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
Pine Creek Medical Center LLC   2017 DOJ_CIVIL $7,500,000
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center Jackson Purchase Medical Center healthcare services 2013 USAO $850,343
Pinnacle Medical Solutions   2012 USAO $1,800,000
Pioneer Developmental Services, Inc.   2000 MA-AG $115,000
Pioneer Health Care, Inc.   2000 MA-AG $660,000
Pioneer Products Inc. and Noble Industrial Supply Corp.   2020 MA-AG $850,000
Pioneer Valley Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Pitney Bowes Presort Services Inc. Pitney Bowes miscellaneous manufacturing 2015 DOJ_CIVIL $9,400,000
Plainview Hospital Northwell Health healthcare services 2012 DOJ_CIVIL $2,307,265
Planned Parenthood Gulf Coast   2013 USAO $4,300,000
Planned Parenthood Gulf Coast, Inc.   2013 TX-AG $1,400,000
Plastilam Inc.   2010 USAO $25,000
Platinum One Contracting and Capitol Contractors   2010 DOJ_CIVIL $200,000
PNC Bank N.A PNC Financial Services financial services 2013 DOJ_CIVIL $7,100,000
PNC Bank N.A. PNC Financial Services financial services 2016 USAO $9,500,000
Point Blank Solutions Inc.   2011 DOJ_CIVIL $1,000,000
Polaroid Corporation   2004 USAO $3,200,000
PoleZero Corporation   2015 USAO $2,800,000
Polymedica Corporation   2004 DOJ_CIVIL $35,000,000
Pontook Operating Limited Partnership   2007 NH-AG $1,200,000
Poplar Healthcare PLLC Poplar Healthcare healthcare services 2017 USAO $897,640
Portage Hospital LLC UP Health System healthcare services 2015 USAO $4,446,392
Pos-T-Vac Inc.   2017 USAO $1,000,000
Post Acute Medical, LLC Post Acute Medical healthcare services 2018 DOJ_CIVIL $13,168,000
Powers Fasteners, Inc. Stanley Black & Decker miscellaneous manufacturing 2008 MA-AG $16,000,000
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $50,325,000
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $2,000,000
Pratt & Whitney Rocketdyne Aerojet Rocketdyne aerospace and military contracting 2010 USAO $2,988,819
Precision Testing Laboratories, Inc.   2018 CT-AG $656,912
Precision Testing Laboratories, Inc.   2018 MA-AG $400,000
Preferred Care Inc.   2018 USAO $540,000
Preferred Family Healthcare   2020 AR-AG $1,944,367
Preferred Imaging LLC   2016 USAO $3,510,000
Premier Elections Solutions (fka Diebold)   2011 MD-AG $3,410,000
Premier Home Care   2011 IN-AG $21,180
Premier Manufacturing, Inc.   2007 DOJ_CIVIL $3,100,000
Premier Medical Associates   2020 USAO $750,000
PremierTox 2.0, LLC   2016 USAO $2,500,000
Presbyterian Orthopaedic Hospital Novant Health healthcare services 2011 DOJ_CIVIL $637,872
Prestige Administrative Services, LLC d/b/a Prestige Healthcare   2017 USAO $995,500
Prestige Proteins et al.   2014 USAO $1,265,055
Prevea Clinic Inc.   2013 USAO $94,000
PriceWaterhouseCoopers PricewaterhouseCoopers business services 2007 DOJ_CIVIL $2,316,662
PriceWaterhouseCoopers, LLP PricewaterhouseCoopers business services 2005 DOJ_CIVIL $41,900,000
PRIDE Industries   2011 DOJ_CIVIL $400,000
Primary Residential Mortgage Inc.   2016 DOJ_CIVIL $5,000,000
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. healthcare services 2019 USAO $1,250,000
Prime Healthcare Services, Inc. et al. Prime Healthcare Services Inc. healthcare services 2018 DOJ_CIVIL $61,750,000
Princeton Community Hospital Association Princeton Community Hospital healthcare services 2015 USAO $1,513,500
Professional Ambulance Service of Norwich Inc.   2004 USAO $1,598,040
Progenity Inc.   2020 MULTI-AG $13,150,684
Progenity Inc.   2020 USAO $35,849,316
Progress Energy Duke Energy utilities and power generation 2004 CA-SFCA $43,100,000
Progressions Behavioral Health Services, Inc.   2020 USAO $27,500
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.   2017 USAO $2,000,000
Progressive Pediatric Therapy LLC   2018 TX-AG $750,000
Prosthetic & Orthotic Labs of Worcester, Inc.   2005 MA-AG $35,067
Protective Products International Inc.   2008 DOJ_CIVIL $960,000
Providence Health System Providence St. Joseph Health healthcare services 2015 DOJ_CIVIL $2,900,000
Providence Hospital Ascension Health healthcare services 2009 DOJ_CIVIL $381,713
Purdue Frederick Co. Purdue Pharma pharmaceuticals 2008 TX-AG $1,600,000
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals 2007 USAO $461,900,000
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals 2007 MULTI-AG (*) $160,000,000
Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2010 ID-AG $600,000
Purepac Pharmaceutical Co., n/k/a Actavis Elizabeth, LLC Pfizer pharmaceuticals 2011 MS-AG $2,010,667
PUTNAM HOSPITAL CENTER Nuvance Health healthcare services 2001 NY-AG $8,464
Quality Life Adult Day Services (Quality)   2019 MA-AG $274,809
Quality Roofing Inc.   2013 USAO $94,197
Quality Therapy and Consultation   2019 USAO $1,090,000
QuantaDyn Corporation   2020 DOJ_CIVIL $37,757,713
Quantum Dynamics Inc   2010 DOJ_CIVIL $750,000
Queens Medical Associates, P.C.   2011 NY-AG $851,927
Quest Diagnostics Quest Diagnostics healthcare services 2015 USAO $1,790,000
Quest Diagnostics Quest Diagnostics healthcare services 2011 CA-AG $241,000,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2001 DOJ_CIVIL $13,100,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2017 DOJ_CIVIL $6,000,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2009 MULTI-AG $12,400,000
Quest Diagnostics Incorporated Quest Diagnostics healthcare services 2009 DOJ_CIVIL $302,000,000
Quicksort Inc.   2010 DOJ_CIVIL $4,200,000
Quorum Health Group, Inc. Quorum Health healthcare services 2001 DOJ_CIVIL $85,000,000
Quorum Health Group, Inc. Quorum Health healthcare services 2000 DOJ_CIVIL $18,000,000
R&V Medical Supplies   2011 USAO $50,000
R.J. Zavoral & Sons Inc.   2015 USAO $1,850,000
Radiology Associates   2013 USAO $800,000
Radiology Associates   2013 TX-AG $800,000
Radiology Regional Center   2004 DOJ_CIVIL $2,530,000
Radiotherapy Clinics of Georgia LLC   2012 DOJ_CIVIL $3,800,000
Rainbow Child and Family Services, LLC   2012 NV-AG $125,000
Ralex Services, Inc.   2014 NY-AG $2,200,000
Ranbaxy Sun Pharmaceuticals pharmaceuticals 2013 LA-AG $5,000,000
Ranbaxy Pharmaceuticals, Inc. et al. Sun Pharmaceuticals pharmaceuticals 2014 TX-AG $17,875,000
Randolph Drug Store   2007 MO-AG $462,926
Rapid City Regional Hospital   2002 DOJ_CIVIL $6,000,000
Raritan Bay Medical Center Hackensack Meridian Health healthcare services 2007 DOJ_CIVIL $7,500,000
Raytheon Raytheon Technologies aerospace and military contracting 2014 USAO $350,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2019 USAO $1,075,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2008 USAO $212,915
Raytheon Technologies Raytheon Technologies aerospace and military contracting 2021 USAO $515,625
RBC Mortgage Company   2008 DOJ_CIVIL $10,710,000
RE/MAX Allegiance Relocation Services   2014 DOJ_CIVIL $509,807
ReadyOne Industries Inc.   2012 DOJ_CIVIL $5,000,000
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.