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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 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 | $1,518,080,000 | 3 |
| 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 |
| Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2000 | $8,700,000 |
| Adventist Health System | AdventHealth | healthcare services | False Claims Act and related | 2015 | $115,000,000 |
| Advanced Pain Management Holdings Inc. | | | False Claims Act and related | 2020 | $885,452 |
| Advanced Bionics LLC | | | False Claims Act and related | 2022 | $12,600,000 |
| ADS Inc. | | | False Claims Act and related | 2017 | $16,000,000 |
| Adobe Inc. | Adobe Systems | information technology | False Claims Act and related | 2023 | $3,000,000 |
| AdminaStar Federal, Inc. | Elevance Health | healthcare services | False Claims Act and related | 2005 | $6,000,000 |
| ADC Telecommunications Inc. | TE Connectivity | electrical and electronic equipment | False Claims Act and related | 2012 | $1,000,000 |
| Actelion Pharmaceuticals US, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2018 | $360,000,000 |
| Acclarent Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2016 | $18,000,000 |
| Accenture LLP | Accenture | business services | False Claims Act and related | 2011 | $63,675,000 |
| Academy Mortgage Corporation | Academy Mortgage Corp. | financial services | False Claims Act and related | 2022 | $38,500,000 |
| Academy for Educational Development | | | False Claims Act and related | 2011 | $5,000,000 |
| ABS Development Corporation | | | False Claims Act and related | 2019 | $18,800,000 |
| Abbott Laboratories Inc. | AbbVie | pharmaceuticals | False Claims Act and related | 2010 | $126,500,000 |
| Abbott Laboratories and CG Nutritionals | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2003 | $600,000,000 |
| Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2013 | $5,475,000 |
| AAR Corp. | AAR Corp. | aerospace and military contracting | False Claims Act and related | 2021 | $11,088,000 |
| A Plus Home Health Care Inc. | | | False Claims Act and related | 2014 | $1,650,000 |
| 3M Company | 3M Company | miscellaneous manufacturing | False Claims Act and related | 2018 | $9,100,000 |
| 360 Patriot Enterprises, LLC and 360 Ventures LLC | | | False Claims Act and related | 2021 | $1,120,000 |
| 21st Century Oncology Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2016 | $34,700,000 |
| 21st Century Oncology | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2017 | $26,000,000 |
