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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
Raritan Bay Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2007$7,500,000
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008$10,710,000
RE/MAX Allegiance Relocation Services False Claims Act and related2014$509,807
ReadyOne Industries Inc. False Claims Act and related2012$5,000,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC False Claims Act and related2015$1,100,000
Regency Nursing and Rehabilitation Centers Inc. False Claims Act and related2009$4,000,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016$52,400,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. False Claims Act and related2014$30,000,000
Reliance Medical Systems LLC False Claims Act and related2022$1,000,000
Reliant Rehabilitation Holdings Inc. False Claims Act and related2018$6,100,000
ResCare Iowa Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$5,630,000
Research and Development Laboratories, Inc. False Claims Act and related2000$4,554,686
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016$34,800,000
Rex Healthcare False Claims Act and related2011$1,900,000
Rialto Capital Management kickbacks and bribery2019$3,600,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007$975,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2014$2,990,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009$5,000,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004$7,000,000
Robert Wood Johnson Health Care Corp.RWJBarnabas Healthhealthcare servicesFalse Claims Act and related2015$5,800,000
Robert Wood Johnson University Hospital HamiltonRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2010$6,350,000
Robinson Health System Inc.University Hospitalshealthcare servicesFalse Claims Act and related2015$10,000,000
Rocky Mountain Instrument Company False Claims Act and related2010$2,000,000
Roger Williams Medical Center False Claims Act and related2002$400,000
Roman Catholic Archdiocese of New Orleans False Claims Act and related2021$1,000,000
Ross Group Construction Corporation False Claims Act and related2020$2,800,000
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018$9,680,000
Rotech Medical CorporationRotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002$17,000,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010$280,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018$4,900,000,000
RPM International Inc.RPM InternationalchemicalsFalse Claims Act and related2013$60,900,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2007$2,500,000
Rush University Medical CenterRush University Medical Centerhealthcare servicesFalse Claims Act and related2010$1,547,200
RxAmerica LLCCVS HealthretailingFalse Claims Act and related2012$5,250,000
Saber Healthcare Group LLCSaber Healthcare Grouphealthcare servicesFalse Claims Act and related2020$10,000,000
Sacramento Cardiovascular Surgeons Medical Group Inc. False Claims Act and related2019$506,000
Saehan Bank False Claims Act and related2010$2,200,000
Saint Barnabas CorporationRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2006$265,000,000
Saint Joseph Health System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$16,500,000
Saint Vincent Health CenterAllegheny Health Networkhealthcare servicesFalse Claims Act and related2015$1,400,000
Samsung Electronics America Inc.SamsungdiversifiedFalse Claims Act and related2014$2,300,000
San Diego Christian College False Claims Act and related2020$225,000
San Diego Hospital Association False Claims Act and related2003$6,200,000
San Mateo County Medical Center False Claims Act and related2021$11,400,000
Sanborn Map Company Inc. False Claims Act and related2014$2,100,000
Sandia Corporation False Claims Act and related2015$4,790,042
Sandoz Inc.Sandoz GrouppharmaceuticalsFalse Claims Act and related2021$185,000,000
Sanford HealthSanford Healthhealthcare servicesFalse Claims Act and related2019$20,250,000
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012$109,000,000
Sanofi-PasteurSanofipharmaceuticalsFalse Claims Act and related2017$19,868,194
Sansum Clinic False Claims Act and related2023$4,500,000
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health False Claims Act and related2023$49,500,000
Saratoga Care and Rehabilitation Center, LLC et al. False Claims Act and related2023$7,168,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2021$11,200,000
Saxon Mortgage Services Inc.Ocwen Financialfinancial servicesmortgage abuses2011$2,350,000
SCCI Health Services Corporation False Claims Act and related2007$7,500,000
Schering-PloughMerckpharmaceuticalsFalse Claims Act and related2004$27,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004$345,000,000
Schering-Plough CorporationMerckpharmaceuticalsdrug or medical equipment safety violation2002$500,000,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020$11,000,000
Schwarz Pharma Inc.UCBpharmaceuticalsFalse Claims Act and related2010$22,000,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013$5,750,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013$11,750,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2005$2,500,000
Science Applications International Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2011$20,400,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2015$5,600,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2002$3,800,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2018$1,500,000
Scripps Research InstituteScripps Research Institutehealthcare servicesFalse Claims Act and related2020$10,000,000
Sea Star Line LLC False Claims Act and related2014$1,900,000
Seashore Drugs Inc. Controlled Substances Act violation2020$1,050,000
Securitas GmbH WerkschutzSecuritasbusiness servicesFalse Claims Act and related2011$9,100,000
SecurityNational Mortgage Company False Claims Act and related2016$4,250,000
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical Holdingshealthcare servicesFalse Claims Act and related2021$8,400,000
SelfRefind and PremierTox LLC False Claims Act and related2014$15,750,000
Sentara HealthcareSentara Healthcarehealthcare servicesFalse Claims Act and related2016$2,100,000
Seokwang Development Co. Ltd. False Claims Act and related2022$442,857
Seongbo Const. Ind. Co. Ltd. False Claims Act and related2022$442,857
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011$44,300,000
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011$1,232,955
Shaffer Pharmacy Controlled Substances Act violation2021$375,000
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013$26,000,000
Shell OilShell PLCoil and gasfederal leasing royalty violation2000$56,000,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2011$2,200,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2003$49,000,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2001$110,000,000
Shin Woo Construction & Industrial Co. Ltd. False Claims Act and related2022$442,857
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017$350,000,000
Sierra Emergency Physicians, Inc. False Claims Act and related2000$79,158
SightLine Health LLC False Claims Act and related2018$11,500,000
Signature HealthCARE, LLCSignature Healthcarehealthcare servicesFalse Claims Act and related2018$30,000,000
Sikorsky Aircraft CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2009$2,941,000
Silver Lake Hospital False Claims Act and related2024$18,600,000
Singulex Inc. False Claims Act and related2015$1,500,000
Sioux Manufacturing False Claims Act and related2007$1,900,000
SIRVASIRVAmiscellaneous servicesFalse Claims Act and related2008$432,598
Sisters of Charity of Leavenworth Health System False Claims Act and related2016$1,950,000
Sisters of Charity of Leavenworth Health System and St. James Healthcare False Claims Act and related2013$3,850,000
SK Engineering & Construction Co. Ltd.SK Holdingselectrical and electronic equipmentFalse Claims Act and related2020$68,400,000
Skyline UrologySkyline Urologyhealthcare servicesFalse Claims Act and related2019$1,850,000
Smart Pharmacy, Inc. and SP2, LLC False Claims Act and related2023$7,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.