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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
Life Care Services LLC and CoreCare V LLP False Claims Act and related2014$3,750,000
Samsung Electronics America Inc.SamsungdiversifiedFalse Claims Act and related2014$2,300,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014$18,000,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014$98,150,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2014$32,500,000
Vascular Solutions Inc.Teleflexmedical equipment and suppliesFalse Claims Act and related2014$520,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014$80,000,000
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014$24,500,000
RE/MAX Allegiance Relocation Services False Claims Act and related2014$509,807
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014$124,240,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesFalse Claims Act and related2014$418,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014$40,900,000
Baptist Health System Inc.Baptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2014$2,500,000
Amedisys Inc.Amedisyshealthcare servicesFalse Claims Act and related2014$150,000,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014$7,300,000
CRC Health Corp.Acadia Healthcarehealthcare servicesFalse Claims Act and related2014$9,250,000
Hope Cancer Institute False Claims Act and related2014$2,900,000
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc. False Claims Act and related2014$1,900,000
Okland Construction Co. Inc. False Claims Act and related2014$928,000
American Family Care Inc. False Claims Act and related2014$1,200,000
Memorial HospitalProMedicahealthcare servicesFalse Claims Act and related2014$8,500,000
Teva Pharmaceuticals USA Inc. and IVAX LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2014$27,600,000
Halifax Hospital Medical Center and Halifax Staffing Inc.Halifax Healthhealthcare servicesFalse Claims Act and related2014$85,000,000
Sea Star Line LLC False Claims Act and related2014$1,900,000
Horizon Lines LLCMatsonfreight and logisticsFalse Claims Act and related2014$1,500,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014$4,190,000
Diagnostic Imaging Group False Claims Act and related2014$15,500,000
EndoGastric Solutions Inc. False Claims Act and related2014$5,250,000
Vector Planning and Services Inc. False Claims Act and related2014$6,500,000
MPRI Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2014$3,200,000
SelfRefind and PremierTox LLC False Claims Act and related2014$15,750,000
Sanborn Map Company Inc. False Claims Act and related2014$2,100,000
Saint Joseph Health System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$16,500,000
Tennessee Orthopaedic Clinics P.C.Tennessee Orthopaedic Clinicshealthcare servicesFalse Claims Act and related2014$1,300,000
Appalachian Orthopaedic Clinics P.C. False Claims Act and related2014$550,000
General Electric Hitachi Nuclear Energy Americas LLCGE Vernovaindustrial equipmentFalse Claims Act and related2014$2,700,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. False Claims Act and related2014$30,000,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co. False Claims Act and related2014$3,800,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014$200,000,000
General DynamicsGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2014$200,000,000
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
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2015$4,900,000
Mercy Health f/k/a Catholic Health PartnersBon Secours Mercy Healthhealthcare servicesFalse Claims Act and related2015$4,500,000
Mercy Health f/k/a Sisters of Mercy Health SystemMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015$1,110,000
North Mississippi Health Services, Inc.North Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2015$1,000,000
The New York and Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2015$4,100,000
The Ohio State University Wexner Medical CenterOhio State University Hospitalshealthcare servicesFalse Claims Act and related2015$2,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.