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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
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
Shin Woo Construction & Industrial Co. Ltd. False Claims Act and related2022$442,857
Seongbo Const. Ind. Co. Ltd. False Claims Act and related2022$442,857
Wooseok Construction Co. Ltd. False Claims Act and related2022$442,857
Yuil Engineering and Construction Co. False Claims Act and related2022$442,857
Seokwang Development Co. Ltd. False Claims Act and related2022$442,857
Eargo Inc. False Claims Act and related2022$34,370,000
Daniel Markus Inc. False Claims Act and related2022$50,000
Springbok Health Inc. False Claims Act and related2022$125,000
Physician Partners of America LLC False Claims Act and related2022$24,500,000
Cape Henry Associates False Claims Act and related2022$425,000
Reliance Medical Systems LLC False Claims Act and related2022$1,000,000
MorseLife Health System Inc. False Claims Act and related2022$175,000
Instec Inc. False Claims Act and related2022$625,000
Gold Coast Health Plan False Claims Act and related2022$17,200,000
Clinicas del Camino Real Inc. False Claims Act and related2022$11,250,000
Universal Helicopters Inc. False Claims Act and related2022$7,000,000
Dodge City Community College False Claims Act and related2022$500,000
Wellman Dynamics False Claims Act and related2022$500,000
Paragon Community Healthcare Controlled Substances Act violation2022$100,000
Metric Lab Services LLC et al. False Claims Act and related2022$5,700,000
Asheboro Drug Company Controlled Substances Act violation2022$300,000
Solera Specialty Pharmacy False Claims Act and related2022$1,310,000
Weirton Medical Center False Claims Act and related2022$1,500,000
Wise Services Inc. False Claims Act and related2022$302,500
Florida Birth-Related Neurological Injury Compensation Plan False Claims Act and related2022$51,000,000
Ohio State University False Claims Act and related2022$875,689
Omega Healthcare Investors, Inc. False Claims Act and related2022$3,000,000
Modernizing Medicine Inc. False Claims Act and related2022$45,000,000
Carter Healthcare LLC False Claims Act and related2022$6,925,000
Fire Service Plus Inc. False Claims Act and related2022$985,131
PowerSecure, Inc. False Claims Act and related2022$8,400,000
Mendota Land Co. et al. False Claims Act and related2023$600,000
Jet Medical Inc. False Claims Act and related2023$745,000
Zyno Medical LLC False Claims Act and related2022$493,140
Advanced Bionics LLC False Claims Act and related2022$12,600,000
Ocenture LLC False Claims Act and related2022$3,000,000
La Baguette, LLC False Claims Act and related2023$430,000
Dynamic Integrated Solutions, Inc. False Claims Act and related2023$50,000
Priority Acquisitions, Inc. False Claims Act and related2023$50,000
AWAREmed Wholistic Urgent Care, PLLC et al. fraud2023$100,000
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. False Claims Act and related2023$325,000
Jelly Bean Communications Design LLC False Claims Act and related2023$293,771
Michigan Education Association and the Michigan Education Special Services Association False Claims Act and related2023$225,887
Lakeland Regional Medical Center False Claims Act and related2023$4,000,000
Saratoga Care and Rehabilitation Center, LLC et al. False Claims Act and related2023$7,168,000
GoodRx Holdings Inc. privacy violation2023$1,500,000
MedCare Clinic & Pharmacy, LLC False Claims Act and related2023$213,677
Genotox Laboratories Ltd. False Claims Act and related2023$5,900,000
Danco Laboratories, LLC False Claims Act and related2023$765,000
Village Home Care LLC False Claims Act and related2023$225,000
Smart Pharmacy, Inc. and SP2, LLC False Claims Act and related2023$7,400,000
C Care LLC False Claims Act and related2023$125,504
Psych Care Consultants LLC False Claims Act and related2023$217,430
Greene Street Pharmacy Controlled Substances Act violation2023$120,000
HX5 LLC False Claims Act and related2023$7,759,693
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health False Claims Act and related2023$49,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.