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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
Wenatchee Valley Medical CenterConfluence Healthhealthcare servicesFalse Claims Act and related2012$1,224,709
Burlington Resources Inc.ConocoPhillipsoil and gasFalse Claims Act and related2001$8,500,000
ConocoConocoPhillipsoil and gasFalse Claims Act and related2000$26,000,000
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007$97,500,000
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016$7,400,000
Omega Protein Corp.Cooke Inc.food productsFalse Claims Act and related2019$1,000,000
The Cooper Health System d/b/a Cooper University Health Care and Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2015$1,200,000
Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2008$3,850,000
Corning Inc.Corning Inc.miscellaneous manufacturingFalse Claims Act and related2013$5,650,000
U.S. Investigations Services Inc.Corporate Risk Holdingsmiscellaneous servicesFalse Claims Act and related2015$30,000,000
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015$10,149,374
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008$60,000,000
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021$4,500,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006$1,363,204
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000$1,000,000
Indal Technologies Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2018$3,500,000
Caremark L.L.C.CVS HealthretailingFalse Claims Act and related2014$6,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014$124,240,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014$4,190,000
Caremark LLCCVS HealthretailingFalse Claims Act and related2013$4,250,000
RxAmerica LLCCVS HealthretailingFalse Claims Act and related2012$5,250,000
CVS Pharmacy Inc.CVS HealthretailingFalse Claims Act and related2011$17,500,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009$98,000,000
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008$36,700,000
CVS CorporationCVS HealthretailingFalse Claims Act and related2001$4,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$28,125,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015$39,000,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017$63,700,000
Deaconess HospitalDeaconess Health System (IN)healthcare servicesFalse Claims Act and related2009$2,110,034
Deborah Heart and Lung CenterDeborah Heart and Lung Centerhealthcare servicesFalse Claims Act and related2015$1,000,000
EMC CorporationDell Technologieselectrical and electronic equipmentFalse Claims Act and related2010$87,500,000
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016$11,380,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018$149,500,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022$10,500,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017$7,200,000,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2012$3,492,463
Devon Energy Production CompanyDevon Energyoil and gasFalse Claims Act and related2000$11,900,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2021$61,500,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020$126,000,000
Walter Investment Management Corp.Ditech Holding Corporationfinancial servicesFalse Claims Act and related2015$29,630,000
Diversicare Health Services Inc.Diversicare Healthcare Serviceshealthcare servicesFalse Claims Act and related2020$9,500,000
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024$41,675,000
Dominion Oklahoma Texas Exploration & Production Inc.Dominion Energyutilities and power generationFalse Claims Act and related2010$2,219,974
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018$5,000,000
Panalpina Inc.DSVfreight and logisticsFalse Claims Act and related2010$375,000
Duke UniversityDuke Universitymiscellaneous servicesFalse Claims Act and related2019$112,500,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2008$1,370,000
eBay Inc.eBayretailingControlled Substances Act violation2024$59,000,000
eClinicalWorkseClinicalWorksinformation technologyFalse Claims Act and related2017$154,920,000
El Centro Regional Medical Center in Imperial County, Calif.El Centro Regional Medical Centerhealthcare servicesFalse Claims Act and related2010$2,200,000
Electrolux Home ProductsElectroluxhousewares and home furnishingsFalse Claims Act and related2002$687,781
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008$225,000,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007$975,000
AdminaStar Federal, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2005$6,000,000
Anthem Insurance CompaniesElevance Healthhealthcare servicesFalse Claims Act and related2005$1,500,000
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002$9,250,000
Freedom Health Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2017$31,695,593
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesFalse Claims Act and related2015$2,400,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2007$14,200,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2004$325,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2001$7,900,000
Dava Pharmaceuticals Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012$11,000,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsdrug or medical equipment safety violation2024$464,900,000
Sunoco, Inc.Energy TransferpipelinesFalse Claims Act and related2000$200,000
Ensign Group Inc.Ensign Grouphealthcare servicesFalse Claims Act and related2013$48,000,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022$16,400,000
Mobil Natural Gas Inc.Exxon Mobiloil and gasFalse Claims Act and related2010$32,200,000
Exxon Mobil CorporationExxon Mobiloil and gasFalse Claims Act and related2001$7,000,000
XTO Energy Inc.Exxon Mobiloil and gasFalse Claims Act and related2023$16,000,000
Fairfax Nursing CenterFairfax Nursing Centerhealthcare servicesFalse Claims Act and related2013$700,000
HealthEast Care SystemFairview Health Serviceshealthcare servicesFalse Claims Act and related2009$2,280,000
Fastenal CompanyFastenalretailingFalse Claims Act and related2011$6,250,000
SunGard Business SystemsFidelity National Information Servicesinformation technologyFalse Claims Act and related2004$425,000
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2006$20,000,000
Beverly EnterprisesFillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2000$170,000,000
First Tennessee Bank N.A.First Horizon Nationalfinancial servicesFalse Claims Act and related2015$212,500,000
IBERIABANKFirst Horizon Nationalfinancial servicesFalse Claims Act and related2017$11,692,149
Fluor Hanford LLCFluorconstruction and engineeringFalse Claims Act and related2013$1,100,000
Ford Motor CompanyFord Motormotor vehiclesFalse Claims Act and related2024$365,000,000
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.?Foundations Health Solutionshealthcare servicesFalse Claims Act and related2017$19,500,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc.Franciscan Healthhealthcare servicesFalse Claims Act and related2015$1,800,000
St. Francis HospitalFranciscan Healthhealthcare servicesFalse Claims Act and related2009$3,158,629
Franciscan Missionaries of Our Lady Health System, Inc.Franciscan Missionaries of Our Lady Health Systemshealthcare servicesFalse Claims Act and related2015$2,000,000
Our Lady of Lourdes Regional Medical CenterFranciscan Missionaries of Our Lady Health Systemshealthcare servicesFalse Claims Act and related2006$3,800,000
Freedom Mortgage CorporationFreedom Mortgagefinancial servicesFalse Claims Act and related2016$113,000,000
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012$9,316,139
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000$486,000,000
Fresenius Kabi Oncology LimitedFresenius SE & Co.healthcare servicesdrug or medical equipment safety violation2021$50,000,000
GE Healthcare IncGE HealthCare Technologiesmedical equipment and suppliesFalse Claims Act and related2011$30,000,000
General Electric Hitachi Nuclear Energy Americas LLCGE Vernovaindustrial equipmentFalse Claims Act and related2014$2,700,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingFalse Claims Act and related2015$1,350,000
General DynamicsGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2014$200,000,000
General Electric Aviation SystemsGeneral ElectricdiversifiedFalse Claims Act and related2013$6,580,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2006$11,500,000
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019$1,500,000,000
Genesis Healthcare Inc.Genesis HealthCarehealthcare servicesFalse Claims Act and related2017$53,639,288
Genova Diagnostics Inc.Genova Diagnosticshealthcare servicesFalse Claims Act and related2020$43,000,000
Gilbane Building CompanyGilbaneconstruction and engineeringFalse Claims Act and related2015$1,100,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020$97,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005$150,000,000
SmithKline BeechamGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003$47,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.