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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
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018$260,000,000
Health Quest Systems, Inc. et al. False Claims Act and related2018$14,700,000
HealthCare Partners Holdings LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2018$270,000,000
HealthEast Care SystemFairview Health Serviceshealthcare servicesFalse Claims Act and related2009$2,280,000
HealthNet Inc. False Claims Act and related2017$9,000,000
HealthRight fraud2022$4,250,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2007$14,200,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2004$325,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2001$7,900,000
Hebrew Homes Health Network Inc. False Claims Act and related2015$17,000,000
Hencorp Becstone Capital L.C. False Claims Act and related2015$3,800,000
Hewlett-Packard CoHewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010$16,250,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2014$32,500,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010$55,000,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007$15,000,000
Highmark, Inc.Highmark Inc.financial servicesFalse Claims Act and related2004$1,500,000
HireRight Solutions Inc. employment screening violation2012$2,600,000
Hoag Hospital False Claims Act and related2002$305,000
Hollister Inc.Hollister Inc.medical equipment and supplieskickbacks and bribery2016$11,440,000
Holy Cross HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2001$2,830,208
Home Furnishings Resource Group Inc. False Claims Act and related2018$500,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2006$2,600,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2022$3,350,000
Hope Cancer Institute False Claims Act and related2014$2,900,000
Horizon Lines LLCMatsonfreight and logisticsFalse Claims Act and related2014$1,500,000
Horizon West Inc. False Claims Act and related2006$14,700,000
Hospice of the Comforter IncAdventHealthhealthcare servicesFalse Claims Act and related2013$3,000,000
Humanscale Corporation False Claims Act and related2005$9,000,000
Huntington Ingalls Industries Inc.Huntington Ingalls Industriesaerospace and military contractingFalse Claims Act and related2017$9,200,000
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville False Claims Act and related2010$1,992,756
HX5 LLC False Claims Act and related2023$7,759,693
Hyperion Foundation et al. False Claims Act and related2017$1,250,000
IASIS Healthcare CorporationSteward Health Carehealthcare servicesFalse Claims Act and related2015$1,500,000
IBERIABANKFirst Horizon Nationalfinancial servicesFalse Claims Act and related2017$11,692,149
IBMIBM Corp.information technologyFalse Claims Act and related2007$2,972,038
IHC Health Services, Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2015$2,000,000
Imagimed LLC False Claims Act and related2013$3,570,000
Import Merchandising Concepts L.P. False Claims Act and related2017$275,000
Inchcape Shipping Services Holdings Limited False Claims Act and related2018$20,000,000
Incyte CorporationIncyte Corp.pharmaceuticalsFalse Claims Act and related2021$12,600,000
Indal Technologies Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2018$3,500,000
Indiana University Health Inc.Indiana University Health Inc.healthcare servicesFalse Claims Act and related2017$9,000,000
Indivior SolutionsIndivior PLCpharmaceuticalsFalse Claims Act and related2020$589,000,000
Industries for the Blind and Visually Impaired Inc. False Claims Act and related2020$1,938,684
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014$24,500,000
Inform Diagnostics False Claims Act and related2019$63,500,000
Informatica LLC False Claims Act and related2019$21,570,000
Information Innovators Inc. False Claims Act and related2021$6,050,000
Infosys CorporationInfosys Limitedbusiness servicesfraud2013$34,000,000
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006$1,000,000
Insitu Inc.Boeingaerospace and military contractingFalse Claims Act and related2021$25,000,000
Instec Inc. False Claims Act and related2022$625,000
Insys Therapeutics False Claims Act and related2019$225,000,000
Integrated Medical Solutions Inc. False Claims Act and related2017$2,475,000
INTEGRIS Baptist Medical CenterIntegris Healthhealthcare servicesFalse Claims Act and related2002$629,000
Intercare Health Systems Inc. False Claims Act and related2010$10,000,000
Interface Rehab False Claims Act and related2021$2,000,000
Intermountain Health Care Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2013$25,500,000
International Airlines GroupInternational Airlines GroupairlinesFalse Claims Act and related2018$5,800,000
Intertek Testing Services Environmental Laboratories False Claims Act and related2002$8,700,000
Intrepid U.S.A.Patriarch Partners LLCdiversifiedFalse Claims Act and related2006$8,000,000
Iowa Health System d/b/a UnityPoint HealthUnityPoint Healthhealthcare servicesFalse Claims Act and related2015$3,100,000
Iraqi Consultants and Construction Bureau False Claims Act and related2013$2,700,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron Mountainbusiness servicesFalse Claims Act and related2014$44,500,000
ISTA Pharmaceuticals, Inc.Bausch HealthpharmaceuticalsFalse Claims Act and related2013$33,500,000
ITO Mobel Transport GmbH False Claims Act and related2009$150,000
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009$6,750,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009$14,000,000
J Squared Inc., d/b/a University Loft Company False Claims Act and related2009$400,000
Jacintoport International LLCSeaboard Corp.food productsFalse Claims Act and related2016$1,075,000
Jacobs Engineering GroupJacobs Solutionsconstruction and engineeringFalse Claims Act and related2000$35,000,000
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. False Claims Act and related2011$4,600,000
Jazz Pharmaceuticals plcJazz PharmaceuticalspharmaceuticalsFalse Claims Act and related2019$57,000,000
Jelly Bean Communications Design LLC False Claims Act and related2023$293,771
Jet Forwarding False Claims Act and related2008$50,751
Jet Medical Inc. False Claims Act and related2023$745,000
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2019$10,101,132
John Carlo Inc. and Angelo Iafrate Construction Company False Claims Act and related2010$1,407,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010$13,900,000
Johns Hopkins Health SystemJohns Hopkins Medicinehealthcare servicesFalse Claims Act and related2023$5,000,000
Johnson & Johnson Medical, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2001$3,900,000
JPMorgan ChaseJPMorgan Chasefinancial servicesFalse Claims Act and related2014$614,000,000
Just In Time Tickets Inc. consumer protection violation2021$1,642,658
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesFalse Claims Act and related2020$6,375,000
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons False Claims Act and related2009$1,830,322
Kaleo Inc. False Claims Act and related2021$12,700,000
Kalispell Regional Healthcare SystemLogan Healthhealthcare servicesFalse Claims Act and related2018$24,000,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011$4,750,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and RadiologyTridentCarehealthcare servicesFalse Claims Act and related2013$17,500,000
KBM Group LLC privacy violation2021$42,000,000
Kellogg Brown & Root Services Inc.KBRconstruction and engineeringFalse Claims Act and related2022$13,670,000
Kellogg Brown and RootKBRconstruction and engineeringFalse Claims Act and related2006$8,000,000
Kerlan Jobe Orthopaedic Clinic kickbacks and bribery2009$3,000,000
Kerr-McGee CorporationOccidental Petroleumoil and gasFalse Claims Act and related2000$13,000,000
Kerry Inc.Kerry Groupfood productsfood safety violation2023$19,228,000
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016$6,000,000
Kindred Healthcare Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$125,000,000
King PharmaceuticalsPfizerpharmaceuticalsFalse Claims Act and related2005$124,000,000
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. False Claims Act and related2023$325,000
KMART Corp.SearsretailingFalse Claims Act and related2015$1,400,000
Kmart CorporationSearsretailingFalse Claims Act and related2017$32,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.