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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
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
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021$3,200,000
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
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
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
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
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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.