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Violation Tracker Agency Summary Page

Agency Name: Justice Department Civil Division
Penalty Total since 2000: $78,256,072,620
Number of Records: 1,221
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$1,520,780,0004
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
Larkin Community Hospital False Claims Act and related2006$15,400,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalskickbacks and bribery2019$15,400,000
American Sleep Medicine LLC False Claims Act and related2013$15,301,341
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2019$15,117,516
Guaranteed Rate Inc.Guaranteed Rate Inc.financial servicesFalse Claims Act and related2020$15,060,000
Z Gallerie LLC trade violations2016$15,000,000
University Furnishings LP trade violations2015$15,000,000
Health Management Associates Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$15,000,000
Technological Research and Development Authority False Claims Act and related2012$15,000,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012$15,000,000
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009$15,000,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007$15,000,000
American Management Systems, Inc. False Claims Act and related2003$15,000,000
Lifescan, Inc.Platinum Equityprivate equity (including portfolio companies)False Claims Act and related2001$15,000,000
Ascension HealthAscension Healthhealthcare servicesFalse Claims Act and related2015$14,900,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010$14,744,000
Horizon West Inc. False Claims Act and related2006$14,700,000
Health Quest Systems, Inc. et al. False Claims Act and related2018$14,700,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023$14,700,000
Sound Inpatient Physicians Inc. False Claims Act and related2013$14,500,000
North American Power Group Ltd. False Claims Act and related2018$14,400,000
Capstone Diagnostics kickbacks and bribery2024$14,300,000
Mercy HealthBon Secours Mercy Healthhealthcare servicesFalse Claims Act and related2018$14,250,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2007$14,200,000
Adventist Health System/WestAdventist Health (CA)healthcare servicesFalse Claims Act and related2013$14,100,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2010$14,000,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009$14,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001$14,000,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010$13,900,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2014$13,700,000
Kellogg Brown & Root Services Inc.KBRconstruction and engineeringFalse Claims Act and related2022$13,670,000
Lakeway Regional Medical Center LLC False Claims Act and related2020$13,580,822
NuVasive IncNuVasive Inc.medical equipment and suppliesFalse Claims Act and related2015$13,500,000
Alliance Family of Companies LLC False Claims Act and related2021$13,500,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022$13,500,000
TracFone Wireless Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2022$13,400,000
McKesson Corp.McKessonwholesalersControlled Substances Act violation2008$13,250,000
St. John Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009$13,229,348
Universal American Mortgage Company LLCLennarconstruction and engineeringFalse Claims Act and related2018$13,200,000
Post Acute Medical, LLCPost Acute Medicalhealthcare servicesFalse Claims Act and related2018$13,168,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2001$13,100,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$13,000,000
Education Affiliates False Claims Act and related2015$13,000,000
Kerr-McGee CorporationOccidental Petroleumoil and gasFalse Claims Act and related2000$13,000,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2018$13,000,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsFalse Claims Act and related2019$13,000,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2022$12,950,000
Children's Hospital and Children's National Medical Center Inc.Children's National Medical Centerhealthcare servicesFalse Claims Act and related2015$12,900,000
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2006$12,900,000
Medstar Ambulance Inc. False Claims Act and related2017$12,700,000
Kaleo Inc. False Claims Act and related2021$12,700,000
Incyte CorporationIncyte Corp.pharmaceuticalsFalse Claims Act and related2021$12,600,000
Advanced Bionics LLC False Claims Act and related2022$12,600,000
AngioDynamics, Inc.AngioDynamicsmedical equipment and suppliesFalse Claims Act and related2018$12,500,000
CHRISTUS St. Vincent Regional Medical CenterCHRISTUS Healthhealthcare servicesFalse Claims Act and related2017$12,240,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2015$12,100,000
American Hospice Management Holdings LLC False Claims Act and related2013$12,000,000
Melbourne Internal Medicine Associates P.A. False Claims Act and related2010$12,000,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsproduct safety violation2021$12,000,000
Droguer­a Betances, LLC Controlled Substances Act violation2023$12,000,000
Devon Energy Production CompanyDevon Energyoil and gasFalse Claims Act and related2000$11,900,000
AECOMAECOMconstruction and engineeringFalse Claims Act and related2023$11,800,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013$11,750,000
Ajax Paving Industries Inc. and Dan's Excavating Inc. False Claims Act and related2007$11,750,000
IBERIABANKFirst Horizon Nationalfinancial servicesFalse Claims Act and related2017$11,692,149
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2006$11,500,000
Florida International University False Claims Act and related2005$11,500,000
SightLine Health LLC False Claims Act and related2018$11,500,000
Hollister Inc.Hollister Inc.medical equipment and supplieskickbacks and bribery2016$11,440,000
Victory Pharma Inc. off-label or unapproved promotion of medical products2012$11,420,743
NetCracker Technology Corp. False Claims Act and related2015$11,400,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2013$11,400,000
Braden Partners, L.P. dba Pacific Pulmonary Services False Claims Act and related2017$11,400,000
San Mateo County Medical Center False Claims Act and related2021$11,400,000
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016$11,380,000
Clinicas del Camino Real Inc. False Claims Act and related2022$11,250,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2021$11,200,000
AAR Corp.AAR Corp.aerospace and military contractingFalse Claims Act and related2021$11,088,000
United Technologies CorporationRTX Corporationaerospace and military contractingFalse Claims Act and related2013$11,050,790
Catholic Health EastTrinity Healthhealthcare servicesFalse Claims Act and related2015$11,000,000
Dava Pharmaceuticals Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012$11,000,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020$11,000,000
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020$10,896,924
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022$10,800,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2001$10,750,000
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008$10,710,000
AMI Monitoring Inc. aka Spectocor False Claims Act and related2017$10,560,000
Gallup Organization False Claims Act and related2013$10,550,000
Bassett Mirror Company False Claims Act and related2018$10,500,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022$10,500,000
Dynasplint Systems Inc. False Claims Act and related2015$10,300,000
Oglethorpe Inc. False Claims Act and related2021$10,250,000
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012$10,169,114
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015$10,149,374
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2019$10,101,132
Medicaid Dental Center False Claims Act and related2008$10,050,000
Robinson Health System Inc.University Hospitalshealthcare servicesFalse Claims Act and related2015$10,000,000
First RF Corporation False Claims Act and related2014$10,000,000
NextCare Inc. False Claims Act and related2012$10,000,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011$10,000,000
Intercare Health Systems Inc. False Claims Act and related2010$10,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.