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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019$52,600,000
M&T Bank Corp.M&T Bankfinancial servicesFalse Claims Act and related2016$64,000,000
Maersk Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012$31,900,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalskickbacks and bribery2019$15,400,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2022$260,000,000
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2010$4,697,476
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2001$7,700,000
Horizon Lines LLCMatsonfreight and logisticsFalse Claims Act and related2014$1,500,000
Maury Regional HospitalMaury Regional Healthhealthcare servicesFalse Claims Act and related2003$2,000,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011$150,000,000
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007$30,500,000
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005$6,500,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014$18,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012$190,000,000
McKesson Corp.McKessonwholesalersControlled Substances Act violation2008$13,250,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2006$3,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2022$1,000,000
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesFalse Claims Act and related2015$3,425,000
McLeod Regional Medical CenterMcLeod Healthhealthcare servicesFalse Claims Act and related2002$15,909,470
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SAMedi-Lynx Cardiac Monitoringmedical equipment and suppliesFalse Claims Act and related2017$2,890,000
Ector County Hospital District d/b/a Medical Center HospitalMedical Center Health Systemhealthcare servicesFalse Claims Act and related2015$1,900,000
MedStar Health, Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2015$5,000,000
MedStar Health Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2019$35,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2014$9,900,000
MedtronicMedtronicmedical equipment and suppliesFalse Claims Act and related2015$4,410,000
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
Medtronic Spine LLCMedtronicmedical equipment and suppliesFalse Claims Act and related2008$75,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2006$40,000,000
ev3 Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2018$17,900,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2018$13,000,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2019$17,477,947
Medtronic USA Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2020$9,210,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2015$4,900,000
Merck & CompanyMerckpharmaceuticalsFalse Claims Act and related2008$650,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004$345,000,000
Schering-PloughMerckpharmaceuticalsFalse Claims Act and related2004$27,000,000
Schering-Plough CorporationMerckpharmaceuticalsdrug or medical equipment safety violation2002$500,000,000
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011$44,300,000
Mercy Health f/k/a Sisters of Mercy Health SystemMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015$1,110,000
Mercy Health Springfield CommunitiesMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015$5,500,000
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012$365,000
Mercy Hospital Inc.Mercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2010$2,799,462
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's ClinicMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2017$34,000,000
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009$4,500,000
DFine Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2011$2,390,000
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2020$18,000,000
MetLife Home Loans LLCMetLifefinancial servicesFalse Claims Act and related2015$123,500,000
General American Life Insurance Company, Inc.MetLifefinancial servicesFalse Claims Act and related2002$76,000,000
Millennium HealthMillennium Healthhealthcare servicesFalse Claims Act and related2015$256,000,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesFalse Claims Act and related2020$6,500,000
St. Elizabeth Medical CenterMohawk Valley Health Systemhealthcare servicesFalse Claims Act and related2010$195,976
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017$864,000,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016$1,900,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2013$1,846,194
Mt. Sinai HospitalMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2001$267,174
National Air CargoNational Air Cargo Group Inc.freight and logisticsFalse Claims Act and related2008$28,000,000
National Healthcare CorporationNational Healthcare Corp.healthcare servicesFalse Claims Act and related2000$27,000,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2010$14,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018$4,900,000,000
Nelnet Inc.Nelnetfinancial servicesFalse Claims Act and related2010$47,000,000
NetApp Inc.NetAppelectrical and electronic equipmentFalse Claims Act and related2009$128,000,000
The New York and Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2015$4,100,000
Lucent Technologies World Services Inc.NokiatelecommunicationsFalse Claims Act and related2012$4,200,000
North Mississippi Health Services, Inc.North Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2015$1,000,000
North Mississippi Medical CenterNorth Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2012$1,894,683
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2013$11,400,000
ATK Launch Systems Inc.Northrop Grummanaerospace and military contractingFalse Claims Act and related2012$36,967,160
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2009$325,000,000
Northrop GrummanNorthrop Grummanaerospace and military contractingFalse Claims Act and related2007$8,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003$80,000,000
Northrop Grumman Space & Mission Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003$111,200,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2000$750,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2019$5,200,000
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health SystemNorthwell Healthhealthcare servicesFalse Claims Act and related2016$2,500,000
Plainview HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$2,307,265
North Shore Syosset HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$192,735
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2003$5,500,000
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010$133,300
Presbyterian Orthopaedic HospitalNovant Healthhealthcare servicesFalse Claims Act and related2011$637,872
Eon Labs Inc.NovartispharmaceuticalsFalse Claims Act and related2010$3,500,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017$58,650,000
NuVasive IncNuVasive Inc.medical equipment and suppliesFalse Claims Act and related2015$13,500,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$17,000,000
Occidental Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$2,050,000
Kerr-McGee CorporationOccidental Petroleumoil and gasFalse Claims Act and related2000$13,000,000
Union Pacific Resources CompanyOccidental Petroleumoil and gasFalse Claims Act and related2000$2,700,000
Saxon Mortgage Services Inc.Ocwen Financialfinancial servicesmortgage abuses2011$2,350,000
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017$74,453,802
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2005$4,750,000
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005$9,800,000
The Ohio State University Wexner Medical CenterOhio State University Hospitalshealthcare servicesFalse Claims Act and related2015$2,800,000
Olympus Medical Systems CorporationOlympuselectrical and electronic equipmentdrug or medical equipment safety violation2018$85,000,000
OPKO Health, Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
Oracle Corp.Oracleinformation technologyFalse Claims Act and related2011$199,500,000
Taleo Corp.Oracleinformation technologyFalse Claims Act and related2011$6,490,000
Oracle America Inc.Oracleinformation technologyFalse Claims Act and related2011$46,000,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2006$98,500,000
Orthofix International NVOrthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$30,000,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$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.