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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
Rocky Mountain Instrument Company False Claims Act and related2010$2,000,000
Robinson Health System Inc.University Hospitalshealthcare servicesFalse Claims Act and related2015$10,000,000
Robert Wood Johnson University Hospital HamiltonRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2010$6,350,000
Robert Wood Johnson Health Care Corp.RWJBarnabas Healthhealthcare servicesFalse Claims Act and related2015$5,800,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2014$2,990,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009$5,000,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004$7,000,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007$975,000
Rialto Capital Management kickbacks and bribery2019$3,600,000
Rex Healthcare False Claims Act and related2011$1,900,000
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016$34,800,000
Research and Development Laboratories, Inc. False Claims Act and related2000$4,554,686
ResCare Iowa Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$5,630,000
Reliant Rehabilitation Holdings Inc. False Claims Act and related2018$6,100,000
Reliance Medical Systems LLC False Claims Act and related2022$1,000,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. False Claims Act and related2014$30,000,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016$52,400,000
Regency Nursing and Rehabilitation Centers Inc. False Claims Act and related2009$4,000,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC False Claims Act and related2015$1,100,000
ReadyOne Industries Inc. False Claims Act and related2012$5,000,000
RE/MAX Allegiance Relocation Services False Claims Act and related2014$509,807
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008$10,710,000
Raritan Bay Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2007$7,500,000
Rapid City Regional Hospital False Claims Act and related2002$6,000,000
Radiotherapy Clinics of Georgia LLC False Claims Act and related2012$3,800,000
Radiology Regional Center False Claims Act and related2004$2,530,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011$6,250,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2001$85,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2000$18,000,000
Quickwork LLC consumer protection violation2023$1,000,000
Quicksort Inc. False Claims Act and related2010$4,200,000
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare servicesFalse Claims Act and related2009$302,000,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2001$13,100,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2017$6,000,000
Quantum Dynamics Inc False Claims Act and related2010$750,000
QuantaDyn Corporation False Claims Act and related2020$37,757,713
Purdue Pharma LPPurdue Pharmapharmaceuticalsfraud2020$8,344,000,000
Psych Care Consultants LLC False Claims Act and related2023$217,430
Providence HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009$381,713
Providence Health SystemProvidencehealthcare servicesFalse Claims Act and related2015$2,900,000
ProTouch Marketing LLC et al. consumer protection violation2023$7,646,046
Protective Products International Inc. False Claims Act and related2008$960,000
Priority Acquisitions, Inc. False Claims Act and related2023$50,000
Prime Healthcare Services, Inc. et al.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2018$61,750,000
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2021$35,463,057
Primary Residential Mortgage Inc. False Claims Act and related2016$5,000,000
PRIDE Industries False Claims Act and related2011$400,000
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005$41,900,000
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007$2,316,662
Presbyterian Orthopaedic HospitalNovant Healthhealthcare servicesFalse Claims Act and related2011$637,872
Premier Manufacturing, Inc. False Claims Act and related2007$3,100,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$50,325,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$2,000,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020$145,000,000
PowerSecure, Inc. False Claims Act and related2022$8,400,000
Post Acute Medical, LLCPost Acute Medicalhealthcare servicesFalse Claims Act and related2018$13,168,000
Polymedica Corporation False Claims Act and related2004$35,000,000
Point Blank Solutions Inc. False Claims Act and related2011$1,000,000
PNC Bank N.APNC Financial Servicesfinancial servicesFalse Claims Act and related2013$7,100,000
Plymouth Towne Care Pharmacy and Ray's Drugs False Claims Act and related2021$1,000,000
Plaza Bank banking violation2015$1,225,000
Platinum One Contracting and Capitol Contractors False Claims Act and related2010$200,000
Plainview HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$2,307,265
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015$9,400,000
Pine Creek Medical Center LLC False Claims Act and related2017$7,500,000
Physician's Alliance Ltd False Claims Act and related2017$4,000,000
Physician Partners of America LLC False Claims Act and related2022$24,500,000
Phillips Petroleum CompanyPhillips 66oil and gasFalse Claims Act and related2001$8,000,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022$24,000,000
Philip Morris USAAltriatobaccotobacco litigation2011$6,250,000
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017$74,453,802
PharMerica Corp.KKR & Co.private equity (including portfolio companies)kickbacks and bribery2015$9,250,000
PharMerica Corp.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$31,500,000
Pharmaceutical Innovations Inc. product safety violation2016$100,000
Pfizer, Inc.PfizerpharmaceuticalsFalse Claims Act and related2018$23,850,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2016$784,600,000
Pfizer CorporationPfizerpharmaceuticalsFalse Claims Act and related2002$49,000,000
Pentax Medical Company drug or medical equipment safety violation2020$43,000,000
Peninsula Regional Medical CenterTidalhealth, Inc.healthcare servicesFalse Claims Act and related2015$2,900,000
PC Specialists Inc., doing business as Technology Integration Group False Claims Act and related2015$5,900,000
PBSJ Corp. False Claims Act and related2007$6,400,000
Patient Services Inc. False Claims Act and related2020$3,000,000
Parsons Government Services Inc.Parsons Corporationconstruction and engineeringFalse Claims Act and related2015$3,800,000
Parma Community General HospitalUniversity Hospitalshealthcare servicesFalse Claims Act and related2010$40,000
Paramedics Plus, LLC False Claims Act and related2018$20,649,000
Paragon Community Healthcare Controlled Substances Act violation2022$100,000
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp. False Claims Act and related2010$1,750,000
Panalpina Inc.DSVfreight and logisticsFalse Claims Act and related2010$375,000
PAMC Ltd., and Pacific Alliance Medical Center Inc. False Claims Act and related2017$42,000,000
Palmetto Health dba Palmetto Health Baptist HospitalPrisma Healthhealthcare servicesFalse Claims Act and related2010$1,861,083
Paksn Inc. False Claims Act and related2023$45,600,000
Page Avjet False Claims Act and related2000$1,400,000
PAE Government Services Inc. and RM Asia (HK) LimitedAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2015$1,450,000
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002$87,300,000
Pacific Health Corporation kickbacks and bribery2012$16,500,000
Outreach Programs, Inc. False Claims Act and related2002$600,000
Our Lady of Lourdes Regional Medical CenterFranciscan Missionaries of Our Lady Health Systemshealthcare servicesFalse Claims Act and related2006$3,800,000
Our Lady of Lourdes Health Care Services Inc. False Claims Act and related2009$7,950,000
Osteo Relief Institutes False Claims Act and related2019$7,100,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$67,000,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$33,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.