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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 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 | $1,518,080,000 | 3 |
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 |
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health | | | False Claims Act and related | 2023 | $49,500,000 |
Cottage Health System | | | False Claims Act and related | 2023 | $9,000,000 |
Sansum Clinic | | | False Claims Act and related | 2023 | $4,500,000 |
Community Health Centers of the Central Coast | | | False Claims Act and related | 2023 | $3,150,000 |
Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services | | | False Claims Act and related | 2023 | $3,825,000 |
VitalAxis Inc. | | | False Claims Act and related | 2023 | $300,479 |
Quickwork LLC | | | consumer protection violation | 2023 | $1,000,000 |
BestCare Laboratory Services LLC | | | False Claims Act and related | 2023 | $5,700,000 |
Martin's Point Health Care Inc. | | | False Claims Act and related | 2023 | $22,485,000 |
ProTouch Marketing LLC et al. | | | consumer protection violation | 2023 | $7,646,046 |
Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | $275,000 |
Stanford University | | | False Claims Act and related | 2023 | $1,900,000 |
BioTek reMEDys Inc. | | | False Claims Act and related | 2023 | $20,000,000 |
Paksn Inc. | | | False Claims Act and related | 2023 | $45,600,000 |
DroguerÂa Betances, LLC | | | Controlled Substances Act violation | 2023 | $12,000,000 |
Clinical laboratory Genesis Reference Laboratories LLC | | | False Claims Act and related | 2023 | $1,195,845 |
Nostrum Laboratories Inc. | | | False Claims Act and related | 2023 | $3,825,000 |
Silver Lake Hospital | | | False Claims Act and related | 2024 | $18,600,000 |
Defyned Brands | | | consumer protection violation | 2024 | $4,500,000 |
Atlantic Home Health Care LLC | | | False Claims Act and related | 2024 | $9,990,944 |
KVK Research Inc. and KVK Tech Inc. | | | drug or medical equipment safety violation | 2024 | $3,500,000 |
Capstone Diagnostics | | | kickbacks and bribery | 2024 | $14,300,000 |
Gamma Healthcare Inc. | | | False Claims Act and related | 2024 | $13,619,660 |