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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 Type sort iconYearPenalty Amount
MorseLife Health System Inc. False Claims Act and related2022$175,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022$10,500,000
Akorn Operating Company LLCAkorn Inc.pharmaceuticalsFalse Claims Act and related2022$7,900,000
Instec Inc. False Claims Act and related2022$625,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2022$40,000,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$24,000,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022$16,400,000
Gold Coast Health Plan False Claims Act and related2022$17,200,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022$10,800,000
Clinicas del Camino Real Inc. False Claims Act and related2022$11,250,000
Universal Helicopters Inc. False Claims Act and related2022$7,000,000
Dodge City Community College False Claims Act and related2022$500,000
Wellman Dynamics False Claims Act and related2022$500,000
Metric Lab Services LLC et al. False Claims Act and related2022$5,700,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2022$12,950,000
OPKO Health, Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
Solera Specialty Pharmacy False Claims Act and related2022$1,310,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022$9,000,000
Weirton Medical Center False Claims Act and related2022$1,500,000
Wise Services Inc. False Claims Act and related2022$302,500
Florida Birth-Related Neurological Injury Compensation Plan False Claims Act and related2022$51,000,000
Ohio State University False Claims Act and related2022$875,689
Omega Healthcare Investors, Inc. False Claims Act and related2022$3,000,000
Modernizing Medicine Inc. False Claims Act and related2022$45,000,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2022$3,350,000
Carter Healthcare LLC False Claims Act and related2022$6,925,000
Fire Service Plus Inc. False Claims Act and related2022$985,131
Biogen Inc.BiogenpharmaceuticalsFalse Claims Act and related2022$900,000,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022$13,500,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2022$6,750,000
PowerSecure, Inc. False Claims Act and related2022$8,400,000
Academy Mortgage CorporationAcademy Mortgage Corp.financial servicesFalse Claims Act and related2022$38,500,000
DePuy Synthes, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2023$9,750,000
Mendota Land Co. et al. False Claims Act and related2023$600,000
Jet Medical Inc. False Claims Act and related2023$745,000
Zyno Medical LLC False Claims Act and related2022$493,140
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022$44,875,000
Advanced Bionics LLC False Claims Act and related2022$12,600,000
Ocenture LLC False Claims Act and related2022$3,000,000
Spacelabs Healthcare, LLCOSI Systems Inc.miscellaneous manufacturingFalse Claims Act and related2023$2,500,000
La Baguette, LLC False Claims Act and related2023$430,000
Dynamic Integrated Solutions, Inc. False Claims Act and related2023$50,000
Priority Acquisitions, Inc. False Claims Act and related2023$50,000
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. False Claims Act and related2023$325,000
Jelly Bean Communications Design LLC False Claims Act and related2023$293,771
Michigan Education Association and the Michigan Education Special Services Association False Claims Act and related2023$225,887
Lakeland Regional Medical Center False Claims Act and related2023$4,000,000
Saratoga Care and Rehabilitation Center, LLC et al. False Claims Act and related2023$7,168,000
MedCare Clinic & Pharmacy, LLC False Claims Act and related2023$213,677
Genotox Laboratories Ltd. False Claims Act and related2023$5,900,000
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2023$21,800,000
Johns Hopkins Health SystemJohns Hopkins Medicinehealthcare servicesFalse Claims Act and related2023$5,000,000
Adobe Inc.Adobe Systemsinformation technologyFalse Claims Act and related2023$3,000,000
Danco Laboratories, LLC False Claims Act and related2023$765,000
Village Home Care LLC False Claims Act and related2023$225,000
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023$40,242,546
Smart Pharmacy, Inc. and SP2, LLC False Claims Act and related2023$7,400,000
VHS of Michigan Inc. et al.Tenet Healthcarehealthcare servicesFalse Claims Act and related2023$29,744,065
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023$377,453,150
C Care LLC False Claims Act and related2023$125,504
Psych Care Consultants LLC False Claims Act and related2023$217,430
NextGen Healthcare, Inc.Thoma Bravoprivate equity (including portfolio companies)False Claims Act and related2023$31,000,000
HX5 LLC False Claims Act and related2023$7,759,693
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health False Claims Act and related2023$49,500,000
Cottage Health System False Claims Act and related2023$9,000,000
Sansum Clinic False Claims Act and related2023$4,500,000
Community Health Centers of the Central Coast False Claims Act and related2023$3,150,000
Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services False Claims Act and related2023$3,825,000
VitalAxis Inc. False Claims Act and related2023$300,479
BestCare Laboratory Services LLC False Claims Act and related2023$5,700,000
Martin's Point Health Care Inc. False Claims Act and related2023$22,485,000
Verizon Business Network Services LLCVerizon CommunicationstelecommunicationsFalse Claims Act and related2023$4,091,317
Stanford University False Claims Act and related2023$1,900,000
BioTek reMEDys Inc. False Claims Act and related2023$20,000,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023$172,294,250
Paksn Inc. False Claims Act and related2023$45,600,000
Clinical laboratory Genesis Reference Laboratories LLC False Claims Act and related2023$1,195,845
XTO Energy Inc.Exxon Mobiloil and gasFalse Claims Act and related2023$16,000,000
Nostrum Laboratories Inc. False Claims Act and related2023$3,825,000
AECOMAECOMconstruction and engineeringFalse Claims Act and related2023$11,800,000
Silver Lake Hospital False Claims Act and related2024$18,600,000
Atlantic Home Health Care LLC False Claims Act and related2024$9,990,944
Ultragenyx Pharmaceutical Inc.Ultragenyx PharmaceuticalpharmaceuticalsFalse Claims Act and related2023$6,000,000
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023$345,000,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023$14,700,000
Gamma Healthcare Inc.  False Claims Act and related2024$13,619,660
Ford Motor CompanyFord Motormotor vehiclesFalse Claims Act and related2024$365,000,000
HireRight Solutions Inc. employment screening violation2012$2,600,000
American Airlines Inc.American Airlinesairlinesemployment discrimination2008$560,772
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesdrug or medical equipment safety violation2017$18,158,000
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017$35,000,000
Schering-Plough CorporationMerckpharmaceuticalsdrug or medical equipment safety violation2002$500,000,000
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018$5,000,000
ev3 Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2018$17,900,000
Olympus Medical Systems CorporationOlympuselectrical and electronic equipmentdrug or medical equipment safety violation2018$85,000,000
Pentax Medical Company drug or medical equipment safety violation2020$43,000,000
Fresenius Kabi Oncology LimitedFresenius SE & Co.healthcare servicesdrug or medical equipment safety violation2021$50,000,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalsdrug or medical equipment safety violation2021$27,000,000
Avanos Medical Inc. drug or medical equipment safety violation2021$22,228,000
KVK Research Inc. and KVK Tech Inc. drug or medical equipment safety violation2024$3,500,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsdrug or medical equipment safety violation2024$464,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.