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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Triad Hospitals False Claims Act and related2002$428,343
Trinitas Regional Medical Center False Claims Act and related2009$3,020,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2015$5,995,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2013$3,910,017
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020$179,700,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011$10,000,000
Trover Health System False Claims Act and related2013$1,162,837
Tuomey Healthcare SystemPrisma Healthhealthcare servicesFalse Claims Act and related2015$72,400,000
Turner Construction CompanyACS S.A.construction and engineeringFalse Claims Act and related2005$6,600,000
Twitter Inc.X Corp.information technologyprivacy violation2022$150,000,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014$200,000,000
U.S. Healthcare Supply LLC False Claims Act and related2016$5,000,000
U.S. Investigations Services Inc.Corporate Risk Holdingsmiscellaneous servicesFalse Claims Act and related2015$30,000,000
U.S. Renal CareU.S. Renal Carehealthcare servicesFalse Claims Act and related2013$7,300,000
UBS AGUBSfinancial servicestoxic securities abuses2023$1,435,000,000
UC San Diego HealthUniversity of Californiamiscellaneous servicesFalse Claims Act and related2022$2,980,000
Ultragenyx Pharmaceutical Inc.Ultragenyx PharmaceuticalpharmaceuticalsFalse Claims Act and related2023$6,000,000
Ultralife Corporation False Claims Act and related2011$2,700,000
Union Oil Company of California (Unocal)Chevronoil and gasFalse Claims Act and related2001$21,500,000
Union Pacific Resources CompanyOccidental Petroleumoil and gasFalse Claims Act and related2000$2,700,000
Unisys CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2001$1,430,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004$3,500,000
United HospitalAllina Health Systemhealthcare servicesFalse Claims Act and related2010$428,656
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2015$25,000,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019$8,400,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2022$5,300,000
United Shore Financial Services LLC False Claims Act and related2016$48,000,000
United Technologies CorporationRTX Corporationaerospace and military contractingFalse Claims Act and related2013$11,050,790
United Therapeutics CorporationUnited TherapeuticspharmaceuticalsFalse Claims Act and related2017$210,000,000
Unitrans International Inc.AIT Worldwide Logisticsfreight and logisticsFalse Claims Act and related2019$45,000,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)trade violations2019$62,500,000
Universal American Mortgage Company LLCLennarconstruction and engineeringFalse Claims Act and related2018$13,200,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012$6,850,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2015$4,900,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020$122,000,000
Universal Helicopters Inc. False Claims Act and related2022$7,000,000
University Furnishings LP trade violations2015$15,000,000
University Medical Center of Southern Nevada False Claims Act and related2002$1,163,488
University of Alabama at Birmingham False Claims Act and related2005$3,390,000
University of Florida False Claims Act and related2015$19,875,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2009$8,300,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2009$2,000,000
University of MiamiUniversity of Miami Health Systemhealthcare servicesFalse Claims Act and related2021$22,000,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009$67,500,000
UPMCUPMChealthcare servicesFalse Claims Act and related2015$5,400,000
UPMC Hamot Medicor Associates Inc.UPMChealthcare servicesFalse Claims Act and related2018$20,750,000
UPMC Health SystemUPMChealthcare servicesFalse Claims Act and related2002$1,500,000
Urocor Inc. False Claims Act and related2001$9,000,000
URS E & C Holdings Inc.AECOMconstruction and engineeringFalse Claims Act and related2016$9,000,000
US WorldMeds LLC False Claims Act and related2019$17,500,000
UTC Laboratories, Inc. False Claims Act and related2019$41,600,000
Valley Health System, Inc.Valley Health System (NJ)healthcare servicesFalse Claims Act and related2015$2,200,000
Vanguard Healthcare LLC False Claims Act and related2019$18,600,000
Vantage Oncology LLC False Claims Act and related2013$2,080,000
Vascular Access Centers L.P. False Claims Act and related2018$3,825,000
Vascular Solutions Inc.Teleflexmedical equipment and suppliesFalse Claims Act and related2014$520,000
Vector Planning and Services Inc. False Claims Act and related2014$6,500,000
Vencor Inc. and Ventas Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2001$104,500,000
Verizon Business Network Services LLCVerizon CommunicationstelecommunicationsFalse Claims Act and related2023$4,091,317
Verizon Communications Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011$93,525,410
VHS of Michigan Inc. et al.Tenet Healthcarehealthcare servicesFalse Claims Act and related2023$29,744,065
Vibra Healthcare LLCVibra Healthcarehealthcare servicesFalse Claims Act and related2016$32,700,000
Victory Pharma Inc. off-label or unapproved promotion of medical products2012$11,420,743
Village Home Care LLC False Claims Act and related2023$225,000
Visiting Physicians Association False Claims Act and related2009$9,500,000
Vital Life Institute LLC False Claims Act and related2019$775,000
VitalAxis Inc. False Claims Act and related2023$300,479
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021$3,200,000
VMware Inc. and Carahsoft Technology CorporationBroadcomelectrical and electronic equipmentFalse Claims Act and related2015$75,500,000
Voyager HospiceCare Inc. False Claims Act and related2012$6,100,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012$70,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008$6,000,000
WakeMed d/b/a WakeMed Raleigh CampusWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2015$6,200,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004$2,866,904
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008$35,000,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012$7,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008$9,900,000
Walter Investment Management Corp.Ditech Holding Corporationfinancial servicesFalse Claims Act and related2015$29,630,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsproduct safety violation2021$12,000,000
Ward Diesel Filter Systems Inc. False Claims Act and related2012$628,000
Warren Hospital False Claims Act and related2007$7,500,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular InstituteWashington Cardiovascular Institutehealthcare servicesFalse Claims Act and related2020$750,000
Washington River Protection Solutions LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,275,000
Waterfall Group LLC False Claims Act and related2015$100,000
Wayne Memorial HospitalUNC Health Carehealthcare servicesFalse Claims Act and related2013$1,250,000
Weirton Medical Center False Claims Act and related2022$1,500,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012$137,500,000
Wellman Dynamics False Claims Act and related2022$500,000
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002$9,250,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020$3,000,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018$2,090,000,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016$1,200,000,000
Wenatchee Valley Medical CenterConfluence Healthhealthcare servicesFalse Claims Act and related2012$1,224,709
West Chester Hospital and UC HealthUC Healthhealthcare servicesFalse Claims Act and related2015$4,100,000
West Jefferson Medical CenterLCMC Healthhealthcare servicesFalse Claims Act and related2008$3,300,000
Western Emergency Physicians False Claims Act and related2000$87,000
Westland Meat Co. False Claims Act and related2013$155,680,000
Wheaton Community Hospital False Claims Act and related2010$846,461
Wheeling Hospital, Inc.Wheeling Hospitalhealthcare servicesFalse Claims Act and related2020$50,000,000
William Beaumont HospitalBeaumont Healthhealthcare servicesFalse Claims Act and related2018$84,500,000
William Beaumont Hospital d/b/a Beaumont Health SystemBeaumont Healthhealthcare servicesFalse Claims Act and related2015$2,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.