Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
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
Extendicare Health Services Inc. and Progressive Step Corporation False Claims Act and related2014$38,000,000
A Plus Home Health Care Inc. False Claims Act and related2014$1,650,000
Episcopal Ministries to the Aging Inc. False Claims Act and related2014$1,300,000
Life Care Services LLC and CoreCare V LLP False Claims Act and related2014$3,750,000
RE/MAX Allegiance Relocation Services False Claims Act and related2014$509,807
Hope Cancer Institute False Claims Act and related2014$2,900,000
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc. False Claims Act and related2014$1,900,000
Okland Construction Co. Inc. False Claims Act and related2014$928,000
American Family Care Inc. False Claims Act and related2014$1,200,000
Sea Star Line LLC False Claims Act and related2014$1,900,000
Diagnostic Imaging Group False Claims Act and related2014$15,500,000
EndoGastric Solutions Inc. False Claims Act and related2014$5,250,000
Vector Planning and Services Inc. False Claims Act and related2014$6,500,000
SelfRefind and PremierTox LLC False Claims Act and related2014$15,750,000
Sanborn Map Company Inc. False Claims Act and related2014$2,100,000
Appalachian Orthopaedic Clinics P.C. False Claims Act and related2014$550,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. False Claims Act and related2014$30,000,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co. False Claims Act and related2014$3,800,000
Sisters of Charity of Leavenworth Health System and St. James Healthcare False Claims Act and related2013$3,850,000
Westland Meat Co. False Claims Act and related2013$155,680,000
M&M Management and Cattleman's Choice False Claims Act and related2013$2,450,000
Vantage Oncology LLC False Claims Act and related2013$2,080,000
Basco Manufacturing Co. False Claims Act and related2013$1,100,000
Iraqi Consultants and Construction Bureau False Claims Act and related2013$2,700,000
The Macalan Group Inc. False Claims Act and related2013$2,080,000
Gulf Region Radiation Oncology Centers Inc. False Claims Act and related2013$3,500,000
Conax Florida Corp. False Claims Act and related2013$4,400,000
Imagimed LLC False Claims Act and related2013$3,570,000
ATI Enterprises Inc. False Claims Act and related2013$3,700,000
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. False Claims Act and related2013$8,000,000
Gallup Organization False Claims Act and related2013$10,550,000
Contrack International Inc. False Claims Act and related2013$3,500,000
Baxano Surgical Inc. False Claims Act and related2013$6,000,000
Sound Inpatient Physicians Inc. False Claims Act and related2013$14,500,000
St. Anne's Hospital False Claims Act and related2013$552,745
Trover Health System False Claims Act and related2013$1,162,837
Covenant Health False Claims Act and related2013$1,845,641
CyTerra Corporation False Claims Act and related2013$1,900,000
TesTech, Inc. False Claims Act and related2013$2,883,947
American Commercial Colleges Inc. False Claims Act and related2013$2,500,000
American Hospice Management Holdings LLC False Claims Act and related2013$12,000,000
Grace Healthcare LLC False Claims Act and related2013$2,700,000
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC False Claims Act and related2013$3,000,000
Williston Rescue Squad Inc. False Claims Act and related2013$800,000
St. Joseph's Medical Center False Claims Act and related2013$4,900,000
North Ohio Heart Center Inc. False Claims Act and related2013$541,870
American Sleep Medicine LLC False Claims Act and related2013$15,301,341
Lusk Mechanical Contractors and Commonwealth Technologies False Claims Act and related2012$6,250,000
Technological Research and Development Authority False Claims Act and related2012$15,000,000
Melbourne Airport Authority False Claims Act and related2012$4,000,000
Harmony Care Hospice Inc. False Claims Act and related2012$1,286,999
ReadyOne Industries Inc. False Claims Act and related2012$5,000,000
Altec Medical fraud2012$3,000,000
CareAll Management LLC False Claims Act and related2012$9,375,000
HireRight Solutions Inc. employment screening violation2012$2,600,000
NextCare Inc. False Claims Act and related2012$10,000,000
Ward Diesel Filter Systems Inc. False Claims Act and related2012$628,000
Voyager HospiceCare Inc. False Claims Act and related2012$6,100,000
Calnet Inc. False Claims Act and related2012$18,100,000
Direct Resource Inc. False Claims Act and related2012$450,000
Anthony Allega Cement Contractor Inc. False Claims Act and related2012$500,000
AmMed Direct LLC False Claims Act and related2012$18,000,000
Radiotherapy Clinics of Georgia LLC False Claims Act and related2012$3,800,000
EUSA Pharma (USA) Inc. False Claims Act and related2012$180,000
Mission Hospital False Claims Act and related2012$1,500,000
Gulf Coast Hospital False Claims Act and related2012$173,005
KV Pharmaceutical Company False Claims Act and related2011$17,000,000
Point Blank Solutions Inc. False Claims Act and related2011$1,000,000
Applied Enterprise Solutions LLC False Claims Act and related2011$2,166,000
Future Research Corp. False Claims Act and related2011$200,000
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
PRIDE Industries False Claims Act and related2011$400,000
Armor Group North America Inc. False Claims Act and related2011$7,500,000
Academy for Educational Development False Claims Act and related2011$5,000,000
Midtown Imaging LLC False Claims Act and related2011$3,000,000
Ultralife Corporation False Claims Act and related2011$2,700,000
Arete Sleep LLC False Claims Act and related2011$650,000
The Sandi Group False Claims Act and related2011$1,010,000
Rex Healthcare False Claims Act and related2011$1,900,000
BlueCross BlueShield of Illinois False Claims Act and related2011$25,000,000
CareSource False Claims Act and related2011$26,000,000
N.I. Teijin Shoji Co. Ltd. False Claims Act and related2011$1,500,000
The Health Care Authority of Morgan County dba Decatur General Hospital False Claims Act and related2011$537,892
Greenville Memorial Hospital False Claims Act and related2011$1,026,764
The Health Care Authority of Lauderdale County, dba the Coffee Health Group False Claims Act and related2011$676,038
Medical Resources L.L.C False Claims Act and related2010$22,600,000
John Carlo Inc. and Angelo Iafrate Construction Company False Claims Act and related2010$1,407,000
Southwest Student Services Corp. False Claims Act and related2010$5,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp. False Claims Act and related2010$4,000,000
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp. False Claims Act and related2010$1,750,000
St. Joseph Medical Center False Claims Act and related2010$22,000,000
Platinum One Contracting and Capitol Contractors False Claims Act and related2010$200,000
Rocky Mountain Instrument Company False Claims Act and related2010$2,000,000
Quicksort Inc. False Claims Act and related2010$4,200,000
CSI Engineering and CSI Design Build False Claims Act and related2010$200,000
Quantum Dynamics Inc False Claims Act and related2010$750,000
Health Alliance of Greater Cincinnati False Claims Act and related2010$2,600,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.