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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.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Capstone Diagnostics kickbacks and bribery2024$14,300,000
North American Power Group Ltd. False Claims Act and related2018$14,400,000
Sound Inpatient Physicians Inc. False Claims Act and related2013$14,500,000
Horizon West Inc. False Claims Act and related2006$14,700,000
Health Quest Systems, Inc. et al. False Claims Act and related2018$14,700,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023$14,700,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010$14,744,000
Ascension HealthAscension Healthhealthcare servicesFalse Claims Act and related2015$14,900,000
Z Gallerie LLC trade violations2016$15,000,000
University Furnishings LP trade violations2015$15,000,000
Health Management Associates Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$15,000,000
Technological Research and Development Authority False Claims Act and related2012$15,000,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012$15,000,000
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009$15,000,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007$15,000,000
American Management Systems, Inc. False Claims Act and related2003$15,000,000
Lifescan, Inc.Platinum Equityprivate equity (including portfolio companies)False Claims Act and related2001$15,000,000
Guaranteed Rate Inc.Guaranteed Rate Inc.financial servicesFalse Claims Act and related2020$15,060,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2019$15,117,516
American Sleep Medicine LLC False Claims Act and related2013$15,301,341
Larkin Community Hospital False Claims Act and related2006$15,400,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalskickbacks and bribery2019$15,400,000
Guardian Elder Care Holdings Inc.Guardian Elder Carehealthcare servicesFalse Claims Act and related2020$15,466,278
Diagnostic Imaging Group False Claims Act and related2014$15,500,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009$15,500,000
Baker & Taylor, Inc. False Claims Act and related2000$15,500,000
Contech Construction False Claims Act and related2000$15,700,000
SelfRefind and PremierTox LLC False Claims Act and related2014$15,750,000
HCA Holdings, Inc. a/k/a Hospital Corporation of AmericaHCA Healthcarehealthcare servicesFalse Claims Act and related2015$15,800,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2012$15,850,000
McLeod Regional Medical CenterMcLeod Healthhealthcare servicesFalse Claims Act and related2002$15,909,470
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalskickbacks and bribery2011$16,000,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2002$16,000,000
ADS Inc. False Claims Act and related2017$16,000,000
Arthrex Inc.Arthrexmedical equipment and suppliesFalse Claims Act and related2021$16,000,000
XTO Energy Inc.Exxon Mobiloil and gasFalse Claims Act and related2023$16,000,000
Hewlett-Packard CoHewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010$16,250,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022$16,400,000
Pacific Health Corporation kickbacks and bribery2012$16,500,000
Saint Joseph Health System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$16,500,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2012$16,500,000
Mellon Bank, N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2007$16,500,000
Stryker CorporationStrykermedical equipment and suppliesFalse Claims Act and related2007$16,600,000
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,600,000
Longwood Management Corporation False Claims Act and related2020$16,700,000
Lexington County Health Services District Inc. d/b/a Lexington Medical CenterLexington Medical Centerhealthcare servicesFalse Claims Act and related2016$17,000,000
Hebrew Homes Health Network Inc. False Claims Act and related2015$17,000,000
KV Pharmaceutical Company False Claims Act and related2011$17,000,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$17,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2002$17,000,000
Rotech Medical CorporationRotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002$17,000,000
BAYADA Home Health Care Inc. et al. False Claims Act and related2021$17,000,000
Gold Coast Health Plan False Claims Act and related2022$17,200,000
Blue Bell Creameries L.P.Blue Bell Creameriesfood productsfood safety violation2020$17,250,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2019$17,477,947
Kan-Di-Ki LLC dba Diagnostic Laboratories and RadiologyTridentCarehealthcare servicesFalse Claims Act and related2013$17,500,000
CVS Pharmacy Inc.CVS HealthretailingFalse Claims Act and related2011$17,500,000
US WorldMeds LLC False Claims Act and related2019$17,500,000
ev3 Inc.Medtronicmedical equipment and suppliesdrug or medical equipment safety violation2018$17,900,000
Acclarent Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2016$18,000,000
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016$18,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2015$18,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014$18,000,000
AmMed Direct LLC False Claims Act and related2012$18,000,000
Akal Security Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2007$18,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2000$18,000,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2018$18,000,000
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2020$18,000,000
Calnet Inc. False Claims Act and related2012$18,100,000
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesdrug or medical equipment safety violation2017$18,158,000
Flower Mound Hospital Partners LLC False Claims Act and related2021$18,200,000
Athenahealth Inc.Athenahealthinformation technologyFalse Claims Act and related2021$18,250,000
LifeWatch Services Inc.Royal PhilipsdiversifiedFalse Claims Act and related2012$18,500,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003$18,500,000
Vanguard Healthcare LLC False Claims Act and related2019$18,600,000
Silver Lake Hospital False Claims Act and related2024$18,600,000
ABS Development Corporation False Claims Act and related2019$18,800,000
Cognosante LLC False Claims Act and related2020$18,987,789
CH2M Hill Companies Ltd.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2013$19,000,000
AMEC Construction Management Inc. False Claims Act and related2009$19,000,000
Kerry Inc.Kerry Groupfood productsfood safety violation2023$19,228,000
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.?Foundations Health Solutionshealthcare servicesFalse Claims Act and related2017$19,500,000
Sanofi-PasteurSanofipharmaceuticalsFalse Claims Act and related2017$19,868,194
University of Florida False Claims Act and related2015$19,875,000
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LPBank of Americafinancial servicesmortgage abuses2011$20,000,000
Medical Center of Central GeorgiaAtrium Healthhealthcare servicesFalse Claims Act and related2015$20,000,000
Blue Cross & Blue Shield of Rhode Island kickbacks and bribery2007$20,000,000
Beverly Enterprises Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2006$20,000,000
Inchcape Shipping Services Holdings Limited False Claims Act and related2018$20,000,000
BayCare Health System Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2022$20,000,000
BioTek reMEDys Inc. False Claims Act and related2023$20,000,000
Sanford HealthSanford Healthhealthcare servicesFalse Claims Act and related2019$20,250,000
Science Applications International Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2011$20,400,000
BP Amoco Corp.BPoil and gasFalse Claims Act and related2011$20,500,000
Paramedics Plus, LLC False Claims Act and related2018$20,649,000
UPMC Hamot Medicor Associates Inc.UPMChealthcare servicesFalse Claims Act and related2018$20,750,000
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020$20,750,000
Sterling Knight fraud2022$21,000,000
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc. False Claims Act and related2019$21,050,000
Akron General Health System False Claims Act and related2021$21,250,000
Union Oil Company of California (Unocal)Chevronoil and gasFalse Claims Act and related2001$21,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.