664 Violation Tracker results found

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Company Parent Parent Major Industry Primary Offense Type Year Agencysort icon Penalty Amount
SK Energy Co. Ltd. SK Holdings electrical and electronic equipment price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $90,384,872
GS Caltex Corporation   price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $57,500,000
Hanjin Transportation Co. Ltd. Hanjin Group diversified price-fixing or anti-competitive practices 2018 DOJ_ANTITRUST $6,182,000
M&T Bank Corp. M&T Bank financial services False Claims Act 2016 DOJ_CIVIL $64,000,000
Freedom Mortgage Corporation Freedom Mortgage financial services False Claims Act 2016 DOJ_CIVIL $113,000,000
Wells Fargo Bank, National Association Wells Fargo financial services False Claims Act 2016 DOJ_CIVIL $1,200,000,000
First Tennessee Bank N.A. First Horizon National financial services False Claims Act 2015 DOJ_CIVIL $212,500,000
Medco Health Solutions Inc. Cigna healthcare services False Claims Act 2015 DOJ_CIVIL $7,900,000
Health Diagnostics Laboratory Inc.   False Claims Act 2015 DOJ_CIVIL $47,000,000
Singulex Inc.   False Claims Act 2015 DOJ_CIVIL $1,500,000
MetLife Home Loans LLC MetLife financial services False Claims Act 2015 DOJ_CIVIL $123,500,000
AstraZeneca LP AstraZeneca pharmaceuticals False Claims Act 2015 DOJ_CIVIL $7,900,000
Daiichi Sankyo Inc. Daiichi Sankyo pharmaceuticals False Claims Act 2015 DOJ_CIVIL $39,000,000
Jacintoport International LLC Seaboard food products False Claims Act 2016 DOJ_CIVIL $1,075,000
Lexington County Health Services District Inc. d/b/a Lexington Medical Center   False Claims Act 2016 DOJ_CIVIL $17,000,000
Acclarent Inc. Johnson & Johnson pharmaceuticals False Claims Act 2016 DOJ_CIVIL $18,000,000
Evercare Hospice and Palliative Care   False Claims Act 2016 DOJ_CIVIL $18,000,000
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp.   False Claims Act 2016 DOJ_CIVIL $5,800,000
Genentech Inc. Roche pharmaceuticals False Claims Act 2016 DOJ_CIVIL $67,000,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals False Claims Act 2016 DOJ_CIVIL $67,000,000
Deloitte Consulting LLP Deloitte Touche Tohmatsu business services False Claims Act 2016 DOJ_CIVIL $11,380,000
Pfizer Inc. Pfizer pharmaceuticals False Claims Act 2016 DOJ_CIVIL $784,600,000
Kilgore Flares Company Chemring aerospace and military contracting False Claims Act 2016 DOJ_CIVIL $6,000,000
ESM Group Inc.   False Claims Act 2016 DOJ_CIVIL $2,000,000
Respironics Inc. Royal Philips diversified False Claims Act 2016 DOJ_CIVIL $34,800,000
21st Century Oncology Inc.   False Claims Act 2016 DOJ_CIVIL $34,700,000
ArmorSource, LLC   False Claims Act 2016 DOJ_CIVIL $3,000,000
Sisters of Charity of Leavenworth Health System   False Claims Act 2016 DOJ_CIVIL $1,950,000
Arkansas Heart Hospital   False Claims Act 2016 DOJ_CIVIL $900,000
Aurora Health Care Aurora Health Care healthcare services False Claims Act 2016 DOJ_CIVIL $1,250,000
Cleveland Clinic Foundation   False Claims Act 2016 DOJ_CIVIL $1,600,000
Dignity Health f/k/a Catholic Healthcare West Dignity Health healthcare services False Claims Act 2016 DOJ_CIVIL $5,900,000
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc   False Claims Act 2016 DOJ_CIVIL $850,000
Monongalia County General Hospital Company   False Claims Act 2016 DOJ_CIVIL $4,800,000
Mount Sinai Medical Center Mount Sinai Medical Center healthcare services False Claims Act 2016 DOJ_CIVIL $1,900,000
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health healthcare services False Claims Act 2016 DOJ_CIVIL $2,500,000
Sentara Healthcare Sentara Healthcare healthcare services False Claims Act 2016 DOJ_CIVIL $2,100,000
Centerra Services International Inc. Constellis miscellaneous services False Claims Act 2016 DOJ_CIVIL $7,400,000
Big Brothers Big Sisters of America Corporation   False Claims Act 2016 DOJ_CIVIL $1,600,000
Tri-City Medical Center   False Claims Act 2016 DOJ_CIVIL $3,278,464
Kindred Healthcare Inc. Kindred Healthcare healthcare services False Claims Act 2016 DOJ_CIVIL $125,000,000
URS E & C Holdings Inc. AECOM construction and engineering False Claims Act 2016 DOJ_CIVIL $9,000,000
Coloplast Corp.   False Claims Act 2015 DOJ_CIVIL $3,160,000
Liberator Medical Supply, Inc.   False Claims Act 2015 DOJ_CIVIL $500,000
Dynasplint Systems Inc.   False Claims Act 2015 DOJ_CIVIL $10,300,000
Bollinger Shipyards Bollinger Shipyards heavy equipment False Claims Act 2015 DOJ_CIVIL $8,500,000
University of Florida   False Claims Act 2015 DOJ_CIVIL $19,875,000
Education Management Corp. Education Management Corporation miscellaneous services False Claims Act 2015 DOJ_CIVIL $95,500,000
NetCracker Technology Corp.   False Claims Act 2015 DOJ_CIVIL $11,400,000
Computer Sciences Corp. General Dynamics aerospace and military contracting False Claims Act 2015 DOJ_CIVIL $1,350,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services False Claims Act 2015 DOJ_CIVIL $5,500,000
Advocate Health and Hospitals Corporation Advocate Health Care healthcare services False Claims Act 2015 DOJ_CIVIL $3,000,000
Allina Health System Allina Health System healthcare services False Claims Act 2015 DOJ_CIVIL $2,560,000
Ascension Health Ascension Health healthcare services False Claims Act 2015 DOJ_CIVIL $14,900,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services False Claims Act 2015 DOJ_CIVIL $3,000,000
Banner Health Banner Health healthcare services False Claims Act 2015 DOJ_CIVIL $6,000,000
Baptist Healthcare System, Inc   False Claims Act 2015 DOJ_CIVIL $2,000,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services False Claims Act 2015 DOJ_CIVIL $3,400,000
Baptist St. Anthony's Health System   False Claims Act 2015 DOJ_CIVIL $1,700,000
Baylor Health Care System Baylor Scott & White Health healthcare services False Claims Act 2015 DOJ_CIVIL $4,000,000
Charleston Area Medical Center, Inc.   False Claims Act 2015 DOJ_CIVIL $2,500,000
Catholic Health East Trinity Health healthcare services False Claims Act 2015 DOJ_CIVIL $11,000,000
Catholic Health Initiatives Catholic Health Initiatives healthcare services False Claims Act 2015 DOJ_CIVIL $7,800,000
Christiana Care Health Services, Inc.   False Claims Act 2015 DOJ_CIVIL $2,500,000
CHRISTUS Health CHRISTUS Health healthcare services False Claims Act 2015 DOJ_CIVIL $4,500,000
Community Health Systems, Inc. Community Health Systems healthcare services False Claims Act 2015 DOJ_CIVIL $13,000,000
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital   False Claims Act 2015 DOJ_CIVIL $1,200,000
Deborah Heart and Lung Center   False Claims Act 2015 DOJ_CIVIL $1,000,000
Ector County Hospital District d/b/a Medical Center Hospital   False Claims Act 2015 DOJ_CIVIL $1,900,000
Emory Healthcare, Inc.   False Claims Act 2015 DOJ_CIVIL $2,400,000
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital   False Claims Act 2015 DOJ_CIVIL $2,000,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Alliance healthcare services False Claims Act 2015 DOJ_CIVIL $1,800,000
Franciscan Missionaries of Our Lady Health System, Inc.   False Claims Act 2015 DOJ_CIVIL $2,000,000
Hackensack University Medical Center   False Claims Act 2015 DOJ_CIVIL $5,900,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Holdings healthcare services False Claims Act 2015 DOJ_CIVIL $15,800,000
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South   False Claims Act 2015 DOJ_CIVIL $5,100,000
Health Management Associates, Inc.   False Claims Act 2015 DOJ_CIVIL $7,200,000
IASIS Healthcare Corporation TPG Capital private equity (including portfolio companies) False Claims Act 2015 DOJ_CIVIL $1,500,000
The Indiana Heart Hospital, LLC   False Claims Act 2015 DOJ_CIVIL $1,400,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health healthcare services False Claims Act 2015 DOJ_CIVIL $3,100,000
IHC Health Services, Inc.   False Claims Act 2015 DOJ_CIVIL $2,000,000
McLaren Health Care Corporation McLaren Health Care healthcare services False Claims Act 2015 DOJ_CIVIL $3,425,000
Medical Center of Central Georgia, Inc Navicent Health healthcare services False Claims Act 2015 DOJ_CIVIL $1,600,000
MedCath Corporation   False Claims Act 2015 DOJ_CIVIL $6,100,000
MedStar Health, Inc. MedStar Health healthcare services False Claims Act 2015 DOJ_CIVIL $5,000,000
Memorial Health System   False Claims Act 2015 DOJ_CIVIL $2,700,000
Memorial Hermann Health System Memorial Hermann Health System healthcare services False Claims Act 2015 DOJ_CIVIL $4,900,000
Mercy Health f/k/a Catholic Health Partners Bon Secours Mercy Health healthcare services False Claims Act 2015 DOJ_CIVIL $4,500,000
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) healthcare services False Claims Act 2015 DOJ_CIVIL $1,110,000
North Mississippi Health Services, Inc.   False Claims Act 2015 DOJ_CIVIL $1,000,000
The New York and Presbyterian Hospital NewYork-Presbyterian healthcare services False Claims Act 2015 DOJ_CIVIL $4,100,000
The Ohio State University Wexner Medical Center   False Claims Act 2015 DOJ_CIVIL $2,800,000
Oklahoma Heart Hospital, LLC   False Claims Act 2015 DOJ_CIVIL $1,510,000
Peninsula Regional Medical Center   False Claims Act 2015 DOJ_CIVIL $2,900,000
Providence Health System   False Claims Act 2015 DOJ_CIVIL $2,900,000
The Queen's Medical Center   False Claims Act 2015 DOJ_CIVIL $1,500,000
Robert Wood Johnson Health Care Corp. RWJBarnabas Health healthcare services False Claims Act 2015 DOJ_CIVIL $5,800,000
Scripps Health Scripps Health healthcare services False Claims Act 2015 DOJ_CIVIL $5,600,000
SSM Health Care Corporation SSM Health healthcare services False Claims Act 2015 DOJ_CIVIL $4,100,000
St. Bernards Medical Center   False Claims Act 2015 DOJ_CIVIL $850,000
St. Joseph Health System Providence St. Joseph Health healthcare services False Claims Act 2015 DOJ_CIVIL $2,700,000
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(*): Some penalties are partial or complete duplicates of other penalty records, either because a DOJ settlement duplicates an agency record or because EPA listed the full penalty for a company for each of the company's relevant facilities. Penalty amounts marked with an asterisk have been identified by Good Jobs First as duplicating other penalty amounts.