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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Caremark LLCCVS HealthretailingFalse Claims Act and related2013$4,250,000
Caremark L.L.C.CVS HealthretailingFalse Claims Act and related2014$6,000,000
CareAll Management LLC False Claims Act and related2014$25,000,000
CareAll Management LLC False Claims Act and related2012$9,375,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011$8,000,000
Capstone Diagnostics kickbacks and bribery2024$14,300,000
Capmark Finance LLC False Claims Act and related2012$3,900,000
Cape Henry Associates False Claims Act and related2022$425,000
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$73,279
Calnet Inc. False Claims Act and related2012$18,100,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co. False Claims Act and related2014$3,800,000
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013$1,150,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2017$45,000,000
C.R. Laurence Co. Inc. False Claims Act and related2015$2,300,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesFalse Claims Act and related2013$48,260,000
C Care LLC False Claims Act and related2023$125,504
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016$9,372,882
Burlington Resources Inc.ConocoPhillipsoil and gasFalse Claims Act and related2001$8,500,000
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007$97,500,000
Brotman Medical Center False Claims Act and related2002$9,750,000
Brookhaven Memorial Hospital Medical CenterLong Island Community Hospitalhealthcare servicesFalse Claims Act and related2010$2,920,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2007$515,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp. False Claims Act and related2010$4,000,000
Branch Banking & Trust Company (BB&T)Truist Financialfinancial servicesFalse Claims Act and related2016$83,000,000
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020$10,896,924
Braden Partners, L.P. dba Pacific Pulmonary Services False Claims Act and related2017$11,400,000
BP Amoco Corp.BPoil and gasFalse Claims Act and related2011$20,500,000
BP AmocoBPoil and gasFalse Claims Act and related2000$32,000,000
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023$377,453,150
Bollinger ShipyardsBollinger Shipyardsheavy equipmentFalse Claims Act and related2015$8,500,000
Boeing Company and United Space AllianceBoeingaerospace and military contractingFalse Claims Act and related2000$825,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2015$18,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014$23,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006$615,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2000$54,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014$200,000,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2009$25,000,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014$80,000,000
BlueCross BlueShield of Tennessee False Claims Act and related2008$2,100,000
BlueCross BlueShield of Illinois False Claims Act and related2011$25,000,000
Blue Cross & Blue Shield of Rhode Island kickbacks and bribery2007$20,000,000
Blue Bell Creameries L.P.Blue Bell Creameriesfood productsfood safety violation2020$17,250,000
Bloomington Hospital False Claims Act and related2010$1,443,848
Birkart Globistics GmbH & Co. Logistik and Service KG False Claims Act and related2009$222,146
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2014$4,900,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2022$12,950,000
Biotheranostics Inc. False Claims Act and related2018$2,000,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015$6,400,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022$44,875,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023$14,700,000
BioTek reMEDys Inc. False Claims Act and related2023$20,000,000
Biogen, Inc.BiogenpharmaceuticalsFalse Claims Act and related2020$22,000,000
Biogen Inc.BiogenpharmaceuticalsFalse Claims Act and related2022$900,000,000
Biocompatibles Inc. False Claims Act and related2016$36,000,000
Big Brothers Big Sisters of America Corporation False Claims Act and related2016$1,600,000
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2006$20,000,000
Beverly EnterprisesFillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2000$170,000,000
Bethesda Memorial Hospital False Claims Act and related2010$356,079
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2002$3,200,000
BestCare Laboratory Services LLC False Claims Act and related2023$5,700,000
Best Choice Home Health Care Agency Inc. False Claims Act and related2016$1,800,000
Besler & Company, Inc. False Claims Act and related2008$2,875,000
Benevis LLC False Claims Act and related2018$23,900,000
Bell Helicopter Textron Inc.Textronaerospace and military contractingFalse Claims Act and related2010$3,718,770
Bechtel Infrastructure Corp. and PB Americas IncBechtelconstruction and engineeringFalse Claims Act and related2008$458,000,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009$53,000,000
Beaver Medical Group L.P. et al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2019$5,039,180
Beam Bros. Trucking Inc. False Claims Act and related2018$1,025,000
Baylor University Medical CenterBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2012$907,355
Baylor Health Care SystemBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2015$4,000,000
Bayhealth Medical CenterBayhealth Medical Centerhealthcare servicesFalse Claims Act and related2013$1,115,306
Bayer HealthCare LLCBayerchemicalsFalse Claims Act and related2008$97,500,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001$14,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2003$251,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2022$40,000,000
BayCare Health System Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2022$20,000,000
BAYADA Home Health Care Inc. et al. False Claims Act and related2021$17,000,000
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesdrug or medical equipment safety violation2017$18,158,000
Baxano Surgical Inc. False Claims Act and related2013$6,000,000
Bassett Mirror Company False Claims Act and related2018$10,500,000
Basco Manufacturing Co. False Claims Act and related2013$1,100,000
Barrday Inc. False Claims Act and related2009$1,000,000
Baptist St. Anthony's Health System False Claims Act and related2015$1,700,000
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2015$3,400,000
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2013$691,168
Baptist Healthcare System, IncBaptist Health (KY)healthcare servicesFalse Claims Act and related2015$2,000,000
Baptist Health System Inc.Baptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2014$2,500,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015$6,000,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2004$6,100,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2018$18,000,000
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010$1,955,431
Balfour Beatty ConstructionBalfour Beattyconstruction and engineeringFalse Claims Act and related2005$24,750,000
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringFalse Claims Act and related2021$65,400,000
Baker & Taylor, Inc. False Claims Act and related2000$15,500,000
BAE Systems ControlsBAE Systemsaerospace and military contractingFalse Claims Act and related2002$6,200,000
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LPBank of Americafinancial servicesmortgage abuses2011$20,000,000
B. Charles Rogers Gas Ltd. federal leasing royalty violation2019$3,575,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010$14,744,000
AWAREmed Wholistic Urgent Care, PLLC et al. fraud2023$100,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007$190,000,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009$95,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.