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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
The Ohio State University Wexner Medical CenterOhio State University Hospitalshealthcare servicesFalse Claims Act and related2015$2,800,000
Oklahoma Heart Hospital, LLC False Claims Act and related2015$1,510,000
Peninsula Regional Medical CenterTidalhealth, Inc.healthcare servicesFalse Claims Act and related2015$2,900,000
Providence Health SystemProvidencehealthcare servicesFalse Claims Act and related2015$2,900,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2015$1,500,000
Robert Wood Johnson Health Care Corp.RWJBarnabas Healthhealthcare servicesFalse Claims Act and related2015$5,800,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2015$5,600,000
SSM Health Care CorporationSSM Healthhealthcare servicesFalse Claims Act and related2015$4,100,000
St. Bernards Medical CenterSt. Bernards Healthcarehealthcare servicesFalse Claims Act and related2015$850,000
St. Joseph Health SystemProvidencehealthcare servicesFalse Claims Act and related2015$2,700,000
Saint Vincent Health CenterAllegheny Health Networkhealthcare servicesFalse Claims Act and related2015$1,400,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2015$3,000,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2015$12,100,000
Texas Health ResourcesTexas Health Resourceshealthcare servicesFalse Claims Act and related2015$2,900,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2015$5,995,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2015$4,900,000
UPMCUPMChealthcare servicesFalse Claims Act and related2015$5,400,000
Valley Health System, Inc.Valley Health System (NJ)healthcare servicesFalse Claims Act and related2015$2,200,000
WakeMed d/b/a WakeMed Raleigh CampusWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2015$6,200,000
William Beaumont Hospital d/b/a Beaumont Health SystemBeaumont Healthhealthcare servicesFalse Claims Act and related2015$2,800,000
Winthrop University Hospital False Claims Act and related2015$4,000,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015$9,800,000
Millennium HealthMillennium Healthhealthcare servicesFalse Claims Act and related2015$256,000,000
Tuomey Healthcare SystemPrisma Healthhealthcare servicesFalse Claims Act and related2015$72,400,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2015$18,000,000
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015$9,400,000
West Chester Hospital and UC HealthUC Healthhealthcare servicesFalse Claims Act and related2015$4,100,000
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. False Claims Act and related2015$3,000,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LPL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$4,630,000
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015$115,000,000
PAE Government Services Inc. and RM Asia (HK) LimitedAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2015$1,450,000
Columbus Regional Healthcare SystemColumbus Regional Health (GA)healthcare servicesFalse Claims Act and related2015$35,000,000
Walter Investment Management Corp.Ditech Holding Corporationfinancial servicesFalse Claims Act and related2015$29,630,000
Parsons Government Services Inc.Parsons Corporationconstruction and engineeringFalse Claims Act and related2015$3,800,000
KMART Corp.SearsretailingFalse Claims Act and related2015$1,400,000
EDF Resource Capital Inc. False Claims Act and related2015$6,000,000
Sandia Corporation False Claims Act and related2015$4,790,042
U.S. Investigations Services Inc.Corporate Risk Holdingsmiscellaneous servicesFalse Claims Act and related2015$30,000,000
Mercy Health Springfield CommunitiesMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015$5,500,000
PC Specialists Inc., doing business as Technology Integration Group False Claims Act and related2015$5,900,000
NuVasive IncNuVasive Inc.medical equipment and suppliesFalse Claims Act and related2015$13,500,000
LB&B Associates Inc False Claims Act and related2015$7,800,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015$46,500,000
Cephalon Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015$7,500,000
VMware Inc. and Carahsoft Technology CorporationBroadcomelectrical and electronic equipmentFalse Claims Act and related2015$75,500,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015$450,000,000
Education Affiliates False Claims Act and related2015$13,000,000
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015$10,149,374
Hebrew Homes Health Network Inc. False Claims Act and related2015$17,000,000
Children's Hospital and Children's National Medical Center Inc.Children's National Medical Centerhealthcare servicesFalse Claims Act and related2015$12,900,000
Clearview Regional Medical Center False Claims Act and related2015$595,155
Orbit Medical Inc. and Rehab Medical Inc. False Claims Act and related2015$7,500,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2015$25,000,000
PharMerica Corp.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$31,500,000
Health Management Associates Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$15,000,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$210,000
North Texas Medical Center False Claims Act and related2015$480,000
Medical Center of Central GeorgiaAtrium Healthhealthcare servicesFalse Claims Act and related2015$20,000,000
Citizens Medical CenterCitizens Medical Centerhealthcare servicesFalse Claims Act and related2015$21,750,000
Family Dermatology P.C. False Claims Act and related2015$3,247,835
Air Ideal Inc. False Claims Act and related2015$250,000
MedtronicMedtronicmedical equipment and suppliesFalse Claims Act and related2015$4,410,000
Robinson Health System Inc.University Hospitalshealthcare servicesFalse Claims Act and related2015$10,000,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesFalse Claims Act and related2015$44,000,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015$6,400,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,412,502
Gilbane Building CompanyGilbaneconstruction and engineeringFalse Claims Act and related2015$1,100,000
Hencorp Becstone Capital L.C. False Claims Act and related2015$3,800,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC False Claims Act and related2015$1,100,000
C.R. Laurence Co. Inc. False Claims Act and related2015$2,300,000
Southeastern Aluminum Products Inc. False Claims Act and related2015$650,000
Waterfall Group LLC False Claims Act and related2015$100,000
ResCare Iowa Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$5,630,000
Good Shepherd Hospice Inc.Good Shepherd Hospice Inc.healthcare servicesFalse Claims Act and related2015$4,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015$2,800,000
EV3 Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015$1,250,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$75,000,000
M&T Bank Corp.M&T Bankfinancial servicesFalse Claims Act and related2016$64,000,000
Hollister Inc.Hollister Inc.medical equipment and supplieskickbacks and bribery2016$11,440,000
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016$9,372,882
Freedom Mortgage CorporationFreedom Mortgagefinancial servicesFalse Claims Act and related2016$113,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016$1,200,000,000
Jacintoport International LLCSeaboard Corp.food productsFalse Claims Act and related2016$1,075,000
Lexington County Health Services District Inc. d/b/a Lexington Medical CenterLexington Medical Centerhealthcare servicesFalse Claims Act and related2016$17,000,000
Acclarent Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2016$18,000,000
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016$18,000,000
Pharmaceutical Innovations Inc. product safety violation2016$100,000
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. False Claims Act and related2016$5,800,000
Genentech Inc.RochepharmaceuticalsFalse Claims Act and related2016$33,500,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$67,000,000
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016$11,380,000
Z Gallerie LLC trade violations2016$15,000,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2016$784,600,000
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016$6,000,000
ESM Group Inc. False Claims Act and related2016$2,000,000
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016$34,800,000
21st Century Oncology Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2016$34,700,000
ArmorSource, LLC False Claims Act and related2016$3,000,000
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. trade violations2016$3,000,000
Sisters of Charity of Leavenworth Health System False Claims Act and related2016$1,950,000
Arkansas Heart HospitalArkansas Heart Hospitalhealthcare servicesFalse Claims Act and related2016$900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.