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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 |
| Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health | | | False Claims Act and related | 2023 | $49,500,000 |
| Cottage Health System | | | False Claims Act and related | 2023 | $9,000,000 |
| Sansum Clinic | | | False Claims Act and related | 2023 | $4,500,000 |
| Community Health Centers of the Central Coast | | | False Claims Act and related | 2023 | $3,150,000 |
| Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services | | | False Claims Act and related | 2023 | $3,825,000 |
| VitalAxis Inc. | | | False Claims Act and related | 2023 | $300,479 |
| Quickwork LLC | | | consumer protection violation | 2023 | $1,000,000 |
| BestCare Laboratory Services LLC | | | False Claims Act and related | 2023 | $5,700,000 |
| Martin's Point Health Care Inc. | | | False Claims Act and related | 2023 | $22,485,000 |
| ProTouch Marketing LLC et al. | | | consumer protection violation | 2023 | $7,646,046 |
| Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | $275,000 |
| Stanford University | | | False Claims Act and related | 2023 | $1,900,000 |
| BioTek reMEDys Inc. | | | False Claims Act and related | 2023 | $20,000,000 |
| Paksn Inc. | | | False Claims Act and related | 2023 | $45,600,000 |
| DroguerÂa Betances, LLC | | | Controlled Substances Act violation | 2023 | $12,000,000 |
| Clinical laboratory Genesis Reference Laboratories LLC | | | False Claims Act and related | 2023 | $1,195,845 |
| Nostrum Laboratories Inc. | | | False Claims Act and related | 2023 | $3,825,000 |
| Silver Lake Hospital | | | False Claims Act and related | 2024 | $18,600,000 |
| Defyned Brands | | | consumer protection violation | 2024 | $4,500,000 |
| Atlantic Home Health Care LLC | | | False Claims Act and related | 2024 | $9,990,944 |
| KVK Research Inc. and KVK Tech Inc. | | | drug or medical equipment safety violation | 2024 | $3,500,000 |
| Capstone Diagnostics | | | kickbacks and bribery | 2024 | $14,300,000 |
| Gamma Healthcare Inc. | | | False Claims Act and related | 2024 | $13,619,660 |
