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Violation Tracker Agency Summary Page

Agency Name: Justice Department Civil Division
Penalty Total since 2000: $78,256,072,620
Number of Records: 1,221
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$1,520,780,0004
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 TypeYearPenalty Amount sort icon
Zen Solutions Inc. False Claims Act and related2022$31,000
Parma Community General HospitalUniversity Hospitalshealthcare servicesFalse Claims Act and related2010$40,000
Grapevine Billing and Consulting Services Inc. False Claims Act and related2022$50,000
Daniel Markus Inc. False Claims Act and related2022$50,000
Dynamic Integrated Solutions, Inc. False Claims Act and related2023$50,000
Priority Acquisitions, Inc. False Claims Act and related2023$50,000
Jet Forwarding False Claims Act and related2008$50,751
Covan International False Claims Act and related2008$51,358
Arpin International Group False Claims Act and related2008$59,017
Air Land Forwarders False Claims Act and related2008$72,513
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$73,279
Sierra Emergency Physicians, Inc. False Claims Act and related2000$79,158
MBLS Emergency Physicians, P.A. False Claims Act and related2000$87,000
Western Emergency Physicians False Claims Act and related2000$87,000
Pharmaceutical Innovations Inc. product safety violation2016$100,000
Waterfall Group LLC False Claims Act and related2015$100,000
Paragon Community Healthcare Controlled Substances Act violation2022$100,000
AWAREmed Wholistic Urgent Care, PLLC et al. fraud2023$100,000
St. Joseph's Regional Medical Center False Claims Act and related2002$107,000
Good Samaritan Hospital False Claims Act and related2002$115,000
Greene Street Pharmacy Controlled Substances Act violation2023$120,000
Springbok Health Inc. False Claims Act and related2022$125,000
C Care LLC False Claims Act and related2023$125,504
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010$133,300
South Carolina State University False Claims Act and related2001$140,000
ITO Mobel Transport GmbH False Claims Act and related2009$150,000
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$159,571
Gulf Coast Hospital False Claims Act and related2012$173,005
MorseLife Health System Inc. False Claims Act and related2022$175,000
EUSA Pharma (USA) Inc. False Claims Act and related2012$180,000
North Shore Syosset HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$192,735
St. Elizabeth Medical CenterMohawk Valley Health Systemhealthcare servicesFalse Claims Act and related2010$195,976
Future Research Corp. False Claims Act and related2011$200,000
Platinum One Contracting and Capitol Contractors False Claims Act and related2010$200,000
CSI Engineering and CSI Design Build False Claims Act and related2010$200,000
North Eastern Massachusetts Law Enforcement Council False Claims Act and related2009$200,000
Sunoco, Inc.Energy TransferpipelinesFalse Claims Act and related2000$200,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$210,000
Oakmont Wellness Center, PA False Claims Act and related2020$210,000
MedCare Clinic & Pharmacy, LLC False Claims Act and related2023$213,677
Psych Care Consultants LLC False Claims Act and related2023$217,430
CHRISTUS Health Gulf CoastCHRISTUS Healthhealthcare servicesFalse Claims Act and related2002$220,000
Birkart Globistics GmbH & Co. Logistik and Service KG False Claims Act and related2009$222,146
San Diego Christian College False Claims Act and related2020$225,000
Village Home Care LLC False Claims Act and related2023$225,000
Michigan Education Association and the Michigan Education Special Services Association False Claims Act and related2023$225,887
Anwar Eye Center, Inc. False Claims Act and related2000$240,000
Air Ideal Inc. False Claims Act and related2015$250,000
Daniel Freeman Hospital False Claims Act and related2002$250,000
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010$260,065
Mt. Sinai HospitalMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2001$267,174
Import Merchandising Concepts L.P. False Claims Act and related2017$275,000
Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 Controlled Substances Act violation2023$275,000
Jelly Bean Communications Design LLC False Claims Act and related2023$293,771
Garsh Lending LLC banking violation2011$300,000
EGL, Inc., operating as Eagle Global Logistics False Claims Act and related2007$300,000
Asheboro Drug Company Controlled Substances Act violation2022$300,000
VitalAxis Inc. False Claims Act and related2023$300,479
Wise Services Inc. False Claims Act and related2022$302,500
Oral Roberts University False Claims Act and related2019$303,502
Hoag Hospital False Claims Act and related2002$305,000
Hackensack University Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2002$314,000
Maxwell TechnologiesTesla Inc.motor vehiclesFalse Claims Act and related2000$320,000
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. False Claims Act and related2023$325,000
Computer Assets Inc. False Claims Act and related2009$350,000
Bethesda Memorial Hospital False Claims Act and related2010$356,079
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012$365,000
Granite Construction CompanyGranite Constructionconstruction and engineeringFalse Claims Act and related2013$367,500
New England Baptist HospitalBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013$374,814
Panalpina Inc.DSVfreight and logisticsFalse Claims Act and related2010$375,000
Shaffer Pharmacy Controlled Substances Act violation2021$375,000
Providence HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009$381,713
Orlando Regional Medical Center False Claims Act and related2003$390,000
PRIDE Industries False Claims Act and related2011$400,000
J Squared Inc., d/b/a University Loft Company False Claims Act and related2009$400,000
Roger Williams Medical Center False Claims Act and related2002$400,000
Legacy Good Samaritan Hospital and Medical CenterLegacy Healthhealthcare servicesFalse Claims Act and related2003$410,000
St. Vincent's Birmingham HospitaAscension Healthhealthcare servicesFalse Claims Act and related2009$422,748
SunGard Business SystemsFidelity National Information Servicesinformation technologyFalse Claims Act and related2004$425,000
Cape Henry Associates False Claims Act and related2022$425,000
Triad Hospitals False Claims Act and related2002$428,343
United HospitalAllina Health Systemhealthcare servicesFalse Claims Act and related2010$428,656
La Baguette, LLC False Claims Act and related2023$430,000
SIRVASIRVAmiscellaneous servicesFalse Claims Act and related2008$432,598
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
Direct Resource Inc. False Claims Act and related2012$450,000
South Miami HospitalBaptist Health South Floridahealthcare servicesFalse Claims Act and related2001$450,000
North Texas Medical Center False Claims Act and related2015$480,000
Trend Area Mental Health False Claims Act and related2001$485,000
Zyno Medical LLC False Claims Act and related2022$493,140
Cartisim Corp. consumer protection violation2021$499,147
Liberator Medical Supply, Inc. False Claims Act and related2015$500,000
Anthony Allega Cement Contractor Inc. False Claims Act and related2012$500,000
North American Pipe CorporationWestlake ChemicalchemicalsFalse Claims Act and related2000$500,000
Newark Cardiovascular and Thoracic Surgery Group False Claims Act and related2000$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.