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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 TypeYearPenalty Amount sort icon
ESM Group Inc. False Claims Act and related2016$2,000,000
Baptist Healthcare System, IncBaptist Health (KY)healthcare servicesFalse Claims Act and related2015$2,000,000
Florida Health Sciences Center, Inc. d/b/a Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015$2,000,000
Franciscan Missionaries of Our Lady Health System, Inc.Franciscan Missionaries of Our Lady Health Systemshealthcare servicesFalse Claims Act and related2015$2,000,000
IHC Health Services, Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2015$2,000,000
Lockheed Martin Inc.Lockheed Martinaerospace and military contractingFalse Claims Act and related2011$2,000,000
Rocky Mountain Instrument Company False Claims Act and related2010$2,000,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2009$2,000,000
AT&T Inc.AT&Ttelecommunicationscivil contempt2009$2,000,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$2,000,000
Dominion Exploration and Production Co.CNX Resourcesoil and gasFalse Claims Act and related2003$2,000,000
Maury Regional HospitalMaury Regional Healthhealthcare servicesFalse Claims Act and related2003$2,000,000
Family Medicine Centers of South Carolina LLC False Claims Act and related2017$2,000,000
Biotheranostics Inc. False Claims Act and related2018$2,000,000
Interface Rehab False Claims Act and related2021$2,000,000
Occidental Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$2,050,000
Vantage Oncology LLC False Claims Act and related2013$2,080,000
The Macalan Group Inc. False Claims Act and related2013$2,080,000
Sentara HealthcareSentara Healthcarehealthcare servicesFalse Claims Act and related2016$2,100,000
Sanborn Map Company Inc. False Claims Act and related2014$2,100,000
BlueCross BlueShield of Tennessee False Claims Act and related2008$2,100,000
Farmers Exchange Bancorporation and Farmers Exchange Bank False Claims Act and related2006$2,100,000
Williams International Co., LLC False Claims Act and related2003$2,100,000
Deaconess HospitalDeaconess Health System (IN)healthcare servicesFalse Claims Act and related2009$2,110,034
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2002$2,122,603
Applied Enterprise Solutions LLC False Claims Act and related2011$2,166,000
Saehan Bank False Claims Act and related2010$2,200,000
Valley Health System, Inc.Valley Health System (NJ)healthcare servicesFalse Claims Act and related2015$2,200,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2011$2,200,000
El Centro Regional Medical Center in Imperial County, Calif.El Centro Regional Medical Centerhealthcare servicesFalse Claims Act and related2010$2,200,000
Dominion Oklahoma Texas Exploration & Production Inc.Dominion Energyutilities and power generationFalse Claims Act and related2010$2,219,974
Citation Oil & Gas Corp.Citation Oil & Gasoil and gasFalse Claims Act and related2017$2,250,000
HealthEast Care SystemFairview Health Serviceshealthcare servicesFalse Claims Act and related2009$2,280,000
C.R. Laurence Co. Inc. False Claims Act and related2015$2,300,000
Samsung Electronics America Inc.SamsungdiversifiedFalse Claims Act and related2014$2,300,000
Texas Tech University Health Sciences Center False Claims Act and related2001$2,300,000
Plainview HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$2,307,265
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007$2,316,662
Saxon Mortgage Services Inc.Ocwen Financialfinancial servicesmortgage abuses2011$2,350,000
Emergency Physicians Medical Group, P.C. False Claims Act and related2000$2,350,000
Morton Plant Mease BayCare Health SystemHospitalBayCare Health Systemhealthcare servicesFalse Claims Act and related2013$2,378,325
DFine Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2011$2,390,000
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesFalse Claims Act and related2015$2,400,000
M&M Management and Cattleman's Choice False Claims Act and related2013$2,450,000
Finance of America Reverse mortgage abuses2020$2,470,000
Integrated Medical Solutions Inc. False Claims Act and related2017$2,475,000
Sorensen Gross Construction Company False Claims Act and related2018$2,481,000
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health SystemNorthwell Healthhealthcare servicesFalse Claims Act and related2016$2,500,000
Charleston Area Medical Center, Inc.Charleston Area Medical Centerhealthcare servicesFalse Claims Act and related2015$2,500,000
Christiana Care Health Services, Inc.ChristianaCarehealthcare servicesFalse Claims Act and related2015$2,500,000
Eyak Technology LLC and Eyak Services LLC False Claims Act and related2014$2,500,000
Baptist Health System Inc.Baptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2014$2,500,000
American Commercial Colleges Inc. False Claims Act and related2013$2,500,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2007$2,500,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2005$2,500,000
Sverdrup Technology, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2001$2,500,000
North Greenville University False Claims Act and related2019$2,500,000
Spacelabs Healthcare, LLCOSI Systems Inc.miscellaneous manufacturingFalse Claims Act and related2023$2,500,000
Lifepoint Hospitals, Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2013$2,522,502
Radiology Regional Center False Claims Act and related2004$2,530,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2015$2,560,000
Omni Surgical L.P. dba Spine 360 kickbacks and bribery2014$2,600,000
HireRight Solutions Inc. employment screening violation2012$2,600,000
Health Alliance of Greater Cincinnati False Claims Act and related2010$2,600,000
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsFalse Claims Act and related2009$2,600,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2006$2,600,000
Memorial Health System False Claims Act and related2015$2,700,000
St. Joseph Health SystemProvidencehealthcare servicesFalse Claims Act and related2015$2,700,000
General Electric Hitachi Nuclear Energy Americas LLCGE Vernovaindustrial equipmentFalse Claims Act and related2014$2,700,000
Iraqi Consultants and Construction Bureau False Claims Act and related2013$2,700,000
Grace Healthcare LLC False Claims Act and related2013$2,700,000
Ultralife Corporation False Claims Act and related2011$2,700,000
Union Pacific Resources CompanyOccidental Petroleumoil and gasFalse Claims Act and related2000$2,700,000
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2003$2,750,000
Mercy Hospital Inc.Mercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2010$2,799,462
The Ohio State University Wexner Medical CenterOhio State University Hospitalshealthcare servicesFalse Claims Act and related2015$2,800,000
William Beaumont Hospital d/b/a Beaumont Health SystemBeaumont Healthhealthcare servicesFalse Claims Act and related2015$2,800,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015$2,800,000
Ross Group Construction Corporation False Claims Act and related2020$2,800,000
Ascension MichiganAscension Healthhealthcare servicesFalse Claims Act and related2021$2,800,000
Holy Cross HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2001$2,830,208
Metropolitan Ambulance & First Aid Corp. False Claims Act and related2010$2,850,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004$2,866,904
Besler & Company, Inc. False Claims Act and related2008$2,875,000
TesTech, Inc. False Claims Act and related2013$2,883,947
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SAMedi-Lynx Cardiac Monitoringmedical equipment and suppliesFalse Claims Act and related2017$2,890,000
Peninsula Regional Medical CenterTidalhealth, Inc.healthcare servicesFalse Claims Act and related2015$2,900,000
Providence Health SystemProvidencehealthcare servicesFalse Claims Act and related2015$2,900,000
Texas Health ResourcesTexas Health Resourceshealthcare servicesFalse Claims Act and related2015$2,900,000
Hope Cancer Institute False Claims Act and related2014$2,900,000
AT&T Communications- East, Inc.AT&TtelecommunicationsFalse Claims Act and related2006$2,900,000
Brookhaven Memorial Hospital Medical CenterLong Island Community Hospitalhealthcare servicesFalse Claims Act and related2010$2,920,000
Sikorsky Aircraft CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2009$2,941,000
IBMIBM Corp.information technologyFalse Claims Act and related2007$2,972,038
UC San Diego HealthUniversity of Californiamiscellaneous servicesFalse Claims Act and related2022$2,980,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2014$2,990,000
ArmorSource, LLC False Claims Act and related2016$3,000,000
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
Advocate Health and Hospitals CorporationAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2015$3,000,000
Ashland Hospital Corporation d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2015$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.