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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 Companies | Total Penalty $ | Number of Records |
| Purdue Pharma | $8,344,000,000 | 1 |
| Deutsche Bank | $7,200,000,000 | 1 |
| UBS | $6,715,000,000 | 2 |
| Wells Fargo | $6,290,000,000 | 3 |
| NatWest Group PLC | $4,900,000,000 | 1 |
| Tenet Healthcare | $1,663,454,065 | 14 |
| Merck | $1,522,000,000 | 4 |
| General Electric | $1,518,080,000 | 3 |
| HCA Healthcare | $1,512,375,097 | 6 |
| UnitedHealth Group | $1,248,839,180 | 8 |
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.
| Company | Current Parent | Current Parent Industry | Primary Offense Type | Year  | Penalty Amount |
| Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | $275,000 |
| Stanford University | | | False Claims Act and related | 2023 | $1,900,000 |
| BioTek reMEDys Inc. | | | False Claims Act and related | 2023 | $20,000,000 |
| Cigna Group | Cigna | healthcare services | False Claims Act and related | 2023 | $172,294,250 |
| Paksn Inc. | | | False Claims Act and related | 2023 | $45,600,000 |
| DroguerÂa Betances, LLC | | | Controlled Substances Act violation | 2023 | $12,000,000 |
| Clinical laboratory Genesis Reference Laboratories LLC | | | False Claims Act and related | 2023 | $1,195,845 |
| XTO Energy Inc. | Exxon Mobil | oil and gas | False Claims Act and related | 2023 | $16,000,000 |
| Nostrum Laboratories Inc. | | | False Claims Act and related | 2023 | $3,825,000 |
| AECOM | AECOM | construction and engineering | False Claims Act and related | 2023 | $11,800,000 |
| Ultragenyx Pharmaceutical Inc. | Ultragenyx Pharmaceutical | pharmaceuticals | False Claims Act and related | 2023 | $6,000,000 |
| Community Health Network Inc. | Community Health Network | healthcare services | False Claims Act and related | 2023 | $345,000,000 |
| BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2023 | $14,700,000 |
| Silver Lake Hospital | | | False Claims Act and related | 2024 | $18,600,000 |
| Defyned Brands | | | consumer protection violation | 2024 | $4,500,000 |
| Atlantic Home Health Care LLC | | | False Claims Act and related | 2024 | $9,990,944 |
| eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | $59,000,000 |
| KVK Research Inc. and KVK Tech Inc. | | | drug or medical equipment safety violation | 2024 | $3,500,000 |
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | $464,900,000 |
| Capstone Diagnostics | | | kickbacks and bribery | 2024 | $14,300,000 |
| Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | $41,675,000 |
| Gamma Healthcare Inc. | | | False Claims Act and related | 2024 | $13,619,660 |
| Ford Motor Company | Ford Motor | motor vehicles | False Claims Act and related | 2024 | $365,000,000 |
