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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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013$11,750,000
TesTech, Inc. False Claims Act and related2013$2,883,947
American Commercial Colleges Inc. False Claims Act and related2013$2,500,000
ISTA Pharmaceuticals, Inc.Bausch HealthpharmaceuticalsFalse Claims Act and related2013$33,500,000
U.S. Renal CareU.S. Renal Carehealthcare servicesFalse Claims Act and related2013$7,300,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesFalse Claims Act and related2013$48,260,000
Adventist Health System/WestAdventist Health (CA)healthcare servicesFalse Claims Act and related2013$14,100,000
St. Vincent Healthcare and Holy Rosary HealthcareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2013$3,950,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2013$24,900,000
Fluor Hanford LLCFluorconstruction and engineeringFalse Claims Act and related2013$1,100,000
Intermountain Health Care Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2013$25,500,000
CDW-Government LLCCDWinformation technologyFalse Claims Act and related2013$5,663,902
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013$1,150,000
American Hospice Management Holdings LLC False Claims Act and related2013$12,000,000
Grace Healthcare LLC False Claims Act and related2013$2,700,000
Corning Inc.Corning Inc.miscellaneous manufacturingFalse Claims Act and related2013$5,650,000
CH2M Hill Companies Ltd.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2013$19,000,000
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC False Claims Act and related2013$3,000,000
Williston Rescue Squad Inc. False Claims Act and related2013$800,000
Fairfax Nursing CenterFairfax Nursing Centerhealthcare servicesFalse Claims Act and related2013$700,000
Granite Construction CompanyGranite Constructionconstruction and engineeringFalse Claims Act and related2013$367,500
St. Joseph's Medical Center False Claims Act and related2013$4,900,000
EMH Regional Medical CenterUniversity Hospitalshealthcare servicesFalse Claims Act and related2013$3,863,857
North Ohio Heart Center Inc. False Claims Act and related2013$541,870
American Sleep Medicine LLC False Claims Act and related2013$15,301,341
Victory Pharma Inc. off-label or unapproved promotion of medical products2012$11,420,743
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012$109,000,000
Pacific Health Corporation kickbacks and bribery2012$16,500,000
Capmark Finance LLC False Claims Act and related2012$3,900,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012$70,000,000
Toyo Ink SC Holdings Co. Ltd.Toyo InkchemicalsFalse Claims Act and related2012$45,000,000
Lusk Mechanical Contractors and Commonwealth Technologies False Claims Act and related2012$6,250,000
Baylor University Medical CenterBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2012$907,355
Technological Research and Development Authority False Claims Act and related2012$15,000,000
Melbourne Airport Authority False Claims Act and related2012$4,000,000
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012$10,169,114
Harmony Care Hospice Inc. False Claims Act and related2012$1,286,999
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012$9,316,139
Orthofix International NVOrthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$30,000,000
RxAmerica LLCCVS HealthretailingFalse Claims Act and related2012$5,250,000
ReadyOne Industries Inc. False Claims Act and related2012$5,000,000
Akal Security, Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2012$1,800,000
Lucent Technologies World Services Inc.NokiatelecommunicationsFalse Claims Act and related2012$4,200,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2012$16,500,000
Altec Medical fraud2012$3,000,000
CareAll Management LLC False Claims Act and related2012$9,375,000
HireRight Solutions Inc. employment screening violation2012$2,600,000
ADC Telecommunications Inc.TE Connectivityelectrical and electronic equipmentFalse Claims Act and related2012$1,000,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012$4,084,000
NextCare Inc. False Claims Act and related2012$10,000,000
Ward Diesel Filter Systems Inc. False Claims Act and related2012$628,000
Voyager HospiceCare Inc. False Claims Act and related2012$6,100,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook HospitalAtlantic Health Systemhealthcare servicesFalse Claims Act and related2012$8,999,999
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$42,000,000
Calnet Inc. False Claims Act and related2012$18,100,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2012$3,650,000
Direct Resource Inc. False Claims Act and related2012$450,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012$190,000,000
Anthony Allega Cement Contractor Inc. False Claims Act and related2012$500,000
ATK Launch Systems Inc.Northrop Grummanaerospace and military contractingFalse Claims Act and related2012$36,967,160
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012$7,900,000
AmMed Direct LLC False Claims Act and related2012$18,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2012$42,750,000
Radiotherapy Clinics of Georgia LLC False Claims Act and related2012$3,800,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012$137,500,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012$6,850,000
EUSA Pharma (USA) Inc. False Claims Act and related2012$180,000
LifeWatch Services Inc.Royal PhilipsdiversifiedFalse Claims Act and related2012$18,500,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2012$15,850,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012$47,000,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2012$3,492,463
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2012$25,000,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012$15,000,000
Dava Pharmaceuticals Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012$11,000,000
Plainview HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$2,307,265
North Shore Syosset HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$192,735
North Mississippi Medical CenterNorth Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2012$1,894,683
Mission Hospital False Claims Act and related2012$1,500,000
Wenatchee Valley Medical CenterConfluence Healthhealthcare servicesFalse Claims Act and related2012$1,224,709
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012$500,561
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012$365,000
Gulf Coast Hospital False Claims Act and related2012$173,005
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$159,571
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$73,279
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012$3,900,000
Maersk Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012$31,900,000
DFine Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2011$2,390,000
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
Garsh Lending LLC banking violation2011$300,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2011$16,000,000
GE Healthcare IncGE HealthCare Technologiesmedical equipment and suppliesFalse Claims Act and related2011$30,000,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011$4,750,000
Philip Morris USAAltriatobaccotobacco litigation2011$6,250,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011$6,250,000
KV Pharmaceutical Company False Claims Act and related2011$17,000,000
Point Blank Solutions Inc. False Claims Act and related2011$1,000,000
Oracle Corp.Oracleinformation technologyFalse Claims Act and related2011$199,500,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011$65,000,000
Science Applications International Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2011$20,400,000
Applied Enterprise Solutions LLC False Claims Act and related2011$2,166,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.