Basic Search  |  Summaries  |  Advanced Search

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.

Download results as CSV or XML or Save your search (Click here for information on download subscriptions)
CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearPenalty Amount sort icon
Minnesota Transit Constructors Inc. False Claims Act and related2011$4,600,000
National City Mortgage Inc.PNC Financial Servicesfinancial servicesFalse Claims Act and related2008$4,600,000
Energy & Process Corporation False Claims Act and related2017$4,600,000
Research and Development Laboratories, Inc. False Claims Act and related2000$4,554,686
Doctor's Choice Home Care, Inc. False Claims Act and related2020$4,531,000
CHRISTUS HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2015$4,500,000
Mercy Health f/k/a Catholic Health PartnersBon Secours Mercy Healthhealthcare servicesFalse Claims Act and related2015$4,500,000
Learning Tree International Inc. False Claims Act and related2010$4,500,000
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009$4,500,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentFalse Claims Act and related2000$4,500,000
Concept Schools, NFP False Claims Act and related2020$4,500,000
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021$4,500,000
Sansum Clinic False Claims Act and related2023$4,500,000
Defyned Brands consumer protection violation2024$4,500,000
MedtronicMedtronicmedical equipment and suppliesFalse Claims Act and related2015$4,410,000
Conax Florida Corp. False Claims Act and related2013$4,400,000
Medical Designs LLC and Sicage LLC False Claims Act and related2021$4,400,000
Tenet HealthCareTenet Healthcarehealthcare servicesFalse Claims Act and related2003$4,300,000
Caremark LLCCVS HealthretailingFalse Claims Act and related2013$4,250,000
SecurityNational Mortgage Company False Claims Act and related2016$4,250,000
Dave O'Mara Contractor Inc. False Claims Act and related2020$4,250,000
HealthRight fraud2022$4,250,000
Atrium Medical CenterPremier Healthhealthcare servicesFalse Claims Act and related2013$4,232,992
FreshPoint Inc.SyscowholesalersFalse Claims Act and related2013$4,200,000
Lucent Technologies World Services Inc.NokiatelecommunicationsFalse Claims Act and related2012$4,200,000
Quicksort Inc. False Claims Act and related2010$4,200,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014$4,190,000
The New York and Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2015$4,100,000
SSM Health Care CorporationSSM Healthhealthcare servicesFalse Claims Act and related2015$4,100,000
West Chester Hospital and UC HealthUC Healthhealthcare servicesFalse Claims Act and related2015$4,100,000
Verizon Business Network Services LLCVerizon CommunicationstelecommunicationsFalse Claims Act and related2023$4,091,317
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012$4,084,000
Maricopa County Community College District False Claims Act and related2014$4,080,000
Encore Rehabilitation Services LLC False Claims Act and related2020$4,030,000
Baylor Health Care SystemBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2015$4,000,000
Winthrop University Hospital False Claims Act and related2015$4,000,000
Good Shepherd Hospice Inc.Good Shepherd Hospice Inc.healthcare servicesFalse Claims Act and related2015$4,000,000
Melbourne Airport Authority False Claims Act and related2012$4,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp. False Claims Act and related2010$4,000,000
Lincoln Fabrics Ltd. False Claims Act and related2010$4,000,000
Regency Nursing and Rehabilitation Centers Inc. False Claims Act and related2009$4,000,000
Lighthouse Disaster Relief False Claims Act and related2009$4,000,000
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008$4,000,000
The SCOOTER Store Inc. False Claims Act and related2007$4,000,000
EGL Inc. operating as Eagle Global Logistics False Claims Act and related2006$4,000,000
CVS CorporationCVS HealthretailingFalse Claims Act and related2001$4,000,000
Physician's Alliance Ltd False Claims Act and related2017$4,000,000
Lakeland Regional Medical Center False Claims Act and related2023$4,000,000
St. Vincent Healthcare and Holy Rosary HealthcareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2013$3,950,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2013$3,910,017
Capmark Finance LLC False Claims Act and related2012$3,900,000
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012$3,900,000
Johnson & Johnson Medical, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2001$3,900,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021$3,900,000
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022$3,900,000
EMH Regional Medical CenterUniversity Hospitalshealthcare servicesFalse Claims Act and related2013$3,863,857
Sisters of Charity of Leavenworth Health System and St. James Healthcare False Claims Act and related2013$3,850,000
Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2008$3,850,000
Vascular Access Centers L.P. False Claims Act and related2018$3,825,000
Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services False Claims Act and related2023$3,825,000
Nostrum Laboratories Inc. False Claims Act and related2023$3,825,000
Parsons Government Services Inc.Parsons Corporationconstruction and engineeringFalse Claims Act and related2015$3,800,000
Hencorp Becstone Capital L.C. False Claims Act and related2015$3,800,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co. False Claims Act and related2014$3,800,000
Radiotherapy Clinics of Georgia LLC False Claims Act and related2012$3,800,000
Our Lady of Lourdes Regional Medical CenterFranciscan Missionaries of Our Lady Health Systemshealthcare servicesFalse Claims Act and related2006$3,800,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2002$3,800,000
Life Care Services LLC and CoreCare V LLP False Claims Act and related2014$3,750,000
Marion County Medical Center False Claims Act and related2006$3,750,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2010$3,725,000
Bell Helicopter Textron Inc.Textronaerospace and military contractingFalse Claims Act and related2010$3,718,770
ATI Enterprises Inc. False Claims Act and related2013$3,700,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2012$3,650,000
Rialto Capital Management kickbacks and bribery2019$3,600,000
B. Charles Rogers Gas Ltd. federal leasing royalty violation2019$3,575,000
Imagimed LLC False Claims Act and related2013$3,570,000
AT&TAT&TtelecommunicationsFalse Claims Act and related2013$3,500,000
Gulf Region Radiation Oncology Centers Inc. False Claims Act and related2013$3,500,000
Contrack International Inc. False Claims Act and related2013$3,500,000
Eon Labs Inc.NovartispharmaceuticalsFalse Claims Act and related2010$3,500,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004$3,500,000
Indal Technologies Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2018$3,500,000
KVK Research Inc. and KVK Tech Inc. drug or medical equipment safety violation2024$3,500,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2012$3,492,463
Workforce Central Florida False Claims Act and related2006$3,483,664
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesFalse Claims Act and related2015$3,425,000
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2015$3,400,000
Ortho McNeil PharmaceuticalJohnson & JohnsonpharmaceuticalsFalse Claims Act and related2009$3,400,000
University of Alabama at Birmingham False Claims Act and related2005$3,390,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2022$3,350,000
West Jefferson Medical CenterLCMC Healthhealthcare servicesFalse Claims Act and related2008$3,300,000
Tri-City Medical Center False Claims Act and related2016$3,278,464
Family Dermatology P.C. False Claims Act and related2015$3,247,835
MPRI Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2014$3,200,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2002$3,200,000
Allegheny General Hospital False Claims Act and related2000$3,200,000
Vivint Smart Home Inc.Vivint Smart Home Inc.miscellaneous servicesfalse statements2021$3,200,000
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015$3,160,000
St. Francis HospitalFranciscan Healthhealthcare servicesFalse Claims Act and related2009$3,158,629
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2001$3,150,000
Community Health Centers of the Central Coast False Claims Act and related2023$3,150,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.