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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
McDonald Roofing & Construction Inc. fraud2012$5,000
Oakmont Environmental Inc. environmental violation2012$5,000
Joseph's Industrial Catering Corp. food safety violation2011$5,000
Ravizza Brothers Inc. environmental violation2006$5,000
RJL Sciences dba RJL Systems drug or medical equipment safety violation2008$5,000
Children's Choice Academy Americans with Disabilities Act2019$5,000
Briarwood Recreation, Inc., d/b/a Briarwood Day Camp Americans with Disabilities Act2021$5,000
The Villages at Carver Family YMCA discriminatory practices (non-employment)2022$5,000
Methodist Le Bonheur Healthcare Americans with Disabilities Act2023$5,000
MinuteClinic, LLCCVS Healthretailingdiscriminatory practices (non-employment)2023$5,000
El Ranchito Corporation food safety violation2014$6,000
Harrisburg Millworks LLC Americans with Disabilities Act2019$6,000
Paragon School of Artistic Gymnastics Americans with Disabilities Act2019$6,000
Riverside Medical Clinic Americans with Disabilities Act2020$6,000
H&R Enterprises LLC trade violations2015$6,500
44 Hawthorne, LLC False Claims Act and related2020$7,000
Luna Tattoo Studio discriminatory practices (non-employment)2022$7,000
Fresh Start Learning Center Americans with Disabilities Act2023$7,000
SHELL BEACH SEAFOOD CO. environmental violation2018$7,500
ConcentraSelect Medical Holdingshealthcare servicesAmericans with Disabilities Act2019$7,500
Family Dollar Stores of Rhode Island, LLCDollar TreeretailingAmericans with Disabilities Act2019$7,500
Arthur A. Watson & Company Inc. campaign finance violation2005$8,000
Robert Berg Enterprises Inc. intellectual property violation2015$10,000
FABCO Shoe Store Americans with Disabilities Act2015$10,000
Greystone Owner LLC et al. Americans with Disabilities Act2013$10,000
Chambersburg Skydiving Center, Inc. aviation safety violation2013$10,000
Riexinger Enterprises, Inc. Americans with Disabilities Act2018$10,000
C.J. Spa Group, Inc. Americans with Disabilities Act2019$10,000
Athena Health Care SystemsAthena Health Care Systemshealthcare servicesAmericans with Disabilities Act2019$10,000
M. Cristo Inc. environmental violation2018$10,000
Green Environmental Consultants LLC environmental violation2018$10,000
Performance Health of Bridgeport P.C. False Claims Act and related2006$10,000
Medical Center Pharmacy Controlled Substances Act violation2012$10,000
Q-Med Corporation drug or medical equipment safety violation2005$10,000
Anstine Enterprises agribusiness violation2007$10,000
Enerplus Resources (USA) CorporationEnerplusoil and gasenvironmental violation2008$10,000
US EcologyRepublic Serviceswaste management and environmental servicesenvironmental violation2002$10,000
Spindletop Drilling Company environmental violation2007$10,000
Institute of Living at Hartford Hospital Americans with Disabilities Act2021$10,000
Wells FargoWells Fargofinancial servicesAmericans with Disabilities Act2023$10,000
Massage Envy Franchising, LLCRoark Capitalprivate equity (including portfolio companies)Americans with Disabilities Act2023$10,000
INDIAN RIDGE SEAFOOD COMPANY, LLC environmental violation2021$10,125
Cooley Dickinson Hospital False Claims Act and related2019$11,332
Life Care Center of Hickory WoodsLife Care Centers of Americahealthcare servicesAmericans with Disabilities Act2017$12,000
Netria Corp. export control violation2015$12,560
McGowan Realty LLC dba RedSail Property Management consumer protection violation2024$13,225
Kemper Moving Systems Inc. employment discrimination2016$13,500
Associated Foot & Ankle Centers Americans with Disabilities Act2014$14,000
Livingstone Inc. dba Lee's Check Cashing data submission deficiencies2012$15,000
St. Mary's Healthcare Controlled Substances Act violation2019$15,000
Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore Controlled Substances Act violation2022$15,000
2011 Bandera Road, LLC False Claims Act and related2022$15,000
Argos Express Ltd. trade violations2022$15,000
United Way International Inc. trade violations2022$15,000
Ferry County Hospital District Controlled Substances Act violation2023$15,000
Cultural Resource Analysts, Inc.? Archaeological Resources Protection Act2018$15,024
Bud Clary Chevrolet employment discrimination2015$15,500
University of Iowa False Claims Act and related2023$16,144
Brunswick Eye Care Associates P.C. False Claims Act and related2017$16,343
County Ambulance, Inc. False Claims Act and related2018$16,776
Graeber's Pharmacy Controlled Substances Act violation2021$16,800
A-440 Pianos Inc. environmental violation2011$17,500
Ironworkers District Council of New England Pension and Annuity Funds employment discrimination2016$18,000
Moore Printed Circuits, Inc. environmental violation2005$18,000
Healthcare Commons Inc. employment discrimination2015$18,500
Prosperity Bank False Claims Act and related2022$18,673
Bieber Tourways Americans with Disabilities Act2017$20,000
Exemplary Behavior LLC False Claims Act and related2017$20,000
Necromance environmental violation2016$20,000
Lametti & Sons Inc. environmental violation2015$20,000
PharmaHealth Specialty Pharmacy Controlled Substances Act violation2014$20,000
Crazy Horse Nutrition, Inc. and Holmestyle Nutrition LLC dba Complete Nutrition Center Controlled Substances Act violation2014$20,000
Micro-Hospitality Partnership d/b/a Microtel Inns? Americans with Disabilities Act2012$20,000
Hotel Carter Americans with Disabilities Act2009$20,000
Lincare, Inc.Lindeindustrial servicesAmericans with Disabilities Act2019$20,000
ProHealth Care, Inc. Americans with Disabilities Act2019$20,000
Executive Air Terminal Inc. environmental violation2018$20,000
Portland General ElectricPortland General Electricutilities and power generationdiscriminatory practices (non-employment)2010$20,000
Academy Express, LLC Americans with Disabilities Act2020$20,000
LaFrance Hospitality Americans with Disabilities Act2020$20,000
Tender Care Learning Centers Americans with Disabilities Act2020$20,000
Insight Pipe Contracting, LLC workplace safety or health violation2021$20,000
Cadott Miller Pharmacy, Ltd. Controlled Substances Act violation2022$20,000
United Silica Products Inc. trade violations2022$20,000
Tick Klock Drug Controlled Substances Act violation2023$20,000
Niebur Golf, Inc. environmental violation2004$20,500
R & D Holdings drug or medical equipment safety violation2012$21,000
Falfa Farms 95 work visa violations2012$21,000
Pan African Interchange LLC False Claims Act and related2022$21,583
Maxi Drug North, Inc., d/b/a Rite Aid Controlled Substances Act violation2019$22,500
Adams Management Group fraud2009$24,400
RPh Now, LLC d/b/a/ The Medicine Shoppe of Georgetown Controlled Substances Act violation2021$24,500
Mercy Suburban Hospital Americans with Disabilities Act2015$25,000
Tier NY LLC environmental violation2014$25,000
Plastilam Inc. False Claims Act and related2010$25,000
Metro Treatment Center Inc. Controlled Substances Act violation2008$25,000
Thermo Fisher Scientific Chemicals, Inc.Thermo Fisher Scientificmiscellaneous manufacturingControlled Substances Act violation2022$25,000
Noble Family Dairy environmental violation2023$25,000
NuDay export control violation2023$25,000
Tacos de Mexico Inc. environmental violation2009$26,565
Radley Run Country Club Inc. work visa violations2011$27,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.