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
Marathon Oil Company Marathon Oil oil and gas 2001 DOJ_CIVIL $7,700,000
ManTech Advanced Systems International, Inc. ManTech International information technology 2019 USAO $750,000
Manoa Fire Company   2014 USAO $36,912
Manning Squires Hennig   2016 NY-AG $200,000
Manchester Memorial Hospital   2008 USAO $712,166
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2013 USAO $3,500,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2013 MULTI-AG (*) $3,500,000
MAK Healthcare PC d/b/a Multicare Plus   2017 USAO $225,000
Major Pharmaceuticals Inc.   2013 TX-AG $2,500,000
Maitri Center Inc.   2006 NY-AG $1,400,000
Maine Medical Center   2018 USAO $600,000
Main Street Pediatrics P.C.   2006 USAO $230,977
Main Line Hospitals, Inc. Main Line Health healthcare services 2012 USAO $1,030,540
MaGuire Group Inc.   2008 MA-AG $1,666,667
Maguire Group   2009 CT-AG $753,333
Maestro-Connections Health Systems, LLC   2020 MA-AG $10,000,000
Maersk Line, Limited Maersk freight and logistics 2014 USAO $8,700,000
Maersk Line Limited Maersk freight and logistics 2012 DOJ_CIVIL $31,900,000
Mae Ava Carse Properties, LLC et al.   2020 USAO $150,000
M&T Bank Corp. M&T Bank financial services 2016 DOJ_CIVIL $64,000,000
M&M Management and Cattleman's Choice   2013 DOJ_CIVIL $2,450,000
M & M Medical Transport, Inc.   2008 NY-AG $971,267
Lynn Moving and Storage, Inc. et al.   2018 USAO $264,826
LXE Counseling LLC   2016 USAO $4,700,000
Lusk Mechanical Contractors and Commonwealth Technologies   2012 DOJ_CIVIL $6,250,000
Lupin Pharmaceuticals, Inc.   2019 TX-AG $63,000,000
Lupin Pharmaceuticals   2013 LA-AG $750,000
Lundbeck LLC Lundbeck pharmaceuticals 2019 DOJ_CIVIL $52,600,000
Lucent Technologies World Services Inc. Nokia telecommunications 2012 DOJ_CIVIL $4,200,000
Louis Dreyfus Energy Services Louis Dreyfus financial services 2012 DOJ_CIVIL $4,084,000
Louis Berger Group Inc. Louis Berger Group construction and engineering 2010 USAO $69,300,000
Louis Berger & Associates Inc. Louis Berger Group construction and engineering 2008 MA-AG $1,666,667
Lotus Clinics P.C./Lotus Family Medicine   2021 USAO $106,255
LoTEC Inc. (d/b/a Vesta Sciences)   2018 USAO $175,000
Longwood Management Corporation   2020 DOJ_CIVIL $16,700,000
Longmont Anesthesia   2016 CO-AG $155,014
Long Island Head Injury Association, Inc.   2006 NY-AG $2,936,037
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 DOJ_CIVIL $41,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 MULTI-AG $535,449
Logan Healthcare, LLC   2019 USAO $775,373
Lodging & Gaming Systems, Inc., and GAMET   2004 MT-AG $550,000
Lockheed Martin Space Systems Company Lockheed Martin aerospace and military contracting 2008 USAO $10,500,000
Lockheed Martin Missiles and Fire Control Lockheed Martin aerospace and military contracting 2005 USAO $1,400,000
Lockheed Martin Integrated Systems Lockheed Martin aerospace and military contracting 2014 DOJ_CIVIL $27,500,000
Lockheed Martin Inc. Lockheed Martin aerospace and military contracting 2011 DOJ_CIVIL $2,000,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2012 DOJ_CIVIL $15,850,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2003 DOJ_CIVIL $37,900,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2003 DOJ_CIVIL $1,407,834
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2002 DOJ_CIVIL $2,122,603
Lockheed Martin Lockheed Martin aerospace and military contracting 2015 USAO $2,000,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2010 USAO $10,280,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2018 USAO $4,400,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2000 USAO $5,000,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2003 USAO $7,100,000
Livingston Regional Hospital, LLC LifePoint Health healthcare services 2018 USAO $784,000
Living Sans Frontieres, Inc.   2018 MD-AG $500,000
LivaNova USA, Inc.   2018 USAO $1,870,000
Lithuanian Assistance Foundation and RME LLC and Washington Shores LLC   2020 CA-AG $7,000,000
Linde GmbH Linde industrial services 2020 DOJ_CIVIL $22,200,000
Lincoln Fabrics Ltd.   2010 DOJ_CIVIL $4,000,000
Lincare, Inc. Linde industrial services 2018 USAO $5,250,000
Lincare, Inc. Linde industrial services 2001 MA-AG $127,000
Lincare, Inc. Linde industrial services 2001 NH-AG $90,000
Lincare Inc. Linde industrial services 2001 DOJ_CIVIL $3,150,000
Lin-Kim Company   2013 NY-AG $390,000
Lighthouse Disaster Relief   2009 DOJ_CIVIL $4,000,000
Lifod Home Health Care LLC   2021 MA-AG $1,250,000
LifeWatch Services Inc. Royal Philips diversified 2012 DOJ_CIVIL $18,500,000
Lifestream Healthcare Alliance   2019 MA-AG $130,000
Lifescan, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $15,000,000
Lifepoint Hospitals, Inc. LifePoint Health healthcare services 2013 DOJ_CIVIL $2,522,502
Lifepoint Dental Group LLC   2016 USAO $300,000
Lifemark Hospitals Tenet Healthcare healthcare services 2002 DOJ_CIVIL $29,000,000
Lifeline Health Care of Southwest Florida, Inc.   2001 DOJ_CIVIL $3,100,000
Life Health Medical Center   2020 USAO $175,000
Life Focus Center of Charlestown, Inc.   2015 MA-AG $94,000
Life Care Services LLC and CoreCare V LLP   2014 DOJ_CIVIL $3,750,000
Life Care Centers of America Inc. Life Care Centers of America healthcare services 2016 DOJ_CIVIL $145,000,000
Life Care Center Life Care Centers of America healthcare services 2020 MO-AG $293,823
Liddell Brothers, Inc.   2011 MA-AG $5,000
Liberty Global Logistics LLC   2018 USAO $294,800
Liberty Dialysis   2015 HI-AG $7,000,000
Liberty Ambulance   2018 USAO $1,200,000
Liberty Air Parts, Inc. and US Supply Corporation   2019 USAO $159,390
Liberator Medical Supply, Inc.   2015 DOJ_CIVIL $500,000
LHC Group Inc. LHC Group healthcare services 2011 DOJ_CIVIL $65,000,000
LG Chem Michigan Inc. LG diversified 2013 USAO $1,231,319
LexisNexis Risk Solutions Inc. RELX Group media 2019 MULTI-AG $5,800,000
LexisNexis Coplogic Solutions Inc. RELX Group media 2020 FL-AG $9,880,000
Lexington Foot and Ankle Center, PSC   2020 USAO $750,000
Lexington County Health Services District Inc. d/b/a Lexington Medical Center Lexington Medical Center healthcare services 2016 DOJ_CIVIL $17,000,000
Level 3 Communications, LLC Lumen Technologies telecommunications 2016 MA-AG $8,200,000
Lester E. Cox Medical Centers CoxHealth healthcare services 2008 DOJ_CIVIL $60,000,000
Leo Burnett Company Publicis miscellaneous services 2009 DOJ_CIVIL $15,500,000
Lenox Hill Hospital Northwell Health healthcare services 2012 USAO $11,750,000
Lenox Hill Hospital Northwell Health healthcare services 2019 USAO $12,300,000
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc.   2016 USAO $750,000
Leidos Holdings Leidos information technology 2014 DOJ_CIVIL $1,500,000
Lehigh Valley Technologies, Inc.   2019 USAO $4,000,000
Lehigh Valley Health Network Lehigh Valley Health Network healthcare services 2012 USAO $332,479
Lehigh University   2020 USAO $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.