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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 ParentCurrent Parent Industry sort iconPrimary Offense TypeYearPenalty Amount
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2013$3,910,017
Morton Plant Mease BayCare Health SystemHospitalBayCare Health Systemhealthcare servicesFalse Claims Act and related2013$2,378,325
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2013$691,168
Bayhealth Medical CenterBayhealth Medical Centerhealthcare servicesFalse Claims Act and related2013$1,115,306
U.S. Renal CareU.S. Renal Carehealthcare servicesFalse Claims Act and related2013$7,300,000
Adventist Health System/WestAdventist Health (CA)healthcare servicesFalse Claims Act and related2013$14,100,000
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
Fairfax Nursing CenterFairfax Nursing Centerhealthcare servicesFalse Claims Act and related2013$700,000
EMH Regional Medical CenterUniversity Hospitalshealthcare servicesFalse Claims Act and related2013$3,863,857
Baylor University Medical CenterBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2012$907,355
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012$10,169,114
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012$9,316,139
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2012$16,500,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook HospitalAtlantic Health Systemhealthcare servicesFalse Claims Act and related2012$8,999,999
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2012$42,750,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012$137,500,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012$6,850,000
Plainview HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$2,307,265
North Shore Syosset HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012$192,735
North Mississippi Medical CenterNorth Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2012$1,894,683
Wenatchee Valley Medical CenterConfluence Healthhealthcare servicesFalse Claims Act and related2012$1,224,709
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012$500,561
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012$365,000
Lee Memorial HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$159,571
Cape Coral HospitalLee Healthhealthcare servicesFalse Claims Act and related2012$73,279
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012$3,900,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011$65,000,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011$10,000,000
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011$1,660,134
St. Dominic-Jackson Memorial HospitalSt. Dominic Hospitalhealthcare servicesFalse Claims Act and related2011$555,949
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011$1,232,955
Presbyterian Orthopaedic HospitalNovant Healthhealthcare servicesFalse Claims Act and related2011$637,872
Detroit Medical CenterTenet Healthcarehealthcare servicesFalse Claims Act and related2010$30,000,000
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010$13,900,000
El Centro Regional Medical Center in Imperial County, Calif.El Centro Regional Medical Centerhealthcare servicesFalse Claims Act and related2010$2,200,000
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010$880,000
Parma Community General HospitalUniversity Hospitalshealthcare servicesFalse Claims Act and related2010$40,000
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010$133,300
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010$1,955,431
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010$931,742
Palmetto Health dba Palmetto Health Baptist HospitalPrisma Healthhealthcare servicesFalse Claims Act and related2010$1,861,083
St. Elizabeth Medical CenterMohawk Valley Health Systemhealthcare servicesFalse Claims Act and related2010$195,976
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010$260,065
United HospitalAllina Health Systemhealthcare servicesFalse Claims Act and related2010$428,656
Robert Wood Johnson University Hospital HamiltonRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2010$6,350,000
Rush University Medical CenterRush University Medical Centerhealthcare servicesFalse Claims Act and related2010$1,547,200
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2010$14,000,000
Brookhaven Memorial Hospital Medical CenterLong Island Community Hospitalhealthcare servicesFalse Claims Act and related2010$2,920,000
Mercy Hospital Inc.Mercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2010$2,799,462
Genesys Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009$669,413
St. John Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009$13,229,348
McAllen Hospitals L.P., d/b/a/ South Texas Health SystemUniversal Health Services Inc.healthcare servicesFalse Claims Act and related2009$27,500,000
Deaconess HospitalDeaconess Health System (IN)healthcare servicesFalse Claims Act and related2009$2,110,034
Providence HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009$381,713
St. Francis HospitalFranciscan Healthhealthcare servicesFalse Claims Act and related2009$3,158,629
St. Vincent's Birmingham HospitaAscension Healthhealthcare servicesFalse Claims Act and related2009$422,748
St. Vincent's East HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009$1,459,395
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009$4,500,000
HealthEast Care SystemFairview Health Serviceshealthcare servicesFalse Claims Act and related2009$2,280,000
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare servicesFalse Claims Act and related2009$302,000,000
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2009$9,990,000
West Jefferson Medical CenterLCMC Healthhealthcare servicesFalse Claims Act and related2008$3,300,000
Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2008$3,850,000
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008$225,000,000
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008$60,000,000
Touro InfirmaryLCMC Healthhealthcare servicesFalse Claims Act and related2008$1,750,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2007$14,200,000
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2007$1,500,000
Raritan Bay Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2007$7,500,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007$975,000
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006$155,000,000
Our Lady of Lourdes Regional Medical CenterFranciscan Missionaries of Our Lady Health Systemshealthcare servicesFalse Claims Act and related2006$3,800,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2006$900,000,000
Saint Barnabas CorporationRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2006$265,000,000
AdminaStar Federal, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2005$6,000,000
Anthem Insurance CompaniesElevance Healthhealthcare servicesFalse Claims Act and related2005$1,500,000
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005$6,500,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2004$325,000,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004$3,500,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2004$28,300,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2004$6,100,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2004$22,500,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003$631,000,000
Christus HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2003$1,360,000
Legacy Good Samaritan Hospital and Medical CenterLegacy Healthhealthcare servicesFalse Claims Act and related2003$410,000
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2003$2,750,000
Tenet HealthCareTenet Healthcarehealthcare servicesFalse Claims Act and related2003$4,300,000
Maury Regional HospitalMaury Regional Healthhealthcare servicesFalse Claims Act and related2003$2,000,000
McLeod Regional Medical CenterMcLeod Healthhealthcare servicesFalse Claims Act and related2002$15,909,470
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2002$3,200,000
Hackensack University Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2002$314,000
CHRISTUS Health Gulf CoastCHRISTUS Healthhealthcare servicesFalse Claims Act and related2002$220,000
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002$9,250,000
Lifemark HospitalsTenet Healthcarehealthcare servicesFalse Claims Act and related2002$29,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2002$17,000,000
INTEGRIS Baptist Medical CenterIntegris Healthhealthcare servicesFalse Claims Act and related2002$629,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2002$3,800,000
UPMC Health SystemUPMChealthcare servicesFalse Claims Act and related2002$1,500,000
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002$87,300,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2002$16,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.