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
Advanced Spine and Pain Management Center   2009 USAO $167,095
Advanced Professional Home Health Care   2014 USAO $57,000
Advanced Physical Medicine & Rehab Group Inc. et al.   2012 USAO $3,150,000
Advanced Pain Management Holdings Inc.   2020 DOJ_CIVIL $885,452
Advanced Pain Diagnostic & Solutions Inc.   2019 USAO $860,000
Advanced Orthopedic Services, Inc.   2005 MA-AG $35,067
Advanced Neurological Services LLC et al.   2018 TX-AG $13,088,439
Advanced Imaging of Port Charlotte, LLC   2020 USAO $501,000
Advanced Homecare Inc.   2015 USAO $1,293,169
Advanced EyeCare, P.C.   2016 SD-AG $151,528
Advanced Dental Office and Laboratory et al.   2017 CT-AG $755,956
Advanced Containment Systems Inc.   2017 USAO $1,700,000
Advanced C4 Solutions Inc.   2016 USAO $4,535,000
Adult Daycare Villas, LLC   2013 MO-AG $67,726
ADS Inc.   2017 DOJ_CIVIL $16,000,000
AdminaStar Federal, Inc. Anthem healthcare services 2005 DOJ_CIVIL $6,000,000
Adlife Healthcare, LLC   2013 MA-AG $3,300,000
Adkins Pharmacy, Inc.   2020 USAO $88,085
ADH Seller, LLC dba New England Community Care, LLC   2016 MA-AG $225,000
ADC Telecommunications Inc. TE Connectivity electrical and electronic equipment 2012 DOJ_CIVIL $1,000,000
Acton Medical Supply Corp.   2000 MA-AG $160,194
Actelion Pharmaceuticals US, Inc. Johnson & Johnson pharmaceuticals 2018 DOJ_CIVIL $360,000,000
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLC Teva Pharmaceutical Industries pharmaceuticals 2011 TX-AG $29,230,000
Actavis Elizabeth LLC Teva Pharmaceutical Industries pharmaceuticals 2010 MA-AG $3,600,000
Actavis AbbVie pharmaceuticals 2012 LA-AG $4,000,000
ACE American Insurance Company ET AL. Chubb Limited financial services 2010 NY-AG $70,000,000
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A   2019 USAO $2,929,162
Accurate Home Care, LLC   2019 USAO $726,957
Accredo Health Group Cigna healthcare services 2015 MULTI-AG (*) $14,939,401
Accordis Inc.   2004 USAO $1,356,500
Acclarent Inc. Johnson & Johnson pharmaceuticals 2016 DOJ_CIVIL $18,000,000
Accenture LLP Accenture business services 2011 DOJ_CIVIL $63,675,000
Accenture Federal Services LLC Accenture business services 2018 USAO $1,744,559
Accela Medical LLC et al.   2012 USAO $6,000,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center   2015 USAO $650,000
Acadia Healthcare Company, Inc. Acadia Healthcare healthcare services 2019 USAO $17,000,000
Acadia Foot & Ankle   2007 USAO $52,555
Academy Medical LLC   2017 USAO $335,000
Academy for Educational Development   2011 DOJ_CIVIL $5,000,000
Acacia Mental Health Clinic, LLC   2019 USAO $4,100,000
Absolute Home Health Care, Inc.   2011 NY-AG $397,000
Absolute Care Inc.   2019 MA-AG $3,000,000
ABS Development Corporation   2019 DOJ_CIVIL $18,800,000
Abiomed, Inc. Abiomed medical equipment and supplies 2018 USAO $3,100,000
Abington Memorial Hospital Jefferson Health healthcare services 2017 USAO $491,672
Abington Memorial Hospital Jefferson Health healthcare services 2005 USAO $4,200,000
AbbVie Inc. AbbVie pharmaceuticals 2019 IL-AG $13,747,929
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2009 IA-AG $357,000
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2013 ID-AG $1,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2010 DOJ_CIVIL $126,500,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2009 OH-AG $1,340,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2008 TX-AG $28,000,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals 2003 DOJ_CIVIL $600,000,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2013 DOJ_CIVIL $5,475,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2003 MULTI-AG (*) $32,500,000
Abbott Laboratories AbbVie pharmaceuticals 2009 AL-AG $14,833,333
Abbott Laboratories AbbVie pharmaceuticals 2013 LA-AG $6,200,000
Abbott Laboratories AbbVie pharmaceuticals 2008 PA-AG $6,950,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2019 IL-AG $13,747,929
A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers   2020 NY-AG $3,000,000
A. Lamp Concrete Contractors Inc.   2017 IL-AG $1,000,000
A&M Limousine Service Co., Inc.   2008 MA-AG $65,000
A Prospering Vision, LLC, and Home of Hope, Inc.   2018 CT-AG $200,000
A Plus Home Health Care Inc.   2014 DOJ_CIVIL $1,650,000
A Perfect Fit for You, Inc.   2021 USAO $12,069,361
716 Transportation, Inc.   2018 NY-AG $10,000
4J's Transportation, Inc.   2015 NY-AG $400,000
44 Hawthorne, LLC   2020 USAO $7,000
3M Company 3M Company miscellaneous manufacturing 2018 DOJ_CIVIL $9,100,000
21st Century Oncology LLC 21st Century Oncology healthcare services 2015 USAO $19,750,000
21st Century Oncology Inc. 21st Century Oncology healthcare services 2016 DOJ_CIVIL $34,700,000
21st Century Oncology 21st Century Oncology healthcare services 2017 DOJ_CIVIL $26,000,000
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(*): 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.