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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
Mellon Bank, N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2007$16,500,000
Memorial Health System False Claims Act and related2015$2,700,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2015$4,900,000
Memorial HospitalProMedicahealthcare servicesFalse Claims Act and related2014$8,500,000
Mendota Land Co. et al. False Claims Act and related2023$600,000
Merck & CompanyMerckpharmaceuticalsFalse Claims Act and related2008$650,000,000
Mercy HealthBon Secours Mercy Healthhealthcare servicesFalse Claims Act and related2018$14,250,000
Mercy Health f/k/a Catholic Health PartnersBon Secours Mercy Healthhealthcare servicesFalse Claims Act and related2015$4,500,000
Mercy Health f/k/a Sisters of Mercy Health SystemMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015$1,110,000
Mercy Health Springfield CommunitiesMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015$5,500,000
Mercy Hospital Inc.Mercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2010$2,799,462
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's ClinicMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2017$34,000,000
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2020$18,000,000
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2009$9,990,000
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2003$2,750,000
MetLife Home Loans LLCMetLifefinancial servicesFalse Claims Act and related2015$123,500,000
Metric Lab Services LLC et al. False Claims Act and related2022$5,700,000
Metropolitan Ambulance & First Aid Corp. False Claims Act and related2010$2,850,000
Metropolitan Hospital False Claims Act and related2003$6,250,000
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc False Claims Act and related2016$850,000
Michaels Stores Inc.Apollo Global Managementprivate equity (including portfolio companies)product safety violation2018$1,500,000
Michigan Education Association and the Michigan Education Special Services Association False Claims Act and related2023$225,887
Midtown Imaging LLC False Claims Act and related2011$3,000,000
Millennium HealthMillennium Healthhealthcare servicesFalse Claims Act and related2015$256,000,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesFalse Claims Act and related2020$6,500,000
Minnesota Transit Constructors Inc. False Claims Act and related2011$4,600,000
Misr Sons Development S.A.E. False Claims Act and related2017$1,100,000
Mission Hospital False Claims Act and related2012$1,500,000
Mobil Natural Gas Inc.Exxon Mobiloil and gasFalse Claims Act and related2010$32,200,000
Modernizing Medicine Inc. False Claims Act and related2022$45,000,000
Monongalia County General Hospital Company False Claims Act and related2016$4,800,000
Moody's CorporationMoody'sinformation technologytoxic securities abuses2017$864,000,000
Moore Medical Corp. False Claims Act and related2001$5,200,000
MorseLife Health System Inc. False Claims Act and related2022$175,000
Morton Plant Mease BayCare Health SystemHospitalBayCare Health Systemhealthcare servicesFalse Claims Act and related2013$2,378,325
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012$10,169,114
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016$1,900,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2013$1,846,194
MOX Services LLC False Claims Act and related2022$10,000,000
MPRI Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2014$3,200,000
Mt. Sinai HospitalMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2001$267,174
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2017$465,000,000
Mylan Pharmaceuticals and UDL LaboratoriesViatrispharmaceuticalsFalse Claims Act and related2009$118,000,000
N.I. Teijin Shoji Co. Ltd. False Claims Act and related2011$1,500,000
NaphCare Inc. False Claims Act and related2021$694,593
National Air CargoNational Air Cargo Group Inc.freight and logisticsFalse Claims Act and related2008$28,000,000
National City Mortgage Inc.PNC Financial Servicesfinancial servicesFalse Claims Act and related2008$4,600,000
National Healthcare CorporationNational Healthcare Corp.healthcare servicesFalse Claims Act and related2000$27,000,000
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021$50,000,000
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008$5,600,000
Nelnet Inc.Nelnetfinancial servicesFalse Claims Act and related2010$47,000,000
NetApp Inc.NetAppelectrical and electronic equipmentFalse Claims Act and related2009$128,000,000
NetCracker Technology Corp. False Claims Act and related2015$11,400,000
New England Baptist HospitalBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013$374,814
Newark Cardiovascular and Thoracic Surgery Group False Claims Act and related2000$500,000
NextCare Inc. False Claims Act and related2012$10,000,000
NextGen Healthcare, Inc.Thoma Bravoprivate equity (including portfolio companies)False Claims Act and related2023$31,000,000
North American Construction Corporation False Claims Act and related2003$765,000
North American Health Care Inc. False Claims Act and related2016$28,500,000
North American Pipe CorporationWestlake ChemicalchemicalsFalse Claims Act and related2000$500,000
North American Power Group Ltd. False Claims Act and related2018$14,400,000
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc. False Claims Act and related2014$852,378
North Eastern Massachusetts Law Enforcement Council False Claims Act and related2009$200,000
North Florida Shipyards False Claims Act and related2014$1,000,000
North Greenville University False Claims Act and related2019$2,500,000
North Mississippi Health Services, Inc.North Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2015$1,000,000
North Mississippi Medical CenterNorth Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2012$1,894,683
North Ohio Heart Center Inc. False Claims Act and related2013$541,870
North Shore Syosset HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$192,735
North Texas Medical Center False Claims Act and related2015$480,000
Northern Air Cargo LLC False Claims Act and related2020$4,700,000
Northrop GrummanNorthrop Grummanaerospace and military contractingFalse Claims Act and related2007$8,000,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2013$11,400,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2009$325,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003$80,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2000$750,000
Northrop Grumman Space & Mission Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003$111,200,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2019$5,200,000
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health SystemNorthwell Healthhealthcare servicesFalse Claims Act and related2016$2,500,000
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2003$5,500,000
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010$133,300
Nostrum Laboratories Inc. False Claims Act and related2023$3,825,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017$58,650,000
Novum Structures LLC trade violations2016$3,000,000
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care False Claims Act and related2009$9,700,000
NuVasive IncNuVasive Inc.medical equipment and suppliesFalse Claims Act and related2015$13,500,000
O'Gara-Hess & Eisenhardt Armoring CompanyBAE Systemsaerospace and military contractingFalse Claims Act and related2000$1,100,000
Oakmont Wellness Center, PA False Claims Act and related2020$210,000
Oaktree Medical Centre P.C. et al. False Claims Act and related2021$136,025,077
Occidental Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$2,050,000
Ocenture LLC False Claims Act and related2022$3,000,000
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2012$25,000,000
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2006$12,900,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2005$4,750,000
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005$9,800,000
Ogilvy & Mather North America False Claims Act and related2002$1,800,000
Oglethorpe Inc. False Claims Act and related2021$10,250,000
Ohio State University False Claims Act and related2022$875,689
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. False Claims Act and related2020$72,300,000
Oklahoma Heart Hospital, LLC False Claims Act and related2015$1,510,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.