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
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 Corp. 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
Hanora Medical Center   2021 NC-AG $300,000
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 Harvard University miscellaneous services 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
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
HEAG Pain Management Center, PA   2021 NC-AG $500,000
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 & Rehabilitation Services of Southeastern Vermont   2021 USAO $170,037
Health Care & Rehabilitation Services of Southeastern Vermont   2021 VT-AG $101,254
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 Net Federal Services LLC Centene healthcare services 2021 USAO $97,237,391
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 Home & Family, Inc.   2021 MO-AG $302,127
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
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.