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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 TypeYear sort iconPenalty Amount
Reliant Rehabilitation Holdings Inc. False Claims Act and related2018$6,100,000
Post Acute Medical, LLCPost Acute Medicalhealthcare servicesFalse Claims Act and related2018$13,168,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018$4,900,000,000
Grenada Lakes Medical Center False Claims Act and related2018$1,100,000
Prime Healthcare Services, Inc. et al.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2018$61,750,000
William Beaumont HospitalBeaumont Healthhealthcare servicesFalse Claims Act and related2018$84,500,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018$2,090,000,000
Sorensen Gross Construction Company False Claims Act and related2018$2,481,000
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018$9,100,000
AngioDynamics, Inc.AngioDynamicsmedical equipment and suppliesFalse Claims Act and related2018$12,500,000
Southern SNF Management, Inc. et al. False Claims Act and related2018$10,000,000
Health Quest Systems, Inc. et al. False Claims Act and related2018$14,700,000
North American Power Group Ltd. False Claims Act and related2018$14,400,000
Caris Healthcare, L.P.Caris Healthcarehealthcare servicesFalse Claims Act and related2018$8,500,000
Healogics, Inc. False Claims Act and related2018$22,510,000
Signature HealthCARE, LLCSignature Healthcarehealthcare servicesFalse Claims Act and related2018$30,000,000
Allegiance Health Management, Inc. False Claims Act and related2018$1,700,000
Inchcape Shipping Services Holdings Limited False Claims Act and related2018$20,000,000
Pfizer, Inc.PfizerpharmaceuticalsFalse Claims Act and related2018$23,850,000
Mercy HealthBon Secours Mercy Healthhealthcare servicesFalse Claims Act and related2018$14,250,000
International Airlines GroupInternational Airlines GroupairlinesFalse Claims Act and related2018$5,800,000
Vascular Access Centers L.P. False Claims Act and related2018$3,825,000
Universal American Mortgage Company LLCLennarconstruction and engineeringFalse Claims Act and related2018$13,200,000
Indal Technologies Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2018$3,500,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersFalse Claims Act and related2018$625,000,000
HealthCare Partners Holdings LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2018$270,000,000
Kalispell Regional Healthcare SystemLogan Healthhealthcare servicesFalse Claims Act and related2018$24,000,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018$260,000,000
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
Actelion Pharmaceuticals US, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018$360,000,000
Olympus Medical Systems CorporationOlympuselectrical and electronic equipmentdrug or medical equipment safety violation2018$85,000,000
MedStar Health Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2019$35,000,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2019$17,477,947
Skyline UrologySkyline Urologyhealthcare servicesFalse Claims Act and related2019$1,850,000
Vanguard Healthcare LLC False Claims Act and related2019$18,600,000
Vital Life Institute LLC False Claims Act and related2019$775,000
GenomeDx Biosciences Corp. False Claims Act and related2019$1,990,000
North Greenville University False Claims Act and related2019$2,500,000
Greenway Health LLC False Claims Act and related2019$57,250,000
Inform Diagnostics False Claims Act and related2019$63,500,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2019$5,200,000
Omega Protein Corp.Cooke Inc.food productsFalse Claims Act and related2019$1,000,000
Avanti Hospitals LLC False Claims Act and related2019$8,100,000
Insys Therapeutics False Claims Act and related2019$225,000,000
Oral Roberts University False Claims Act and related2019$303,502
Rialto Capital Management kickbacks and bribery2019$3,600,000
Galichia Medical Group, P.A. False Claims Act and related2019$5,800,000
Informatica LLC False Claims Act and related2019$21,570,000
B. Charles Rogers Gas Ltd. federal leasing royalty violation2019$3,575,000
US WorldMeds LLC False Claims Act and related2019$17,500,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2019$100,000,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2019$24,750,000
Sutter Health LLCSutter Healthhealthcare servicesFalse Claims Act and related2019$30,000,000
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019$1,500,000,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)trade violations2019$62,500,000
Jazz Pharmaceuticals plcJazz PharmaceuticalspharmaceuticalsFalse Claims Act and related2019$57,000,000
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019$52,600,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsFalse Claims Act and related2019$13,000,000
Duke UniversityDuke Universitymiscellaneous servicesFalse Claims Act and related2019$112,500,000
American Airlines Inc.American AirlinesairlinesFalse Claims Act and related2019$22,100,000
Beaver Medical Group L.P. et al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2019$5,039,180
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalskickbacks and bribery2019$15,400,000
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2019$10,101,132
Sutter Memorial Center SacramentoSutter Healthhealthcare servicesFalse Claims Act and related2019$30,500,000
Sacramento Cardiovascular Surgeons Medical Group Inc. False Claims Act and related2019$506,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2019$15,117,516
ABS Development Corporation False Claims Act and related2019$18,800,000
Fagron Holding USA LLC False Claims Act and related2019$22,050,000
Sanford HealthSanford Healthhealthcare servicesFalse Claims Act and related2019$20,250,000
Osteo Relief Institutes False Claims Act and related2019$7,100,000
UTC Laboratories, Inc. False Claims Act and related2019$41,600,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019$115,874,895
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc. False Claims Act and related2019$21,050,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019$8,400,000
Unitrans International Inc.AIT Worldwide Logisticsfreight and logisticsFalse Claims Act and related2019$45,000,000
Diversicare Health Services Inc.Diversicare Healthcare Serviceshealthcare servicesFalse Claims Act and related2020$9,500,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020$3,000,000,000
Guardian Elder Care Holdings Inc.Guardian Elder Carehealthcare servicesFalse Claims Act and related2020$15,466,278
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2020$1,410,000
CRA/LA False Claims Act and related2020$3,100,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020$145,000,000
Comprehensive Pain Management Institute False Claims Act and related2020$650,000
Patient Services Inc. False Claims Act and related2020$3,000,000
SK Engineering & Construction Co. Ltd.SK Holdingselectrical and electronic equipmentFalse Claims Act and related2020$68,400,000
Ross Group Construction Corporation False Claims Act and related2020$2,800,000
Williams Brothers Construction Inc. False Claims Act and related2020$1,000,000
Blue Bell Creameries L.P.Blue Bell Creameriesfood productsfood safety violation2020$17,250,000
Guaranteed Rate Inc.Guaranteed Rate Inc.financial servicesFalse Claims Act and related2020$15,060,000
Genova Diagnostics Inc.Genova Diagnosticshealthcare servicesFalse Claims Act and related2020$43,000,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020$25,000,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular InstituteWashington Cardiovascular Institutehealthcare servicesFalse Claims Act and related2020$750,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020$41,000,000
Saber Healthcare Group LLCSaber Healthcare Grouphealthcare servicesFalse Claims Act and related2020$10,000,000
Encore Rehabilitation Services LLC False Claims Act and related2020$4,030,000
Pentax Medical Company drug or medical equipment safety violation2020$43,000,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesFalse Claims Act and related2020$6,500,000
Finance of America Reverse mortgage abuses2020$2,470,000
Sterling Medical Associates Inc. False Claims Act and related2020$1,850,000
Northern Air Cargo LLC False Claims Act and related2020$4,700,000
QuantaDyn Corporation False Claims Act and related2020$37,757,713
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.