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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 |
Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | $464,900,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | $5,000,000 |
McKesson Corp. | McKesson | wholesalers | Controlled Substances Act violation | 2008 | $13,250,000 |
Seashore Drugs Inc. | | | Controlled Substances Act violation | 2020 | $1,050,000 |
Shaffer Pharmacy | | | Controlled Substances Act violation | 2021 | $375,000 |
McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2022 | $1,000,000 |
Paragon Community Healthcare | | | Controlled Substances Act violation | 2022 | $100,000 |
Asheboro Drug Company | | | Controlled Substances Act violation | 2022 | $300,000 |
Greene Street Pharmacy | | | Controlled Substances Act violation | 2023 | $120,000 |
Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | $275,000 |
DroguerÂa Betances, LLC | | | Controlled Substances Act violation | 2023 | $12,000,000 |
eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | $59,000,000 |
The Zaken Corp. | | | consumer protection violation | 2014 | $25,406,781 |
Zen Magnets LLC | | | consumer protection violation | 2016 | $5,500,000 |
Just In Time Tickets Inc. | | | consumer protection violation | 2021 | $1,642,658 |
Concert Specials Inc. | | | consumer protection violation | 2021 | $1,565,527 |
Cartisim Corp. | | | consumer protection violation | 2021 | $499,147 |
Quickwork LLC | | | consumer protection violation | 2023 | $1,000,000 |
ProTouch Marketing LLC et al. | | | consumer protection violation | 2023 | $7,646,046 |
Defyned Brands | | | consumer protection violation | 2024 | $4,500,000 |
AT&T Inc. | AT&T | telecommunications | civil contempt | 2009 | $2,000,000 |
Plaza Bank | | | banking violation | 2015 | $1,225,000 |
Garsh Lending LLC | | | banking violation | 2011 | $300,000 |