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Violation Tracker Agency Summary Page

Agency Name: Justice Department Civil Division
Penalty Total since 2000: $78,256,072,620
Number of Records: 1,221
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$1,520,780,0004
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 Type sort iconYearPenalty Amount
Z Gallerie LLC trade violations2016$15,000,000
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. trade violations2016$3,000,000
Novum Structures LLC trade violations2016$3,000,000
University Furnishings LP trade violations2015$15,000,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)trade violations2019$62,500,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017$7,200,000,000
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017$864,000,000
Credit SuisseUBSfinancial servicestoxic securities abuses2017$5,280,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018$4,900,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018$2,090,000,000
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019$1,500,000,000
UBS AGUBSfinancial servicestoxic securities abuses2023$1,435,000,000
Philip Morris USAAltriatobaccotobacco litigation2011$6,250,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011$6,250,000
Pharmaceutical Innovations Inc. product safety violation2016$100,000
Spectrum Brands Inc.Spectrum Brands Holdingshousewares and home furnishingsproduct safety violation2017$1,900,000
Michaels Stores Inc.Apollo Global Managementprivate equity (including portfolio companies)product safety violation2018$1,500,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsproduct safety violation2021$12,000,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020$126,000,000
Epsilon Data Management LLC privacy violation2021$150,000,000
Environmental Safety International Inc. privacy violation2021$1,660,000
KBM Group LLC privacy violation2021$42,000,000
WW International Inc.WW Internationalmiscellaneous servicesprivacy violation2022$1,500,000
Twitter Inc.X Corp.information technologyprivacy violation2022$150,000,000
GoodRx Holdings Inc. privacy violation2023$1,500,000
Amazon.com Inc.Amazon.comretailingprivacy violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
Victory Pharma Inc. off-label or unapproved promotion of medical products2012$11,420,743
Endoscopic Technologies Inc. off-label or unapproved promotion of medical products2009$1,400,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2007$515,000,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007$9,800,000
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
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014$320,000,000
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesmortgage abuses2015$70,000,000
Finance of America Reverse mortgage abuses2020$2,470,000
Hollister Inc.Hollister Inc.medical equipment and supplieskickbacks and bribery2016$11,440,000
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016$9,372,882
PharMerica Corp.KKR & Co.private equity (including portfolio companies)kickbacks and bribery2015$9,250,000
Omni Surgical L.P. dba Spine 360 kickbacks and bribery2014$2,600,000
Pacific Health Corporation kickbacks and bribery2012$16,500,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2011$16,000,000
Kerlan Jobe Orthopaedic Clinic kickbacks and bribery2009$3,000,000
Spartan MotorsShyft Groupmotor vehicleskickbacks and bribery2008$1,700,000
Blue Cross & Blue Shield of Rhode Island kickbacks and bribery2007$20,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004$345,000,000
Rialto Capital Management kickbacks and bribery2019$3,600,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalskickbacks and bribery2019$15,400,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020$145,000,000
Capstone Diagnostics kickbacks and bribery2024$14,300,000
Infosys CorporationInfosys Limitedbusiness servicesfraud2013$34,000,000
Altec Medical fraud2012$3,000,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020$3,000,000,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020$8,344,000,000
Macromark Inc. fraud2020$1,000,000
Alpha Omega Pharmacy et al. fraud2022$25,000,000
Sterling Knight fraud2022$21,000,000
HealthRight fraud2022$4,250,000
AWAREmed Wholistic Urgent Care, PLLC et al. fraud2023$100,000
Blue Bell Creameries L.P.Blue Bell Creameriesfood productsfood safety violation2020$17,250,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020$25,000,000
Kerry Inc.Kerry Groupfood productsfood safety violation2023$19,228,000
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024$41,675,000
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007$97,500,000
B. Charles Rogers Gas Ltd. federal leasing royalty violation2019$3,575,000
Shell OilShell PLCoil and gasfederal leasing royalty violation2000$56,000,000
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021$3,200,000
M&T Bank Corp.M&T Bankfinancial servicesFalse Claims Act and related2016$64,000,000
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
First Tennessee Bank N.A.First Horizon Nationalfinancial servicesFalse Claims Act and related2015$212,500,000
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015$7,900,000
Health Diagnostics Laboratory Inc. False Claims Act and related2015$47,000,000
Singulex Inc. False Claims Act and related2015$1,500,000
MetLife Home Loans LLCMetLifefinancial servicesFalse Claims Act and related2015$123,500,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015$7,900,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015$39,000,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2014$4,900,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014$200,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2014$9,900,000
JPMorgan ChaseJPMorgan Chasefinancial servicesFalse Claims Act and related2014$614,000,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2013$5,475,000
PNC Bank N.APNC Financial Servicesfinancial servicesFalse Claims Act and related2013$7,100,000
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012$109,000,000
Capmark Finance LLC False Claims Act and related2012$3,900,000
DFine Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2011$2,390,000
Saehan Bank False Claims Act and related2010$2,200,000
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
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
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
Sisters of Charity of Leavenworth Health System False Claims Act and related2016$1,950,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.