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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Intermountain Health Care Inc. Intermountain Healthcare healthcare services 2013 DOJ_CIVIL $25,500,000
International Airlines Group International Airlines Group airlines 2018 DOJ_CIVIL $5,800,000
International Business Machines Corporation IBM Corp. information technology 2019 USAO $14,800,000
International Business Machines Corporation IBM Corp. information technology 2019 MD-AG (*) $2,800,000
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC   2018 USAO $2,860,948
International Rescue Committee   2021 USAO $6,900,000
International SOS Assistance, Inc. et al.   2019 USAO $940,000
International Tutoring Services LLC et al.   2017 USAO $12,210,000
Interstate Rehabilitation LLC   2009 USAO $233,345
Intertek Testing Services Environmental Laboratories   2002 DOJ_CIVIL $8,700,000
Intrepid U.S.A. Patriarch Partners LLC diversified 2006 DOJ_CIVIL $8,000,000
IONU Security Inc.   2016 USAO $450,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health healthcare services 2015 DOJ_CIVIL $3,100,000
Iowa Hospice LLC Kindred Healthcare healthcare services 2015 USAO $1,088,244
IRA DAVENPORT HOSPITAL   2001 NY-AG $9,954
Iraqi Consultants and Construction Bureau   2013 DOJ_CIVIL $2,700,000
Iron Mountain Inc. Iron Mountain business services 2013 USAO $800,000
Iron Mountain Incorporated and Iron Mountain Information Management LLC Iron Mountain business services 2014 DOJ_CIVIL $44,500,000
Iserve Technologies, Inc.   2017 USAO $2,000,000
Islands Mechanical Contractor, Inc.   2020 USAO $1,100,000
ISTA Pharmaceuticals, Inc. Bausch Health pharmaceuticals 2013 DOJ_CIVIL $33,500,000
ITO Mobel Transport GmbH   2009 DOJ_CIVIL $150,000
Itochu Corp. Itochu diversified 2009 DOJ_CIVIL $6,750,000
ITT Cannon ITT Inc. industrial equipment 2019 USAO $11,000,000
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 DOJ_CIVIL $14,000,000
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 MULTI-AG (*) $5,400,000
Ivy Ridge Personal Care Center Inc. et al.   2008 USAO $700,000
J Squared Inc., d/b/a University Loft Company   2009 DOJ_CIVIL $400,000
J. W. Ancel, Inc.   2018 MD-AG $145,000
J.A. McDonald Inc.   2017 USAO $270,000
J.M. Waller Associates, Inc.   2014 USAO $229,060
J&K Contracting, Inc.   2020 MD-AG $351,431
J&L Medical Services LLC   2016 USAO $600,000
Jacintoport International LLC Seaboard Corp. food products 2016 DOJ_CIVIL $1,075,000
Jackson Brace and Limb Co.   2009 MS-AG $195,247
Jackson State University   2017 USAO $1,700,000
Jackson-Madison County General Hospital West Tennessee Healthcare healthcare services 2015 USAO $1,328,465
Jacksonville Center for Reproductive Medicine   2015 USAO $98,838
Jacobs Engineering Group Jacobs Engineering construction and engineering 2000 DOJ_CIVIL $35,000,000
Jadeite   2001 NY-MANDA $484,061
James McHugh Construction Co.   2014 IL-AG $12,000,000
James McHugh Construction Co. Inc.   2014 USAO $12,000,000
Janssen Pharmaceutical Products, LP, Centocor, Inc., McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP and Ortho-McNeil Pharmaceutical, Inc. Johnson & Johnson pharmaceuticals 2012 KY-AG $7,000,000
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc.   2011 DOJ_CIVIL $4,600,000
Jayco Landscaping Supply Co.   2010 MA-AG $100,000
Jazz Pharmaceuticals plc Jazz Pharmaceuticals pharmaceuticals 2019 DOJ_CIVIL $57,000,000
Jefferson Medical Associates   2019 USAO $817,635
Jenicar Builders Contractors Co., Inc.   2010 NJ-AG $45,000
Jet Forwarding   2008 DOJ_CIVIL $50,751
Jet Vac, Inc.   2013 NJ-DCA $287,226
Jett Industries Inc.   2014 USAO $500,000
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health healthcare services 2019 DOJ_CIVIL $10,101,132
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health healthcare services 2011 USAO $435,502
JGB Enterprises Inc.   2017 USAO $150,460
Joel P. Dwyer C.P.O. Prosthetics & Orthotics   2005 MA-AG $35,067
John Carlo Inc. and Angelo Iafrate Construction Company   2010 DOJ_CIVIL $1,407,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center healthcare services 2010 DOJ_CIVIL $13,900,000
John Dempsey Hospital   2007 USAO $475,278
John Muir Health John Muir Health healthcare services 2015 USAO $550,000
John Peter Smith Hospital   2021 USAO $3,300,000
JOHN T. MATHER MEMORIAL HOSPITAL Northwell Health healthcare services 2001 NY-AG $5,809
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine healthcare services 2009 USAO $2,750,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine healthcare services 2004 USAO $2,600,000
Johns Hopkins University Johns Hopkins Medicine healthcare services 2003 HHSOIG $800,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2013 LA-AG $10,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2019 IL-AG $49,505,368
Johnson & Johnson et al. Johnson & Johnson pharmaceuticals 2010 HI-AG $5,200,000
Johnson & Johnson Medical, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $3,900,000
Johnson & Johnson, Janssen Pharmaceutical Products LP, Ortho-McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP, McNeil-PPC, Inc. and Centocor, I Johnson & Johnson pharmaceuticals 2011 ID-AG $2,000,000
Johnson Controls Johnson Controls automotive parts 2018 NY-AG $341,000
Joint Active Systems, Inc.   2020 USAO $1,500,000
Joseph Y. Ng, D.M.D., P.C.   2007 MA-AG $400,000
JPMorgan Chase JPMorgan Chase financial services 2014 DOJ_CIVIL $614,000,000
Jubilee Restoration, Inc.   2009 USAO $177,381
Julie Osnes Consulting LLC   2019 USAO $751,571
Just What the Doctor Ordered, Inc.   2012 MO-AG $217,563
K.K. Bio-Science, Inc.   2011 IL-AG $393,000
K12 Inc. K12 Inc. miscellaneous services 2016 CA-AG $168,500,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente healthcare services 2005 HI-AG $900,000
Kaiser Foundation Health Plan of Washington Kaiser Permanente healthcare services 2020 DOJ_CIVIL $6,375,000
Kaiser Foundation Hospital et al. Kaiser Permanente healthcare services 2009 USAO $3,752,000
Kaiser Health Plan Colorado   2016 CO-AG $115,014
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons   2009 DOJ_CIVIL $1,830,322
Kaleida Health Kaleida Health healthcare services 2012 NY-AG $1,600,000
Kaleida Health Kaleida Health healthcare services 2019 NY-AG $500,000
Kalispell Regional Healthcare System Kalispell Regional Medical Center healthcare services 2018 DOJ_CIVIL $24,000,000
KalScott Engineering, Inc.   2020 USAO $672,352
Kaman Precision Products Inc. Kaman Corp. aerospace and military contracting 2011 DOJ_CIVIL $4,750,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology TridentCare healthcare services 2013 DOJ_CIVIL $17,500,000
Kansas City Health and Wellness Clinic, P.A.   2019 USAO $350,000
Kaplan Higher Education Graham Holdings media 2015 USAO $1,300,000
Karvo Companies   2021 USAO $315,252
Kathy Wiley, LLC   2021 NE-AG $200,000
KC Investments Group, Inc.   2021 USAO $230,414
Keegan Enterprises, LLC dba Cross Roads Trolly   2014 MA-AG $245,000
Keli House Community Services, Inc.   2015 NY-AG $363,643
Kellogg Brown and Root KBR construction and engineering 2006 DOJ_CIVIL $8,000,000
Kenetic Concepts, Inc.   2001 MA-AG $170,000
Kenmore Mercy Hospital   2001 USAO $693,600
Kerr-McGee Corporation Occidental Petroleum oil and gas 2000 DOJ_CIVIL $13,000,000
Keystone Health Plan East   2004 USAO $1,080,588
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.