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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
Southern Tennessee Medical Center LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$2,481,856
Hayner Hoyt Corporation False Claims Act and related2016$5,000,000
Bard College False Claims Act and related2016$4,000,000
Belcon Enterprises False Claims Act and related2016$439,500
URS Corporation AESAECOMconstruction and engineeringFalse Claims Act and related2016$580,000
Paige Industrial Services Inc. False Claims Act and related2016$450,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2016$2,090,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC False Claims Act and related2016$5,250,000
ING Civil Inc. et al. False Claims Act and related2016$1,012,000
Rose Radiology Centers Inc. False Claims Act and related2016$8,710,000
Archdiocese of Philadelphia False Claims Act and related2016$80,000
Medical Reimbursement Systems Inc. False Claims Act and related2016$500,000
CenterLight Healthcare Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2016(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000
J&L Medical Services LLC False Claims Act and related2016$600,000
Essex Group Management False Claims Act and related2016$1,375,000
Frederick County False Claims Act and related2016$750,000
Fundamental Administrative Services False Claims Act and related2016$2,200,000
Wingate Healthcare False Claims Act and related2016$3,900,000
Nashville Pharmacy Services LLC False Claims Act and related2016$7,800,000
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
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
Norwalk Hospital in Norwalk, ConnecticutNuvance Healthhealthcare servicesFalse Claims Act and related2015$920,000
Princeton Community Hospital Association False Claims Act and related2015$1,513,500
Sacred Heart Medical Center False Claims Act and related2015$906,000
Sarasota Memorial HospitalSarasota Memorial Hospitalhealthcare servicesFalse Claims Act and related2015$972,000
Spartanburg Regional Health Services District Inc. False Claims Act and related2015$1,725,000
St. Cloud HospitalCentraCare Healthhealthcare servicesFalse Claims Act and related2015$500,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015$2,000,000
Tenet Health Care CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2015$2,200,000
The Cleveland ClinicCleveland Clinichealthcare servicesFalse Claims Act and related2015$1,740,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015$1,000,000
Piedmont Pathology Associates False Claims Act and related2015$500,000
Hospice of Citrus County False Claims Act and related2015$3,022,000
Atlas Healthcare Inc. False Claims Act and related2015$435,000
Deaconess Home Health Inc. False Claims Act and related2015$3,724,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2015$2,000,000
Rhode Island Dermatology and Cosmetic Center LLC False Claims Act and related2015$150,000
Coast Produce Company False Claims Act and related2015$4,000,000
Vericare Management Inc. False Claims Act and related2015$1,000,000
Serenity Hospice and Palliative Care False Claims Act and related2015$2,200,000
Nurses' Registry and Home Health Corporation False Claims Act and related2015$16,000,000
St. Francis HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2015$4,000,000
American Access Care Holdings LLC False Claims Act and related2015$3,500,000
American Access Care Holdings LLC False Claims Act and related2015$2,600,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center False Claims Act and related2015$650,000
North Broward Hospital DistrictBroward Healthhealthcare servicesFalse Claims Act and related2015$69,500,000
Alive Hospice Inc.Alive Hospice Inc.healthcare servicesFalse Claims Act and related2015$1,500,000
St. Joseph Hospice Entities False Claims Act and related2015$5,867,518
Civil Constructors LLC False Claims Act and related2015$400,000
Quest DiagnosticsQuest Diagnosticshealthcare servicesFalse Claims Act and related2015$1,790,000
Benedictine Hospital False Claims Act and related2015$880,000
Columbia Memorial HospitalColumbia Memorial Hospitalhealthcare servicesFalse Claims Act and related2015$650,000
SpecialCare Hospital Management Corp. False Claims Act and related2015$6,000,000
St. Joseph's Medical Center False Claims Act and related2015$600,000
PoleZero Corporation False Claims Act and related2015$2,800,000
Northeastern University False Claims Act and related2015$2,700,000
East Central Family Medical Center False Claims Act and related2015$825,000
Signature Care Centers LLC False Claims Act and related2015$415,000
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015$4,945,000
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2015$1,456,457
Pediatric Services of America Healthcare et al. False Claims Act and related2015$6,882,387
Blanding Health Mart Pharmacy False Claims Act and related2015$8,441,107
Regional Hospital of Jackson False Claims Act and related2015$510,000
Tri-State Construction False Claims Act and related2015$140,440
Covan World Wide Moving Inc. et al. False Claims Act and related2015$5,000,000
American Access Care Holdings LLC False Claims Act and related2015$1,200,000
Rolla Neurology Pain & Sleep Center LLC False Claims Act and related2015$861,571
John Muir HealthJohn Muir Healthhealthcare servicesFalse Claims Act and related2015$550,000
WECSREP Inc. False Claims Act and related2015$387,000
Advanced Homecare Inc. False Claims Act and related2015$1,293,169
Vanguard Health Systems Inc.Tenet Healthcarehealthcare servicesFalse Claims Act and related2015$2,900,000
Case Sales Company Inc. False Claims Act and related2015$175,000
MediMix False Claims Act and related2015$3,775,458
Friendship Home Healthcare et al. False Claims Act and related2015$6,500,000
Garden State Cardiovascular Specialists P.C. False Claims Act and related2015$3,600,000
Hamilton Health Center Inc. False Claims Act and related2015$270,000
Veterans of the Land Inc. False Claims Act and related2015$1,000,000
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service False Claims Act and related2015$595,000
Sand 9 Inc. False Claims Act and related2015$625,000
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015$5,900,000
Baptist HealthBaptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2015$2,890,000
Century Ambulance Service False Claims Act and related2015$1,250,000
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center False Claims Act and related2015$2,370,000
UF Health Jacksonville False Claims Act and related2015$1,000,000
Trendware Marketing LLC False Claims Act and related2015$600,000
Global Computer Enterprises Inc. False Claims Act and related2015$9,000,000
Jackson-Madison County General HospitalWest Tennessee Healthcarehealthcare servicesFalse Claims Act and related2015$1,328,465
Informatics Applications Group Inc. False Claims Act and related2015$400,000
Physician Pharmacy Alliance False Claims Act and related2015$5,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.