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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
YRC Freight Inc.Yellow Corporationfreight and logisticsFalse Claims Act and related2022$6,850,000
Twitter Inc.X Corp.information technologyprivacy violation2022$150,000,000
WW International Inc.WW Internationalmiscellaneous servicesprivacy violation2022$1,500,000
Wheeling Hospital, Inc.Wheeling Hospitalhealthcare servicesFalse Claims Act and related2020$50,000,000
North American Pipe CorporationWestlake ChemicalchemicalsFalse Claims Act and related2000$500,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016$1,200,000,000
Wells Fargo Bank, N.A.Wells Fargofinancial servicestoxic securities abuses2018$2,090,000,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020$3,000,000,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular InstituteWashington Cardiovascular Institutehealthcare servicesFalse Claims Act and related2020$750,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004$2,866,904
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012$7,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008$9,900,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008$35,000,000
WakeMed d/b/a WakeMed Raleigh CampusWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2015$6,200,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012$70,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008$6,000,000
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021$50,000,000
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021$3,200,000
Vibra Healthcare LLCVibra Healthcarehealthcare servicesFalse Claims Act and related2016$32,700,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2010$280,000,000
Mylan Pharmaceuticals and UDL LaboratoriesViatrispharmaceuticalsFalse Claims Act and related2009$118,000,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003$18,500,000
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2017$465,000,000
Verizon Communications Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011$93,525,410
WorldCom, Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2004$27,670,000
TracFone Wireless Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2022$13,400,000
Verizon Business Network Services LLCVerizon CommunicationstelecommunicationsFalse Claims Act and related2023$4,091,317
Valley Health System, Inc.Valley Health System (NJ)healthcare servicesFalse Claims Act and related2015$2,200,000
UPMCUPMChealthcare servicesFalse Claims Act and related2015$5,400,000
UPMC Health SystemUPMChealthcare servicesFalse Claims Act and related2002$1,500,000
UPMC Hamot Medicor Associates Inc.UPMChealthcare servicesFalse Claims Act and related2018$20,750,000
University of MiamiUniversity of Miami Health Systemhealthcare servicesFalse Claims Act and related2021$22,000,000
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013$26,000,000
UC San Diego HealthUniversity of Californiamiscellaneous servicesFalse Claims Act and related2022$2,980,000
Robinson Health System Inc.University Hospitalshealthcare servicesFalse Claims Act and related2015$10,000,000
EMH Regional Medical CenterUniversity Hospitalshealthcare servicesFalse Claims Act and related2013$3,863,857
Parma Community General HospitalUniversity Hospitalshealthcare servicesFalse Claims Act and related2010$40,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2015$4,900,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012$6,850,000
McAllen Hospitals L.P., d/b/a/ South Texas Health SystemUniversal Health Services Inc.healthcare servicesFalse Claims Act and related2009$27,500,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020$122,000,000
Iowa Health System d/b/a UnityPoint HealthUnityPoint Healthhealthcare servicesFalse Claims Act and related2015$3,100,000
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016$18,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015$450,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014$350,000,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011$65,000,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004$3,500,000
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002$87,300,000
HealthCare Partners Holdings LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2018$270,000,000
Beaver Medical Group L.P. et al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2019$5,039,180
United Therapeutics CorporationUnited TherapeuticspharmaceuticalsFalse Claims Act and related2017$210,000,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2015$25,000,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019$8,400,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2022$5,300,000
Wayne Memorial HospitalUNC Health Carehealthcare servicesFalse Claims Act and related2013$1,250,000
Ultragenyx Pharmaceutical Inc.Ultragenyx PharmaceuticalpharmaceuticalsFalse Claims Act and related2023$6,000,000
Schwarz Pharma Inc.UCBpharmaceuticalsFalse Claims Act and related2010$22,000,000
West Chester Hospital and UC HealthUC Healthhealthcare servicesFalse Claims Act and related2015$4,100,000
Credit SuisseUBSfinancial servicestoxic securities abuses2017$5,280,000,000
UBS AGUBSfinancial servicestoxic securities abuses2023$1,435,000,000
U.S. Renal CareU.S. Renal Carehealthcare servicesFalse Claims Act and related2013$7,300,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014$200,000,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2000$800,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014$320,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesFalse Claims Act and related2014$418,000,000
Branch Banking & Trust Company (BB&T)Truist Financialfinancial servicesFalse Claims Act and related2016$83,000,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011$10,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020$179,700,000
Catholic Health EastTrinity Healthhealthcare servicesFalse Claims Act and related2015$11,000,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2015$5,995,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2013$3,910,017
Holy Cross HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2001$2,830,208
Kan-Di-Ki LLC dba Diagnostic Laboratories and RadiologyTridentCarehealthcare servicesFalse Claims Act and related2013$17,500,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018$66,000,000
Toyo Ink SC Holdings Co. Ltd.Toyo InkchemicalsFalse Claims Act and related2012$45,000,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012$15,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000$33,500,000
Peninsula Regional Medical CenterTidalhealth, Inc.healthcare servicesFalse Claims Act and related2015$2,900,000
NextGen Healthcare, Inc.Thoma Bravoprivate equity (including portfolio companies)False Claims Act and related2023$31,000,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2015$1,500,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2013$1,055,249
Bell Helicopter Textron Inc.Textronaerospace and military contractingFalse Claims Act and related2010$3,718,770
Texas Health ResourcesTexas Health Resourceshealthcare servicesFalse Claims Act and related2015$2,900,000
Cephalon Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015$7,500,000
Teva Pharmaceuticals USA Inc. and IVAX LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2014$27,600,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009$14,000,000
Maxwell TechnologiesTesla Inc.motor vehiclesFalse Claims Act and related2000$320,000
SolarCity CorporationTesla Inc.motor vehiclesFalse Claims Act and related2017$29,500,000
Tennessee Orthopaedic Clinics P.C.Tennessee Orthopaedic Clinicshealthcare servicesFalse Claims Act and related2014$1,300,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2015$12,100,000
Des Peres HospitalTenet Healthcarehealthcare servicesFalse Claims Act and related2013$900,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2012$42,750,000
Detroit Medical CenterTenet Healthcarehealthcare servicesFalse Claims Act and related2010$30,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2006$900,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2004$22,500,000
Tenet HealthCareTenet Healthcarehealthcare servicesFalse Claims Act and related2003$4,300,000
Lifemark HospitalsTenet Healthcarehealthcare servicesFalse Claims Act and related2002$29,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2002$17,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2016$513,000,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2003$54,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2020$1,410,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.