Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,540,687,784
Number of Penalty Records: 
2,972
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
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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
North Ohio Heart Center Inc.   2013 DOJ_CIVIL $541,870
North Mississippi Medical Center North Mississippi Health Services healthcare services 2012 DOJ_CIVIL $1,894,683
North Mississippi Health Services, Inc. North Mississippi Health Services healthcare services 2015 DOJ_CIVIL $1,000,000
North Greenville University   2019 DOJ_CIVIL $2,500,000
North Florida Shipyards   2014 DOJ_CIVIL $1,000,000
North Eastern Massachusetts Law Enforcement Council   2009 DOJ_CIVIL $200,000
North East Mobile Health Services   2018 USAO $825,000
North East Medical Services   2008 USAO $4,964,646
North East Management Consulting Associates Inc.   2009 USAO $86,967
North Broward Hospital District Broward Health healthcare services 2015 USAO $69,500,000
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc.   2014 DOJ_CIVIL $852,378
North American Specialty Insurance Company   2019 USAO $1,040,035
North American Power Group Ltd.   2018 DOJ_CIVIL $14,400,000
North American Pipe Corporation Westlake Chemical chemicals 2000 DOJ_CIVIL $500,000
North American Pet Products Inc. et al.   2007 USAO $736,543
North American Health Care Inc.   2016 DOJ_CIVIL $28,500,000
North American Construction Corporation   2003 DOJ_CIVIL $765,000
Norman Regional Hospital Authority et al. Norman Regional Health System healthcare services 2017 USAO $1,618,750
Noridian Healthcare Solutions LLC   2015 MD-AG $45,000,000
Noble Jewelry Ltd.   2011 USAO $3,850,000
Noble Home Health Care, Inc.   2020 USAO $111,200
nLight Photonics, Inc.   2015 USAO $420,000
Niagara Falls Memorial Medical Center   2000 NY-AG $1,700,000
NextCare Inc.   2012 DOJ_CIVIL $10,000,000
Newton Limousine, Inc.   2010 MA-AG $7,000
Newman Broadcasting, Inc.   2018 USAO $910,700
Newman Associates, Inc.   2008 MA-AG $5,000,000
Newark Cardiovascular and Thoracic Surgery Group   2000 DOJ_CIVIL $500,000
New York Methodist Hospital   2001 NY-AG $33,116
NEW YORK HOSPITAL CENTER, QUEENS   2001 NY-AG $25,898
New York Foundling Hospital   2014 NY-AG $250,000
New York Downtown Hospital NewYork-Presbyterian healthcare services 2012 USAO $13,400,000
New York Downtown Hospital NewYork-Presbyterian healthcare services 2012 NY-AG (*) $13,400,000
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center   2017 USAO $1,941,850
New World Renewable Energy Leasing, Inc.   2019 USAO $5,000,000
NEW ROCHELLE HOSPITAL MEDICAL CENTER   2001 NY-AG $54,776
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc.   2018 USAO $5,191,470
New Era Rehabilitation Center   2018 CT-AG $1,378,533
New England Orthotics & Prosthetics, LLP   2020 USAO $90,000
New England Municipal Resource Center   2019 VT-AG $30,000
New England Baptist Hospital Beth Israel Lahey Health healthcare services 2013 DOJ_CIVIL $374,814
NeuroScience, Inc. and Pharmasan Labs, Inc.   2016 USAO $6,138,134
Neurology Associates of Greenville   2016 USAO $300,000
NetCracker Technology Corp.   2015 DOJ_CIVIL $11,400,000
NetApp Inc. NetApp electrical and electronic equipment 2009 DOJ_CIVIL $128,000,000
Nelnet Inc. Nelnet financial services 2010 DOJ_CIVIL $47,000,000
Neighborhood Diabetes, Inc.   2015 MA-AG $1,500,000
NEC Business Network Solutions Inc. NEC Corp. information technology 2004 CA-SFCA (*) $3,356,905
NCS Pearson Inc. Pearson information technology 2008 DOJ_CIVIL $5,600,000
Natural Way Chiropractic Center P.A.   2017 USAO $1,038,903
Nationwide Environmental Services   2012 KS-AG $10,600
National Training and Information Center   2009 USAO $550,000
National Spine and Pain Centers and Physical Medicine Associates   2019 USAO $3,300,000
National Healthcare Corporation National Healthcare Corp. healthcare services 2000 DOJ_CIVIL $27,000,000
National Cornerstone Health Services   2020 MULTI-AG $1,300,000
National City Mortgage Inc. PNC Financial Services financial services 2008 DOJ_CIVIL $4,600,000
National Cardio Labs LLC   2010 USAO $3,600,000
National Air Cargo National Air Cargo Group Inc. freight and logistics 2008 DOJ_CIVIL $28,000,000
Natera, Inc. Natera Inc. healthcare services 2018 USAO $10,635,615
Natera, Inc. Natera Inc. healthcare services 2018 MULTI-AG (*) $756,183
NASSAU COUNTY MEDICAL CENTER   2001 NY-AG $24,791
Nashville Pharmacy Services LLC   2016 USAO $7,800,000
Nascent Devices, Inc.   2020 USAO $70,000
N.I. Teijin Shoji Co. Ltd.   2011 DOJ_CIVIL $1,500,000
Mylan Pharmaceuticals, Inc. Viatris pharmaceuticals 2009 MULTI-AG (*) $118,000,000
Mylan Pharmaceuticals and UDL Laboratories Viatris pharmaceuticals 2009 DOJ_CIVIL $118,000,000
Mylan Laboratories, Inc. and Mylan Pharmaceuticals, Inc. Viatris pharmaceuticals 2011 KY-AG $6,500,000
Mylan Laboratories Inc. And Mylan Pharmaceuticals Inc. Viatris pharmaceuticals 2012 ID-AG $625,000
Mylan Laboratories Inc. Viatris pharmaceuticals 2010 TX-AG $23,000,000
Mylan Inc. Viatris pharmaceuticals 2017 DOJ_CIVIL $465,000,000
Mylan Inc. Viatris pharmaceuticals 2017 MULTI-AG (*) $465,000,000
Mylan Inc. Viatris pharmaceuticals 2010 MA-AG $2,600,000
MYERS COMMUNITY HOSPITAL   2001 NY-AG $5,792
My Father, My Son Rehabilitation and Counseling Center LLC   2020 CT-AG $230,000
MV Transportation MV Transportation miscellaneous services 2016 MULTI-AG $150,402
Murphy/Jahn   2013 IL-CCC $1,900,000
MultiCare Tacoma General Hospital Multicare Health System healthcare services 2015 USAO $983,000
Multicare Center for Living, Inc.   2016 NY-AG $28,000,000
Mulberry Medical Associates, P.C.   2020 USAO $425,000
MTS Systems Corp. MTS Systems industrial equipment 2012 USAO $7,750,000
Mt. Sinai Hospital Mount Sinai Medical Center (FL) healthcare services 2001 DOJ_CIVIL $267,174
MSO Washington   2011 USAO $565,000
MPRI Inc. Science Applications International Corp. (SAIC) information technology 2014 DOJ_CIVIL $3,200,000
MPC Products Corp. Woodward Inc. miscellaneous energy products and systems 2009 USAO $25,000,000
Mountain States Contractors LLC   2016 USAO $2,250,000
Mount Vernon Hospital   2012 NY-AG $85,497
MOUNT VERNON HOSPITAL   2001 NY-AG $36,293
Mount Vernon Hospital   2005 USAO $2,650,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) healthcare services 2006 USAO $3,495,524
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2016 DOJ_CIVIL $1,900,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2013 DOJ_CIVIL $1,846,194
Mount Sinai Health System Mount Sinai Medical Center (NY) healthcare services 2016 NY-AG $2,950,000
Motives Inc. et al.   2016 USAO $13,375,000
Morton Plant Mease Health Care Inc. BayCare Health System healthcare services 2012 DOJ_CIVIL $10,169,114
Morton Plant Mease BayCare Health SystemHospital BayCare Health System healthcare services 2013 DOJ_CIVIL $2,378,325
Moritz Embroidery Works   2007 USAO $500,000
Mori, Bean and Brooks, P.A.   2020 FL-AG $161,694
Mori, Bean and Brooks, P.A.   2020 USAO $1,400,000
Morehouse College   2011 USAO $1,200,000
Moore Medical Corp.   2001 DOJ_CIVIL $5,200,000
Moody's Investors Service, Inc. Moody's information technology 2011 CT-AG $300,000
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.