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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
United HospitalAllina Health Systemhealthcare servicesFalse Claims Act and related2010$428,656
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004$3,500,000
Unisys CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2001$1,430,000
Union Pacific Resources CompanyOccidental Petroleumoil and gasFalse Claims Act and related2000$2,700,000
Union Oil Company of California (Unocal)Chevronoil and gasFalse Claims Act and related2001$21,500,000
Ultralife Corporation False Claims Act and related2011$2,700,000
Ultragenyx Pharmaceutical Inc.Ultragenyx PharmaceuticalpharmaceuticalsFalse Claims Act and related2023$6,000,000
UC San Diego HealthUniversity of Californiamiscellaneous servicesFalse Claims Act and related2022$2,980,000
UBS AGUBSfinancial servicestoxic securities abuses2023$1,435,000,000
U.S. Renal CareU.S. Renal Carehealthcare servicesFalse Claims Act and related2013$7,300,000
U.S. Investigations Services Inc.Corporate Risk Holdingsmiscellaneous servicesFalse Claims Act and related2015$30,000,000
U.S. Healthcare Supply LLC False Claims Act and related2016$5,000,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014$200,000,000
Twitter Inc.X Corp.information technologyprivacy violation2022$150,000,000
Turner Construction CompanyACS S.A.construction and engineeringFalse Claims Act and related2005$6,600,000
Tuomey Healthcare SystemPrisma Healthhealthcare servicesFalse Claims Act and related2015$72,400,000
Trover Health System False Claims Act and related2013$1,162,837
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011$10,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020$179,700,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2015$5,995,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2013$3,910,017
Trinitas Regional Medical Center False Claims Act and related2009$3,020,000
Triad Hospitals False Claims Act and related2002$428,343
Tri-City Medical Center False Claims Act and related2016$3,278,464
Trend Area Mental Health False Claims Act and related2001$485,000
TracFone Wireless Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2022$13,400,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018$66,000,000
Toyo Ink SC Holdings Co. Ltd.Toyo InkchemicalsFalse Claims Act and related2012$45,000,000
Touro InfirmaryLCMC Healthhealthcare servicesFalse Claims Act and related2008$1,750,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012$15,000,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000$33,500,000
The Zaken Corp. consumer protection violation2014$25,406,781
The SCOOTER Store Inc. False Claims Act and related2007$4,000,000
The Sandi Group False Claims Act and related2011$1,010,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2015$1,500,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2013$1,055,249
The Ohio State University Wexner Medical CenterOhio State University Hospitalshealthcare servicesFalse Claims Act and related2015$2,800,000
The New York and Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2015$4,100,000
The Macalan Group Inc. False Claims Act and related2013$2,080,000
The Indiana Heart Hospital, LLC False Claims Act and related2015$1,400,000
The Health Care Authority of Morgan County dba Decatur General Hospital False Claims Act and related2011$537,892
The Health Care Authority of Lauderdale County, dba the Coffee Health Group False Claims Act and related2011$676,038
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South False Claims Act and related2015$5,100,000
The General Hospital Center at Passaic False Claims Act and related2002$760,000
The Cooper Health System d/b/a Cooper University Health Care and Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2015$1,200,000
Texas Tech University Health Sciences Center False Claims Act and related2001$2,300,000
Texas Heart Hospital of the Southwest LLPBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2020$48,000,000
Texas Health ResourcesTexas Health Resourceshealthcare servicesFalse Claims Act and related2015$2,900,000
Texaco Inc.Chevronoil and gasFalse Claims Act and related2000$43,000,000
Teva Pharmaceuticals USA Inc. and IVAX LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2014$27,600,000
TesTech, Inc. False Claims Act and related2013$2,883,947
Tennessee Orthopaedic Clinics P.C.Tennessee Orthopaedic Clinicshealthcare servicesFalse Claims Act and related2014$1,300,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2012$42,750,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2006$900,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2004$22,500,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2002$17,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2016$513,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2020$1,410,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2015$12,100,000
Tenet HealthCareTenet Healthcarehealthcare servicesFalse Claims Act and related2003$4,300,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2003$54,000,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2022$6,750,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2000$800,000
Technological Research and Development Authority False Claims Act and related2012$15,000,000
TeamHealth HoldingsBlackstoneprivate equity (including portfolio companies)False Claims Act and related2017$60,000,000
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2021$213,200,000
TAP Pharmaceutical Products Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001$875,000,000
Taleo Corp.Oracleinformation technologyFalse Claims Act and related2011$6,490,000
Sverdrup Technology, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2001$2,500,000
Sutter Memorial Center SacramentoSutter Healthhealthcare servicesFalse Claims Act and related2019$30,500,000
Sutter Health LLCSutter Healthhealthcare servicesFalse Claims Act and related2019$30,000,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2015$3,000,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2019$15,117,516
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2021$90,000,000
Supreme FoodserviceSupreme Groupmiscellaneous servicesFalse Claims Act and related2014$434,360,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014$320,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesFalse Claims Act and related2014$418,000,000
Sunoco, Inc.Energy TransferpipelinesFalse Claims Act and related2000$200,000
SunGard Business SystemsFidelity National Information Servicesinformation technologyFalse Claims Act and related2004$425,000
Stryker CorporationStrykermedical equipment and suppliesFalse Claims Act and related2007$16,600,000
Sterling Medical Associates Inc. False Claims Act and related2020$1,850,000
Sterling Knight fraud2022$21,000,000
Staples Contract and CommercialSycamore Partners Managementprivate equity (including portfolio companies)False Claims Act and related2005$7,400,000
Stanford University False Claims Act and related2023$1,900,000
St. Vincent's East HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009$1,459,395
St. Vincent's Birmingham HospitaAscension Healthhealthcare servicesFalse Claims Act and related2009$422,748
St. Vincent Healthcare and Holy Rosary HealthcareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2013$3,950,000
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010$260,065
St. Luke's Episcopal Hospital False Claims Act and related2003$575,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2011$16,000,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2012$3,650,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2010$3,725,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalsdrug or medical equipment safety violation2021$27,000,000
St. Joseph's Regional Medical Center False Claims Act and related2002$107,000
St. Joseph's Medical Center False Claims Act and related2013$4,900,000
St. Joseph Medical Center False Claims Act and related2010$22,000,000
St. Joseph Health SystemProvidencehealthcare servicesFalse Claims Act and related2015$2,700,000
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012$365,000
St. John's Hospital System False Claims Act and related2009$826,256
St. John Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009$13,229,348
St. Francis HospitalFranciscan Healthhealthcare servicesFalse Claims Act and related2009$3,158,629
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.