Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
St. Francis HospitalFranciscan Healthhealthcare servicesFalse Claims Act and related2009$3,158,629
St. Elizabeth Medical CenterMohawk Valley Health Systemhealthcare servicesFalse Claims Act and related2010$195,976
St. Dominic-Jackson Memorial HospitalSt. Dominic Hospitalhealthcare servicesFalse Claims Act and related2011$555,949
St. Bernards Medical CenterSt. Bernards Healthcarehealthcare servicesFalse Claims Act and related2015$850,000
St. Anne's Hospital False Claims Act and related2013$552,745
SSM Health Care CorporationSSM Healthhealthcare servicesFalse Claims Act and related2015$4,100,000
Sprint CorporationT-Mobile UStelecommunicationsFalse Claims Act and related2003$5,565,250
Springbok Health Inc. False Claims Act and related2022$125,000
Spectrum Brands Inc.Spectrum Brands Holdingshousewares and home furnishingsproduct safety violation2017$1,900,000
Spartan MotorsShyft Groupmotor vehicleskickbacks and bribery2008$1,700,000
Spacelabs Healthcare, LLCOSI Systems Inc.miscellaneous manufacturingFalse Claims Act and related2023$2,500,000
Southwest Student Services Corp. False Claims Act and related2010$5,000,000
SouthernCare Inc. False Claims Act and related2009$24,700,000
Southern SNF Management, Inc. et al. False Claims Act and related2018$10,000,000
Southeastern Aluminum Products Inc. False Claims Act and related2015$650,000
South Miami HospitalBaptist Health South Floridahealthcare servicesFalse Claims Act and related2001$450,000
South Carolina State University False Claims Act and related2001$140,000
Sound Inpatient Physicians Inc. False Claims Act and related2013$14,500,000
Sorensen Gross Construction Company False Claims Act and related2018$2,481,000
Solera Specialty Pharmacy False Claims Act and related2022$1,310,000
SolarCity CorporationTesla Inc.motor vehiclesFalse Claims Act and related2017$29,500,000
SmithKline BeechamGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003$47,000,000
Smart Pharmacy, Inc. and SP2, LLC False Claims Act and related2023$7,400,000
Skyline UrologySkyline Urologyhealthcare servicesFalse Claims Act and related2019$1,850,000
SK Engineering & Construction Co. Ltd.SK Holdingselectrical and electronic equipmentFalse Claims Act and related2020$68,400,000
Sisters of Charity of Leavenworth Health System and St. James Healthcare False Claims Act and related2013$3,850,000
Sisters of Charity of Leavenworth Health System False Claims Act and related2016$1,950,000
SIRVASIRVAmiscellaneous servicesFalse Claims Act and related2008$432,598
Sioux Manufacturing False Claims Act and related2007$1,900,000
Singulex Inc. False Claims Act and related2015$1,500,000
Silver Lake Hospital False Claims Act and related2024$18,600,000
Sikorsky Aircraft CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2009$2,941,000
Signature HealthCARE, LLCSignature Healthcarehealthcare servicesFalse Claims Act and related2018$30,000,000
SightLine Health LLC False Claims Act and related2018$11,500,000
Sierra Emergency Physicians, Inc. False Claims Act and related2000$79,158
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017$350,000,000
Shin Woo Construction & Industrial Co. Ltd. False Claims Act and related2022$442,857
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2011$2,200,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2003$49,000,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2001$110,000,000
Shell OilShell PLCoil and gasfederal leasing royalty violation2000$56,000,000
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013$26,000,000
Shaffer Pharmacy Controlled Substances Act violation2021$375,000
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011$1,232,955
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011$44,300,000
Seongbo Const. Ind. Co. Ltd. False Claims Act and related2022$442,857
Seokwang Development Co. Ltd. False Claims Act and related2022$442,857
Sentara HealthcareSentara Healthcarehealthcare servicesFalse Claims Act and related2016$2,100,000
SelfRefind and PremierTox LLC False Claims Act and related2014$15,750,000
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical Holdingshealthcare servicesFalse Claims Act and related2021$8,400,000
SecurityNational Mortgage Company False Claims Act and related2016$4,250,000
Securitas GmbH WerkschutzSecuritasbusiness servicesFalse Claims Act and related2011$9,100,000
Seashore Drugs Inc. Controlled Substances Act violation2020$1,050,000
Sea Star Line LLC False Claims Act and related2014$1,900,000
Scripps Research InstituteScripps Research Institutehealthcare servicesFalse Claims Act and related2020$10,000,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2015$5,600,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2002$3,800,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2018$1,500,000
Science Applications International Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2011$20,400,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013$5,750,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013$11,750,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2005$2,500,000
Schwarz Pharma Inc.UCBpharmaceuticalsFalse Claims Act and related2010$22,000,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020$11,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004$345,000,000
Schering-Plough CorporationMerckpharmaceuticalsdrug or medical equipment safety violation2002$500,000,000
Schering-PloughMerckpharmaceuticalsFalse Claims Act and related2004$27,000,000
SCCI Health Services Corporation False Claims Act and related2007$7,500,000
Saxon Mortgage Services Inc.Ocwen Financialfinancial servicesmortgage abuses2011$2,350,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2021$11,200,000
Saratoga Care and Rehabilitation Center, LLC et al. False Claims Act and related2023$7,168,000
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health False Claims Act and related2023$49,500,000
Sansum Clinic False Claims Act and related2023$4,500,000
Sanofi-PasteurSanofipharmaceuticalsFalse Claims Act and related2017$19,868,194
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012$109,000,000
Sanford HealthSanford Healthhealthcare servicesFalse Claims Act and related2019$20,250,000
Sandoz Inc.Sandoz GrouppharmaceuticalsFalse Claims Act and related2021$185,000,000
Sandia Corporation False Claims Act and related2015$4,790,042
Sanborn Map Company Inc. False Claims Act and related2014$2,100,000
San Mateo County Medical Center False Claims Act and related2021$11,400,000
San Diego Hospital Association False Claims Act and related2003$6,200,000
San Diego Christian College False Claims Act and related2020$225,000
Samsung Electronics America Inc.SamsungdiversifiedFalse Claims Act and related2014$2,300,000
Saint Vincent Health CenterAllegheny Health Networkhealthcare servicesFalse Claims Act and related2015$1,400,000
Saint Joseph Health System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$16,500,000
Saint Barnabas CorporationRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2006$265,000,000
Saehan Bank False Claims Act and related2010$2,200,000
Sacramento Cardiovascular Surgeons Medical Group Inc. False Claims Act and related2019$506,000
Saber Healthcare Group LLCSaber Healthcare Grouphealthcare servicesFalse Claims Act and related2020$10,000,000
RxAmerica LLCCVS HealthretailingFalse Claims Act and related2012$5,250,000
Rush University Medical CenterRush University Medical Centerhealthcare servicesFalse Claims Act and related2010$1,547,200
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2007$2,500,000
RPM International Inc.RPM InternationalchemicalsFalse Claims Act and related2013$60,900,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018$4,900,000,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010$280,000,000
Rotech Medical CorporationRotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002$17,000,000
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018$9,680,000
Ross Group Construction Corporation False Claims Act and related2020$2,800,000
Roman Catholic Archdiocese of New Orleans False Claims Act and related2021$1,000,000
Roger Williams Medical Center False Claims Act and related2002$400,000
Rocky Mountain Instrument Company False Claims Act and related2010$2,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.