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
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2021 USAO $650,000
International Rescue Committee   2021 USAO $6,900,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co.   2021 USAO $900,000
Van Andel Research Institute   2021 USAO $1,100,000
John Peter Smith Hospital   2021 USAO $3,300,000
Connections Community Support Programs, Inc.   2021 USAO $15,300,000
SuperCare Health, Inc.   2021 USAO $3,315,308
Carenow Services, LLC   2021 USAO $2,000,000
Nevada Advanced Pain Specialists   2021 USAO $1,000,000
Blessing Hospital   2021 USAO $2,820,000
TOWER MAINTENANCE CORP.   2021 USAO $150,000
NORRIDGE GARDENS   2021 USAO $360,000
Tri-County Hospitalists, LLC   2021 USAO $200,000
CORNELL SCOTT HILL HEALTH CORPORATION   2021 USAO $350,000
North Georgia Healthcare Center, Inc.   2021 USAO $130,000
Plum Healthcare Group LLC   2021 USAO $451,439
SpectraCare Health Systems, Inc.   2021 USAO $1,000,000
Bluewater Toxicology, LLC   2021 USAO $1,252,403
Christus St. Vincent Hospital CHRISTUS Health healthcare services 2021 USAO $563,809
Florida Neurological Center, LLC   2021 USAO $800,000
SPECTRUM PAINTING CORP.   2021 USAO $400,000
Genetworx Laboratories   2021 USAO $1,400,000
Health Care & Rehabilitation Services of Southeastern Vermont   2021 USAO $170,037
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP   2021 USAO $3,400,000
CONNECTICUT ADDICTION MEDICINE, LLC   2021 USAO $1,002,481
El Paso Ear, Nose & Throat Associates   2021 USAO $750,000
M.D. Park Square Urgent Care, Inc.   2021 USAO $650,000
Discover Optimal Healthcare   2021 USAO $662,492
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC   2021 USAO $143,486
Ledger Foot & Ankle, P.A.   2021 USAO $535,000
Superior Physical Medicine   2021 USAO $338,150
Precision Spine and Pain Management   2021 USAO $183,190
Avis Budget Group Inc. Avis Budget Group miscellaneous services 2021 USAO $10,100,000
Bio-Adhesive Alliance, Inc.   2021 USAO $881,669
Electronic Data Systems DXC Technology information technology 2001 TX-TRAVISDA $3,400,000
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
MB2 Dental Solutions   2017 TX-AG $8,450,000
Mylan Laboratories Inc. Viatris pharmaceuticals 2010 TX-AG $23,000,000
Pfizer Inc. Pfizer pharmaceuticals 2013 TX-AG $18,170,000
Planned Parenthood Gulf Coast, Inc.   2013 TX-AG $1,400,000
Progressive Pediatric Therapy LLC   2018 TX-AG $750,000
Purdue Frederick Co. Purdue Pharma pharmaceuticals 2008 TX-AG $1,600,000
Radiology Associates   2013 TX-AG $800,000
Ranbaxy Pharmaceuticals, Inc. et al. Sun Pharmaceuticals pharmaceuticals 2014 TX-AG $17,875,000
ResCare Inc. KKR & Co. private equity (including portfolio companies) 2005 TX-AG $2,150,000
Schering-Plough Corp. Merck pharmaceuticals 2004 TX-AG (*) $27,000,000
SmithKline Beecham Corp. GlaxoSmithKline pharmaceuticals 2007 TX-AG $1,400,000
Taro Pharmaceuticals USA, Inc. Taro Pharmaceutical Industries pharmaceuticals 2014 TX-AG $8,750,000
Upsher-Smith Laboratories   2013 TX-AG $7,900,000
Watson/Schein Pharmaceuticals Inc. AbbVie pharmaceuticals 2011 TX-AG $11,300,000
West-Ward Pharmaceuticals Corp.   2014 TX-AG $4,500,000
Windcrest McDaniels   2001 TX-AG $15,000
Lupin Pharmaceuticals, Inc.   2019 TX-AG $63,000,000
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
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
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
Oracle Corporation Oracle information technology 2016 OR-AG $100,000,000
Ecotrust and Ecotrust Forest Management   2020 OR-AG $4,400,000
Harmon Memorial Hospital   2012 OK-AG $550,000
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
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.