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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
QuantaDyn Corporation False Claims Act and related2020$37,757,713
Scripps Research InstituteScripps Research Institutehealthcare servicesFalse Claims Act and related2020$10,000,000
Dave O'Mara Contractor Inc. False Claims Act and related2020$4,250,000
William M. Kelly Inc. and Omega Imaging Inc. False Claims Act and related2020$5,000,000
Wheeling Hospital, Inc.Wheeling Hospitalhealthcare servicesFalse Claims Act and related2020$50,000,000
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020$20,750,000
Indivior SolutionsIndivior PLCpharmaceuticalsFalse Claims Act and related2020$589,000,000
Longwood Management Corporation False Claims Act and related2020$16,700,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020$122,000,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. False Claims Act and related2020$72,300,000
Oakmont Wellness Center, PA False Claims Act and related2020$210,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020$10,896,924
Dish NetworkDISH Networktelecommunicationsprivacy violation2020$126,000,000
Workrite Ergonomics LLC False Claims Act and related2020$7,100,000
Doctor's Choice Home Care, Inc. False Claims Act and related2020$4,531,000
Cognosante LLC False Claims Act and related2020$18,987,789
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesFalse Claims Act and related2020$6,375,000
Concept Schools, NFP False Claims Act and related2020$4,500,000
Medtronic USA Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2020$9,210,000
Guild Mortgage Company False Claims Act and related2020$24,900,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020$8,344,000,000
San Diego Christian College False Claims Act and related2020$225,000
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2020$18,000,000
Advanced Pain Management Holdings Inc. False Claims Act and related2020$885,452
Industries for the Blind and Visually Impaired Inc. False Claims Act and related2020$1,938,684
Macromark Inc. fraud2020$1,000,000
Lakeway Regional Medical Center LLC False Claims Act and related2020$13,580,822
Linde GmbHLindeindustrial servicesFalse Claims Act and related2020$22,200,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020$97,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020$179,700,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020$11,000,000
Texas Heart Hospital of the Southwest LLPBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2020$48,000,000
Biogen, Inc.BiogenpharmaceuticalsFalse Claims Act and related2020$22,000,000
Seashore Drugs Inc. Controlled Substances Act violation2020$1,050,000
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.