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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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CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
MedStar Health, Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2015$5,000,000
MedStar Health Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2019$35,000,000
Ector County Hospital District d/b/a Medical Center HospitalMedical Center Health Systemhealthcare servicesFalse Claims Act and related2015$1,900,000
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SAMedi-Lynx Cardiac Monitoringmedical equipment and suppliesFalse Claims Act and related2017$2,890,000
McLeod Regional Medical CenterMcLeod Healthhealthcare servicesFalse Claims Act and related2002$15,909,470
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesFalse Claims Act and related2015$3,425,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014$18,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012$190,000,000
McKesson Corp.McKessonwholesalersControlled Substances Act violation2008$13,250,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2006$3,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2022$1,000,000
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005$6,500,000
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007$30,500,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011$150,000,000
Maury Regional HospitalMaury Regional Healthhealthcare servicesFalse Claims Act and related2003$2,000,000
Horizon Lines LLCMatsonfreight and logisticsFalse Claims Act and related2014$1,500,000
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2010$4,697,476
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2001$7,700,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalskickbacks and bribery2019$15,400,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2022$260,000,000
Maersk Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012$31,900,000
M&T Bank Corp.M&T Bankfinancial servicesFalse Claims Act and related2016$64,000,000
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019$52,600,000
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012$4,084,000
Brookhaven Memorial Hospital Medical CenterLong Island Community Hospitalhealthcare servicesFalse Claims Act and related2010$2,920,000
Kalispell Regional Healthcare SystemLogan Healthhealthcare servicesFalse Claims Act and related2018$24,000,000
Lockheed Martin Integrated SystemsLockheed Martinaerospace and military contractingFalse Claims Act and related2014$27,500,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2012$15,850,000
Lockheed Martin Inc.Lockheed Martinaerospace and military contractingFalse Claims Act and related2011$2,000,000
Sikorsky Aircraft CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2009$2,941,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003$37,900,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003$1,407,834
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2002$2,122,603
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2001$3,150,000
Linde GmbHLindeindustrial servicesFalse Claims Act and related2020$22,200,000
Life Care Centers of America Inc.Life Care Centers of Americahealthcare servicesFalse Claims Act and related2016$145,000,000
General Communication Inc.Liberty BroadbandtelecommunicationsFalse Claims Act and related2011$1,556,075
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023$40,242,546
Lexington County Health Services District Inc. d/b/a Lexington Medical CenterLexington Medical Centerhealthcare servicesFalse Claims Act and related2016$17,000,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2014$13,700,000
Universal American Mortgage Company LLCLennarconstruction and engineeringFalse Claims Act and related2018$13,200,000
Leidos HoldingsLeidosinformation technologyFalse Claims Act and related2014$1,500,000
Legacy Good Samaritan Hospital and Medical CenterLegacy Healthhealthcare servicesFalse Claims Act and related2003$410,000
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$159,571
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$73,279
West Jefferson Medical CenterLCMC Healthhealthcare servicesFalse Claims Act and related2008$3,300,000
Touro InfirmaryLCMC Healthhealthcare servicesFalse Claims Act and related2008$1,750,000
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011$1,660,134
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2007$1,500,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LPL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015$4,630,000
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008$4,000,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022$9,000,000
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2023$21,800,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001$9,000,000
PharMerica Corp.KKR & Co.private equity (including portfolio companies)kickbacks and bribery2015$9,250,000
21st Century Oncology Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2016$34,700,000
PharMerica Corp.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$31,500,000
ResCare Iowa Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$5,630,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2007$2,500,000
American Medical Response Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2006$9,000,000
EmCare Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2017$29,600,000
21st Century OncologyKKR & Co.private equity (including portfolio companies)False Claims Act and related2017$26,000,000
Kerry Inc.Kerry Groupfood productsfood safety violation2023$19,228,000
Kellogg Brown and RootKBRconstruction and engineeringFalse Claims Act and related2006$8,000,000
Kellogg Brown & Root Services Inc.KBRconstruction and engineeringFalse Claims Act and related2022$13,670,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011$4,750,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesFalse Claims Act and related2020$6,375,000
JPMorgan ChaseJPMorgan Chasefinancial servicesFalse Claims Act and related2014$614,000,000
Acclarent Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2016$18,000,000
Ortho McNeil PharmaceuticalJohnson & JohnsonpharmaceuticalsFalse Claims Act and related2009$3,400,000
Johnson & Johnson Medical, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2001$3,900,000
Actelion Pharmaceuticals US, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018$360,000,000
DePuy Synthes, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2023$9,750,000
Johns Hopkins Health SystemJohns Hopkins Medicinehealthcare servicesFalse Claims Act and related2023$5,000,000
Jazz Pharmaceuticals plcJazz PharmaceuticalspharmaceuticalsFalse Claims Act and related2019$57,000,000
CH2M Hill Companies Ltd.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2013$19,000,000
Sverdrup Technology, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2001$2,500,000
Jacobs Engineering GroupJacobs Solutionsconstruction and engineeringFalse Claims Act and related2000$35,000,000
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009$6,750,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron Mountainbusiness servicesFalse Claims Act and related2014$44,500,000
International Airlines GroupInternational Airlines GroupairlinesFalse Claims Act and related2018$5,800,000
IHC Health Services, Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2015$2,000,000
St. Vincent Healthcare and Holy Rosary HealthcareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2013$3,950,000
Intermountain Health Care Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2013$25,500,000
INTEGRIS Baptist Medical CenterIntegris Healthhealthcare servicesFalse Claims Act and related2002$629,000
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006$1,000,000
Infosys CorporationInfosys Limitedbusiness servicesfraud2013$34,000,000
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014$24,500,000
Indivior SolutionsIndivior PLCpharmaceuticalsFalse Claims Act and related2020$589,000,000
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010$1,955,431
Indiana University Health Inc.Indiana University Health Inc.healthcare servicesFalse Claims Act and related2017$9,000,000
Incyte CorporationIncyte Corp.pharmaceuticalsFalse Claims Act and related2021$12,600,000
IBMIBM Corp.information technologyFalse Claims Act and related2007$2,972,038
Huntington Ingalls Industries Inc.Huntington Ingalls Industriesaerospace and military contractingFalse Claims Act and related2017$9,200,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentFalse Claims Act and related2000$4,500,000
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2009$9,990,000
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2003$2,750,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2006$2,600,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2022$3,350,000
Hollister Inc.Hollister Inc.medical equipment and supplieskickbacks and bribery2016$11,440,000
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020$10,896,924
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.