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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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
Silver Lake Hospital False Claims Act and related2024$18,600,000
Defyned Brands consumer protection violation2024$4,500,000
Atlantic Home Health Care LLC False Claims Act and related2024$9,990,944
eBay Inc.eBayretailingControlled Substances Act violation2024$59,000,000
KVK Research Inc. and KVK Tech Inc. drug or medical equipment safety violation2024$3,500,000
Endo Health Solutions Inc.Endo Internationalpharmaceuticalsdrug or medical equipment safety violation2024$464,900,000
Capstone Diagnostics kickbacks and bribery2024$14,300,000
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024$41,675,000
DePuy Synthes, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2023$9,750,000
Mendota Land Co. et al. False Claims Act and related2023$600,000
Jet Medical Inc. False Claims Act and related2023$745,000
Spacelabs Healthcare, LLCOSI Systems Inc.miscellaneous manufacturingFalse Claims Act and related2023$2,500,000
Kerry Inc.Kerry Groupfood productsfood safety violation2023$19,228,000
La Baguette, LLC False Claims Act and related2023$430,000
Dynamic Integrated Solutions, Inc. False Claims Act and related2023$50,000
Priority Acquisitions, Inc. False Claims Act and related2023$50,000
AWAREmed Wholistic Urgent Care, PLLC et al. fraud2023$100,000
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. False Claims Act and related2023$325,000
Jelly Bean Communications Design LLC False Claims Act and related2023$293,771
Michigan Education Association and the Michigan Education Special Services Association False Claims Act and related2023$225,887
Lakeland Regional Medical Center False Claims Act and related2023$4,000,000
Saratoga Care and Rehabilitation Center, LLC et al. False Claims Act and related2023$7,168,000
GoodRx Holdings Inc. privacy violation2023$1,500,000
MedCare Clinic & Pharmacy, LLC False Claims Act and related2023$213,677
Genotox Laboratories Ltd. False Claims Act and related2023$5,900,000
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2023$21,800,000
Johns Hopkins Health SystemJohns Hopkins Medicinehealthcare servicesFalse Claims Act and related2023$5,000,000
Adobe Inc.Adobe Systemsinformation technologyFalse Claims Act and related2023$3,000,000
Danco Laboratories, LLC False Claims Act and related2023$765,000
Village Home Care LLC False Claims Act and related2023$225,000
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023$40,242,546
Smart Pharmacy, Inc. and SP2, LLC False Claims Act and related2023$7,400,000
VHS of Michigan Inc. et al.Tenet Healthcarehealthcare servicesFalse Claims Act and related2023$29,744,065
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023$377,453,150
C Care LLC False Claims Act and related2023$125,504
Psych Care Consultants LLC False Claims Act and related2023$217,430
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
NextGen Healthcare, Inc.Thoma Bravoprivate equity (including portfolio companies)False Claims Act and related2023$31,000,000
Greene Street Pharmacy Controlled Substances Act violation2023$120,000
HX5 LLC False Claims Act and related2023$7,759,693
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health False Claims Act and related2023$49,500,000
Cottage Health System False Claims Act and related2023$9,000,000
Sansum Clinic False Claims Act and related2023$4,500,000
Community Health Centers of the Central Coast False Claims Act and related2023$3,150,000
Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services False Claims Act and related2023$3,825,000
VitalAxis Inc. False Claims Act and related2023$300,479
UBS AGUBSfinancial servicestoxic securities abuses2023$1,435,000,000
Quickwork LLC consumer protection violation2023$1,000,000
BestCare Laboratory Services LLC False Claims Act and related2023$5,700,000
Martin's Point Health Care Inc. False Claims Act and related2023$22,485,000
ProTouch Marketing LLC et al. consumer protection violation2023$7,646,046
Verizon Business Network Services LLCVerizon CommunicationstelecommunicationsFalse Claims Act and related2023$4,091,317
Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 Controlled Substances Act violation2023$275,000
Stanford University False Claims Act and related2023$1,900,000
BioTek reMEDys Inc. False Claims Act and related2023$20,000,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023$172,294,250
Paksn Inc. False Claims Act and related2023$45,600,000
Droguer­a Betances, LLC Controlled Substances Act violation2023$12,000,000
Clinical laboratory Genesis Reference Laboratories LLC False Claims Act and related2023$1,195,845
XTO Energy Inc.Exxon Mobiloil and gasFalse Claims Act and related2023$16,000,000
Nostrum Laboratories Inc. False Claims Act and related2023$3,825,000
AECOMAECOMconstruction and engineeringFalse Claims Act and related2023$11,800,000
Ultragenyx Pharmaceutical Inc.Ultragenyx PharmaceuticalpharmaceuticalsFalse Claims Act and related2023$6,000,000
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023$345,000,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023$14,700,000
Grapevine Billing and Consulting Services Inc. False Claims Act and related2022$50,000
Zen Solutions Inc. False Claims Act and related2022$31,000
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
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2022$1,000,000
YRC Freight Inc.Yellow Corporationfreight and logisticsFalse Claims Act and related2022$6,850,000
Comprehensive Health Services LLC False Claims Act and related2022$930,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2022$260,000,000
MOX Services LLC False Claims Act and related2022$10,000,000
WW International Inc.WW Internationalmiscellaneous servicesprivacy violation2022$1,500,000
Kellogg Brown & Root Services Inc.KBRconstruction and engineeringFalse Claims Act and related2022$13,670,000
Twitter Inc.X Corp.information technologyprivacy violation2022$150,000,000
Alpha Omega Pharmacy et al. fraud2022$25,000,000
Sterling Knight fraud2022$21,000,000
HealthRight fraud2022$4,250,000
Korea Engineering Consultants Corporation False Claims Act and related2022$442,857
Yul Lim Construction Co. Ltd. False Claims Act and related2022$442,857
Shin Woo Construction & Industrial Co. Ltd. False Claims Act and related2022$442,857
Seongbo Const. Ind. Co. Ltd. False Claims Act and related2022$442,857
Wooseok Construction Co. Ltd. False Claims Act and related2022$442,857
Yuil Engineering and Construction Co. False Claims Act and related2022$442,857
Seokwang Development Co. Ltd. False Claims Act and related2022$442,857
Eargo Inc. False Claims Act and related2022$34,370,000
Daniel Markus Inc. False Claims Act and related2022$50,000
Springbok Health Inc. False Claims Act and related2022$125,000
Physician Partners of America LLC False Claims Act and related2022$24,500,000
BayCare Health System Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2022$20,000,000
TracFone Wireless Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2022$13,400,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2022$5,300,000
Cape Henry Associates False Claims Act and related2022$425,000
Reliance Medical Systems LLC False Claims Act and related2022$1,000,000
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022$3,900,000
MorseLife Health System Inc. False Claims Act and related2022$175,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022$10,500,000
Akorn Operating Company LLCAkorn Inc.pharmaceuticalsFalse Claims Act and related2022$7,900,000
Instec Inc. False Claims Act and related2022$625,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.