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
Trustees of the University of Pennsylvania Health System Penn Medicine healthcare services 2019 USAO $275,000
Tuomey Healthcare System Palmetto Health healthcare services 2015 DOJ_CIVIL $72,400,000
Turner Construction Company ACS S.A. construction and engineering 2005 DOJ_CIVIL $6,600,000
TW Metals Inc. O'Neal Industries metals 2008 USAO $215,000
U.S. Bank U.S. Bancorp financial services 2014 DOJ_CIVIL $200,000,000
U.S. Foodservice Inc. US Foods Holding wholesalers 2010 USAO $30,000,000
U.S. Healthcare Supply LLC   2016 DOJ_CIVIL $5,000,000
U.S. Investigations Services Inc. Corporate Risk Holdings miscellaneous services 2015 DOJ_CIVIL $30,000,000
U.S. Machinery   2004 CA-SFCA $200,000
U.S. Renal Care U.S. Renal Care healthcare services 2013 DOJ_CIVIL $7,300,000
UCB UCB pharmaceuticals 2013 LA-AG $3,350,000
UCXtra Umbrella, LLC   2020 USAO $12,500,000
UF Health Jacksonville   2015 USAO $1,000,000
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. healthcare services 2020 MULTI-AG (*) $117,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. healthcare services 2020 MA-AG $10,000,000
Ultimate Nursing Services of Iowa Inc.   2017 USAO $1,000,000
Ultralife Corporation   2011 DOJ_CIVIL $2,700,000
Union General Hospital   2019 USAO $5,000,000
Union Oil Company of California (Unocal) Chevron oil and gas 2001 DOJ_CIVIL $21,500,000
Union Pacific Resources Company Occidental Petroleum oil and gas 2000 DOJ_CIVIL $2,700,000
Union Treatment Center   2017 USAO $3,000,000
Unisys Corporation Science Applications International Corp. (SAIC) information technology 2001 DOJ_CIVIL $1,430,000
United Community Resources Association, Inc.   2002 CA-LACDA $3,200,000
United Developmental Services   2005 NH-AG $64,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 DOJ_CIVIL $3,500,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 USAO $9,700,000
United Hospital Allina Health System healthcare services 2010 DOJ_CIVIL $428,656
United Paradyne Corporation   2020 USAO $375,000
United Parcel Service United Parcel Service freight and logistics 2015 MULTI-AG $4,000,000
United Parcel Service United Parcel Service freight and logistics 2015 NJ-AG $740,000
United Parcel Service Inc. United Parcel Service freight and logistics 2015 DOJ_CIVIL $25,000,000
United Parcel Service Inc. United Parcel Service freight and logistics 2019 DOJ_CIVIL $8,400,000
United Shore Financial Services LLC   2016 DOJ_CIVIL $48,000,000
United States Fidelity & Guaranty Travelers financial services 2007 CT-AG $17,500,000
United States Fidelity and Guaranty Co. Travelers financial services 2010 MA-AG $2,925,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2013 DOJ_CIVIL $11,050,790
United Therapeutics Corporation United Therapeutics pharmaceuticals 2017 DOJ_CIVIL $210,000,000
Unitrans International Inc. AIT Worldwide Logistics freight and logistics 2019 DOJ_CIVIL $45,000,000
Universal American Mortgage Company LLC Lennar construction and engineering 2018 DOJ_CIVIL $13,200,000
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 DOJ_CIVIL $6,850,000
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 VA-AG (*) $3,300,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2015 DOJ_CIVIL $4,900,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2020 DOJ_CIVIL $122,000,000
Universal Sequence Inc.   2020 MA-AG $27,589
University Behavioral Health of El Paso, LLC   2017 USAO $860,000
UNIVERSITY HOSPITAL, SUNY   2001 NY-AG $10,992
University Medical Center dba University of Louisville Hospital   2013 USAO $2,833,408
University Medical Center of Southern Nevada   2002 DOJ_CIVIL $1,163,488
University of Alabama at Birmingham   2005 DOJ_CIVIL $3,390,000
University of California University of California miscellaneous services 2014 USAO $499,700
University of Chicago Medical Center UChicago Medicine healthcare services 2010 IL-AG $5,135,000
University of Connecticut   2006 USAO $2,500,000
University of Connecticut Health Center University of Connecticut Health Center healthcare services 2016 USAO $184,984
University of Florida   2015 DOJ_CIVIL $19,875,000
University of Illinois University of Illinois miscellaneous services 2003 IL-AG (*) $751,234
University of Medicine and Dentistry of New Jersey   2009 DOJ_CIVIL $8,300,000
University of Medicine and Dentistry of New Jersey   2009 DOJ_CIVIL $2,000,000
University of Medicine and Dentistry of New Jersey   2005 USAO $4,900,000
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc.   2005 USAO $1,407,448
University of Miami   2005 USAO $3,891,848
University of Mississippi Medical Center   2002 USAO $279,000
University of Missouri-Columbia University of Missouri miscellaenous service 2016 USAO $2,200,000
University of North Carolina at Chapel Hill   2020 USAO $4,552,058
University of Pennsylvania Health System Penn Medicine healthcare services 2017 USAO $845,000
University of Pennsylvania Health System Penn Medicine healthcare services 2016 USAO $75,787
University of Phoenix Apollo Education Group miscellaneous services 2009 DOJ_CIVIL $67,500,000
University of Pittsburgh Medical Center UPMC healthcare services 2016 USAO $2,500,000
University of Pittsburgh Medical Center UPMC healthcare services 2013 USAO $956,590
University of Puerto Rico   2018 USAO $1,772,790
University of Rochester University of Rochester Medical Center healthcare services 2017 USAO $113,722
University of Texas Southwestern Medical Center at Dallas University of Texas miscellaneous services 2011 USAO $1,400,000
University of Virginia   2020 USAO $1,000,000
University of Wisconsin Hospital Pharmacies   2020 WI-AG $548,730
University of Wisconsin System   2019 USAO $1,500,000
Unum Life Insurance Co. Unum financial services 2005 MA-AG $650,000
UPMC UPMC healthcare services 2015 DOJ_CIVIL $5,400,000
UPMC Hamot Medicor Associates Inc. UPMC healthcare services 2018 DOJ_CIVIL $20,750,000
UPMC Health System UPMC healthcare services 2002 DOJ_CIVIL $1,500,000
Upsher-Smith Laboratories   2013 TX-AG $7,900,000
Upstate Construction Services, LLC and Structural Associates, Inc.   2019 USAO $1,000,000
Upstate Pharmacy, Ltd.   2005 NY-AG $959,769
Urocor Inc.   2001 DOJ_CIVIL $9,000,000
URS Consultants Inc.   2008 MA-AG $1,666,667
URS Corp. AECOM construction and engineering 2012 MA-AG $2,300,000
URS Corporation AECOM construction and engineering 2017 USAO $900,000
URS Corporation AES AECOM construction and engineering 2016 USAO $580,000
URS E & C Holdings Inc. AECOM construction and engineering 2016 DOJ_CIVIL $9,000,000
US Bioservices Corp. AmerisourceBergen wholesalers 2017 USAO $13,400,000
US Foods, Inc. US Foods Holding wholesalers 2013 NY-AG $330,000
US WorldMeds LLC   2019 DOJ_CIVIL $17,500,000
UST Development, Inc. dba US-Telecom, Inc.   2014 KS-AG $132,000
UST-Aldetec Holding Company LLC   2020 USAO $525,000
UTC Laboratories, Inc.   2019 DOJ_CIVIL $41,600,000
Valley Health System, Inc. Valley Health System (NJ) healthcare services 2015 DOJ_CIVIL $2,200,000
Valley Home Medical Supply, Inc.   2020 USAO $565,873
Valley Tumor Medical Group   2017 USAO $3,000,000
Van Andel Research Institute   2019 USAO $5,500,000
Vanasse Hangen Brustlin Inc.   2008 MA-AG $1,666,667
Vanguard Health   2011 USAO $2,000,000
Vanguard Health Systems Inc. Tenet Healthcare healthcare services 2015 USAO $2,900,000
Vanguard Healthcare LLC   2019 DOJ_CIVIL $18,600,000
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.