Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$45,101,873,838
Number of Penalty Records: 
2,822
Note: 
The totals here are adjusted to account for the fact that each parent's entries may include both agency records and settlement announcements for the same case; or else a penalty covering multiple locations may be listed in the individual records for each of the facilities. They are also adjusted to reflect cases in which federal and state or local agencies cooperated and issued separate announcements of the outcome. Duplicate or overlapping penalty amounts are marked with an asterisk in the individual records list below.

Top 10 Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,639,060,00016
HCA Healthcare$1,536,737,05813
Takeda Pharmaceutical$1,246,349,91010
Wells Fargo$1,204,046,7862
Pfizer$1,161,001,89223
DaVita HealthCare Partners$1,133,700,0005
Mylan$960,447,70027
Boeing$954,303,63313
Bechtel$882,600,0003
Merck$818,033,33315


Individual Penalty Records:

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 Year Agencysort icon Penalty Amount
Bank of America Bank of America financial services 2001 AK-AG $35,600,000
Healthsouth Corporation Encompass Health healthcare services 2000 AK-AG $1,060,683
The ARC of Anchorage   2018 AK-AG $2,299,392
Abbott Laboratories AbbVie pharmaceuticals 2009 AL-AG $14,833,333
Amgen and Immunex Amgen pharmaceuticals 2008 AL-AG $3,500,000
Aventis Pharmaceutical L.P. Sanofi pharmaceuticals 2009 AL-AG $14,833,333
Baxter International Baxter International medical equipment and supplies 2009 AL-AG $14,833,333
Bayer Pharmaceuticals Bayer chemicals 2008 AL-AG $2,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2008 AL-AG $11,000,000
Dey L.P. Mylan pharmaceuticals 2008 AL-AG $4,750,000
Ethex Corporation and KV Pharmaceuticals   2008 AL-AG $2,000,000
Forest Laboratories AbbVie pharmaceuticals 2009 AL-AG $14,833,333
Roxanne Laboratories and Boehringer Ingelheim Hikma Pharmaceuticals pharmaceuticals 2008 AL-AG $9,500,000
Shering-Plough/Warrick Companies Merck pharmaceuticals 2009 AL-AG $14,833,333
Takeda Pharmaceuticals Takeda Pharmaceutical pharmaceuticals 2008 AL-AG $2,000,000
TEVA Pharmaceuticals USA Teva Pharmaceutical Industries pharmaceuticals 2009 AL-AG $14,833,333
Affordable Home Health Care, Inc.   2002 AR-AG $70,000
Fresenius Medical Care Fresenius healthcare services 2002 AR-AG $69,907
Step by Step Senior Care Inc.   2016 AR-AG $719,366
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2001 AR-AG $525,780
BP Energy Company BP oil and gas 2018 CA-AG $102,000,000
Diebold Election Systems, Inc. Diebold Nixdorf miscellaneous manufacturing 2004 CA-AG $2,600,000
K12 Inc. K12 Inc. miscellaneous services 2016 CA-AG $168,500,000
Quest Diagnostics Quest Diagnostics healthcare services 2011 CA-AG $241,000,000
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan healthcare services 2012 CA-AG $323,670,000
Schering-Plough Corporation Merck pharmaceuticals 2009 CA-AG $21,300,000
Toshiba Corporation Toshiba electrical and electronic equipment 2000 CA-AG $30,130,000
Walgreens Walgreens Boots Alliance retailing 2017 CA-AG $9,800,000
Fleishman-Hillard Omnicom miscellaneous services 2005 CA-LACA $5,700,000
United Community Resources Association, Inc.   2002 CA-LACDA $3,200,000
Pick Your Part Auto Wrecking,   2005 CA-MULTI $5,705,964
Airport Business Solutions   2007 CA-SDCA $70,000
PCL Civil Constructors Inc.   2005 CA-SDCA $4,950,000
Office Depot, Inc. Office Depot retailing 2010 CA-SFCA $4,250,000
Election Systems & Software, Inc.   2008 CA-SFCA $3,500,000
Inter-Tel Technologies, Inc.   2005 CA-SFCA (*) $1,029,000
Progress Energy Duke Energy utilities and power generation 2004 CA-SFCA $43,100,000
NEC Business Network Solutions Inc. NEC Corp. information technology 2004 CA-SFCA (*) $3,356,905
U.S. Machinery   2004 CA-SFCA $200,000
Cole Hardware   2012 CA-SFDA $52,194
Alta Anesthesia PC   2016 CO-AG $29,101
Banner Greeley Anesthesia   2016 CO-AG $2,138,530
Camp, Dresser & McKee, Inc.   2001 CO-AG $800,000
Catholic Health Initiatives CommonSpirit Health healthcare services 2016 CO-AG $412,726
Colorado Anesthesia Group, LLC   2016 CO-AG $68,636
Denver Health and Hospital Authority dba Denver Heath Medical Center Denver Health healthcare services 2012 CO-AG (*) $1,106,608
Eastern Plains(Colorado) Anesthesia   2016 CO-AG $85,926
Glenwood Springs Anesthesiology LLC   2016 CO-AG $16,006
Kaiser Health Plan Colorado   2016 CO-AG $115,014
Longmont Anesthesia   2016 CO-AG $155,014
Office Depot, Inc. Office Depot retailing 2011 CO-AG $189,000
A Prospering Vision, LLC, and Home of Hope, Inc.   2018 CT-AG $200,000
Advanced Dental Office and Laboratory et al.   2017 CT-AG $755,956
Affinity Behavioral Health LLC   2018 CT-AG $300,000
Children's Dental Group, P.C.   2011 CT-AG $212,000
Clinical Science Laboratory, Inc.   2019 CT-AG $904,863
Davis Group, LLC   2019 CT-AG $100,000
Dey Inc. Mylan pharmaceuticals 2005 CT-AG $2,500,000
Douglas Macko, D.M.D., P.C.   2016 CT-AG $717,046
E.G.A. Management, Inc. et al.   2013 CT-AG $9,900,000
Fairfield Pediatric Dentistry, LLC, and Haven Pediatric Dentistry, LLC   2016 CT-AG $820,479
Family Care Visiting Nurse and Home Care Agency LLC   2017 CT-AG (*) $3,152,345
FDR Construction   2009 CT-AG $753,333
Ferrandino & Son Inc.   2016 CT-AG $237,095
Fitch, Inc.   2011 CT-AG $300,000
Goldstar Medical, Inc.   2005 CT-AG $198,193
Graham/Massey Analytical Laboratory, Inc.   2002 CT-AG $2,200,000
Hartford Dispensary   2017 CT-AG $308,484
L.G. DeFelice, Inc.   2009 CT-AG $753,333
Maguire Group   2009 CT-AG $753,333
Masonic Geriatric Healthcare Center   2001 CT-AG $11,900,000
MAXIMUS, Inc. Maximus miscellaneous services 2010 CT-AG $2,500,000
McKesson Corp. McKesson wholesalers 2010 CT-AG $15,000,000
Moody's Investors Service, Inc. Moody's information technology 2011 CT-AG $300,000
New Era Rehabilitation Center   2018 CT-AG $1,378,533
Northfield Manor   2005 CT-AG $95,000
Precision Testing Laboratories, Inc.   2018 CT-AG $656,912
REM Connecticut Community Services, Inc. Civitas Solutions healthcare services 2016 CT-AG $1,344,513
RG Pharmacy, Inc.   2010 CT-AG $1,115,000
Standard & Poor's S&P Global information technology 2011 CT-AG $300,000
Talmadge Park   2003 CT-AG $21,404
The APT Foundation, Inc.   2017 CT-AG $441,930
United States Fidelity & Guaranty Travelers financial services 2007 CT-AG $17,500,000
Walgreen Co. Walgreens Boots Alliance retailing 2011 CT-AG $140,000
White Oak Corp.   2004 CT-AG $1,100,000
The Center of Attention, LLC: No One Left Behind   2020 CT-AG $200,000
Connecticut Counseling Centers   2020 CT-AG $295,211
Cushman & Wakefield of Washington, DC, Inc TPG Capital private equity (including portfolio companies) 2005 DC-AG $4,800,000
Forrester Construction Co.   2013 DC-AG $1,000,000
Miracle Hands Inc.   2014 DC-AG $329,653
Peaceoholics, Inc.   2014 DC-AG $638,990
Washington East of the River Academy (WEALTHY)   2014 DC-AG $931,200
Green Valley Pavilion, LLC   2007 DE-AG $550,000
Omnicare, Inc. CVS Health retailing 2009 DE-AG $114,547
Rite Aid of Delaware, Inc. Rite Aid retailing 2009 DE-AG $455,000
M&T Bank Corp. M&T Bank financial services 2016 DOJ_CIVIL $64,000,000
Freedom Mortgage Corporation Freedom Mortgage financial services 2016 DOJ_CIVIL $113,000,000
Wells Fargo Bank, National Association Wells Fargo financial services 2016 DOJ_CIVIL $1,200,000,000
First Tennessee Bank N.A. First Horizon National financial services 2015 DOJ_CIVIL $212,500,000
Medco Health Solutions Inc. Cigna healthcare services 2015 DOJ_CIVIL $7,900,000
Health Diagnostics Laboratory Inc.   2015 DOJ_CIVIL $47,000,000
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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.