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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 TypeYearPenalty Amount sort icon
Carter Healthcare LLC False Claims Act and related2022$6,925,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012$6,850,000
YRC Freight Inc.Yellow Corporationfreight and logisticsFalse Claims Act and related2022$6,850,000
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009$6,750,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2022$6,750,000
MedQuist Inc. False Claims Act and related2008$6,600,000
Turner Construction CompanyACS S.A.construction and engineeringFalse Claims Act and related2005$6,600,000
General Electric Aviation SystemsGeneral ElectricdiversifiedFalse Claims Act and related2013$6,580,000
Vector Planning and Services Inc. False Claims Act and related2014$6,500,000
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005$6,500,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesFalse Claims Act and related2020$6,500,000
Taleo Corp.Oracleinformation technologyFalse Claims Act and related2011$6,490,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015$6,400,000
PBSJ Corp. False Claims Act and related2007$6,400,000
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. False Claims Act and related2000$6,400,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesFalse Claims Act and related2020$6,375,000
Robert Wood Johnson University Hospital HamiltonRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2010$6,350,000
Lusk Mechanical Contractors and Commonwealth Technologies False Claims Act and related2012$6,250,000
Philip Morris USAAltriatobaccotobacco litigation2011$6,250,000
R.J. Reynolds TobaccoBritish American Tobaccotobaccotobacco litigation2011$6,250,000
Fastenal CompanyFastenalretailingFalse Claims Act and related2011$6,250,000
Metropolitan Hospital False Claims Act and related2003$6,250,000
WakeMed d/b/a WakeMed Raleigh CampusWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2015$6,200,000
San Diego Hospital Association False Claims Act and related2003$6,200,000
BAE Systems ControlsBAE Systemsaerospace and military contractingFalse Claims Act and related2002$6,200,000
MedCath Corporation False Claims Act and related2015$6,100,000
Voyager HospiceCare Inc. False Claims Act and related2012$6,100,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2004$6,100,000
Reliant Rehabilitation Holdings Inc. False Claims Act and related2018$6,100,000
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc. False Claims Act and related2014$6,070,000
Information Innovators Inc. False Claims Act and related2021$6,050,000
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016$6,000,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015$6,000,000
EDF Resource Capital Inc. False Claims Act and related2015$6,000,000
Caremark L.L.C.CVS HealthretailingFalse Claims Act and related2014$6,000,000
Baxano Surgical Inc. False Claims Act and related2013$6,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008$6,000,000
AdminaStar Federal, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2005$6,000,000
Rapid City Regional Hospital False Claims Act and related2002$6,000,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2017$6,000,000
Ultragenyx Pharmaceutical Inc.Ultragenyx PharmaceuticalpharmaceuticalsFalse Claims Act and related2023$6,000,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2015$5,995,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2016$5,900,000
Hackensack University Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2015$5,900,000
PC Specialists Inc., doing business as Technology Integration Group False Claims Act and related2015$5,900,000
Genotox Laboratories Ltd. False Claims Act and related2023$5,900,000
Eckerd CorporationRite AidretailingFalse Claims Act and related2002$5,866,751
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. False Claims Act and related2016$5,800,000
Robert Wood Johnson Health Care Corp.RWJBarnabas Healthhealthcare servicesFalse Claims Act and related2015$5,800,000
International Airlines GroupInternational Airlines GroupairlinesFalse Claims Act and related2018$5,800,000
Galichia Medical Group, P.A. False Claims Act and related2019$5,800,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013$5,750,000
Metric Lab Services LLC et al. False Claims Act and related2022$5,700,000
BestCare Laboratory Services LLC False Claims Act and related2023$5,700,000
CDW-Government LLCCDWinformation technologyFalse Claims Act and related2013$5,663,902
Corning Inc.Corning Inc.miscellaneous manufacturingFalse Claims Act and related2013$5,650,000
ResCare Iowa Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$5,630,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2015$5,600,000
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008$5,600,000
Sprint CorporationT-Mobile UStelecommunicationsFalse Claims Act and related2003$5,565,250
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,500,000
Mercy Health Springfield CommunitiesMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015$5,500,000
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2003$5,500,000
Zen Magnets LLC consumer protection violation2016$5,500,000
Crossroads Hospice False Claims Act and related2021$5,500,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2013$5,475,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,412,502
UPMCUPMChealthcare servicesFalse Claims Act and related2015$5,400,000
Cathedral Healthcare System Inc. False Claims Act and related2008$5,300,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2022$5,300,000
Washington River Protection Solutions LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017$5,275,000
EndoGastric Solutions Inc. False Claims Act and related2014$5,250,000
RxAmerica LLCCVS HealthretailingFalse Claims Act and related2012$5,250,000
Moore Medical Corp. False Claims Act and related2001$5,200,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2019$5,200,000
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South False Claims Act and related2015$5,100,000
Beaver Medical Group L.P. et al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2019$5,039,180
Corporate Express Office ProductsSycamore Partners Managementprivate equity (including portfolio companies)False Claims Act and related2006$5,020,000
MedStar Health, Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2015$5,000,000
ReadyOne Industries Inc. False Claims Act and related2012$5,000,000
Academy for Educational Development False Claims Act and related2011$5,000,000
Southwest Student Services Corp. False Claims Act and related2010$5,000,000
Rite Aid CorporationRite AidretailingControlled Substances Act violation2009$5,000,000
U.S. Healthcare Supply LLC False Claims Act and related2016$5,000,000
Primary Residential Mortgage Inc. False Claims Act and related2016$5,000,000
Dr. Reddy's Laboratories Inc.Dr. Reddy's Laboratoriespharmaceuticalsdrug or medical equipment safety violation2018$5,000,000
William M. Kelly Inc. and Omega Imaging Inc. False Claims Act and related2020$5,000,000
Johns Hopkins Health SystemJohns Hopkins Medicinehealthcare servicesFalse Claims Act and related2023$5,000,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2014$4,900,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2015$4,900,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2015$4,900,000
St. Joseph's Medical Center False Claims Act and related2013$4,900,000
Monongalia County General Hospital Company False Claims Act and related2016$4,800,000
Sandia Corporation False Claims Act and related2015$4,790,042
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011$4,750,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2005$4,750,000
Northern Air Cargo LLC False Claims Act and related2020$4,700,000
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2010$4,697,476
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
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. False Claims Act and related2011$4,600,000
Minnesota Transit Constructors Inc. False Claims Act and related2011$4,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.