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
Geriatrics Service Complex Foundation   2002 DOJ_CIVIL $937,000
GGNSC Holdings LLC   2013 USAO $613,300
GHC Clinical Consultants, LLC   2018 USAO $1,810,000
Gilbane Building Company Gilbane construction and engineering 2015 DOJ_CIVIL $1,100,000
Gilead Sciences Gilead Sciences pharmaceuticals 2013 LA-AG $250,000
Gilead Sciences, Inc. Gilead Sciences pharmaceuticals 2020 DOJ_CIVIL $97,000,000
Glades Drugs, Inc.   2017 USAO $300,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2005 DOJ_CIVIL $150,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2003 MULTI-AG $40,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2005 MULTI-AG (*) $10,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 GA-AG $418,952
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2012 ID-AG $2,600,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2011 KS-AG $4,250,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2012 LA-AG $10,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 MULTI-AG $70,000,000
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals 2010 HI-AG $3,333,333
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals 2019 IL-AG $54,653,931
Glenmark Generics Inc.   2015 TX-AG $13,750,000
GLENS FALLS HOSPITAL   2001 NY-AG $31,627
Glenwood Springs Anesthesiology LLC   2016 CO-AG $16,006
Global Computer Enterprises Inc.   2015 USAO $9,000,000
Global Healthcare Services Group, LLC   2018 USAO $190,000
Global Medical Direct and Global Medical Inc.   2013 USAO $5,000,000
GNH, LLC   2018 USAO $811,153
Go With the Flow Behavioral Health, LLC   2021 NV-AG $257,954
Gohmann Asphalt and Construction, Inc.   2007 IN-AG $362,165
Gohmann Asphalt and Construction, Inc.   2007 USAO $8,221,396
Golden State Warriors   2021 CA-OCA $1,200,000
Goldstar Medical Services, Inc.   2000 MA-AG $160,000
Goldstar Medical, Inc.   2005 CT-AG $198,193
Good Samaritan Hospital   2002 DOJ_CIVIL $115,000
Good Samaritan Hospital MedStar Health healthcare services 2012 USAO $793,548
Good Samaritan Hospital of Maryland, Inc. MedStar Health healthcare services 2012 MD-AG $213,464
Good Shepherd Hospice Inc. Good Shepherd Hospice Inc. healthcare services 2015 DOJ_CIVIL $4,000,000
Goodrich Pump and Engine Controls Systems   2017 USAO $1,060,000
Grace Healthcare LLC   2013 DOJ_CIVIL $2,700,000
Grady Health System Grady Health System healthcare services 2015 GA-AG $2,950,000
Graham/Massey Analytical Laboratory, Inc.   2002 CT-AG $2,200,000
Granite City Electric Supply Co.   2018 MA-AG $2,360,000
Granite Construction Company Granite Construction construction and engineering 2013 DOJ_CIVIL $367,500
Grant Memorial Hospital   2021 USAO $320,175
Grant Park Care Center   2008 USAO $2,000,000
Greater Boston MRI Limited Partnership et al.   2001 MA-AG $846,310
Greater Metropolitan Orthopaedics Institute   2011 USAO $2,500,000
Greater Nashua Mental Health Center   2013 NH-AG $54,281
Greater Vegas Personal Care, LLC   2007 NV-AG $350,000
Green Acres Rehabilitation & Nursing Center   2004 USAO $143,000
Green Bag Co.   2015 USAO $500,000
Green Valley Pavilion, LLC   2007 DE-AG $550,000
Greenman-Pedersen Inc.   2008 MA-AG $1,666,667
Greenville Memorial Hospital   2011 DOJ_CIVIL $1,026,764
Greenway Health LLC   2019 DOJ_CIVIL $57,250,000
Greenwich Hospital Yale New Haven Health healthcare services 2008 USAO $605,274
Grenada Lakes Medical Center   2018 DOJ_CIVIL $1,100,000
GRH Technologies Construction Co., Ltd.?   2014 USAO $285,000
GS Engineering, Inc. et al.   2019 USAO $1,000,000
GTL Investments Inc.   2014 USAO $4,200,000
Guaranteed Rate Inc. Guaranteed Rate Inc. financial services 2020 DOJ_CIVIL $15,060,000
Guardian Elder Care Holdings Inc. Guardian Elder Care healthcare services 2020 DOJ_CIVIL $15,466,278
Guardian Healthcare, LLC   2019 MA-AG $1,950,000
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc.   2015 DOJ_CIVIL $3,000,000
Guidant LLC Boston Scientific medical equipment and supplies 2011 DOJ_CIVIL $9,250,000
Guild Mortgage Company   2020 DOJ_CIVIL $24,900,000
Gulf Coast Hospital   2012 DOJ_CIVIL $173,005
Gulf Region Radiation Oncology Centers Inc.   2013 DOJ_CIVIL $3,500,000
H.W. Lochner Inc.   2008 MA-AG $1,666,667
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2015 DOJ_CIVIL $5,900,000
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2002 DOJ_CIVIL $314,000
Halifax Hospital Medical Center and Halifax Staffing Inc. Halifax Health healthcare services 2014 DOJ_CIVIL $85,000,000
Hallmark Health Systems   2015 MA-AG $1,750,000
Hamilton Health Center Inc.   2015 USAO $270,000
Handicare USA dba Prism Medical Services   2020 USAO $800,000
Hanger Prosthetics & Orthotics East, Inc.   2005 MA-AG $35,067
Hanson Medical Supply   2000 MA-AG $25,000
Hanson Pipe & Precast HeidelbergCement building materials 2013 USAO $500,000
Harbert Corporation Harbert Management diversified 2012 DOJ_CIVIL $47,000,000
Harbor Healthcare   2005 USAO $150,000
Harbor Homes, Inc.   2003 NH-AG $102,500
Harborside Healthcare and HHC Nutrition Services   2009 DOJ_CIVIL $1,375,000
Hardeman County Memorial Hospital   2008 USAO $398,230
Harlan, Sprague, Dawley, Inc.   2005 USAO $7,200,000
HARLEM HOSPITAL   2001 NY-AG $30,913
Harmon Memorial Hospital   2012 OK-AG $550,000
Harmony Care Hospice Inc.   2012 DOJ_CIVIL $1,286,999
Harris Methodist HEB Hospital   2007 USAO $1,944,089
Hart to Heart Ambulance Services,   2019 USAO $1,250,000
Hartford Dispensary   2017 CT-AG $308,484
Hartford Hospital Hartford HealthCare healthcare services 2008 USAO $788,960
Harvard University   2020 USAO $1,359,791
Harvest Home Care, LLC   2011 MO-AG $65,414
Haske International Agency, LLC   2015 MO-AG $70,000
Haven Hospice   2017 USAO $5,085,024
Hawker Beechcraft Corporation Textron aerospace and military contracting 2007 USAO $286,072
Hayner Hoyt Corporation   2016 USAO $5,000,000
HCA HCA Healthcare healthcare services 2013 DOJ_CIVIL $7,145,842
HCA HCA Healthcare healthcare services 2004 UT-AG $856,961
HCA Holdings Inc. HCA Healthcare healthcare services 2015 USAO $2,000,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare healthcare services 2015 DOJ_CIVIL $15,800,000
HCA Inc. HCA Healthcare healthcare services 2012 DOJ_CIVIL $16,500,000
HCA Inc. HCA Healthcare healthcare services 2003 DOJ_CIVIL $631,000,000
HCA Inc. HCA Healthcare healthcare services 2001 DOJ_CIVIL $1,929,255
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.