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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
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
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
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.