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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
PNC Bank N.APNC Financial Servicesfinancial servicesFalse Claims Act and related2013$7,100,000
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LPBank of Americafinancial servicesmortgage abuses2011$20,000,000
Saxon Mortgage Services Inc.Ocwen Financialfinancial servicesmortgage abuses2011$2,350,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014$320,000,000
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesmortgage abuses2015$70,000,000
Walter Investment Management Corp.Ditech Holding Corporationfinancial servicesFalse Claims Act and related2015$29,630,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesFalse Claims Act and related2015$44,000,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014$80,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesFalse Claims Act and related2014$418,000,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012$4,084,000
Nelnet Inc.Nelnetfinancial servicesFalse Claims Act and related2010$47,000,000
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008$10,710,000
National City Mortgage Inc.PNC Financial Servicesfinancial servicesFalse Claims Act and related2008$4,600,000
Mellon Bank, N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2007$16,500,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006$1,363,204
Highmark, Inc.Highmark Inc.financial servicesFalse Claims Act and related2004$1,500,000
General American Life Insurance Company, Inc.MetLifefinancial servicesFalse Claims Act and related2002$76,000,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016$52,400,000
Branch Banking & Trust Company (BB&T)Truist Financialfinancial servicesFalse Claims Act and related2016$83,000,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017$7,200,000,000
Credit SuisseUBSfinancial servicestoxic securities abuses2017$5,280,000,000
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017$74,453,802
IBERIABANKFirst Horizon Nationalfinancial servicesFalse Claims Act and related2017$11,692,149
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018$4,900,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018$2,090,000,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020$3,000,000,000
Guaranteed Rate Inc.Guaranteed Rate Inc.financial servicesFalse Claims Act and related2020$15,060,000
Academy Mortgage CorporationAcademy Mortgage Corp.financial servicesFalse Claims Act and related2022$38,500,000
UBS AGUBSfinancial servicestoxic securities abuses2023$1,435,000,000
VMware Inc. and Carahsoft Technology CorporationBroadcomelectrical and electronic equipmentFalse Claims Act and related2015$75,500,000
ADC Telecommunications Inc.TE Connectivityelectrical and electronic equipmentFalse Claims Act and related2012$1,000,000
Cisco Systems and Westcon Group North AmericaCisco Systemselectrical and electronic equipmentFalse Claims Act and related2010$48,000,000
EMC CorporationDell Technologieselectrical and electronic equipmentFalse Claims Act and related2010$87,500,000
NetApp Inc.NetAppelectrical and electronic equipmentFalse Claims Act and related2009$128,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000$33,500,000
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000$1,000,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2000$800,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentFalse Claims Act and related2000$4,500,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2017$45,000,000
Olympus Medical Systems CorporationOlympuselectrical and electronic equipmentdrug or medical equipment safety violation2018$85,000,000
SK Engineering & Construction Co. Ltd.SK Holdingselectrical and electronic equipmentFalse Claims Act and related2020$68,400,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020$11,000,000
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016$34,800,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015$6,400,000
Samsung Electronics America Inc.SamsungdiversifiedFalse Claims Act and related2014$2,300,000
General Electric Hitachi Nuclear Energy Americas LLCGeneral ElectricdiversifiedFalse Claims Act and related2014$2,700,000
General Electric Aviation SystemsGeneral ElectricdiversifiedFalse Claims Act and related2013$6,580,000
LifeWatch Services Inc.Royal PhilipsdiversifiedFalse Claims Act and related2012$18,500,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012$47,000,000
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009$6,750,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2006$11,500,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2006$2,600,000
Intrepid U.S.A.Patriarch Partners LLCdiversifiedFalse Claims Act and related2006$8,000,000
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019$1,500,000,000
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020$10,896,924
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$24,000,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2022$3,350,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022$44,875,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023$14,700,000
URS E & C Holdings Inc.AECOMconstruction and engineeringFalse Claims Act and related2016$9,000,000
Parsons Government Services Inc.Parsons Corporationconstruction and engineeringFalse Claims Act and related2015$3,800,000
Gilbane Building CompanyGilbaneconstruction and engineeringFalse Claims Act and related2015$1,100,000
Fluor Hanford LLCFluorconstruction and engineeringFalse Claims Act and related2013$1,100,000
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013$1,150,000
CH2M Hill Companies Ltd.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2013$19,000,000
Granite Construction CompanyGranite Constructionconstruction and engineeringFalse Claims Act and related2013$367,500
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009$53,000,000
Bechtel Infrastructure Corp. and PB Americas IncBechtelconstruction and engineeringFalse Claims Act and related2008$458,000,000
Kellogg Brown and RootKBRconstruction and engineeringFalse Claims Act and related2006$8,000,000
Balfour Beatty ConstructionBalfour Beattyconstruction and engineeringFalse Claims Act and related2005$24,750,000
Turner Construction CompanyACS S.A.construction and engineeringFalse Claims Act and related2005$6,600,000
Sverdrup Technology, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2001$2,500,000
Jacobs Engineering GroupJacobs Solutionsconstruction and engineeringFalse Claims Act and related2000$35,000,000
Universal American Mortgage Company LLCLennarconstruction and engineeringFalse Claims Act and related2018$13,200,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021$3,900,000
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringFalse Claims Act and related2021$65,400,000
Kellogg Brown & Root Services Inc.KBRconstruction and engineeringFalse Claims Act and related2022$13,670,000
AECOMAECOMconstruction and engineeringFalse Claims Act and related2023$11,800,000
RPM International Inc.RPM InternationalchemicalsFalse Claims Act and related2013$60,900,000
Toyo Ink SC Holdings Co. Ltd.Toyo InkchemicalsFalse Claims Act and related2012$45,000,000
Bayer HealthCare LLCBayerchemicalsFalse Claims Act and related2008$97,500,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001$14,000,000
North American Pipe CorporationWestlake ChemicalchemicalsFalse Claims Act and related2000$500,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2003$251,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2022$40,000,000
Infosys CorporationInfosys Limitedbusiness servicesfraud2013$34,000,000
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016$11,380,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron Mountainbusiness servicesFalse Claims Act and related2014$44,500,000
Accenture LLPAccenturebusiness servicesFalse Claims Act and related2011$63,675,000
Securitas GmbH WerkschutzSecuritasbusiness servicesFalse Claims Act and related2011$9,100,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007$2,316,662
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005$41,900,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001$9,000,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018$149,500,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsproduct safety violation2021$12,000,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022$16,400,000
American Airlines Inc.American Airlinesairlinesemployment discrimination2008$560,772
International Airlines GroupInternational Airlines GroupairlinesFalse Claims Act and related2018$5,800,000
American Airlines Inc.American AirlinesairlinesFalse Claims Act and related2019$22,100,000
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022$3,900,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022$10,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.