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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 |
| Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | $464,900,000 |
| Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | $5,000,000 |
| McKesson Corp. | McKesson | wholesalers | Controlled Substances Act violation | 2008 | $13,250,000 |
| Seashore Drugs Inc. | | | Controlled Substances Act violation | 2020 | $1,050,000 |
| Shaffer Pharmacy | | | Controlled Substances Act violation | 2021 | $375,000 |
| McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2022 | $1,000,000 |
| Paragon Community Healthcare | | | Controlled Substances Act violation | 2022 | $100,000 |
| Asheboro Drug Company | | | Controlled Substances Act violation | 2022 | $300,000 |
| Greene Street Pharmacy | | | Controlled Substances Act violation | 2023 | $120,000 |
| Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | $275,000 |
| DroguerÂa Betances, LLC | | | Controlled Substances Act violation | 2023 | $12,000,000 |
| eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | $59,000,000 |
| The Zaken Corp. | | | consumer protection violation | 2014 | $25,406,781 |
| Zen Magnets LLC | | | consumer protection violation | 2016 | $5,500,000 |
| Just In Time Tickets Inc. | | | consumer protection violation | 2021 | $1,642,658 |
| Concert Specials Inc. | | | consumer protection violation | 2021 | $1,565,527 |
| Cartisim Corp. | | | consumer protection violation | 2021 | $499,147 |
| Quickwork LLC | | | consumer protection violation | 2023 | $1,000,000 |
| ProTouch Marketing LLC et al. | | | consumer protection violation | 2023 | $7,646,046 |
| Defyned Brands | | | consumer protection violation | 2024 | $4,500,000 |
| AT&T Inc. | AT&T | telecommunications | civil contempt | 2009 | $2,000,000 |
| Plaza Bank | | | banking violation | 2015 | $1,225,000 |
| Garsh Lending LLC | | | banking violation | 2011 | $300,000 |
