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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 Type sort iconYearPenalty Amount
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012$7,900,000
AmMed Direct LLC False Claims Act and related2012$18,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2012$42,750,000
Radiotherapy Clinics of Georgia LLC False Claims Act and related2012$3,800,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012$137,500,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012$6,850,000
EUSA Pharma (USA) Inc. False Claims Act and related2012$180,000
LifeWatch Services Inc.Royal PhilipsdiversifiedFalse Claims Act and related2012$18,500,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2012$15,850,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012$47,000,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2012$3,492,463
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2012$25,000,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012$15,000,000
Dava Pharmaceuticals Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012$11,000,000
Plainview HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$2,307,265
North Shore Syosset HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$192,735
North Mississippi Medical CenterNorth Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2012$1,894,683
Mission Hospital False Claims Act and related2012$1,500,000
Wenatchee Valley Medical CenterConfluence Healthhealthcare servicesFalse Claims Act and related2012$1,224,709
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012$500,561
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012$365,000
Gulf Coast Hospital False Claims Act and related2012$173,005
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$159,571
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$73,279
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012$3,900,000
Maersk Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012$31,900,000
GE Healthcare IncGE HealthCare Technologiesmedical equipment and suppliesFalse Claims Act and related2011$30,000,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011$4,750,000
KV Pharmaceutical Company False Claims Act and related2011$17,000,000
Point Blank Solutions Inc. False Claims Act and related2011$1,000,000
Oracle Corp.Oracleinformation technologyFalse Claims Act and related2011$199,500,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011$65,000,000
Science Applications International Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2011$20,400,000
Applied Enterprise Solutions LLC False Claims Act and related2011$2,166,000
Guidant LLCBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2011$9,250,000
Future Research Corp. False Claims Act and related2011$200,000
BP Amoco Corp.BPoil and gasFalse Claims Act and related2011$20,500,000
Accenture LLPAccenturebusiness servicesFalse Claims Act and related2011$63,675,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011$150,000,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011$10,000,000
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. False Claims Act and related2011$4,600,000
Minnesota Transit Constructors Inc. False Claims Act and related2011$4,600,000
Taleo Corp.Oracleinformation technologyFalse Claims Act and related2011$6,490,000
PRIDE Industries False Claims Act and related2011$400,000
Armor Group North America Inc. False Claims Act and related2011$7,500,000
Academy for Educational Development False Claims Act and related2011$5,000,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$17,000,000
Midtown Imaging LLC False Claims Act and related2011$3,000,000
Ultralife Corporation False Claims Act and related2011$2,700,000
Arete Sleep LLC False Claims Act and related2011$650,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2011$2,200,000
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011$44,300,000
DynCorp International LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2011$7,700,000
The Sandi Group False Claims Act and related2011$1,010,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011$8,000,000
CVS Pharmacy Inc.CVS HealthretailingFalse Claims Act and related2011$17,500,000
Verizon Communications Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011$93,525,410
Securitas GmbH WerkschutzSecuritasbusiness servicesFalse Claims Act and related2011$9,100,000
Rex Healthcare False Claims Act and related2011$1,900,000
Occidental Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$2,050,000
BlueCross BlueShield of Illinois False Claims Act and related2011$25,000,000
General Communication Inc.Liberty BroadbandtelecommunicationsFalse Claims Act and related2011$1,556,075
CareSource False Claims Act and related2011$26,000,000
Oracle America Inc.Oracleinformation technologyFalse Claims Act and related2011$46,000,000
N.I. Teijin Shoji Co. Ltd. False Claims Act and related2011$1,500,000
Lockheed Martin Inc.Lockheed Martinaerospace and military contractingFalse Claims Act and related2011$2,000,000
Fastenal CompanyFastenalretailingFalse Claims Act and related2011$6,250,000
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011$1,660,134
The Health Care Authority of Morgan County dba Decatur General Hospital False Claims Act and related2011$537,892
St. Dominic-Jackson Memorial HospitalSt. Dominic Hospitalhealthcare servicesFalse Claims Act and related2011$555,949
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011$1,232,955
Greenville Memorial Hospital False Claims Act and related2011$1,026,764
Presbyterian Orthopaedic HospitalNovant Healthhealthcare servicesFalse Claims Act and related2011$637,872
The Health Care Authority of Lauderdale County, dba the Coffee Health Group False Claims Act and related2011$676,038
Detroit Medical CenterTenet Healthcarehealthcare servicesFalse Claims Act and related2010$30,000,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010$13,900,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2010$280,000,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010$280,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2010$126,500,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010$14,744,000
CDI CorporationCDI Corp.miscellaneous servicesFalse Claims Act and related2010$1,950,000
Medical Resources L.L.C False Claims Act and related2010$22,600,000
John Carlo Inc. and Angelo Iafrate Construction Company False Claims Act and related2010$1,407,000
Nelnet Inc.Nelnetfinancial servicesFalse Claims Act and related2010$47,000,000
Southwest Student Services Corp. False Claims Act and related2010$5,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp. False Claims Act and related2010$4,000,000
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp. False Claims Act and related2010$1,750,000
Hewlett-Packard CoHewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010$16,250,000
St. Joseph Medical Center False Claims Act and related2010$22,000,000
Platinum One Contracting and Capitol Contractors False Claims Act and related2010$200,000
Rocky Mountain Instrument Company False Claims Act and related2010$2,000,000
Quicksort Inc. False Claims Act and related2010$4,200,000
CSI Engineering and CSI Design Build False Claims Act and related2010$200,000
El Centro Regional Medical Center in Imperial County, Calif.El Centro Regional Medical Centerhealthcare servicesFalse Claims Act and related2010$2,200,000
Cisco Systems and Westcon Group North AmericaCisco Systemselectrical and electronic equipmentFalse Claims Act and related2010$48,000,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010$55,000,000
Dominion Oklahoma Texas Exploration & Production Inc.Dominion Energyutilities and power generationFalse Claims Act and related2010$2,219,974
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2010$4,697,476
Panalpina Inc.DSVfreight and logisticsFalse Claims Act and related2010$375,000
Quantum Dynamics Inc False Claims Act and related2010$750,000
Health Alliance of Greater Cincinnati False Claims Act and related2010$2,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.