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
P.A. Landers Inc.   2008 USAO $900,000
Oviatt Hearing and Balance, LLC   2018 USAO $566,000
Outreach Programs, Inc.   2002 DOJ_CIVIL $600,000
OUR LADY OF VICTORY   2001 NY-AG $10,245
Our Lady of Mercy Medical Center   2001 NY-AG $30,560
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems healthcare services 2006 DOJ_CIVIL $3,800,000
Our Lady of Lourdes Memorial Hospital Inc. Ascension Health healthcare services 2014 USAO $3,373,898
Our Lady of Lourdes Health Foundation   2019 USAO $1,100,000
Our Lady of Lourdes Health Care Services Inc.   2009 DOJ_CIVIL $7,950,000
Otrada Adult Day Health Care Ctr., Inc., North Shore Adult Day Health Care Center, Inc., and Revere Adult Day Health Care Center, LLC   2018 MA-AG $500,000
OtisMed Corp. Stryker medical equipment and supplies 2014 MULTI-AG (*) $376,700
Oswego Hospital Oswego Health healthcare services 2015 USAO $1,456,457
Ostuka   2013 LA-AG $121,942
Osteo Relief Institutes   2019 DOJ_CIVIL $7,100,000
Ossur Americas Inc.   2014 USAO $500,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 DOJ_CIVIL $67,000,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 DOJ_CIVIL $33,500,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 MULTI-AG (*) $2,200,000
OSI Collection Services Inc.   2007 NJ-AG $1,999,662
Orthotics West, Inc.   2005 MA-AG $35,067
Orthotics & Prosthetics Laboratories, Inc.   2005 MA-AG $35,067
Orthotic Consultants, Inc.   2005 MA-AG $35,067
Orthopedic Associates of Northern California   2016 USAO $815,794
Orthopedic AND Sports Medicine Center-Norman, P.C.   2017 USAO $1,537,796
Orthofix International NV Orthofix Medical medical equipment and supplies 2012 DOJ_CIVIL $30,000,000
Orthofix Inc. Orthofix Medical medical equipment and supplies 2012 DOJ_CIVIL $42,000,000
Orthofix Inc. Orthofix Medical medical equipment and supplies 2003 DOJ_CIVIL $1,575,000
Ortho-McNeil Pharmaceutical, Inc. Johnson & Johnson pharmaceuticals 2009 MULTI-AG (*) $3,400,000
Ortho McNeil Pharmaceutical Johnson & Johnson pharmaceuticals 2009 DOJ_CIVIL $3,400,000
Ormat Technologies Inc. et al. Ormat Technologies utilities and power generation 2016 USAO $5,500,000
Orlando Regional Medical Center   2003 DOJ_CIVIL $390,000
Oregon Imaging Center   2006 USAO $510,000
Orbit Medical Inc. and Rehab Medical Inc.   2015 DOJ_CIVIL $7,500,000
Oral Roberts University   2019 DOJ_CIVIL $303,502
Oracle Corporation Oracle information technology 2006 DOJ_CIVIL $98,500,000
Oracle Corporation Oracle information technology 2016 OR-AG $100,000,000
Oracle Corporation Oracle information technology 2005 USAO $8,000,000
Oracle Corp. Oracle information technology 2011 DOJ_CIVIL $199,500,000
Oracle America Inc. Oracle information technology 2011 DOJ_CIVIL $46,000,000
Option Care Option Care Health healthcare services 2020 WI-AG $270,576
Optim Healthcare   2014 USAO $4,000,000
OPOP, LLC   2018 USAO $608,365
Ophthalmic Consultants, P.A.   2020 USAO $4,800,000
OnSite Dental   2008 USAO $1,000,000
ONEIDA HEALTHCARE CENTER   2001 NY-AG $14,037
Omnicare, Inc. CVS Health retailing 2009 DE-AG $114,547
Omnicare, Inc. CVS Health retailing 2005 NY-AG $5,750,000
Omnicare of Maine CVS Health retailing 2004 ME-AG $1,080,000
Omnicare Inc. CVS Health retailing 2014 DOJ_CIVIL $124,240,000
Omnicare Inc. CVS Health retailing 2014 DOJ_CIVIL $4,190,000
Omnicare Inc. CVS Health retailing 2009 DOJ_CIVIL $98,000,000
Omnicare Inc. CVS Health retailing 2016 DOJ_CIVIL $28,125,000
Omnicare Inc. CVS Health retailing 2017 USAO $8,000,000
Omnicare Inc. CVS Health retailing 2016 USAO $2,240,000
Omnicare Inc. CVS Health retailing 2006 USAO $49,500,000
Omnicare Inc. CVS Health retailing 2009 MULTI-AG (*) $38,100,000
Omnicare Inc. CVS Health retailing 2017 MULTI-AG $23,000,000
Omnicare Inc. CVS Health retailing 2010 MULTI-AG $21,050,000
Omnicare Inc. CVS Health retailing 2006 MULTI-AG (*) $19,858,782
Omnicare Inc. CVS Health retailing 2014 MULTI-AG (*) $8,240,000
Omni Home Care   2009 DOJ_CIVIL $1,970,000
Omega Protein Corp. Cooke Inc. food products 2019 DOJ_CIVIL $1,000,000
Omaha Property and Casualty Company   2007 USAO $1,240,000
Olympus Corporation of the Americas Olympus electrical and electronic equipment 2016 MULTI-AG (*) $306,000,000
Olsen Orthopedics P.L.L.C.   2018 USAO $455,000
Oldcastle Precast Inc. CRH PLC building materials 2013 USAO $95,000
Old Towne Physical Therapy LP   2015 USAO $710,000
Okland Construction Co. Inc.   2014 DOJ_CIVIL $928,000
Oklahoma Heart Hospital, LLC Ardent Health Services healthcare services 2015 DOJ_CIVIL $1,510,000
Oklahoma Heart Hospital, LLC Ardent Health Services healthcare services 2019 USAO $2,800,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al.   2020 DOJ_CIVIL $72,300,000
Ohio Valley Health Education & Services Corporation   2011 USAO $3,800,000
Oglethorpe Inc.   2021 DOJ_CIVIL $10,250,000
Ogilvy & Mather North America   2002 DOJ_CIVIL $1,800,000
OfficeMax, Inc. Office Depot retailing 2005 DOJ_CIVIL $9,800,000
Office Depot, Inc. Office Depot retailing 2005 DOJ_CIVIL $4,750,000
Office Depot, Inc. Office Depot retailing 2011 CO-AG $189,000
Office Depot, Inc. Office Depot retailing 2010 MO-AG $440,000
Office Depot, Inc. Office Depot retailing 2014 NY-AG $475,000
Office Depot, Inc. Office Depot retailing 2010 CA-SFCA $4,250,000
Odyssey HealthCare Kindred Healthcare healthcare services 2012 DOJ_CIVIL $25,000,000
Odyssey HealthCare Kindred Healthcare healthcare services 2006 DOJ_CIVIL $12,900,000
Oceana County Medical Care Facility   2015 USAO $150,000
Ocean Orthopedic Services, Inc.   2005 MA-AG $35,067
Ocean Dental P.C.   2014 USAO $5,000,000
Occidental Petroleum Corporation Occidental Petroleum oil and gas 2011 DOJ_CIVIL $2,050,000
Oaktree Medical Centre P.C. et al.   2021 DOJ_CIVIL $136,025,077
Oakmont Wellness Center, PA   2020 DOJ_CIVIL $210,000
Oak Beverages Inc.   2018 NY-AG $4,300,000
O'Neill, Finnegan & Jordan   2005 MA-AG $650,000
O'Hara Regional Center for Rehabilitation   2006 USAO $1,900,000
O'Gara-Hess & Eisenhardt Armoring Company BAE Systems aerospace and military contracting 2000 DOJ_CIVIL $1,100,000
NYU Downtown Hospital NewYork-Presbyterian healthcare services 2004 USAO $2,100,000
NYACK HOSPITAL Montefiore Health System healthcare services 2001 NY-AG $21,710
Nxegen LLC   2012 USAO $50,000
NuVasive Inc NuVasive Inc. medical equipment and supplies 2015 DOJ_CIVIL $13,500,000
NuVasive Inc NuVasive Inc. medical equipment and supplies 2015 MULTI-AG (*) $916,586
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care   2009 DOJ_CIVIL $9,700,000
Nurses' Registry and Home Health Corporation   2015 USAO $16,000,000
Nu Look on Life, LLC   2021 NC-AG $27,033
Novo Nordisk Inc. Novo Holdings A/S pharmaceuticals 2017 DOJ_CIVIL $58,650,000
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.