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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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
Guaranteed Rate Inc.Guaranteed Rate Inc.financial servicesFalse Claims Act and related2020$15,060,000
Genova Diagnostics Inc.Genova Diagnosticshealthcare servicesFalse Claims Act and related2020$43,000,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020$25,000,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular InstituteWashington Cardiovascular Institutehealthcare servicesFalse Claims Act and related2020$750,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020$41,000,000
Saber Healthcare Group LLCSaber Healthcare Grouphealthcare servicesFalse Claims Act and related2020$10,000,000
Encore Rehabilitation Services LLC False Claims Act and related2020$4,030,000
Pentax Medical Company drug or medical equipment safety violation2020$43,000,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesFalse Claims Act and related2020$6,500,000
Finance of America Reverse mortgage abuses2020$2,470,000
Sterling Medical Associates Inc. False Claims Act and related2020$1,850,000
Northern Air Cargo LLC False Claims Act and related2020$4,700,000
QuantaDyn Corporation False Claims Act and related2020$37,757,713
Scripps Research InstituteScripps Research Institutehealthcare servicesFalse Claims Act and related2020$10,000,000
Dave O'Mara Contractor Inc. False Claims Act and related2020$4,250,000
William M. Kelly Inc. and Omega Imaging Inc. False Claims Act and related2020$5,000,000
Wheeling Hospital, Inc.Wheeling Hospitalhealthcare servicesFalse Claims Act and related2020$50,000,000
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020$20,750,000
Indivior SolutionsIndivior PLCpharmaceuticalsFalse Claims Act and related2020$589,000,000
Longwood Management Corporation False Claims Act and related2020$16,700,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020$122,000,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. False Claims Act and related2020$72,300,000
Oakmont Wellness Center, PA False Claims Act and related2020$210,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020$10,896,924
Dish NetworkDISH Networktelecommunicationsprivacy violation2020$126,000,000
Workrite Ergonomics LLC False Claims Act and related2020$7,100,000
Doctor's Choice Home Care, Inc. False Claims Act and related2020$4,531,000
Cognosante LLC False Claims Act and related2020$18,987,789
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesFalse Claims Act and related2020$6,375,000
Concept Schools, NFP False Claims Act and related2020$4,500,000
Medtronic USA Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2020$9,210,000
Guild Mortgage Company False Claims Act and related2020$24,900,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020$8,344,000,000
San Diego Christian College False Claims Act and related2020$225,000
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2020$18,000,000
Advanced Pain Management Holdings Inc. False Claims Act and related2020$885,452
Industries for the Blind and Visually Impaired Inc. False Claims Act and related2020$1,938,684
Macromark Inc. fraud2020$1,000,000
Lakeway Regional Medical Center LLC False Claims Act and related2020$13,580,822
Linde GmbHLindeindustrial servicesFalse Claims Act and related2020$22,200,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020$97,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020$179,700,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020$11,000,000
Texas Heart Hospital of the Southwest LLPBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2020$48,000,000
Biogen, Inc.BiogenpharmaceuticalsFalse Claims Act and related2020$22,000,000
Seashore Drugs Inc. Controlled Substances Act violation2020$1,050,000
MedStar Health Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2019$35,000,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2019$17,477,947
Skyline UrologySkyline Urologyhealthcare servicesFalse Claims Act and related2019$1,850,000
Vanguard Healthcare LLC False Claims Act and related2019$18,600,000
Vital Life Institute LLC False Claims Act and related2019$775,000
GenomeDx Biosciences Corp. False Claims Act and related2019$1,990,000
North Greenville University False Claims Act and related2019$2,500,000
Greenway Health LLC False Claims Act and related2019$57,250,000
Inform Diagnostics False Claims Act and related2019$63,500,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2019$5,200,000
Omega Protein Corp.Cooke Inc.food productsFalse Claims Act and related2019$1,000,000
Avanti Hospitals LLC False Claims Act and related2019$8,100,000
Insys Therapeutics False Claims Act and related2019$225,000,000
Oral Roberts University False Claims Act and related2019$303,502
Rialto Capital Management kickbacks and bribery2019$3,600,000
Galichia Medical Group, P.A. False Claims Act and related2019$5,800,000
Informatica LLC False Claims Act and related2019$21,570,000
B. Charles Rogers Gas Ltd. federal leasing royalty violation2019$3,575,000
US WorldMeds LLC False Claims Act and related2019$17,500,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2019$100,000,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2019$24,750,000
Sutter Health LLCSutter Healthhealthcare servicesFalse Claims Act and related2019$30,000,000
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019$1,500,000,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)trade violations2019$62,500,000
Jazz Pharmaceuticals plcJazz PharmaceuticalspharmaceuticalsFalse Claims Act and related2019$57,000,000
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019$52,600,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsFalse Claims Act and related2019$13,000,000
Duke UniversityDuke Universitymiscellaneous servicesFalse Claims Act and related2019$112,500,000
American Airlines Inc.American AirlinesairlinesFalse Claims Act and related2019$22,100,000
Beaver Medical Group L.P. et al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2019$5,039,180
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalskickbacks and bribery2019$15,400,000
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2019$10,101,132
Sutter Memorial Center SacramentoSutter Healthhealthcare servicesFalse Claims Act and related2019$30,500,000
Sacramento Cardiovascular Surgeons Medical Group Inc. False Claims Act and related2019$506,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2019$15,117,516
ABS Development Corporation False Claims Act and related2019$18,800,000
Fagron Holding USA LLC False Claims Act and related2019$22,050,000
Sanford HealthSanford Healthhealthcare servicesFalse Claims Act and related2019$20,250,000
Osteo Relief Institutes False Claims Act and related2019$7,100,000
UTC Laboratories, Inc. False Claims Act and related2019$41,600,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019$115,874,895
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc. False Claims Act and related2019$21,050,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019$8,400,000
Unitrans International Inc.AIT Worldwide Logisticsfreight and logisticsFalse Claims Act and related2019$45,000,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2018$1,500,000
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018$5,000,000
Bassett Mirror Company False Claims Act and related2018$10,500,000
Benevis LLC False Claims Act and related2018$23,900,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018$66,000,000
Beam Bros. Trucking Inc. False Claims Act and related2018$1,025,000
UPMC Hamot Medicor Associates Inc.UPMChealthcare servicesFalse Claims Act and related2018$20,750,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018$149,500,000
Michaels Stores Inc.Apollo Global Managementprivate equity (including portfolio companies)product safety violation2018$1,500,000
Home Furnishings Resource Group Inc. False Claims Act and related2018$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.