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
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 DOJ_CIVIL $10,149,374
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 MULTI-AG (*) $552,255
Covenant Health   2013 DOJ_CIVIL $1,845,641
Covan World Wide Moving Inc. et al.   2015 USAO $5,000,000
Covan International   2008 DOJ_CIVIL $51,358
County Ambulance, Inc.   2018 USAO $16,776
Correctional Medical Care, Inc.   2014 NY-AG $200,000
Corporate Express Office Products Sycamore Partners Management private equity (including portfolio companies) 2006 DOJ_CIVIL $5,020,000
CORNWALL HOSPITAL   2001 NY-AG $17,717
Corning Inc. Corning Inc. miscellaneous manufacturing 2013 DOJ_CIVIL $5,650,000
Cornell Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Cordant Health Solutions   2021 CT-AG $845,108
Coordinated Health Holding Company, LLC   2018 USAO $11,250,000
Cooper University Hospital Cooper Health healthcare services 2008 DOJ_CIVIL $3,850,000
Cooley Medical Equipment, Inc   2018 USAO $5,254,912
Cooley Dickinson Hospital   2019 USAO $11,332
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center healthcare services 2020 USAO $4,100,000
Contrack International Inc.   2013 DOJ_CIVIL $3,500,000
Continuum Health Partners, Inc., and St. Luke's-Roosevelt Hospital   2013 NY-AG $2,300,000
Continental Casualty Company et al. Loews Corp. diversified 2010 NY-AG $5,750,000
Contech Construction   2000 DOJ_CIVIL $15,700,000
Conoco ConocoPhillips oil and gas 2000 DOJ_CIVIL $26,000,000
Connecticut VNA   2008 USAO $163,438
Connecticut Counseling Centers   2020 USAO $295,000
Connecticut Counseling Centers   2020 CT-AG $295,211
Connecticut Behavioral Health Associates P.C.   2019 USAO $3,382,004
Conduent State Healthcare LLC Conduent miscellaneous services 2019 TX-AG $235,900,000
Condell Medical Center   2008 USAO $36,000,000
Concord Electric Corporation   2016 NY-AG $350,000
Concept Schools, NFP   2020 DOJ_CIVIL $4,500,000
Conax Florida Corp.   2013 DOJ_CIVIL $4,400,000
Computer Sciences Corporation DXC Technology information technology 2008 DOJ_CIVIL $1,370,000
Computer Sciences Corporation DXC Technology information technology 2015 USAO $380,000
Computer Sciences Corporation DXC Technology information technology 2014 USAO $1,100,000
Computer Sciences Corporation DXC Technology information technology 2018 USAO $389,355
Computer Sciences Corporation DXC Technology information technology 2018 MD-AG $81,000,000
Computer Sciences Corporation DXC Technology information technology 2005 USAO $1,275,000
Computer Sciences Corporation DXC Technology information technology 2020 USAO $2,775,000
Computer Sciences Corp. General Dynamics aerospace and military contracting 2015 DOJ_CIVIL $1,350,000
Computer Sciences Corp. DXC Technology information technology 2020 NY-AG $989,565
Computer Assets Inc.   2009 DOJ_CIVIL $350,000
Compu-Link Corporation (Celink)   2018 USAO $4,250,000
Comprehensive Pain Management Institute   2020 DOJ_CIVIL $650,000
Comprehensive Pain and Headache Treatment Centers, LLC   2019 USAO $427,691
Comprehensive Health Services Inc.   2017 USAO $3,818,881
Comprehensive Clinical Center, Inc.   2001 NY-AG $500,000
Composite Engineering Inc.   2015 USAO $2,000,000
Complete Family Care, P.C.   2017 MD-AG $250,000
Complete Dental Care of Mebane   2019 NC-AG $728,450
Complementary Support Services   2017 USAO $4,000,000
Compassionate Care of Gwynedd Inc.   2017 USAO $2,000,000
Compassionate Care Hospice of New York, LLC   2015 NY-AG $6,000,000
Compassionate Care Hospice Group Inc.   2017 USAO $2,400,000
Compass Medical   2003 MA-AG $75,579
Compass Group USA, Inc. Compass Group restaurants and foodservice 2012 NY-AG $18,000,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2000 DOJ_CIVIL $4,500,000
Community Hospital Anderson Community Health Network healthcare services 2012 DOJ_CIVIL $500,561
Community Health Systems, Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $13,000,000
Community Health Systems Professional Services Corporation Community Health Systems healthcare services 2015 DOJ_CIVIL $75,000,000
Community Health Systems Inc. Community Health Systems healthcare services 2014 DOJ_CIVIL $98,150,000
Community Health Systems Inc. Community Health Systems healthcare services 2015 USAO $3,500,000
Community Health Systems Community Health Systems healthcare services 2015 DOJ_CIVIL $210,000
Community Health Systems Community Health Systems healthcare services 2000 DOJ_CIVIL $31,000,000
Community Health Systems Community Health Systems healthcare services 2000 MULTI-AG (*) $31,000,000
COMMUNITY GENERAL, SULLIVAN   2001 NY-AG $10,920
Combustion Research and Flow Technology, Inc.   2021 USAO $192,586
Columbus Regional Healthcare System Columbus Regional Health (GA) healthcare services 2015 DOJ_CIVIL $35,000,000
Columbia/HCA HCA Healthcare healthcare services 2000 NV-AG $405,000
Columbia University Columbia University miscellaneous services 2016 USAO $9,500,000
Columbia University Columbia University miscellaneous services 2014 USAO $9,020,073
Columbia University Columbia University miscellaneous services 2011 USAO $995,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 USAO $650,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 NY-AG (*) $650,000
Columbia Dental, P.C. and Columbia Oral Maxillofacial Imaging, L.L.C.   2020 CT-AG $300,000
Colorado Anesthesia Group, LLC   2016 CO-AG $68,636
Coloplast Corp.   2015 DOJ_CIVIL $3,160,000
Colonial Automotive Group, Inc.   2021 MA-AG $1,000,000
Collier Anesthesia Pain, LLC   2021 USAO $1,665,000
Cole Hardware   2012 CA-SFDA $52,194
COLAS Djibouti SARL Bouygues construction and engineering 2021 DOJ_CIVIL $3,900,000
Cognosante LLC   2020 DOJ_CIVIL $18,987,789
Coffey Health System   2019 USAO $250,000
Cochlear Americas Cochlear Limited healthcare services 2010 DOJ_CIVIL $880,000
Coastal International Security Inc.   2016 USAO $1,650,000
Coastal Dermatology   2015 USAO $787,814
Coast Produce Company   2015 USAO $4,000,000
CMV In-Home Assistance, Inc.   2011 MO-AG $375,000
CLP HealthcareServices   2014 USAO $3,920,000
Clinical Science Laboratory, Inc.   2019 USAO $1,508,106
Clinical Science Laboratory, Inc.   2019 CT-AG $904,863
Clinical Science Laboratory, Inc.   2010 MA-AG $525,000
Cleveland Clinic Foundation Cleveland Clinic healthcare services 2016 DOJ_CIVIL $1,600,000
Clearview Regional Medical Center   2015 DOJ_CIVIL $595,155
Clear Vue Eye Center Inc.   2016 USAO $1,000,000
Classic Site Solutions, Inc.   2019 USAO $1,300,000
Civil Constructors LLC   2015 USAO $400,000
CiviGenics, Inc.   2007 MA-AG $3,400,000
CityMD   2018 USAO $6,600,000
City Practice Group of New York, LLC   2018 NY-AG $883,000
Citrus Memorial Health System HCA Healthcare healthcare services 2015 USAO $2,600,000
Citizens Medical Center Citizens Medical Center healthcare services 2015 DOJ_CIVIL $21,750,000
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(*): 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.