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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 Companies | Total Penalty $ | Number of Records |
| Purdue Pharma | $8,344,000,000 | 1 |
| Deutsche Bank | $7,200,000,000 | 1 |
| UBS | $6,715,000,000 | 2 |
| Wells Fargo | $6,290,000,000 | 3 |
| NatWest Group PLC | $4,900,000,000 | 1 |
| Tenet Healthcare | $1,663,454,065 | 14 |
| Merck | $1,522,000,000 | 4 |
| General Electric | $1,518,080,000 | 3 |
| HCA Healthcare | $1,512,375,097 | 6 |
| UnitedHealth Group | $1,248,839,180 | 8 |
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.
Company  | Current Parent | Current Parent Industry | Primary Offense Type | Year | Penalty Amount |
| William Beaumont Hospital d/b/a Beaumont Health System | Beaumont Health | healthcare services | False Claims Act and related | 2015 | $2,800,000 |
| William M. Kelly Inc. and Omega Imaging Inc. | | | False Claims Act and related | 2020 | $5,000,000 |
| Williams Brothers Construction Company | | | False Claims Act and related | 2005 | $3,000,000 |
| Williams Brothers Construction Inc. | | | False Claims Act and related | 2020 | $1,000,000 |
| Williams International Co., LLC | | | False Claims Act and related | 2003 | $2,100,000 |
| Williston Rescue Squad Inc. | | | False Claims Act and related | 2013 | $800,000 |
| Winthrop University Hospital | | | False Claims Act and related | 2015 | $4,000,000 |
| Wise Services Inc. | | | False Claims Act and related | 2022 | $302,500 |
| Wooseok Construction Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
| Workforce Central Florida | | | False Claims Act and related | 2006 | $3,483,664 |
| Workrite Ergonomics LLC | | | False Claims Act and related | 2020 | $7,100,000 |
| WorldCom, Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2004 | $27,670,000 |
| WW International Inc. | WW International | miscellaneous services | privacy violation | 2022 | $1,500,000 |
| XTO Energy Inc. | Exxon Mobil | oil and gas | False Claims Act and related | 2023 | $16,000,000 |
| YRC Freight Inc. | Yellow Corporation | freight and logistics | False Claims Act and related | 2022 | $6,850,000 |
| Yuil Engineering and Construction Co. | | | False Claims Act and related | 2022 | $442,857 |
| Yul Lim Construction Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
| Z Gallerie LLC | | | trade violations | 2016 | $15,000,000 |
| Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | $275,000 |
| Zen Magnets LLC | | | consumer protection violation | 2016 | $5,500,000 |
| Zen Solutions Inc. | | | False Claims Act and related | 2022 | $31,000 |
| Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC | | | False Claims Act and related | 2017 | $3,000,000 |
| Zyno Medical LLC | | | False Claims Act and related | 2022 | $493,140 |
