Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,894,653,526
Number of Penalty Records: 
3,020
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$1,639,152,25417
HCA Healthcare$1,536,737,05813
Takeda Pharmaceutical$1,246,349,91010
Wells Fargo$1,204,046,7862
DaVita HealthCare Partners$1,133,700,0005
Pfizer$1,109,688,43519
Viatris$1,011,761,15731
Boeing$979,303,63314
Bechtel$911,475,0004
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2001 MULTI-AG (*) $25,516,440
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 MULTI-AG (*) $820,000
Teva Pharmaceuticals Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 MULTI-AG $169,000,000
United Parcel Service United Parcel Service freight and logistics 2015 MULTI-AG $4,000,000
Walgreen Co. Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $16,400,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 MULTI-AG (*) $3,790,000
Walgreens Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $9,900,000
Walgreens Walgreens Boots Alliance retailing 2012 MULTI-AG (*) $600,000
Walgreens Boots Alliance Walgreens Boots Alliance retailing 2019 MULTI-AG (*) $69,200,000
Wal-Mart Stores, Inc. Walmart retailing 2004 MULTI-AG (*) $2,866,904
Warner Chilcott PLC AbbVie pharmaceuticals 2015 MULTI-AG (*) $10,600,000
Watson Pharmaceuticals AbbVie pharmaceuticals 2011 MULTI-AG $70,000,000
WellCare Health Plans Inc. Centene healthcare services 2012 MULTI-AG (*) $137,500,000
Wyeth Pharmaceuticals, Inc. Pfizer pharmaceuticals 2016 MULTI-AG (*) $371,351,180
Reckitt Benckiser Group Reckitt Benckiser household and personal care products 2019 MULTI-AG $400,000,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals 2019 MULTI-AG (*) $7,000,000
Avalign Technologies, Inc.   2019 MULTI-AG (*) $9,500,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 MULTI-AG $535,449
National Cornerstone Health Services   2020 MULTI-AG $1,300,000
Progenity Inc.   2020 MULTI-AG $13,150,684
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. healthcare services 2020 MULTI-AG (*) $117,000,000
Merit Medical Systems Inc. Merit Medical Systems medical equipment and supplies 2020 MULTI-AG (*) $18,000,000
Apria Healthcare Group, Inc. and Apria Healthcare LLC Blackstone private equity (including portfolio companies) 2021 MULTI-AG (*) $40,000,000
Royal Pharmaceuticals LLC   2020 MULTI-AG $732,160
Seton Pharmaceuticals LLC   2020 MULTI-AG $9,664,891
Atlanticare Home Care Agency   2018 NC-AG $325,000
Complete Dental Care of Mebane   2019 NC-AG $728,450
Kmart Corporation Sears retailing 2018 NC-AG $932,492
Triad Oral Surgery   2019 NC-AG $567,125
Ave Maria Family Practice PLLC   2019 NC-AG $1,250,000
HEAG Pain Management Center, PA   2021 NC-AG $500,000
Hanora Medical Center   2021 NC-AG $300,000
Angier Pediatric and Adult Medical Center   2021 NC-AG $60,000
Mary Lanning Healthcare   2018 NE-AG $161,990
St. Elizabeth Regional Medical Center   2006 NE-AG $1,200,000
Kathy Wiley, LLC   2021 NE-AG $200,000
Dominion Diagnostics, LLC   2005 NH-AG $385,000
Easter Seals New Hampshire   2015 NH-AG $30,216
ExxonMobil Corporation Exxon Mobil oil and gas 2007 NH-AG $2,000,000
Greater Nashua Mental Health Center   2013 NH-AG $54,281
Harbor Homes, Inc.   2003 NH-AG $102,500
Lincare, Inc. Linde industrial services 2001 NH-AG $90,000
Pontook Operating Limited Partnership   2007 NH-AG $1,200,000
Seaside Elderly Day Out Center   2012 NH-AG $15,000
United Developmental Services   2005 NH-AG $64,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2010 NJ-AG $1,300,000
Center for Lymphatic Disorders, LLC   2011 NJ-AG $50,000
CVS/Caremark Corporation CVS Health retailing 2008 NJ-AG $350,879
Jenicar Builders Contractors Co., Inc.   2010 NJ-AG $45,000
OSI Collection Services Inc.   2007 NJ-AG $1,999,662
Rx 2000 Pharmacy   2003 NJ-AG $23,289
United Parcel Service United Parcel Service freight and logistics 2015 NJ-AG $740,000
Roof Management, Inc. and A&S Enterprises, Inc.   2021 NJ-AG $85,210
Jet Vac, Inc.   2013 NJ-DCA $287,226
Chevron Corporation Chevron oil and gas 2013 NM-AG $5,200,000
Charter Behavioral Health Systems   2001 NV-AG $2,180,000
Columbia/HCA HCA Healthcare healthcare services 2000 NV-AG $405,000
Dey, Inc. Viatris pharmaceuticals 2007 NV-AG $670,000
Greater Vegas Personal Care, LLC   2007 NV-AG $350,000
Insurance Company of the State of Pennsylvania American International Group financial services 2016 NV-AG $300,000
Pediatrix Medical Group, Inc   2001 NV-AG $145,000
Rainbow Child and Family Services, LLC   2012 NV-AG $125,000
Rite Aid Corporation Rite Aid retailing 2001 NV-AG $200,000
Vegas Valley Personal Care, LLC   2007 NV-AG $350,000
Go With the Flow Behavioral Health, LLC   2021 NV-AG $257,954
Senior Life Advocacy Group, LLC d/b/a Floras Personal Care Attendant   2021 NV-AG $24,905
4J's Transportation, Inc.   2015 NY-AG $400,000
716 Transportation, Inc.   2018 NY-AG $10,000
Absolute Home Health Care, Inc.   2011 NY-AG $397,000
ACE American Insurance Company ET AL. Chubb Limited financial services 2010 NY-AG $70,000,000
Advantage Transit Group, Inc.   2016 NY-AG $1,093,202
Americare Certified Special Services, Inc.   2005 NY-AG $7,000,000
AMSTERDAM HOSPITAL   2001 NY-AG $24,872
Apple Transportation of New York, Inc.   2015 NY-AG $300,000
ARDEN HILL HOSPITAL   2001 NY-AG $5,478
Armor Correctional Health Services   2016 NY-AG $350,000
ARNOT OGDEN MEDICAL CENTER   2001 NY-AG $7,231
AUBURN MEMORIAL HOSPITAL   2001 NY-AG $10,145
B&H Health Care Services, Inc., Excellent Home Care Services, LLC and Extended Nursing Personnel CHHA, LLC   2009 NY-AG $23,963,100
Baker Victory Health Services Dental Center   2012 NY-AG $325,000
BAYLEY SETON HOSPITAL   2001 NY-AG $11,649
Benedictine Hospital   2015 NY-AG $880,000
BENEDICTINE HOSPITAL   2001 NY-AG $29,982
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $9,963
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $144,238
BROOKLYN HOSPITAL   2001 NY-AG $11,055
Brooklyn Plaza Medical Center   2014 NY-AG $600,000
BROOKS MEMORIAL HOSPITAL   2001 NY-AG $7,100
BRUNSWICK HOSPITAL CENTER   2001 NY-AG $9,539
Buffalo Office Interiors, Inc.   2006 NY-AG $225,000
CenterLight Health System, Inc. and CenterLight Healthcare, Inc. CenterLight Health System healthcare services 2018 NY-AG $6,360,000
CenterLight Healthcare and CenterLight Health System CenterLight Health System healthcare services 2016 NY-AG $47,000,000
Centers Plan for Healthy Living LLC   2018 NY-AG $1,650,000
CHAMPLAIN VALLEY PHYSICIAN HOSPITAL   2001 NY-AG $33,640
City Practice Group of New York, LLC   2018 NY-AG $883,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 NY-AG (*) $650,000
COMMUNITY GENERAL, SULLIVAN   2001 NY-AG $10,920
Compass Group USA, Inc. Compass Group restaurants and foodservice 2012 NY-AG $18,000,000
Compassionate Care Hospice of New York, LLC   2015 NY-AG $6,000,000
Comprehensive Clinical Center, Inc.   2001 NY-AG $500,000
Concord Electric Corporation   2016 NY-AG $350,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.