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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
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2010$280,000,000
Mylan Pharmaceuticals and UDL LaboratoriesViatrispharmaceuticalsFalse Claims Act and related2009$118,000,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003$18,500,000
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2017$465,000,000
Vibra Healthcare LLCVibra Healthcarehealthcare servicesFalse Claims Act and related2016$32,700,000
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021$3,200,000
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021$50,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012$70,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008$6,000,000
WakeMed d/b/a WakeMed Raleigh CampusWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2015$6,200,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012$7,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008$9,900,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008$35,000,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004$2,866,904
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular InstituteWashington Cardiovascular Institutehealthcare servicesFalse Claims Act and related2020$750,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016$1,200,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018$2,090,000,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020$3,000,000,000
North American Pipe CorporationWestlake ChemicalchemicalsFalse Claims Act and related2000$500,000
Wheeling Hospital, Inc.Wheeling Hospitalhealthcare servicesFalse Claims Act and related2020$50,000,000
WW International Inc.WW Internationalmiscellaneous servicesprivacy violation2022$1,500,000
Twitter Inc.X Corp.information technologyprivacy violation2022$150,000,000
YRC Freight Inc.Yellow Corporationfreight and logisticsFalse Claims Act and related2022$6,850,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.