Basic Search
|
Summaries
|
Advanced Search
Violation Tracker Agency Summary Page
Agency Name: Justice Department Civil Division
Penalty Total since 2000: $78,634,692,280
Number of Records: 1,223
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 Companies | Total Penalty $ | Number of Records |
| Purdue Pharma | $8,344,000,000 | 1 |
| Deutsche Bank | $7,200,000,000 | 1 |
| UBS | $6,715,000,000 | 2 |
| Wells Fargo | $6,290,000,000 | 3 |
| NatWest Group PLC | $4,900,000,000 | 1 |
| Tenet Healthcare | $1,663,454,065 | 14 |
| Merck | $1,522,000,000 | 4 |
| General Electric | $1,518,080,000 | 3 |
| HCA Healthcare | $1,512,375,097 | 6 |
| UnitedHealth Group | $1,248,839,180 | 8 |
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.
| Company | Current Parent | Current Parent Industry  | Primary Offense Type | Year | Penalty Amount |
| AT&T Inc. | AT&T | telecommunications | civil contempt | 2009 | $2,000,000 |
| AT&T Communications- East, Inc. | AT&T | telecommunications | False Claims Act and related | 2006 | $2,900,000 |
| WorldCom, Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2004 | $27,670,000 |
| Sprint Corporation | T-Mobile US | telecommunications | False Claims Act and related | 2003 | $5,565,250 |
| Dish Network | DISH Network | telecommunications | privacy violation | 2020 | $126,000,000 |
| TracFone Wireless Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2022 | $13,400,000 |
| GCI Communications Corp. | Liberty Broadband | telecommunications | False Claims Act and related | 2023 | $40,242,546 |
| Verizon Business Network Services LLC | Verizon Communications | telecommunications | False Claims Act and related | 2023 | $4,091,317 |
| Philip Morris USA | Altria | tobacco | tobacco litigation | 2011 | $6,250,000 |
| R.J. Reynolds Tobacco | British American Tobacco | tobacco | tobacco litigation | 2011 | $6,250,000 |
| Dominion Oklahoma Texas Exploration & Production Inc. | Dominion Energy | utilities and power generation | False Claims Act and related | 2010 | $2,219,974 |
| Byram Healthcare Centers Inc. | Owens & Minor | wholesalers | kickbacks and bribery | 2016 | $9,372,882 |
| McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2014 | $18,000,000 |
| FreshPoint Inc. | Sysco | wholesalers | False Claims Act and related | 2013 | $4,200,000 |
| W.W. Grainger Inc. | W.W. Grainger | wholesalers | False Claims Act and related | 2012 | $70,000,000 |
| McKesson Corporation | McKesson | wholesalers | False Claims Act and related | 2012 | $190,000,000 |
| Cardinal Health Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2011 | $8,000,000 |
| W.W. Grainger Inc. | W.W. Grainger | wholesalers | False Claims Act and related | 2008 | $6,000,000 |
| McKesson Corp. | McKesson | wholesalers | Controlled Substances Act violation | 2008 | $13,250,000 |
| Insight Public Sector, Inc. | Insight Enterprises | wholesalers | False Claims Act and related | 2006 | $1,000,000 |
| McKesson Corp. | McKesson | wholesalers | False Claims Act and related | 2006 | $3,000,000 |
| AmerisourceBergen Corporation | AmerisourceBergen | wholesalers | False Claims Act and related | 2018 | $625,000,000 |
| McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2022 | $1,000,000 |
