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369 Violation Tracker results found
Click on the company or penalty amount for more information on each case. Click on the parent name to reach the summary page for that parent company.

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Johnson & Johnson Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2013 FDA $2,200,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act and related 2006 DOJ_CIVIL $900,000,000
Merck & Company Merck pharmaceuticals False Claims Act and related 2008 DOJ_CIVIL $650,000,000
Olympus Corp. of the Americas Olympus electrical and electronic equipment kickbacks and bribery 2016 DOJ_CRIMINAL $646,000,000
HCA Inc. HCA Healthcare healthcare services False Claims Act and related 2003 DOJ_CIVIL $631,000,000
Amgen Inc. Amgen pharmaceuticals off-label or unapproved promotion of medical products 2012 MULTI-AG (*) $612,000,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals False Claims Act and related 2003 DOJ_CIVIL $600,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals off-label or unapproved promotion of medical products 2013 MULTI-AG (*) $541,000,000
Bristol-Myers Squibb Company Bristol-Myers Squibb pharmaceuticals off-label or unapproved promotion of medical products 2007 DOJ_CIVIL $515,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act and related 2016 DOJ_CIVIL $513,000,000
Fresenius Medical Care (fka National Medical Care) Fresenius healthcare services False Claims Act and related 2000 DOJ_CIVIL $486,000,000
Warner-Lambert Pfizer pharmaceuticals off-label or unapproved promotion of medical products 2004 FDA $430,000,000
Novartis Pharmaceuticals Novartis pharmaceuticals kickbacks and bribery 2015 USAO $390,000,000
Actelion Pharmaceuticals US, Inc. Johnson & Johnson pharmaceuticals False Claims Act and related 2018 DOJ_CIVIL $360,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services False Claims Act and related 2014 DOJ_CIVIL $350,000,000
Gambro Healthcare Baxter International medical equipment and supplies False Claims Act and related 2004 DOJ_CIVIL $350,000,000
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals False Claims Act and related 2017 DOJ_CIVIL $350,000,000
Schering-Plough Corporation Merck pharmaceuticals kickbacks and bribery 2004 DOJ_CIVIL $345,000,000
Pfizer, Inc. Pfizer pharmaceuticals kickbacks and bribery 2009 MULTI-AG (*) $331,485,170
Olympus Corporation of the Americas Olympus electrical and electronic equipment False Claims Act and related 2016 MULTI-AG (*) $306,000,000
Schering-Plough Corporation Merck pharmaceuticals kickbacks and bribery 2004 MULTI-AG (*) $292,969,482
Merck Merck pharmaceuticals False Claims Act and related 2008 MULTI-AG (*) $290,000,000
Health Management Associates, LLC Community Health Systems healthcare services False Claims Act and related 2018 DOJ_CIVIL $260,000,000
Insys Therapeutics Insys Therapeutics pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $225,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals False Claims Act and related 2008 MULTI-AG (*) $187,000,000
Zimmer Inc. Zimmer Biomet medical equipment and supplies False Claims Act and related 2007 USAO $169,500,000
Medco Health Solutions Cigna healthcare services False Claims Act and related 2006 DOJ_CIVIL $155,000,000
eClinicalWorks eClinicalWorks information technology False Claims Act and related 2017 DOJ_CIVIL $154,920,000
AdvancePCS CVS Health retailing False Claims Act and related 2005 USAO $137,500,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services kickbacks and bribery 2016 MULTI-AG (*) $123,772,464
Torneos y Competencias S.A.   kickbacks and bribery 2016 USAO $112,800,000
Sanofi-Aventis U.S. Inc. Sanofi pharmaceuticals False Claims Act and related 2012 DOJ_CIVIL $109,000,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services False Claims Act and related 2010 DOJ_CIVIL $108,000,000
GlaxoSmithKline, LLC GlaxoSmithKline pharmaceuticals kickbacks and bribery 2014 MULTI-AG $105,000,000
Omnicare Inc. CVS Health retailing False Claims Act and related 2009 DOJ_CIVIL $98,000,000
Bayer HealthCare LLC Bayer chemicals False Claims Act and related 2008 DOJ_CIVIL $97,500,000
Boehringer-Ingelheim Pharmaceuticals, Inc. Boehringer Ingelheim pharmaceuticals off-label or unapproved promotion of medical products 2012 MULTI-AG (*) $95,000,000
Braskem S.A Braskem chemicals Foreign Corrupt Practices Act 2016 DOJ_CRIMINAL $94,800,000
EMC Corporation Dell Technologies electrical and electronic equipment False Claims Act and related 2010 DOJ_CIVIL $87,500,000
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals False Claims Act and related 2007 USAO $84,700,000
William Beaumont Hospital Beaumont Health healthcare services False Claims Act and related 2018 DOJ_CIVIL $84,500,000
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals kickbacks and bribery 2015 MULTI-AG (*) $83,129,754
J.P. Morgan Securities Inc. JPMorgan Chase financial services kickbacks and bribery 2009 SEC $75,000,000
Milberg LLP   kickbacks and bribery 2008 USAO $75,000,000
JPMorgan Securities JPMorgan Chase financial services kickbacks and bribery 2016 DOJ_CRIMINAL $72,000,000
Inform Diagnostics Avista Capital Partners private equity (including portfolio companies) False Claims Act and related 2019 DOJ_CIVIL $63,500,000
Accredo Health Group Cigna healthcare services kickbacks and bribery 2015 USAO $60,000,000
Lester E. Cox Medical Centers CoxHealth healthcare services False Claims Act and related 2008 DOJ_CIVIL $60,000,000
Jazz Pharmaceuticals plc Jazz Pharmaceuticals pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $57,000,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology False Claims Act and related 2010 DOJ_CIVIL $55,000,000
Salix Pharmaceuticals Inc. Bausch Health pharmaceuticals kickbacks and bribery 2016 USAO $54,000,000
Lundbeck LLC Lundbeck pharmaceuticals False Claims Act and related 2019 DOJ_CIVIL $52,600,000
Walgreen Co. Walgreens Boots Alliance retailing False Claims Act and related 2017 USAO $50,000,000
Health Diagnostics Laboratory Inc.   False Claims Act and related 2015 DOJ_CIVIL $47,000,000
Serono Laboratories Inc. Merck KGaA (EMD) pharmaceuticals False Claims Act and related 2011 DOJ_CIVIL $44,300,000
EMD Serono, Inc. Merck KGaA (EMD) pharmaceuticals False Claims Act and related 2011 MULTI-AG (*) $44,300,000
Alpharma Inc. Pfizer pharmaceuticals False Claims Act and related 2010 DOJ_CIVIL $42,500,000
Kos Pharmaceuticals AbbVie pharmaceuticals kickbacks and bribery 2010 FDA $41,500,000
Caremark CVS Health retailing kickbacks and bribery 2008 MULTI-AG $41,000,000
CareFusion Becton Dickinson medical equipment and supplies off-label or unapproved promotion of medical products 2014 MULTI-AG (*) $40,100,000
Medtronic Inc. Medtronic medical equipment and supplies False Claims Act and related 2006 DOJ_CIVIL $40,000,000
Daiichi Sankyo Inc. Daiichi Sankyo pharmaceuticals False Claims Act and related 2015 DOJ_CIVIL $39,000,000
Daiichi Sankyo, Inc. Daiichi Sankyo pharmaceuticals False Claims Act and related 2015 MULTI-AG $39,000,000
Millennium Health Millennium Health healthcare services False Claims Act and related 2015 MULTI-AG (*) $38,600,000
Omnicare Inc. CVS Health retailing False Claims Act and related 2009 MULTI-AG (*) $38,100,000
Forest Laboratories and Forest Pharmaceuticals Allergan pharmaceuticals False Claims Act and related 2016 DOJ_CIVIL $38,000,000
Glenn Defense Marine Asia Glenn Marine Group aerospace and military contracting kickbacks and bribery 2015 DOJ_CRIMINAL $35,000,000
MedStar Health Inc. MedStar Health healthcare services False Claims Act and related 2019 DOJ_CIVIL $35,000,000
Respironics Inc. Royal Philips diversified False Claims Act and related 2016 DOJ_CIVIL $34,800,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic Mercy (Sisters of Mercy Health System) healthcare services False Claims Act and related 2017 DOJ_CIVIL $34,000,000
ISTA Pharmaceuticals, Inc. Bausch Health pharmaceuticals False Claims Act and related 2013 DOJ_CIVIL $33,500,000
Abbott Laboratories Abbott Laboratories pharmaceuticals False Claims Act and related 2003 MULTI-AG (*) $32,500,000
Organon Merck pharmaceuticals off-label or unapproved promotion of medical products 2014 MULTI-AG $31,000,000
Hilb Rogal & Hobbs   kickbacks and bribery 2005 CT-AG $30,250,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. Kindred Healthcare healthcare services False Claims Act and related 2014 DOJ_CIVIL $30,000,000
Orthofix International NV Orthofix International medical equipment and supplies False Claims Act and related 2012 DOJ_CIVIL $30,000,000
Detroit Medical Center Tenet Healthcare healthcare services False Claims Act and related 2010 DOJ_CIVIL $30,000,000
Smith & Nephew Smith & Nephew medical equipment and supplies False Claims Act and related 2007 USAO $28,900,000
Omnicare Inc. CVS Health retailing False Claims Act and related 2016 DOJ_CIVIL $28,125,000
Omnicare Inc. CVS Health retailing kickbacks and bribery 2016 MULTI-AG (*) $28,125,000
Healthpoint Ltd. and DFB Pharmaceuticals   off-label or unapproved promotion of medical products 2012 FDA $28,000,000
Teva Pharmaceuticals USA Inc. and IVAX LLC Teva Pharmaceutical Industries pharmaceuticals False Claims Act and related 2014 DOJ_CIVIL $27,600,000
McAllen Hospitals L.P., d/b/a/ South Texas Health System   False Claims Act and related 2009 DOJ_CIVIL $27,500,000
Realogy Corporation Realogy real estate kickbacks and bribery 2008 HUD $27,000,000
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies False Claims Act and related 2007 USAO $26,900,000
Abbott Laboratories AbbVie pharmaceuticals off-label or unapproved promotion of medical products 2018 USAO $25,000,000
Amgen Inc. Amgen pharmaceuticals False Claims Act and related 2013 DOJ_CIVIL $24,900,000
Biovail Pharmaceuticals Inc. Bausch Health pharmaceuticals kickbacks and bribery 2009 USAO $24,647,876
Infirmary Health System Inc.   False Claims Act and related 2014 DOJ_CIVIL $24,500,000
Pfizer, Inc. Pfizer pharmaceuticals False Claims Act and related 2018 DOJ_CIVIL $23,850,000
Medtronic Inc. Medtronic medical equipment and supplies kickbacks and bribery 2011 FDA $23,500,000
Omnicare Inc. CVS Health retailing False Claims Act and related 2017 MULTI-AG $23,000,000
DaVita Healthcare Partners DaVita HealthCare Partners healthcare services kickbacks and bribery 2015 MULTI-AG $22,356,143
St. Joseph Medical Center   False Claims Act and related 2010 DOJ_CIVIL $22,000,000
Paramedics Plus, LLC   False Claims Act and related 2018 DOJ_CIVIL $20,649,000
Blue Cross & Blue Shield of Rhode Island   kickbacks and bribery 2007 DOJ_CIVIL $20,000,000
GlaxoSmithKline plc GlaxoSmithKline pharmaceuticals kickbacks and bribery 2016 SEC $20,000,000
Calloway Laboratories, Inc.   False Claims Act and related 2012 MA-AG $20,000,000
Pharmacia & Upjohn Company Inc. Pfizer pharmaceuticals kickbacks and bribery 2007 USAO $19,700,000
Roland Pugh Construction Inc.   kickbacks and bribery 2010 USAO $19,400,000
AMEC Construction Management Inc.   False Claims Act and related 2009 DOJ_CIVIL $19,000,000
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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.