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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
Medicaid Dental Center False Claims Act and related2008$10,050,000
Besler & Company, Inc. False Claims Act and related2008$2,875,000
Cathedral Healthcare System Inc. False Claims Act and related2008$5,300,000
Blue Cross & Blue Shield of Rhode Island kickbacks and bribery2007$20,000,000
Warren Hospital False Claims Act and related2007$7,500,000
Premier Manufacturing, Inc. False Claims Act and related2007$3,100,000
EGL, Inc., operating as Eagle Global Logistics False Claims Act and related2007$300,000
The SCOOTER Store Inc. False Claims Act and related2007$4,000,000
Ajax Paving Industries Inc. and Dan's Excavating Inc. False Claims Act and related2007$11,750,000
PBSJ Corp. False Claims Act and related2007$6,400,000
SCCI Health Services Corporation False Claims Act and related2007$7,500,000
Larkin Community Hospital False Claims Act and related2006$15,400,000
Horizon West Inc. False Claims Act and related2006$14,700,000
Workforce Central Florida False Claims Act and related2006$3,483,664
Age Refining Inc. False Claims Act and related2006$9,000,000
EGL Inc. operating as Eagle Global Logistics False Claims Act and related2006$4,000,000
Marion County Medical Center False Claims Act and related2006$3,750,000
Mario Gabelli False Claims Act and related2006$130,000,000
Farmers Exchange Bancorporation and Farmers Exchange Bank False Claims Act and related2006$2,100,000
Williams Brothers Construction Company False Claims Act and related2005$3,000,000
Humanscale Corporation False Claims Act and related2005$9,000,000
University of Alabama at Birmingham False Claims Act and related2005$3,390,000
Florida International University False Claims Act and related2005$11,500,000
Polymedica Corporation False Claims Act and related2004$35,000,000
Radiology Regional Center False Claims Act and related2004$2,530,000
Metropolitan Hospital False Claims Act and related2003$6,250,000
Williams International Co., LLC False Claims Act and related2003$2,100,000
American Management Systems, Inc. False Claims Act and related2003$15,000,000
Leesburg Regional Medical Center False Claims Act and related2003$1,476,104
San Diego Hospital Association False Claims Act and related2003$6,200,000
Deaconess Medical Center False Claims Act and related2003$775,000
Orlando Regional Medical Center False Claims Act and related2003$390,000
St. Luke's Episcopal Hospital False Claims Act and related2003$575,000
North American Construction Corporation False Claims Act and related2003$765,000
Rapid City Regional Hospital False Claims Act and related2002$6,000,000
Outreach Programs, Inc. False Claims Act and related2002$600,000
Daniel Freeman Hospital False Claims Act and related2002$250,000
Good Samaritan Hospital False Claims Act and related2002$115,000
LDS Hospital False Claims Act and related2002$850,000
Roger Williams Medical Center False Claims Act and related2002$400,000
The General Hospital Center at Passaic False Claims Act and related2002$760,000
Brotman Medical Center False Claims Act and related2002$9,750,000
Florida Medical Quality Assurance, Inc. False Claims Act and related2002$838,832
Hoag Hospital False Claims Act and related2002$305,000
St. Joseph's Regional Medical Center False Claims Act and related2002$107,000
Geriatrics Service Complex Foundation False Claims Act and related2002$937,000
Medical Center Emergency Services, P.C. False Claims Act and related2002$1,600,000
University Medical Center of Southern Nevada False Claims Act and related2002$1,163,488
Intertek Testing Services Environmental Laboratories False Claims Act and related2002$8,700,000
Ogilvy & Mather North America False Claims Act and related2002$1,800,000
Triad Hospitals False Claims Act and related2002$428,343
Lifeline Health Care of Southwest Florida, Inc. False Claims Act and related2001$3,100,000
ElectroMechanical Systems, Inc. False Claims Act and related2001$1,000,000
American HomePatient, Inc. False Claims Act and related2001$7,000,000
Urocor Inc. False Claims Act and related2001$9,000,000
South Carolina State University False Claims Act and related2001$140,000
Trend Area Mental Health False Claims Act and related2001$485,000
Texas Tech University Health Sciences Center False Claims Act and related2001$2,300,000
Moore Medical Corp. False Claims Act and related2001$5,200,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate False Claims Act and related2001$83,500,000
Research and Development Laboratories, Inc. False Claims Act and related2000$4,554,686
Gateway, Inc. False Claims Act and related2000$9,000,000
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. False Claims Act and related2000$6,400,000
Emergency Physicians Medical Group, P.C. False Claims Act and related2000$2,350,000
MBLS Emergency Physicians, P.A. False Claims Act and related2000$87,000
Sierra Emergency Physicians, Inc. False Claims Act and related2000$79,158
Western Emergency Physicians False Claims Act and related2000$87,000
Allegheny General Hospital False Claims Act and related2000$3,200,000
Charter Behavioral Health Systems, LLC False Claims Act and related2000$7,000,000
Anwar Eye Center, Inc. False Claims Act and related2000$240,000
Baker & Taylor, Inc. False Claims Act and related2000$15,500,000
Newark Cardiovascular and Thoracic Surgery Group False Claims Act and related2000$500,000
Page Avjet False Claims Act and related2000$1,400,000
U.S. Healthcare Supply LLC False Claims Act and related2016$5,000,000
North American Health Care Inc. False Claims Act and related2016$28,500,000
Primary Residential Mortgage Inc. False Claims Act and related2016$5,000,000
SecurityNational Mortgage Company False Claims Act and related2016$4,250,000
Best Choice Home Health Care Agency Inc. False Claims Act and related2016$1,800,000
Biocompatibles Inc. False Claims Act and related2016$36,000,000
Zen Magnets LLC consumer protection violation2016$5,500,000
United Shore Financial Services LLC False Claims Act and related2016$48,000,000
Medstar Ambulance Inc. False Claims Act and related2017$12,700,000
Financial Freedom False Claims Act and related2017$89,000,000
Import Merchandising Concepts L.P. False Claims Act and related2017$275,000
HealthNet Inc. False Claims Act and related2017$9,000,000
Braden Partners, L.P. dba Pacific Pulmonary Services False Claims Act and related2017$11,400,000
Energy & Process Corporation False Claims Act and related2017$4,600,000
PAMC Ltd., and Pacific Alliance Medical Center Inc. False Claims Act and related2017$42,000,000
AMI Monitoring Inc. aka Spectocor False Claims Act and related2017$10,560,000
Misr Sons Development S.A.E. False Claims Act and related2017$1,100,000
Integrated Medical Solutions Inc. False Claims Act and related2017$2,475,000
ADS Inc. False Claims Act and related2017$16,000,000
Hyperion Foundation et al. False Claims Act and related2017$1,250,000
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC False Claims Act and related2017$3,000,000
Family Medicine Centers of South Carolina LLC False Claims Act and related2017$2,000,000
Sioux Manufacturing False Claims Act and related2007$1,900,000
Contech Construction False Claims Act and related2000$15,700,000
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,600,000
Bassett Mirror Company False Claims Act and related2018$10,500,000
Benevis LLC False Claims Act and related2018$23,900,000
Physician's Alliance Ltd False Claims Act and related2017$4,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.