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
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
Citation Oil & Gas Corp. Citation Oil & Gas oil and gas 2017 DOJ_CIVIL $2,250,000
Cisco Systems and Westcon Group North America Cisco Systems electrical and electronic equipment 2010 DOJ_CIVIL $48,000,000
Circulatory Centers of America, LLC   2018 USAO $1,205,000
Circle C Construction LLC   2014 USAO $762,894
Ciena Health Care Management Inc.   2007 MI-AG $542,112
Ciena Capital LLC   2010 DOJ_CIVIL $26,300,000
Chugach Management Services, Inc. Chugach Alaska Corporation diversified 2010 USAO $822,000
Chronic Disease Fund, Inc.   2019 USAO $2,000,000
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health healthcare services 2017 DOJ_CIVIL $12,240,000
Christus St. Vincent Hospital CHRISTUS Health healthcare services 2021 USAO $563,809
CHRISTUS Health Gulf Coast CHRISTUS Health healthcare services 2002 DOJ_CIVIL $220,000
CHRISTUS Health CHRISTUS Health healthcare services 2015 DOJ_CIVIL $4,500,000
Christus Health CHRISTUS Health healthcare services 2003 DOJ_CIVIL $1,360,000
Christopher Geronsin, Inc. dba Beverly Hills Pharmacy   2011 MO-AG $500,000
Christiana Care Health Services, Inc. ChristianaCare healthcare services 2015 DOJ_CIVIL $2,500,000
Chip's Discount Drugs   2020 USAO $2,153,383
Children's Physician Services of South Texas   2013 USAO $1,500,000
Children's Physician Services of South Texas   2013 TX-AG $1,500,000
Children's Hospital and Children's National Medical Center Inc. Children's National Medical Center healthcare services 2015 DOJ_CIVIL $12,900,000
Children's Dental Group, P.C.   2011 CT-AG $212,000
Children's Dental Group, P.C.   2011 USAO $212,000
CHI Institute   2011 USAO $1,600,000
Cheyenne Vision Clinic, P.C.   2011 WY-AG $235,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc. Chevron oil and gas 2012 MA-AG $1,700,000
Chevron Corporation Chevron oil and gas 2000 DOJ_CIVIL $95,000,000
Chevron Corporation Chevron oil and gas 2013 NM-AG $5,200,000
Chevron Corp. Chevron oil and gas 2012 UT-AG $1,800,000
Chevron Chevron oil and gas 2009 DOJ_CIVIL $45,569,584
Chesapeake Youth Center   2009 USAO $259,120
Chemed Corporation Chemed healthcare services 2017 DOJ_CIVIL $75,000,000
Charter Home Health   2017 USAO $1,700,000
Charter Behavioral Health Systems, LLC   2000 DOJ_CIVIL $7,000,000
Charter Behavioral Health Systems   2001 NV-AG $2,180,000
Charm Medical Supply, Inc.   2006 MA-AG $75,000
Charleston Area Medical Center, Inc. Charleston Area Medical Center healthcare services 2015 DOJ_CIVIL $2,500,000
Charles River Laboratories International Inc. Charles River Laboratories healthcare services 2017 DOJ_CIVIL $1,800,000
Change of Heart Inc.   2005 MO-AG $252,010
CHAMPLAIN VALLEY PHYSICIAN HOSPITAL   2001 NY-AG $33,640
CH2M Hill, Inc. Jacobs Engineering construction and engineering 2017 USAO $1,500,000
CH2M Hill Plateau Remediation Company Jacobs Engineering construction and engineering 2021 USAO $3,038,270
CH2M Hill Companies Ltd. Jacobs Engineering construction and engineering 2013 DOJ_CIVIL $19,000,000
CH2M Hill Jacobs Engineering construction and engineering 2019 USAO $6,400,000
Ceramic Protection Corporation of America   2010 USAO $267,000
Cephalon, Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 MULTI-AG (*) $7,500,000
Cephalon Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 DOJ_CIVIL $7,500,000
Century Ambulance Service   2015 USAO $1,250,000
Centrus Premier Home Care Inc. dba Maxim Healthcare Services, Inc.   2017 MA-AG $14,000,000
Central States Roofing   2012 USAO $110,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health healthcare services 2020 USAO $9,345,845
Centers Plan for Healthy Living LLC   2018 NY-AG $1,650,000
Centerra Services International Inc. Constellis miscellaneous services 2016 DOJ_CIVIL $7,400,000
CenterLight Healthcare, Inc. CenterLight Health System healthcare services 2018 USAO $10,000,000
CenterLight Healthcare Inc. CenterLight Health System healthcare services 2016 USAO (*) $46,700,000
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.