Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$48,731,818,230
Number of Penalty Records: 
3,086
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
Dhanyabapa LLC dba E-Z Pharmacy   2019 USAO $1,100,000
Vaughan Regional Medical Center et al. LifePoint Health healthcare services 2019 USAO $1,450,000
Physicians Alliance Ltd.   2019 USAO $178,398
GS Engineering, Inc. et al.   2019 USAO $1,000,000
Capital Caring   2019 USAO $3,100,000
El Paso Integrated Physicians Group, P.A.   2019 USAO $2,929,162
PDQ Imaging Services, LLC et al.   2017 USAO $300,000
DAXC LLC   2017 USAO $5,200,000
Ceramic Protection Corporation of America   2010 USAO $267,000
FHC Delaware, Inc. fka Fine Host Corporation Aramark restaurants and foodservice 2008 USAO $7,857,000
Mellon Bank N.A. Bank of New York Mellon financial services 2006 USAO $18,130,405
University of Medicine and Dentistry of New Jersey   2005 USAO $4,900,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2008 USAO $212,915
Scientic Inc.   2017 USAO $280,000
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc.   2007 USAO $210,000
Southern Radiology Services, LLC   2007 USAO $36,000
Alabama Pain Center, LLC   2006 USAO $145,516
Computer Sciences Corporation DXC Technology information technology 2005 USAO $1,275,000
Alabama A&M University   2001 USAO $395,000
Wells Fargo Bank Wells Fargo financial services 2008 USAO $4,046,786
Ticor Title Agency of Arizona   2008 USAO $265,370
OnSite Dental   2008 USAO $1,000,000
Boeing Company Boeing aerospace and military contracting 2003 USAO $2,500,000
Harbor Healthcare   2005 USAO $150,000
Wahiawa General Hospital Wahiawa General Hospital healthcare services 2013 USAO $451,428
Tanadgusix Corp. and Marisco Limited   2006 USAO $450,000
Shinwha Electronics Inc.   2006 USAO $1,200,000
Advanced Physical Medicine & Rehab Group Inc. et al.   2012 USAO $3,150,000
Kaiser Foundation Hospital et al. Kaiser Permanente healthcare services 2009 USAO $3,752,000
Jubilee Restoration, Inc.   2009 USAO $177,381
North East Medical Services   2008 USAO $4,964,646
Evertec Inc.   2005 USAO $4,800,000
Health Line Clinical Laboratories   2004 USAO $10,000,000
University of California University of California miscellaneous services 2014 USAO $499,700
CS Business System Inc.   2013 USAO $65,000
Catholic Healthcare West CommonSpirit Health healthcare services 2011 USAO $875,564
Aerojet Aerojet Rocketdyne aerospace and military contracting 2011 USAO $3,300,000
Sutter Health Association Sutter Health healthcare services 2011 USAO $1,433,509
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2010 USAO $700,000
St. HOPE Academy   2009 USAO $423,836
Aerometals, Inc.   2005 USAO $251,200
Fluor Daniel Inc. Fluor construction and engineering 2001 USAO $8,500,000
Booz Allen Hamilton, Inc. Booz Allen Hamilton miscellaneous services 2006 USAO $3,365,664
Bearingpoint, Inc. BearingPoint miscellaneous services 2006 USAO $15,000,000
Ernst & Young Ernst & Young business services 2006 USAO $4,471,980
KPMG LLP KPMG business services 2006 USAO $2,770,000
St. Elizabeth Regional Medical Center   2006 USAO $4,000,000
EG&G Technical Services, Inc AECOM construction and engineering 2009 USAO $1,765,164
Photon Research Associates, Inc.   2004 USAO $1,900,000
Children's Dental Group, P.C.   2011 USAO $212,000
Saint Francis Hospital and Medical Center Trinity Health healthcare services 2011 USAO $516,527
Walgreen Co. Walgreens Boots Alliance retailing 2011 USAO (*) $140,000
Rheumatology & Allergy Institute of Connecticut , LLC   2009 USAO $222,855
Silver Hill Hospital, Inc.   2009 USAO $60,338
Yale University Yale University miscellaneous services 2008 USAO $7,600,000
Manchester Memorial Hospital   2008 USAO $712,166
Walnut Hill Care Center   2008 USAO $222,419
Carlson Therapy Network   2008 USAO $1,886,834
Connecticut VNA   2008 USAO $163,438
Hartford Hospital Hartford HealthCare healthcare services 2008 USAO $788,960
Greenwich Hospital Yale New Haven Health healthcare services 2008 USAO $605,274
John Dempsey Hospital   2007 USAO $475,278
Earth Technology II, LLC   2006 USAO $500,000
Danbury Hospital Inc. Nuvance Health healthcare services 2006 USAO $2,355,846
Performance Health of Bridgeport P.C.   2006 USAO $10,000
Main Street Pediatrics P.C.   2006 USAO $230,977
University of Connecticut   2006 USAO $2,500,000
Winsted Pediatrics   2006 USAO $27,000
Hillcrest Healthcare Inc.   2005 USAO $750,000
St. Francis Hospital and Medical Center Trinity Health healthcare services 2005 USAO $299,363
Torrington-Winsted Pediatric Associates P.C.   2005 USAO $201,687
Pediatric & Adolescent Healthcare P.C.   2005 USAO $242,370
Professional Ambulance Service of Norwich Inc.   2004 USAO $1,598,040
Dianon Systems Inc. Laboratory Corp. of America healthcare services 2002 USAO $4,800,000
Bridges of Maine, LLC   2013 USAO $99,100
Walgreen Co. Walgreens Boots Alliance retailing 2012 USAO $350,000
Acadia Foot & Ankle   2007 USAO $52,555
Lockheed Martin Lockheed Martin aerospace and military contracting 2000 USAO $5,000,000
Rhode Island Hospital Lifespan Corporation healthcare services 2012 USAO $5,300,000
Grant Park Care Center   2008 USAO $2,000,000
Emery Worldwide Airlines XPO Logistics freight and logistics 2006 USAO $10,000,000
Avaya Communications, Inc. Avaya Holdings telecommunications 2006 USAO $255,000
Watson Wyatt & Company Willis Towers Watson financial services 2005 USAO $689,828
Drs. Groover Christie Merritt, P.C.   2005 USAO $443,165
Keystone Health Plan East   2004 USAO $1,080,588
Eckerd Corp. Rite Aid retailing 2001 USAO $1,700,000
Sebastian River Medical Center   2007 USAO $1,275,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) healthcare services 2006 USAO $3,495,524
University of Miami   2005 USAO $3,891,848
Humana Humana healthcare services 2000 USAO $14,500,000
Memorial Health, Inc.   2008 USAO $5,080,000
Morehouse College   2011 USAO $1,200,000
Mercy Medical Center MercyOne healthcare services 2009 USAO $400,000
Boeing Boeing aerospace and military contracting 2007 USAO $1,093,236
Hillsboro Area Hospital   2007 USAO $300,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2005 USAO $62,000,000
Farrell Lines and DAMCO USA Inc.   2016 USAO $3,659,500
Maersk Line, Limited Maersk freight and logistics 2014 USAO $8,700,000
TBC Products Inc.   2005 USAO $7,399,649
SW Management   2004 USAO $546,290
Hawker Beechcraft Corporation Textron aerospace and military contracting 2007 USAO $286,072
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.