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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 IndustryPrimary Offense TypeYear sort iconPenalty Amount
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2000$54,000,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2000$800,000
Baker & Taylor, Inc. False Claims Act and related2000$15,500,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentFalse Claims Act and related2000$4,500,000
Union Pacific Resources CompanyOccidental Petroleumoil and gasFalse Claims Act and related2000$2,700,000
GAMBRO HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2000$53,100,000
North American Pipe CorporationWestlake ChemicalchemicalsFalse Claims Act and related2000$500,000
Devon Energy Production CompanyDevon Energyoil and gasFalse Claims Act and related2000$11,900,000
Sunoco, Inc.Energy TransferpipelinesFalse Claims Act and related2000$200,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000$31,000,000
Newark Cardiovascular and Thoracic Surgery Group False Claims Act and related2000$500,000
BP AmocoBPoil and gasFalse Claims Act and related2000$32,000,000
ConocoConocoPhillipsoil and gasFalse Claims Act and related2000$26,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2000$750,000
Maxwell TechnologiesTesla Inc.motor vehiclesFalse Claims Act and related2000$320,000
Page Avjet False Claims Act and related2000$1,400,000
Chevron CorporationChevronoil and gasFalse Claims Act and related2000$95,000,000
Contech Construction False Claims Act and related2000$15,700,000
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,600,000
Jacobs Engineering GroupJacobs Solutionsconstruction and engineeringFalse Claims Act and related2000$35,000,000
Beverly EnterprisesFillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2000$170,000,000
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000$486,000,000
Shell OilShell PLCoil and gasfederal leasing royalty violation2000$56,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.