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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
Accenture LLPAccenturebusiness servicesFalse Claims Act and related2011$63,675,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011$150,000,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011$10,000,000
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. False Claims Act and related2011$4,600,000
Minnesota Transit Constructors Inc. False Claims Act and related2011$4,600,000
Taleo Corp.Oracleinformation technologyFalse Claims Act and related2011$6,490,000
PRIDE Industries False Claims Act and related2011$400,000
Armor Group North America Inc. False Claims Act and related2011$7,500,000
Academy for Educational Development False Claims Act and related2011$5,000,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$17,000,000
Midtown Imaging LLC False Claims Act and related2011$3,000,000
Ultralife Corporation False Claims Act and related2011$2,700,000
Arete Sleep LLC False Claims Act and related2011$650,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2011$2,200,000
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011$44,300,000
DynCorp International LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2011$7,700,000
The Sandi Group False Claims Act and related2011$1,010,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011$8,000,000
CVS Pharmacy Inc.CVS HealthretailingFalse Claims Act and related2011$17,500,000
Verizon Communications Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011$93,525,410
Securitas GmbH WerkschutzSecuritasbusiness servicesFalse Claims Act and related2011$9,100,000
Rex Healthcare False Claims Act and related2011$1,900,000
Occidental Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$2,050,000
BlueCross BlueShield of Illinois False Claims Act and related2011$25,000,000
General Communication Inc.Liberty BroadbandtelecommunicationsFalse Claims Act and related2011$1,556,075
CareSource False Claims Act and related2011$26,000,000
Oracle America Inc.Oracleinformation technologyFalse Claims Act and related2011$46,000,000
N.I. Teijin Shoji Co. Ltd. False Claims Act and related2011$1,500,000
Lockheed Martin Inc.Lockheed Martinaerospace and military contractingFalse Claims Act and related2011$2,000,000
Fastenal CompanyFastenalretailingFalse Claims Act and related2011$6,250,000
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011$1,660,134
The Health Care Authority of Morgan County dba Decatur General Hospital False Claims Act and related2011$537,892
St. Dominic-Jackson Memorial HospitalSt. Dominic Hospitalhealthcare servicesFalse Claims Act and related2011$555,949
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011$1,232,955
Greenville Memorial Hospital False Claims Act and related2011$1,026,764
Presbyterian Orthopaedic HospitalNovant Healthhealthcare servicesFalse Claims Act and related2011$637,872
The Health Care Authority of Lauderdale County, dba the Coffee Health Group False Claims Act and related2011$676,038
Victory Pharma Inc. off-label or unapproved promotion of medical products2012$11,420,743
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012$109,000,000
Pacific Health Corporation kickbacks and bribery2012$16,500,000
Capmark Finance LLC False Claims Act and related2012$3,900,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012$70,000,000
Toyo Ink SC Holdings Co. Ltd.Toyo InkchemicalsFalse Claims Act and related2012$45,000,000
Lusk Mechanical Contractors and Commonwealth Technologies False Claims Act and related2012$6,250,000
Baylor University Medical CenterBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2012$907,355
Technological Research and Development Authority False Claims Act and related2012$15,000,000
Melbourne Airport Authority False Claims Act and related2012$4,000,000
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012$10,169,114
Harmony Care Hospice Inc. False Claims Act and related2012$1,286,999
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012$9,316,139
Orthofix International NVOrthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$30,000,000
RxAmerica LLCCVS HealthretailingFalse Claims Act and related2012$5,250,000
ReadyOne Industries Inc. False Claims Act and related2012$5,000,000
Akal Security, Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2012$1,800,000
Lucent Technologies World Services Inc.NokiatelecommunicationsFalse Claims Act and related2012$4,200,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2012$16,500,000
Altec Medical fraud2012$3,000,000
CareAll Management LLC False Claims Act and related2012$9,375,000
HireRight Solutions Inc. employment screening violation2012$2,600,000
ADC Telecommunications Inc.TE Connectivityelectrical and electronic equipmentFalse Claims Act and related2012$1,000,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012$4,084,000
NextCare Inc. False Claims Act and related2012$10,000,000
Ward Diesel Filter Systems Inc. False Claims Act and related2012$628,000
Voyager HospiceCare Inc. False Claims Act and related2012$6,100,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook HospitalAtlantic Health Systemhealthcare servicesFalse Claims Act and related2012$8,999,999
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$42,000,000
Calnet Inc. False Claims Act and related2012$18,100,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2012$3,650,000
Direct Resource Inc. False Claims Act and related2012$450,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012$190,000,000
Anthony Allega Cement Contractor Inc. False Claims Act and related2012$500,000
ATK Launch Systems Inc.Northrop Grummanaerospace and military contractingFalse Claims Act and related2012$36,967,160
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012$7,900,000
AmMed Direct LLC False Claims Act and related2012$18,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2012$42,750,000
Radiotherapy Clinics of Georgia LLC False Claims Act and related2012$3,800,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012$137,500,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012$6,850,000
EUSA Pharma (USA) Inc. False Claims Act and related2012$180,000
LifeWatch Services Inc.Royal PhilipsdiversifiedFalse Claims Act and related2012$18,500,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2012$15,850,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012$47,000,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2012$3,492,463
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2012$25,000,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012$15,000,000
Dava Pharmaceuticals Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012$11,000,000
Plainview HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$2,307,265
North Shore Syosset HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$192,735
North Mississippi Medical CenterNorth Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2012$1,894,683
Mission Hospital False Claims Act and related2012$1,500,000
Wenatchee Valley Medical CenterConfluence Healthhealthcare servicesFalse Claims Act and related2012$1,224,709
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012$500,561
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012$365,000
Gulf Coast Hospital False Claims Act and related2012$173,005
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$159,571
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$73,279
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012$3,900,000
Maersk Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012$31,900,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2013$5,475,000
PNC Bank N.APNC Financial Servicesfinancial servicesFalse Claims Act and related2013$7,100,000
Infosys CorporationInfosys Limitedbusiness servicesfraud2013$34,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.