Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYear sort iconPenalty Amount
National Healthcare CorporationNational Healthcare Corp.healthcare servicesFalse Claims Act and related2000$27,000,000
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000$840,000,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2000$8,700,000
O'Gara-Hess & Eisenhardt Armoring CompanyBAE Systemsaerospace and military contractingFalse Claims Act and related2000$1,100,000
Boeing Company and United Space AllianceBoeingaerospace and military contractingFalse Claims Act and related2000$825,000
Research and Development Laboratories, Inc. False Claims Act and related2000$4,554,686
Gateway, Inc. False Claims Act and related2000$9,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2000$18,000,000
Kerr-McGee CorporationOccidental Petroleumoil and gasFalse Claims Act and related2000$13,000,000
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. False Claims Act and related2000$6,400,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000$33,500,000
Texaco Inc.Chevronoil and gasFalse Claims Act and related2000$43,000,000
Emergency Physicians Medical Group, P.C. False Claims Act and related2000$2,350,000
MBLS Emergency Physicians, P.A. False Claims Act and related2000$87,000
Sierra Emergency Physicians, Inc. False Claims Act and related2000$79,158
Western Emergency Physicians False Claims Act and related2000$87,000
Allegheny General Hospital False Claims Act and related2000$3,200,000
Charter Behavioral Health Systems, LLC False Claims Act and related2000$7,000,000
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000$1,000,000
Anwar Eye Center, Inc. False Claims Act and related2000$240,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2000$54,000,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2000$800,000
Baker & Taylor, Inc. False Claims Act and related2000$15,500,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentFalse Claims Act and related2000$4,500,000
Union Pacific Resources CompanyOccidental Petroleumoil and gasFalse Claims Act and related2000$2,700,000
GAMBRO HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2000$53,100,000
North American Pipe CorporationWestlake ChemicalchemicalsFalse Claims Act and related2000$500,000
Devon Energy Production CompanyDevon Energyoil and gasFalse Claims Act and related2000$11,900,000
Sunoco, Inc.Energy TransferpipelinesFalse Claims Act and related2000$200,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000$31,000,000
Newark Cardiovascular and Thoracic Surgery Group False Claims Act and related2000$500,000
BP AmocoBPoil and gasFalse Claims Act and related2000$32,000,000
ConocoConocoPhillipsoil and gasFalse Claims Act and related2000$26,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2000$750,000
Maxwell TechnologiesTesla Inc.motor vehiclesFalse Claims Act and related2000$320,000
Page Avjet False Claims Act and related2000$1,400,000
Chevron CorporationChevronoil and gasFalse Claims Act and related2000$95,000,000
Contech Construction False Claims Act and related2000$15,700,000
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000$16,600,000
Jacobs Engineering GroupJacobs Solutionsconstruction and engineeringFalse Claims Act and related2000$35,000,000
Beverly EnterprisesFillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2000$170,000,000
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000$486,000,000
Shell OilShell PLCoil and gasfederal leasing royalty violation2000$56,000,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2001$3,150,000
Union Oil Company of California (Unocal)Chevronoil and gasFalse Claims Act and related2001$21,500,000
Lifescan, Inc.Platinum Equityprivate equity (including portfolio companies)False Claims Act and related2001$15,000,000
Lifeline Health Care of Southwest Florida, Inc. False Claims Act and related2001$3,100,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001$9,000,000
TAP Pharmaceutical Products Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001$875,000,000
Johnson & Johnson Medical, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2001$3,900,000
CVS CorporationCVS HealthretailingFalse Claims Act and related2001$4,000,000
ElectroMechanical Systems, Inc. False Claims Act and related2001$1,000,000
Sverdrup Technology, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2001$2,500,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2001$10,750,000
Unisys CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2001$1,430,000
American HomePatient, Inc. False Claims Act and related2001$7,000,000
Urocor Inc. False Claims Act and related2001$9,000,000
South Carolina State University False Claims Act and related2001$140,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2001$1,929,255
Holy Cross HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2001$2,830,208
Mt. Sinai HospitalMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2001$267,174
South Miami HospitalBaptist Health South Floridahealthcare servicesFalse Claims Act and related2001$450,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2001$7,900,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2001$85,000,000
Trend Area Mental Health False Claims Act and related2001$485,000
Vencor Inc. and Ventas Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2001$104,500,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001$14,000,000
Texas Tech University Health Sciences Center False Claims Act and related2001$2,300,000
Moore Medical Corp. False Claims Act and related2001$5,200,000
Phillips Petroleum CompanyPhillips 66oil and gasFalse Claims Act and related2001$8,000,000
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2001$7,700,000
Burlington Resources Inc.ConocoPhillipsoil and gasFalse Claims Act and related2001$8,500,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2001$110,000,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate False Claims Act and related2001$83,500,000
Exxon Mobil CorporationExxon Mobiloil and gasFalse Claims Act and related2001$7,000,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2001$13,100,000
Rapid City Regional Hospital False Claims Act and related2002$6,000,000
Outreach Programs, Inc. False Claims Act and related2002$600,000
McLeod Regional Medical CenterMcLeod Healthhealthcare servicesFalse Claims Act and related2002$15,909,470
Pfizer CorporationPfizerpharmaceuticalsFalse Claims Act and related2002$49,000,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2002$3,200,000
Daniel Freeman Hospital False Claims Act and related2002$250,000
Good Samaritan Hospital False Claims Act and related2002$115,000
Hackensack University Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2002$314,000
LDS Hospital False Claims Act and related2002$850,000
Roger Williams Medical Center False Claims Act and related2002$400,000
The General Hospital Center at Passaic False Claims Act and related2002$760,000
Electrolux Home ProductsElectroluxhousewares and home furnishingsFalse Claims Act and related2002$687,781
BAE Systems ControlsBAE Systemsaerospace and military contractingFalse Claims Act and related2002$6,200,000
CHRISTUS Health Gulf CoastCHRISTUS Healthhealthcare servicesFalse Claims Act and related2002$220,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2002$2,122,603
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002$9,250,000
Lifemark HospitalsTenet Healthcarehealthcare servicesFalse Claims Act and related2002$29,000,000
General American Life Insurance Company, Inc.MetLifefinancial servicesFalse Claims Act and related2002$76,000,000
Brotman Medical Center False Claims Act and related2002$9,750,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2002$17,000,000
Florida Medical Quality Assurance, Inc. False Claims Act and related2002$838,832
Hoag Hospital False Claims Act and related2002$305,000
INTEGRIS Baptist Medical CenterIntegris Healthhealthcare servicesFalse Claims Act and related2002$629,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2002$3,800,000
St. Joseph's Regional Medical Center False Claims Act and related2002$107,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.