Department of Justice (DOJ)
The DOJ is the primary federal law enforcement body, prosecuting federal crimes and enforcing civil rights, antitrust, and environmental statutes. Its enforcement divisions include the Criminal Division, Civil Division, Antitrust Division, Civil Rights Division, and the Environment and Natural Resources Division. The DOJ also oversees the FBI, DEA, ATF, and U.S. Marshals Service.
Back to all agenciesCriminal Convictions
62,500
Cases Per Year
10,470
False Claims Recoveries
$5.6B
FCPA Actions
32
Antitrust Fines
$1.8B
Cases Filed (Annual)
Penalties Collected Trend ($M)
Top Enforcement Actions
| Action | Respondent | Date | Amount | Type |
|---|---|---|---|---|
| Foreign Bribery (FCPA) Prosecution | Glencore International AG | 2022-05-24 | $1.1B | Criminal Fine |
| Antitrust Price-Fixing Conspiracy | Pilgrim's Pride Corporation | 2023-02-15 | $110.5M | Criminal Penalty |
| False Claims Act Healthcare Fraud | Biogen Inc. | 2023-09-28 | $900M | Settlement |
| Bank Secrecy Act / AML Violations | Binance Holdings Ltd. | 2023-11-21 | $4.3B | Criminal Penalty |
| Civil Rights Pattern-or-Practice | City of Phoenix Police Dept. | 2023-06-30 | Consent Decree | Injunctive Relief |
Enforcement Topics
Criminal ProsecutionAntitrustFCPAFalse Claims ActCivil RightsAML/BSA