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
Walsh Construction Walsh Group construction and engineering 2013 IL-CCC $10,000,000
Walnut Hill Care Center   2008 USAO $222,419
Walmart Inc. Walmart retailing 2012 MA-AG $207,000
Walgreens Boots Alliance Inc. Walgreens Boots Alliance retailing 2019 USAO $269,200,000
Walgreens Boots Alliance Walgreens Boots Alliance retailing 2019 MULTI-AG (*) $69,200,000
Walgreens Walgreens Boots Alliance retailing 2012 DOJ_CIVIL $7,900,000
Walgreens Walgreens Boots Alliance retailing 2008 DOJ_CIVIL $9,900,000
Walgreens Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $9,900,000
Walgreens Walgreens Boots Alliance retailing 2012 MULTI-AG (*) $600,000
Walgreens Walgreens Boots Alliance retailing 2017 CA-AG $9,800,000
Walgreens Walgreens Boots Alliance retailing 2018 MA-AG $5,500,000
Walgreens Walgreens Boots Alliance retailing 2011 MA-AG $2,800,000
Walgreen Co. Walgreens Boots Alliance retailing 2008 DOJ_CIVIL $35,000,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 USAO $9,860,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 USAO $50,000,000
Walgreen Co. Walgreens Boots Alliance retailing 2019 USAO $3,500,000
Walgreen Co. Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $16,400,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 MULTI-AG (*) $3,790,000
Walgreen Co. Walgreens Boots Alliance retailing 2011 CT-AG $140,000
Walgreen Co. Walgreens Boots Alliance retailing 2019 NY-AG $8,000,000
Walgreen Co. Walgreens Boots Alliance retailing 2011 USAO (*) $140,000
Walgreen Co. Walgreens Boots Alliance retailing 2012 USAO $350,000
Wal-Mart Stores, Inc. Walmart retailing 2004 DOJ_CIVIL $2,866,904
Wal-Mart Stores, Inc. Walmart retailing 2004 MULTI-AG (*) $2,866,904
Wal-Mart Stores Inc. Walmart retailing 2017 USAO $1,650,000
Wal-Mart Stores Inc. Walmart retailing 2018 USAO $825,000
WakeMed d/b/a WakeMed Raleigh Campus WakeMed Health & Hospitals healthcare services 2015 DOJ_CIVIL $6,200,000
WakeMed WakeMed Health & Hospitals healthcare services 2012 USAO $8,000,000
Wahiawa General Hospital Wahiawa General Hospital healthcare services 2013 USAO $451,428
W.W. Grainger Inc. W.W. Grainger wholesalers 2012 DOJ_CIVIL $70,000,000
W.W. Grainger Inc. W.W. Grainger wholesalers 2008 DOJ_CIVIL $6,000,000
W. Wong Construction Co., Inc. et al.   2021 CA-SFCA $1,700,000
VWR International, LLC Avantor Inc. miscellaneous manufacturing 2018 USAO $430,194
VPA, P.C.   2019 USAO $829,611
Voyager HospiceCare Inc.   2012 DOJ_CIVIL $6,100,000
Vollmer Associates LLP   2008 MA-AG $1,666,667
Vohne Liche Kennels, Inc.   2020 USAO $1,350,000
VNS Choice   2017 USAO $4,400,000
VNA of Middlesex-East   2003 MA-AG $88,990
VMware Inc. and Carahsoft Technology Corporation Dell Technologies electrical and electronic equipment 2015 DOJ_CIVIL $75,500,000
VMware Dell Technologies electrical and electronic equipment 2020 CA-AG $4,000,000
VMG Pulmonary and Sleep Institute   2014 USAO $250,000
VJ Associates   2020 USAO $3,130,000
Vitas Health Corporation Midwest Chemed healthcare services 2016 USAO $200,000
Vital Life Institute LLC   2019 DOJ_CIVIL $775,000
Vital Energy Occupational Therapy and Wellness Center, LLC   2018 USAO $200,000
Visiting Physicians Association   2009 DOJ_CIVIL $9,500,000
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2014 USAO $34,994,428
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2017 NY-AG $4,392,150
Visiting Nurse Association of Brooklyn   2006 USAO $6,000,000
Visiting Nurse Association Health Care Services Inc.   2006 USAO $1,600,000
Virginia Commonwealth University Health System Authority VCU Health System healthcare services 2018 USAO $3,994,151
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC   2013 USAO $350,000
Victory Memorial Hospital   2009 USAO $2,300,000
Victory Human Services Inc.   2019 MA-AG $548,000
Victoria Transcultural Clinical Center   2020 USAO $263,280
Victor's Home Care Services, LLC   2015 MO-AG $50,000
Vibra Healthcare, LLC et al. Vibra Healthcare healthcare services 2019 USAO $6,250,000
Vibra Healthcare LLC Vibra Healthcare healthcare services 2016 DOJ_CIVIL $32,700,000
Veterans of the Land Inc.   2015 USAO $1,000,000
Veteran Construction Associates LLC   2015 USAO $1,300,000
Verizon New England, Inc. Verizon Communications telecommunications 2011 MA-AG $800,000
Verizon New England Inc. Verizon Communications telecommunications 2014 MA-AG $1,300,000
Verizon Communications Inc. Verizon Communications telecommunications 2011 DOJ_CIVIL $93,525,410
Veritas Villa, Inc.   2001 NY-AG $670,000
Vericare Management Inc.   2015 USAO $1,000,000
Vencor Inc. and Ventas Inc. Kindred Healthcare healthcare services 2001 DOJ_CIVIL $104,500,000
Vegas Valley Personal Care, LLC   2007 NV-AG $350,000
Vector Planning and Services Inc.   2014 DOJ_CIVIL $6,500,000
Vaughan Regional Medical Center et al. LifePoint Health healthcare services 2019 USAO $1,450,000
Vascuscript, Inc., d/b/a Mobile Pharmacy Solutions   2016 NY-AG $478,000
Vascular Solutions Inc. Teleflex medical equipment and supplies 2014 DOJ_CIVIL $520,000
Vascular Access Centers L.P.   2018 DOJ_CIVIL $3,825,000
Vantage Oncology LLC   2013 DOJ_CIVIL $2,080,000
Vanguard Healthcare LLC   2019 DOJ_CIVIL $18,600,000
Vanguard Health Systems Inc. Tenet Healthcare healthcare services 2015 USAO $2,900,000
Vanguard Health   2011 USAO $2,000,000
Vanasse Hangen Brustlin Inc.   2008 MA-AG $1,666,667
Van Andel Research Institute   2019 USAO $5,500,000
Van Andel Research Institute   2021 USAO $1,100,000
Valley Tumor Medical Group   2017 USAO $3,000,000
Valley Home Medical Supply, Inc.   2020 USAO $565,873
Valley Health System, Inc. Valley Health System (NJ) healthcare services 2015 DOJ_CIVIL $2,200,000
V.J. Associates Inc.   2021 MA-AG $1,875,000
V.J. Associates Inc.   2021 NY-AG $1,875,000
UTC Laboratories, Inc.   2019 DOJ_CIVIL $41,600,000
UST-Aldetec Holding Company LLC   2020 USAO $525,000
UST Development, Inc. dba US-Telecom, Inc.   2014 KS-AG $132,000
US WorldMeds LLC   2019 DOJ_CIVIL $17,500,000
US Foods, Inc. US Foods Holding wholesalers 2013 NY-AG $330,000
US Bioservices Corp. AmerisourceBergen wholesalers 2017 USAO $13,400,000
URS E & C Holdings Inc. AECOM construction and engineering 2016 DOJ_CIVIL $9,000,000
URS Corporation AES AECOM construction and engineering 2016 USAO $580,000
URS Corporation AECOM construction and engineering 2017 USAO $900,000
URS Corp. AECOM construction and engineering 2012 MA-AG $2,300,000
URS Consultants Inc.   2008 MA-AG $1,666,667
Urocor Inc.   2001 DOJ_CIVIL $9,000,000
Upstate Pharmacy, Ltd.   2005 NY-AG $959,769
Upstate Construction Services, LLC and Structural Associates, Inc.   2019 USAO $1,000,000
Upsher-Smith Laboratories   2013 TX-AG $7,900,000
Upper Allegheny Health System   2021 NY-AG $2,700,000
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.