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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 CompaniesTotal Penalty $Number of Records
Purdue Pharma$8,344,000,0001
Deutsche Bank$7,200,000,0001
UBS$6,715,000,0002
Wells Fargo$6,290,000,0003
NatWest Group PLC$4,900,000,0001
Tenet Healthcare$1,663,454,06514
Merck$1,522,000,0004
General Electric$1,518,080,0003
HCA Healthcare$1,512,375,0976
UnitedHealth Group$1,248,839,1808

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 Industry sort iconPrimary Offense TypeYearPenalty Amount
Grace Healthcare LLC False Claims Act and related2013$2,700,000
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC False Claims Act and related2013$3,000,000
Williston Rescue Squad Inc. False Claims Act and related2013$800,000
St. Joseph's Medical Center False Claims Act and related2013$4,900,000
North Ohio Heart Center Inc. False Claims Act and related2013$541,870
American Sleep Medicine LLC False Claims Act and related2013$15,301,341
Lusk Mechanical Contractors and Commonwealth Technologies False Claims Act and related2012$6,250,000
Technological Research and Development Authority False Claims Act and related2012$15,000,000
Melbourne Airport Authority False Claims Act and related2012$4,000,000
Harmony Care Hospice Inc. False Claims Act and related2012$1,286,999
ReadyOne Industries Inc. False Claims Act and related2012$5,000,000
Altec Medical fraud2012$3,000,000
CareAll Management LLC False Claims Act and related2012$9,375,000
HireRight Solutions Inc. employment screening violation2012$2,600,000
NextCare Inc. False Claims Act and related2012$10,000,000
Ward Diesel Filter Systems Inc. False Claims Act and related2012$628,000
Voyager HospiceCare Inc. False Claims Act and related2012$6,100,000
Calnet Inc. False Claims Act and related2012$18,100,000
Direct Resource Inc. False Claims Act and related2012$450,000
Anthony Allega Cement Contractor Inc. False Claims Act and related2012$500,000
AmMed Direct LLC False Claims Act and related2012$18,000,000
Radiotherapy Clinics of Georgia LLC False Claims Act and related2012$3,800,000
EUSA Pharma (USA) Inc. False Claims Act and related2012$180,000
Mission Hospital False Claims Act and related2012$1,500,000
Gulf Coast Hospital False Claims Act and related2012$173,005
KV Pharmaceutical Company False Claims Act and related2011$17,000,000
Point Blank Solutions Inc. False Claims Act and related2011$1,000,000
Applied Enterprise Solutions LLC False Claims Act and related2011$2,166,000
Future Research Corp. False Claims Act and related2011$200,000
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. False Claims Act and related2011$4,600,000
Minnesota Transit Constructors Inc. False Claims Act and related2011$4,600,000
PRIDE Industries False Claims Act and related2011$400,000
Armor Group North America Inc. False Claims Act and related2011$7,500,000
Academy for Educational Development False Claims Act and related2011$5,000,000
Midtown Imaging LLC False Claims Act and related2011$3,000,000
Ultralife Corporation False Claims Act and related2011$2,700,000
Arete Sleep LLC False Claims Act and related2011$650,000
The Sandi Group False Claims Act and related2011$1,010,000
Rex Healthcare False Claims Act and related2011$1,900,000
BlueCross BlueShield of Illinois False Claims Act and related2011$25,000,000
CareSource False Claims Act and related2011$26,000,000
N.I. Teijin Shoji Co. Ltd. False Claims Act and related2011$1,500,000
The Health Care Authority of Morgan County dba Decatur General Hospital False Claims Act and related2011$537,892
Greenville Memorial Hospital False Claims Act and related2011$1,026,764
The Health Care Authority of Lauderdale County, dba the Coffee Health Group False Claims Act and related2011$676,038
Medical Resources L.L.C False Claims Act and related2010$22,600,000
John Carlo Inc. and Angelo Iafrate Construction Company False Claims Act and related2010$1,407,000
Southwest Student Services Corp. False Claims Act and related2010$5,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp. False Claims Act and related2010$4,000,000
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp. False Claims Act and related2010$1,750,000
St. Joseph Medical Center False Claims Act and related2010$22,000,000
Platinum One Contracting and Capitol Contractors False Claims Act and related2010$200,000
Rocky Mountain Instrument Company False Claims Act and related2010$2,000,000
Quicksort Inc. False Claims Act and related2010$4,200,000
CSI Engineering and CSI Design Build False Claims Act and related2010$200,000
Quantum Dynamics Inc False Claims Act and related2010$750,000
Health Alliance of Greater Cincinnati False Claims Act and related2010$2,600,000
Metropolitan Ambulance & First Aid Corp. False Claims Act and related2010$2,850,000
Intercare Health Systems Inc. False Claims Act and related2010$10,000,000
Health Alliance of Greater Cincinnati False Claims Act and related2010$108,000,000
Bethesda Memorial Hospital False Claims Act and related2010$356,079
Bloomington Hospital False Claims Act and related2010$1,443,848
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville False Claims Act and related2010$1,992,756
Ciena Capital LLC False Claims Act and related2010$26,300,000
Learning Tree International Inc. False Claims Act and related2010$4,500,000
Melbourne Internal Medicine Associates P.A. False Claims Act and related2010$12,000,000
Lincoln Fabrics Ltd. False Claims Act and related2010$4,000,000
FORBA Holdings LLC False Claims Act and related2010$24,000,000
Wheaton Community Hospital False Claims Act and related2010$846,461
Visiting Physicians Association False Claims Act and related2009$9,500,000
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care False Claims Act and related2009$9,700,000
Our Lady of Lourdes Health Care Services Inc. False Claims Act and related2009$7,950,000
Kerlan Jobe Orthopaedic Clinic kickbacks and bribery2009$3,000,000
Trinitas Regional Medical Center False Claims Act and related2009$3,020,000
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons False Claims Act and related2009$1,830,322
Omni Home Care False Claims Act and related2009$1,970,000
Harborside Healthcare and HHC Nutrition Services False Claims Act and related2009$1,375,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2009$8,300,000
St. John's Hospital System False Claims Act and related2009$826,256
North Eastern Massachusetts Law Enforcement Council False Claims Act and related2009$200,000
Computer Assets Inc. False Claims Act and related2009$350,000
Endoscopic Technologies Inc. off-label or unapproved promotion of medical products2009$1,400,000
J Squared Inc., d/b/a University Loft Company False Claims Act and related2009$400,000
Birkart Globistics GmbH & Co. Logistik and Service KG False Claims Act and related2009$222,146
ITO Mobel Transport GmbH False Claims Act and related2009$150,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2009$2,000,000
Regency Nursing and Rehabilitation Centers Inc. False Claims Act and related2009$4,000,000
Lighthouse Disaster Relief False Claims Act and related2009$4,000,000
Alta Colleges Inc. False Claims Act and related2009$7,000,000
AMEC Construction Management Inc. False Claims Act and related2009$19,000,000
Barrday Inc. False Claims Act and related2009$1,000,000
SouthernCare Inc. False Claims Act and related2009$24,700,000
MedQuist Inc. False Claims Act and related2008$6,600,000
EGL Inc. operating as Eagle Global Logistics False Claims Act and related2008$750,000
BlueCross BlueShield of Tennessee False Claims Act and related2008$2,100,000
Air Land Forwarders False Claims Act and related2008$72,513
Arpin International Group False Claims Act and related2008$59,017
Covan International False Claims Act and related2008$51,358
Jet Forwarding False Claims Act and related2008$50,751
Protective Products International Inc. False Claims Act and related2008$960,000
Medicaid Dental Center False Claims Act and related2008$10,050,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.