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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 ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
Mercy Health f/k/a Catholic Health PartnersBon Secours Mercy Healthhealthcare servicesFalse Claims Act and related2015$4,500,000
Mercy Health f/k/a Sisters of Mercy Health SystemMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015$1,110,000
North Mississippi Health Services, Inc.North Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2015$1,000,000
The New York and Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2015$4,100,000
The Ohio State University Wexner Medical CenterOhio State University Hospitalshealthcare servicesFalse Claims Act and related2015$2,800,000
Oklahoma Heart Hospital, LLC False Claims Act and related2015$1,510,000
Peninsula Regional Medical CenterTidalhealth, Inc.healthcare servicesFalse Claims Act and related2015$2,900,000
Providence Health SystemProvidencehealthcare servicesFalse Claims Act and related2015$2,900,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2015$1,500,000
Robert Wood Johnson Health Care Corp.RWJBarnabas Healthhealthcare servicesFalse Claims Act and related2015$5,800,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2015$5,600,000
SSM Health Care CorporationSSM Healthhealthcare servicesFalse Claims Act and related2015$4,100,000
St. Bernards Medical CenterSt. Bernards Healthcarehealthcare servicesFalse Claims Act and related2015$850,000
St. Joseph Health SystemProvidencehealthcare servicesFalse Claims Act and related2015$2,700,000
Saint Vincent Health CenterAllegheny Health Networkhealthcare servicesFalse Claims Act and related2015$1,400,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2015$3,000,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2015$12,100,000
Texas Health ResourcesTexas Health Resourceshealthcare servicesFalse Claims Act and related2015$2,900,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2015$5,995,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2015$4,900,000
UPMCUPMChealthcare servicesFalse Claims Act and related2015$5,400,000
Valley Health System, Inc.Valley Health System (NJ)healthcare servicesFalse Claims Act and related2015$2,200,000
WakeMed d/b/a WakeMed Raleigh CampusWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2015$6,200,000
William Beaumont Hospital d/b/a Beaumont Health SystemBeaumont Healthhealthcare servicesFalse Claims Act and related2015$2,800,000
Winthrop University Hospital False Claims Act and related2015$4,000,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015$9,800,000
Millennium HealthMillennium Healthhealthcare servicesFalse Claims Act and related2015$256,000,000
Tuomey Healthcare SystemPrisma Healthhealthcare servicesFalse Claims Act and related2015$72,400,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2015$18,000,000
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015$9,400,000
West Chester Hospital and UC HealthUC Healthhealthcare servicesFalse Claims Act and related2015$4,100,000
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. False Claims Act and related2015$3,000,000
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
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015$115,000,000
PAE Government Services Inc. and RM Asia (HK) LimitedAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2015$1,450,000
Columbus Regional Healthcare SystemColumbus Regional Health (GA)healthcare servicesFalse Claims Act and related2015$35,000,000
Walter Investment Management Corp.Ditech Holding Corporationfinancial servicesFalse Claims Act and related2015$29,630,000
Parsons Government Services Inc.Parsons Corporationconstruction and engineeringFalse Claims Act and related2015$3,800,000
KMART Corp.SearsretailingFalse Claims Act and related2015$1,400,000
EDF Resource Capital Inc. False Claims Act and related2015$6,000,000
Sandia Corporation False Claims Act and related2015$4,790,042
U.S. Investigations Services Inc.Corporate Risk Holdingsmiscellaneous servicesFalse Claims Act and related2015$30,000,000
Mercy Health Springfield CommunitiesMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015$5,500,000
PC Specialists Inc., doing business as Technology Integration Group False Claims Act and related2015$5,900,000
NuVasive IncNuVasive Inc.medical equipment and suppliesFalse Claims Act and related2015$13,500,000
LB&B Associates Inc False Claims Act and related2015$7,800,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015$46,500,000
Cephalon Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015$7,500,000
VMware Inc. and Carahsoft Technology CorporationBroadcomelectrical and electronic equipmentFalse Claims Act and related2015$75,500,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015$450,000,000
Education Affiliates False Claims Act and related2015$13,000,000
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015$10,149,374
Hebrew Homes Health Network Inc. False Claims Act and related2015$17,000,000
Children's Hospital and Children's National Medical Center Inc.Children's National Medical Centerhealthcare servicesFalse Claims Act and related2015$12,900,000
Clearview Regional Medical Center False Claims Act and related2015$595,155
Orbit Medical Inc. and Rehab Medical Inc. False Claims Act and related2015$7,500,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2015$25,000,000
PharMerica Corp.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$31,500,000
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
North Texas Medical Center False Claims Act and related2015$480,000
Medical Center of Central GeorgiaAtrium Healthhealthcare servicesFalse Claims Act and related2015$20,000,000
Citizens Medical CenterCitizens Medical Centerhealthcare servicesFalse Claims Act and related2015$21,750,000
Family Dermatology P.C. False Claims Act and related2015$3,247,835
Air Ideal Inc. False Claims Act and related2015$250,000
MedtronicMedtronicmedical equipment and suppliesFalse Claims Act and related2015$4,410,000
Robinson Health System Inc.University Hospitalshealthcare servicesFalse Claims Act and related2015$10,000,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesFalse Claims Act and related2015$44,000,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015$6,400,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,412,502
Gilbane Building CompanyGilbaneconstruction and engineeringFalse Claims Act and related2015$1,100,000
Hencorp Becstone Capital L.C. False Claims Act and related2015$3,800,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC False Claims Act and related2015$1,100,000
C.R. Laurence Co. Inc. False Claims Act and related2015$2,300,000
Southeastern Aluminum Products Inc. False Claims Act and related2015$650,000
Waterfall Group LLC False Claims Act and related2015$100,000
ResCare Iowa Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$5,630,000
Good Shepherd Hospice Inc.Good Shepherd Hospice Inc.healthcare servicesFalse Claims Act and related2015$4,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015$2,800,000
EV3 Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015$1,250,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$75,000,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2014$4,900,000
The Zaken Corp. consumer protection violation2014$25,406,781
Omni Surgical L.P. dba Spine 360 kickbacks and bribery2014$2,600,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014$200,000,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2014$9,900,000
JPMorgan ChaseJPMorgan Chasefinancial servicesFalse Claims Act and related2014$614,000,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesmortgage abuses2014$320,000,000
Lockheed Martin Integrated SystemsLockheed Martinaerospace and military contractingFalse Claims Act and related2014$27,500,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron Mountainbusiness servicesFalse Claims Act and related2014$44,500,000
Eyak Technology LLC and Eyak Services LLC False Claims Act and related2014$2,500,000
Supreme FoodserviceSupreme Groupmiscellaneous servicesFalse Claims Act and related2014$434,360,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2014$2,990,000
Maricopa County Community College District False Claims Act and related2014$4,080,000
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc. False Claims Act and related2014$852,378
CareAll Management LLC False Claims Act and related2014$25,000,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$37,000,000
North Florida Shipyards False Claims Act and related2014$1,000,000
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc. False Claims Act and related2014$6,070,000
First RF Corporation False Claims Act and related2014$10,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014$350,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.