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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
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016$18,000,000
Pharmaceutical Innovations Inc. product safety violation2016$100,000
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. False Claims Act and related2016$5,800,000
Genentech Inc.RochepharmaceuticalsFalse Claims Act and related2016$33,500,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$67,000,000
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016$11,380,000
Z Gallerie LLC trade violations2016$15,000,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2016$784,600,000
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016$6,000,000
ESM Group Inc. False Claims Act and related2016$2,000,000
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016$34,800,000
21st Century Oncology Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2016$34,700,000
ArmorSource, LLC False Claims Act and related2016$3,000,000
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. trade violations2016$3,000,000
Sisters of Charity of Leavenworth Health System False Claims Act and related2016$1,950,000
Arkansas Heart HospitalArkansas Heart Hospitalhealthcare servicesFalse Claims Act and related2016$900,000
Aurora Health CareAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2016$1,250,000
Cleveland Clinic FoundationCleveland Clinichealthcare servicesFalse Claims Act and related2016$1,600,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2016$5,900,000
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc False Claims Act and related2016$850,000
Monongalia County General Hospital Company False Claims Act and related2016$4,800,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016$1,900,000
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health SystemNorthwell Healthhealthcare servicesFalse Claims Act and related2016$2,500,000
Sentara HealthcareSentara Healthcarehealthcare servicesFalse Claims Act and related2016$2,100,000
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016$7,400,000
Big Brothers Big Sisters of America Corporation False Claims Act and related2016$1,600,000
Tri-City Medical Center False Claims Act and related2016$3,278,464
Kindred Healthcare Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016$125,000,000
URS E & C Holdings Inc.AECOMconstruction and engineeringFalse Claims Act and related2016$9,000,000
Novum Structures LLC trade violations2016$3,000,000
U.S. Healthcare Supply LLC False Claims Act and related2016$5,000,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016$52,400,000
North American Health Care Inc. False Claims Act and related2016$28,500,000
Vibra Healthcare LLCVibra Healthcarehealthcare servicesFalse Claims Act and related2016$32,700,000
Branch Banking & Trust Company (BB&T)Truist Financialfinancial servicesFalse Claims Act and related2016$83,000,000
Primary Residential Mortgage Inc. False Claims Act and related2016$5,000,000
SecurityNational Mortgage Company False Claims Act and related2016$4,250,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2016$513,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$28,125,000
Life Care Centers of America Inc.Life Care Centers of Americahealthcare servicesFalse Claims Act and related2016$145,000,000
Best Choice Home Health Care Agency Inc. False Claims Act and related2016$1,800,000
Biocompatibles Inc. False Claims Act and related2016$36,000,000
Zen Magnets LLC consumer protection violation2016$5,500,000
Forest Laboratories and Forest PharmaceuticalsAbbViepharmaceuticalsFalse Claims Act and related2016$38,000,000
United Shore Financial Services LLC False Claims Act and related2016$48,000,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$33,500,000
PharMerica Corp.KKR & Co.private equity (including portfolio companies)kickbacks and bribery2015$9,250,000
First Tennessee Bank N.A.First Horizon Nationalfinancial servicesFalse Claims Act and related2015$212,500,000
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015$7,900,000
Health Diagnostics Laboratory Inc. False Claims Act and related2015$47,000,000
Singulex Inc. False Claims Act and related2015$1,500,000
Plaza Bank banking violation2015$1,225,000
MetLife Home Loans LLCMetLifefinancial servicesFalse Claims Act and related2015$123,500,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015$7,900,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015$39,000,000
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015$3,160,000
Liberator Medical Supply, Inc. False Claims Act and related2015$500,000
University Furnishings LP trade violations2015$15,000,000
Dynasplint Systems Inc. False Claims Act and related2015$10,300,000
Bollinger ShipyardsBollinger Shipyardsheavy equipmentFalse Claims Act and related2015$8,500,000
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesmortgage abuses2015$70,000,000
University of Florida False Claims Act and related2015$19,875,000
Education Management Corp. False Claims Act and related2015$95,500,000
NetCracker Technology Corp. False Claims Act and related2015$11,400,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingFalse Claims Act and related2015$1,350,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,500,000
Advocate Health and Hospitals CorporationAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2015$3,000,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2015$2,560,000
Ascension HealthAscension Healthhealthcare servicesFalse Claims Act and related2015$14,900,000
Ashland Hospital Corporation d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2015$3,000,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015$6,000,000
Baptist Healthcare System, IncBaptist Health (KY)healthcare servicesFalse Claims Act and related2015$2,000,000
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2015$3,400,000
Baptist St. Anthony's Health System False Claims Act and related2015$1,700,000
Baylor Health Care SystemBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2015$4,000,000
Charleston Area Medical Center, Inc.Charleston Area Medical Centerhealthcare servicesFalse Claims Act and related2015$2,500,000
Catholic Health EastTrinity Healthhealthcare servicesFalse Claims Act and related2015$11,000,000
Catholic Health InitiativesCommonSpirit Healthhealthcare servicesFalse Claims Act and related2015$7,800,000
Christiana Care Health Services, Inc.ChristianaCarehealthcare servicesFalse Claims Act and related2015$2,500,000
CHRISTUS HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2015$4,500,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$13,000,000
The Cooper Health System d/b/a Cooper University Health Care and Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2015$1,200,000
Deborah Heart and Lung CenterDeborah Heart and Lung Centerhealthcare servicesFalse Claims Act and related2015$1,000,000
Ector County Hospital District d/b/a Medical Center HospitalMedical Center Health Systemhealthcare servicesFalse Claims Act and related2015$1,900,000
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesFalse Claims Act and related2015$2,400,000
Florida Health Sciences Center, Inc. d/b/a Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015$2,000,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc.Franciscan Healthhealthcare servicesFalse Claims Act and related2015$1,800,000
Franciscan Missionaries of Our Lady Health System, Inc.Franciscan Missionaries of Our Lady Health Systemshealthcare servicesFalse Claims Act and related2015$2,000,000
Hackensack University Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2015$5,900,000
HCA Holdings, Inc. a/k/a Hospital Corporation of AmericaHCA Healthcarehealthcare servicesFalse Claims Act and related2015$15,800,000
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South False Claims Act and related2015$5,100,000
Health Management Associates, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$7,200,000
IASIS Healthcare CorporationSteward Health Carehealthcare servicesFalse Claims Act and related2015$1,500,000
The Indiana Heart Hospital, LLC False Claims Act and related2015$1,400,000
Iowa Health System d/b/a UnityPoint HealthUnityPoint Healthhealthcare servicesFalse Claims Act and related2015$3,100,000
IHC Health Services, Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2015$2,000,000
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesFalse Claims Act and related2015$3,425,000
Medical Center of Central Georgia, IncAtrium Healthhealthcare servicesFalse Claims Act and related2015$1,600,000
MedCath Corporation False Claims Act and related2015$6,100,000
MedStar Health, Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2015$5,000,000
Memorial Health System False Claims Act and related2015$2,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.