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Violation Tracker Agency Summary Page
Agency Name: Justice Department Civil Division
Penalty Total since 2000: $78,256,072,620
Number of Records: 1,221
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 | $1,520,780,000 | 4 |
| 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  |
| Greene Street Pharmacy | | | Controlled Substances Act violation | 2023 | $120,000 |
| Good Samaritan Hospital | | | False Claims Act and related | 2002 | $115,000 |
| St. Joseph's Regional Medical Center | | | False Claims Act and related | 2002 | $107,000 |
| Pharmaceutical Innovations Inc. | | | product safety violation | 2016 | $100,000 |
| Waterfall Group LLC | | | False Claims Act and related | 2015 | $100,000 |
| Paragon Community Healthcare | | | Controlled Substances Act violation | 2022 | $100,000 |
| AWAREmed Wholistic Urgent Care, PLLC et al. | | | fraud | 2023 | $100,000 |
| MBLS Emergency Physicians, P.A. | | | False Claims Act and related | 2000 | $87,000 |
| Western Emergency Physicians | | | False Claims Act and related | 2000 | $87,000 |
| Sierra Emergency Physicians, Inc. | | | False Claims Act and related | 2000 | $79,158 |
| Cape Coral Hospital | Lee Health | healthcare services | False Claims Act and related | 2012 | $73,279 |
| Air Land Forwarders | | | False Claims Act and related | 2008 | $72,513 |
| Arpin International Group | | | False Claims Act and related | 2008 | $59,017 |
| Covan International | | | False Claims Act and related | 2008 | $51,358 |
| Jet Forwarding | | | False Claims Act and related | 2008 | $50,751 |
| Grapevine Billing and Consulting Services Inc. | | | False Claims Act and related | 2022 | $50,000 |
| Daniel Markus Inc. | | | False Claims Act and related | 2022 | $50,000 |
| Dynamic Integrated Solutions, Inc. | | | False Claims Act and related | 2023 | $50,000 |
| Priority Acquisitions, Inc. | | | False Claims Act and related | 2023 | $50,000 |
| Parma Community General Hospital | University Hospitals | healthcare services | False Claims Act and related | 2010 | $40,000 |
| Zen Solutions Inc. | | | False Claims Act and related | 2022 | $31,000 |
