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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
Encore Rehabilitation Services LLC False Claims Act and related2020$4,030,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesFalse Claims Act and related2020$6,500,000
Sterling Medical Associates Inc. False Claims Act and related2020$1,850,000
Northern Air Cargo LLC False Claims Act and related2020$4,700,000
QuantaDyn Corporation False Claims Act and related2020$37,757,713
Scripps Research InstituteScripps Research Institutehealthcare servicesFalse Claims Act and related2020$10,000,000
Dave O'Mara Contractor Inc. False Claims Act and related2020$4,250,000
William M. Kelly Inc. and Omega Imaging Inc. False Claims Act and related2020$5,000,000
Wheeling Hospital, Inc.Wheeling Hospitalhealthcare servicesFalse Claims Act and related2020$50,000,000
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020$20,750,000
Indivior SolutionsIndivior PLCpharmaceuticalsFalse Claims Act and related2020$589,000,000
Longwood Management Corporation False Claims Act and related2020$16,700,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020$122,000,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. False Claims Act and related2020$72,300,000
Oakmont Wellness Center, PA False Claims Act and related2020$210,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2020(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020$10,896,924
Workrite Ergonomics LLC False Claims Act and related2020$7,100,000
Doctor's Choice Home Care, Inc. False Claims Act and related2020$4,531,000
Cognosante LLC False Claims Act and related2020$18,987,789
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesFalse Claims Act and related2020$6,375,000
Concept Schools, NFP False Claims Act and related2020$4,500,000
Medtronic USA Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2020$9,210,000
Guild Mortgage Company False Claims Act and related2020$24,900,000
San Diego Christian College False Claims Act and related2020$225,000
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2020$18,000,000
Advanced Pain Management Holdings Inc. False Claims Act and related2020$885,452
Industries for the Blind and Visually Impaired Inc. False Claims Act and related2020$1,938,684
Lakeway Regional Medical Center LLC False Claims Act and related2020$13,580,822
Linde GmbHLindeindustrial servicesFalse Claims Act and related2020$22,200,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020$97,000,000
Oglethorpe Inc. False Claims Act and related2021$10,250,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021$3,900,000
Athenahealth Inc.Athenahealthinformation technologyFalse Claims Act and related2021$18,250,000
Information Innovators Inc. False Claims Act and related2021$6,050,000
Insitu Inc.Boeingaerospace and military contractingFalse Claims Act and related2021$25,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020$179,700,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020$11,000,000
Texas Heart Hospital of the Southwest LLPBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2020$48,000,000
Biogen, Inc.BiogenpharmaceuticalsFalse Claims Act and related2020$22,000,000
360 Patriot Enterprises, LLC and 360 Ventures LLC False Claims Act and related2021$1,120,000
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021$50,000,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2021$11,200,000
University of MiamiUniversity of Miami Health Systemhealthcare servicesFalse Claims Act and related2021$22,000,000
Incyte CorporationIncyte Corp.pharmaceuticalsFalse Claims Act and related2021$12,600,000
Medical Designs LLC and Sicage LLC False Claims Act and related2021$4,400,000
BAYADA Home Health Care Inc. et al. False Claims Act and related2021$17,000,000
Oaktree Medical Centre P.C. et al. False Claims Act and related2021$136,025,077
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2021$90,000,000
San Mateo County Medical Center False Claims Act and related2021$11,400,000
Ascension MichiganAscension Healthhealthcare servicesFalse Claims Act and related2021$2,800,000
Arriva Medical LLC False Claims Act and related2021$160,000,000
Interface Rehab False Claims Act and related2021$2,000,000
Alliance Family of Companies LLC False Claims Act and related2021$13,500,000
Ancor Holdings LP False Claims Act and related2021$1,800,000
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2021$35,463,057
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2021$38,750,000
AAR Corp.AAR Corp.aerospace and military contractingFalse Claims Act and related2021$11,088,000
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical Holdingshealthcare servicesFalse Claims Act and related2021$8,400,000
Akron General Health System False Claims Act and related2021$21,250,000
NaphCare Inc. False Claims Act and related2021$694,593
Plymouth Towne Care Pharmacy and Ray's Drugs False Claims Act and related2021$1,000,000
Flower Mound Hospital Partners LLC False Claims Act and related2021$18,200,000
Crossroads Hospice False Claims Act and related2021$5,500,000
Roman Catholic Archdiocese of New Orleans False Claims Act and related2021$1,000,000
Kaleo Inc. False Claims Act and related2021$12,700,000
Arthrex Inc.Arthrexmedical equipment and suppliesFalse Claims Act and related2021$16,000,000
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021$4,500,000
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021$1,043,475
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2021$213,200,000
Sandoz Inc.Sandoz GrouppharmaceuticalsFalse Claims Act and related2021$185,000,000
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021$49,000,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2021$61,500,000
Grapevine Billing and Consulting Services Inc. False Claims Act and related2022$50,000
Zen Solutions Inc. False Claims Act and related2022$31,000
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022$7,900,000
UC San Diego HealthUniversity of Californiamiscellaneous servicesFalse Claims Act and related2022$2,980,000
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringFalse Claims Act and related2021$65,400,000
YRC Freight Inc.Yellow Corporationfreight and logisticsFalse Claims Act and related2022$6,850,000
Comprehensive Health Services LLC False Claims Act and related2022$930,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2022$260,000,000
MOX Services LLC False Claims Act and related2022$10,000,000
Kellogg Brown & Root Services Inc.KBRconstruction and engineeringFalse Claims Act and related2022$13,670,000
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
Eargo Inc. False Claims Act and related2022$34,370,000
Daniel Markus Inc. False Claims Act and related2022$50,000
Springbok Health Inc. False Claims Act and related2022$125,000
Physician Partners of America LLC False Claims Act and related2022$24,500,000
BayCare Health System Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2022$20,000,000
TracFone Wireless Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2022$13,400,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2022$5,300,000
Cape Henry Associates False Claims Act and related2022$425,000
Reliance Medical Systems LLC False Claims Act and related2022$1,000,000
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022$3,900,000
MorseLife Health System Inc. False Claims Act and related2022$175,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.