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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
Exxon Mobil CorporationExxon Mobiloil and gasFalse Claims Act and related2001$7,000,000
Eyak Technology LLC and Eyak Services LLC False Claims Act and related2014$2,500,000
Fagron Holding USA LLC False Claims Act and related2019$22,050,000
Fairfax Nursing CenterFairfax Nursing Centerhealthcare servicesFalse Claims Act and related2013$700,000
Family Dermatology P.C. False Claims Act and related2015$3,247,835
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024$41,675,000
Family Medicine Centers of South Carolina LLC False Claims Act and related2017$2,000,000
Farmers Exchange Bancorporation and Farmers Exchange Bank False Claims Act and related2006$2,100,000
Fastenal CompanyFastenalretailingFalse Claims Act and related2011$6,250,000
Finance of America Reverse mortgage abuses2020$2,470,000
Financial Freedom False Claims Act and related2017$89,000,000
Fire Service Plus Inc. False Claims Act and related2022$985,131
Fireman's Fund Insurance CompanyAllianzfinancial servicesFalse Claims Act and related2015$44,000,000
First RF Corporation False Claims Act and related2014$10,000,000
First Tennessee Bank N.A.First Horizon Nationalfinancial servicesFalse Claims Act and related2015$212,500,000
Florida Birth-Related Neurological Injury Compensation Plan False Claims Act and related2022$51,000,000
Florida Health Sciences Center, Inc. d/b/a Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015$2,000,000
Florida International University False Claims Act and related2005$11,500,000
Florida Medical Quality Assurance, Inc. False Claims Act and related2002$838,832
Flower Mound Hospital Partners LLC False Claims Act and related2021$18,200,000
Fluor Hanford LLCFluorconstruction and engineeringFalse Claims Act and related2013$1,100,000
FORBA Holdings LLC False Claims Act and related2010$24,000,000
Ford Motor CompanyFord Motormotor vehiclesFalse Claims Act and related2024$365,000,000
Forest Laboratories and Forest PharmaceuticalsAbbViepharmaceuticalsFalse Claims Act and related2016$38,000,000
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.?Foundations Health Solutionshealthcare servicesFalse Claims Act and related2017$19,500,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc.Franciscan Healthhealthcare servicesFalse Claims Act and related2015$1,800,000
Franciscan Missionaries of Our Lady Health System, Inc.Franciscan Missionaries of Our Lady Health Systemshealthcare servicesFalse Claims Act and related2015$2,000,000
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesmortgage abuses2015$70,000,000
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc. False Claims Act and related2014$1,900,000
Freedom Health Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2017$31,695,593
Freedom Mortgage CorporationFreedom Mortgagefinancial servicesFalse Claims Act and related2016$113,000,000
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012$9,316,139
Fresenius Kabi Oncology LimitedFresenius SE & Co.healthcare servicesdrug or medical equipment safety violation2021$50,000,000
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000$486,000,000
FreshPoint Inc.SyscowholesalersFalse Claims Act and related2013$4,200,000
Future Research Corp. False Claims Act and related2011$200,000
Galichia Medical Group, P.A. False Claims Act and related2019$5,800,000
Gallup Organization False Claims Act and related2013$10,550,000
Gambro HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2004$350,000,000
GAMBRO HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2000$53,100,000
Gamma Healthcare Inc.  False Claims Act and related2024$13,619,660
Garsh Lending LLC banking violation2011$300,000
Gateway, Inc. False Claims Act and related2000$9,000,000
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023$40,242,546
GE Healthcare IncGE HealthCare Technologiesmedical equipment and suppliesFalse Claims Act and related2011$30,000,000
Genentech Inc.RochepharmaceuticalsFalse Claims Act and related2016$33,500,000
General American Life Insurance Company, Inc.MetLifefinancial servicesFalse Claims Act and related2002$76,000,000
General Communication Inc.Liberty BroadbandtelecommunicationsFalse Claims Act and related2011$1,556,075
General DynamicsGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2014$200,000,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2006$11,500,000
General ElectricGeneral Electricdiversifiedtoxic securities abuses2019$1,500,000,000
General Electric Aviation SystemsGeneral ElectricdiversifiedFalse Claims Act and related2013$6,580,000
General Electric Hitachi Nuclear Energy Americas LLCGE Vernovaindustrial equipmentFalse Claims Act and related2014$2,700,000
Genesis Healthcare Inc.Genesis HealthCarehealthcare servicesFalse Claims Act and related2017$53,639,288
Genesys Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009$669,413
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010$931,742
GenomeDx Biosciences Corp. False Claims Act and related2019$1,990,000
Genotox Laboratories Ltd. False Claims Act and related2023$5,900,000
Genova Diagnostics Inc.Genova Diagnosticshealthcare servicesFalse Claims Act and related2020$43,000,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013$22,280,000
Geriatrics Service Complex Foundation False Claims Act and related2002$937,000
Gilbane Building CompanyGilbaneconstruction and engineeringFalse Claims Act and related2015$1,100,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020$97,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005$150,000,000
Gold Coast Health Plan False Claims Act and related2022$17,200,000
Good Samaritan Hospital False Claims Act and related2002$115,000
Good Shepherd Hospice Inc.Good Shepherd Hospice Inc.healthcare servicesFalse Claims Act and related2015$4,000,000
GoodRx Holdings Inc. privacy violation2023$1,500,000
Grace Healthcare LLC False Claims Act and related2013$2,700,000
Granite Construction CompanyGranite Constructionconstruction and engineeringFalse Claims Act and related2013$367,500
Grapevine Billing and Consulting Services Inc. False Claims Act and related2022$50,000
Greene Street Pharmacy Controlled Substances Act violation2023$120,000
Greenville Memorial Hospital False Claims Act and related2011$1,026,764
Greenway Health LLC False Claims Act and related2019$57,250,000
Grenada Lakes Medical Center False Claims Act and related2018$1,100,000
Guaranteed Rate Inc.Guaranteed Rate Inc.financial servicesFalse Claims Act and related2020$15,060,000
Guardian Elder Care Holdings Inc.Guardian Elder Carehealthcare servicesFalse Claims Act and related2020$15,466,278
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. False Claims Act and related2015$3,000,000
Guidant LLCBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2011$9,250,000
Guild Mortgage Company False Claims Act and related2020$24,900,000
Gulf Coast Hospital False Claims Act and related2012$173,005
Gulf Region Radiation Oncology Centers Inc. False Claims Act and related2013$3,500,000
Hackensack University Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2015$5,900,000
Hackensack University Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2002$314,000
Halifax Hospital Medical Center and Halifax Staffing Inc.Halifax Healthhealthcare servicesFalse Claims Act and related2014$85,000,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012$47,000,000
Harborside Healthcare and HHC Nutrition Services False Claims Act and related2009$1,375,000
Harmony Care Hospice Inc. False Claims Act and related2012$1,286,999
HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2013$7,145,842
HCA Holdings, Inc. a/k/a Hospital Corporation of AmericaHCA Healthcarehealthcare servicesFalse Claims Act and related2015$15,800,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2012$16,500,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003$631,000,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2001$1,929,255
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000$840,000,000
Healogics, Inc. False Claims Act and related2018$22,510,000
Health Alliance of Greater Cincinnati False Claims Act and related2010$2,600,000
Health Alliance of Greater Cincinnati False Claims Act and related2010$108,000,000
Health Diagnostics Laboratory Inc. False Claims Act and related2015$47,000,000
Health Management Associates Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$15,000,000
Health Management Associates, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$7,200,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018$260,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.