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
SpecialCare Hospital Management Corporation   2015 NY-AG $6,000,000
ST. AGNES HOSPITAL   2001 NY-AG $33,622
ST. ANTHONY COMMUNITY HOSPITAL   2001 NY-AG $14,184
St. Barnabas Community Health Plan   2007 NY-AG $902,000
ST. CHARLES HOSPITAL AND REHABILITATION Catholic Health Services of Long Island healthcare services 2001 NY-AG $9,790
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System healthcare services 2001 NY-AG $6,944
ST. FRANCIS HOSPITAL   2001 NY-AG $8,451
ST. JOHN'S RIVERSIDE HOSPITAL   2001 NY-AG $12,521
ST. JOSEPH HOSPITAL, ELMIRA   2001 NY-AG $15,727
St. Joseph's Hospital Health Center Trinity Health healthcare services 2016 NY-AG $3,200,000
ST. JOSEPH'S HOSPITAL, YONKERS   2001 NY-AG $10,030
St. Joseph's Medical Center   2015 NY-AG $600,000
ST. LUKE'S HOSPITAL OF NEWBURGH   2001 NY-AG $53,778
ST. LUKE'S MEMORIAL HOSPITAL   2001 NY-AG $6,040
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $194,147
ST. PETER'S HOSPITAL, ALBANY   2001 NY-AG $13,812
ST. VINCENT MEDICAL CENTER   2001 NY-AG $10,768
St. Vincent's Medical Center Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $108,259
Staten Island University Hospital Northwell Health healthcare services 2005 NY-AG $76,500,000
Staten Island University Hospital and S.I.U.H. Systems, Inc Northwell Health healthcare services 2008 NY-AG $24,806,471
Staten Island University Hospital Northwell Health healthcare services 2001 NY-AG $135,232
Stericycle, Inc. Stericycle waste management and environmental services 2013 NY-AG $2,400,000
Strong Memorial Hospital University of Rochester Medical Center healthcare services 2005 NY-AG $492,507
Terence Cardinal Cooke Health Care Center   2005 NY-AG $2,300,000
The Juice Factory Corp.   2014 NY-AG $80,000
The Resource Center   2001 NY-AG $387,794
Tops Market Pharmacy   2011 NY-AG $247,233
Trinity Homecare LLC   2015 NY-AG $22,400,000
Trinity Homecare LLC   2015 NY-AG $2,500,000
UNIVERSITY HOSPITAL, SUNY   2001 NY-AG $10,992
Upstate Pharmacy, Ltd.   2005 NY-AG $959,769
US Foods, Inc. US Foods Holding wholesalers 2013 NY-AG $330,000
Vascuscript, Inc., d/b/a Mobile Pharmacy Solutions   2016 NY-AG $478,000
Veritas Villa, Inc.   2001 NY-AG $670,000
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2017 NY-AG $4,392,150
Walgreen Co. Walgreens Boots Alliance retailing 2019 NY-AG $8,000,000
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center healthcare services 2001 NY-AG $67,796
WHITE PLAINS HOSPITAL CENTER Montefiore Health System healthcare services 2001 NY-AG $41,657
Whitney M. Young Health Center   2018 NY-AG $1,250,000
Young Adult Institute, Inc.   2011 NY-AG $18,000,000
Zurich American Insurance Company et al. Zurich Insurance financial services 2010 NY-AG $37,500,000
Zwanger & Pesiri Radiology Group, LLP Zwanger-Pesiri Radiology healthcare services 2016 NY-AG $8,000,000
Kaleida Health Kaleida Health healthcare services 2019 NY-AG $500,000
Computer Sciences Corp. DXC Technology information technology 2020 NY-AG $989,565
Bell Mechnical Contractor Inc.   2020 NY-AG $200,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 NY-AG (*) $800,000
A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers   2020 NY-AG $3,000,000
Upper Allegheny Health System   2021 NY-AG $2,700,000
V.J. Associates Inc.   2021 NY-AG $1,875,000
I-Lite Electric LLC   2003 NY-MANDA $2,000,000
Jadeite   2001 NY-MANDA $484,061
Bovis Lend Lease LMB, Inc. Lendlease Group construction and engineering 2011 NY-NYCCC $5,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2009 OH-AG $1,340,000
Autumn Health Care of Zanesville, Inc.   2017 OH-AG $167,639
Buckeye Silicon   2014 OH-AG $1,500,000
Butler Manufacturing BlueScope Steel metals 2012 OH-AG $2,140,000
CareSource   2011 OH-AG (*) $10,000,000
Dey Inc. Viatris pharmaceuticals 2006 OH-AG $4,000,000
Educational Service Center   2019 OH-AG $879,000
McKesson Corporation McKesson wholesalers 2014 OH-AG $18,325,000
Medco Health Solutions, Inc. Cigna healthcare services 2005 OH-AG $7,800,000
Meijer, Inc. Meijer retailing 2009 OH-AG $173,000
Pharmacia Corp. Viatris pharmaceuticals 2009 OH-AG $400,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2009 OH-AG $2,400,000
The Morrow Group, LLC   2017 OH-AG $1,414,622
Warrick Pharmaceuticals Inc. Merck pharmaceuticals 2009 OH-AG $4,300,000
Willard & Kelsey Solar Group   2015 OH-AG $6,500,000
Miller Builders   2021 OH-AG $250,000
Harmon Memorial Hospital   2012 OK-AG $550,000
Oracle Corporation Oracle information technology 2016 OR-AG $100,000,000
Ecotrust and Ecotrust Forest Management   2020 OR-AG $4,400,000
Abbott Laboratories AbbVie pharmaceuticals 2008 PA-AG $6,950,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2010 PA-AG $27,600,000
Dey Pharmaceuticals Viatris pharmaceuticals 2011 PA-AG $2,000,000
TAP Pharmaceutical Products Takeda Pharmaceutical pharmaceuticals 2011 PA-AG $5,240,797
Boucher & James, Inc.   2020 PA-AG $851,000
Advanced EyeCare, P.C.   2016 SD-AG $151,528
Black Hills Psychology   2018 SD-AG $32,333
Sanford Health Sanford Health healthcare services 2020 SD-AG $329,412
Benchmark Rehabilitation Partners LLC dba Benchmark Physical Therapy   2010 TN-AG $1,800,000
Kindred Healthcare, Inc Kindred Healthcare healthcare services 2009 TN-AG $1,307,752
Segal, Parker, Kronenberg, Tsiu & Eiseman, L.L.C.   2013 TN-AG $540,000
TRC, Ltd.   2006 TN-AG $250,000
Wayne County Nursing Home   2009 TN-AG $200,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2008 TX-AG $28,000,000
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLC Teva Pharmaceutical Industries pharmaceuticals 2011 TX-AG $29,230,000
Advanced Neurological Services LLC et al.   2018 TX-AG $13,088,439
Alpha Therapeutic Corp.   2009 TX-AG $1,200,000
Alterra Clare Healthcare Corp.   2003 TX-AG $33,661
AstraZeneca AstraZeneca pharmaceuticals 2018 TX-AG $110,000,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2006 TX-AG $8,500,000
Boehringer Ingelheim Corp. Boehringer Ingelheim pharmaceuticals 2005 TX-AG $10,000,000
Children's Physician Services of South Texas   2013 TX-AG $1,500,000
Conduent State Healthcare LLC Conduent miscellaneous services 2019 TX-AG $235,900,000
Dey, Inc. Viatris pharmaceuticals 2003 TX-AG $9,000,000
Emeritus Corp. Brookdale Senior Living healthcare services 2007 TX-AG $1,860,000
Endo Pharmaceuticals Endo International pharmaceuticals 2013 TX-AG $18,170,000
Forest Laboratories AbbVie pharmaceuticals 2013 TX-AG $3,000,000
Fougera Pharmaceuticals Inc.   2013 TX-AG $10,000,000
Glenmark Generics Inc.   2015 TX-AG $13,750,000
Major Pharmaceuticals Inc.   2013 TX-AG $2,500,000
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.