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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
Saint Vincent Health CenterAllegheny Health Networkhealthcare servicesFalse Claims Act and related2015$1,400,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2015$3,000,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2015$12,100,000
Texas Health ResourcesTexas Health Resourceshealthcare servicesFalse Claims Act and related2015$2,900,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2015$5,995,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2015$4,900,000
UPMCUPMChealthcare servicesFalse Claims Act and related2015$5,400,000
Valley Health System, Inc.Valley Health System (NJ)healthcare servicesFalse Claims Act and related2015$2,200,000
WakeMed d/b/a WakeMed Raleigh CampusWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2015$6,200,000
William Beaumont Hospital d/b/a Beaumont Health SystemBeaumont Healthhealthcare servicesFalse Claims Act and related2015$2,800,000
Millennium HealthMillennium Healthhealthcare servicesFalse Claims Act and related2015$256,000,000
Tuomey Healthcare SystemPrisma Healthhealthcare servicesFalse Claims Act and related2015$72,400,000
West Chester Hospital and UC HealthUC Healthhealthcare servicesFalse Claims Act and related2015$4,100,000
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015$115,000,000
Columbus Regional Healthcare SystemColumbus Regional Health (GA)healthcare servicesFalse Claims Act and related2015$35,000,000
Mercy Health Springfield CommunitiesMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015$5,500,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015$450,000,000
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015$10,149,374
Children's Hospital and Children's National Medical Center Inc.Children's National Medical Centerhealthcare servicesFalse Claims Act and related2015$12,900,000
Health Management Associates Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$15,000,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$210,000
Medical Center of Central GeorgiaAtrium Healthhealthcare servicesFalse Claims Act and related2015$20,000,000
Citizens Medical CenterCitizens Medical Centerhealthcare servicesFalse Claims Act and related2015$21,750,000
Robinson Health System Inc.University Hospitalshealthcare servicesFalse Claims Act and related2015$10,000,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,412,502
Good Shepherd Hospice Inc.Good Shepherd Hospice Inc.healthcare servicesFalse Claims Act and related2015$4,000,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$75,000,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$37,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014$350,000,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014$98,150,000
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014$24,500,000
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014$40,900,000
Baptist Health System Inc.Baptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2014$2,500,000
Amedisys Inc.Amedisyshealthcare servicesFalse Claims Act and related2014$150,000,000
CRC Health Corp.Acadia Healthcarehealthcare servicesFalse Claims Act and related2014$9,250,000
Memorial HospitalProMedicahealthcare servicesFalse Claims Act and related2014$8,500,000
Halifax Hospital Medical Center and Halifax Staffing Inc.Halifax Healthhealthcare servicesFalse Claims Act and related2014$85,000,000
Saint Joseph Health System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$16,500,000
Tennessee Orthopaedic Clinics P.C.Tennessee Orthopaedic Clinicshealthcare servicesFalse Claims Act and related2014$1,300,000
Ensign Group Inc.Ensign Grouphealthcare servicesFalse Claims Act and related2013$48,000,000
Hospice of the Comforter IncAdventHealthhealthcare servicesFalse Claims Act and related2013$3,000,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and RadiologyTridentCarehealthcare servicesFalse Claims Act and related2013$17,500,000
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013$26,000,000
Atrium Medical CenterPremier Healthhealthcare servicesFalse Claims Act and related2013$4,232,992
Altru Health SystemAltru Health Systemhealthcare servicesFalse Claims Act and related2013$1,492,690
Cedars Sinai Medical CenterCedars-Sinai Health Systemhealthcare servicesFalse Claims Act and related2013$1,485,846
Des Peres HospitalTenet Healthcarehealthcare servicesFalse Claims Act and related2013$900,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2013$1,846,194
New England Baptist HospitalBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013$374,814
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2013$1,055,249
Wayne Memorial HospitalUNC Health Carehealthcare servicesFalse Claims Act and related2013$1,250,000
HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2013$7,145,842
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2013$3,910,017
Morton Plant Mease BayCare Health SystemHospitalBayCare Health Systemhealthcare servicesFalse Claims Act and related2013$2,378,325
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2013$691,168
Bayhealth Medical CenterBayhealth Medical Centerhealthcare servicesFalse Claims Act and related2013$1,115,306
U.S. Renal CareU.S. Renal Carehealthcare servicesFalse Claims Act and related2013$7,300,000
Adventist Health System/WestAdventist Health (CA)healthcare servicesFalse Claims Act and related2013$14,100,000
St. Vincent Healthcare and Holy Rosary HealthcareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2013$3,950,000
Intermountain Health Care Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2013$25,500,000
Fairfax Nursing CenterFairfax Nursing Centerhealthcare servicesFalse Claims Act and related2013$700,000
EMH Regional Medical CenterUniversity Hospitalshealthcare servicesFalse Claims Act and related2013$3,863,857
Baylor University Medical CenterBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2012$907,355
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012$10,169,114
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012$9,316,139
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2012$16,500,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook HospitalAtlantic Health Systemhealthcare servicesFalse Claims Act and related2012$8,999,999
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2012$42,750,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012$137,500,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012$6,850,000
Plainview HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$2,307,265
North Shore Syosset HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$192,735
North Mississippi Medical CenterNorth Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2012$1,894,683
Wenatchee Valley Medical CenterConfluence Healthhealthcare servicesFalse Claims Act and related2012$1,224,709
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012$500,561
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012$365,000
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$159,571
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$73,279
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012$3,900,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011$65,000,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011$10,000,000
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011$1,660,134
St. Dominic-Jackson Memorial HospitalSt. Dominic Hospitalhealthcare servicesFalse Claims Act and related2011$555,949
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011$1,232,955
Presbyterian Orthopaedic HospitalNovant Healthhealthcare servicesFalse Claims Act and related2011$637,872
Detroit Medical CenterTenet Healthcarehealthcare servicesFalse Claims Act and related2010$30,000,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010$13,900,000
El Centro Regional Medical Center in Imperial County, Calif.El Centro Regional Medical Centerhealthcare servicesFalse Claims Act and related2010$2,200,000
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010$880,000
Parma Community General HospitalUniversity Hospitalshealthcare servicesFalse Claims Act and related2010$40,000
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010$133,300
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010$1,955,431
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010$931,742
Palmetto Health dba Palmetto Health Baptist HospitalPrisma Healthhealthcare servicesFalse Claims Act and related2010$1,861,083
St. Elizabeth Medical CenterMohawk Valley Health Systemhealthcare servicesFalse Claims Act and related2010$195,976
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010$260,065
United HospitalAllina Health Systemhealthcare servicesFalse Claims Act and related2010$428,656
Robert Wood Johnson University Hospital HamiltonRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2010$6,350,000
Rush University Medical CenterRush University Medical Centerhealthcare servicesFalse Claims Act and related2010$1,547,200
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2010$14,000,000
Brookhaven Memorial Hospital Medical CenterLong Island Community Hospitalhealthcare servicesFalse Claims Act and related2010$2,920,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.