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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 TypeYearPenalty Amount sort icon
William Beaumont HospitalBeaumont Healthhealthcare servicesFalse Claims Act and related2018$84,500,000
Halifax Hospital Medical Center and Halifax Staffing Inc.Halifax Healthhealthcare servicesFalse Claims Act and related2014$85,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2001$85,000,000
Olympus Medical Systems CorporationOlympuselectrical and electronic equipmentdrug or medical equipment safety violation2018$85,000,000
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002$87,300,000
EMC CorporationDell Technologieselectrical and electronic equipmentFalse Claims Act and related2010$87,500,000
Financial Freedom False Claims Act and related2017$89,000,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2021$90,000,000
Endovascular Technologies Inc.Boston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2003$92,400,000
Verizon Communications Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011$93,525,410
Chevron CorporationChevronoil and gasFalse Claims Act and related2000$95,000,000
Agility Public Warehousing Co. KSCAgilityfreight and logisticsFalse Claims Act and related2017$95,000,000
Education Management Corp. False Claims Act and related2015$95,500,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009$95,500,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020$97,000,000
Bayer HealthCare LLCBayerchemicalsFalse Claims Act and related2008$97,500,000
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007$97,500,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009$98,000,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014$98,150,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2006$98,500,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2019$100,000,000
Vencor Inc. and Ventas Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2001$104,500,000
Health Alliance of Greater Cincinnati False Claims Act and related2010$108,000,000
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012$109,000,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2001$110,000,000
Northrop Grumman Space & Mission Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003$111,200,000
Duke UniversityDuke Universitymiscellaneous servicesFalse Claims Act and related2019$112,500,000
Freedom Mortgage CorporationFreedom Mortgagefinancial servicesFalse Claims Act and related2016$113,000,000
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015$115,000,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019$115,874,895
Mylan Pharmaceuticals and UDL LaboratoriesViatrispharmaceuticalsFalse Claims Act and related2009$118,000,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020$122,000,000
MetLife Home Loans LLCMetLifefinancial servicesFalse Claims Act and related2015$123,500,000
King PharmaceuticalsPfizerpharmaceuticalsFalse Claims Act and related2005$124,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014$124,240,000
Kindred Healthcare Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$125,000,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020$126,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2010$126,500,000
NetApp Inc.NetAppelectrical and electronic equipmentFalse Claims Act and related2009$128,000,000
Mario Gabelli False Claims Act and related2006$130,000,000
Oaktree Medical Centre P.C. et al. False Claims Act and related2021$136,025,077
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012$137,500,000
Life Care Centers of America Inc.Life Care Centers of Americahealthcare servicesFalse Claims Act and related2016$145,000,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020$145,000,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018$149,500,000
Amedisys Inc.Amedisyshealthcare servicesFalse Claims Act and related2014$150,000,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011$150,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005$150,000,000
Epsilon Data Management LLC privacy violation2021$150,000,000
Twitter Inc.X Corp.information technologyprivacy violation2022$150,000,000
eClinicalWorkseClinicalWorksinformation technologyFalse Claims Act and related2017$154,920,000
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006$155,000,000
Westland Meat Co. False Claims Act and related2013$155,680,000
Arriva Medical LLC False Claims Act and related2021$160,000,000
Beverly EnterprisesFillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2000$170,000,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023$172,294,250
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020$179,700,000
Sandoz Inc.Sandoz GrouppharmaceuticalsFalse Claims Act and related2021$185,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012$190,000,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007$190,000,000
Oracle Corp.Oracleinformation technologyFalse Claims Act and related2011$199,500,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014$200,000,000
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
United Therapeutics CorporationUnited TherapeuticspharmaceuticalsFalse Claims Act and related2017$210,000,000
First Tennessee Bank N.A.First Horizon Nationalfinancial servicesFalse Claims Act and related2015$212,500,000
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2021$213,200,000
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008$225,000,000
Insys Therapeutics False Claims Act and related2019$225,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2003$251,000,000
Millennium HealthMillennium Healthhealthcare servicesFalse Claims Act and related2015$256,000,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018$260,000,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2022$260,000,000
Saint Barnabas CorporationRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2006$265,000,000
HealthCare Partners Holdings LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2018$270,000,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2010$280,000,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010$280,000,000
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare servicesFalse Claims Act and related2009$302,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014$320,000,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2009$325,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2004$325,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004$345,000,000
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023$345,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014$350,000,000
Gambro HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2004$350,000,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017$350,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003$354,900,000
Actelion Pharmaceuticals US, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018$360,000,000
Ford Motor CompanyFord Motormotor vehiclesFalse Claims Act and related2024$365,000,000
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023$377,453,150
SunTrust Mortgage Inc.Truist Financialfinancial servicesFalse Claims Act and related2014$418,000,000
Supreme FoodserviceSupreme Groupmiscellaneous servicesFalse Claims Act and related2014$434,360,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015$450,000,000
Bechtel Infrastructure Corp. and PB Americas IncBechtelconstruction and engineeringFalse Claims Act and related2008$458,000,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsdrug or medical equipment safety violation2024$464,900,000
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2017$465,000,000
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000$486,000,000
Schering-Plough CorporationMerckpharmaceuticalsdrug or medical equipment safety violation2002$500,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2016$513,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2007$515,000,000
Indivior SolutionsIndivior PLCpharmaceuticalsFalse Claims Act and related2020$589,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.