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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 Type sort iconYearPenalty Amount
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008$6,000,000
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008$60,000,000
Air Land Forwarders False Claims Act and related2008$72,513
Arpin International Group False Claims Act and related2008$59,017
Covan International False Claims Act and related2008$51,358
Jet Forwarding False Claims Act and related2008$50,751
SIRVASIRVAmiscellaneous servicesFalse Claims Act and related2008$432,598
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008$35,000,000
Medtronic Spine LLCMedtronicmedical equipment and suppliesFalse Claims Act and related2008$75,000,000
National City Mortgage Inc.PNC Financial Servicesfinancial servicesFalse Claims Act and related2008$4,600,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2008$1,370,000
Touro InfirmaryLCMC Healthhealthcare servicesFalse Claims Act and related2008$1,750,000
Protective Products International Inc. False Claims Act and related2008$960,000
Medicaid Dental Center False Claims Act and related2008$10,050,000
National Air CargoNational Air Cargo Group Inc.freight and logisticsFalse Claims Act and related2008$28,000,000
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008$36,700,000
Besler & Company, Inc. False Claims Act and related2008$2,875,000
Cathedral Healthcare System Inc. False Claims Act and related2008$5,300,000
Merck & CompanyMerckpharmaceuticalsFalse Claims Act and related2008$650,000,000
Bechtel Infrastructure Corp. and PB Americas IncBechtelconstruction and engineeringFalse Claims Act and related2008$458,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2007$14,200,000
Warren Hospital False Claims Act and related2007$7,500,000
Premier Manufacturing, Inc. False Claims Act and related2007$3,100,000
Stryker CorporationStrykermedical equipment and suppliesFalse Claims Act and related2007$16,600,000
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2007$1,500,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007$15,000,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007$190,000,000
IBMIBM Corp.information technologyFalse Claims Act and related2007$2,972,038
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007$2,316,662
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007$30,500,000
Northrop GrummanNorthrop Grummanaerospace and military contractingFalse Claims Act and related2007$8,000,000
Akal Security Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2007$18,000,000
Mellon Bank, N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2007$16,500,000
EGL, Inc., operating as Eagle Global Logistics False Claims Act and related2007$300,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2007$2,500,000
The SCOOTER Store Inc. False Claims Act and related2007$4,000,000
Ajax Paving Industries Inc. and Dan's Excavating Inc. False Claims Act and related2007$11,750,000
Raritan Bay Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2007$7,500,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007$975,000
PBSJ Corp. False Claims Act and related2007$6,400,000
SCCI Health Services Corporation False Claims Act and related2007$7,500,000
Larkin Community Hospital False Claims Act and related2006$15,400,000
Kellogg Brown and RootKBRconstruction and engineeringFalse Claims Act and related2006$8,000,000
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006$155,000,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006$1,363,204
Oracle CorporationOracleinformation technologyFalse Claims Act and related2006$98,500,000
American Medical Response Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2006$9,000,000
Horizon West Inc. False Claims Act and related2006$14,700,000
Workforce Central Florida False Claims Act and related2006$3,483,664
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2006$20,000,000
Our Lady of Lourdes Regional Medical CenterFranciscan Missionaries of Our Lady Health Systemshealthcare servicesFalse Claims Act and related2006$3,800,000
Age Refining Inc. False Claims Act and related2006$9,000,000
EGL Inc. operating as Eagle Global Logistics False Claims Act and related2006$4,000,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2006$11,500,000
Marion County Medical Center False Claims Act and related2006$3,750,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2006$40,000,000
Mario Gabelli False Claims Act and related2006$130,000,000
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2006$12,900,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006$615,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2006$900,000,000
AT&T Communications- East, Inc.AT&TtelecommunicationsFalse Claims Act and related2006$2,900,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2006$2,600,000
Saint Barnabas CorporationRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2006$265,000,000
Farmers Exchange Bancorporation and Farmers Exchange Bank False Claims Act and related2006$2,100,000
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006$1,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2006$3,000,000
Corporate Express Office ProductsSycamore Partners Managementprivate equity (including portfolio companies)False Claims Act and related2006$5,020,000
Intrepid U.S.A.Patriarch Partners LLCdiversifiedFalse Claims Act and related2006$8,000,000
Williams Brothers Construction Company False Claims Act and related2005$3,000,000
King PharmaceuticalsPfizerpharmaceuticalsFalse Claims Act and related2005$124,000,000
Staples Contract and CommercialSycamore Partners Managementprivate equity (including portfolio companies)False Claims Act and related2005$7,400,000
Balfour Beatty ConstructionBalfour Beattyconstruction and engineeringFalse Claims Act and related2005$24,750,000
AdminaStar Federal, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2005$6,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005$150,000,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2005$4,750,000
Anthem Insurance CompaniesElevance Healthhealthcare servicesFalse Claims Act and related2005$1,500,000
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005$41,900,000
Humanscale Corporation False Claims Act and related2005$9,000,000
Turner Construction CompanyACS S.A.construction and engineeringFalse Claims Act and related2005$6,600,000
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005$6,500,000
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005$9,800,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2005$2,500,000
University of Alabama at Birmingham False Claims Act and related2005$3,390,000
Florida International University False Claims Act and related2005$11,500,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2004$325,000,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004$3,500,000
Gambro HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2004$350,000,000
Polymedica Corporation False Claims Act and related2004$35,000,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2004$28,300,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2004$6,100,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004$7,000,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004$2,866,904
Radiology Regional Center False Claims Act and related2004$2,530,000
WorldCom, Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2004$27,670,000
Schering-PloughMerckpharmaceuticalsFalse Claims Act and related2004$27,000,000
Highmark, Inc.Highmark Inc.financial servicesFalse Claims Act and related2004$1,500,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2004$22,500,000
SunGard Business SystemsFidelity National Information Servicesinformation technologyFalse Claims Act and related2004$425,000
Metropolitan Hospital False Claims Act and related2003$6,250,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2003$1,575,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003$37,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.