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Violation Tracker Agency Summary Page

Agency Name: Justice Department Civil Division
Penalty Total since 2000: $78,256,072,620
Number of Records: 1,221
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$1,520,780,0004
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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016$9,372,882
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014$18,000,000
FreshPoint Inc.SyscowholesalersFalse Claims Act and related2013$4,200,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012$70,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012$190,000,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011$8,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008$6,000,000
McKesson Corp.McKessonwholesalersControlled Substances Act violation2008$13,250,000
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006$1,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2006$3,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersFalse Claims Act and related2018$625,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2022$1,000,000
Dominion Oklahoma Texas Exploration & Production Inc.Dominion Energyutilities and power generationFalse Claims Act and related2010$2,219,974
Philip Morris USAAltriatobaccotobacco litigation2011$6,250,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011$6,250,000
AT&TAT&TtelecommunicationsFalse Claims Act and related2013$3,500,000
Lucent Technologies World Services Inc.NokiatelecommunicationsFalse Claims Act and related2012$4,200,000
Verizon Communications Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011$93,525,410
General Communication Inc.Liberty BroadbandtelecommunicationsFalse Claims Act and related2011$1,556,075
AT&T MissouriAT&TtelecommunicationsFalse Claims Act and related2009$1,400,000
AT&T Technical Services Corp.AT&TtelecommunicationsFalse Claims Act and related2009$8,266,414
AT&T Inc.AT&Ttelecommunicationscivil contempt2009$2,000,000
AT&T Communications- East, Inc.AT&TtelecommunicationsFalse Claims Act and related2006$2,900,000
WorldCom, Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2004$27,670,000
Sprint CorporationT-Mobile UStelecommunicationsFalse Claims Act and related2003$5,565,250
Dish NetworkDISH Networktelecommunicationsprivacy violation2020$126,000,000
TracFone Wireless Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2022$13,400,000
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023$40,242,546
Verizon Business Network Services LLCVerizon CommunicationstelecommunicationsFalse Claims Act and related2023$4,091,317
KMART Corp.SearsretailingFalse Claims Act and related2015$1,400,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2014$2,990,000
Caremark L.L.C.CVS HealthretailingFalse Claims Act and related2014$6,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014$124,240,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014$4,190,000
Caremark LLCCVS HealthretailingFalse Claims Act and related2013$4,250,000
RxAmerica LLCCVS HealthretailingFalse Claims Act and related2012$5,250,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012$7,900,000
CVS Pharmacy Inc.CVS HealthretailingFalse Claims Act and related2011$17,500,000
Fastenal CompanyFastenalretailingFalse Claims Act and related2011$6,250,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009$98,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009$5,000,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008$9,900,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008$35,000,000
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008$36,700,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2005$4,750,000
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005$9,800,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004$7,000,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004$2,866,904
Eckerd CorporationRite AidretailingFalse Claims Act and related2002$5,866,751
CVS CorporationCVS HealthretailingFalse Claims Act and related2001$4,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$28,125,000
Kmart CorporationSearsretailingFalse Claims Act and related2017$32,300,000
Amazon.com Inc.Amazon.comretailingprivacy violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
eBay Inc.eBayretailingControlled Substances Act violation2024$59,000,000
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024$41,675,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020$25,000,000
PharMerica Corp.KKR & Co.private equity (including portfolio companies)kickbacks and bribery2015$9,250,000
21st Century Oncology Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2016$34,700,000
Kindred Healthcare Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$125,000,000
PharMerica Corp.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$31,500,000
ResCare Iowa Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$5,630,000
Lifepoint Hospitals, Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2013$2,522,502
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2012$25,000,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2007$2,500,000
American Medical Response Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2006$9,000,000
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2006$20,000,000
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2006$12,900,000
Corporate Express Office ProductsSycamore Partners Managementprivate equity (including portfolio companies)False Claims Act and related2006$5,020,000
Staples Contract and CommercialSycamore Partners Managementprivate equity (including portfolio companies)False Claims Act and related2005$7,400,000
Lifescan, Inc.Platinum Equityprivate equity (including portfolio companies)False Claims Act and related2001$15,000,000
Vencor Inc. and Ventas Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2001$104,500,000
TeamHealth HoldingsBlackstoneprivate equity (including portfolio companies)False Claims Act and related2017$60,000,000
Beverly EnterprisesFillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2000$170,000,000
EmCare Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2017$29,600,000
21st Century OncologyKKR & Co.private equity (including portfolio companies)False Claims Act and related2017$26,000,000
Michaels Stores Inc.Apollo Global Managementprivate equity (including portfolio companies)product safety violation2018$1,500,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)trade violations2019$62,500,000
NextGen Healthcare, Inc.Thoma Bravoprivate equity (including portfolio companies)False Claims Act and related2023$31,000,000
Sunoco, Inc.Energy TransferpipelinesFalse Claims Act and related2000$200,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015$7,900,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015$39,000,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2013$5,475,000
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012$109,000,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2011$16,000,000
Acclarent Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2016$18,000,000
Genentech Inc.RochepharmaceuticalsFalse Claims Act and related2016$33,500,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$67,000,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2016$784,600,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015$46,500,000
Cephalon Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015$7,500,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014$7,300,000
Teva Pharmaceuticals USA Inc. and IVAX LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2014$27,600,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013$22,280,000
ISTA Pharmaceuticals, Inc.Bausch HealthpharmaceuticalsFalse Claims Act and related2013$33,500,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2013$24,900,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2012$3,650,000
Dava Pharmaceuticals Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012$11,000,000
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011$44,300,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2010$280,000,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010$280,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2010$126,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.