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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
Arkansas Heart HospitalArkansas Heart Hospitalhealthcare servicesFalse Claims Act and related2016$900,000
Aurora Health CareAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2016$1,250,000
Cleveland Clinic FoundationCleveland Clinichealthcare servicesFalse Claims Act and related2016$1,600,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2016$5,900,000
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc False Claims Act and related2016$850,000
Monongalia County General Hospital Company False Claims Act and related2016$4,800,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016$1,900,000
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health SystemNorthwell Healthhealthcare servicesFalse Claims Act and related2016$2,500,000
Sentara HealthcareSentara Healthcarehealthcare servicesFalse Claims Act and related2016$2,100,000
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016$7,400,000
Big Brothers Big Sisters of America Corporation False Claims Act and related2016$1,600,000
Tri-City Medical Center False Claims Act and related2016$3,278,464
Kindred Healthcare Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$125,000,000
URS E & C Holdings Inc.AECOMconstruction and engineeringFalse Claims Act and related2016$9,000,000
Novum Structures LLC trade violations2016$3,000,000
U.S. Healthcare Supply LLC False Claims Act and related2016$5,000,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016$52,400,000
North American Health Care Inc. False Claims Act and related2016$28,500,000
Vibra Healthcare LLCVibra Healthcarehealthcare servicesFalse Claims Act and related2016$32,700,000
Branch Banking & Trust Company (BB&T)Truist Financialfinancial servicesFalse Claims Act and related2016$83,000,000
Primary Residential Mortgage Inc. False Claims Act and related2016$5,000,000
SecurityNational Mortgage Company False Claims Act and related2016$4,250,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2016$513,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$28,125,000
Life Care Centers of America Inc.Life Care Centers of Americahealthcare servicesFalse Claims Act and related2016$145,000,000
Best Choice Home Health Care Agency Inc. False Claims Act and related2016$1,800,000
Biocompatibles Inc. False Claims Act and related2016$36,000,000
Zen Magnets LLC consumer protection violation2016$5,500,000
Forest Laboratories and Forest PharmaceuticalsAbbViepharmaceuticalsFalse Claims Act and related2016$38,000,000
United Shore Financial Services LLC False Claims Act and related2016$48,000,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$33,500,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017$350,000,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017$7,200,000,000
Medstar Ambulance Inc. False Claims Act and related2017$12,700,000
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017$864,000,000
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesdrug or medical equipment safety violation2017$18,158,000
Credit SuisseUBSfinancial servicestoxic securities abuses2017$5,280,000,000
Washington River Protection Solutions LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,275,000
Charles River Laboratories International Inc.Charles River Laboratorieshealthcare servicesFalse Claims Act and related2017$1,800,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2017$45,000,000
TeamHealth HoldingsBlackstoneprivate equity (including portfolio companies)False Claims Act and related2017$60,000,000
eClinicalWorkseClinicalWorksinformation technologyFalse Claims Act and related2017$154,920,000
Freedom Health Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2017$31,695,593
Agility Public Warehousing Co. KSCAgilityfreight and logisticsFalse Claims Act and related2017$95,000,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's ClinicMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2017$34,000,000
Financial Freedom False Claims Act and related2017$89,000,000
Import Merchandising Concepts L.P. False Claims Act and related2017$275,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2017$6,000,000
Indiana University Health Inc.Indiana University Health Inc.healthcare servicesFalse Claims Act and related2017$9,000,000
HealthNet Inc. False Claims Act and related2017$9,000,000
Braden Partners, L.P. dba Pacific Pulmonary Services False Claims Act and related2017$11,400,000
Energy & Process Corporation False Claims Act and related2017$4,600,000
Sanofi-PasteurSanofipharmaceuticalsFalse Claims Act and related2017$19,868,194
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.?Foundations Health Solutionshealthcare servicesFalse Claims Act and related2017$19,500,000
PAMC Ltd., and Pacific Alliance Medical Center Inc. False Claims Act and related2017$42,000,000
AMI Monitoring Inc. aka Spectocor False Claims Act and related2017$10,560,000
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SAMedi-Lynx Cardiac Monitoringmedical equipment and suppliesFalse Claims Act and related2017$2,890,000
Genesis Healthcare Inc.Genesis HealthCarehealthcare servicesFalse Claims Act and related2017$53,639,288
Misr Sons Development S.A.E. False Claims Act and related2017$1,100,000
Integrated Medical Solutions Inc. False Claims Act and related2017$2,475,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017$58,650,000
CHRISTUS St. Vincent Regional Medical CenterCHRISTUS Healthhealthcare servicesFalse Claims Act and related2017$12,240,000
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2017$465,000,000
Huntington Ingalls Industries Inc.Huntington Ingalls Industriesaerospace and military contractingFalse Claims Act and related2017$9,200,000
ADS Inc. False Claims Act and related2017$16,000,000
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017$74,453,802
Hyperion Foundation et al. False Claims Act and related2017$1,250,000
Chemed CorporationChemedhealthcare servicesFalse Claims Act and related2017$75,000,000
Spectrum Brands Inc.Spectrum Brands Holdingshousewares and home furnishingsproduct safety violation2017$1,900,000
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC False Claims Act and related2017$3,000,000
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017$35,000,000
SolarCity CorporationTesla Inc.motor vehiclesFalse Claims Act and related2017$29,500,000
Family Medicine Centers of South Carolina LLC False Claims Act and related2017$2,000,000
Kmart CorporationSearsretailingFalse Claims Act and related2017$32,300,000
United Therapeutics CorporationUnited TherapeuticspharmaceuticalsFalse Claims Act and related2017$210,000,000
EmCare Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2017$29,600,000
Physician's Alliance Ltd False Claims Act and related2017$4,000,000
Citation Oil & Gas Corp.Citation Oil & Gasoil and gasFalse Claims Act and related2017$2,250,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017$63,700,000
21st Century OncologyKKR & Co.private equity (including portfolio companies)False Claims Act and related2017$26,000,000
IBERIABANKFirst Horizon Nationalfinancial servicesFalse Claims Act and related2017$11,692,149
Pine Creek Medical Center LLC False Claims Act and related2017$7,500,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2018$1,500,000
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018$5,000,000
Bassett Mirror Company False Claims Act and related2018$10,500,000
Benevis LLC False Claims Act and related2018$23,900,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018$66,000,000
Beam Bros. Trucking Inc. False Claims Act and related2018$1,025,000
UPMC Hamot Medicor Associates Inc.UPMChealthcare servicesFalse Claims Act and related2018$20,750,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018$149,500,000
Michaels Stores Inc.Apollo Global Managementprivate equity (including portfolio companies)product safety violation2018$1,500,000
Home Furnishings Resource Group Inc. False Claims Act and related2018$500,000
DJO Global Inc. False Claims Act and related2018$7,620,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2018$18,000,000
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018$9,680,000
SightLine Health LLC False Claims Act and related2018$11,500,000
Medical Transport LLC False Claims Act and related2018$9,000,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2018$33,200,000
Biotheranostics Inc. False Claims Act and related2018$2,000,000
Paramedics Plus, LLC False Claims Act and related2018$20,649,000
Reliant Rehabilitation Holdings Inc. False Claims Act and related2018$6,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.