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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
Gilbane Building CompanyGilbaneconstruction and engineeringFalse Claims Act and related2015$1,100,000
Hencorp Becstone Capital L.C. False Claims Act and related2015$3,800,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC False Claims Act and related2015$1,100,000
C.R. Laurence Co. Inc. False Claims Act and related2015$2,300,000
Southeastern Aluminum Products Inc. False Claims Act and related2015$650,000
Waterfall Group LLC False Claims Act and related2015$100,000
ResCare Iowa Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$5,630,000
Good Shepherd Hospice Inc.Good Shepherd Hospice Inc.healthcare servicesFalse Claims Act and related2015$4,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015$2,800,000
EV3 Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015$1,250,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$75,000,000
Lockheed Martin Integrated SystemsLockheed Martinaerospace and military contractingFalse Claims Act and related2014$27,500,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron Mountainbusiness servicesFalse Claims Act and related2014$44,500,000
Eyak Technology LLC and Eyak Services LLC False Claims Act and related2014$2,500,000
Supreme FoodserviceSupreme Groupmiscellaneous servicesFalse Claims Act and related2014$434,360,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2014$2,990,000
Maricopa County Community College District False Claims Act and related2014$4,080,000
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc. False Claims Act and related2014$852,378
CareAll Management LLC False Claims Act and related2014$25,000,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$37,000,000
North Florida Shipyards False Claims Act and related2014$1,000,000
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc. False Claims Act and related2014$6,070,000
First RF Corporation False Claims Act and related2014$10,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014$350,000,000
Leidos HoldingsLeidosinformation technologyFalse Claims Act and related2014$1,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014$23,000,000
Extendicare Health Services Inc. and Progressive Step Corporation False Claims Act and related2014$38,000,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2014$13,700,000
Caremark L.L.C.CVS HealthretailingFalse Claims Act and related2014$6,000,000
A Plus Home Health Care Inc. False Claims Act and related2014$1,650,000
Episcopal Ministries to the Aging Inc. False Claims Act and related2014$1,300,000
Life Care Services LLC and CoreCare V LLP False Claims Act and related2014$3,750,000
Samsung Electronics America Inc.SamsungdiversifiedFalse Claims Act and related2014$2,300,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014$18,000,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014$98,150,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2014$32,500,000
Vascular Solutions Inc.Teleflexmedical equipment and suppliesFalse Claims Act and related2014$520,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014$80,000,000
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014$24,500,000
RE/MAX Allegiance Relocation Services False Claims Act and related2014$509,807
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014$124,240,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesFalse Claims Act and related2014$418,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014$40,900,000
Baptist Health System Inc.Baptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2014$2,500,000
Amedisys Inc.Amedisyshealthcare servicesFalse Claims Act and related2014$150,000,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014$7,300,000
CRC Health Corp.Acadia Healthcarehealthcare servicesFalse Claims Act and related2014$9,250,000
Hope Cancer Institute False Claims Act and related2014$2,900,000
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc. False Claims Act and related2014$1,900,000
Okland Construction Co. Inc. False Claims Act and related2014$928,000
American Family Care Inc. False Claims Act and related2014$1,200,000
Memorial HospitalProMedicahealthcare servicesFalse Claims Act and related2014$8,500,000
Teva Pharmaceuticals USA Inc. and IVAX LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2014$27,600,000
Halifax Hospital Medical Center and Halifax Staffing Inc.Halifax Healthhealthcare servicesFalse Claims Act and related2014$85,000,000
Sea Star Line LLC False Claims Act and related2014$1,900,000
Horizon Lines LLCMatsonfreight and logisticsFalse Claims Act and related2014$1,500,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014$4,190,000
Diagnostic Imaging Group False Claims Act and related2014$15,500,000
EndoGastric Solutions Inc. False Claims Act and related2014$5,250,000
Vector Planning and Services Inc. False Claims Act and related2014$6,500,000
MPRI Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2014$3,200,000
SelfRefind and PremierTox LLC False Claims Act and related2014$15,750,000
Sanborn Map Company Inc. False Claims Act and related2014$2,100,000
Saint Joseph Health System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$16,500,000
Tennessee Orthopaedic Clinics P.C.Tennessee Orthopaedic Clinicshealthcare servicesFalse Claims Act and related2014$1,300,000
Appalachian Orthopaedic Clinics P.C. False Claims Act and related2014$550,000
General Electric Hitachi Nuclear Energy Americas LLCGE Vernovaindustrial equipmentFalse Claims Act and related2014$2,700,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. False Claims Act and related2014$30,000,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co. False Claims Act and related2014$3,800,000
Sisters of Charity of Leavenworth Health System and St. James Healthcare False Claims Act and related2013$3,850,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013$22,280,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2013$11,400,000
Caremark LLCCVS HealthretailingFalse Claims Act and related2013$4,250,000
Westland Meat Co. False Claims Act and related2013$155,680,000
M&M Management and Cattleman's Choice False Claims Act and related2013$2,450,000
Vantage Oncology LLC False Claims Act and related2013$2,080,000
Ensign Group Inc.Ensign Grouphealthcare servicesFalse Claims Act and related2013$48,000,000
FreshPoint Inc.SyscowholesalersFalse Claims Act and related2013$4,200,000
Basco Manufacturing Co. False Claims Act and related2013$1,100,000
Iraqi Consultants and Construction Bureau False Claims Act and related2013$2,700,000
AT&TAT&TtelecommunicationsFalse Claims Act and related2013$3,500,000
Hospice of the Comforter IncAdventHealthhealthcare servicesFalse Claims Act and related2013$3,000,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and RadiologyTridentCarehealthcare servicesFalse Claims Act and related2013$17,500,000
The Macalan Group Inc. False Claims Act and related2013$2,080,000
Gulf Region Radiation Oncology Centers Inc. False Claims Act and related2013$3,500,000
Conax Florida Corp. False Claims Act and related2013$4,400,000
RPM International Inc.RPM InternationalchemicalsFalse Claims Act and related2013$60,900,000
Imagimed LLC False Claims Act and related2013$3,570,000
ATI Enterprises Inc. False Claims Act and related2013$3,700,000
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013$26,000,000
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. False Claims Act and related2013$8,000,000
Gallup Organization False Claims Act and related2013$10,550,000
Contrack International Inc. False Claims Act and related2013$3,500,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013$5,750,000
Baxano Surgical Inc. False Claims Act and related2013$6,000,000
Sound Inpatient Physicians Inc. False Claims Act and related2013$14,500,000
Atrium Medical CenterPremier Healthhealthcare servicesFalse Claims Act and related2013$4,232,992
Altru Health SystemAltru Health Systemhealthcare servicesFalse Claims Act and related2013$1,492,690
Cedars Sinai Medical CenterCedars-Sinai Health Systemhealthcare servicesFalse Claims Act and related2013$1,485,846
Des Peres HospitalTenet Healthcarehealthcare servicesFalse Claims Act and related2013$900,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2013$1,846,194
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.