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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
Brazos Higher Education Authority and Brazos Higher Education Service Corp. False Claims Act and related2010$4,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2007$515,000,000
Brookhaven Memorial Hospital Medical CenterLong Island Community Hospitalhealthcare servicesFalse Claims Act and related2010$2,920,000
Brotman Medical Center False Claims Act and related2002$9,750,000
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007$97,500,000
Burlington Resources Inc.ConocoPhillipsoil and gasFalse Claims Act and related2001$8,500,000
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016$9,372,882
C Care LLC False Claims Act and related2023$125,504
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesFalse Claims Act and related2013$48,260,000
C.R. Laurence Co. Inc. False Claims Act and related2015$2,300,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2017$45,000,000
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013$1,150,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co. False Claims Act and related2014$3,800,000
Calnet Inc. False Claims Act and related2012$18,100,000
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$73,279
Cape Henry Associates False Claims Act and related2022$425,000
Capmark Finance LLC False Claims Act and related2012$3,900,000
Capstone Diagnostics kickbacks and bribery2024$14,300,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011$8,000,000
CareAll Management LLC False Claims Act and related2014$25,000,000
CareAll Management LLC False Claims Act and related2012$9,375,000
Caremark L.L.C.CVS HealthretailingFalse Claims Act and related2014$6,000,000
Caremark LLCCVS HealthretailingFalse Claims Act and related2013$4,250,000
CareSource False Claims Act and related2011$26,000,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate False Claims Act and related2001$83,500,000
Caris Healthcare, L.P.Caris Healthcarehealthcare servicesFalse Claims Act and related2018$8,500,000
Carter Healthcare LLC False Claims Act and related2022$6,925,000
Cartisim Corp. consumer protection violation2021$499,147
Cathedral Healthcare System Inc. False Claims Act and related2008$5,300,000
Catholic Health EastTrinity Healthhealthcare servicesFalse Claims Act and related2015$11,000,000
Catholic Health InitiativesCommonSpirit Healthhealthcare servicesFalse Claims Act and related2015$7,800,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2001$10,750,000
CDI CorporationCDI Corp.miscellaneous servicesFalse Claims Act and related2010$1,950,000
CDW-Government LLCCDWinformation technologyFalse Claims Act and related2013$5,663,902
Cedars Sinai Medical CenterCedars-Sinai Health Systemhealthcare servicesFalse Claims Act and related2013$1,485,846
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016$7,400,000
Cephalon Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015$7,500,000
CH2M Hill Companies Ltd.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2013$19,000,000
Charles River Laboratories International Inc.Charles River Laboratorieshealthcare servicesFalse Claims Act and related2017$1,800,000
Charleston Area Medical Center, Inc.Charleston Area Medical Centerhealthcare servicesFalse Claims Act and related2015$2,500,000
Charter Behavioral Health Systems, LLC False Claims Act and related2000$7,000,000
Chemed CorporationChemedhealthcare servicesFalse Claims Act and related2017$75,000,000
ChevronChevronoil and gasFalse Claims Act and related2009$45,569,584
Chevron CorporationChevronoil and gasFalse Claims Act and related2000$95,000,000
Children's Hospital and Children's National Medical Center Inc.Children's National Medical Centerhealthcare servicesFalse Claims Act and related2015$12,900,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020$25,000,000
Christiana Care Health Services, Inc.ChristianaCarehealthcare servicesFalse Claims Act and related2015$2,500,000
CHRISTUS HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2015$4,500,000
Christus HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2003$1,360,000
CHRISTUS Health Gulf CoastCHRISTUS Healthhealthcare servicesFalse Claims Act and related2002$220,000
CHRISTUS St. Vincent Regional Medical CenterCHRISTUS Healthhealthcare servicesFalse Claims Act and related2017$12,240,000
Ciena Capital LLC False Claims Act and related2010$26,300,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023$172,294,250
Cisco Systems and Westcon Group North AmericaCisco Systemselectrical and electronic equipmentFalse Claims Act and related2010$48,000,000
Citation Oil & Gas Corp.Citation Oil & Gasoil and gasFalse Claims Act and related2017$2,250,000
Citizens Medical CenterCitizens Medical Centerhealthcare servicesFalse Claims Act and related2015$21,750,000
Clearview Regional Medical Center False Claims Act and related2015$595,155
Cleveland Clinic FoundationCleveland Clinichealthcare servicesFalse Claims Act and related2016$1,600,000
Clinical laboratory Genesis Reference Laboratories LLC False Claims Act and related2023$1,195,845
Clinicas del Camino Real Inc. False Claims Act and related2022$11,250,000
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010$880,000
Cognosante LLC False Claims Act and related2020$18,987,789
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021$3,900,000
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015$3,160,000
Columbus Regional Healthcare SystemColumbus Regional Health (GA)healthcare servicesFalse Claims Act and related2015$35,000,000
Community Health Centers of the Central Coast False Claims Act and related2023$3,150,000
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023$345,000,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$210,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000$31,000,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014$98,150,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$75,000,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$13,000,000
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012$500,561
Compaq Computer CorporationHP Inc.electrical and electronic equipmentFalse Claims Act and related2000$4,500,000
Comprehensive Health Services LLC False Claims Act and related2022$930,000
Comprehensive Pain Management Institute False Claims Act and related2020$650,000
Computer Assets Inc. False Claims Act and related2009$350,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingFalse Claims Act and related2015$1,350,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2008$1,370,000
Conax Florida Corp. False Claims Act and related2013$4,400,000
Concept Schools, NFP False Claims Act and related2020$4,500,000
Concert Specials Inc. consumer protection violation2021$1,565,527
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022$7,900,000
ConocoConocoPhillipsoil and gasFalse Claims Act and related2000$26,000,000
Contech Construction False Claims Act and related2000$15,700,000
Contrack International Inc. False Claims Act and related2013$3,500,000
Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2008$3,850,000
Corning Inc.Corning Inc.miscellaneous manufacturingFalse Claims Act and related2013$5,650,000
Corporate Express Office ProductsSycamore Partners Managementprivate equity (including portfolio companies)False Claims Act and related2006$5,020,000
Cottage Health System False Claims Act and related2023$9,000,000
Covan International False Claims Act and related2008$51,358
Covenant Health False Claims Act and related2013$1,845,641
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015$10,149,374
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009$4,500,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2018$13,000,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2019$17,477,947
CRA/LA False Claims Act and related2020$3,100,000
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021$4,500,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006$1,363,204
CRC Health Corp.Acadia Healthcarehealthcare servicesFalse Claims Act and related2014$9,250,000
Credit SuisseUBSfinancial servicestoxic securities abuses2017$5,280,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.