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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
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
Bayer CorporationBayerchemicalsFalse Claims Act and related2022$40,000,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$24,000,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022$16,400,000
Gold Coast Health Plan False Claims Act and related2022$17,200,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022$10,800,000
Clinicas del Camino Real Inc. False Claims Act and related2022$11,250,000
Universal Helicopters Inc. False Claims Act and related2022$7,000,000
Dodge City Community College False Claims Act and related2022$500,000
Wellman Dynamics False Claims Act and related2022$500,000
Paragon Community Healthcare Controlled Substances Act violation2022$100,000
Metric Lab Services LLC et al. False Claims Act and related2022$5,700,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2022$12,950,000
OPKO Health, Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
Asheboro Drug Company Controlled Substances Act violation2022$300,000
Solera Specialty Pharmacy False Claims Act and related2022$1,310,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022$9,000,000
Weirton Medical Center False Claims Act and related2022$1,500,000
Wise Services Inc. False Claims Act and related2022$302,500
Florida Birth-Related Neurological Injury Compensation Plan False Claims Act and related2022$51,000,000
Ohio State University False Claims Act and related2022$875,689
Omega Healthcare Investors, Inc. False Claims Act and related2022$3,000,000
Modernizing Medicine Inc. False Claims Act and related2022$45,000,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2022$3,350,000
Carter Healthcare LLC False Claims Act and related2022$6,925,000
Fire Service Plus Inc. False Claims Act and related2022$985,131
Biogen Inc.BiogenpharmaceuticalsFalse Claims Act and related2022$900,000,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022$13,500,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2022$6,750,000
PowerSecure, Inc. False Claims Act and related2022$8,400,000
Academy Mortgage CorporationAcademy Mortgage Corp.financial servicesFalse Claims Act and related2022$38,500,000
Zyno Medical LLC False Claims Act and related2022$493,140
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022$44,875,000
Advanced Bionics LLC False Claims Act and related2022$12,600,000
Ocenture LLC False Claims Act and related2022$3,000,000
Oglethorpe Inc. False Claims Act and related2021$10,250,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021$3,900,000
Fresenius Kabi Oncology LimitedFresenius SE & Co.healthcare servicesdrug or medical equipment safety violation2021$50,000,000
Athenahealth Inc.Athenahealthinformation technologyFalse Claims Act and related2021$18,250,000
Epsilon Data Management LLC privacy violation2021$150,000,000
Just In Time Tickets Inc. consumer protection violation2021$1,642,658
Concert Specials Inc. consumer protection violation2021$1,565,527
Cartisim Corp. consumer protection violation2021$499,147
Information Innovators Inc. False Claims Act and related2021$6,050,000
Insitu Inc.Boeingaerospace and military contractingFalse Claims Act and related2021$25,000,000
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021$3,200,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsproduct safety violation2021$12,000,000
360 Patriot Enterprises, LLC and 360 Ventures LLC False Claims Act and related2021$1,120,000
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021$50,000,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2021$11,200,000
University of MiamiUniversity of Miami Health Systemhealthcare servicesFalse Claims Act and related2021$22,000,000
Incyte CorporationIncyte Corp.pharmaceuticalsFalse Claims Act and related2021$12,600,000
Medical Designs LLC and Sicage LLC False Claims Act and related2021$4,400,000
BAYADA Home Health Care Inc. et al. False Claims Act and related2021$17,000,000
Oaktree Medical Centre P.C. et al. False Claims Act and related2021$136,025,077
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2021$90,000,000
San Mateo County Medical Center False Claims Act and related2021$11,400,000
Ascension MichiganAscension Healthhealthcare servicesFalse Claims Act and related2021$2,800,000
Arriva Medical LLC False Claims Act and related2021$160,000,000
Interface Rehab False Claims Act and related2021$2,000,000
Alliance Family of Companies LLC False Claims Act and related2021$13,500,000
Ancor Holdings LP False Claims Act and related2021$1,800,000
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2021$35,463,057
Environmental Safety International Inc. privacy violation2021$1,660,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalsdrug or medical equipment safety violation2021$27,000,000
Avanos Medical Inc. drug or medical equipment safety violation2021$22,228,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2021$38,750,000
AAR Corp.AAR Corp.aerospace and military contractingFalse Claims Act and related2021$11,088,000
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical Holdingshealthcare servicesFalse Claims Act and related2021$8,400,000
Akron General Health System False Claims Act and related2021$21,250,000
NaphCare Inc. False Claims Act and related2021$694,593
KBM Group LLC privacy violation2021$42,000,000
Shaffer Pharmacy Controlled Substances Act violation2021$375,000
Plymouth Towne Care Pharmacy and Ray's Drugs False Claims Act and related2021$1,000,000
Flower Mound Hospital Partners LLC False Claims Act and related2021$18,200,000
Crossroads Hospice False Claims Act and related2021$5,500,000
Roman Catholic Archdiocese of New Orleans False Claims Act and related2021$1,000,000
Kaleo Inc. False Claims Act and related2021$12,700,000
Arthrex Inc.Arthrexmedical equipment and suppliesFalse Claims Act and related2021$16,000,000
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021$4,500,000
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021$1,043,475
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2021$213,200,000
Sandoz Inc.Sandoz GrouppharmaceuticalsFalse Claims Act and related2021$185,000,000
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021$49,000,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2021$61,500,000
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringFalse Claims Act and related2021$65,400,000
Diversicare Health Services Inc.Diversicare Healthcare Serviceshealthcare servicesFalse Claims Act and related2020$9,500,000
Wells Fargo & CompanyWells Fargofinancial servicesfraud2020$3,000,000,000
Guardian Elder Care Holdings Inc.Guardian Elder Carehealthcare servicesFalse Claims Act and related2020$15,466,278
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2020$1,410,000
CRA/LA False Claims Act and related2020$3,100,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020$145,000,000
Comprehensive Pain Management Institute False Claims Act and related2020$650,000
Patient Services Inc. False Claims Act and related2020$3,000,000
SK Engineering & Construction Co. Ltd.SK Holdingselectrical and electronic equipmentFalse Claims Act and related2020$68,400,000
Ross Group Construction Corporation False Claims Act and related2020$2,800,000
Williams Brothers Construction Inc. False Claims Act and related2020$1,000,000
Blue Bell Creameries L.P.Blue Bell Creameriesfood productsfood safety violation2020$17,250,000
Guaranteed Rate Inc.Guaranteed Rate Inc.financial servicesFalse Claims Act and related2020$15,060,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.