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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 TypeYearPenalty Amount sort icon
JPMorgan ChaseJPMorgan Chasefinancial servicesFalse Claims Act and related2014$614,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006$615,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersFalse Claims Act and related2018$625,000,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003$631,000,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000
Merck & CompanyMerckpharmaceuticalsFalse Claims Act and related2008$650,000,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2016$784,600,000
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000$840,000,000
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017$864,000,000
TAP Pharmaceutical Products Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001$875,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2006$900,000,000
Biogen Inc.BiogenpharmaceuticalsFalse Claims Act and related2022$900,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016$1,200,000,000
UBS AGUBSfinancial servicestoxic securities abuses2023$1,435,000,000
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019$1,500,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018$2,090,000,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020$3,000,000,000
Royal Bank of Scotland Group plcNatWest Group PLCfinancial servicestoxic securities abuses2018$4,900,000,000
Credit SuisseUBSfinancial servicestoxic securities abuses2017$5,280,000,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017$7,200,000,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020$8,344,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.