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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018$149,500,000
Defyned Brands consumer protection violation2024$4,500,000
Deborah Heart and Lung CenterDeborah Heart and Lung Centerhealthcare servicesFalse Claims Act and related2015$1,000,000
Deaconess Medical Center False Claims Act and related2003$775,000
Deaconess HospitalDeaconess Health System (IN)healthcare servicesFalse Claims Act and related2009$2,110,034
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017$63,700,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015$450,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014$350,000,000
Dave O'Mara Contractor Inc. False Claims Act and related2020$4,250,000
Dava Pharmaceuticals Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012$11,000,000
Daniel Markus Inc. False Claims Act and related2022$50,000
Daniel Freeman Hospital False Claims Act and related2002$250,000
Danco Laboratories, LLC False Claims Act and related2023$765,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015$39,000,000
CyTerra Corporation False Claims Act and related2013$1,900,000
CVS Pharmacy Inc.CVS HealthretailingFalse Claims Act and related2011$17,500,000
CVS CorporationCVS HealthretailingFalse Claims Act and related2001$4,000,000
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008$36,700,000
CSI Engineering and CSI Design Build False Claims Act and related2010$200,000
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. False Claims Act and related2000$6,400,000
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,600,000
Crossroads Hospice False Claims Act and related2021$5,500,000
Credit SuisseUBSfinancial servicestoxic securities abuses2017$5,280,000,000
CRC Health Corp.Acadia Healthcarehealthcare servicesFalse Claims Act and related2014$9,250,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006$1,363,204
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021$4,500,000
CRA/LA False Claims Act and related2020$3,100,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2018$13,000,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2019$17,477,947
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009$4,500,000
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015$10,149,374
Covenant Health False Claims Act and related2013$1,845,641
Covan International False Claims Act and related2008$51,358
Cottage Health System False Claims Act and related2023$9,000,000
Corporate Express Office ProductsSycamore Partners Managementprivate equity (including portfolio companies)False Claims Act and related2006$5,020,000
Corning Inc.Corning Inc.miscellaneous manufacturingFalse Claims Act and related2013$5,650,000
Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2008$3,850,000
Contrack International Inc. False Claims Act and related2013$3,500,000
Contech Construction False Claims Act and related2000$15,700,000
ConocoConocoPhillipsoil and gasFalse Claims Act and related2000$26,000,000
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022$7,900,000
Concert Specials Inc. consumer protection violation2021$1,565,527
Concept Schools, NFP False Claims Act and related2020$4,500,000
Conax Florida Corp. False Claims Act and related2013$4,400,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2008$1,370,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingFalse Claims Act and related2015$1,350,000
Computer Assets Inc. False Claims Act and related2009$350,000
Comprehensive Pain Management Institute False Claims Act and related2020$650,000
Comprehensive Health Services LLC False Claims Act and related2022$930,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentFalse Claims Act and related2000$4,500,000
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012$500,561
Community Health Systems, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$13,000,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$75,000,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014$98,150,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$210,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000$31,000,000
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023$345,000,000
Community Health Centers of the Central Coast False Claims Act and related2023$3,150,000
Columbus Regional Healthcare SystemColumbus Regional Health (GA)healthcare servicesFalse Claims Act and related2015$35,000,000
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015$3,160,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021$3,900,000
Cognosante LLC False Claims Act and related2020$18,987,789
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010$880,000
Clinicas del Camino Real Inc. False Claims Act and related2022$11,250,000
Clinical laboratory Genesis Reference Laboratories LLC False Claims Act and related2023$1,195,845
Cleveland Clinic FoundationCleveland Clinichealthcare servicesFalse Claims Act and related2016$1,600,000
Clearview Regional Medical Center False Claims Act and related2015$595,155
Citizens Medical CenterCitizens Medical Centerhealthcare servicesFalse Claims Act and related2015$21,750,000
Citation Oil & Gas Corp.Citation Oil & Gasoil and gasFalse Claims Act and related2017$2,250,000
Cisco Systems and Westcon Group North AmericaCisco Systemselectrical and electronic equipmentFalse Claims Act and related2010$48,000,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023$172,294,250
Ciena Capital LLC False Claims Act and related2010$26,300,000
CHRISTUS St. Vincent Regional Medical CenterCHRISTUS Healthhealthcare servicesFalse Claims Act and related2017$12,240,000
CHRISTUS Health Gulf CoastCHRISTUS Healthhealthcare servicesFalse Claims Act and related2002$220,000
CHRISTUS HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2015$4,500,000
Christus HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2003$1,360,000
Christiana Care Health Services, Inc.ChristianaCarehealthcare servicesFalse Claims Act and related2015$2,500,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020$25,000,000
Children's Hospital and Children's National Medical Center Inc.Children's National Medical Centerhealthcare servicesFalse Claims Act and related2015$12,900,000
Chevron CorporationChevronoil and gasFalse Claims Act and related2000$95,000,000
ChevronChevronoil and gasFalse Claims Act and related2009$45,569,584
Chemed CorporationChemedhealthcare servicesFalse Claims Act and related2017$75,000,000
Charter Behavioral Health Systems, LLC False Claims Act and related2000$7,000,000
Charleston Area Medical Center, Inc.Charleston Area Medical Centerhealthcare servicesFalse Claims Act and related2015$2,500,000
Charles River Laboratories International Inc.Charles River Laboratorieshealthcare servicesFalse Claims Act and related2017$1,800,000
CH2M Hill Companies Ltd.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2013$19,000,000
Cephalon Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015$7,500,000
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016$7,400,000
Cedars Sinai Medical CenterCedars-Sinai Health Systemhealthcare servicesFalse Claims Act and related2013$1,485,846
CDW-Government LLCCDWinformation technologyFalse Claims Act and related2013$5,663,902
CDI CorporationCDI Corp.miscellaneous servicesFalse Claims Act and related2010$1,950,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2001$10,750,000
Catholic Health InitiativesCommonSpirit Healthhealthcare servicesFalse Claims Act and related2015$7,800,000
Catholic Health EastTrinity Healthhealthcare servicesFalse Claims Act and related2015$11,000,000
Cathedral Healthcare System Inc. False Claims Act and related2008$5,300,000
Cartisim Corp. consumer protection violation2021$499,147
Carter Healthcare LLC False Claims Act and related2022$6,925,000
Caris Healthcare, L.P.Caris Healthcarehealthcare servicesFalse Claims Act and related2018$8,500,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate False Claims Act and related2001$83,500,000
CareSource False Claims Act and related2011$26,000,000
Caremark LLCCVS HealthretailingFalse Claims Act and related2013$4,250,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.