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
Diagnostic Laboratory Medicine, Inc.   2011 MA-AG $153,781
Diagnostic Imaging Group   2014 DOJ_CIVIL $15,500,000
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc.   2019 DOJ_CIVIL $21,050,000
DHS Technologies LLC   2014 USAO $1,900,000
Dhanyabapa LLC dba E-Z Pharmacy   2019 USAO $1,100,000
DFine Inc. Merit Medical Systems medical equipment and supplies 2011 DOJ_CIVIL $2,390,000
Dey, Inc. Viatris pharmaceuticals 2003 DOJ_CIVIL $18,500,000
Dey, Inc. Viatris pharmaceuticals 2007 HI-AG $1,150,000
Dey, Inc. Viatris pharmaceuticals 2009 IA-AG $1,800,000
Dey, Inc. Viatris pharmaceuticals 2006 ID-AG $1,072,700
Dey, Inc. Viatris pharmaceuticals 2010 KY-AG $3,500,000
Dey, Inc. Viatris pharmaceuticals 2007 MA-AG $2,900,000
Dey, Inc. Viatris pharmaceuticals 2007 NV-AG $670,000
Dey, Inc. Viatris pharmaceuticals 2003 TX-AG $9,000,000
Dey, Inc. Viatris pharmaceuticals 2010 WI-AG $2,000,000
Dey Pharmaceuticals Viatris pharmaceuticals 2011 PA-AG $2,000,000
Dey LP Viatris pharmaceuticals 2007 MT-AG $198,000
Dey Labs Viatris pharmaceuticals 2009 MS-AG $3,900,000
Dey L.P. Viatris pharmaceuticals 2008 AL-AG $4,750,000
Dey Inc. Viatris pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Dey Inc. Viatris pharmaceuticals 2005 CT-AG $2,500,000
Dey Inc. Viatris pharmaceuticals 2006 MO-AG $2,932,000
Dey Inc. Viatris pharmaceuticals 2006 OH-AG $4,000,000
Dey Inc. Viatris pharmaceuticals 2004 WV-AG $850,000
Dey Viatris pharmaceuticals 2012 LA-AG $3,000,000
DEW D Services, LLC   2015 MO-AG $151,527
Devon Energy Production Company Devon Energy oil and gas 2000 DOJ_CIVIL $11,900,000
Devon Energy Corporation Devon Energy oil and gas 2012 DOJ_CIVIL $3,492,463
Detroit Medical Center Tenet Healthcare healthcare services 2010 DOJ_CIVIL $30,000,000
Des Peres Hospital Tenet Healthcare healthcare services 2013 DOJ_CIVIL $900,000
Dermatology Healthcare, LLC   2018 USAO $4,000,000
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals 2007 USAO $84,700,000
Denver Health and Hospital Authority dba Denver Heath Medical Center Denver Health healthcare services 2012 CO-AG (*) $1,106,608
Denver Health and Hospital Authority Denver Health healthcare services 2012 USAO $6,300,000
Dental Dreams LLC   2017 USAO $1,375,000
Deloitte Consulting LLP Deloitte Touche Tohmatsu business services 2016 DOJ_CIVIL $11,380,000
Deloitte & Touche LLP Deloitte Touche Tohmatsu business services 2018 DOJ_CIVIL $149,500,000
Delmar Gardens Private Services   2011 MO-AG $587,420
DeLeuw, Cather & Co.   2008 MA-AG $1,666,667
Delancey Dental, P.C. and Tru-Dental, P.C.   2011 NY-AG $376,560
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System healthcare services 2019 USAO $431,182
Deborah Heart and Lung Center Deborah Heart and Lung Center healthcare services 2015 DOJ_CIVIL $1,000,000
Deaconess Medical Center   2003 DOJ_CIVIL $775,000
Deaconess Hospital Deaconess Health System (IN) healthcare services 2009 DOJ_CIVIL $2,110,034
Deaconess Home Health Inc.   2015 USAO $3,724,000
Days and Towers, LLC   2020 USAO $817,927
Daybreak Partners LLC   2016 USAO $5,300,000
Day & Zimmermann NPS, Inc. Day & Zimmerman construction and engineering 2021 USAO $200,000
DAXC LLC   2017 USAO $5,200,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 DOJ_CIVIL $63,700,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 MULTI-AG (*) $3,200,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2015 DOJ_CIVIL $450,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2014 DOJ_CIVIL $350,000,000
Davis Group, LLC   2019 CT-AG $100,000
Dave O'Mara Contractor Inc.   2020 DOJ_CIVIL $4,250,000
Dava Pharmaceuticals, Inc. Endo International pharmaceuticals 2012 MULTI-AG (*) $11,000,000
Dava Pharmaceuticals Inc. Endo International pharmaceuticals 2012 DOJ_CIVIL $11,000,000
Darling Ingredients Inc. Darling Ingredients food products 2020 USAO $1,400,000
Daniel Freeman Hospital   2002 DOJ_CIVIL $250,000
Dandrow's Painting, Inc.   2018 USAO $350,000
Danbury Hospital Inc. Nuvance Health healthcare services 2006 USAO $2,355,846
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE   2014 USAO $10,000,000
Daiichi Sankyo, Inc. Daiichi Sankyo pharmaceuticals 2015 MULTI-AG $39,000,000
Daiichi Sankyo Inc. Daiichi Sankyo pharmaceuticals 2015 DOJ_CIVIL $39,000,000
D'Allessandro Corp.   2015 MA-AG $190,000
CyTerra Corporation   2013 DOJ_CIVIL $1,900,000
CWD Holdings LLC dba Centric Parts   2020 USAO $8,000,000
CVS/Caremark Corporation CVS Health retailing 2008 NJ-AG $350,879
CVS Pharmacy, Inc. CVS Health retailing 2011 MULTI-AG (*) $9,506,384
CVS Pharmacy, Inc. CVS Health retailing 2010 MA-AG $2,650,000
CVS Pharmacy Inc. CVS Health retailing 2011 DOJ_CIVIL $17,500,000
CVS Pharmacy and CVS Albany CVS Health retailing 2011 USAO $969,230
CVS Corporation CVS Health retailing 2001 DOJ_CIVIL $4,000,000
CVS Corporation CVS Health retailing 2001 MULTI-AG (*) $4,000,000
CVS Corp. CVS Health retailing 2005 MA-AG $895,000
CVS Caremark Corp. CVS Health retailing 2008 DOJ_CIVIL $36,700,000
CVS Caremark Corp. CVS Health retailing 2008 MULTI-AG (*) $15,600,000
Cushman & Wakefield of Washington, DC, Inc TPG Capital private equity (including portfolio companies) 2005 DC-AG $4,800,000
Curtiss-Wright Controls Inc. Curtiss-Wright aerospace and military contracting 2013 USAO $1,350,000
Curran Contracting Co. Inc.   2005 USAO $500,000
Cullman Regional Medical Center Cullman Regional Medical Center healthcare services 2015 USAO $350,000
CTA Construction Company, Inc.   2015 MA-AG $1,050,000
CSI Engineering and CSI Design Build   2010 DOJ_CIVIL $200,000
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. Equifax miscellaneous services 2000 DOJ_CIVIL $6,400,000
CS Business System Inc.   2013 USAO $65,000
CRSS Inc. and Metcalf & Eddy   2000 DOJ_CIVIL $16,600,000
CRSS Inc. and Metcalf & Eddy   2000 USAO $16,700,000
Crozer-Keystone Health System   2007 USAO $549,663
Crowley Foods, Inc.   2003 NY-AG $310,000
Crowley Foods   2002 NY-AG $500,000
Crossroads Hospice of Kansas, LLC   2018 KS-AG $312,500
Crittenton Hospital Medical Center   2017 USAO $791,047
Cricket Communications Inc. AT&T telecommunications 2014 USAO $2,174,432
Crescent Community Health Center   2018 USAO $40,000
CRC Health Corp. Acadia Healthcare healthcare services 2014 DOJ_CIVIL $9,250,000
Crawford and Company Crawford & Co. financial services 2006 DOJ_CIVIL $1,363,204
CRA/LA   2020 DOJ_CIVIL $3,100,000
Covidien LP Medtronic medical equipment and supplies 2018 DOJ_CIVIL $13,000,000
Covidien LP Medtronic medical equipment and supplies 2019 DOJ_CIVIL $17,477,947
Covenant Medical Center MercyOne healthcare services 2009 DOJ_CIVIL $4,500,000
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 DOJ_CIVIL $10,149,374
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.