Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearPenalty Amount
Health Alliance of Greater Cincinnati False Claims Act and related2010$2,600,000
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010$880,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2010$3,725,000
Parma Community General HospitalUniversity Hospitalshealthcare servicesFalse Claims Act and related2010$40,000
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010$133,300
Metropolitan Ambulance & First Aid Corp. False Claims Act and related2010$2,850,000
Intercare Health Systems Inc. False Claims Act and related2010$10,000,000
Bell Helicopter Textron Inc.Textronaerospace and military contractingFalse Claims Act and related2010$3,718,770
EMC CorporationDell Technologieselectrical and electronic equipmentFalse Claims Act and related2010$87,500,000
Health Alliance of Greater Cincinnati False Claims Act and related2010$108,000,000
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010$1,955,431
Bethesda Memorial Hospital False Claims Act and related2010$356,079
Bloomington Hospital False Claims Act and related2010$1,443,848
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010$931,742
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville False Claims Act and related2010$1,992,756
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
Ciena Capital LLC False Claims Act and related2010$26,300,000
Schwarz Pharma Inc.UCBpharmaceuticalsFalse Claims Act and related2010$22,000,000
Learning Tree International Inc. False Claims Act and related2010$4,500,000
Mobil Natural Gas Inc.Exxon Mobiloil and gasFalse Claims Act and related2010$32,200,000
Melbourne Internal Medicine Associates P.A. False Claims Act and related2010$12,000,000
Robert Wood Johnson University Hospital HamiltonRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2010$6,350,000
Alpharma Inc.PfizerpharmaceuticalsFalse Claims Act and related2010$42,500,000
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
Eon Labs Inc.NovartispharmaceuticalsFalse Claims Act and related2010$3,500,000
Mercy Hospital Inc.Mercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2010$2,799,462
Lincoln Fabrics Ltd. False Claims Act and related2010$4,000,000
FORBA Holdings LLC False Claims Act and related2010$24,000,000
Wheaton Community Hospital False Claims Act and related2010$846,461
Genesys Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009$669,413
ChevronChevronoil and gasFalse Claims Act and related2009$45,569,584
Visiting Physicians Association False Claims Act and related2009$9,500,000
St. John Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009$13,229,348
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care False Claims Act and related2009$9,700,000
Our Lady of Lourdes Health Care Services Inc. False Claims Act and related2009$7,950,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009$67,500,000
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009$6,750,000
Trinitas Regional Medical Center False Claims Act and related2009$3,020,000
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons False Claims Act and related2009$1,830,322
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009$14,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009$98,000,000
McAllen Hospitals L.P., d/b/a/ South Texas Health SystemUniversal Health Services Inc.healthcare servicesFalse Claims Act and related2009$27,500,000
Omni Home Care False Claims Act and related2009$1,970,000
AstraZeneca PharmaceuticalsAstraZenecapharmaceuticalsFalse Claims Act and related2009$2,600,000
Mylan Pharmaceuticals and UDL LaboratoriesViatrispharmaceuticalsFalse Claims Act and related2009$118,000,000
Ortho McNeil PharmaceuticalJohnson & JohnsonpharmaceuticalsFalse Claims Act and related2009$3,400,000
AT&T MissouriAT&TtelecommunicationsFalse Claims Act and related2009$1,400,000
Harborside Healthcare and HHC Nutrition Services False Claims Act and related2009$1,375,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2009$8,300,000
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. John's Hospital System False Claims Act and related2009$826,256
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
North Eastern Massachusetts Law Enforcement Council False Claims Act and related2009$200,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2009$25,000,000
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009$15,000,000
Computer Assets Inc. False Claims Act and related2009$350,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009$53,000,000
J Squared Inc., d/b/a University Loft Company False Claims Act and related2009$400,000
Birkart Globistics GmbH & Co. Logistik and Service KG False Claims Act and related2009$222,146
ITO Mobel Transport GmbH False Claims Act and related2009$150,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2009$2,000,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009$95,500,000
HealthEast Care SystemFairview Health Serviceshealthcare servicesFalse Claims Act and related2009$2,280,000
Regency Nursing and Rehabilitation Centers Inc. False Claims Act and related2009$4,000,000
Lighthouse Disaster Relief False Claims Act and related2009$4,000,000
Alta Colleges Inc. False Claims Act and related2009$7,000,000
NetApp Inc.NetAppelectrical and electronic equipmentFalse Claims Act and related2009$128,000,000
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare servicesFalse Claims Act and related2009$302,000,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2009$325,000,000
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2009$9,990,000
Sikorsky Aircraft CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2009$2,941,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009$26,300,000
AT&T Technical Services Corp.AT&TtelecommunicationsFalse Claims Act and related2009$8,266,414
AMEC Construction Management Inc. False Claims Act and related2009$19,000,000
Barrday Inc. False Claims Act and related2009$1,000,000
SouthernCare Inc. False Claims Act and related2009$24,700,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009$15,500,000
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008$4,000,000
MedQuist Inc. False Claims Act and related2008$6,600,000
Bayer HealthCare LLCBayerchemicalsFalse Claims Act and related2008$97,500,000
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008$10,710,000
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008$5,600,000
EGL Inc. operating as Eagle Global Logistics False Claims Act and related2008$750,000
West Jefferson Medical CenterLCMC Healthhealthcare servicesFalse Claims Act and related2008$3,300,000
Armor Holdings Products LLCBAE Systemsaerospace and military contractingFalse Claims Act and related2008$30,000,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008$9,900,000
Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2008$3,850,000
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008$225,000,000
BlueCross BlueShield of Tennessee False Claims Act and related2008$2,100,000
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
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008$6,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.