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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
Page Avjet False Claims Act and related2000$1,400,000
Harborside Healthcare and HHC Nutrition Services False Claims Act and related2009$1,375,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2008$1,370,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006$1,363,204
Christus HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2003$1,360,000
Computer Sciences Corp.General Dynamicsaerospace and military contractingFalse Claims Act and related2015$1,350,000
Solera Specialty Pharmacy False Claims Act and related2022$1,310,000
Episcopal Ministries to the Aging Inc. False Claims Act and related2014$1,300,000
Tennessee Orthopaedic Clinics P.C.Tennessee Orthopaedic Clinicshealthcare servicesFalse Claims Act and related2014$1,300,000
Harmony Care Hospice Inc. False Claims Act and related2012$1,286,999
Aurora Health CareAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2016$1,250,000
EV3 Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015$1,250,000
Wayne Memorial HospitalUNC Health Carehealthcare servicesFalse Claims Act and related2013$1,250,000
Hyperion Foundation et al. False Claims Act and related2017$1,250,000
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011$1,232,955
Plaza Bank banking violation2015$1,225,000
Wenatchee Valley Medical CenterConfluence Healthhealthcare servicesFalse Claims Act and related2012$1,224,709
The Cooper Health System d/b/a Cooper University Health Care and Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2015$1,200,000
American Family Care Inc. False Claims Act and related2014$1,200,000
Clinical laboratory Genesis Reference Laboratories LLC False Claims Act and related2023$1,195,845
University Medical Center of Southern Nevada False Claims Act and related2002$1,163,488
Trover Health System False Claims Act and related2013$1,162,837
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013$1,150,000
360 Patriot Enterprises, LLC and 360 Ventures LLC False Claims Act and related2021$1,120,000
Bayhealth Medical CenterBayhealth Medical Centerhealthcare servicesFalse Claims Act and related2013$1,115,306
Mercy Health f/k/a Sisters of Mercy Health SystemMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015$1,110,000
Gilbane Building CompanyGilbaneconstruction and engineeringFalse Claims Act and related2015$1,100,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC False Claims Act and related2015$1,100,000
Basco Manufacturing Co. False Claims Act and related2013$1,100,000
Fluor Hanford LLCFluorconstruction and engineeringFalse Claims Act and related2013$1,100,000
O'Gara-Hess & Eisenhardt Armoring CompanyBAE Systemsaerospace and military contractingFalse Claims Act and related2000$1,100,000
Misr Sons Development S.A.E. False Claims Act and related2017$1,100,000
Grenada Lakes Medical Center False Claims Act and related2018$1,100,000
Jacintoport International LLCSeaboard Corp.food productsFalse Claims Act and related2016$1,075,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2013$1,055,249
Seashore Drugs Inc. Controlled Substances Act violation2020$1,050,000
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021$1,043,475
Greenville Memorial Hospital False Claims Act and related2011$1,026,764
Beam Bros. Trucking Inc. False Claims Act and related2018$1,025,000
The Sandi Group False Claims Act and related2011$1,010,000
Deborah Heart and Lung CenterDeborah Heart and Lung Centerhealthcare servicesFalse Claims Act and related2015$1,000,000
North Mississippi Health Services, Inc.North Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2015$1,000,000
North Florida Shipyards False Claims Act and related2014$1,000,000
ADC Telecommunications Inc.TE Connectivityelectrical and electronic equipmentFalse Claims Act and related2012$1,000,000
Point Blank Solutions Inc. False Claims Act and related2011$1,000,000
Barrday Inc. False Claims Act and related2009$1,000,000
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006$1,000,000
ElectroMechanical Systems, Inc. False Claims Act and related2001$1,000,000
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000$1,000,000
Omega Protein Corp.Cooke Inc.food productsFalse Claims Act and related2019$1,000,000
Williams Brothers Construction Inc. False Claims Act and related2020$1,000,000
Macromark Inc. fraud2020$1,000,000
Plymouth Towne Care Pharmacy and Ray's Drugs False Claims Act and related2021$1,000,000
Roman Catholic Archdiocese of New Orleans False Claims Act and related2021$1,000,000
McKesson CorporationMcKessonwholesalersControlled Substances Act violation2022$1,000,000
Reliance Medical Systems LLC False Claims Act and related2022$1,000,000
Quickwork LLC consumer protection violation2023$1,000,000
Fire Service Plus Inc. False Claims Act and related2022$985,131
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007$975,000
Protective Products International Inc. False Claims Act and related2008$960,000
Geriatrics Service Complex Foundation False Claims Act and related2002$937,000
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010$931,742
Comprehensive Health Services LLC False Claims Act and related2022$930,000
Okland Construction Co. Inc. False Claims Act and related2014$928,000
Baylor University Medical CenterBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2012$907,355
Arkansas Heart HospitalArkansas Heart Hospitalhealthcare servicesFalse Claims Act and related2016$900,000
Des Peres HospitalTenet Healthcarehealthcare servicesFalse Claims Act and related2013$900,000
Advanced Pain Management Holdings Inc. False Claims Act and related2020$885,452
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010$880,000
Ohio State University False Claims Act and related2022$875,689
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc. False Claims Act and related2014$852,378
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc False Claims Act and related2016$850,000
St. Bernards Medical CenterSt. Bernards Healthcarehealthcare servicesFalse Claims Act and related2015$850,000
LDS Hospital False Claims Act and related2002$850,000
Wheaton Community Hospital False Claims Act and related2010$846,461
Florida Medical Quality Assurance, Inc. False Claims Act and related2002$838,832
St. John's Hospital System False Claims Act and related2009$826,256
Boeing Company and United Space AllianceBoeingaerospace and military contractingFalse Claims Act and related2000$825,000
Williston Rescue Squad Inc. False Claims Act and related2013$800,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2000$800,000
Deaconess Medical Center False Claims Act and related2003$775,000
Vital Life Institute LLC False Claims Act and related2019$775,000
North American Construction Corporation False Claims Act and related2003$765,000
Danco Laboratories, LLC False Claims Act and related2023$765,000
The General Hospital Center at Passaic False Claims Act and related2002$760,000
Quantum Dynamics Inc False Claims Act and related2010$750,000
EGL Inc. operating as Eagle Global Logistics False Claims Act and related2008$750,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2000$750,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular InstituteWashington Cardiovascular Institutehealthcare servicesFalse Claims Act and related2020$750,000
Jet Medical Inc. False Claims Act and related2023$745,000
Fairfax Nursing CenterFairfax Nursing Centerhealthcare servicesFalse Claims Act and related2013$700,000
NaphCare Inc. False Claims Act and related2021$694,593
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2013$691,168
Electrolux Home ProductsElectroluxhousewares and home furnishingsFalse Claims Act and related2002$687,781
The Health Care Authority of Lauderdale County, dba the Coffee Health Group False Claims Act and related2011$676,038
Genesys Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009$669,413
Southeastern Aluminum Products Inc. False Claims Act and related2015$650,000
Arete Sleep LLC False Claims Act and related2011$650,000
Comprehensive Pain Management Institute False Claims Act and related2020$650,000
Presbyterian Orthopaedic HospitalNovant Healthhealthcare servicesFalse Claims Act and related2011$637,872
INTEGRIS Baptist Medical CenterIntegris Healthhealthcare servicesFalse Claims Act and related2002$629,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.