Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Credit SuisseUBSfinancial servicestoxic securities abuses2017$5,280,000,000
Crossroads Hospice False Claims Act and related2021$5,500,000
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,600,000
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. False Claims Act and related2000$6,400,000
CSI Engineering and CSI Design Build False Claims Act and related2010$200,000
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008$36,700,000
CVS CorporationCVS HealthretailingFalse Claims Act and related2001$4,000,000
CVS Pharmacy Inc.CVS HealthretailingFalse Claims Act and related2011$17,500,000
CyTerra Corporation False Claims Act and related2013$1,900,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015$39,000,000
Danco Laboratories, LLC False Claims Act and related2023$765,000
Daniel Freeman Hospital False Claims Act and related2002$250,000
Daniel Markus Inc. False Claims Act and related2022$50,000
Dava Pharmaceuticals Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012$11,000,000
Dave O'Mara Contractor Inc. False Claims Act and related2020$4,250,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015$450,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014$350,000,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017$63,700,000
Deaconess HospitalDeaconess Health System (IN)healthcare servicesFalse Claims Act and related2009$2,110,034
Deaconess Medical Center False Claims Act and related2003$775,000
Deborah Heart and Lung CenterDeborah Heart and Lung Centerhealthcare servicesFalse Claims Act and related2015$1,000,000
Defyned Brands consumer protection violation2024$4,500,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018$149,500,000
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016$11,380,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022$10,500,000
DePuy Synthes, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2023$9,750,000
Des Peres HospitalTenet Healthcarehealthcare servicesFalse Claims Act and related2013$900,000
Detroit Medical CenterTenet Healthcarehealthcare servicesFalse Claims Act and related2010$30,000,000
Deutsche BankDeutsche Bankfinancial servicestoxic securities abuses2017$7,200,000,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2012$3,492,463
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2021$61,500,000
Devon Energy Production CompanyDevon Energyoil and gasFalse Claims Act and related2000$11,900,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2010$280,000,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003$18,500,000
DFine Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2011$2,390,000
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc. False Claims Act and related2019$21,050,000
Diagnostic Imaging Group False Claims Act and related2014$15,500,000
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2007$1,500,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022$10,800,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022$13,500,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2016$5,900,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$37,000,000
Direct Resource Inc. False Claims Act and related2012$450,000
Dish NetworkDISH Networktelecommunicationsprivacy violation2020$126,000,000
Diversicare Health Services Inc.Diversicare Healthcare Serviceshealthcare servicesFalse Claims Act and related2020$9,500,000
DJO Global Inc. False Claims Act and related2018$7,620,000
Doctor's Choice Home Care, Inc. False Claims Act and related2020$4,531,000
Dodge City Community College False Claims Act and related2022$500,000
Dominion Exploration and Production Co.CNX Resourcesoil and gasFalse Claims Act and related2003$2,000,000
Dominion Oklahoma Texas Exploration & Production Inc.Dominion Energyutilities and power generationFalse Claims Act and related2010$2,219,974
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018$5,000,000
Droguer­a Betances, LLC Controlled Substances Act violation2023$12,000,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2014$13,700,000
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. False Claims Act and related2013$8,000,000
Duke UniversityDuke Universitymiscellaneous servicesFalse Claims Act and related2019$112,500,000
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020$20,750,000
Dynamic Integrated Solutions, Inc. False Claims Act and related2023$50,000
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000$1,000,000
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009$15,000,000
Dynasplint Systems Inc. False Claims Act and related2015$10,300,000
DynCorp International LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2011$7,700,000
Eargo Inc. False Claims Act and related2022$34,370,000
eBay Inc.eBayretailingControlled Substances Act violation2024$59,000,000
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc. False Claims Act and related2014$6,070,000
Eckerd CorporationRite AidretailingFalse Claims Act and related2002$5,866,751
eClinicalWorkseClinicalWorksinformation technologyFalse Claims Act and related2017$154,920,000
Ector County Hospital District d/b/a Medical Center HospitalMedical Center Health Systemhealthcare servicesFalse Claims Act and related2015$1,900,000
EDF Resource Capital Inc. False Claims Act and related2015$6,000,000
Education Affiliates False Claims Act and related2015$13,000,000
Education Management Corp. False Claims Act and related2015$95,500,000
EGL Inc. operating as Eagle Global Logistics False Claims Act and related2008$750,000
EGL Inc. operating as Eagle Global Logistics False Claims Act and related2006$4,000,000
EGL, Inc., operating as Eagle Global Logistics False Claims Act and related2007$300,000
El Centro Regional Medical Center in Imperial County, Calif.El Centro Regional Medical Centerhealthcare servicesFalse Claims Act and related2010$2,200,000
Electrolux Home ProductsElectroluxhousewares and home furnishingsFalse Claims Act and related2002$687,781
ElectroMechanical Systems, Inc. False Claims Act and related2001$1,000,000
EMC CorporationDell Technologieselectrical and electronic equipmentFalse Claims Act and related2010$87,500,000
EmCare Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2017$29,600,000
Emergency Physicians Medical Group, P.C. False Claims Act and related2000$2,350,000
EMH Regional Medical CenterUniversity Hospitalshealthcare servicesFalse Claims Act and related2013$3,863,857
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesFalse Claims Act and related2015$2,400,000
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. False Claims Act and related2016$5,800,000
Encore Rehabilitation Services LLC False Claims Act and related2020$4,030,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsdrug or medical equipment safety violation2024$464,900,000
EndoGastric Solutions Inc. False Claims Act and related2014$5,250,000
Endoscopic Technologies Inc. off-label or unapproved promotion of medical products2009$1,400,000
Endovascular Technologies Inc.Boston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2003$92,400,000
Energy & Process Corporation False Claims Act and related2017$4,600,000
Ensign Group Inc.Ensign Grouphealthcare servicesFalse Claims Act and related2013$48,000,000
Environmental Safety International Inc. privacy violation2021$1,660,000
Eon Labs Inc.NovartispharmaceuticalsFalse Claims Act and related2010$3,500,000
Episcopal Ministries to the Aging Inc. False Claims Act and related2014$1,300,000
Epsilon Data Management LLC privacy violation2021$150,000,000
ESM Group Inc. False Claims Act and related2016$2,000,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022$16,400,000
EUSA Pharma (USA) Inc. False Claims Act and related2012$180,000
EV3 Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015$1,250,000
ev3 Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2018$17,900,000
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016$18,000,000
Extendicare Health Services Inc. and Progressive Step Corporation False Claims Act and related2014$38,000,000
Exxon Mobil CorporationExxon Mobiloil and gasFalse Claims Act and related2001$7,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.