Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Birkart Globistics GmbH & Co. Logistik and Service KG False Claims Act and related2009$222,146
ITO Mobel Transport GmbH False Claims Act and related2009$150,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2009$2,000,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009$95,500,000
HealthEast Care SystemFairview Health Serviceshealthcare servicesFalse Claims Act and related2009$2,280,000
Regency Nursing and Rehabilitation Centers Inc. False Claims Act and related2009$4,000,000
Lighthouse Disaster Relief False Claims Act and related2009$4,000,000
Alta Colleges Inc. False Claims Act and related2009$7,000,000
NetApp Inc.NetAppelectrical and electronic equipmentFalse Claims Act and related2009$128,000,000
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare servicesFalse Claims Act and related2009$302,000,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2009$325,000,000
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2009$9,990,000
Sikorsky Aircraft CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2009$2,941,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009$26,300,000
AT&T Technical Services Corp.AT&TtelecommunicationsFalse Claims Act and related2009$8,266,414
AMEC Construction Management Inc. False Claims Act and related2009$19,000,000
Barrday Inc. False Claims Act and related2009$1,000,000
SouthernCare Inc. False Claims Act and related2009$24,700,000
AT&T Inc.AT&Ttelecommunicationscivil contempt2009$2,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009$5,000,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009$15,500,000
Saehan Bank False Claims Act and related2010$2,200,000
Detroit Medical CenterTenet Healthcarehealthcare servicesFalse Claims Act and related2010$30,000,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010$13,900,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2010$280,000,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010$280,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2010$126,500,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010$14,744,000
CDI CorporationCDI Corp.miscellaneous servicesFalse Claims Act and related2010$1,950,000
Medical Resources L.L.C False Claims Act and related2010$22,600,000
John Carlo Inc. and Angelo Iafrate Construction Company False Claims Act and related2010$1,407,000
Nelnet Inc.Nelnetfinancial servicesFalse Claims Act and related2010$47,000,000
Southwest Student Services Corp. False Claims Act and related2010$5,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp. False Claims Act and related2010$4,000,000
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp. False Claims Act and related2010$1,750,000
Hewlett-Packard CoHewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010$16,250,000
St. Joseph Medical Center False Claims Act and related2010$22,000,000
Platinum One Contracting and Capitol Contractors False Claims Act and related2010$200,000
Rocky Mountain Instrument Company False Claims Act and related2010$2,000,000
Quicksort Inc. False Claims Act and related2010$4,200,000
CSI Engineering and CSI Design Build False Claims Act and related2010$200,000
El Centro Regional Medical Center in Imperial County, Calif.El Centro Regional Medical Centerhealthcare servicesFalse Claims Act and related2010$2,200,000
Cisco Systems and Westcon Group North AmericaCisco Systemselectrical and electronic equipmentFalse Claims Act and related2010$48,000,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010$55,000,000
Dominion Oklahoma Texas Exploration & Production Inc.Dominion Energyutilities and power generationFalse Claims Act and related2010$2,219,974
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2010$4,697,476
Panalpina Inc.DSVfreight and logisticsFalse Claims Act and related2010$375,000
Quantum Dynamics Inc False Claims Act and related2010$750,000
Health Alliance of Greater Cincinnati False Claims Act and related2010$2,600,000
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010$880,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2010$3,725,000
Parma Community General HospitalUniversity Hospitalshealthcare servicesFalse Claims Act and related2010$40,000
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010$133,300
Metropolitan Ambulance & First Aid Corp. False Claims Act and related2010$2,850,000
Intercare Health Systems Inc. False Claims Act and related2010$10,000,000
Bell Helicopter Textron Inc.Textronaerospace and military contractingFalse Claims Act and related2010$3,718,770
EMC CorporationDell Technologieselectrical and electronic equipmentFalse Claims Act and related2010$87,500,000
Health Alliance of Greater Cincinnati False Claims Act and related2010$108,000,000
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010$1,955,431
Bethesda Memorial Hospital False Claims Act and related2010$356,079
Bloomington Hospital False Claims Act and related2010$1,443,848
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010$931,742
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville False Claims Act and related2010$1,992,756
Palmetto Health dba Palmetto Health Baptist HospitalPrisma Healthhealthcare servicesFalse Claims Act and related2010$1,861,083
St. Elizabeth Medical CenterMohawk Valley Health Systemhealthcare servicesFalse Claims Act and related2010$195,976
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010$260,065
United HospitalAllina Health Systemhealthcare servicesFalse Claims Act and related2010$428,656
Ciena Capital LLC False Claims Act and related2010$26,300,000
Schwarz Pharma Inc.UCBpharmaceuticalsFalse Claims Act and related2010$22,000,000
Learning Tree International Inc. False Claims Act and related2010$4,500,000
Mobil Natural Gas Inc.Exxon Mobiloil and gasFalse Claims Act and related2010$32,200,000
Melbourne Internal Medicine Associates P.A. False Claims Act and related2010$12,000,000
Robert Wood Johnson University Hospital HamiltonRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2010$6,350,000
Alpharma Inc.PfizerpharmaceuticalsFalse Claims Act and related2010$42,500,000
Rush University Medical CenterRush University Medical Centerhealthcare servicesFalse Claims Act and related2010$1,547,200
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2010$14,000,000
Brookhaven Memorial Hospital Medical CenterLong Island Community Hospitalhealthcare servicesFalse Claims Act and related2010$2,920,000
Eon Labs Inc.NovartispharmaceuticalsFalse Claims Act and related2010$3,500,000
Mercy Hospital Inc.Mercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2010$2,799,462
Lincoln Fabrics Ltd. False Claims Act and related2010$4,000,000
FORBA Holdings LLC False Claims Act and related2010$24,000,000
Wheaton Community Hospital False Claims Act and related2010$846,461
DFine Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2011$2,390,000
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LPBank of Americafinancial servicesmortgage abuses2011$20,000,000
Saxon Mortgage Services Inc.Ocwen Financialfinancial servicesmortgage abuses2011$2,350,000
Garsh Lending LLC banking violation2011$300,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2011$16,000,000
GE Healthcare IncGE HealthCare Technologiesmedical equipment and suppliesFalse Claims Act and related2011$30,000,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011$4,750,000
Philip Morris USAAltriatobaccotobacco litigation2011$6,250,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011$6,250,000
KV Pharmaceutical Company False Claims Act and related2011$17,000,000
Point Blank Solutions Inc. False Claims Act and related2011$1,000,000
Oracle Corp.Oracleinformation technologyFalse Claims Act and related2011$199,500,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011$65,000,000
Science Applications International Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2011$20,400,000
Applied Enterprise Solutions LLC False Claims Act and related2011$2,166,000
Guidant LLCBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2011$9,250,000
Future Research Corp. False Claims Act and related2011$200,000
BP Amoco Corp.BPoil and gasFalse Claims Act and related2011$20,500,000
Accenture LLPAccenturebusiness servicesFalse Claims Act and related2011$63,675,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.