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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 Companies | Total Penalty $ | Number of Records |
| Purdue Pharma | $8,344,000,000 | 1 |
| Deutsche Bank | $7,200,000,000 | 1 |
| UBS | $6,715,000,000 | 2 |
| Wells Fargo | $6,290,000,000 | 3 |
| NatWest Group PLC | $4,900,000,000 | 1 |
| Tenet Healthcare | $1,663,454,065 | 14 |
| Merck | $1,522,000,000 | 4 |
| General Electric | $1,518,080,000 | 3 |
| HCA Healthcare | $1,512,375,097 | 6 |
| UnitedHealth Group | $1,248,839,180 | 8 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type  | Year | Penalty Amount |
| KBM Group LLC | | | privacy violation | 2021 | $42,000,000 |
| WW International Inc. | WW International | miscellaneous services | privacy violation | 2022 | $1,500,000 |
| Twitter Inc. | X Corp. | information technology | privacy violation | 2022 | $150,000,000 |
| GoodRx Holdings Inc. | | | privacy violation | 2023 | $1,500,000 |
| Amazon.com Inc. | Amazon.com | retailing | privacy violation | 2023 | (*)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 |
| Pharmaceutical Innovations Inc. | | | product safety violation | 2016 | $100,000 |
| Spectrum Brands Inc. | Spectrum Brands Holdings | housewares and home furnishings | product safety violation | 2017 | $1,900,000 |
| Michaels Stores Inc. | Apollo Global Management | private equity (including portfolio companies) | product safety violation | 2018 | $1,500,000 |
| Walter Kidde Portable Equipment Inc. | Carrier Global Corporation | building materials | product safety violation | 2021 | $12,000,000 |
| Philip Morris USA | Altria | tobacco | tobacco litigation | 2011 | $6,250,000 |
| R.J. Reynolds Tobacco | British American Tobacco | tobacco | tobacco litigation | 2011 | $6,250,000 |
| Deutsche Bank | Deutsche Bank | financial services | toxic securities abuses | 2017 | $7,200,000,000 |
| Moody's Corporation | Moody's | information technology | toxic securities abuses | 2017 | $864,000,000 |
| Credit Suisse | UBS | financial services | toxic securities abuses | 2017 | $5,280,000,000 |
| Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | toxic securities abuses | 2018 | $4,900,000,000 |
| Wells Fargo Bank, N.A. | Wells Fargo | financial services | toxic securities abuses | 2018 | $2,090,000,000 |
| General Electric | General Electric | diversified | toxic securities abuses | 2019 | $1,500,000,000 |
| UBS AG | UBS | financial services | toxic securities abuses | 2023 | $1,435,000,000 |
| Z Gallerie LLC | | | trade violations | 2016 | $15,000,000 |
| Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. | | | trade violations | 2016 | $3,000,000 |
| Novum Structures LLC | | | trade violations | 2016 | $3,000,000 |
| University Furnishings LP | | | trade violations | 2015 | $15,000,000 |
| Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | trade violations | 2019 | $62,500,000 |
