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
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
Legacy Post-Acute Rehabilitation Center   2020 CA-AG $1,000,000
Legacy Good Samaritan Hospital and Medical Center Legacy Health healthcare services 2003 DOJ_CIVIL $410,000
Leesburg Regional Medical Center   2003 DOJ_CIVIL $1,476,104
Lee Memorial Hospital Lee Health healthcare services 2012 DOJ_CIVIL $159,571
Ledger Foot & Ankle, P.A.   2021 USAO $535,000
Learning Tree International Inc.   2010 DOJ_CIVIL $4,500,000
LDS Hospital   2002 DOJ_CIVIL $850,000
LB&B Associates Inc   2015 DOJ_CIVIL $7,800,000
LAZ Parking Limited, LLC   2017 MA-AG $5,600,000
LAWRENCE HOSPITAL   2001 NY-AG $5,810
Las Vegas Urology LLP Las Vegas Urology healthcare services 2013 USAO $1,000,000
Larkin Community Hospital   2006 DOJ_CIVIL $15,400,000
Lane Construction Corp.   2011 MA-AG $60,000
Lane Construction Company and McAfee Design   2014 USAO $400,000
Lakeway Regional Medical Center LLC   2020 DOJ_CIVIL $13,580,822
LAKESIDE MEMORIAL HOSPITAL   2001 NY-AG $6,837
Lakeshore Healthcare   2019 USAO $2,730,000
Lakeshore Behavioral Health, Inc.   2000 NY-AG $196,996
Lakeland Regional Medical Center Lakeland Regional Medical Center healthcare services 2011 DOJ_CIVIL $1,660,134
Lake Country Pharmacy and Compounding Center   2019 USAO $365,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health healthcare services 2009 USAO $843,896
LaForge & Budd Construction Company, Inc.   2019 USAO $3,000,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services   2015 USAO $948,000
Lac Courte Oreilles Ojibwa Community College   2007 USAO $50,000
LabTox, LLC,   2019 USAO $2,101,335
Laboratory Corporation of America Laboratory Corp. of America healthcare services 2001 KY-AG $1,523,205
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin   2020 USAO $1,000,000
L.G. DeFelice, Inc.   2009 CT-AG $753,333
L.A. Vision   2021 CT-AG $678,901
L. Woerner, Inc. HCR Home Care healthcare services 2014 NY-AG $2,500,000
L-3 Vertex Aerospace L3Harris Technologies aerospace and military contracting 2008 DOJ_CIVIL $4,000,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LP L3Harris Technologies aerospace and military contracting 2015 DOJ_CIVIL $4,630,000
L-3 Communications L3Harris Technologies aerospace and military contracting 2015 USAO $25,600,000
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2011 DOJ_CIVIL $17,000,000
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2012 MULTI-AG (*) $17,000,000
KTM Industries Inc.   2015 USAO $170,923
KPMG Peat Marwick, LLP KPMG business services 2001 DOJ_CIVIL $9,000,000
KPMG LLP KPMG business services 2006 USAO $2,770,000
Kono Care Services, LLC   2013 MO-AG $23,108
Konica Minolta Healthcare Americas Inc. Konica Minolta electrical and electronic equipment 2020 USAO $500,000
Knape & Vogt Manufacturing Co.   2020 USAO $7,100,000
Kmart Corporation Sears retailing 2017 DOJ_CIVIL $32,300,000
Kmart Corporation Sears retailing 2018 USAO $525,000
Kmart Corporation Sears retailing 2013 MULTI-AG $2,550,000
Kmart Corporation Sears retailing 2018 NC-AG $932,492
KMART Corp. Sears retailing 2015 DOJ_CIVIL $1,400,000
KINGSTON HOSPITAL   2001 NY-AG $14,702
Kingsbridge Heights Rehabilitation and Care Center, Inc.   2013 NY-AG $2,500,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 USAO (*) $40,900,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 KY-AG (*) $1,018,380
King Pharmaceuticals Pfizer pharmaceuticals 2005 DOJ_CIVIL $124,000,000
King Pharmaceuticals Pfizer pharmaceuticals 2006 MULTI-AG (*) $124,000,000
Kindred Healthcare, Inc Kindred Healthcare healthcare services 2009 TN-AG $1,307,752
Kindred Healthcare Inc. Kindred Healthcare healthcare services 2016 DOJ_CIVIL $125,000,000
Kilgore Flares Company Chemring aerospace and military contracting 2016 DOJ_CIVIL $6,000,000
Kiewit Constructors Inc. Kiewit construction and engineering 2018 USAO $1,870,000
Keystone Peer Review Organization, Inc.   2014 MD-AG $1,675,000
Keystone Health Plan East   2004 USAO $1,080,588
Kerr-McGee Corporation Occidental Petroleum oil and gas 2000 DOJ_CIVIL $13,000,000
Kenmore Mercy Hospital   2001 USAO $693,600
Kenetic Concepts, Inc.   2001 MA-AG $170,000
Kellogg Brown and Root KBR construction and engineering 2006 DOJ_CIVIL $8,000,000
Keli House Community Services, Inc.   2015 NY-AG $363,643
Keegan Enterprises, LLC dba Cross Roads Trolly   2014 MA-AG $245,000
KC Investments Group, Inc.   2021 USAO $230,414
Kathy Wiley, LLC   2021 NE-AG $200,000
Karvo Companies   2021 USAO $315,252
Kaplan Higher Education Graham Holdings media 2015 USAO $1,300,000
Kansas City Health and Wellness Clinic, P.A.   2019 USAO $350,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology TridentCare healthcare services 2013 DOJ_CIVIL $17,500,000
Kaman Precision Products Inc. Kaman Corp. aerospace and military contracting 2011 DOJ_CIVIL $4,750,000
KalScott Engineering, Inc.   2020 USAO $672,352
Kalispell Regional Healthcare System Kalispell Regional Medical Center healthcare services 2018 DOJ_CIVIL $24,000,000
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.