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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Corporate Express Office ProductsSycamore Partners Managementprivate equity (including portfolio companies)False Claims Act and related2006$5,020,000
Intrepid U.S.A.Patriarch Partners LLCdiversifiedFalse Claims Act and related2006$8,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2007$14,200,000
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
Stryker CorporationStrykermedical equipment and suppliesFalse Claims Act and related2007$16,600,000
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2007$1,500,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007$15,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2007$515,000,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007$190,000,000
IBMIBM Corp.information technologyFalse Claims Act and related2007$2,972,038
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007$2,316,662
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007$30,500,000
Northrop GrummanNorthrop Grummanaerospace and military contractingFalse Claims Act and related2007$8,000,000
Akal Security Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2007$18,000,000
Mellon Bank, N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2007$16,500,000
EGL, Inc., operating as Eagle Global Logistics False Claims Act and related2007$300,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2007$2,500,000
The SCOOTER Store Inc. False Claims Act and related2007$4,000,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007$9,800,000
Ajax Paving Industries Inc. and Dan's Excavating Inc. False Claims Act and related2007$11,750,000
Raritan Bay Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2007$7,500,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007$975,000
PBSJ Corp. False Claims Act and related2007$6,400,000
SCCI Health Services Corporation False Claims Act and related2007$7,500,000
Sioux Manufacturing False Claims Act and related2007$1,900,000
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007$97,500,000
Spartan MotorsShyft Groupmotor vehicleskickbacks and bribery2008$1,700,000
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008$4,000,000
MedQuist Inc. False Claims Act and related2008$6,600,000
Bayer HealthCare LLCBayerchemicalsFalse Claims Act and related2008$97,500,000
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008$10,710,000
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008$5,600,000
EGL Inc. operating as Eagle Global Logistics False Claims Act and related2008$750,000
West Jefferson Medical CenterLCMC Healthhealthcare servicesFalse Claims Act and related2008$3,300,000
Armor Holdings Products LLCBAE Systemsaerospace and military contractingFalse Claims Act and related2008$30,000,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008$9,900,000
Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2008$3,850,000
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008$225,000,000
BlueCross BlueShield of Tennessee False Claims Act and related2008$2,100,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$50,325,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$2,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008$6,000,000
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008$60,000,000
Air Land Forwarders False Claims Act and related2008$72,513
Arpin International Group False Claims Act and related2008$59,017
Covan International False Claims Act and related2008$51,358
Jet Forwarding False Claims Act and related2008$50,751
SIRVASIRVAmiscellaneous servicesFalse Claims Act and related2008$432,598
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008$35,000,000
Medtronic Spine LLCMedtronicmedical equipment and suppliesFalse Claims Act and related2008$75,000,000
National City Mortgage Inc.PNC Financial Servicesfinancial servicesFalse Claims Act and related2008$4,600,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2008$1,370,000
McKesson Corp.McKessonwholesalersControlled Substances Act violation2008$13,250,000
American Airlines Inc.American Airlinesairlinesemployment discrimination2008$560,772
Touro InfirmaryLCMC Healthhealthcare servicesFalse Claims Act and related2008$1,750,000
Protective Products International Inc. False Claims Act and related2008$960,000
Medicaid Dental Center False Claims Act and related2008$10,050,000
National Air CargoNational Air Cargo Group Inc.freight and logisticsFalse Claims Act and related2008$28,000,000
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008$36,700,000
Besler & Company, Inc. False Claims Act and related2008$2,875,000
Cathedral Healthcare System Inc. False Claims Act and related2008$5,300,000
Merck & CompanyMerckpharmaceuticalsFalse Claims Act and related2008$650,000,000
Bechtel Infrastructure Corp. and PB Americas IncBechtelconstruction and engineeringFalse Claims Act and related2008$458,000,000
Genesys Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009$669,413
ChevronChevronoil and gasFalse Claims Act and related2009$45,569,584
Visiting Physicians Association False Claims Act and related2009$9,500,000
St. John Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009$13,229,348
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care False Claims Act and related2009$9,700,000
Our Lady of Lourdes Health Care Services Inc. False Claims Act and related2009$7,950,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009$67,500,000
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009$6,750,000
Kerlan Jobe Orthopaedic Clinic kickbacks and bribery2009$3,000,000
Trinitas Regional Medical Center False Claims Act and related2009$3,020,000
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons False Claims Act and related2009$1,830,322
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009$14,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009$98,000,000
McAllen Hospitals L.P., d/b/a/ South Texas Health SystemUniversal Health Services Inc.healthcare servicesFalse Claims Act and related2009$27,500,000
Omni Home Care False Claims Act and related2009$1,970,000
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsFalse Claims Act and related2009$2,600,000
Mylan Pharmaceuticals and UDL LaboratoriesViatrispharmaceuticalsFalse Claims Act and related2009$118,000,000
Ortho McNeil PharmaceuticalJohnson & JohnsonpharmaceuticalsFalse Claims Act and related2009$3,400,000
AT&T MissouriAT&TtelecommunicationsFalse Claims Act and related2009$1,400,000
Harborside Healthcare and HHC Nutrition Services False Claims Act and related2009$1,375,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2009$8,300,000
Deaconess HospitalDeaconess Health System (IN)healthcare servicesFalse Claims Act and related2009$2,110,034
Providence HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009$381,713
St. Francis HospitalFranciscan Healthhealthcare servicesFalse Claims Act and related2009$3,158,629
St. John's Hospital System False Claims Act and related2009$826,256
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
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009$4,500,000
North Eastern Massachusetts Law Enforcement Council False Claims Act and related2009$200,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2009$25,000,000
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009$15,000,000
Computer Assets Inc. False Claims Act and related2009$350,000
Endoscopic Technologies Inc. off-label or unapproved promotion of medical products2009$1,400,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009$53,000,000
J Squared Inc., d/b/a University Loft Company False Claims Act and related2009$400,000
Birkart Globistics GmbH & Co. Logistik and Service KG False Claims Act and related2009$222,146
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.