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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 TypeYearPenalty Amount sort icon
Biocompatibles Inc. False Claims Act and related2016$36,000,000
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008$36,700,000
ATK Launch Systems Inc.Northrop Grummanaerospace and military contractingFalse Claims Act and related2012$36,967,160
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$37,000,000
QuantaDyn Corporation False Claims Act and related2020$37,757,713
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003$37,900,000
Extendicare Health Services Inc. and Progressive Step Corporation False Claims Act and related2014$38,000,000
Forest Laboratories and Forest PharmaceuticalsAbbViepharmaceuticalsFalse Claims Act and related2016$38,000,000
Academy Mortgage CorporationAcademy Mortgage Corp.financial servicesFalse Claims Act and related2022$38,500,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2021$38,750,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015$39,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2006$40,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2022$40,000,000
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023$40,242,546
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014$40,900,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020$41,000,000
UTC Laboratories, Inc. False Claims Act and related2019$41,600,000
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024$41,675,000
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005$41,900,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$42,000,000
PAMC Ltd., and Pacific Alliance Medical Center Inc. False Claims Act and related2017$42,000,000
KBM Group LLC privacy violation2021$42,000,000
Alpharma Inc.PfizerpharmaceuticalsFalse Claims Act and related2010$42,500,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2012$42,750,000
Texaco Inc.Chevronoil and gasFalse Claims Act and related2000$43,000,000
Genova Diagnostics Inc.Genova Diagnosticshealthcare servicesFalse Claims Act and related2020$43,000,000
Pentax Medical Company drug or medical equipment safety violation2020$43,000,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesFalse Claims Act and related2015$44,000,000
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011$44,300,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron Mountainbusiness servicesFalse Claims Act and related2014$44,500,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022$44,875,000
Toyo Ink SC Holdings Co. Ltd.Toyo InkchemicalsFalse Claims Act and related2012$45,000,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2017$45,000,000
Unitrans International Inc.AIT Worldwide Logisticsfreight and logisticsFalse Claims Act and related2019$45,000,000
Modernizing Medicine Inc. False Claims Act and related2022$45,000,000
ChevronChevronoil and gasFalse Claims Act and related2009$45,569,584
Paksn Inc. False Claims Act and related2023$45,600,000
Oracle America Inc.Oracleinformation technologyFalse Claims Act and related2011$46,000,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015$46,500,000
Health Diagnostics Laboratory Inc. False Claims Act and related2015$47,000,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012$47,000,000
Nelnet Inc.Nelnetfinancial servicesFalse Claims Act and related2010$47,000,000
SmithKline BeechamGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003$47,000,000
Ensign Group Inc.Ensign Grouphealthcare servicesFalse Claims Act and related2013$48,000,000
Cisco Systems and Westcon Group North AmericaCisco Systemselectrical and electronic equipmentFalse Claims Act and related2010$48,000,000
United Shore Financial Services LLC False Claims Act and related2016$48,000,000
Texas Heart Hospital of the Southwest LLPBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2020$48,000,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesFalse Claims Act and related2013$48,260,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2003$49,000,000
Pfizer CorporationPfizerpharmaceuticalsFalse Claims Act and related2002$49,000,000
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021$49,000,000
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health False Claims Act and related2023$49,500,000
Wheeling Hospital, Inc.Wheeling Hospitalhealthcare servicesFalse Claims Act and related2020$50,000,000
Fresenius Kabi Oncology LimitedFresenius SE & Co.healthcare servicesdrug or medical equipment safety violation2021$50,000,000
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021$50,000,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$50,325,000
Florida Birth-Related Neurological Injury Compensation Plan False Claims Act and related2022$51,000,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016$52,400,000
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019$52,600,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009$53,000,000
GAMBRO HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2000$53,100,000
Genesis Healthcare Inc.Genesis HealthCarehealthcare servicesFalse Claims Act and related2017$53,639,288
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2000$54,000,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2003$54,000,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010$55,000,000
Shell OilShell PLCoil and gasfederal leasing royalty violation2000$56,000,000
Jazz Pharmaceuticals plcJazz PharmaceuticalspharmaceuticalsFalse Claims Act and related2019$57,000,000
Greenway Health LLC False Claims Act and related2019$57,250,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017$58,650,000
eBay Inc.eBayretailingControlled Substances Act violation2024$59,000,000
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008$60,000,000
TeamHealth HoldingsBlackstoneprivate equity (including portfolio companies)False Claims Act and related2017$60,000,000
RPM International Inc.RPM InternationalchemicalsFalse Claims Act and related2013$60,900,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2021$61,500,000
Prime Healthcare Services, Inc. et al.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2018$61,750,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)trade violations2019$62,500,000
Inform Diagnostics False Claims Act and related2019$63,500,000
Accenture LLPAccenturebusiness servicesFalse Claims Act and related2011$63,675,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017$63,700,000
M&T Bank Corp.M&T Bankfinancial servicesFalse Claims Act and related2016$64,000,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011$65,000,000
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringFalse Claims Act and related2021$65,400,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018$66,000,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$67,000,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009$67,500,000
SK Engineering & Construction Co. Ltd.SK Holdingselectrical and electronic equipmentFalse Claims Act and related2020$68,400,000
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesmortgage abuses2015$70,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012$70,000,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. False Claims Act and related2020$72,300,000
Tuomey Healthcare SystemPrisma Healthhealthcare servicesFalse Claims Act and related2015$72,400,000
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017$74,453,802
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$75,000,000
Medtronic Spine LLCMedtronicmedical equipment and suppliesFalse Claims Act and related2008$75,000,000
Chemed CorporationChemedhealthcare servicesFalse Claims Act and related2017$75,000,000
VMware Inc. and Carahsoft Technology CorporationBroadcomelectrical and electronic equipmentFalse Claims Act and related2015$75,500,000
General American Life Insurance Company, Inc.MetLifefinancial servicesFalse Claims Act and related2002$76,000,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014$80,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003$80,000,000
Branch Banking & Trust Company (BB&T)Truist Financialfinancial servicesFalse Claims Act and related2016$83,000,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate False Claims Act and related2001$83,500,000
William Beaumont HospitalBeaumont Healthhealthcare servicesFalse Claims Act and related2018$84,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.