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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
Kmart CorporationSearsretailingFalse Claims Act and related2017$32,300,000
Korea Engineering Consultants Corporation False Claims Act and related2022$442,857
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001$9,000,000
KV Pharmaceutical Company False Claims Act and related2011$17,000,000
KVK Research Inc. and KVK Tech Inc. drug or medical equipment safety violation2024$3,500,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LPL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$4,630,000
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008$4,000,000
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2023$21,800,000
La Baguette, LLC False Claims Act and related2023$430,000
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011$1,660,134
Lakeland Regional Medical Center False Claims Act and related2023$4,000,000
Lakeway Regional Medical Center LLC False Claims Act and related2020$13,580,822
Larkin Community Hospital False Claims Act and related2006$15,400,000
LB&B Associates Inc False Claims Act and related2015$7,800,000
LDS Hospital False Claims Act and related2002$850,000
Learning Tree International Inc. False Claims Act and related2010$4,500,000
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$159,571
Leesburg Regional Medical Center False Claims Act and related2003$1,476,104
Legacy Good Samaritan Hospital and Medical CenterLegacy Healthhealthcare servicesFalse Claims Act and related2003$410,000
Leidos HoldingsLeidosinformation technologyFalse Claims Act and related2014$1,500,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009$15,500,000
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008$60,000,000
Lexington County Health Services District Inc. d/b/a Lexington Medical CenterLexington Medical Centerhealthcare servicesFalse Claims Act and related2016$17,000,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011$65,000,000
Liberator Medical Supply, Inc. False Claims Act and related2015$500,000
Life Care Centers of America Inc.Life Care Centers of Americahealthcare servicesFalse Claims Act and related2016$145,000,000
Life Care Services LLC and CoreCare V LLP False Claims Act and related2014$3,750,000
Lifeline Health Care of Southwest Florida, Inc. False Claims Act and related2001$3,100,000
Lifemark HospitalsTenet Healthcarehealthcare servicesFalse Claims Act and related2002$29,000,000
Lifepoint Hospitals, Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2013$2,522,502
Lifescan, Inc.Platinum Equityprivate equity (including portfolio companies)False Claims Act and related2001$15,000,000
LifeWatch Services Inc.Royal PhilipsdiversifiedFalse Claims Act and related2012$18,500,000
Lighthouse Disaster Relief False Claims Act and related2009$4,000,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2001$3,150,000
Lincoln Fabrics Ltd. False Claims Act and related2010$4,000,000
Linde GmbHLindeindustrial servicesFalse Claims Act and related2020$22,200,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2012$15,850,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003$37,900,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003$1,407,834
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2002$2,122,603
Lockheed Martin Inc.Lockheed Martinaerospace and military contractingFalse Claims Act and related2011$2,000,000
Lockheed Martin Integrated SystemsLockheed Martinaerospace and military contractingFalse Claims Act and related2014$27,500,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020$41,000,000
Longwood Management Corporation False Claims Act and related2020$16,700,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012$4,084,000
Lucent Technologies World Services Inc.NokiatelecommunicationsFalse Claims Act and related2012$4,200,000
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019$52,600,000
Lusk Mechanical Contractors and Commonwealth Technologies False Claims Act and related2012$6,250,000
M&M Management and Cattleman's Choice False Claims Act and related2013$2,450,000
M&T Bank Corp.M&T Bankfinancial servicesFalse Claims Act and related2016$64,000,000
Macromark Inc. fraud2020$1,000,000
Maersk Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012$31,900,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalskickbacks and bribery2019$15,400,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2022$260,000,000
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2010$4,697,476
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2001$7,700,000
Maricopa County Community College District False Claims Act and related2014$4,080,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2010$14,000,000
Mario Gabelli False Claims Act and related2006$130,000,000
Marion County Medical Center False Claims Act and related2006$3,750,000
Martin's Point Health Care Inc. False Claims Act and related2023$22,485,000
Maury Regional HospitalMaury Regional Healthhealthcare servicesFalse Claims Act and related2003$2,000,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011$150,000,000
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007$30,500,000
Maxwell TechnologiesTesla Inc.motor vehiclesFalse Claims Act and related2000$320,000
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005$6,500,000
MBLS Emergency Physicians, P.A. False Claims Act and related2000$87,000
McAllen Hospitals L.P., d/b/a/ South Texas Health SystemUniversal Health Services Inc.healthcare servicesFalse Claims Act and related2009$27,500,000
McKesson Corp.McKessonwholesalersControlled Substances Act violation2008$13,250,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2006$3,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014$18,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012$190,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2022$1,000,000
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesFalse Claims Act and related2015$3,425,000
McLeod Regional Medical CenterMcLeod Healthhealthcare servicesFalse Claims Act and related2002$15,909,470
MedCare Clinic & Pharmacy, LLC False Claims Act and related2023$213,677
MedCath Corporation False Claims Act and related2015$6,100,000
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006$155,000,000
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015$7,900,000
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SAMedi-Lynx Cardiac Monitoringmedical equipment and suppliesFalse Claims Act and related2017$2,890,000
Medicaid Dental Center False Claims Act and related2008$10,050,000
Medical Center Emergency Services, P.C. False Claims Act and related2002$1,600,000
Medical Center of Central GeorgiaAtrium Healthhealthcare servicesFalse Claims Act and related2015$20,000,000
Medical Center of Central Georgia, IncAtrium Healthhealthcare servicesFalse Claims Act and related2015$1,600,000
Medical Designs LLC and Sicage LLC False Claims Act and related2021$4,400,000
Medical Resources L.L.C False Claims Act and related2010$22,600,000
Medical Transport LLC False Claims Act and related2018$9,000,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007$9,800,000
MedQuist Inc. False Claims Act and related2008$6,600,000
Medstar Ambulance Inc. False Claims Act and related2017$12,700,000
MedStar Health Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2019$35,000,000
MedStar Health, Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2015$5,000,000
MedtronicMedtronicmedical equipment and suppliesFalse Claims Act and related2015$4,410,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2014$9,900,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015$2,800,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2006$40,000,000
Medtronic Spine LLCMedtronicmedical equipment and suppliesFalse Claims Act and related2008$75,000,000
Medtronic USA Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2020$9,210,000
Melbourne Airport Authority False Claims Act and related2012$4,000,000
Melbourne Internal Medicine Associates P.A. False Claims Act and related2010$12,000,000
Mellon Bank, N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2007$16,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.