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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
Vencor Inc. and Ventas Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2001$104,500,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2019$100,000,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2006$98,500,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014$98,150,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009$98,000,000
Bayer HealthCare LLCBayerchemicalsFalse Claims Act and related2008$97,500,000
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007$97,500,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020$97,000,000
Education Management Corp. False Claims Act and related2015$95,500,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009$95,500,000
Chevron CorporationChevronoil and gasFalse Claims Act and related2000$95,000,000
Agility Public Warehousing Co. KSCAgilityfreight and logisticsFalse Claims Act and related2017$95,000,000
Verizon Communications Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011$93,525,410
Endovascular Technologies Inc.Boston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2003$92,400,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2021$90,000,000
Financial Freedom False Claims Act and related2017$89,000,000
EMC CorporationDell Technologieselectrical and electronic equipmentFalse Claims Act and related2010$87,500,000
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002$87,300,000
Halifax Hospital Medical Center and Halifax Staffing Inc.Halifax Healthhealthcare servicesFalse Claims Act and related2014$85,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2001$85,000,000
Olympus Medical Systems CorporationOlympuselectrical and electronic equipmentdrug or medical equipment safety violation2018$85,000,000
William Beaumont HospitalBeaumont Healthhealthcare servicesFalse Claims Act and related2018$84,500,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate False Claims Act and related2001$83,500,000
Branch Banking & Trust Company (BB&T)Truist Financialfinancial servicesFalse Claims Act and related2016$83,000,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014$80,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003$80,000,000
General American Life Insurance Company, Inc.MetLifefinancial servicesFalse Claims Act and related2002$76,000,000
VMware Inc. and Carahsoft Technology CorporationBroadcomelectrical and electronic equipmentFalse Claims Act and related2015$75,500,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015$75,000,000
Medtronic Spine LLCMedtronicmedical equipment and suppliesFalse Claims Act and related2008$75,000,000
Chemed CorporationChemedhealthcare servicesFalse Claims Act and related2017$75,000,000
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017$74,453,802
Tuomey Healthcare SystemPrisma Healthhealthcare servicesFalse Claims Act and related2015$72,400,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. False Claims Act and related2020$72,300,000
Franklin American Mortgage CompanyCitizens Financial Groupfinancial servicesmortgage abuses2015$70,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012$70,000,000
SK Engineering & Construction Co. Ltd.SK Holdingselectrical and electronic equipmentFalse Claims Act and related2020$68,400,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009$67,500,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016$67,000,000
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018$66,000,000
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringFalse Claims Act and related2021$65,400,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011$65,000,000
M&T Bank Corp.M&T Bankfinancial servicesFalse Claims Act and related2016$64,000,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017$63,700,000
Accenture LLPAccenturebusiness servicesFalse Claims Act and related2011$63,675,000
Inform Diagnostics False Claims Act and related2019$63,500,000
Univar USA Inc.Apollo Global Managementprivate equity (including portfolio companies)trade violations2019$62,500,000
Prime Healthcare Services, Inc. et al.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2018$61,750,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2021$61,500,000
RPM International Inc.RPM InternationalchemicalsFalse Claims Act and related2013$60,900,000
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008$60,000,000
TeamHealth HoldingsBlackstoneprivate equity (including portfolio companies)False Claims Act and related2017$60,000,000
eBay Inc.eBayretailingControlled Substances Act violation2024$59,000,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017$58,650,000
Greenway Health LLC False Claims Act and related2019$57,250,000
Jazz Pharmaceuticals plcJazz PharmaceuticalspharmaceuticalsFalse Claims Act and related2019$57,000,000
Shell OilShell PLCoil and gasfederal leasing royalty violation2000$56,000,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010$55,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2000$54,000,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2003$54,000,000
Genesis Healthcare Inc.Genesis HealthCarehealthcare servicesFalse Claims Act and related2017$53,639,288
GAMBRO HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2000$53,100,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009$53,000,000
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019$52,600,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016$52,400,000
Florida Birth-Related Neurological Injury Compensation Plan False Claims Act and related2022$51,000,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008$50,325,000
Wheeling Hospital, Inc.Wheeling Hospitalhealthcare servicesFalse Claims Act and related2020$50,000,000
Fresenius Kabi Oncology LimitedFresenius SE & Co.healthcare servicesdrug or medical equipment safety violation2021$50,000,000
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021$50,000,000
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health False Claims Act and related2023$49,500,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2003$49,000,000
Pfizer CorporationPfizerpharmaceuticalsFalse Claims Act and related2002$49,000,000
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021$49,000,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesFalse Claims Act and related2013$48,260,000
Ensign Group Inc.Ensign Grouphealthcare servicesFalse Claims Act and related2013$48,000,000
Cisco Systems and Westcon Group North AmericaCisco Systemselectrical and electronic equipmentFalse Claims Act and related2010$48,000,000
United Shore Financial Services LLC False Claims Act and related2016$48,000,000
Texas Heart Hospital of the Southwest LLPBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2020$48,000,000
Health Diagnostics Laboratory Inc. False Claims Act and related2015$47,000,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012$47,000,000
Nelnet Inc.Nelnetfinancial servicesFalse Claims Act and related2010$47,000,000
SmithKline BeechamGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003$47,000,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015$46,500,000
Oracle America Inc.Oracleinformation technologyFalse Claims Act and related2011$46,000,000
Paksn Inc. False Claims Act and related2023$45,600,000
ChevronChevronoil and gasFalse Claims Act and related2009$45,569,584
Toyo Ink SC Holdings Co. Ltd.Toyo InkchemicalsFalse Claims Act and related2012$45,000,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2017$45,000,000
Unitrans International Inc.AIT Worldwide Logisticsfreight and logisticsFalse Claims Act and related2019$45,000,000
Modernizing Medicine Inc. False Claims Act and related2022$45,000,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022$44,875,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron Mountainbusiness servicesFalse Claims Act and related2014$44,500,000
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011$44,300,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesFalse Claims Act and related2015$44,000,000
Texaco Inc.Chevronoil and gasFalse Claims Act and related2000$43,000,000
Genova Diagnostics Inc.Genova Diagnosticshealthcare servicesFalse Claims Act and related2020$43,000,000
Pentax Medical Company drug or medical equipment safety violation2020$43,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2012$42,750,000
Alpharma Inc.PfizerpharmaceuticalsFalse Claims Act and related2010$42,500,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012$42,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.