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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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CompanyCurrent ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Corning Inc.Corning Inc.miscellaneous manufacturingFalse Claims Act and related2013$5,650,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007$15,000,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018$66,000,000
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018$9,100,000
Spacelabs Healthcare, LLCOSI Systems Inc.miscellaneous manufacturingFalse Claims Act and related2023$2,500,000
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016$7,400,000
PAE Government Services Inc. and RM Asia (HK) LimitedAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2015$1,450,000
U.S. Investigations Services Inc.Corporate Risk Holdingsmiscellaneous servicesFalse Claims Act and related2015$30,000,000
Supreme FoodserviceSupreme Groupmiscellaneous servicesFalse Claims Act and related2014$434,360,000
Akal Security, Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2012$1,800,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011$150,000,000
DynCorp International LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2011$7,700,000
CDI CorporationCDI Corp.miscellaneous servicesFalse Claims Act and related2010$1,950,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009$67,500,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009$15,500,000
SIRVASIRVAmiscellaneous servicesFalse Claims Act and related2008$432,598
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007$30,500,000
Akal Security Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2007$18,000,000
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2003$5,500,000
Washington River Protection Solutions LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,275,000
Duke UniversityDuke Universitymiscellaneous servicesFalse Claims Act and related2019$112,500,000
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021$3,200,000
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022$7,900,000
UC San Diego HealthUniversity of Californiamiscellaneous servicesFalse Claims Act and related2022$2,980,000
WW International Inc.WW Internationalmiscellaneous servicesprivacy violation2022$1,500,000
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023$377,453,150
Spartan MotorsShyft Groupmotor vehicleskickbacks and bribery2008$1,700,000
Maxwell TechnologiesTesla Inc.motor vehiclesFalse Claims Act and related2000$320,000
SolarCity CorporationTesla Inc.motor vehiclesFalse Claims Act and related2017$29,500,000
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021$50,000,000
Ford Motor CompanyFord Motormotor vehiclesFalse Claims Act and related2024$365,000,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2012$3,492,463
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012$15,000,000
BP Amoco Corp.BPoil and gasFalse Claims Act and related2011$20,500,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$17,000,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2011$2,200,000
Occidental Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$2,050,000
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2010$4,697,476
Mobil Natural Gas Inc.Exxon Mobiloil and gasFalse Claims Act and related2010$32,200,000
ChevronChevronoil and gasFalse Claims Act and related2009$45,569,584
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2003$49,000,000
Dominion Exploration and Production Co.CNX Resourcesoil and gasFalse Claims Act and related2003$2,000,000
Union Oil Company of California (Unocal)Chevronoil and gasFalse Claims Act and related2001$21,500,000
Phillips Petroleum CompanyPhillips 66oil and gasFalse Claims Act and related2001$8,000,000
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2001$7,700,000
Burlington Resources Inc.ConocoPhillipsoil and gasFalse Claims Act and related2001$8,500,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2001$110,000,000
Exxon Mobil CorporationExxon Mobiloil and gasFalse Claims Act and related2001$7,000,000
Kerr-McGee CorporationOccidental Petroleumoil and gasFalse Claims Act and related2000$13,000,000
Texaco Inc.Chevronoil and gasFalse Claims Act and related2000$43,000,000
Union Pacific Resources CompanyOccidental Petroleumoil and gasFalse Claims Act and related2000$2,700,000
Devon Energy Production CompanyDevon Energyoil and gasFalse Claims Act and related2000$11,900,000
BP AmocoBPoil and gasFalse Claims Act and related2000$32,000,000
ConocoConocoPhillipsoil and gasFalse Claims Act and related2000$26,000,000
Chevron CorporationChevronoil and gasFalse Claims Act and related2000$95,000,000
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007$97,500,000
Citation Oil & Gas Corp.Citation Oil & Gasoil and gasFalse Claims Act and related2017$2,250,000
Shell OilShell PLCoil and gasfederal leasing royalty violation2000$56,000,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2021$61,500,000
XTO Energy Inc.Exxon Mobiloil and gasFalse Claims Act and related2023$16,000,000
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
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2010$3,725,000
Schwarz Pharma Inc.UCBpharmaceuticalsFalse Claims Act and related2010$22,000,000
Alpharma Inc.PfizerpharmaceuticalsFalse Claims Act and related2010$42,500,000
Eon Labs Inc.NovartispharmaceuticalsFalse Claims Act and related2010$3,500,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009$14,000,000
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsFalse Claims Act and related2009$2,600,000
Mylan Pharmaceuticals and UDL LaboratoriesViatrispharmaceuticalsFalse Claims Act and related2009$118,000,000
Ortho McNeil PharmaceuticalJohnson & JohnsonpharmaceuticalsFalse Claims Act and related2009$3,400,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009$95,500,000
Merck & CompanyMerckpharmaceuticalsFalse Claims Act and related2008$650,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2007$515,000,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007$190,000,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007$9,800,000
King PharmaceuticalsPfizerpharmaceuticalsFalse Claims Act and related2005$124,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005$150,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004$345,000,000
Schering-PloughMerckpharmaceuticalsFalse Claims Act and related2004$27,000,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003$354,900,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003$18,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.