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Violation Tracker Agency Summary Page

Agency Name: Justice Department Civil Division
Penalty Total since 2000: $78,256,072,620
Number of Records: 1,221
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$1,520,780,0004
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
RxAmerica LLCCVS HealthretailingFalse Claims Act and related2012$5,250,000
CVS Pharmacy Inc.CVS HealthretailingFalse Claims Act and related2011$17,500,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009$98,000,000
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008$36,700,000
CVS CorporationCVS HealthretailingFalse Claims Act and related2001$4,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$28,125,000
Indal Technologies Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2018$3,500,000
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000$1,000,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006$1,363,204
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021$4,500,000
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008$60,000,000
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015$10,149,374
U.S. Investigations Services Inc.Corporate Risk Holdingsmiscellaneous servicesFalse Claims Act and related2015$30,000,000
HireRight Solutions Inc.Corporate Risk Holdingsmiscellaneous servicesemployment screening violation2012$2,600,000
Corning Inc.Corning Inc.miscellaneous manufacturingFalse Claims Act and related2013$5,650,000
The Cooper Health System d/b/a Cooper University Health Care and Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2015$1,200,000
Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2008$3,850,000
Omega Protein Corp.Cooke Inc.food productsFalse Claims Act and related2019$1,000,000
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016$7,400,000
Burlington Resources Inc.ConocoPhillipsoil and gasFalse Claims Act and related2001$8,500,000
ConocoConocoPhillipsoil and gasFalse Claims Act and related2000$26,000,000
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007$97,500,000
Wenatchee Valley Medical CenterConfluence Healthhealthcare servicesFalse Claims Act and related2012$1,224,709
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022$7,900,000
Community Health Systems, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$13,000,000
Health Management Associates, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$7,200,000
Health Management Associates Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$15,000,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$210,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$75,000,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014$98,150,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000$31,000,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018$260,000,000
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012$500,561
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023$345,000,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2016$5,900,000
Catholic Health InitiativesCommonSpirit Healthhealthcare servicesFalse Claims Act and related2015$7,800,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$37,000,000
Saint Joseph Health System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$16,500,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2001$10,750,000
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2019$10,101,132
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022$10,800,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022$13,500,000
Columbus Regional Healthcare SystemColumbus Regional Health (GA)healthcare servicesFalse Claims Act and related2015$35,000,000
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015$3,160,000
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010$880,000
Dominion Exploration and Production Co.CNX Resourcesoil and gasFalse Claims Act and related2003$2,000,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015$9,800,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009$26,300,000
Cleveland Clinic FoundationCleveland Clinichealthcare servicesFalse Claims Act and related2016$1,600,000
Citizens Medical CenterCitizens Medical Centerhealthcare servicesFalse Claims Act and related2015$21,750,000
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesmortgage abuses2015$70,000,000
Citation Oil & Gas Corp.Citation Oil & Gasoil and gasFalse Claims Act and related2017$2,250,000
Cisco Systems and Westcon Group North AmericaCisco Systemselectrical and electronic equipmentFalse Claims Act and related2010$48,000,000
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015$7,900,000
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006$155,000,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023$172,294,250
CHRISTUS HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2015$4,500,000
Christus HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2003$1,360,000
CHRISTUS Health Gulf CoastCHRISTUS Healthhealthcare servicesFalse Claims Act and related2002$220,000
CHRISTUS St. Vincent Regional Medical CenterCHRISTUS Healthhealthcare servicesFalse Claims Act and related2017$12,240,000
Christiana Care Health Services, Inc.ChristianaCarehealthcare servicesFalse Claims Act and related2015$2,500,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020$25,000,000
Children's Hospital and Children's National Medical Center Inc.Children's National Medical Centerhealthcare servicesFalse Claims Act and related2015$12,900,000
ChevronChevronoil and gasFalse Claims Act and related2009$45,569,584
Union Oil Company of California (Unocal)Chevronoil and gasFalse Claims Act and related2001$21,500,000
Texaco Inc.Chevronoil and gasFalse Claims Act and related2000$43,000,000
Chevron CorporationChevronoil and gasFalse Claims Act and related2000$95,000,000
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016$6,000,000
Chemed CorporationChemedhealthcare servicesFalse Claims Act and related2017$75,000,000
Charleston Area Medical Center, Inc.Charleston Area Medical Centerhealthcare servicesFalse Claims Act and related2015$2,500,000
Charles River Laboratories International Inc.Charles River Laboratorieshealthcare servicesFalse Claims Act and related2017$1,800,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012$137,500,000
Cedars Sinai Medical CenterCedars-Sinai Health Systemhealthcare servicesFalse Claims Act and related2013$1,485,846
CDW-Government LLCCDWinformation technologyFalse Claims Act and related2013$5,663,902
CDI CorporationCDI Corp.miscellaneous servicesFalse Claims Act and related2010$1,950,000
Walter Kidde Portable Equipment Inc.Carrier Global Corporationbuilding materialsproduct safety violation2021$12,000,000
Caris Healthcare, L.P.Caris Healthcarehealthcare servicesFalse Claims Act and related2018$8,500,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011$8,000,000
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013$1,150,000
VMware Inc. and Carahsoft Technology CorporationBroadcomelectrical and electronic equipmentFalse Claims Act and related2015$75,500,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2017$45,000,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011$6,250,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2007$515,000,000
BP Amoco Corp.BPoil and gasFalse Claims Act and related2011$20,500,000
BP AmocoBPoil and gasFalse Claims Act and related2000$32,000,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021$3,900,000
Guidant LLCBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2011$9,250,000
Endovascular Technologies Inc.Boston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2003$92,400,000
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023$377,453,150
Mercy Health f/k/a Catholic Health PartnersBon Secours Mercy Healthhealthcare servicesFalse Claims Act and related2015$4,500,000
Mercy HealthBon Secours Mercy Healthhealthcare servicesFalse Claims Act and related2018$14,250,000
Bollinger ShipyardsBollinger Shipyardsheavy equipmentFalse Claims Act and related2015$8,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2015$18,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014$23,000,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2009$25,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006$615,000,000
Boeing Company and United Space AllianceBoeingaerospace and military contractingFalse Claims Act and related2000$825,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2000$54,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014$200,000,000
Insitu Inc.Boeingaerospace and military contractingFalse Claims Act and related2021$25,000,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014$80,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.