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
Americle Healthcare, Inc   2014 MD-AG $1,000,000
Americare Certified Special Services, Inc.   2005 NY-AG $7,000,000
AmeriCare Ambulance Service, Inc.   2018 USAO $5,500,000
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC   2013 DOJ_CIVIL $3,000,000
American Sleep Medicine LLC   2013 DOJ_CIVIL $15,301,341
American Senior Communities LLC   2010 IN-AG $376,432
American Rehab Equipment Company   2015 USAO $300,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2006 DOJ_CIVIL $9,000,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2011 USAO $2,700,000
American Management Systems, Inc.   2003 DOJ_CIVIL $15,000,000
American International Group American International Group financial services 2008 MA-AG $218,920
American International Group American International Group financial services 2007 MA-AG $58,500,000
American International Biotechnology LLC   2014 USAO $343,000
American Hospice Management Holdings LLC   2013 DOJ_CIVIL $12,000,000
American HomePatient, Inc.   2001 DOJ_CIVIL $7,000,000
American Family Care Inc.   2014 DOJ_CIVIL $1,200,000
American Dawn, Inc.   2018 USAO $2,338,879
American Commercial Colleges Inc.   2013 DOJ_CIVIL $2,500,000
American Airlines Inc. American Airlines airlines 2019 DOJ_CIVIL $22,100,000
American Access Care Holdings LLC   2015 USAO $3,500,000
American Access Care Holdings LLC   2015 USAO $2,600,000
American Access Care Holdings LLC   2015 USAO $1,200,000
Amedisys Inc. Amedisys healthcare services 2014 DOJ_CIVIL $150,000,000
AMEC Construction Management Inc.   2009 DOJ_CIVIL $19,000,000
Ambu, Inc.   2019 USAO $3,300,000
Alvarado Medical Plaza Pharmacy Inc.   2014 USAO $1,010,000
Alutiiq Diversified Services, LLC   2018 USAO $683,987
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc.   2012 USAO $555,572
Altru Health System Altru Health System healthcare services 2013 DOJ_CIVIL $1,492,690
Altranais Home Care, LLC   2020 MA-AG $3,110,000
Altimate Care LLC   2020 USAO $175,000
Alterra Clare Healthcare Corp.   2003 TX-AG $33,661
Alternative Care @ Home, LLC   2021 NH-AG $1,000,000
Alta Colleges Inc.   2009 DOJ_CIVIL $7,000,000
Alta Anesthesia PC   2016 CO-AG $29,101
Alpine Aviation   2002 USAO $225,600
Alpharma USPD, Inc., Pfizer pharmaceuticals 2011 MS-AG $2,010,667
Alpharma USPD, Inc. and Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2011 KY-AG $10,200,000
Alpharma USPD, Inc. Pfizer pharmaceuticals 2010 ID-AG $600,000
Alpharma Inc. Pfizer pharmaceuticals 2010 DOJ_CIVIL $42,500,000
Alpharma Inc. Pfizer pharmaceuticals 2010 MULTI-AG (*) $8,900,000
Alpha Therapeutic Corp.   2009 TX-AG $1,200,000
Alpha Sleep Diagnostic Centers, LLC   2011 USAO $67,500
Alpha Research & Technology, Inc.   2018 USAO $1,000,000
Allina Health System Allina Health System healthcare services 2015 DOJ_CIVIL $2,560,000
Allina Health System Allina Health System healthcare services 2002 DOJ_CIVIL $16,000,000
Alliant Enterprises   2014 USAO $151,215
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC   2014 USAO $2,780,000
Alliance Family of Companies LLC   2021 DOJ_CIVIL $13,500,000
Allergy and Asthma Associates Inc.   2021 USAO $2,149,607
Allergan Inc. AbbVie pharmaceuticals 2018 USAO $3,500,000
Allegiance Health Management, Inc.   2018 DOJ_CIVIL $1,700,000
Allegheny General Hospital   2000 DOJ_CIVIL $3,200,000
AllCare Pharmacy   2013 MA-AG $1,600,000
All American Home Aid, Inc.   2003 MA-AG $175,000
All About You Health Care Services, Inc.   2013 MD-AG $159,044
Alive Hospice Inc. Alive Hospice Inc. healthcare services 2015 USAO $1,500,000
Alexion Pharmaceuticals Inc. AstraZeneca pharmaceuticals 2019 DOJ_CIVIL $13,000,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 DOJ_CIVIL $33,200,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 MULTI-AG (*) $4,860,779
Alere Inc. Abbott Laboratories pharmaceuticals 2021 DOJ_CIVIL $38,750,000
Alcon Alcon Inc. medical equipment and supplies 2013 LA-AG $1,000,000
Albert Einstein Healthcare Network Einstein Healthcare Network healthcare services 2016 USAO $968,418
Alaska Neurology Center LLC   2020 USAO $2,000,000
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc.   2007 USAO $210,000
Alabama Pain Center, LLC   2006 USAO $145,516
Alabama A&M University   2001 USAO $395,000
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC   2021 USAO $749,600
Akron General Health System   2021 DOJ_CIVIL $21,250,000
Akal Security, Inc. Akal Security miscellaneous services 2012 DOJ_CIVIL $1,800,000
Akal Security Inc. Akal Security miscellaneous services 2007 DOJ_CIVIL $18,000,000
Ajax Paving Industries Inc. and Dan's Excavating Inc.   2007 DOJ_CIVIL $11,750,000
Airport Business Solutions   2007 CA-SDCA $70,000
Air Land Forwarders   2008 DOJ_CIVIL $72,513
Air Industries Corp. Berkshire Hathaway diversified 2016 USAO $2,700,000
Air Ideal Inc.   2015 DOJ_CIVIL $250,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital Atlantic Health System healthcare services 2012 DOJ_CIVIL $8,999,999
Aging Care Home Health   2008 USAO $4,692,511
Agiltron, Inc.   2016 USAO $2,250,000
Agility Public Warehousing Co. KSC Agility freight and logistics 2017 DOJ_CIVIL $95,000,000
Agility Health LLC   2015 USAO $850,000
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2014 USAO $849,678
Aggregate Industries Northeast Region, Inc. LafargeHolcim building materials 2011 MA-AG $90,000
Aggregate Industries Northeast Region, Inc. LafargeHolcim building materials 2007 MA-AG (*) $50,000,000
Agendia, Inc.   2020 USAO $8,250,000
Ageless Men's Health LLC   2015 USAO $1,600,000
Age Refining Inc.   2006 DOJ_CIVIL $9,000,000
Agawam Medical Supply Corp.   2002 MA-AG $375,000
Agape Health Management Inc.   2016 USAO $385,917
Affordable Home Health Care, Inc.   2002 AR-AG $70,000
Affinity Behavioral Health LLC   2018 CT-AG $300,000
Affiliated Professional Services Inc.   2007 USAO $100,000
Affiliated Computer Services Conduent miscellaneous services 2007 USAO $2,645,987
Aerometals, Inc.   2005 USAO $251,200
Aerojet Aerojet Rocketdyne aerospace and military contracting 2011 USAO $3,300,000
AEPTEC Microsystems, Inc. dba 3e Technologies   2006 USAO $1,662,500
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals 2017 MULTI-AG (*) $2,700,000
AECOM on behalf of URS AECOM construction and engineering 2016 USAO $57,500,000
AECOM Energy & Construction, Inc. AECOM construction and engineering 2020 USAO $28,875,000
Advocate Health and Hospitals Corporation Advocate Aurora Health healthcare services 2015 DOJ_CIVIL $3,000,000
Adventist Health System/West Adventist Health (CA) healthcare services 2013 DOJ_CIVIL $14,100,000
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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.