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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Lexington County Health Services District Inc. d/b/a Lexington Medical CenterLexington Medical Centerhealthcare servicesFalse Claims Act and related2016$17,000,000
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008$60,000,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009$15,500,000
Leidos HoldingsLeidosinformation technologyFalse Claims Act and related2014$1,500,000
Legacy Good Samaritan Hospital and Medical CenterLegacy Healthhealthcare servicesFalse Claims Act and related2003$410,000
Leesburg Regional Medical Center False Claims Act and related2003$1,476,104
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$159,571
Learning Tree International Inc. False Claims Act and related2010$4,500,000
LDS Hospital False Claims Act and related2002$850,000
LB&B Associates Inc False Claims Act and related2015$7,800,000
Larkin Community Hospital False Claims Act and related2006$15,400,000
Lakeway Regional Medical Center LLC False Claims Act and related2020$13,580,822
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011$1,660,134
Lakeland Regional Medical Center False Claims Act and related2023$4,000,000
La Baguette, LLC False Claims Act and related2023$430,000
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2023$21,800,000
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008$4,000,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LPL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$4,630,000
KVK Research Inc. and KVK Tech Inc. drug or medical equipment safety violation2024$3,500,000
KV Pharmaceutical Company False Claims Act and related2011$17,000,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001$9,000,000
Korea Engineering Consultants Corporation False Claims Act and related2022$442,857
Kmart CorporationSearsretailingFalse Claims Act and related2017$32,300,000
KMART Corp.SearsretailingFalse Claims Act and related2015$1,400,000
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. False Claims Act and related2023$325,000
King PharmaceuticalsPfizerpharmaceuticalsFalse Claims Act and related2005$124,000,000
Kindred Healthcare Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$125,000,000
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016$6,000,000
Kerry Inc.Kerry Groupfood productsfood safety violation2023$19,228,000
Kerr-McGee CorporationOccidental Petroleumoil and gasFalse Claims Act and related2000$13,000,000
Kerlan Jobe Orthopaedic Clinic kickbacks and bribery2009$3,000,000
Kellogg Brown and RootKBRconstruction and engineeringFalse Claims Act and related2006$8,000,000
Kellogg Brown & Root Services Inc.KBRconstruction and engineeringFalse Claims Act and related2022$13,670,000
KBM Group LLC privacy violation2021$42,000,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and RadiologyTridentCarehealthcare servicesFalse Claims Act and related2013$17,500,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011$4,750,000
Kalispell Regional Healthcare SystemLogan Healthhealthcare servicesFalse Claims Act and related2018$24,000,000
Kaleo Inc. False Claims Act and related2021$12,700,000
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons False Claims Act and related2009$1,830,322
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesFalse Claims Act and related2020$6,375,000
Just In Time Tickets Inc. consumer protection violation2021$1,642,658
JPMorgan ChaseJPMorgan Chasefinancial servicesFalse Claims Act and related2014$614,000,000
Johnson & Johnson Medical, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2001$3,900,000
Johns Hopkins Health SystemJohns Hopkins Medicinehealthcare servicesFalse Claims Act and related2023$5,000,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010$13,900,000
John Carlo Inc. and Angelo Iafrate Construction Company False Claims Act and related2010$1,407,000
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2019$10,101,132
Jet Medical Inc. False Claims Act and related2023$745,000
Jet Forwarding False Claims Act and related2008$50,751
Jelly Bean Communications Design LLC False Claims Act and related2023$293,771
Jazz Pharmaceuticals plcJazz PharmaceuticalspharmaceuticalsFalse Claims Act and related2019$57,000,000
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. False Claims Act and related2011$4,600,000
Jacobs Engineering GroupJacobs Solutionsconstruction and engineeringFalse Claims Act and related2000$35,000,000
Jacintoport International LLCSeaboard Corp.food productsFalse Claims Act and related2016$1,075,000
J Squared Inc., d/b/a University Loft Company False Claims Act and related2009$400,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009$14,000,000
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009$6,750,000
ITO Mobel Transport GmbH False Claims Act and related2009$150,000
ISTA Pharmaceuticals, Inc.Bausch HealthpharmaceuticalsFalse Claims Act and related2013$33,500,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron Mountainbusiness servicesFalse Claims Act and related2014$44,500,000
Iraqi Consultants and Construction Bureau False Claims Act and related2013$2,700,000
Iowa Health System d/b/a UnityPoint HealthUnityPoint Healthhealthcare servicesFalse Claims Act and related2015$3,100,000
Intrepid U.S.A.Patriarch Partners LLCdiversifiedFalse Claims Act and related2006$8,000,000
Intertek Testing Services Environmental Laboratories False Claims Act and related2002$8,700,000
International Airlines GroupInternational Airlines GroupairlinesFalse Claims Act and related2018$5,800,000
Intermountain Health Care Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2013$25,500,000
Interface Rehab False Claims Act and related2021$2,000,000
Intercare Health Systems Inc. False Claims Act and related2010$10,000,000
INTEGRIS Baptist Medical CenterIntegris Healthhealthcare servicesFalse Claims Act and related2002$629,000
Integrated Medical Solutions Inc. False Claims Act and related2017$2,475,000
Insys Therapeutics False Claims Act and related2019$225,000,000
Instec Inc. False Claims Act and related2022$625,000
Insitu Inc.Boeingaerospace and military contractingFalse Claims Act and related2021$25,000,000
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006$1,000,000
Infosys CorporationInfosys Limitedbusiness servicesfraud2013$34,000,000
Information Innovators Inc. False Claims Act and related2021$6,050,000
Informatica LLC False Claims Act and related2019$21,570,000
Inform Diagnostics False Claims Act and related2019$63,500,000
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014$24,500,000
Industries for the Blind and Visually Impaired Inc. False Claims Act and related2020$1,938,684
Indivior SolutionsIndivior PLCpharmaceuticalsFalse Claims Act and related2020$589,000,000
Indiana University Health Inc.Indiana University Health Inc.healthcare servicesFalse Claims Act and related2017$9,000,000
Indal Technologies Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2018$3,500,000
Incyte CorporationIncyte Corp.pharmaceuticalsFalse Claims Act and related2021$12,600,000
Inchcape Shipping Services Holdings Limited False Claims Act and related2018$20,000,000
Import Merchandising Concepts L.P. False Claims Act and related2017$275,000
Imagimed LLC False Claims Act and related2013$3,570,000
IHC Health Services, Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2015$2,000,000
IBMIBM Corp.information technologyFalse Claims Act and related2007$2,972,038
IBERIABANKFirst Horizon Nationalfinancial servicesFalse Claims Act and related2017$11,692,149
IASIS Healthcare CorporationSteward Health Carehealthcare servicesFalse Claims Act and related2015$1,500,000
Hyperion Foundation et al. False Claims Act and related2017$1,250,000
HX5 LLC False Claims Act and related2023$7,759,693
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville False Claims Act and related2010$1,992,756
Huntington Ingalls Industries Inc.Huntington Ingalls Industriesaerospace and military contractingFalse Claims Act and related2017$9,200,000
Humanscale Corporation False Claims Act and related2005$9,000,000
Hospice of the Comforter IncAdventHealthhealthcare servicesFalse Claims Act and related2013$3,000,000
Horizon West Inc. False Claims Act and related2006$14,700,000
Horizon Lines LLCMatsonfreight and logisticsFalse Claims Act and related2014$1,500,000
Hope Cancer Institute False Claims Act and related2014$2,900,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2006$2,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.