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Violation Tracker Agency Summary Page
Agency Name: Justice Department Civil Division
Penalty Total since 2000: $78,256,072,620
Number of Records: 1,221
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 Companies | Total Penalty $ | Number of Records |
Purdue Pharma | $8,344,000,000 | 1 |
Deutsche Bank | $7,200,000,000 | 1 |
UBS | $6,715,000,000 | 2 |
Wells Fargo | $6,290,000,000 | 3 |
NatWest Group PLC | $4,900,000,000 | 1 |
Tenet Healthcare | $1,663,454,065 | 14 |
Merck | $1,522,000,000 | 4 |
General Electric | $1,520,780,000 | 4 |
HCA Healthcare | $1,512,375,097 | 6 |
UnitedHealth Group | $1,248,839,180 | 8 |
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.
Company | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
Greene Street Pharmacy | | | Controlled Substances Act violation | 2023 | $120,000 |
Good Samaritan Hospital | | | False Claims Act and related | 2002 | $115,000 |
St. Joseph's Regional Medical Center | | | False Claims Act and related | 2002 | $107,000 |
Pharmaceutical Innovations Inc. | | | product safety violation | 2016 | $100,000 |
Waterfall Group LLC | | | False Claims Act and related | 2015 | $100,000 |
Paragon Community Healthcare | | | Controlled Substances Act violation | 2022 | $100,000 |
AWAREmed Wholistic Urgent Care, PLLC et al. | | | fraud | 2023 | $100,000 |
MBLS Emergency Physicians, P.A. | | | False Claims Act and related | 2000 | $87,000 |
Western Emergency Physicians | | | False Claims Act and related | 2000 | $87,000 |
Sierra Emergency Physicians, Inc. | | | False Claims Act and related | 2000 | $79,158 |
Cape Coral Hospital | Lee Health | healthcare services | False Claims Act and related | 2012 | $73,279 |
Air Land Forwarders | | | False Claims Act and related | 2008 | $72,513 |
Arpin International Group | | | False Claims Act and related | 2008 | $59,017 |
Covan International | | | False Claims Act and related | 2008 | $51,358 |
Jet Forwarding | | | False Claims Act and related | 2008 | $50,751 |
Grapevine Billing and Consulting Services Inc. | | | False Claims Act and related | 2022 | $50,000 |
Daniel Markus Inc. | | | False Claims Act and related | 2022 | $50,000 |
Dynamic Integrated Solutions, Inc. | | | False Claims Act and related | 2023 | $50,000 |
Priority Acquisitions, Inc. | | | False Claims Act and related | 2023 | $50,000 |
Parma Community General Hospital | University Hospitals | healthcare services | False Claims Act and related | 2010 | $40,000 |
Zen Solutions Inc. | | | False Claims Act and related | 2022 | $31,000 |