Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,894,653,526
Number of Penalty Records: 
3,020
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
Mulberry Medical Associates, P.C.   2020 USAO $425,000
MTS Systems Corp. Amphenol electrical and electronic equipment 2012 USAO $7,750,000
Mt. Sinai Hospital Mount Sinai Medical Center (FL) healthcare services 2001 DOJ_CIVIL $267,174
MSO Washington   2011 USAO $565,000
MPRI Inc. Science Applications International Corp. (SAIC) information technology 2014 DOJ_CIVIL $3,200,000
MPC Products Corp. Woodward Inc. miscellaneous energy products and systems 2009 USAO $25,000,000
Mountain States Contractors LLC   2016 USAO $2,250,000
Mount Vernon Hospital   2012 NY-AG $85,497
MOUNT VERNON HOSPITAL   2001 NY-AG $36,293
Mount Vernon Hospital   2005 USAO $2,650,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) healthcare services 2006 USAO $3,495,524
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2016 DOJ_CIVIL $1,900,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2013 DOJ_CIVIL $1,846,194
Mount Sinai Health System Mount Sinai Medical Center (NY) healthcare services 2016 NY-AG $2,950,000
Motives Inc. et al.   2016 USAO $13,375,000
Morton Plant Mease Health Care Inc. BayCare Health System healthcare services 2012 DOJ_CIVIL $10,169,114
Morton Plant Mease BayCare Health SystemHospital BayCare Health System healthcare services 2013 DOJ_CIVIL $2,378,325
Moritz Embroidery Works   2007 USAO $500,000
Mori, Bean and Brooks, P.A.   2020 FL-AG $161,694
Mori, Bean and Brooks, P.A.   2020 USAO $1,400,000
Morehouse College   2011 USAO $1,200,000
Moore Medical Corp.   2001 DOJ_CIVIL $5,200,000
Moody's Investors Service, Inc. Moody's information technology 2011 CT-AG $300,000
MONTEFIORE MEDICAL CENTER Montefiore Health System healthcare services 2001 NY-AG $44,065
Montachusett Regional Transit Authority   2020 MA-AG $300,000
Monroe Wheelchair, Inc.   2003 NY-AG $200,000
Monongalia County General Hospital Company   2016 DOJ_CIVIL $4,800,000
Modern Continental Construction Co.   2008 MA-AG $21,000,000
MobilexUSA aka Trident USA Health Services, LLC   2019 USAO $8,500,000
Mobil Natural Gas Inc. Exxon Mobil oil and gas 2010 DOJ_CIVIL $32,200,000
Mistral Security Inc.   2011 USAO $458,000
Mission1st Group Inc.   2019 USAO $4,020,000
Mission Hospital   2012 DOJ_CIVIL $1,500,000
Misr Sons Development S.A.E.   2017 DOJ_CIVIL $1,100,000
Miracle Home Care, Inc.   2019 USAO $9,700,000
Miracle Hands Inc.   2014 DC-AG $329,653
Minnesota Transit Constructors Inc.   2011 DOJ_CIVIL $4,600,000
MiMedx Group Inc.   2020 DOJ_CIVIL $6,500,000
Milton S. Eisenhower Foundation   2017 USAO $150,000
Miller Builders   2021 OH-AG $250,000
Millennium Physicians Association PLLC   2020 USAO $1,248,964
Millennium Health Millennium Health healthcare services 2015 DOJ_CIVIL $256,000,000
Millennium Health Millennium Health healthcare services 2015 MULTI-AG (*) $38,600,000
Millcreek Community Hospital LECOM Health healthcare services 2019 USAO $2,451,000
MILLARD FILLMORE HOSPITAL Kaleida Health healthcare services 2001 NY-AG $60,630
Midwest Compounders, Inc.   2019 USAO $200,000
Midwest Cardiovascular, Inc.   2019 USAO $269,199
Midtown Imaging LLC   2011 DOJ_CIVIL $3,000,000
Midland Empire Resources for Independent Living   2011 MO-AG $130,000
Midasco LLC   2017 USAO $450,000
Michael A. Ferrauilo Plumbing & Heating, Inc.   2016 NY-AG $90,000
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc   2016 DOJ_CIVIL $850,000
Meyers, Rodbell & Rosenbaum, P.A.   2018 USAO $250,000
Metropolitan Retina Associates, Inc.   2018 USAO $2,000,000
Metropolitan Jewish Health System Hospice and Palliative Care   2020 USAO $4,850,000
Metropolitan Hospital   2003 DOJ_CIVIL $6,250,000
Metropolitan Ambulance & First Aid Corp.   2010 DOJ_CIVIL $2,850,000
Metro Beauty Academy, LLC   2020 USAO $425,000
MetLife Home Loans LLC MetLife financial services 2015 DOJ_CIVIL $123,500,000
Methodist Hospital Houston Methodist healthcare services 2009 DOJ_CIVIL $9,990,000
Methodist Hospital Houston Methodist healthcare services 2003 DOJ_CIVIL $2,750,000
Merrimack Valley Health Services, Inc.   2002 MA-AG $278,711
Merit Medical Systems Inc. Merit Medical Systems medical equipment and supplies 2020 DOJ_CIVIL $18,000,000
Merit Medical Systems Inc. Merit Medical Systems medical equipment and supplies 2020 MULTI-AG (*) $18,000,000
Meridian Mobile Health, L.L.C.   2019 USAO $138,285
Mercy Medical Center MercyOne healthcare services 2009 USAO $400,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic Mercy (Sisters of Mercy Health System) healthcare services 2017 DOJ_CIVIL $34,000,000
MERCY HOSPITAL OF BUFFALO Catholic Health System healthcare services 2001 NY-AG $8,010
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) healthcare services 2010 DOJ_CIVIL $2,799,462
Mercy Hospital Northern Light Health healthcare services 2017 USAO $1,514,000
MERCY HOSPITAL Catholic Health Services of Long Island healthcare services 2001 NY-AG $9,369
Mercy Health System Trinity Health healthcare services 2010 USAO $7,920,708
Mercy Health Springfield Communities Mercy (Sisters of Mercy Health System) healthcare services 2015 DOJ_CIVIL $5,500,000
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) healthcare services 2015 DOJ_CIVIL $1,110,000
Mercy Health f/k/a Catholic Health Partners Bon Secours Mercy Health healthcare services 2015 DOJ_CIVIL $4,500,000
Mercy Health Bon Secours Mercy Health healthcare services 2018 DOJ_CIVIL $14,250,000
MERCY COMMUNITY HOSPITAL   2001 NY-AG $21,809
Merck Sharp & Dohme Corp. Merck pharmaceuticals 2011 ID-AG $1,600,000
Merck Sharp & Dohme Corp. Merck pharmaceuticals 2012 KY-AG $6,000,000
Merck Sharp & Dohme Corp Merck pharmaceuticals 2010 HI-AG $28,000,000
Merck and Company, Inc. Merck pharmaceuticals 2011 WI-AG $4,250,000
Merck & Company Merck pharmaceuticals 2008 DOJ_CIVIL $650,000,000
Merck & Co., Inc. Merck pharmaceuticals 2011 MA-AG $24,000,000
Merck Merck pharmaceuticals 2008 MULTI-AG (*) $290,000,000
Mercer Transportation Company   2017 USAO $4,400,000
Mental Health Association of Westchester County, Inc.   2002 NY-AG $100,000
Mental Health Association of Rockland County, Inc.   2015 NY-AG $304,000
Menlo Worldwide Services Inc.   2016 USAO $10,000,000
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center   2018 USAO $500,000
Memphis Goodwill Industries, Inc.   2019 USAO $150,000
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center   2015 USAO $2,370,000
Memorial Hospital ProMedica healthcare services 2014 DOJ_CIVIL $8,500,000
Memorial Hospital UCHealth University of Colorado Hospital healthcare services 2010 USAO $747,199
Memorial Hermann Health System Memorial Hermann Health System healthcare services 2015 DOJ_CIVIL $4,900,000
Memorial Hermann Health System Memorial Hermann Health System healthcare services 2018 USAO $1,929,071
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health University Physicians   2015 USAO $9,895,043
Memorial Health, Inc.   2008 USAO $5,080,000
Memorial Health System   2015 DOJ_CIVIL $2,700,000
Memorial Health Services   2020 CA-AG $18,919,607
Memorial Health Services   2020 USAO $31,500,000
Memorial Health Care System Inc. CommonSpirit Health healthcare services 2012 USAO $1,278,579
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.