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 TypeYearPenalty Amount sort icon
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$42,000,000
PAMC Ltd., and Pacific Alliance Medical Center Inc. False Claims Act and related2017$42,000,000
KBM Group LLC privacy violation2021$42,000,000
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005$41,900,000
Family Dollar Stores LLCDollar Treeretailingfood safety violation2024$41,675,000
UTC Laboratories, Inc. False Claims Act and related2019$41,600,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020$41,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014$40,900,000
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023$40,242,546
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2006$40,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2022$40,000,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015$39,000,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2021$38,750,000
Academy Mortgage CorporationAcademy Mortgage Corp.financial servicesFalse Claims Act and related2022$38,500,000
Extendicare Health Services Inc. and Progressive Step Corporation False Claims Act and related2014$38,000,000
Forest Laboratories and Forest PharmaceuticalsAbbViepharmaceuticalsFalse Claims Act and related2016$38,000,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003$37,900,000
QuantaDyn Corporation False Claims Act and related2020$37,757,713
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014$37,000,000
ATK Launch Systems Inc.Northrop Grummanaerospace and military contractingFalse Claims Act and related2012$36,967,160
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008$36,700,000
Biocompatibles Inc. False Claims Act and related2016$36,000,000
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2021$35,463,057
Columbus Regional Healthcare SystemColumbus Regional Health (GA)healthcare servicesFalse Claims Act and related2015$35,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008$35,000,000
Polymedica Corporation False Claims Act and related2004$35,000,000
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017$35,000,000
Jacobs Engineering GroupJacobs Solutionsconstruction and engineeringFalse Claims Act and related2000$35,000,000
MedStar Health Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2019$35,000,000
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016$34,800,000
21st Century Oncology Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2016$34,700,000
Eargo Inc. False Claims Act and related2022$34,370,000
Infosys CorporationInfosys Limitedbusiness servicesfraud2013$34,000,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's ClinicMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2017$34,000,000
Genentech Inc.RochepharmaceuticalsFalse Claims Act and related2016$33,500,000
ISTA Pharmaceuticals, Inc.Bausch HealthpharmaceuticalsFalse Claims Act and related2013$33,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000$33,500,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$33,500,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2018$33,200,000
Vibra Healthcare LLCVibra Healthcarehealthcare servicesFalse Claims Act and related2016$32,700,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2014$32,500,000
Kmart CorporationSearsretailingFalse Claims Act and related2017$32,300,000
Mobil Natural Gas Inc.Exxon Mobiloil and gasFalse Claims Act and related2010$32,200,000
BP AmocoBPoil and gasFalse Claims Act and related2000$32,000,000
Maersk Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012$31,900,000
Freedom Health Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2017$31,695,593
PharMerica Corp.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015$31,500,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000$31,000,000
NextGen Healthcare, Inc.Thoma Bravoprivate equity (including portfolio companies)False Claims Act and related2023$31,000,000
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007$30,500,000
Sutter Memorial Center SacramentoSutter Healthhealthcare servicesFalse Claims Act and related2019$30,500,000
U.S. Investigations Services Inc.Corporate Risk Holdingsmiscellaneous servicesFalse Claims Act and related2015$30,000,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. False Claims Act and related2014$30,000,000
Orthofix International NVOrthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$30,000,000
GE Healthcare IncGE HealthCare Technologiesmedical equipment and suppliesFalse Claims Act and related2011$30,000,000
Detroit Medical CenterTenet Healthcarehealthcare servicesFalse Claims Act and related2010$30,000,000
Armor Holdings Products LLCBAE Systemsaerospace and military contractingFalse Claims Act and related2008$30,000,000
Signature HealthCARE, LLCSignature Healthcarehealthcare servicesFalse Claims Act and related2018$30,000,000
Sutter Health LLCSutter Healthhealthcare servicesFalse Claims Act and related2019$30,000,000
VHS of Michigan Inc. et al.Tenet Healthcarehealthcare servicesFalse Claims Act and related2023$29,744,065
Walter Investment Management Corp.Ditech Holding Corporationfinancial servicesFalse Claims Act and related2015$29,630,000
EmCare Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2017$29,600,000
SolarCity CorporationTesla Inc.motor vehiclesFalse Claims Act and related2017$29,500,000
Lifemark HospitalsTenet Healthcarehealthcare servicesFalse Claims Act and related2002$29,000,000
North American Health Care Inc. False Claims Act and related2016$28,500,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2004$28,300,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016$28,125,000
National Air CargoNational Air Cargo Group Inc.freight and logisticsFalse Claims Act and related2008$28,000,000
WorldCom, Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2004$27,670,000
Teva Pharmaceuticals USA Inc. and IVAX LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2014$27,600,000
Lockheed Martin Integrated SystemsLockheed Martinaerospace and military contractingFalse Claims Act and related2014$27,500,000
McAllen Hospitals L.P., d/b/a/ South Texas Health SystemUniversal Health Services Inc.healthcare servicesFalse Claims Act and related2009$27,500,000
Schering-PloughMerckpharmaceuticalsFalse Claims Act and related2004$27,000,000
National Healthcare CorporationNational Healthcare Corp.healthcare servicesFalse Claims Act and related2000$27,000,000
St. Jude Medical Inc.Abbott Laboratoriespharmaceuticalsdrug or medical equipment safety violation2021$27,000,000
Ciena Capital LLC False Claims Act and related2010$26,300,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009$26,300,000
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013$26,000,000
CareSource False Claims Act and related2011$26,000,000
ConocoConocoPhillipsoil and gasFalse Claims Act and related2000$26,000,000
21st Century OncologyKKR & Co.private equity (including portfolio companies)False Claims Act and related2017$26,000,000
Intermountain Health Care Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2013$25,500,000
The Zaken Corp. consumer protection violation2014$25,406,781
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2015$25,000,000
CareAll Management LLC False Claims Act and related2014$25,000,000
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2012$25,000,000
BlueCross BlueShield of Illinois False Claims Act and related2011$25,000,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2009$25,000,000
Chipotle Mexican Grill Inc.Chipotle Mexican Grillrestaurants and foodservicefood safety violation2020$25,000,000
Insitu Inc.Boeingaerospace and military contractingFalse Claims Act and related2021$25,000,000
Alpha Omega Pharmacy et al. fraud2022$25,000,000
Amazon.com Inc.Amazon.comretailingprivacy violation2023(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2013$24,900,000
Guild Mortgage Company False Claims Act and related2020$24,900,000
Balfour Beatty ConstructionBalfour Beattyconstruction and engineeringFalse Claims Act and related2005$24,750,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2019$24,750,000
SouthernCare Inc. False Claims Act and related2009$24,700,000
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014$24,500,000
Physician Partners of America LLC False Claims Act and related2022$24,500,000
FORBA Holdings LLC False Claims Act and related2010$24,000,000
Kalispell Regional Healthcare SystemLogan Healthhealthcare servicesFalse Claims Act and related2018$24,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.