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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
21st Century OncologyKKR & Co.private equity (including portfolio companies)False Claims Act and related2017$26,000,000
IBERIABANKFirst Horizon Nationalfinancial servicesFalse Claims Act and related2017$11,692,149
Pine Creek Medical Center LLC False Claims Act and related2017$7,500,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018$66,000,000
Beam Bros. Trucking Inc. False Claims Act and related2018$1,025,000
UPMC Hamot Medicor Associates Inc.UPMChealthcare servicesFalse Claims Act and related2018$20,750,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018$149,500,000
Home Furnishings Resource Group Inc. False Claims Act and related2018$500,000
DJO Global Inc. False Claims Act and related2018$7,620,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2018$18,000,000
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018$9,680,000
SightLine Health LLC False Claims Act and related2018$11,500,000
Medical Transport LLC False Claims Act and related2018$9,000,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2018$33,200,000
Biotheranostics Inc. False Claims Act and related2018$2,000,000
Paramedics Plus, LLC False Claims Act and related2018$20,649,000
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
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
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
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
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
Galichia Medical Group, P.A. False Claims Act and related2019$5,800,000
Informatica LLC False Claims Act and related2019$21,570,000
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
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
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$33,500,000
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
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014$200,000,000
General DynamicsGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2014$200,000,000
Diversicare Health Services Inc.Diversicare Healthcare Serviceshealthcare servicesFalse Claims Act and related2020$9,500,000
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
Comprehensive Pain Management Institute False Claims Act and related2020$650,000
Patient Services Inc. False Claims Act and related2020$3,000,000
Unitrans International Inc.AIT Worldwide Logisticsfreight and logisticsFalse Claims Act and related2019$45,000,000
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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.