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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 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.

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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Supreme FoodserviceSupreme Groupmiscellaneous servicesFalse Claims Act and related2014$434,360,000
Akal Security, Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2012$1,800,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011$150,000,000
DynCorp International LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2011$7,700,000
CDI CorporationCDI Corp.miscellaneous servicesFalse Claims Act and related2010$1,950,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009$67,500,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009$15,500,000
SIRVASIRVAmiscellaneous servicesFalse Claims Act and related2008$432,598
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007$30,500,000
Akal Security Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2007$18,000,000
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2003$5,500,000
Washington River Protection Solutions LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,275,000
Duke UniversityDuke Universitymiscellaneous servicesFalse Claims Act and related2019$112,500,000
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021$3,200,000
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022$7,900,000
UC San Diego HealthUniversity of Californiamiscellaneous servicesFalse Claims Act and related2022$2,980,000
WW International Inc.WW Internationalmiscellaneous servicesprivacy violation2022$1,500,000
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023$377,453,150
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015$9,400,000
Corning Inc.Corning Inc.miscellaneous manufacturingFalse Claims Act and related2013$5,650,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007$15,000,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018$66,000,000
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018$9,100,000
Spacelabs Healthcare, LLCOSI Systems Inc.miscellaneous manufacturingFalse Claims Act and related2023$2,500,000
Hollister Inc.Hollister Inc.medical equipment and supplieskickbacks and bribery2016$11,440,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2014$4,900,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2014$9,900,000
DFine Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2011$2,390,000
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015$3,160,000
NuVasive IncNuVasive Inc.medical equipment and suppliesFalse Claims Act and related2015$13,500,000
MedtronicMedtronicmedical equipment and suppliesFalse Claims Act and related2015$4,410,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015$2,800,000
EV3 Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015$1,250,000
Vascular Solutions Inc.Teleflexmedical equipment and suppliesFalse Claims Act and related2014$520,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesFalse Claims Act and related2013$48,260,000
Orthofix International NVOrthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$30,000,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$42,000,000
GE Healthcare IncGE HealthCare Technologiesmedical equipment and suppliesFalse Claims Act and related2011$30,000,000
Guidant LLCBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2011$9,250,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010$14,744,000
Medtronic Spine LLCMedtronicmedical equipment and suppliesFalse Claims Act and related2008$75,000,000
Stryker CorporationStrykermedical equipment and suppliesFalse Claims Act and related2007$16,600,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2006$40,000,000
Gambro HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2004$350,000,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2003$1,575,000
Rotech Medical CorporationRotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002$17,000,000
GAMBRO HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2000$53,100,000
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesdrug or medical equipment safety violation2017$18,158,000
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SAMedi-Lynx Cardiac Monitoringmedical equipment and suppliesFalse Claims Act and related2017$2,890,000
Endovascular Technologies Inc.Boston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2003$92,400,000
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018$9,680,000
AngioDynamics, Inc.AngioDynamicsmedical equipment and suppliesFalse Claims Act and related2018$12,500,000
ev3 Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2018$17,900,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2018$13,000,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2019$17,477,947
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesFalse Claims Act and related2020$6,500,000
Medtronic USA Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2020$9,210,000
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2020$18,000,000
Arthrex Inc.Arthrexmedical equipment and suppliesFalse Claims Act and related2021$16,000,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2022$12,950,000
Leidos HoldingsLeidosinformation technologyFalse Claims Act and related2014$1,500,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2014$32,500,000
MPRI Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2014$3,200,000
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
CDW-Government LLCCDWinformation technologyFalse Claims Act and related2013$5,663,902
Oracle Corp.Oracleinformation technologyFalse Claims Act and related2011$199,500,000
Science Applications International Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2011$20,400,000
Taleo Corp.Oracleinformation technologyFalse Claims Act and related2011$6,490,000
Oracle America Inc.Oracleinformation technologyFalse Claims Act and related2011$46,000,000
Hewlett-Packard CoHewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010$16,250,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010$55,000,000
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009$15,000,000
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008$5,600,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2008$1,370,000
IBMIBM Corp.information technologyFalse Claims Act and related2007$2,972,038
Oracle CorporationOracleinformation technologyFalse Claims Act and related2006$98,500,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2005$2,500,000
SunGard Business SystemsFidelity National Information Servicesinformation technologyFalse Claims Act and related2004$425,000
Unisys CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2001$1,430,000
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017$864,000,000
eClinicalWorkseClinicalWorksinformation technologyFalse Claims Act and related2017$154,920,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020$145,000,000
Athenahealth Inc.Athenahealthinformation technologyFalse Claims Act and related2021$18,250,000
Twitter Inc.X Corp.information technologyprivacy violation2022$150,000,000
Adobe Inc.Adobe Systemsinformation technologyFalse Claims Act and related2023$3,000,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2001$3,150,000
Linde GmbHLindeindustrial servicesFalse Claims Act and related2020$22,200,000
General Electric Hitachi Nuclear Energy Americas LLCGE Vernovaindustrial equipmentFalse Claims Act and related2014$2,700,000
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021$4,500,000
Electrolux Home ProductsElectroluxhousewares and home furnishingsFalse Claims Act and related2002$687,781
Spectrum Brands Inc.Spectrum Brands Holdingshousewares and home furnishingsproduct safety violation2017$1,900,000
Bollinger ShipyardsBollinger Shipyardsheavy equipmentFalse Claims Act and related2015$8,500,000
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015$7,900,000
Lexington County Health Services District Inc. d/b/a Lexington Medical CenterLexington Medical Centerhealthcare servicesFalse Claims Act and related2016$17,000,000
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016$18,000,000
Arkansas Heart HospitalArkansas Heart Hospitalhealthcare servicesFalse Claims Act and related2016$900,000
Aurora Health CareAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2016$1,250,000
Cleveland Clinic FoundationCleveland Clinichealthcare servicesFalse Claims Act and related2016$1,600,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2016$5,900,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016$1,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.