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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
HCA Inc. HCA Healthcare healthcare services 2001 DOJ_CIVIL $1,929,255
HCA Inc. HCA Healthcare healthcare services 2003 MULTI-AG $17,500,000
HCA-The Healthcare Company HCA Healthcare healthcare services 2000 DOJ_CIVIL $840,000,000
HCA-The Healthcare Company HCA Healthcare healthcare services 2000 MULTI-AG (*) $13,600,000
HD Supply Waterworks Home Depot retailing 2015 USAO $4,945,000
HDR Engineering Inc.   2008 MA-AG $1,666,667
Healogics, Inc.   2018 DOJ_CIVIL $22,510,000
Healogics, Inc.   2018 USAO $398,162
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services 2010 DOJ_CIVIL $2,600,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services 2010 DOJ_CIVIL $108,000,000
Health and Palliative Services of the Treasure Coast, Inc.   2018 USAO $2,500,000
Health Care Options, Inc. et al.   2019 USAO $2,500,000
Health Diagnostics Laboratory Inc.   2015 DOJ_CIVIL $47,000,000
Health Line Clinical Laboratories   2004 USAO $10,000,000
Health Management Associates Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $15,000,000
Health Management Associates, Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $7,200,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems healthcare services 2015 GA-AG $396,770
Health Management Associates, LLC Community Health Systems healthcare services 2018 DOJ_CIVIL $260,000,000
Health Management Associates, LLC Community Health Systems healthcare services 2018 MULTI-AG (*) $706,084
Health Management Associates, LLC Community Health Systems healthcare services 2018 FL-AG $5,540,000
Health Quest Systems, Inc. et al.   2018 DOJ_CIVIL $14,700,000
Health Services of Northern New York, Inc.   2013 NY-AG $455,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners healthcare services 2018 DOJ_CIVIL $270,000,000
HealthDrive and HealthDrive Dental Group   2017 MA-AG $1,500,756
HealthEast Care System Fairview Health Services healthcare services 2009 DOJ_CIVIL $2,280,000
HealthEssentials Solutions, Inc.   2008 USAO $3,105,931
Healthfirst Healthfirst healthcare services 2008 NY-AG $35,000,000
Healthfirst PHSP, Inc. Healthfirst healthcare services 2007 NY-AG $6,000,000
HealthNet Inc.   2017 DOJ_CIVIL $9,000,000
HealthRight, LLC et al.   2019 USAO $2,500,000
HealthSouth Corporation Encompass Health healthcare services 2007 DOJ_CIVIL $14,200,000
HealthSouth Corporation Encompass Health healthcare services 2004 DOJ_CIVIL $325,000,000
HealthSouth Corporation Encompass Health healthcare services 2001 DOJ_CIVIL $7,900,000
Healthsouth Corporation Encompass Health healthcare services 2000 AK-AG $1,060,683
HealthSouth Corporation Encompass Health healthcare services 2006 USAO $4,000,000
Healthy Meds Pharmacy Corp.   2018 USAO $350,000
Heartland Dental   2008 USAO $3,000,000
Heartland Dental, Inc.   2008 IL-AG (*) $1,650,000
HearUSA, Inc.   2006 MA-AG $352,873
Hebrew Homes Health Network Inc.   2015 DOJ_CIVIL $17,000,000
Hebrew Rehabilitation Center For The Aged   2001 MA-AG $262,000
Heller Family Medicine, LLC   2020 USAO $4,300,000
Hemophilia Outreach Center   2020 WI-AG $37,302
Hencorp Becstone Capital L.C.   2015 DOJ_CIVIL $3,800,000
Hercules-Vimas Joint Venture, LLC   2020 USAO $310,000
Heritage Compounding Pharmacy, LLC   2019 USAO $1,900,000
Herley Industries Inc.   2008 USAO $95,000,000
Hernando-Pasco Hospice Inc. Hernando-Pasco Hospice Inc. healthcare services 2013 USAO $1,000,000
Hesco Bastion Limited   2016 USAO $2,100,000
Hewitt Young Electric, LLC   2016 NY-AG $160,000
Hewlett-Packard Co Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $16,250,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2014 DOJ_CIVIL $32,500,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $55,000,000
Hexcel Corporation Hexcel miscellaneous manufacturing 2007 DOJ_CIVIL $15,000,000
Highmark, Inc. Highmark Inc. financial services 2004 DOJ_CIVIL $1,500,000
Hikmat Shadman Logistics Services Company   2019 USAO $25,000,000
Hill-Rom Company Inc. Hill-Rom medical equipment and supplies 2011 USAO $41,800,000
Hillcrest Healthcare Inc.   2005 USAO $750,000
Hillsboro Area Hospital   2007 USAO $300,000
Hines Dermatology Associates Inc.   2010 USAO $275,000
HNTB Inc.   2019 USAO $260,000
Hoag Hospital   2002 DOJ_CIVIL $305,000
Holiday Acquisition Corp. and Fortress Investment Group LLC   2016 USAO $8,860,000
Holmar Nursing Agency, Inc.   2000 NY-AG $930,964
Holy Cross Hospital Trinity Health healthcare services 2001 DOJ_CIVIL $2,830,208
Home Care Specialists, Inc.   2008 MA-AG $118,524
Home Family Care, Inc.   2018 USAO $6,415,000
Home Family Care, Inc.   2018 NY-AG $6,415,000
Home Furnishings Resource Group Inc.   2018 DOJ_CIVIL $500,000
Home Health Care of East Tennessee Inc. et al.   2017 USAO $1,800,000
Home Health Care of Florida, LLC   2020 USAO $300,000
Home Health VNA, Inc.   2002 MA-AG $35,000
Honeywell International Inc. Honeywell International diversified 2006 DOJ_CIVIL $2,600,000
Honeywell International, Inc. and Honeywell Building Solutions SES Corp. Honeywell International diversified 2013 MA-AG $4,000,000
Hook-SupeRx CVS Health retailing 2013 IN-AG $400,000
Hope Cancer Institute   2014 DOJ_CIVIL $2,900,000
Hope Hospice   2020 USAO $3,200,000
Hope In-Home Care, LLC   2018 USAO $3,345,065
Horizon Lines LLC Matson freight and logistics 2014 DOJ_CIVIL $1,500,000
Horizon Vascular Specialists   2018 USAO $518,479
Horizon Vascular Specialists   2019 MD-AG $26,113
Horizon West Inc.   2006 DOJ_CIVIL $14,700,000
Horizons Hospice, LLC   2018 USAO $1,240,000
HORTON MEDICAL CENTER   2001 NY-AG $25,694
Hospice Home Care Inc. Hospice Home Care Inc. healthcare services 2011 USAO $2,700,000
Hospice of Citrus County   2015 USAO $3,022,000
Hospice of the Comforter Inc AdventHealth healthcare services 2013 DOJ_CIVIL $3,000,000
Hospicio La Paz Hospicio La Paz Inc. healthcare services 2016 USAO $2,500,000
Hospital Authority of Irwin County   2015 USAO $520,000
Howard, Needles Tammen & Bergendoff   2008 MA-AG $1,666,667
Howmet Aluminum Castings Inc. Howmet Aerospace aerospace and military contracting 2011 USAO $536,492
HSBC HSBC financial services 2020 CA-AG $7,000,000
HSBC Bank USA N.A. HSBC financial services 2017 USAO $2,118,861
Hudson Valley Associates RLLP   2016 USAO $5,310,000
HUDSON VALLEY HOSPITAL   2001 NY-AG $59,872
Humana Humana healthcare services 2000 USAO $14,500,000
Humana Medical Plan Inc. Humana healthcare services 2001 FL-AG $8,000,000
Humanscale Corporation   2005 DOJ_CIVIL $9,000,000
Huntington Ingalls Industries Inc. Huntington Ingalls Industries aerospace and military contracting 2017 DOJ_CIVIL $9,200,000
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville   2010 DOJ_CIVIL $1,992,756
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center healthcare services 2013 USAO $1,700,000
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.