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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
Physician's Alliance Ltd False Claims Act and related2017$4,000,000
Pine Creek Medical Center LLC False Claims Act and related2017$7,500,000
Beam Bros. Trucking Inc. False Claims Act and related2018$1,025,000
Home Furnishings Resource Group Inc. False Claims Act and related2018$500,000
DJO Global Inc. False Claims Act and related2018$7,620,000
SightLine Health LLC False Claims Act and related2018$11,500,000
Medical Transport LLC False Claims Act and related2018$9,000,000
Biotheranostics Inc. False Claims Act and related2018$2,000,000
Paramedics Plus, LLC False Claims Act and related2018$20,649,000
Reliant Rehabilitation Holdings Inc. False Claims Act and related2018$6,100,000
Grenada Lakes Medical Center False Claims Act and related2018$1,100,000
Sorensen Gross Construction Company False Claims Act and related2018$2,481,000
Southern SNF Management, Inc. et al. False Claims Act and related2018$10,000,000
Health Quest Systems, Inc. et al. False Claims Act and related2018$14,700,000
North American Power Group Ltd. False Claims Act and related2018$14,400,000
Healogics, Inc. False Claims Act and related2018$22,510,000
Allegiance Health Management, Inc. False Claims Act and related2018$1,700,000
Inchcape Shipping Services Holdings Limited False Claims Act and related2018$20,000,000
Vascular Access Centers L.P. False Claims Act and related2018$3,825,000
Vanguard Healthcare LLC False Claims Act and related2019$18,600,000
Vital Life Institute LLC False Claims Act and related2019$775,000
GenomeDx Biosciences Corp. False Claims Act and related2019$1,990,000
North Greenville University False Claims Act and related2019$2,500,000
Greenway Health LLC False Claims Act and related2019$57,250,000
Inform Diagnostics False Claims Act and related2019$63,500,000
Avanti Hospitals LLC False Claims Act and related2019$8,100,000
Insys Therapeutics False Claims Act and related2019$225,000,000
Oral Roberts University False Claims Act and related2019$303,502
Rialto Capital Management kickbacks and bribery2019$3,600,000
Galichia Medical Group, P.A. False Claims Act and related2019$5,800,000
Informatica LLC False Claims Act and related2019$21,570,000
B. Charles Rogers Gas Ltd. federal leasing royalty violation2019$3,575,000
US WorldMeds LLC False Claims Act and related2019$17,500,000
Sacramento Cardiovascular Surgeons Medical Group Inc. False Claims Act and related2019$506,000
ABS Development Corporation False Claims Act and related2019$18,800,000
Fagron Holding USA LLC False Claims Act and related2019$22,050,000
Osteo Relief Institutes False Claims Act and related2019$7,100,000
UTC Laboratories, Inc. False Claims Act and related2019$41,600,000
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc. False Claims Act and related2019$21,050,000
CRA/LA False Claims Act and related2020$3,100,000
Comprehensive Pain Management Institute False Claims Act and related2020$650,000
Patient Services Inc. False Claims Act and related2020$3,000,000
Ross Group Construction Corporation False Claims Act and related2020$2,800,000
Williams Brothers Construction Inc. False Claims Act and related2020$1,000,000
Encore Rehabilitation Services LLC False Claims Act and related2020$4,030,000
Pentax Medical Company drug or medical equipment safety violation2020$43,000,000
Finance of America Reverse mortgage abuses2020$2,470,000
Sterling Medical Associates Inc. False Claims Act and related2020$1,850,000
Northern Air Cargo LLC False Claims Act and related2020$4,700,000
QuantaDyn Corporation False Claims Act and related2020$37,757,713
Dave O'Mara Contractor Inc. False Claims Act and related2020$4,250,000
William M. Kelly Inc. and Omega Imaging Inc. False Claims Act and related2020$5,000,000
Longwood Management Corporation False Claims Act and related2020$16,700,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. False Claims Act and related2020$72,300,000
Oakmont Wellness Center, PA False Claims Act and related2020$210,000
Workrite Ergonomics LLC False Claims Act and related2020$7,100,000
Doctor's Choice Home Care, Inc. False Claims Act and related2020$4,531,000
Cognosante LLC False Claims Act and related2020$18,987,789
Concept Schools, NFP False Claims Act and related2020$4,500,000
Guild Mortgage Company False Claims Act and related2020$24,900,000
San Diego Christian College False Claims Act and related2020$225,000
Advanced Pain Management Holdings Inc. False Claims Act and related2020$885,452
Industries for the Blind and Visually Impaired Inc. False Claims Act and related2020$1,938,684
Macromark Inc. fraud2020$1,000,000
Lakeway Regional Medical Center LLC False Claims Act and related2020$13,580,822
Oglethorpe Inc. False Claims Act and related2021$10,250,000
Epsilon Data Management LLC privacy violation2021$150,000,000
Just In Time Tickets Inc. consumer protection violation2021$1,642,658
Concert Specials Inc. consumer protection violation2021$1,565,527
Cartisim Corp. consumer protection violation2021$499,147
Information Innovators Inc. False Claims Act and related2021$6,050,000
Seashore Drugs Inc. Controlled Substances Act violation2020$1,050,000
360 Patriot Enterprises, LLC and 360 Ventures LLC False Claims Act and related2021$1,120,000
Medical Designs LLC and Sicage LLC False Claims Act and related2021$4,400,000
BAYADA Home Health Care Inc. et al. False Claims Act and related2021$17,000,000
Oaktree Medical Centre P.C. et al. False Claims Act and related2021$136,025,077
San Mateo County Medical Center False Claims Act and related2021$11,400,000
Arriva Medical LLC False Claims Act and related2021$160,000,000
Interface Rehab False Claims Act and related2021$2,000,000
Alliance Family of Companies LLC False Claims Act and related2021$13,500,000
Ancor Holdings LP False Claims Act and related2021$1,800,000
Environmental Safety International Inc. privacy violation2021$1,660,000
Avanos Medical Inc. drug or medical equipment safety violation2021$22,228,000
Akron General Health System False Claims Act and related2021$21,250,000
NaphCare Inc. False Claims Act and related2021$694,593
KBM Group LLC privacy violation2021$42,000,000
Shaffer Pharmacy Controlled Substances Act violation2021$375,000
Plymouth Towne Care Pharmacy and Ray's Drugs False Claims Act and related2021$1,000,000
Flower Mound Hospital Partners LLC False Claims Act and related2021$18,200,000
Crossroads Hospice False Claims Act and related2021$5,500,000
Roman Catholic Archdiocese of New Orleans False Claims Act and related2021$1,000,000
Kaleo Inc. False Claims Act and related2021$12,700,000
Grapevine Billing and Consulting Services Inc. False Claims Act and related2022$50,000
Zen Solutions Inc. False Claims Act and related2022$31,000
Comprehensive Health Services LLC False Claims Act and related2022$930,000
MOX Services LLC False Claims Act and related2022$10,000,000
Alpha Omega Pharmacy et al. fraud2022$25,000,000
Sterling Knight fraud2022$21,000,000
HealthRight fraud2022$4,250,000
Korea Engineering Consultants Corporation False Claims Act and related2022$442,857
Yul Lim Construction Co. Ltd. False Claims Act and related2022$442,857
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.