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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount
21st Century OncologyKKR & Co.private equity (including portfolio companies)False Claims Act and related2017$26,000,000
21st Century Oncology Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2016$34,700,000
360 Patriot Enterprises, LLC and 360 Ventures LLC False Claims Act and related2021$1,120,000
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018$9,100,000
A Plus Home Health Care Inc. False Claims Act and related2014$1,650,000
AAR Corp.AAR Corp.aerospace and military contractingFalse Claims Act and related2021$11,088,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2013$5,475,000
Abbott Laboratories and CG NutritionalsAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2003$600,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2010$126,500,000
ABS Development Corporation False Claims Act and related2019$18,800,000
Academy for Educational Development False Claims Act and related2011$5,000,000
Academy Mortgage CorporationAcademy Mortgage Corp.financial servicesFalse Claims Act and related2022$38,500,000
Accenture LLPAccenturebusiness servicesFalse Claims Act and related2011$63,675,000
Acclarent Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2016$18,000,000
Actelion Pharmaceuticals US, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018$360,000,000
ADC Telecommunications Inc.TE Connectivityelectrical and electronic equipmentFalse Claims Act and related2012$1,000,000
AdminaStar Federal, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2005$6,000,000
Adobe Inc.Adobe Systemsinformation technologyFalse Claims Act and related2023$3,000,000
ADS Inc. False Claims Act and related2017$16,000,000
Advanced Bionics LLC False Claims Act and related2022$12,600,000
Advanced Pain Management Holdings Inc. False Claims Act and related2020$885,452
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015$115,000,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,500,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015$5,412,502
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2004$28,300,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2000$8,700,000
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012$3,900,000
Adventist Health System/WestAdventist Health (CA)healthcare servicesFalse Claims Act and related2013$14,100,000
Advocate Health and Hospitals CorporationAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2015$3,000,000
AECOMAECOMconstruction and engineeringFalse Claims Act and related2023$11,800,000
Aegerion Pharmaceuticals Inc.Amryt Pharmapharmaceuticalsdrug or medical equipment safety violation2017$35,000,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022$9,000,000
Age Refining Inc. False Claims Act and related2006$9,000,000
Agility Public Warehousing Co. KSCAgilityfreight and logisticsFalse Claims Act and related2017$95,000,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook HospitalAtlantic Health Systemhealthcare servicesFalse Claims Act and related2012$8,999,999
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022$3,900,000
Air Ideal Inc. False Claims Act and related2015$250,000
Air Land Forwarders False Claims Act and related2008$72,513
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021$1,043,475
Ajax Paving Industries Inc. and Dan's Excavating Inc. False Claims Act and related2007$11,750,000
Akal Security Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2007$18,000,000
Akal Security, Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2012$1,800,000
Akorn Operating Company LLCAkorn Inc.pharmaceuticalsFalse Claims Act and related2022$7,900,000
Akron General Health System False Claims Act and related2021$21,250,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2018$33,200,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2021$38,750,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsFalse Claims Act and related2019$13,000,000
Allegheny General Hospital False Claims Act and related2000$3,200,000
Allegiance Health Management, Inc. False Claims Act and related2018$1,700,000
Alliance Family of Companies LLC False Claims Act and related2021$13,500,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2015$2,560,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2002$16,000,000
Alpha Omega Pharmacy et al. fraud2022$25,000,000
Alpharma Inc.PfizerpharmaceuticalsFalse Claims Act and related2010$42,500,000
Alta Colleges Inc. False Claims Act and related2009$7,000,000
Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services False Claims Act and related2023$3,825,000
Altec Medical fraud2012$3,000,000
Altru Health SystemAltru Health Systemhealthcare servicesFalse Claims Act and related2013$1,492,690
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
AMEC Construction Management Inc. False Claims Act and related2009$19,000,000
Amedisys Inc.Amedisyshealthcare servicesFalse Claims Act and related2014$150,000,000
Ameri-Source International Inc., Ameri-Source Specialty Products Inc. and Ameri-Source Holdings Inc. trade violations2016$3,000,000
American Airlines Inc.American Airlinesairlinesemployment discrimination2008$560,772
American Airlines Inc.American AirlinesairlinesFalse Claims Act and related2019$22,100,000
American Commercial Colleges Inc. False Claims Act and related2013$2,500,000
American Family Care Inc. False Claims Act and related2014$1,200,000
American HomePatient, Inc. False Claims Act and related2001$7,000,000
American Hospice Management Holdings LLC False Claims Act and related2013$12,000,000
American Management Systems, Inc. False Claims Act and related2003$15,000,000
American Medical Response Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2006$9,000,000
American Sleep Medicine LLC False Claims Act and related2013$15,301,341
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC False Claims Act and related2013$3,000,000
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008$225,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersFalse Claims Act and related2018$625,000,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2013$24,900,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2019$24,750,000
AMI Monitoring Inc. aka Spectocor False Claims Act and related2017$10,560,000
AmMed Direct LLC False Claims Act and related2012$18,000,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011$17,000,000
Ancor Holdings LP False Claims Act and related2021$1,800,000
AngioDynamics, Inc.AngioDynamicsmedical equipment and suppliesFalse Claims Act and related2018$12,500,000
Anthem Insurance CompaniesElevance Healthhealthcare servicesFalse Claims Act and related2005$1,500,000
Anthony Allega Cement Contractor Inc. False Claims Act and related2012$500,000
Anwar Eye Center, Inc. False Claims Act and related2000$240,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015$9,800,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009$26,300,000
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021$49,000,000
Appalachian Orthopaedic Clinics P.C. False Claims Act and related2014$550,000
Applied Enterprise Solutions LLC False Claims Act and related2011$2,166,000
Arete Sleep LLC False Claims Act and related2011$650,000
Arkansas Heart HospitalArkansas Heart Hospitalhealthcare servicesFalse Claims Act and related2016$900,000
Armor Group North America Inc. False Claims Act and related2011$7,500,000
Armor Holdings Products LLCBAE Systemsaerospace and military contractingFalse Claims Act and related2008$30,000,000
ArmorSource, LLC False Claims Act and related2016$3,000,000
Arpin International Group False Claims Act and related2008$59,017
Arriva Medical LLC False Claims Act and related2021$160,000,000
Arthrex Inc.Arthrexmedical equipment and suppliesFalse Claims Act and related2021$16,000,000
Ascension HealthAscension Healthhealthcare servicesFalse Claims Act and related2015$14,900,000
Ascension MichiganAscension Healthhealthcare servicesFalse Claims Act and related2021$2,800,000
Asheboro Drug Company Controlled Substances Act violation2022$300,000
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014$40,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.