014$560,000
Fokker Services B.V. economic sanction violation2014$10,500,000
Judy's Drug Store Controlled Substances Act violation2014$2,000,000
First Call Ambulance Service LLC False Claims Act and related2014$500,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000
Jett Industries Inc. False Claims Act and related2014$500,000
Reunion Mortgage Inc. False Claims Act and related2014$1,040,000
Moretrench American Corporation fraud2014$3,050,000
Swisspartners Investment Network AG tax violations2014$4,400,000
Penske Truck Leasing Co.Penske Truck Leasingmiscellaneous servicesconsumer protection violation2014$85,000
Lane Construction Company and McAfee Design False Claims Act and related2014$400,000
James McHugh Construction Co. Inc. False Claims Act and related2014$12,000,000
The Medical Center of Southeastern Oklahoma False Claims Act and related2014$1,500,000
Belmont Cardiology False Claims Act and related2014$1,000,000
Miron Construction Company fraud2014$4,000,000
PharMerica CorporationKKR & Co.private equity (including portfolio companies)Controlled Substances Act violation2014$213,283
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2014$1,100,000
The Academic Advantage False Claims Act and related2014$2,000,000
Idaho Aquarium Inc. environmental violation2014$60,000
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC False Claims Act and related2014$2,780,000
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE False Claims Act and related2014$10,000,000
Manafort Brothers Inc. fraud2014$2,400,000
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency MedicineJefferson Healthhealthcare servicesFalse Claims Act and related2014$77,486
Sikorsky Aircraft Corp.Lockheed Martinaerospace and military contractingFalse Claims Act and related2014$3,500,000
Prestige Proteins et al. False Claims Act and related2014$1,265,055
Ossur Americas Inc. False Claims Act and related2014$500,000
Alliant Enterprises False Claims Act and related2014$151,215
Stryker Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014$911,219
Duke University Health SystemDuke Universitymiscellaneous servicesFalse Claims Act and related2014$1,000,000
West Penn Allegheny Health Systems Inc.Allegheny Health Networkhealthcare servicesFalse Claims Act and related2014$1,529,281
Jefferies LLCJefferies Financial Groupdiversifiedtoxic securities abuses2014$25,000,000
Bizlink Technology Inc. False Claims Act and related2014$1,200,000
Eastman KodakEastman Kodakelectrical and electronic equipmentenvironmental violation2014$53,000,000
CLP HealthcareServices False Claims Act and related2014$3,920,000
Seneca Companies Inc. environmental violation2014$75,000
El Ranchito Corporation food safety violation2014$6,000
Alvarado Medical Plaza Pharmacy Inc. False Claims Act and related2014$1,010,000
Valor Medical Inc. drug or medical equipment safety violation2014$250,000
Engage Medical Inc. et al. False Claims Act and related2014$3,340,979
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center Controlled Substances Act violation2014$20,000
J.M. Waller Associates, Inc. False Claims Act and related2014$229,060
AJ's Candy & Tobacco LLC fraud2014$1,000,000
Aracoma Contracting LLC anti-money-laundering deficiencies2014$4,405,000
Dowson Farms False Claims Act and related2014$5,364,000
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. anti-money-laundering deficiencies2014$15,000,000
Yall Inc. False Claims Act and related2014$700,000
Wildcat Concrete Services Inc. environmental violation2014$372,750
All Fabrics Incorporated fraud2014$328,506
GPX/GPX USA work visa violations2014$275,400
Big Sandy Oil Company False Claims Act and related2014$73,500
Upstate Laboratories Inc. fraud2014$150,000
Total Care Services False Claims Act and related2014$187,500
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2014$2,339,224
Intelligent Decisions, Inc. kickbacks and bribery2014$300,000
Saena Tech Corp. kickbacks and bribery2014$500,000
University of CaliforniaUniversity of Californiamiscellaneous servicesFalse Claims Act and related2014$499,700
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014$8,700,000
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest PharmaceuticalsEndo Internationalpharmaceuticalsdrug or medical equipment safety violation2015$39,000,000
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$25,600,000
Novartis PharmaceuticalsNovartispharmaceuticalskickbacks and bribery2015$390,000,000
Fifth Third BancorpFifth Third Bancorpfinancial servicestoxic securities abuses2015$85,000,000
Rochester Drug CooperativeRochester Drug Co-OperativewholesalersControlled Substances Act violation2015$360,000
Inspire Pharmaceuticals Inc.Merckpharmaceuticalsoff-label or unapproved promotion of medical products2015$5,900,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015$60,000,000
Bank of New York MellonBank of New York Mellonfinancial servicesbanking violation2015$714,000,000
Old Towne Physical Therapy LP False Claims Act and related2015$710,000
PharmericaKKR & Co.private equity (including portfolio companies)False Claims Act and related2015$2,500,000
Aria Health Systems, Inc. False Claims Act and related2015$3,064,700
Genesis HealthCare LLCGenesis HealthCarehealthcare servicesFalse Claims Act and related2015$600,000
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi False Claims Act and related2015$9,895,043
JACAM Manufacturing LLC environmental violation2015$1,000,000
21st Century Oncology LLCKKR & Co.private equity (including portfolio companies)False Claims Act and related2015$19,750,000
Iowa Hospice LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2015$1,088,244
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015$2,685,000
BayCare Health SystemBayCare Health Systemhealthcare servicesFalse Claims Act and related2015$1,500,000
Citrus Memorial Health SystemHCA Healthcarehealthcare servicesFalse Claims Act and related2015$2,600,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$3,500,000
Cullman Regional Medical CenterCullman Regional Medical Centerhealthcare servicesFalse Claims Act and related2015$350,000
Martin Memorial Medical CenterCleveland Clinichealthcare servicesFalse Claims Act and related2015$2,000,000
MultiCare Tacoma General HospitalMulticare Health Systemhealthcare servicesFalse Claims Act and related2015$983,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.