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504 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013FDA$2,200,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$900,000,000
Merck & CompanyMerckpharmaceuticalsFalse Claims Act and related2008DOJ_CIVIL$650,000,000
Olympus Corp. of the AmericasOlympuselectrical and electronic equipmentkickbacks and bribery2016DOJ_CRIMINAL$646,000,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$631,000,000
Amgen Inc.Amgenpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $612,000,000
Abbott Laboratories and CG NutritionalsAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$600,000,000
Johnson & JohnsonJohnson & Johnsonpharmaceuticalsoff-label or unapproved promotion of medical products2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $541,000,000
Bristol-Myers Squibb CompanyBristol-Myers Squibbpharmaceuticalsoff-label or unapproved promotion of medical products2007DOJ_CIVIL$515,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$513,000,000
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$486,000,000
Warner-LambertPfizerpharmaceuticalsoff-label or unapproved promotion of medical products2004FDA$430,000,000
Novartis PharmaceuticalsNovartispharmaceuticalskickbacks and bribery2015USAO$390,000,000
Actelion Pharmaceuticals US, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018DOJ_CIVIL$360,000,000
DaVita Healthcare Partners, Inc.DaVita HealthCare Partnershealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$350,000,000
Gambro HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2004DOJ_CIVIL$350,000,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$350,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004DOJ_CIVIL$345,000,000
Pfizer, Inc.Pfizerpharmaceuticalskickbacks and bribery2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $331,485,170
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $306,000,000
Schering-Plough CorporationMerckpharmaceuticalskickbacks and bribery2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $292,969,482
MerckMerckpharmaceuticalsFalse Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $290,000,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$260,000,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2022DOJ_CIVIL$260,000,000
FirstEnergy Corp.FirstEnergyutilities and power generationkickbacks and bribery2021USAO$230,000,000
Insys Therapeutics False Claims Act and related2019DOJ_CIVIL$225,000,000
Commonwealth Edison CompanyExelonutilities and power generationkickbacks and bribery2020USAO$200,000,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $187,000,000
Consolidated Edison Company of New York, Inc.Consolidated Edisonutilities and power generationutility administrative violation2016NY-PSC$171,000,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$155,000,000
eClinicalWorkseClinicalWorksinformation technologyFalse Claims Act and related2017DOJ_CIVIL$154,920,000
Practice Fusion Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020DOJ_CIVIL$145,000,000
AdvancePCSCVS HealthretailingFalse Claims Act and related2005USAO$137,500,000
Tenet Healthcare CorporationTenet Healthcarehealthcare serviceskickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $123,772,464
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020DOJ_CIVIL$122,000,000
Practice Fusion, Inc.Allscripts Healthcare Solutionsinformation technologykickbacks and bribery2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $118,600,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$115,874,895
Torneos y Competencias S.A. kickbacks and bribery2016USAO$112,800,000
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$109,000,000
Health Alliance of Greater Cincinnati False Claims Act and related2010DOJ_CIVIL$108,000,000
GlaxoSmithKline, LLCGlaxoSmithKlinepharmaceuticalskickbacks and bribery2014MULTI-AG$105,000,000
Novartis Pharmaceuticals Corp.Novartispharmaceuticalskickbacks and bribery2020MULTI-AG$103,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009DOJ_CIVIL$98,000,000
Bayer HealthCare LLCBayerchemicalsFalse Claims Act and related2008DOJ_CIVIL$97,500,000
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$97,000,000
Boehringer-Ingelheim Pharmaceuticals, Inc.Boehringer Ingelheimpharmaceuticalsoff-label or unapproved promotion of medical products2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $95,000,000
Braskem S.ABraskemchemicalsForeign Corrupt Practices Act2016DOJ_CRIMINAL$94,800,000
EMC CorporationDell Technologieselectrical and electronic equipmentFalse Claims Act and related2010DOJ_CIVIL$87,500,000
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007USAO$84,700,000
William Beaumont HospitalBeaumont Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$84,500,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalskickbacks and bribery2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $83,129,754
J.P. Morgan Securities Inc.JPMorgan Chasefinancial serviceskickbacks and bribery2009SEC$75,000,000
Milberg LLP kickbacks and bribery2008USAO$75,000,000
JPMorgan SecuritiesJPMorgan Chasefinancial serviceskickbacks and bribery2016DOJ_CRIMINAL$72,000,000
Inform Diagnostics False Claims Act and related2019DOJ_CIVIL$63,500,000
Accredo Health GroupCignahealthcare serviceskickbacks and bribery2015USAO$60,000,000
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$60,000,000
Jazz Pharmaceuticals plcJazz PharmaceuticalspharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$57,000,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010DOJ_CIVIL$55,000,000
Salix Pharmaceuticals Inc.Bausch Healthpharmaceuticalskickbacks and bribery2016USAO$54,000,000
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$52,600,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$50,000,000
Wheeling Hospital, Inc.Wheeling Hospitalhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$50,000,000
Texas Heart Hospital of the Southwest LLPBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$48,000,000
Health Diagnostics Laboratory Inc. False Claims Act and related2015DOJ_CIVIL$47,000,000
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011DOJ_CIVIL$44,300,000
EMD Serono, Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $44,300,000
Alpharma Inc.PfizerpharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$42,500,000
Kos PharmaceuticalsAbbViepharmaceuticalskickbacks and bribery2010FDA$41,500,000
CaremarkCVS Healthretailingkickbacks and bribery2008MULTI-AG$41,000,000
CareFusionBecton Dickinsonmedical equipment and suppliesoff-label or unapproved promotion of medical products2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,100,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2006DOJ_CIVIL$40,000,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$39,000,000
Daiichi Sankyo, Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015MULTI-AG$39,000,000
Millennium HealthMillennium Healthhealthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,600,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,100,000
Forest Laboratories and Forest PharmaceuticalsAbbViepharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$38,000,000
QuantaDyn Corporation False Claims Act and related2020DOJ_CIVIL$37,757,713
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020USAO$37,500,000
SF Recology GroupRecologywaste management and environmental serviceskickbacks and bribery2021USAO$36,000,000
Progenity Inc. False Claims Act and related2020USAO$35,849,316
Glenn Defense Marine AsiaGlenn Marine Groupaerospace and military contractingkickbacks and bribery2015DOJ_CRIMINAL$35,000,000
MedStar Health Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$35,000,000
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016DOJ_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 ClinicMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$34,000,000
ISTA Pharmaceuticals, Inc.Bausch HealthpharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$33,500,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $32,500,000
OrganonOrganon & Co.pharmaceuticalsoff-label or unapproved promotion of medical products2014MULTI-AG$31,000,000
Sutter Memorial Center SacramentoSutter Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$30,500,000
Hilb Rogal & Hobbs kickbacks and bribery2005CT-AG$30,250,000
Hilb Rogal insurance violation2005CT-INS$30,250,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. False Claims Act and related2014DOJ_CIVIL$30,000,000
Orthofix International NVOrthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012DOJ_CIVIL$30,000,000
Detroit Medical CenterTenet Healthcarehealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$30,000,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalskickbacks and bribery2016CA-INS$30,000,000
FCA US LLCStellantismotor vehicleskickbacks and bribery2021USAO$30,000,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007USAO$28,900,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016DOJ_CIVIL$28,125,000
Omnicare Inc.CVS Healthretailingkickbacks and bribery2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $28,125,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.