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
Atlantic Mobile Imaging Services, Inc.   2018 USAO $321,388
Atlanta Medical Clinic   2017 USAO $250,000
ATK Launch Systems Inc. Northrop Grumman aerospace and military contracting 2012 DOJ_CIVIL $36,967,160
ATI Enterprises Inc.   2013 DOJ_CIVIL $3,700,000
Athenahealth Inc. Athenahealth information technology 2021 DOJ_CIVIL $18,250,000
AT&T Technical Services Corp. AT&T telecommunications 2009 DOJ_CIVIL $8,266,414
AT&T Missouri AT&T telecommunications 2009 DOJ_CIVIL $1,400,000
AT&T Communications- East, Inc. AT&T telecommunications 2006 DOJ_CIVIL $2,900,000
AT&T AT&T telecommunications 2013 DOJ_CIVIL $3,500,000
Asun Biopharma Inc.   2015 USAO $2,149,600
AstraZeneca Pharmaceuticals, LP AstraZeneca pharmaceuticals 2010 HI-AG $3,333,333
AstraZeneca Pharmaceuticals LP and AstraZeneca LP AstraZeneca pharmaceuticals 2011 ID-AG $2,500,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 DOJ_CIVIL $354,900,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 MULTI-AG (*) $24,900,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2009 MULTI-AG (*) $2,600,000
AstraZeneca Pharmaceuticals AstraZeneca pharmaceuticals 2009 DOJ_CIVIL $2,600,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $7,900,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $46,500,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 MULTI-AG (*) $46,500,000
AstraZeneca AstraZeneca pharmaceuticals 2004 FL-AG $807,826
AstraZeneca AstraZeneca pharmaceuticals 2009 KY-AG $14,700,000
AstraZeneca AstraZeneca pharmaceuticals 2018 TX-AG $110,000,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 DOJ_CIVIL $7,300,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2019 DOJ_CIVIL $100,000,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 MULTI-AG (*) $3,100,000
Astellas Astellas Pharma pharmaceuticals 2013 LA-AG $1,130,000
Associates in Eye Care   2015 USAO $800,000
Associated Pain Specialists, P.C.   2020 USAO $400,000
Assisted Daily Living, LLC   2015 MO-AG $13,529
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2015 DOJ_CIVIL $3,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 DOJ_CIVIL $40,900,000
Ascension Michigan Ascension Health healthcare services 2021 DOJ_CIVIL $2,800,000
Ascension Health Ascension Health healthcare services 2015 DOJ_CIVIL $14,900,000
Asbury Health Center   2015 USAO $1,300,000
Arthur D. Little Arthur D. Little SAS business services 2005 USAO $6,500,000
Arriva Medical LLC   2021 DOJ_CIVIL $160,000,000
Arpin International Group   2008 DOJ_CIVIL $59,017
ARNOT OGDEN MEDICAL CENTER   2001 NY-AG $7,231
ArmorSource, LLC   2016 DOJ_CIVIL $3,000,000
Armor Holdings Products LLC BAE Systems aerospace and military contracting 2008 DOJ_CIVIL $30,000,000
Armor Group North America Inc.   2011 DOJ_CIVIL $7,500,000
Armor Correctional Health Services   2016 NY-AG $350,000
Arlington Memorial Hospital   2010 USAO $990,509
Arkwin Industries, Inc.   2019 USAO $2,600,000
Arkansas Heart Hospital Arkansas Heart Hospital healthcare services 2016 DOJ_CIVIL $900,000
Aria Health Systems, Inc.   2015 USAO $3,064,700
Arete Sleep LLC   2011 DOJ_CIVIL $650,000
Arena Event Services, Inc.   2018 USAO $7,800,000
ARDEN HILL HOSPITAL   2001 NY-AG $5,478
Archdiocese of Philadelphia   2016 USAO $80,000
Arch Health Partners, Inc. Arch Health Partners healthcare services 2020 USAO $2,910,370
Arbour Psychiatric Associates P.A.   2004 USAO $148,722
Aquatic Sensor Network Technology LLC (Aquasent)   2016 USAO $400,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $1,600,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $245,660
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2015 MO-AG $1,200,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2015 MO-AG $2,429,000
Apria Healthcare Group, Inc. and Apria Healthcare LLC Blackstone private equity (including portfolio companies) 2021 MULTI-AG (*) $40,000,000
Apria Healthcare Group, Inc. Blackstone private equity (including portfolio companies) 2020 USAO $40,500,000
Applied Enterprise Solutions LLC   2011 DOJ_CIVIL $2,166,000
Apple Transportation of New York, Inc.   2015 NY-AG $300,000
Appalachian Orthopaedic Clinics P.C.   2014 DOJ_CIVIL $550,000
Apotex Apotex Corp. pharmaceuticals 2013 LA-AG $4,000,000
Apnix Sleep Diagnostics LP   2020 USAO $154,824
APL Limited Neptune Orient Lines freight and logistics 2015 DOJ_CIVIL $9,800,000
APL Limited Neptune Orient Lines freight and logistics 2009 DOJ_CIVIL $26,300,000
Apex Medical Group, P.C., d.b.a. Nephrology Consultants   2012 USAO $4,360,000
APAC-Atlantic   2006 USAO $2,250,000
Anwar Eye Center, Inc.   2000 DOJ_CIVIL $240,000
Antioch Medical Associates, P.C.   2018 GA-AG $739,711
Antigravity Effects, LLC and Results Laboratories LLC   2020 USAO $500,000
Anthony Allega Cement Contractor Inc.   2012 DOJ_CIVIL $500,000
Anthem Insurance Companies Anthem healthcare services 2005 DOJ_CIVIL $1,500,000
Anne Arundel Medical Center Luminis Health healthcare services 2019 USAO $3,154,000
Annapolis Foot and Ankle Center   2015 MD-AG $28,483
AnMed Health AnMed Health healthcare services 2017 USAO $7,000,000
AngioDynamics, Inc. AngioDynamics medical equipment and supplies 2018 DOJ_CIVIL $12,500,000
Angier Pediatric and Adult Medical Center   2021 NC-AG $60,000
Angel's Care Inc., dba Angel's Care Home Health Services   2013 MO-AG $149,414
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists   2021 USAO $4,121,663
Andover Subacute and Rehab Center Services Two Inc.   2017 USAO $888,000
Ancor Holdings LP   2021 DOJ_CIVIL $1,800,000
Anadarko Petroleum Corporation Occidental Petroleum oil and gas 2011 DOJ_CIVIL $17,000,000
AMSTERDAM HOSPITAL   2001 NY-AG $24,872
AmMed Direct LLC   2012 DOJ_CIVIL $18,000,000
Amman & Whitney   2008 MA-AG $1,666,667
Amigos Homecare, LLC   2019 MA-AG $2,130,000
AMI Monitoring Inc. aka Spectocor   2017 DOJ_CIVIL $10,560,000
Amgen, Inc. Amgen pharmaceuticals 2013 MULTI-AG $11,000,000
Amgen, Inc. Amgen pharmaceuticals 2009 IA-AG $357,000
Amgen, Inc. Amgen pharmaceuticals 2009 KY-AG $2,400,000
Amgen Inc. Amgen pharmaceuticals 2013 DOJ_CIVIL $24,900,000
Amgen Inc. Amgen pharmaceuticals 2019 DOJ_CIVIL $24,750,000
Amgen Inc. Amgen pharmaceuticals 2009 IL-AG $7,200,000
Amgen Inc. Amgen pharmaceuticals 2008 WI-AG $2,000,000
Amgen and Immunex Amgen pharmaceuticals 2008 AL-AG $3,500,000
AmerisourceBergen Corporation AmerisourceBergen wholesalers 2018 DOJ_CIVIL $625,000,000
AmeriHealth Mercy Health Plan   2011 KY-AG $2,032,758
Amerigroup Illinois and Amerigroup Corp Anthem healthcare services 2006 IL-AG (*) $225,000,000
Amerigroup Corporation Anthem healthcare services 2008 DOJ_CIVIL $225,000,000
Americle Healthcare, Inc   2014 MD-AG $1,000,000
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.