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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 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2000 | $54,000,000 |
Telephonics Corporation | TTM Technologies | electrical and electronic equipment | False Claims Act and related | 2000 | $800,000 |
Baker & Taylor, Inc. | | | False Claims Act and related | 2000 | $15,500,000 |
Compaq Computer Corporation | HP Inc. | electrical and electronic equipment | False Claims Act and related | 2000 | $4,500,000 |
Union Pacific Resources Company | Occidental Petroleum | oil and gas | False Claims Act and related | 2000 | $2,700,000 |
GAMBRO Healthcare | Baxter International | medical equipment and supplies | False Claims Act and related | 2000 | $53,100,000 |
North American Pipe Corporation | Westlake Chemical | chemicals | False Claims Act and related | 2000 | $500,000 |
Devon Energy Production Company | Devon Energy | oil and gas | False Claims Act and related | 2000 | $11,900,000 |
Sunoco, Inc. | Energy Transfer | pipelines | False Claims Act and related | 2000 | $200,000 |
Community Health Systems | Community Health Systems | healthcare services | False Claims Act and related | 2000 | $31,000,000 |
Newark Cardiovascular and Thoracic Surgery Group | | | False Claims Act and related | 2000 | $500,000 |
BP Amoco | BP | oil and gas | False Claims Act and related | 2000 | $32,000,000 |
Conoco | ConocoPhillips | oil and gas | False Claims Act and related | 2000 | $26,000,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2000 | $750,000 |
Maxwell Technologies | Tesla Inc. | motor vehicles | False Claims Act and related | 2000 | $320,000 |
Page Avjet | | | False Claims Act and related | 2000 | $1,400,000 |
Chevron Corporation | Chevron | oil and gas | False Claims Act and related | 2000 | $95,000,000 |
Contech Construction | | | False Claims Act and related | 2000 | $15,700,000 |
CRSS Inc. and Metcalf & Eddy | | | False Claims Act and related | 2000 | $16,600,000 |
Jacobs Engineering Group | Jacobs Solutions | construction and engineering | False Claims Act and related | 2000 | $35,000,000 |
Beverly Enterprises | Fillmore Capital Partners | private equity (including portfolio companies) | False Claims Act and related | 2000 | $170,000,000 |
Fresenius Medical Care (fka National Medical Care) | Fresenius Medical Care | healthcare services | False Claims Act and related | 2000 | $486,000,000 |
Shell Oil | Shell PLC | oil and gas | federal leasing royalty violation | 2000 | $56,000,000 |