628 Violation Tracker results found

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Company Parent Parent Major Industry Primary Offense Type Year Agency Penalty Amountsort icon
Wells Fargo Bank, National Association Wells Fargo financial services False Claims Act 2016 DOJ_CIVIL $1,200,000,000
Pfizer Inc. Pfizer pharmaceuticals False Claims Act 2016 DOJ_CIVIL $784,600,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services False Claims Act 2016 DOJ_CIVIL $513,000,000
Mylan Inc. Mylan pharmaceuticals False Claims Act 2017 DOJ_CIVIL $465,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services False Claims Act 2015 DOJ_CIVIL $450,000,000
Shire Pharmaceuticals LLC Shire pharmaceuticals False Claims Act 2017 DOJ_CIVIL $350,000,000
Celgene Corp. Celgene pharmaceuticals False Claims Act 2017 USAO $280,000,000
Millennium Health Millennium Health healthcare services False Claims Act 2015 DOJ_CIVIL $256,000,000
First Tennessee Bank N.A. First Horizon National financial services False Claims Act 2015 DOJ_CIVIL $212,500,000
United Therapeutics Corporation United Therapeutics pharmaceuticals False Claims Act 2017 DOJ_CIVIL $210,000,000
eClinicalWorks eClinicalWorks information technology False Claims Act 2017 DOJ_CIVIL $154,920,000
Deloitte & Touche LLP Deloitte Touche Tohmatsu business services False Claims Act 2018 DOJ_CIVIL $149,500,000
Life Care Centers of America Inc. Life Care Centers of America healthcare services False Claims Act 2016 DOJ_CIVIL $145,000,000
Kindred Healthcare Inc. Kindred Healthcare healthcare services False Claims Act 2016 DOJ_CIVIL $125,000,000
MetLife Home Loans LLC MetLife financial services False Claims Act 2015 DOJ_CIVIL $123,500,000
Adventist Health System Adventist Health System healthcare services False Claims Act 2015 DOJ_CIVIL $115,000,000
Freedom Mortgage Corporation Freedom Mortgage financial services False Claims Act 2016 DOJ_CIVIL $113,000,000
Education Management Corp. Education Management Corporation miscellaneous services False Claims Act 2015 DOJ_CIVIL $95,500,000
Agility Public Warehousing Co. KSC Agility freight and logistics False Claims Act 2017 DOJ_CIVIL $95,000,000
Financial Freedom CIT financial services False Claims Act 2017 DOJ_CIVIL $89,000,000
William Beaumont Hospital Beaumont Health healthcare services False Claims Act 2018 DOJ_CIVIL $84,500,000
Branch Banking & Trust Company (BB&T) BB&T financial services False Claims Act 2016 DOJ_CIVIL $83,000,000
VMware Inc. and Carahsoft Technology Corporation Dell Technologies electrical and electronic equipment False Claims Act 2015 DOJ_CIVIL $75,500,000
Community Health Systems Professional Services Corporation Community Health Systems healthcare services False Claims Act 2015 DOJ_CIVIL $75,000,000
Chemed Corporation Chemed healthcare services False Claims Act 2017 DOJ_CIVIL $75,000,000
PHH Corp. PHH financial services False Claims Act 2017 DOJ_CIVIL $74,453,802
Tuomey Healthcare System Palmetto Health healthcare services False Claims Act 2015 DOJ_CIVIL $72,400,000
North Broward Hospital District   False Claims Act 2015 USAO $69,500,000
Bechtel National Inc. Bechtel construction and engineering False Claims Act 2016 USAO $67,500,000
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
Toyobo Co. Ltd. Toyobo miscellaneous manufacturing False Claims Act 2018 DOJ_CIVIL $66,000,000
M&T Bank Corp. M&T Bank financial services False Claims Act 2016 DOJ_CIVIL $64,000,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services False Claims Act 2017 DOJ_CIVIL $63,700,000
Prime Healthcare Services, Inc. et al.   False Claims Act 2018 DOJ_CIVIL $61,750,000
TeamHealth Holdings Blackstone private equity (including portfolio companies) False Claims Act 2017 DOJ_CIVIL $60,000,000
Novo Nordisk Inc. Novo A/S pharmaceuticals False Claims Act 2017 DOJ_CIVIL $58,650,000
AECOM on behalf of URS AECOM construction and engineering False Claims Act 2016 USAO $57,500,000
CareCore National LLC CareCore National healthcare services False Claims Act 2017 USAO $54,000,000
Salix Pharmaceuticals Inc. Bausch Health pharmaceuticals kickbacks and bribery 2016 USAO $54,000,000
Genesis Healthcare Inc. Genesis HealthCare healthcare services False Claims Act 2017 DOJ_CIVIL $53,639,288
Regions Bank Regions Financial financial services False Claims Act 2016 DOJ_CIVIL $52,400,000
Walgreen Co. Walgreens Boots Alliance retailing False Claims Act 2017 USAO $50,000,000
United Shore Financial Services LLC   False Claims Act 2016 DOJ_CIVIL $48,000,000
Health Diagnostics Laboratory Inc.   False Claims Act 2015 DOJ_CIVIL $47,000,000
CenterLight Healthcare Inc.   False Claims Act 2016 USAO $46,700,000
AstraZeneca LP AstraZeneca pharmaceuticals False Claims Act 2015 DOJ_CIVIL $46,500,000
CA Inc. CA Inc. information technology False Claims Act 2017 DOJ_CIVIL $45,000,000
Fireman's Fund Insurance Company Allianz financial services False Claims Act 2015 DOJ_CIVIL $44,000,000
PAMC Ltd., and Pacific Alliance Medical Center Inc.   False Claims Act 2017 DOJ_CIVIL $42,000,000
Fredericksburg Hospitalist Group P.C.   False Claims Act 2017 USAO $42,000,000
Daiichi Sankyo Inc. Daiichi Sankyo pharmaceuticals False Claims Act 2015 DOJ_CIVIL $39,000,000
Forest Laboratories and Forest Pharmaceuticals Allergan pharmaceuticals False Claims Act 2016 DOJ_CIVIL $38,000,000
Biocompatibles Inc.   False Claims Act 2016 DOJ_CIVIL $36,000,000
Columbus Regional Healthcare System Columbus Regional Health healthcare services False Claims Act 2015 DOJ_CIVIL $35,000,000
Aegerion Pharmaceuticals Inc. Novelion Therapeutics pharmaceuticals drug or medical equipment safety violation 2017 DOJ_CIVIL $35,000,000
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
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 2017 DOJ_CIVIL $34,000,000
Alere Inc. Abbott Laboratories pharmaceuticals False Claims Act 2018 DOJ_CIVIL $33,200,000
Vibra Healthcare LLC   False Claims Act 2016 DOJ_CIVIL $32,700,000
Kmart Corporation Sears retailing False Claims Act 2017 DOJ_CIVIL $32,300,000
Freedom Health Inc. Anthem healthcare services False Claims Act 2017 DOJ_CIVIL $31,695,593
PharMerica Corp. KKR & Co. private equity (including portfolio companies) False Claims Act 2015 DOJ_CIVIL $31,500,000
BestCare Laboratory Services LLC   False Claims Act 2018 USAO $30,571,635
U.S. Investigations Services Inc. Corporate Risk Holdings miscellaneous services False Claims Act 2015 DOJ_CIVIL $30,000,000
Signature HealthCARE, LLC Signature Healthcare healthcare services False Claims Act 2018 DOJ_CIVIL $30,000,000
Walter Investment Management Corp. Ditech Holding Corporation financial services False Claims Act 2015 DOJ_CIVIL $29,630,000
EmCare Inc. Envision Healthcare Holdings healthcare services False Claims Act 2017 DOJ_CIVIL $29,600,000
SolarCity Corporation Tesla Motors motor vehicles False Claims Act 2017 DOJ_CIVIL $29,500,000
North American Health Care Inc.   False Claims Act 2016 DOJ_CIVIL $28,500,000
Omnicare Inc. CVS Health retailing False Claims Act 2016 DOJ_CIVIL $28,125,000
21st Century Oncology   False Claims Act 2017 DOJ_CIVIL $26,000,000
L-3 Communications L-3 Technologies aerospace and military contracting False Claims Act 2015 USAO $25,600,000
United Parcel Service Inc. United Parcel Service freight and logistics False Claims Act 2015 DOJ_CIVIL $25,000,000
Benevis LLC   False Claims Act 2018 DOJ_CIVIL $23,900,000
Pfizer, Inc. Pfizer pharmaceuticals False Claims Act 2018 DOJ_CIVIL $23,850,000
Healogics, Inc.   False Claims Act 2018 DOJ_CIVIL $22,510,000
Citizens Medical Center   False Claims Act 2015 DOJ_CIVIL $21,750,000
MD2U Holding Company   False Claims Act 2016 USAO $21,511,756
UPMC Hamot Medicor Associates Inc. UPMC healthcare services False Claims Act 2018 DOJ_CIVIL $20,750,000
Paramedics Plus, LLC   False Claims Act 2018 DOJ_CIVIL $20,649,000
Medical Center of Central Georgia Navicent Health healthcare services False Claims Act 2015 DOJ_CIVIL $20,000,000
Inchcape Shipping Services Holdings Limited   False Claims Act 2018 DOJ_CIVIL $20,000,000
University of Florida   False Claims Act 2015 DOJ_CIVIL $19,875,000
Sanofi-Pasteur Sanofi pharmaceuticals False Claims Act 2017 DOJ_CIVIL $19,868,194
21st Century Oncology LLC   False Claims Act 2015 USAO $19,750,000
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.?   False Claims Act 2017 DOJ_CIVIL $19,500,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies drug or medical equipment safety violation 2017 DOJ_CIVIL $18,158,000
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
Boeing Company Boeing aerospace and military contracting False Claims Act 2015 DOJ_CIVIL $18,000,000
Banner Health Banner Health healthcare services False Claims Act 2018 DOJ_CIVIL $18,000,000
Lexington County Health Services District Inc. d/b/a Lexington Medical Center   False Claims Act 2016 DOJ_CIVIL $17,000,000
Hebrew Homes Health Network Inc.   False Claims Act 2015 DOJ_CIVIL $17,000,000
ADS Inc.   False Claims Act 2017 DOJ_CIVIL $16,000,000
Nurses' Registry and Home Health Corporation   False Claims Act 2015 USAO $16,000,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Holdings healthcare services False Claims Act 2015 DOJ_CIVIL $15,800,000
Health Management Associates Inc.   False Claims Act 2015 DOJ_CIVIL $15,000,000
Ascension Health Ascension Health healthcare services False Claims Act 2015 DOJ_CIVIL $14,900,000
Sierra Nevada Corporation Sierra Nevada electrical and electronic equipment False Claims Act 2017 USAO $14,900,000
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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.