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
FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC   2021 USAO $170,000
Fleishman-Hillard Omnicom miscellaneous services 2005 CA-LACA $5,700,000
Florida Academy   2020 USAO $512,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services 2020 FL-AG $20,000,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists healthcare services 2020 USAO $2,341,508
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital Tampa General Hospital healthcare services 2015 DOJ_CIVIL $2,000,000
Florida International University   2005 DOJ_CIVIL $11,500,000
Florida Medical Quality Assurance, Inc.   2002 DOJ_CIVIL $838,832
Florida Technical College, Inc.   2018 USAO $600,000
Floyd Medical Center   2000 GA-AG $2,870,000
Fluor Daniel Inc. Fluor construction and engineering 2001 USAO $8,500,000
Fluor Hanford LLC Fluor construction and engineering 2013 DOJ_CIVIL $1,100,000
Focused Technologies Imaging Services, LLC   2016 NY-AG $3,100,000
Foot Healers Holdings   2018 USAO $125,000
FORBA Holdings LLC   2010 DOJ_CIVIL $24,000,000
FORBA Holdings LLC   2010 MULTI-AG (*) $9,714,355
Force Protection Industries General Dynamics aerospace and military contracting 2006 USAO $1,800,000
Forest Laboratories AbbVie pharmaceuticals 2009 AL-AG $14,833,333
Forest Laboratories AbbVie pharmaceuticals 2013 LA-AG $3,000,000
Forest Laboratories AbbVie pharmaceuticals 2013 TX-AG $3,000,000
Forest Laboratories and Forest Pharmaceuticals AbbVie pharmaceuticals 2016 DOJ_CIVIL $38,000,000
Forest Laboratories Inc. AbbVie pharmaceuticals 2019 IL-AG $7,089,034
Forest Laboratories LLC AbbVie pharmaceuticals 2016 MULTI-AG (*) $2,500,000
Forest Laboratories, Inc. AbbVie pharmaceuticals 2012 ID-AG $790,000
Forest Park Medical Center LLC   2015 USAO $215,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2010 USAO $149,000,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2010 MULTI-AG (*) $60,000,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2012 KY-AG $1,750,000
Forrester Construction Co.   2013 DC-AG $1,000,000
Fortinet, Inc. Fortinet information technology 2019 USAO $545,000
Fougera Pharmaceuticals Inc.   2013 TX-AG $10,000,000
Foundation Health Services, Inc.   2014 MD-AG $750,000
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.?   2017 DOJ_CIVIL $19,500,000
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc.   2020 USAO $426,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Health healthcare services 2015 DOJ_CIVIL $1,800,000
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems healthcare services 2015 DOJ_CIVIL $2,000,000
Frank's School Transportation   2007 NY-AG $181,329
Franklin First Financial Ltd.   2017 USAO $1,250,000
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc.   2014 DOJ_CIVIL $1,900,000
Frederick County   2016 USAO $750,000
Fredericksburg Hospitalist Group P.C.   2017 USAO $42,000,000
Freed, Kleinberg, Nussbaum, Festa & Kronberg M.D., LLP   2018 NY-AG $450,000
Freedom Health Inc. Anthem healthcare services 2017 DOJ_CIVIL $31,695,593
Freedom Mortgage Corporation Freedom Mortgage financial services 2016 DOJ_CIVIL $113,000,000
Freeman Health System Freeman Health System healthcare services 2012 DOJ_CIVIL $9,316,139
Fresenius Medical Care Fresenius healthcare services 2002 AR-AG $69,907
Fresenius Medical Care (fka National Medical Care) Fresenius healthcare services 2000 DOJ_CIVIL $486,000,000
Fresenius Medical Care Holdings, Inc. Fresenius healthcare services 2019 USAO $5,200,000
Fresenius Medical Care North America Fresenius healthcare services 2000 MULTI-AG (*) $7,600,000
FreshPoint Inc. Sysco wholesalers 2013 DOJ_CIVIL $4,200,000
Friendship Home Healthcare et al.   2015 USAO $6,500,000
Fuente De Vida Adult Day Care Services, LLC and La Bella Vida Adult Day Health Services, LLC   2020 MA-AG $186,310
Fun Life Adult Day Care and Monarch Elder Care   2021 MA-AG $1,060,957
Fundamental Administrative Services   2016 USAO $2,200,000
Fusion Physical Therapy and Sports Wellness, P.C.   2019 USAO $37,500
Future Research Corp.   2011 DOJ_CIVIL $200,000
FWC Urogynecology, LLC   2018 USAO $1,700,000
G.A. Blanco & Sons, Inc.   2020 USAO $450,000
G4S Secure Integration LLC G4S business services 2018 MA-AG $450,000
Galena Biopharma Inc. SELLAS Life Sciences Group pharmaceuticals 2017 USAO $7,550,000
Galichia Medical Group, P.A.   2019 DOJ_CIVIL $5,800,000
Gallup Organization   2013 DOJ_CIVIL $10,550,000
Gambro Healthcare Baxter International medical equipment and supplies 2004 DOJ_CIVIL $350,000,000
GAMBRO Healthcare Baxter International medical equipment and supplies 2000 DOJ_CIVIL $53,100,000
Gambro Healthcare Inc. Baxter International medical equipment and supplies 2005 MULTI-AG $37,500,000
Gannett Fleming Inc.   2008 MA-AG $1,666,667
Gannett Fleming, Inc.   2009 MA-AG $1,725,000
Garden State Cardiovascular Specialists P.C.   2015 USAO $3,600,000
Gardner-Gibson, Inc. Gardner-Gibson paints and coatings 2021 USAO $160,933
Gary-Williams Energy Company Icahn Enterprises diversified 2012 USAO $2,764,748
Gateway, Inc.   2000 DOJ_CIVIL $9,000,000
GE Healthcare Inc General Electric diversified 2011 DOJ_CIVIL $30,000,000
Geisinger Medical Center Geisinger Health healthcare services 2011 USAO $1,300,000
Genentech Inc. Roche pharmaceuticals 2016 DOJ_CIVIL $33,500,000
Genentech Inc. Roche pharmaceuticals 2016 MULTI-AG (*) $2,200,000
General American Life Insurance Company, Inc. MetLife financial services 2002 DOJ_CIVIL $76,000,000
General Communication Inc. GCI Liberty telecommunications 2011 DOJ_CIVIL $1,556,075
General Dynamics General Dynamics aerospace and military contracting 2014 DOJ_CIVIL $200,000,000
General Dynamics Armament and Technical Products, Inc. General Dynamics aerospace and military contracting 2008 USAO $4,058,750
General Electric General Electric diversified 2006 DOJ_CIVIL $11,500,000
General Electric General Electric diversified 2016 USAO $2,550,180
General Electric Aviation Systems General Electric diversified 2013 DOJ_CIVIL $6,580,000
General Electric Hitachi Nuclear Energy Americas LLC General Electric diversified 2014 DOJ_CIVIL $2,700,000
General Production Service of California Inc.   2017 USAO $300,000
GENESEE GENERAL HOSPITAL   2001 NY-AG $9,449
Genesis Healthcare Inc. Genesis HealthCare healthcare services 2017 DOJ_CIVIL $53,639,288
Genesis HealthCare LLC Genesis HealthCare healthcare services 2015 USAO $600,000
Genesis Medical Center   2018 USAO $1,880,000
Genesys Health System Ascension Health healthcare services 2009 DOJ_CIVIL $669,413
Genesys Regional Medical Center Ascension Health healthcare services 2010 DOJ_CIVIL $931,742
GENEVA GENERAL HOSPITAL   2001 NY-AG $12,029
GenomeDx Biosciences Corp.   2019 DOJ_CIVIL $1,990,000
Genova Diagnostics Inc. Genova Diagnostics healthcare services 2020 DOJ_CIVIL $43,000,000
Gentiva Health Services Inc. Kindred Healthcare healthcare services 2011 USAO $12,500,000
Gentle Smiles, LLC   2017 MA-AG $500,000
Genzyme Corp. Sanofi pharmaceuticals 2013 DOJ_CIVIL $22,280,000
Genzyme Corp. Sanofi pharmaceuticals 2013 MULTI-AG (*) $22,280,000
George A. Nole & Sons, Inc.,   2004 NY-AG $92,054
Georgia Bone & Joint et al.   2018 USAO $3,200,000
Georgia Cancer Specialists I, PC   2012 USAO $4,100,000
Geriatrics Service Complex Foundation   2002 DOJ_CIVIL $937,000
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.