Violation Tracker Agency Summary Page

Agency Name: 
Justice Department Civil Division
Penalty Total since 2000: 
$124,337,120,189
Number of Records: 
941
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 Parent CompaniesTotal Penalty $Number of Records
Bank of America$27,626,600,0003
JPMorgan Chase$18,997,600,0004
Citigroup$9,202,000,0002
Wells Fargo$8,632,200,0003
Deutsche Bank$7,200,000,0001
Credit Suisse$5,280,000,0001
Goldman Sachs$5,060,000,0001
Royal Bank of Scotland$4,900,000,0001
Morgan Stanley$2,602,350,0002
Tenet Healthcare$1,625,550,00011


Individual Penalty Records:

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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Bank of America Corporation Bank of America financial services mortgage abuses 2014 $16,650,000,000
JPMorgan Chase JPMorgan Chase financial services toxic securities abuses 2013 $13,000,000,000
Bank of America Corporation Bank of America financial services mortgage abuses 2012 $10,956,600,000
Deutsche Bank Deutsche Bank financial services toxic securities abuses 2017 $7,200,000,000
Citigroup Inc. Citigroup financial services toxic securities abuses 2014 $7,000,000,000
Wells Fargo & Company Wells Fargo financial services mortgage abuses 2012 $5,342,200,000
JPMorgan Chase & Co. JPMorgan Chase financial services mortgage abuses 2012 $5,333,600,000
Credit Suisse Credit Suisse financial services toxic securities abuses 2017 $5,280,000,000
Goldman Sachs Goldman Sachs financial services toxic securities abuses 2016 $5,060,000,000
Royal Bank of Scotland Group plc Royal Bank of Scotland financial services toxic securities abuses 2018 $4,900,000,000
Morgan Stanley Morgan Stanley financial services toxic securities abuses 2016 $2,600,000,000
Citigroup Inc. Citigroup financial services mortgage abuses 2012 $2,202,000,000
Wells Fargo Bank, N.A. Wells Fargo financial services toxic securities abuses 2018 $2,090,000,000
Standard & Poor's Financial Services LLC S&P Global information technology toxic securities abuses 2015 $1,375,000,000
Wells Fargo Bank, National Association Wells Fargo financial services False Claims Act 2016 $1,200,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act 2006 $900,000,000
TAP Pharmaceutical Products Inc. Takeda Pharmaceutical pharmaceuticals False Claims Act 2001 $875,000,000
Moody's Corporation Moody's information technology toxic securities abuses 2017 $864,000,000
HCA-The Healthcare Company HCA Holdings healthcare services False Claims Act 2000 $840,000,000
Pfizer Inc. Pfizer pharmaceuticals False Claims Act 2016 $784,600,000
Merck & Company Merck pharmaceuticals False Claims Act 2008 $650,000,000
HCA Inc. HCA Holdings healthcare services False Claims Act 2003 $631,000,000
AmerisourceBergen Corporation AmerisourceBergen wholesalers False Claims Act 2018 $625,000,000
Boeing Company Boeing aerospace and military contracting False Claims Act 2006 $615,000,000
JPMorgan Chase JPMorgan Chase financial services False Claims Act 2014 $614,000,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals False Claims Act 2003 $600,000,000
Bristol-Myers Squibb Company Bristol-Myers Squibb pharmaceuticals off-label or unapproved promotion of medical products 2007 $515,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act 2016 $513,000,000
Schering-Plough Corporation Merck pharmaceuticals drug or medical equipment safety violation 2002 $500,000,000
Fresenius Medical Care (fka National Medical Care) Fresenius healthcare services False Claims Act 2000 $486,000,000
HSBC Bank USA NA HSBC financial services mortgage abuses 2016 $470,000,000
Mylan Inc. Mylan pharmaceuticals False Claims Act 2017 $465,000,000
Bechtel Infrastructure Corp. and PB Americas Inc Bechtel construction and engineering False Claims Act 2008 $458,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services False Claims Act 2015 $450,000,000
Supreme Foodservice Supreme Group miscellaneous services False Claims Act 2014 $434,360,000
SunTrust Mortgage Inc. SunTrust Banks financial services False Claims Act 2014 $418,000,000
Actelion Pharmaceuticals US, Inc. Johnson & Johnson pharmaceuticals False Claims Act 2018 $360,000,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals False Claims Act 2003 $354,900,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services False Claims Act 2014 $350,000,000
Gambro Healthcare Baxter International medical equipment and supplies False Claims Act 2004 $350,000,000
Shire Pharmaceuticals LLC Shire pharmaceuticals False Claims Act 2017 $350,000,000
Schering-Plough Corporation Merck pharmaceuticals kickbacks and bribery 2004 $345,000,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting False Claims Act 2009 $325,000,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act 2004 $325,000,000
SunTrust Mortgage Inc. SunTrust Banks financial services mortgage abuses 2014 $320,000,000
Ally Financial Inc. (formerly GMAC) Ally Financial financial services mortgage abuses 2012 $309,600,000
Quest Diagnostics Incorporated Quest Diagnostics healthcare services False Claims Act 2009 $302,000,000
Dey Inc. Mylan pharmaceuticals False Claims Act 2010 $280,000,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals False Claims Act 2010 $280,000,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners healthcare services False Claims Act 2018 $270,000,000
Saint Barnabas Corporation RWJBarnabas Health healthcare services False Claims Act 2006 $265,000,000
Health Management Associates, LLC Community Health Systems healthcare services False Claims Act 2018 $260,000,000
Millennium Health Millennium Health healthcare services False Claims Act 2015 $256,000,000
Bayer Corporation Bayer chemicals False Claims Act 2003 $251,000,000
Amerigroup Corporation Anthem healthcare services False Claims Act 2008 $225,000,000
First Tennessee Bank N.A. First Horizon National financial services False Claims Act 2015 $212,500,000
United Therapeutics Corporation United Therapeutics pharmaceuticals False Claims Act 2017 $210,000,000
U.S. Bank U.S. Bancorp financial services False Claims Act 2014 $200,000,000
Oracle Corp. Oracle information technology False Claims Act 2011 $199,500,000
McKesson Corporation McKesson wholesalers False Claims Act 2012 $190,000,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals False Claims Act 2007 $190,000,000
Beverly Enterprises Fillmore Capital Partners private equity (including portfolio companies) False Claims Act 2000 $170,000,000
Westland Meat Co. Westland Meat food products False Claims Act 2013 $155,680,000
Medco Health Solutions Cigna healthcare services False Claims Act 2006 $155,000,000
eClinicalWorks eClinicalWorks information technology False Claims Act 2017 $154,920,000
Amedisys Inc. Amedisys healthcare services False Claims Act 2014 $150,000,000
Maxim Healthcare Services Inc. Maxim Healthcare Services miscellaneous services False Claims Act 2011 $150,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals False Claims Act 2005 $150,000,000
Deloitte & Touche LLP Deloitte Touche Tohmatsu business services False Claims Act 2018 $149,500,000
Life Care Centers of America Inc. Life Care Centers of America healthcare services False Claims Act 2016 $145,000,000
WellCare Health Plans Inc. WellCare Health Plans healthcare services False Claims Act 2012 $137,500,000
Mario Gabelli   False Claims Act 2006 $130,000,000
NetApp Inc. NetApp electrical and electronic equipment False Claims Act 2009 $128,000,000
Abbott Laboratories Inc. Abbott Laboratories pharmaceuticals False Claims Act 2010 $126,500,000
Kindred Healthcare Inc. Kindred Healthcare healthcare services False Claims Act 2016 $125,000,000
Omnicare Inc. CVS Health retailing False Claims Act 2014 $124,240,000
King Pharmaceuticals Pfizer pharmaceuticals False Claims Act 2005 $124,000,000
MetLife Home Loans LLC MetLife financial services False Claims Act 2015 $123,500,000
Mylan Pharmaceuticals and UDL Laboratories Mylan pharmaceuticals False Claims Act 2009 $118,000,000
Adventist Health System Adventist Health System healthcare services False Claims Act 2015 $115,000,000
Freedom Mortgage Corporation Freedom Mortgage financial services False Claims Act 2016 $113,000,000
Northrop Grumman Space & Mission Systems Corporation Northrop Grumman aerospace and military contracting False Claims Act 2003 $111,200,000
Shell Oil Company Royal Dutch Shell oil and gas False Claims Act 2001 $110,000,000
Sanofi-Aventis U.S. Inc. Sanofi pharmaceuticals False Claims Act 2012 $109,000,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services False Claims Act 2010 $108,000,000
Vencor Inc. and Ventas Inc. Kindred Healthcare healthcare services False Claims Act 2001 $104,500,000
Oracle Corporation Oracle information technology False Claims Act 2006 $98,500,000
Community Health Systems Inc. Community Health Systems healthcare services False Claims Act 2014 $98,150,000
Omnicare Inc. CVS Health retailing False Claims Act 2009 $98,000,000
Bayer HealthCare LLC Bayer chemicals False Claims Act 2008 $97,500,000
Burlington Resources ConocoPhillips oil and gas federal leasing royalty violation 2007 $97,500,000
Education Management Corp. Education Management Corporation miscellaneous services False Claims Act 2015 $95,500,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals False Claims Act 2009 $95,500,000
Chevron Corporation Chevron oil and gas False Claims Act 2000 $95,000,000
Agility Public Warehousing Co. KSC Agility freight and logistics False Claims Act 2017 $95,000,000
Verizon Communications Inc. Verizon Communications telecommunications False Claims Act 2011 $93,525,410
Endovascular Technologies Inc. Boston Scientific medical equipment and supplies False Claims Act 2003 $92,400,000
Financial Freedom CIT financial services False Claims Act 2017 $89,000,000
EMC Corporation Dell Technologies electrical and electronic equipment False Claims Act 2010 $87,500,000
PacifiCare Health Systems UnitedHealth Group healthcare services False Claims Act 2002 $87,300,000
Halifax Hospital Medical Center and Halifax Staffing Inc. Halifax Health healthcare services False Claims Act 2014 $85,000,000
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