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
Avaya Communications, Inc. Avaya Holdings telecommunications 2006 USAO $255,000
Ave Maria Family Practice PLLC   2019 NC-AG $1,250,000
Aventis Sanofi pharmaceuticals 2013 LA-AG $7,000,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 DOJ_CIVIL $95,500,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 MULTI-AG (*) $40,000,000
Aventis Pharmaceutical L.P. Sanofi pharmaceuticals 2009 AL-AG $14,833,333
Aventis Pharmaceuticals Sanofi pharmaceuticals 2019 IL-AG $14,708,388
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 DOJ_CIVIL $190,000,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 MULTI-AG (*) $10,645,600
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2010 NJ-AG $1,300,000
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLC Sanofi pharmaceuticals 2012 KY-AG $2,290,000
Avenue Homecare Services, Inc.   2019 MA-AG $8,305,300
Avis Budget Group Inc. Avis Budget Group miscellaneous services 2021 USAO $10,100,000
Axway Inc.   2013 USAO $6,200,000
B & D Adult Daycare, LLC   2015 MO-AG $29,279
B-G Mechanical Contractors, Inc.   2016 MA-AG $220,000
B. Braun Medical B. Braun Melsungen medical equipment and supplies 2019 IL-AG $1,426,415
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies 2010 DOJ_CIVIL $14,744,000
B&H Health Care Services, Inc., Excellent Home Care Services, LLC and Extended Nursing Personnel CHHA, LLC   2009 NY-AG $23,963,100
BAE Systems Controls BAE Systems aerospace and military contracting 2002 DOJ_CIVIL $6,200,000
Baker & Taylor, Inc. Follett miscellaneous services 2000 DOJ_CIVIL $15,500,000
Baker & Taylor, Inc. Follett miscellaneous services 2000 MULTI-AG (*) $15,500,000
Baker Victory Health Services Dental Center   2012 NY-AG $325,000
Baldwin Bone & Joint, P.C.   2019 USAO $1,200,000
Balfour Beatty Construction Balfour Beatty construction and engineering 2005 DOJ_CIVIL $24,750,000
Ball Memorial Hospital Indiana University Health Inc. healthcare services 2010 DOJ_CIVIL $1,955,431
Balmoral Home   2019 USAO $1,170,000
Bank of America Bank of America financial services 2001 AK-AG $35,600,000
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center?   2014 USAO $329,000
Banner Greeley Anesthesia   2016 CO-AG $2,138,530
Banner Health Banner Health healthcare services 2015 DOJ_CIVIL $6,000,000
Banner Health Banner Health healthcare services 2004 DOJ_CIVIL $6,100,000
Banner Health Banner Health healthcare services 2015 USAO $2,685,000
Banner Health Banner Health healthcare services 2018 DOJ_CIVIL $18,000,000
Baptist Health Baptist Health (Jacksonville, FL) healthcare services 2015 USAO $2,890,000
Baptist Health Medical Center North Little Rock Baptist Health (AR) healthcare services 2015 USAO $2,700,000
Baptist Health System Inc. Baptist Health (Jacksonville, FL) healthcare services 2014 DOJ_CIVIL $2,500,000
Baptist Health Systems Baptist Health Systems (TX) healthcare services 2013 USAO $3,675,000
Baptist Healthcare System, Inc Baptist Health (KY) healthcare services 2015 DOJ_CIVIL $2,000,000
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital Baptist Health (KY) healthcare services 2011 USAO $8,900,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2015 DOJ_CIVIL $3,400,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2013 DOJ_CIVIL $691,168
Baptist St. Anthony's Health System   2015 DOJ_CIVIL $1,700,000
Bard College   2016 USAO $4,000,000
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc. Teva Pharmaceutical Industries pharmaceuticals 2007 MA-AG $2,000,000
Barrday Inc.   2009 DOJ_CIVIL $1,000,000
Bartlett Holdings Inc.   2016 USAO $2,800,000
Basco Manufacturing Co.   2013 DOJ_CIVIL $1,100,000
Bassett Mirror Company   2018 DOJ_CIVIL $10,500,000
Baxano Surgical Inc.   2013 DOJ_CIVIL $6,000,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 IL-AG $6,800,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 KY-AG $2,000,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2006 TX-AG $8,500,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies 2009 WI-AG $1,050,000
Baxter International Baxter International medical equipment and supplies 2009 AL-AG $14,833,333
Baxter International, Inc. et al. Baxter International medical equipment and supplies 2009 IA-AG $357,000
BAYADA Home Health Care Inc. et al.   2021 DOJ_CIVIL $17,000,000
BayCare Health System BayCare Health System healthcare services 2015 USAO $1,500,000
Bayer Bayer chemicals 2013 LA-AG $1,300,000
Bayer AG Bayer chemicals 2003 MULTI-AG (*) $108,000,000
Bayer Corporation Bayer chemicals 2001 DOJ_CIVIL $14,000,000
Bayer Corporation Bayer chemicals 2003 DOJ_CIVIL $251,000,000
Bayer Corporation Bayer chemicals 2001 MULTI-AG (*) $6,200,000
Bayer HealthCare LLC Bayer chemicals 2008 DOJ_CIVIL $97,500,000
Bayer Pharmaceuticals Bayer chemicals 2008 AL-AG $2,000,000
Bayhealth Medical Center Bayhealth Medical Center healthcare services 2013 DOJ_CIVIL $1,115,306
BAYLEY SETON HOSPITAL   2001 NY-AG $11,649
Baylor Health Care System Baylor Scott & White Health healthcare services 2015 DOJ_CIVIL $4,000,000
Baylor University Medical Center Baylor Scott & White Health healthcare services 2012 DOJ_CIVIL $907,355
Bayonne Medical Center   2005 USAO $242,000
Beam Bros. Trucking Inc.   2018 DOJ_CIVIL $1,025,000
Bearingpoint, Inc. BearingPoint miscellaneous services 2006 USAO $15,000,000
Beaver Medical Group L.P. et al. Beaver Medical Group healthcare services 2019 DOJ_CIVIL $5,039,180
Beazer Homes USA Inc. Beazer Homes USA construction and engineering 2009 DOJ_CIVIL $53,000,000
Bechtel Corporation Bechtel construction and engineering 2020 USAO $28,875,000
Bechtel Infrastructure Corp. Bechtel construction and engineering 2008 MA-AG $357,100,000
Bechtel Infrastructure Corp. and PB Americas Inc Bechtel construction and engineering 2008 DOJ_CIVIL $458,000,000
Bechtel National Inc. Bechtel construction and engineering 2016 USAO $67,500,000
Bedrock Group LLC   2021 MA-AG $3,500,000
Behavioral Management, LLC   2021 CT-AG $100,842
Belcon Enterprises   2016 USAO $439,500
Bell Helicopter Textron Inc. Textron aerospace and military contracting 2010 DOJ_CIVIL $3,718,770
Bell Mechnical Contractor Inc.   2020 NY-AG $200,000
Belmont Cardiology   2014 USAO $1,000,000
Ben Venue Laboratories, Inc. Boehringer Ingelheim pharmaceuticals 2009 IA-AG $357,000
Ben Venue Laboratories, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Roxane, Inc.   2009 ID-AG $660,000
Benchmark Healthcare of Wisconsin, Inc.   2002 WI-AG $101,000
Benchmark Rehabilitation Partners LLC   2010 USAO $1,800,000
Benchmark Rehabilitation Partners LLC dba Benchmark Physical Therapy   2010 TN-AG $1,800,000
Benedictine Hospital   2015 USAO $880,000
Benedictine Hospital   2015 NY-AG $880,000
BENEDICTINE HOSPITAL   2001 NY-AG $29,982
Benevis LLC   2018 DOJ_CIVIL $23,900,000
Benevis LLC and 133 Kool Smiles Clinics   2018 MULTI-AG (*) $23,900,000
Bering Straits Technical Services LLC   2016 USAO $2,000,000
Bernhardt Furniture Company   2020 USAO $172,000
Besler & Company, Inc.   2008 DOJ_CIVIL $2,875,000
Best Care Home Health Services   2013 MN-HCCA $690,000
Best Choice Home Health Care Agency Inc.   2016 DOJ_CIVIL $1,800,000
BestCare Laboratory Services LLC   2018 USAO $30,571,635
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2002 DOJ_CIVIL $3,200,000
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.