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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 IndustryPrimary Offense TypeYearPenalty Amount sort icon
BlueCross BlueShield of Tennessee False Claims Act and related2008$2,100,000
Farmers Exchange Bancorporation and Farmers Exchange Bank False Claims Act and related2006$2,100,000
Williams International Co., LLC False Claims Act and related2003$2,100,000
Vantage Oncology LLC False Claims Act and related2013$2,080,000
The Macalan Group Inc. False Claims Act and related2013$2,080,000
Occidental Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$2,050,000
ESM Group Inc. False Claims Act and related2016$2,000,000
Baptist Healthcare System, IncBaptist Health (KY)healthcare servicesFalse Claims Act and related2015$2,000,000
Florida Health Sciences Center, Inc. d/b/a Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015$2,000,000
Franciscan Missionaries of Our Lady Health System, Inc.Franciscan Missionaries of Our Lady Health Systemshealthcare servicesFalse Claims Act and related2015$2,000,000
IHC Health Services, Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2015$2,000,000
Lockheed Martin Inc.Lockheed Martinaerospace and military contractingFalse Claims Act and related2011$2,000,000
Rocky Mountain Instrument Company False Claims Act and related2010$2,000,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2009$2,000,000
AT&T Inc.AT&Ttelecommunicationscivil contempt2009$2,000,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$2,000,000
Dominion Exploration and Production Co.CNX Resourcesoil and gasFalse Claims Act and related2003$2,000,000
Maury Regional HospitalMaury Regional Healthhealthcare servicesFalse Claims Act and related2003$2,000,000
Family Medicine Centers of South Carolina LLC False Claims Act and related2017$2,000,000
Biotheranostics Inc. False Claims Act and related2018$2,000,000
Interface Rehab False Claims Act and related2021$2,000,000
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville False Claims Act and related2010$1,992,756
GenomeDx Biosciences Corp. False Claims Act and related2019$1,990,000
Omni Home Care False Claims Act and related2009$1,970,000
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010$1,955,431
Sisters of Charity of Leavenworth Health System False Claims Act and related2016$1,950,000
CDI CorporationCDI Corp.miscellaneous servicesFalse Claims Act and related2010$1,950,000
Industries for the Blind and Visually Impaired Inc. False Claims Act and related2020$1,938,684
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2001$1,929,255
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016$1,900,000
Ector County Hospital District d/b/a Medical Center HospitalMedical Center Health Systemhealthcare servicesFalse Claims Act and related2015$1,900,000
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
Sea Star Line LLC False Claims Act and related2014$1,900,000
CyTerra Corporation False Claims Act and related2013$1,900,000
Rex Healthcare False Claims Act and related2011$1,900,000
Spectrum Brands Inc.Spectrum Brands Holdingshousewares and home furnishingsproduct safety violation2017$1,900,000
Sioux Manufacturing False Claims Act and related2007$1,900,000
Stanford University False Claims Act and related2023$1,900,000
North Mississippi Medical CenterNorth Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2012$1,894,683
Palmetto Health dba Palmetto Health Baptist HospitalPrisma Healthhealthcare servicesFalse Claims Act and related2010$1,861,083
Skyline UrologySkyline Urologyhealthcare servicesFalse Claims Act and related2019$1,850,000
Sterling Medical Associates Inc. False Claims Act and related2020$1,850,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2013$1,846,194
Covenant Health False Claims Act and related2013$1,845,641
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons False Claims Act and related2009$1,830,322
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc.Franciscan Healthhealthcare servicesFalse Claims Act and related2015$1,800,000
Akal Security, Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2012$1,800,000
Ogilvy & Mather North America False Claims Act and related2002$1,800,000
Best Choice Home Health Care Agency Inc. False Claims Act and related2016$1,800,000
Charles River Laboratories International Inc.Charles River Laboratorieshealthcare servicesFalse Claims Act and related2017$1,800,000
Ancor Holdings LP False Claims Act and related2021$1,800,000
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp. False Claims Act and related2010$1,750,000
Touro InfirmaryLCMC Healthhealthcare servicesFalse Claims Act and related2008$1,750,000
Baptist St. Anthony's Health System False Claims Act and related2015$1,700,000
Spartan MotorsShyft Groupmotor vehicleskickbacks and bribery2008$1,700,000
Allegiance Health Management, Inc. False Claims Act and related2018$1,700,000
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011$1,660,134
Environmental Safety International Inc. privacy violation2021$1,660,000
A Plus Home Health Care Inc. False Claims Act and related2014$1,650,000
Just In Time Tickets Inc. consumer protection violation2021$1,642,658
Cleveland Clinic FoundationCleveland Clinichealthcare servicesFalse Claims Act and related2016$1,600,000
Big Brothers Big Sisters of America Corporation False Claims Act and related2016$1,600,000
Medical Center of Central Georgia, IncAtrium Healthhealthcare servicesFalse Claims Act and related2015$1,600,000
Medical Center Emergency Services, P.C. False Claims Act and related2002$1,600,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2003$1,575,000
Concert Specials Inc. consumer protection violation2021$1,565,527
General Communication Inc.Liberty BroadbandtelecommunicationsFalse Claims Act and related2011$1,556,075
Rush University Medical CenterRush University Medical Centerhealthcare servicesFalse Claims Act and related2010$1,547,200
Oklahoma Heart Hospital, LLC False Claims Act and related2015$1,510,000
Singulex Inc. False Claims Act and related2015$1,500,000
IASIS Healthcare CorporationSteward Health Carehealthcare servicesFalse Claims Act and related2015$1,500,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2015$1,500,000
Leidos HoldingsLeidosinformation technologyFalse Claims Act and related2014$1,500,000
Horizon Lines LLCMatsonfreight and logisticsFalse Claims Act and related2014$1,500,000
Mission Hospital False Claims Act and related2012$1,500,000
N.I. Teijin Shoji Co. Ltd. False Claims Act and related2011$1,500,000
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2007$1,500,000
Anthem Insurance CompaniesElevance Healthhealthcare servicesFalse Claims Act and related2005$1,500,000
Highmark, Inc.Highmark Inc.financial servicesFalse Claims Act and related2004$1,500,000
UPMC Health SystemUPMChealthcare servicesFalse Claims Act and related2002$1,500,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2018$1,500,000
Michaels Stores Inc.Apollo Global Managementprivate equity (including portfolio companies)product safety violation2018$1,500,000
WW International Inc.WW Internationalmiscellaneous servicesprivacy violation2022$1,500,000
Weirton Medical Center False Claims Act and related2022$1,500,000
GoodRx Holdings Inc. privacy violation2023$1,500,000
Altru Health SystemAltru Health Systemhealthcare servicesFalse Claims Act and related2013$1,492,690
Cedars Sinai Medical CenterCedars-Sinai Health Systemhealthcare servicesFalse Claims Act and related2013$1,485,846
Leesburg Regional Medical Center False Claims Act and related2003$1,476,104
St. Vincent's East HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009$1,459,395
PAE Government Services Inc. and RM Asia (HK) LimitedAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2015$1,450,000
Bloomington Hospital False Claims Act and related2010$1,443,848
Unisys CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2001$1,430,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2020$1,410,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003$1,407,834
John Carlo Inc. and Angelo Iafrate Construction Company False Claims Act and related2010$1,407,000
The Indiana Heart Hospital, LLC False Claims Act and related2015$1,400,000
Saint Vincent Health CenterAllegheny Health Networkhealthcare servicesFalse Claims Act and related2015$1,400,000
KMART Corp.SearsretailingFalse Claims Act and related2015$1,400,000
AT&T MissouriAT&TtelecommunicationsFalse Claims Act and related2009$1,400,000
Endoscopic Technologies Inc. off-label or unapproved promotion of medical products2009$1,400,000
Page Avjet False Claims Act and related2000$1,400,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.