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
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 DOJ_CIVIL $17,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2016 DOJ_CIVIL $513,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 MULTI-AG (*) $820,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 FL-AG $7,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2020 DOJ_CIVIL $1,410,000
Tenet MetroWest Healthcare L.P.   2002 MA-AG $92,254
Tennessee Health Management, Inc.   2019 USAO $9,764,107
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics healthcare services 2014 DOJ_CIVIL $1,300,000
Terence Cardinal Cooke Health Care Center   2005 NY-AG $2,300,000
TesTech, Inc.   2013 DOJ_CIVIL $2,883,947
TestQuest Inc.   2013 USAO $1,725,000
Teva Pharmaceutical USA, Inc. Teva Pharmaceutical Industries pharmaceuticals 2009 MA-AG $7,000,000
Teva Pharmaceuticals Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 MULTI-AG $169,000,000
TEVA Pharmaceuticals USA Teva Pharmaceutical Industries pharmaceuticals 2009 AL-AG $14,833,333
Teva Pharmaceuticals USA Inc. and IVAX LLC Teva Pharmaceutical Industries pharmaceuticals 2014 DOJ_CIVIL $27,600,000
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 KY-AG $10,000,000
Teva Pharmaceuticals USA, Inc. et al. Teva Pharmaceutical Industries pharmaceuticals 2010 HI-AG $6,500,000
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 ID-AG $1,900,000
Texaco Inc. Chevron oil and gas 2000 DOJ_CIVIL $43,000,000
Texas Health Resources Texas Health Resources healthcare services 2015 DOJ_CIVIL $2,900,000
Texas Heart Hospital of the Southwest LLP Baylor Scott & White Health healthcare services 2020 DOJ_CIVIL $48,000,000
Texas Tech University Health Sciences Center   2001 DOJ_CIVIL $2,300,000
The Abbey of Le Mars Inc.   2017 USAO $100,000
The Academic Advantage   2014 USAO $2,000,000
The Aerospace Corporation   2011 USAO $2,500,000
The APT Foundation, Inc.   2017 CT-AG $441,930
The ARC of Anchorage   2018 AK-AG $2,299,392
The Catholic Health Care Sysem aka ArchCare   2015 USAO $3,500,000
The Center of Attention, LLC: No One Left Behind   2020 CT-AG $200,000
The Cleveland Clinic Cleveland Clinic healthcare services 2015 USAO $1,740,000
The Cooper Health System Cooper Health healthcare services 2013 USAO $12,500,000
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital Cooper Health healthcare services 2015 DOJ_CIVIL $1,200,000
The Floating Hospital   2010 USAO $400,000
The General Hospital Center at Passaic   2002 DOJ_CIVIL $760,000
The Gores Group   2021 CA-AG $1,500,000
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South   2015 DOJ_CIVIL $5,100,000
The Health Care Authority of Lauderdale County, dba the Coffee Health Group   2011 DOJ_CIVIL $676,038
The Health Care Authority of Morgan County dba Decatur General Hospital   2011 DOJ_CIVIL $537,892
The Hematology and Oncology Center of Iowa P.C.   2016 USAO $176,460
The Indiana Heart Hospital, LLC   2015 DOJ_CIVIL $1,400,000
The Juice Factory Corp.   2014 NY-AG $80,000
The Macalan Group Inc.   2013 DOJ_CIVIL $2,080,000
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health healthcare services 2017 GA-AG $2,549,742
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? Atrium Health healthcare services 2017 USAO $2,500,000
The Medical Center of Southeastern Oklahoma   2014 USAO $1,500,000
The Morrow Group, LLC   2017 OH-AG $1,414,622
The New York and Presbyterian Hospital NewYork-Presbyterian healthcare services 2015 DOJ_CIVIL $4,100,000
The Oaks Diagnostics Inc. dba Advanced Radiology   2010 USAO $647,000
The Ohio State University Wexner Medical Center Ohio State University Hospitals healthcare services 2015 DOJ_CIVIL $2,800,000
The Queen's Medical Center The Queen's Medical Center healthcare services 2015 DOJ_CIVIL $1,500,000
The Queen's Medical Center The Queen's Medical Center healthcare services 2013 DOJ_CIVIL $1,055,249
The Research Foundation for the State University of New York   2014 USAO $3,750,000
The Resource Center   2001 NY-AG $387,794
The Sandi Group   2011 DOJ_CIVIL $1,010,000
The SCOOTER Store Inc.   2007 DOJ_CIVIL $4,000,000
The Stop & Shop Supermarket Company LLC Ahold Delhaize retailing 2008 MA-AG $269,000
The William A. Allen Co., Inc.   2005 MA-AG $35,067
Therapeutic Shoe Corp.   2005 MA-AG $35,067
Thermacore Inc.   2014 USAO $965,000
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine Jefferson Health healthcare services 2014 USAO $77,486
Thrift Home Care, Inc.   2010 MS-AG $317,330
ThunderCat Technology LLC   2016 USAO $1,000,000
Ticor Title Agency of Arizona   2008 USAO $265,370
Tipton & Unroe, P.S.C.   2010 KY-AG $10,000
Tomball Regional Hospital   2007 USAO $816,081
Tops Market Pharmacy   2011 NY-AG $247,233
Torrington-Winsted Pediatric Associates P.C.   2005 USAO $201,687
Toshiba Corporation Toshiba electrical and electronic equipment 2000 DOJ_CIVIL $33,500,000
Toshiba Corporation Toshiba electrical and electronic equipment 2000 CA-AG $30,130,000
Total Care Services   2014 USAO $187,500
Total Fina S.A. Total S.A. oil and gas 2012 DOJ_CIVIL $15,000,000
Touro Infirmary LCMC Health healthcare services 2008 DOJ_CIVIL $1,750,000
Toyo Ink SC Holdings Co. Ltd. Toyo Ink chemicals 2012 DOJ_CIVIL $45,000,000
Toyobo Co. Toyobo miscellaneous manufacturing 2006 MA-AG $970,437
Toyobo Co. Ltd. Toyobo miscellaneous manufacturing 2018 DOJ_CIVIL $66,000,000
Tracie McCormick, Inc., d/b/a McCormick Trucking   2018 USAO $750,000
TranS1 Inc.   2013 USAO $6,000,000
Travelers Insurance Company Travelers financial services 2004 USAO $10,900,000
TRC, Ltd.   2006 TN-AG $250,000
Tree of Life, Inc.   2020 USAO $1,650,000
TrellisWare Technologies, Inc. ViaSat Inc. telecommunications 2018 USAO $12,177,631
Trend Area Mental Health   2001 DOJ_CIVIL $485,000
Trendware Marketing LLC   2015 USAO $600,000
Tri-City Medical Center   2016 DOJ_CIVIL $3,278,464
Tri-City Mental Health   2008 MA-AG $556,687
Tri-City Mental Health Center   2007 MA-AG $556,687
Tri-State Construction   2015 USAO $140,440
Triad Hospitals   2002 DOJ_CIVIL $428,343
Triad Oral Surgery   2019 NC-AG $567,125
Trina Health-Wichita NW LLC   2020 USAO $775,000
Trinitas Regional Medical Center   2009 DOJ_CIVIL $3,020,000
Trinity EMS, Inc.   2012 MA-AG $350,000
Trinity Health Trinity Health healthcare services 2015 DOJ_CIVIL $5,995,000
Trinity Health Trinity Health healthcare services 2013 DOJ_CIVIL $3,910,017
Trinity Homecare LLC   2015 NY-AG $22,400,000
Trinity Homecare LLC   2015 NY-AG $2,500,000
Trinity Medical Pharmacy, LLC   2018 USAO $2,244,270
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation healthcare services 2020 DOJ_CIVIL $179,700,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation healthcare services 2011 DOJ_CIVIL $10,000,000
Trover Health System   2013 DOJ_CIVIL $1,162,837
Trustees of the University of Pennsylvania Health System Penn Medicine healthcare services 2019 USAO $275,000
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.