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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
Intercare Health Systems Inc. False Claims Act and related2010$10,000,000
Southern SNF Management, Inc. et al. False Claims Act and related2018$10,000,000
Saber Healthcare Group LLCSaber Healthcare Grouphealthcare servicesFalse Claims Act and related2020$10,000,000
Scripps Research InstituteScripps Research Institutehealthcare servicesFalse Claims Act and related2020$10,000,000
MOX Services LLC False Claims Act and related2022$10,000,000
Atlantic Home Health Care LLC False Claims Act and related2024$9,990,944
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2009$9,990,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2014$9,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008$9,900,000
OPKO Health, Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2022(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015$9,800,000
Medicis Pharmaceutical CorporationBausch Healthpharmaceuticalsoff-label or unapproved promotion of medical products2007$9,800,000
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005$9,800,000
Brotman Medical Center False Claims Act and related2002$9,750,000
DePuy Synthes, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2023$9,750,000
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care False Claims Act and related2009$9,700,000
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018$9,680,000
Visiting Physicians Association False Claims Act and related2009$9,500,000
Diversicare Health Services Inc.Diversicare Healthcare Serviceshealthcare servicesFalse Claims Act and related2020$9,500,000
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015$9,400,000
CareAll Management LLC False Claims Act and related2012$9,375,000
Byram Healthcare Centers Inc.Owens & Minorwholesalerskickbacks and bribery2016$9,372,882
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012$9,316,139
PharMerica Corp.KKR & Co.private equity (including portfolio companies)kickbacks and bribery2015$9,250,000
CRC Health Corp.Acadia Healthcarehealthcare servicesFalse Claims Act and related2014$9,250,000
Guidant LLCBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2011$9,250,000
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002$9,250,000
Medtronic USA Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2020$9,210,000
Huntington Ingalls Industries Inc.Huntington Ingalls Industriesaerospace and military contractingFalse Claims Act and related2017$9,200,000
Securitas GmbH WerkschutzSecuritasbusiness servicesFalse Claims Act and related2011$9,100,000
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018$9,100,000
URS E & C Holdings Inc.AECOMconstruction and engineeringFalse Claims Act and related2016$9,000,000
American Medical Response Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2006$9,000,000
Age Refining Inc. False Claims Act and related2006$9,000,000
Humanscale Corporation False Claims Act and related2005$9,000,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001$9,000,000
Urocor Inc. False Claims Act and related2001$9,000,000
Gateway, Inc. False Claims Act and related2000$9,000,000
Indiana University Health Inc.Indiana University Health Inc.healthcare servicesFalse Claims Act and related2017$9,000,000
HealthNet Inc. False Claims Act and related2017$9,000,000
Medical Transport LLC False Claims Act and related2018$9,000,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022$9,000,000
Cottage Health System False Claims Act and related2023$9,000,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook HospitalAtlantic Health Systemhealthcare servicesFalse Claims Act and related2012$8,999,999
Intertek Testing Services Environmental Laboratories False Claims Act and related2002$8,700,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2000$8,700,000
Bollinger ShipyardsBollinger Shipyardsheavy equipmentFalse Claims Act and related2015$8,500,000
Memorial HospitalProMedicahealthcare servicesFalse Claims Act and related2014$8,500,000
Burlington Resources Inc.ConocoPhillipsoil and gasFalse Claims Act and related2001$8,500,000
Caris Healthcare, L.P.Caris Healthcarehealthcare servicesFalse Claims Act and related2018$8,500,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019$8,400,000
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical Holdingshealthcare servicesFalse Claims Act and related2021$8,400,000
PowerSecure, Inc. False Claims Act and related2022$8,400,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2009$8,300,000
AT&T Technical Services Corp.AT&TtelecommunicationsFalse Claims Act and related2009$8,266,414
Avanti Hospitals LLC False Claims Act and related2019$8,100,000
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. False Claims Act and related2013$8,000,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011$8,000,000
Northrop GrummanNorthrop Grummanaerospace and military contractingFalse Claims Act and related2007$8,000,000
Kellogg Brown and RootKBRconstruction and engineeringFalse Claims Act and related2006$8,000,000
Intrepid U.S.A.Patriarch Partners LLCdiversifiedFalse Claims Act and related2006$8,000,000
Phillips Petroleum CompanyPhillips 66oil and gasFalse Claims Act and related2001$8,000,000
Our Lady of Lourdes Health Care Services Inc. False Claims Act and related2009$7,950,000
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015$7,900,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015$7,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012$7,900,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2001$7,900,000
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022$7,900,000
Akorn Operating Company LLCAkorn Inc.pharmaceuticalsFalse Claims Act and related2022$7,900,000
Catholic Health InitiativesCommonSpirit Healthhealthcare servicesFalse Claims Act and related2015$7,800,000
LB&B Associates Inc False Claims Act and related2015$7,800,000
HX5 LLC False Claims Act and related2023$7,759,693
DynCorp International LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2011$7,700,000
Marathon Oil CompanyMarathon Oiloil and gasFalse Claims Act and related2001$7,700,000
ProTouch Marketing LLC et al. consumer protection violation2023$7,646,046
DJO Global Inc. False Claims Act and related2018$7,620,000
Cephalon Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015$7,500,000
Orbit Medical Inc. and Rehab Medical Inc. False Claims Act and related2015$7,500,000
Armor Group North America Inc. False Claims Act and related2011$7,500,000
Warren Hospital False Claims Act and related2007$7,500,000
Raritan Bay Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2007$7,500,000
SCCI Health Services Corporation False Claims Act and related2007$7,500,000
Pine Creek Medical Center LLC False Claims Act and related2017$7,500,000
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016$7,400,000
Staples Contract and CommercialSycamore Partners Managementprivate equity (including portfolio companies)False Claims Act and related2005$7,400,000
Smart Pharmacy, Inc. and SP2, LLC False Claims Act and related2023$7,400,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014$7,300,000
U.S. Renal CareU.S. Renal Carehealthcare servicesFalse Claims Act and related2013$7,300,000
Health Management Associates, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015$7,200,000
Saratoga Care and Rehabilitation Center, LLC et al. False Claims Act and related2023$7,168,000
HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2013$7,145,842
PNC Bank N.APNC Financial Servicesfinancial servicesFalse Claims Act and related2013$7,100,000
Osteo Relief Institutes False Claims Act and related2019$7,100,000
Workrite Ergonomics LLC False Claims Act and related2020$7,100,000
Alta Colleges Inc. False Claims Act and related2009$7,000,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004$7,000,000
American HomePatient, Inc. False Claims Act and related2001$7,000,000
Exxon Mobil CorporationExxon Mobiloil and gasFalse Claims Act and related2001$7,000,000
Charter Behavioral Health Systems, LLC False Claims Act and related2000$7,000,000
Universal Helicopters Inc. False Claims Act and related2022$7,000,000
Carter Healthcare LLC False Claims Act and related2022$6,925,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.