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Violation Tracker Agency Summary Page

Agency Name: Justice Department Civil Division
Penalty Total since 2000: $80,267,549,680
Number of Records: 1,235
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
Endo International$2,011,900,0003
Tenet Healthcare$1,663,454,06514
Merck$1,522,000,0004
General Electric$1,518,080,0003
HCA Healthcare$1,512,375,0976

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
Saxon Mortgage Services Inc.Ocwen Financialfinancial servicesmortgage abuses2011$2,350,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014$320,000,000
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesmortgage abuses2015$70,000,000
Finance of America Reverse mortgage abuses2020$2,470,000
Victory Pharma Inc. off-label or unapproved promotion of medical products2012$11,420,743
Endoscopic Technologies Inc. off-label or unapproved promotion of medical products2009$1,400,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2007$515,000,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007$9,800,000
ExxonMobil Pipeline Co.Exxon Mobiloil and gaspipeline safety violation2016$12,000,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020$126,000,000
Epsilon Data Management LLC privacy violation2021$150,000,000
Environmental Safety International Inc. privacy violation2021$1,660,000
KBM Group LLC privacy violation2021$42,000,000
WW International Inc.WW Internationalmiscellaneous servicesprivacy violation2022$1,500,000
Twitter Inc.X Corp.information technologyprivacy violation2022$150,000,000
GoodRx Holdings Inc. privacy violation2023$1,500,000
Amazon.com Inc.Amazon.comretailingprivacy violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
Pharmaceutical Innovations Inc. product safety violation2016$100,000
Spectrum Brands Inc.Spectrum Brands Holdingshousewares and home furnishingsproduct safety violation2017$1,900,000
Michaels Stores Inc.Apollo Global Managementprivate equity (including portfolio companies)product safety violation2018$1,500,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsproduct safety violation2021$12,000,000
Philip Morris USAAltriatobaccotobacco litigation2011$6,250,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011$6,250,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017$7,200,000,000
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017$864,000,000
Credit SuisseUBSfinancial servicestoxic securities abuses2017$5,280,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018$4,900,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018$2,090,000,000
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019$1,500,000,000
UBS AGUBSfinancial servicestoxic securities abuses2023$1,435,000,000
Z Gallerie LLC trade violations2016$15,000,000
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. trade violations2016$3,000,000
Novum Structures LLC trade violations2016$3,000,000
University Furnishings LP trade violations2015$15,000,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)trade violations2019$62,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.