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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 Industry sort iconPrimary Offense TypeYearPenalty Amount
Health Diagnostics Laboratory Inc. False Claims Act and related2015$47,000,000
Singulex Inc. False Claims Act and related2015$1,500,000
Plaza Bank banking violation2015$1,225,000
The Zaken Corp. consumer protection violation2014$25,406,781
Omni Surgical L.P. dba Spine 360 kickbacks and bribery2014$2,600,000
Victory Pharma Inc. off-label or unapproved promotion of medical products2012$11,420,743
Pacific Health Corporation kickbacks and bribery2012$16,500,000
Capmark Finance LLC False Claims Act and related2012$3,900,000
Garsh Lending LLC banking violation2011$300,000
Saehan Bank False Claims Act and related2010$2,200,000
Pharmaceutical Innovations Inc. product safety violation2016$100,000
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
Z Gallerie LLC trade violations2016$15,000,000
ESM Group Inc. False Claims Act and related2016$2,000,000
ArmorSource, LLC False Claims Act and related2016$3,000,000
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. trade violations2016$3,000,000
Sisters of Charity of Leavenworth Health System False Claims Act and related2016$1,950,000
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc False Claims Act and related2016$850,000
Monongalia County General Hospital Company False Claims Act and related2016$4,800,000
Big Brothers Big Sisters of America Corporation False Claims Act and related2016$1,600,000
Tri-City Medical Center False Claims Act and related2016$3,278,464
Novum Structures LLC trade violations2016$3,000,000
Liberator Medical Supply, Inc. False Claims Act and related2015$500,000
University Furnishings LP trade violations2015$15,000,000
Dynasplint Systems Inc. False Claims Act and related2015$10,300,000
University of Florida False Claims Act and related2015$19,875,000
Education Management Corp. False Claims Act and related2015$95,500,000
NetCracker Technology Corp. False Claims Act and related2015$11,400,000
Baptist St. Anthony's Health System False Claims Act and related2015$1,700,000
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
The Indiana Heart Hospital, LLC False Claims Act and related2015$1,400,000
MedCath Corporation False Claims Act and related2015$6,100,000
Memorial Health System False Claims Act and related2015$2,700,000
Oklahoma Heart Hospital, LLC False Claims Act and related2015$1,510,000
Winthrop University Hospital False Claims Act and related2015$4,000,000
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. False Claims Act and related2015$3,000,000
EDF Resource Capital Inc. False Claims Act and related2015$6,000,000
Sandia Corporation False Claims Act and related2015$4,790,042
PC Specialists Inc., doing business as Technology Integration Group False Claims Act and related2015$5,900,000
LB&B Associates Inc False Claims Act and related2015$7,800,000
Education Affiliates False Claims Act and related2015$13,000,000
Hebrew Homes Health Network Inc. False Claims Act and related2015$17,000,000
Clearview Regional Medical Center False Claims Act and related2015$595,155
Orbit Medical Inc. and Rehab Medical Inc. False Claims Act and related2015$7,500,000
North Texas Medical Center False Claims Act and related2015$480,000
Family Dermatology P.C. False Claims Act and related2015$3,247,835
Air Ideal Inc. False Claims Act and related2015$250,000
Hencorp Becstone Capital L.C. False Claims Act and related2015$3,800,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC False Claims Act and related2015$1,100,000
C.R. Laurence Co. Inc. False Claims Act and related2015$2,300,000
Southeastern Aluminum Products Inc. False Claims Act and related2015$650,000
Waterfall Group LLC False Claims Act and related2015$100,000
Eyak Technology LLC and Eyak Services LLC False Claims Act and related2014$2,500,000
Maricopa County Community College District False Claims Act and related2014$4,080,000
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc. False Claims Act and related2014$852,378
CareAll Management LLC False Claims Act and related2014$25,000,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.