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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022$10,500,000
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016$6,000,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingFalse Claims Act and related2015$1,350,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2015$18,000,000
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
Lockheed Martin Integrated SystemsLockheed Martinaerospace and military contractingFalse Claims Act and related2014$27,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014$23,000,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2014$13,700,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2013$11,400,000
United Technologies CorporationRTX Corporationaerospace and military contractingFalse Claims Act and related2013$11,050,790
ATK Launch Systems Inc.Northrop Grummanaerospace and military contractingFalse Claims Act and related2012$36,967,160
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2012$15,850,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011$4,750,000
Lockheed Martin Inc.Lockheed Martinaerospace and military contractingFalse Claims Act and related2011$2,000,000
Bell Helicopter Textron Inc.Textronaerospace and military contractingFalse Claims Act and related2010$3,718,770
BoeingBoeingaerospace and military contractingFalse Claims Act and related2009$25,000,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2009$325,000,000
Sikorsky Aircraft CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2009$2,941,000
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008$4,000,000
Armor Holdings Products LLCBAE Systemsaerospace and military contractingFalse Claims Act and related2008$30,000,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$50,325,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$2,000,000
Northrop GrummanNorthrop Grummanaerospace and military contractingFalse Claims Act and related2007$8,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006$615,000,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003$37,900,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003$80,000,000
Northrop Grumman Space & Mission Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003$111,200,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003$1,407,834
BAE Systems ControlsBAE Systemsaerospace and military contractingFalse Claims Act and related2002$6,200,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2002$2,122,603
O'Gara-Hess & Eisenhardt Armoring CompanyBAE Systemsaerospace and military contractingFalse Claims Act and related2000$1,100,000
Boeing Company and United Space AllianceBoeingaerospace and military contractingFalse Claims Act and related2000$825,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2000$54,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2000$750,000
Huntington Ingalls Industries Inc.Huntington Ingalls Industriesaerospace and military contractingFalse Claims Act and related2017$9,200,000
Indal Technologies Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2018$3,500,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2019$5,200,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014$200,000,000
General DynamicsGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2014$200,000,000
Insitu Inc.Boeingaerospace and military contractingFalse Claims Act and related2021$25,000,000
AAR Corp.AAR Corp.aerospace and military contractingFalse Claims Act and related2021$11,088,000
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021$1,043,475
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022$9,000,000
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2023$21,800,000
Health Diagnostics Laboratory Inc. False Claims Act and related2015$47,000,000
Singulex Inc. False Claims Act and related2015$1,500,000
Plaza Bank banking violation2015$1,225,000
The Zaken Corp. consumer protection violation2014$25,406,781
Omni Surgical L.P. dba Spine 360 kickbacks and bribery2014$2,600,000
Victory Pharma Inc. off-label or unapproved promotion of medical products2012$11,420,743
Pacific Health Corporation kickbacks and bribery2012$16,500,000
Capmark Finance LLC False Claims Act and related2012$3,900,000
Garsh Lending LLC banking violation2011$300,000
Saehan Bank False Claims Act and related2010$2,200,000
Pharmaceutical Innovations Inc. product safety violation2016$100,000
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. False Claims Act and related2016$5,800,000
Z Gallerie LLC trade violations2016$15,000,000
ESM Group Inc. False Claims Act and related2016$2,000,000
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
Sisters of Charity of Leavenworth Health System False Claims Act and related2016$1,950,000
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc False Claims Act and related2016$850,000
Monongalia County General Hospital Company False Claims Act and related2016$4,800,000
Big Brothers Big Sisters of America Corporation False Claims Act and related2016$1,600,000
Tri-City Medical Center False Claims Act and related2016$3,278,464
Novum Structures LLC trade violations2016$3,000,000
Liberator Medical Supply, Inc. False Claims Act and related2015$500,000
University Furnishings LP trade violations2015$15,000,000
Dynasplint Systems Inc. False Claims Act and related2015$10,300,000
University of Florida False Claims Act and related2015$19,875,000
Education Management Corp. False Claims Act and related2015$95,500,000
NetCracker Technology Corp. False Claims Act and related2015$11,400,000
Baptist St. Anthony's Health System False Claims Act and related2015$1,700,000
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South False Claims Act and related2015$5,100,000
The Indiana Heart Hospital, LLC False Claims Act and related2015$1,400,000
MedCath Corporation False Claims Act and related2015$6,100,000
Memorial Health System False Claims Act and related2015$2,700,000
Oklahoma Heart Hospital, LLC False Claims Act and related2015$1,510,000
Winthrop University Hospital False Claims Act and related2015$4,000,000
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. False Claims Act and related2015$3,000,000
EDF Resource Capital Inc. False Claims Act and related2015$6,000,000
Sandia Corporation False Claims Act and related2015$4,790,042
PC Specialists Inc., doing business as Technology Integration Group False Claims Act and related2015$5,900,000
LB&B Associates Inc False Claims Act and related2015$7,800,000
Education Affiliates False Claims Act and related2015$13,000,000
Hebrew Homes Health Network Inc. False Claims Act and related2015$17,000,000
Clearview Regional Medical Center False Claims Act and related2015$595,155
Orbit Medical Inc. and Rehab Medical Inc. False Claims Act and related2015$7,500,000
North Texas Medical Center False Claims Act and related2015$480,000
Family Dermatology P.C. False Claims Act and related2015$3,247,835
Air Ideal Inc. False Claims Act and related2015$250,000
Hencorp Becstone Capital L.C. False Claims Act and related2015$3,800,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC False Claims Act and related2015$1,100,000
C.R. Laurence Co. Inc. False Claims Act and related2015$2,300,000
Southeastern Aluminum Products Inc. False Claims Act and related2015$650,000
Waterfall Group LLC False Claims Act and related2015$100,000
Eyak Technology LLC and Eyak Services LLC False Claims Act and related2014$2,500,000
Maricopa County Community College District False Claims Act and related2014$4,080,000
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc. False Claims Act and related2014$852,378
CareAll Management LLC False Claims Act and related2014$25,000,000
North Florida Shipyards False Claims Act and related2014$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.