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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$42,000,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2003$1,575,000
Spacelabs Healthcare, LLCOSI Systems Inc.miscellaneous manufacturingFalse Claims Act and related2023$2,500,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019$115,874,895
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016$9,372,882
Parsons Government Services Inc.Parsons Corporationconstruction and engineeringFalse Claims Act and related2015$3,800,000
Intrepid U.S.A.Patriarch Partners LLCdiversifiedFalse Claims Act and related2006$8,000,000
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008$5,600,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2016$784,600,000
Alpharma Inc.PfizerpharmaceuticalsFalse Claims Act and related2010$42,500,000
King PharmaceuticalsPfizerpharmaceuticalsFalse Claims Act and related2005$124,000,000
Pfizer CorporationPfizerpharmaceuticalsFalse Claims Act and related2002$49,000,000
Pfizer, Inc.PfizerpharmaceuticalsFalse Claims Act and related2018$23,850,000
Phillips Petroleum CompanyPhillips 66oil and gasFalse Claims Act and related2001$8,000,000
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015$9,400,000
Lifescan, Inc.Platinum Equityprivate equity (including portfolio companies)False Claims Act and related2001$15,000,000
PNC Bank N.APNC Financial Servicesfinancial servicesFalse Claims Act and related2013$7,100,000
National City Mortgage Inc.PNC Financial Servicesfinancial servicesFalse Claims Act and related2008$4,600,000
Post Acute Medical, LLCPost Acute Medicalhealthcare servicesFalse Claims Act and related2018$13,168,000
Atrium Medical CenterPremier Healthhealthcare servicesFalse Claims Act and related2013$4,232,992
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007$2,316,662
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005$41,900,000
Prime Healthcare Services, Inc. et al.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2018$61,750,000
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2021$35,463,057
Tuomey Healthcare SystemPrisma Healthhealthcare servicesFalse Claims Act and related2015$72,400,000
Palmetto Health dba Palmetto Health Baptist HospitalPrisma Healthhealthcare servicesFalse Claims Act and related2010$1,861,083
Memorial HospitalProMedicahealthcare servicesFalse Claims Act and related2014$8,500,000
Providence Health SystemProvidencehealthcare servicesFalse Claims Act and related2015$2,900,000
St. Joseph Health SystemProvidencehealthcare servicesFalse Claims Act and related2015$2,700,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009$15,500,000
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020$8,344,000,000
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare servicesFalse Claims Act and related2009$302,000,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2001$13,100,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2017$6,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2001$85,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2000$18,000,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016$52,400,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2014$2,990,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009$5,000,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004$7,000,000
Eckerd CorporationRite AidretailingFalse Claims Act and related2002$5,866,751
Genentech Inc.RochepharmaceuticalsFalse Claims Act and related2016$33,500,000
Rotech Medical CorporationRotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002$17,000,000
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018$9,680,000
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008$10,710,000
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016$34,800,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015$6,400,000
LifeWatch Services Inc.Royal PhilipsdiversifiedFalse Claims Act and related2012$18,500,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$24,000,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022$44,875,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023$14,700,000
RPM International Inc.RPM InternationalchemicalsFalse Claims Act and related2013$60,900,000
United Technologies CorporationRTX Corporationaerospace and military contractingFalse Claims Act and related2013$11,050,790
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$50,325,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$2,000,000
Rush University Medical CenterRush University Medical Centerhealthcare servicesFalse Claims Act and related2010$1,547,200
Robert Wood Johnson Health Care Corp.RWJBarnabas Healthhealthcare servicesFalse Claims Act and related2015$5,800,000
Robert Wood Johnson University Hospital HamiltonRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2010$6,350,000
Saint Barnabas CorporationRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2006$265,000,000
Saber Healthcare Group LLCSaber Healthcare Grouphealthcare servicesFalse Claims Act and related2020$10,000,000
Samsung Electronics America Inc.SamsungdiversifiedFalse Claims Act and related2014$2,300,000
Sandoz Inc.Sandoz GrouppharmaceuticalsFalse Claims Act and related2021$185,000,000
Sanford HealthSanford Healthhealthcare servicesFalse Claims Act and related2019$20,250,000
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012$109,000,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013$22,280,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009$95,500,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007$190,000,000
Sanofi-PasteurSanofipharmaceuticalsFalse Claims Act and related2017$19,868,194
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2021$11,200,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020$11,000,000
MPRI Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2014$3,200,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013$5,750,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013$11,750,000
Science Applications International Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2011$20,400,000
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009$15,000,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2005$2,500,000
Unisys CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2001$1,430,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2015$5,600,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2002$3,800,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2018$1,500,000
Scripps Research InstituteScripps Research Institutehealthcare servicesFalse Claims Act and related2020$10,000,000
Jacintoport International LLCSeaboard Corp.food productsFalse Claims Act and related2016$1,075,000
KMART Corp.SearsretailingFalse Claims Act and related2015$1,400,000
Kmart CorporationSearsretailingFalse Claims Act and related2017$32,300,000
Securitas GmbH WerkschutzSecuritasbusiness servicesFalse Claims Act and related2011$9,100,000
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical Holdingshealthcare servicesFalse Claims Act and related2021$8,400,000
Sentara HealthcareSentara Healthcarehealthcare servicesFalse Claims Act and related2016$2,100,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2011$2,200,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2003$49,000,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2001$110,000,000
Shell OilShell PLCoil and gasfederal leasing royalty violation2000$56,000,000
Spartan MotorsShyft Groupmotor vehicleskickbacks and bribery2008$1,700,000
Signature HealthCARE, LLCSignature Healthcarehealthcare servicesFalse Claims Act and related2018$30,000,000
SIRVASIRVAmiscellaneous servicesFalse Claims Act and related2008$432,598
SK Engineering & Construction Co. Ltd.SK Holdingselectrical and electronic equipmentFalse Claims Act and related2020$68,400,000
Skyline UrologySkyline Urologyhealthcare servicesFalse Claims Act and related2019$1,850,000
Spectrum Brands Inc.Spectrum Brands Holdingshousewares and home furnishingsproduct safety violation2017$1,900,000
SSM Health Care CorporationSSM Healthhealthcare servicesFalse Claims Act and related2015$4,100,000
St. Bernards Medical CenterSt. Bernards Healthcarehealthcare servicesFalse Claims Act and related2015$850,000
St. Dominic-Jackson Memorial HospitalSt. Dominic Hospitalhealthcare servicesFalse Claims Act and related2011$555,949
IASIS Healthcare CorporationSteward Health Carehealthcare servicesFalse Claims Act and related2015$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.