Violation Tracker Agency Summary Page

Agency Name: 
Justice Department Civil Division
Penalty Total since 2000: 
$71,557,492,355
Number of Records: 
1,047
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 Parent CompaniesTotal Penalty $Number of Records
Purdue Pharma$8,344,000,0001
Deutsche Bank$7,200,000,0001
Wells Fargo$6,290,000,0003
Credit Suisse$5,280,000,0001
Royal Bank of Scotland$4,900,000,0001
Tenet Healthcare$1,626,960,00012
General Electric$1,550,780,0005
Merck$1,522,000,0004
HCA Healthcare$1,512,375,0976
Takeda Pharmaceutical$1,225,000,0002


Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.
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Company Parent Parent Major Industry Primary Offense Type Year Penalty Amountsort icon
Purdue Pharma LP Purdue Pharma pharmaceuticals fraud 2020 $8,344,000,000
Deutsche Bank Deutsche Bank financial services toxic securities abuses 2017 $7,200,000,000
Credit Suisse Credit Suisse financial services toxic securities abuses 2017 $5,280,000,000
Royal Bank of Scotland Group plc Royal Bank of Scotland financial services toxic securities abuses 2018 $4,900,000,000
Wells Fargo & Company Wells Fargo financial services fraud 2020 $3,000,000,000
Wells Fargo Bank, N.A. Wells Fargo financial services toxic securities abuses 2018 $2,090,000,000
General Electric General Electric diversified toxic securities abuses 2019 $1,500,000,000
Wells Fargo Bank, National Association Wells Fargo financial services False Claims Act and related 2016 $1,200,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act and related 2006 $900,000,000
TAP Pharmaceutical Products Inc. Takeda Pharmaceutical pharmaceuticals False Claims Act and related 2001 $875,000,000
Moody's Corporation Moody's information technology toxic securities abuses 2017 $864,000,000
HCA-The Healthcare Company HCA Healthcare healthcare services False Claims Act and related 2000 $840,000,000
Pfizer Inc. Pfizer pharmaceuticals False Claims Act and related 2016 $784,600,000
Merck & Company Merck pharmaceuticals False Claims Act and related 2008 $650,000,000
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals False Claims Act and related 2020 (*) $642,000,000
HCA Inc. HCA Healthcare healthcare services False Claims Act and related 2003 $631,000,000
AmerisourceBergen Corporation AmerisourceBergen wholesalers False Claims Act and related 2018 $625,000,000
Boeing Company Boeing aerospace and military contracting False Claims Act and related 2006 $615,000,000
JPMorgan Chase JPMorgan Chase financial services False Claims Act and related 2014 $614,000,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals False Claims Act and related 2003 $600,000,000
Indivior Solutions Indivior Inc. pharmaceuticals False Claims Act and related 2020 $589,000,000
Bristol-Myers Squibb Company Bristol-Myers Squibb pharmaceuticals off-label or unapproved promotion of medical products 2007 $515,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act and related 2016 $513,000,000
Schering-Plough Corporation Merck pharmaceuticals drug or medical equipment safety violation 2002 $500,000,000
Fresenius Medical Care (fka National Medical Care) Fresenius healthcare services False Claims Act and related 2000 $486,000,000
Mylan Inc. Viatris pharmaceuticals False Claims Act and related 2017 $465,000,000
Bechtel Infrastructure Corp. and PB Americas Inc Bechtel construction and engineering False Claims Act and related 2008 $458,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services False Claims Act and related 2015 $450,000,000
Supreme Foodservice Supreme Group miscellaneous services False Claims Act and related 2014 $434,360,000
SunTrust Mortgage Inc. Truist Financial financial services False Claims Act and related 2014 $418,000,000
Actelion Pharmaceuticals US, Inc. Johnson & Johnson pharmaceuticals False Claims Act and related 2018 $360,000,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals False Claims Act and related 2003 $354,900,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services False Claims Act and related 2014 $350,000,000
Gambro Healthcare Baxter International medical equipment and supplies False Claims Act and related 2004 $350,000,000
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals False Claims Act and related 2017 $350,000,000
Schering-Plough Corporation Merck pharmaceuticals kickbacks and bribery 2004 $345,000,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting False Claims Act and related 2009 $325,000,000
HealthSouth Corporation Encompass Health healthcare services False Claims Act and related 2004 $325,000,000
SunTrust Mortgage Inc. Truist Financial financial services mortgage abuses 2014 $320,000,000
Quest Diagnostics Incorporated Quest Diagnostics healthcare services False Claims Act and related 2009 $302,000,000
Dey Inc. Viatris pharmaceuticals False Claims Act and related 2010 $280,000,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals False Claims Act and related 2010 $280,000,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners healthcare services False Claims Act and related 2018 $270,000,000
Saint Barnabas Corporation RWJBarnabas Health healthcare services False Claims Act and related 2006 $265,000,000
Health Management Associates, LLC Community Health Systems healthcare services False Claims Act and related 2018 $260,000,000
Millennium Health Millennium Health healthcare services False Claims Act and related 2015 $256,000,000
Bayer Corporation Bayer chemicals False Claims Act and related 2003 $251,000,000
Amerigroup Corporation Anthem healthcare services False Claims Act and related 2008 $225,000,000
Insys Therapeutics Insys Therapeutics pharmaceuticals False Claims Act and related 2019 $225,000,000
First Tennessee Bank N.A. First Horizon National financial services False Claims Act and related 2015 $212,500,000
United Therapeutics Corporation United Therapeutics pharmaceuticals False Claims Act and related 2017 $210,000,000
U.S. Bank U.S. Bancorp financial services False Claims Act and related 2014 $200,000,000
Boeing Company Boeing aerospace and military contracting False Claims Act and related 2014 $200,000,000
General Dynamics General Dynamics aerospace and military contracting False Claims Act and related 2014 $200,000,000
Oracle Corp. Oracle information technology False Claims Act and related 2011 $199,500,000
McKesson Corporation McKesson wholesalers False Claims Act and related 2012 $190,000,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals False Claims Act and related 2007 $190,000,000
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation healthcare services False Claims Act and related 2020 $179,700,000
Beverly Enterprises Fillmore Capital Partners private equity (including portfolio companies) False Claims Act and related 2000 $170,000,000
Westland Meat Co. Westland Meat food products False Claims Act and related 2013 $155,680,000
Medco Health Solutions Cigna healthcare services False Claims Act and related 2006 $155,000,000
eClinicalWorks eClinicalWorks information technology False Claims Act and related 2017 $154,920,000
Amedisys Inc. Amedisys healthcare services False Claims Act and related 2014 $150,000,000
Maxim Healthcare Services Inc. Maxim Healthcare Services miscellaneous services False Claims Act and related 2011 $150,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals False Claims Act and related 2005 $150,000,000
Epsilon Data Management LLC   fraud 2021 $150,000,000
Deloitte & Touche LLP Deloitte Touche Tohmatsu business services False Claims Act and related 2018 $149,500,000
Life Care Centers of America Inc. Life Care Centers of America healthcare services False Claims Act and related 2016 $145,000,000
Practice Fusion Inc. Allscripts Healthcare Solutions information technology kickbacks and bribery 2020 $145,000,000
WellCare Health Plans Inc. Centene healthcare services False Claims Act and related 2012 $137,500,000
Mario Gabelli   False Claims Act and related 2006 $130,000,000
NetApp Inc. NetApp electrical and electronic equipment False Claims Act and related 2009 $128,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals False Claims Act and related 2010 $126,500,000
Dish Network DISH Network telecommunications privacy violation 2020 $126,000,000
Kindred Healthcare Inc. Kindred Healthcare healthcare services False Claims Act and related 2016 $125,000,000
Omnicare Inc. CVS Health retailing False Claims Act and related 2014 $124,240,000
King Pharmaceuticals Pfizer pharmaceuticals False Claims Act and related 2005 $124,000,000
MetLife Home Loans LLC MetLife financial services False Claims Act and related 2015 $123,500,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services False Claims Act and related 2020 $122,000,000
Mylan Pharmaceuticals and UDL Laboratories Viatris pharmaceuticals False Claims Act and related 2009 $118,000,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals False Claims Act and related 2019 $115,874,895
Adventist Health System Adventist Health System healthcare services False Claims Act and related 2015 $115,000,000
Freedom Mortgage Corporation Freedom Mortgage financial services False Claims Act and related 2016 $113,000,000
Duke University Duke University miscellaneous services False Claims Act and related 2019 $112,500,000
Northrop Grumman Space & Mission Systems Corporation Northrop Grumman aerospace and military contracting False Claims Act and related 2003 $111,200,000
Shell Oil Company Royal Dutch Shell oil and gas False Claims Act and related 2001 $110,000,000
Sanofi-Aventis U.S. Inc. Sanofi pharmaceuticals False Claims Act and related 2012 $109,000,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services False Claims Act and related 2010 $108,000,000
Vencor Inc. and Ventas Inc. Kindred Healthcare healthcare services False Claims Act and related 2001 $104,500,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals False Claims Act and related 2019 $100,000,000
Oracle Corporation Oracle information technology False Claims Act and related 2006 $98,500,000
Community Health Systems Inc. Community Health Systems healthcare services False Claims Act and related 2014 $98,150,000
Omnicare Inc. CVS Health retailing False Claims Act and related 2009 $98,000,000
Bayer HealthCare LLC Bayer chemicals False Claims Act and related 2008 $97,500,000
Burlington Resources ConocoPhillips oil and gas federal leasing royalty violation 2007 $97,500,000
Gilead Sciences, Inc. Gilead Sciences pharmaceuticals False Claims Act and related 2020 $97,000,000
Education Management Corp. Education Management Corporation miscellaneous services False Claims Act and related 2015 $95,500,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals False Claims Act and related 2009 $95,500,000
Chevron Corporation Chevron oil and gas False Claims Act and related 2000 $95,000,000
Agility Public Warehousing Co. KSC Agility freight and logistics False Claims Act and related 2017 $95,000,000
Verizon Communications Inc. Verizon Communications telecommunications False Claims Act and related 2011 $93,525,410
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)