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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
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012$3,900,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2004$28,300,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2000$8,700,000
Adventist Health System/WestAdventist Health (CA)healthcare servicesFalse Claims Act and related2013$14,100,000
Aurora Health CareAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2016$1,250,000
Advocate Health and Hospitals CorporationAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2015$3,000,000
URS E & C Holdings Inc.AECOMconstruction and engineeringFalse Claims Act and related2016$9,000,000
AECOMAECOMconstruction and engineeringFalse Claims Act and related2023$11,800,000
Agility Public Warehousing Co. KSCAgilityfreight and logisticsFalse Claims Act and related2017$95,000,000
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022$3,900,000
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021$1,043,475
Unitrans International Inc.AIT Worldwide Logisticsfreight and logisticsFalse Claims Act and related2019$45,000,000
Akal Security, Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2012$1,800,000
Akal Security Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2007$18,000,000
Akorn Operating Company LLCAkorn Inc.pharmaceuticalsFalse Claims Act and related2022$7,900,000
Saint Vincent Health CenterAllegheny Health Networkhealthcare servicesFalse Claims Act and related2015$1,400,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesFalse Claims Act and related2015$44,000,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2015$2,560,000
United HospitalAllina Health Systemhealthcare servicesFalse Claims Act and related2010$428,656
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2002$16,000,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020$145,000,000
Philip Morris USAAltriatobaccotobacco litigation2011$6,250,000
Altru Health SystemAltru Health Systemhealthcare servicesFalse Claims Act and related2013$1,492,690
Amazon.com Inc.Amazon.comretailingprivacy violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
Amedisys Inc.Amedisyshealthcare servicesFalse Claims Act and related2014$150,000,000
PAE Government Services Inc. and RM Asia (HK) LimitedAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2015$1,450,000
DynCorp International LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2011$7,700,000
Washington River Protection Solutions LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,275,000
American Airlines Inc.American Airlinesairlinesemployment discrimination2008$560,772
American Airlines Inc.American AirlinesairlinesFalse Claims Act and related2019$22,100,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersFalse Claims Act and related2018$625,000,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2013$24,900,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2019$24,750,000
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017$35,000,000
AngioDynamics, Inc.AngioDynamicsmedical equipment and suppliesFalse Claims Act and related2018$12,500,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009$67,500,000
Kindred Healthcare Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$125,000,000
Lifepoint Hospitals, Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2013$2,522,502
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2012$25,000,000
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2006$12,900,000
Vencor Inc. and Ventas Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2001$104,500,000
Michaels Stores Inc.Apollo Global Managementprivate equity (including portfolio companies)product safety violation2018$1,500,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)trade violations2019$62,500,000
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021$49,000,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010$13,900,000
Arkansas Heart HospitalArkansas Heart Hospitalhealthcare servicesFalse Claims Act and related2016$900,000
Arthrex Inc.Arthrexmedical equipment and suppliesFalse Claims Act and related2021$16,000,000
Ascension HealthAscension Healthhealthcare servicesFalse Claims Act and related2015$14,900,000
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011$1,232,955
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010$931,742
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010$260,065
Genesys Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009$669,413
St. John Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009$13,229,348
Providence HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009$381,713
St. Vincent's Birmingham HospitaAscension Healthhealthcare servicesFalse Claims Act and related2009$422,748
St. Vincent's East HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009$1,459,395
Ascension MichiganAscension Healthhealthcare servicesFalse Claims Act and related2021$2,800,000
Ashland Hospital Corporation d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2015$3,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014$40,900,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$67,000,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014$7,300,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2019$100,000,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$33,500,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015$7,900,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015$46,500,000
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsFalse Claims Act and related2009$2,600,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003$354,900,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsFalse Claims Act and related2019$13,000,000
AT&TAT&TtelecommunicationsFalse Claims Act and related2013$3,500,000
AT&T MissouriAT&TtelecommunicationsFalse Claims Act and related2009$1,400,000
AT&T Technical Services Corp.AT&TtelecommunicationsFalse Claims Act and related2009$8,266,414
AT&T Inc.AT&Ttelecommunicationscivil contempt2009$2,000,000
AT&T Communications- East, Inc.AT&TtelecommunicationsFalse Claims Act and related2006$2,900,000
Athenahealth Inc.Athenahealthinformation technologyFalse Claims Act and related2021$18,250,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook HospitalAtlantic Health Systemhealthcare servicesFalse Claims Act and related2012$8,999,999
Medical Center of Central Georgia, IncAtrium Healthhealthcare servicesFalse Claims Act and related2015$1,600,000
Medical Center of Central GeorgiaAtrium Healthhealthcare servicesFalse Claims Act and related2015$20,000,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010$14,744,000
Armor Holdings Products LLCBAE Systemsaerospace and military contractingFalse Claims Act and related2008$30,000,000
BAE Systems ControlsBAE Systemsaerospace and military contractingFalse Claims Act and related2002$6,200,000
O'Gara-Hess & Eisenhardt Armoring CompanyBAE Systemsaerospace and military contractingFalse Claims Act and related2000$1,100,000
Balfour Beatty ConstructionBalfour Beattyconstruction and engineeringFalse Claims Act and related2005$24,750,000
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringFalse Claims Act and related2021$65,400,000
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LPBank of Americafinancial servicesmortgage abuses2011$20,000,000
Mellon Bank, N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2007$16,500,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015$6,000,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2004$6,100,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2018$18,000,000
Baptist Health System Inc.Baptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2014$2,500,000
Baptist Healthcare System, IncBaptist Health (KY)healthcare servicesFalse Claims Act and related2015$2,000,000
South Miami HospitalBaptist Health South Floridahealthcare servicesFalse Claims Act and related2001$450,000
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2015$3,400,000
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2013$691,168
ISTA Pharmaceuticals, Inc.Bausch HealthpharmaceuticalsFalse Claims Act and related2013$33,500,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007$9,800,000
Gambro HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2004$350,000,000
GAMBRO HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2000$53,100,000
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesdrug or medical equipment safety violation2017$18,158,000
Morton Plant Mease BayCare Health SystemHospitalBayCare Health Systemhealthcare servicesFalse Claims Act and related2013$2,378,325
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012$10,169,114
BayCare Health System Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2022$20,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.