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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
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2017$491,672
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003$492,164
Hyman Brickle & Son, Inc. False Claims Act and related2022$492,236
Clarest, LLC et al. Controlled Substances Act violation2023$499,525
University of CaliforniaUniversity of Californiamiscellaneous servicesFalse Claims Act and related2014$499,700
DNRB Inc.DNRBconstruction and engineeringworkplace safety or health violation2017$500,000
Boasso America Inc.KKR & Co.private equity (including portfolio companies)environmental violation2017$500,000
Berthold Technologies USA nuclear safety violation2017$500,000
Cardi Corporation False Claims Act and related2017$500,000
AQE Inc. fraud2017$500,000
International Packing LLC food safety violation2017$500,000
Universal Cheese & Drying, Inc. food safety violation2017$500,000
Institutional Pharmacy Solutions LLC False Claims Act and related2017$500,000
Stag Arms LLC firearms violation2016$500,000
Medical Reimbursement Systems Inc. False Claims Act and related2016$500,000
St. Cloud HospitalCentraCare Healthhealthcare servicesFalse Claims Act and related2015$500,000
Piedmont Pathology Associates False Claims Act and related2015$500,000
Boggs Paving Inc. fraud2015$500,000
C.F. Bean LLC workplace safety or health violation2015$500,000
Tangible Software Inc. False Claims Act and related2015$500,000
Dickson Medical Associates P.A. False Claims Act and related2015$500,000
Green Bag Co. False Claims Act and related2015$500,000
Alaska Airlines Inc.Alaska Airairlinesaviation safety violation2014$500,000
Pacific and Atlantic (Shipmanagers), Inc. environmental violation2014$500,000
Blackhawk Lifecare Center False Claims Act and related2014$500,000
First Call Ambulance Service LLC False Claims Act and related2014$500,000
Jett Industries Inc. False Claims Act and related2014$500,000
Ossur Americas Inc. False Claims Act and related2014$500,000
Hanson Pipe & PrecastQuikretebuilding materialsFalse Claims Act and related2013$500,000
Tempel Grain Elevators workplace safety or health violation2011$500,000
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas False Claims Act and related2008$500,000
Allied Telesis Labs Inc. export control violation2008$500,000
Omega AdvisorsOmega Advisorsfinancial servicesForeign Corrupt Practices Act2007$500,000
Curran Contracting Co. Inc. False Claims Act and related2005$500,000
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center False Claims Act and related2018$500,000
National Technology Development, L.L.C. false statements2018$500,000
Rabobank N.A.Rabobankfinancial servicesanti-money-laundering deficiencies2018$500,000
Maryland Treatment Centers False Claims Act and related2018$500,000
Latam Games, LLC data submission deficiencies2019$500,000
Sunrise Systems of Brevard, Inc. False Claims Act and related2019$500,000
DNRB, Inc. dba Fastrack Erectors workplace safety or health violation2017$500,000
Saena Tech Corp. kickbacks and bribery2014$500,000
Unico Inc. false statements2013$500,000
Holy Spirit Association for the Unification of World Christianity environmental violation2007$500,000
Unimak Fisheries environmental violation2005$500,000
Walgreens Arizona Drug Co.Walgreens Boots AllianceretailingControlled Substances Act violation2011$500,000
Earth Technology II, LLC False Claims Act and related2006$500,000
Cryostar SAS export control violation2008$500,000
Interaero, Inc. export control violation2004$500,000
Moritz Embroidery Works False Claims Act and related2007$500,000
Billabong II ANS environmental violation2003$500,000
Alpha Technologies Inc. tax violations2004$500,000
DuCoa L.P. price-fixing or anti-competitive practices2002$500,000
Capt. Neill's Seafood Inc. food safety violation2020$500,000
Konica Minolta Healthcare Americas Inc.Konica Minoltaelectrical and electronic equipmentFalse Claims Act and related2020$500,000
Antigravity Effects, LLC and Results Laboratories LLC False Claims Act and related2020$500,000
Eranga Cardiology, P.A. False Claims Act and related2020$500,000
Henry Schien, Inc.Henry ScheinwholesalersControlled Substances Act violation2021$500,000
Quincy Medical Group False Claims Act and related2021$500,000
Bicycle Hotel & Casino anti-money-laundering deficiencies2021$500,000
Hunt Companies, Inc. False Claims Act and related2022$500,000
Academy Health Care Services False Claims Act and related2022$500,000
Metna Co. False Claims Act and related2021$500,000
Silveus Insurance Group, Inc. False Claims Act and related2022$500,000
Noble Brand Holdings Ltd. trade violations2022$500,000
Accurate Truck Service, LLC environmental violation2023$500,000
Griffin Transportation, Inc. environmental violation2023$500,000
Advanced Imaging of Port Charlotte, LLC False Claims Act and related2020$501,000
Institute for Policy Studies False Claims Act and related2023$501,161
Bostwick Laboratories Inc.PathAIhealthcare servicesFalse Claims Act and related2013$503,668
Integral Consulting Services, Inc. False Claims Act and related2018$505,838
McLeod-Hughes and Associates, LLC False Claims Act and related2020$506,811
Abington Memorial HospitalJefferson Healthhealthcare servicesControlled Substances Act violation2017$510,000
Regional Hospital of Jackson False Claims Act and related2015$510,000
Oregon Imaging Center False Claims Act and related2006$510,000
Obsidian Solutions Group, LLC False Claims Act and related2022$510,991
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsControlled Substances Act violation2008$511,000
Florida Academy False Claims Act and related2020$512,000
Love Irrigation Inc. work visa violations2012$515,109
Raytheon TechnologiesRTX Corporationaerospace and military contractingFalse Claims Act and related2021$515,625
Saint Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2011$516,527
Horizon Vascular Specialists False Claims Act and related2018$518,479
Hospital Authority of Irwin County False Claims Act and related2015$520,000
D.C. Air & Seafood fraud2014$520,371
Perry County Treatment Center, LLC et al. Controlled Substances Act violation2014$525,000
Kmart CorporationSearsretailingFalse Claims Act and related2018$525,000
Eye Centers of Florida False Claims Act and related2018$525,000
UST-Aldetec Holding Company LLC False Claims Act and related2020$525,000
TriLink Saw Chain, LLC False Claims Act and related2022$525,000
Biomedical Research Foundation of Northwest Louisiana et al. False Claims Act and related2019$531,241
Burton Hotel, Inc. et al. False Claims Act and related2023$534,630
Ledger Foot & Ankle, P.A. False Claims Act and related2021$535,000
Howmet Aluminum Castings Inc.Howmet Aerospaceaerospace and military contractingFalse Claims Act and related2011$536,492
J-Line Pump, Inc., d/b/a American Marsh Pumps, Inc. fraud2013$536,750
Wisconsin Community Services, Inc. False Claims Act and related2019$537,904
Preferred Care Inc. False Claims Act and related2018$540,000
Fortinet, Inc.Fortinetinformation technologyFalse Claims Act and related2019$545,000
SW Management False Claims Act and related2004$546,290
Crozer-Keystone Health System False Claims Act and related2007$549,663
John Muir HealthJohn Muir Healthhealthcare servicesFalse Claims Act and related2015$550,000
Esri Inc. False Claims Act and related2014$550,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.