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
Taro Pharmaceutical Industries Taro Pharmaceutical Industries pharmaceuticals 2013 LA-AG $5,000,000
Target Corporation Target retailing 2018 USAO $3,000,000
Target Corp. Target retailing 2018 MA-AG $3,000,000
Target Corp. Target retailing 2012 MA-AG $25,000
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2001 AR-AG $525,780
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2001 MULTI-AG (*) $25,516,440
TAP Pharmaceutical Products Inc. Takeda Pharmaceutical pharmaceuticals 2001 DOJ_CIVIL $875,000,000
TAP Pharmaceutical Products Takeda Pharmaceutical pharmaceuticals 2011 PA-AG $5,240,797
Tangible Software Inc.   2015 USAO $500,000
Tanadgusix Corp. and Marisco Limited   2006 USAO $450,000
TAMS Consultants Inc.   2008 MA-AG $1,666,667
Tampa General Hospital Tampa General Hospital healthcare services 2015 USAO $2,000,000
Tampa General Hospital Tampa General Hospital healthcare services 2003 FL-AG $4,000,000
Talmadge Park   2003 CT-AG $21,404
Taleo Corp. Oracle information technology 2011 DOJ_CIVIL $6,490,000
Takeda/Tap Pharmaceuticals Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $3,750,000
Takeda Pharmaceuticals U.S.A. Takeda Pharmaceutical pharmaceuticals 2019 IL-AG $5,833,333
Takeda Pharmaceuticals Takeda Pharmaceutical pharmaceuticals 2008 AL-AG $2,000,000
T.Y. Lin International   2008 MA-AG $1,666,667
System Coordinated Services, Inc. dba Life Laboratories   2010 MA-AG $450,000
SW Management   2004 USAO $546,290
Sverdrup Technology, Inc. Jacobs Engineering construction and engineering 2001 DOJ_CIVIL $2,500,000
Sutter Memorial Center Sacramento Sutter Health healthcare services 2019 DOJ_CIVIL $30,500,000
Sutter Health LLC Sutter Health healthcare services 2019 DOJ_CIVIL $30,000,000
Sutter Health Association Sutter Health healthcare services 2011 USAO $1,433,509
Sutter Health Sutter Health healthcare services 2015 DOJ_CIVIL $3,000,000
Sutter Health Sutter Health healthcare services 2019 DOJ_CIVIL $15,117,516
Supreme Foodservice Supreme Group miscellaneous services 2014 DOJ_CIVIL $434,360,000
Support of Microcomputers Associates   2019 USAO $300,000
SunTrust Mortgage Inc. Truist Financial financial services 2014 DOJ_CIVIL $418,000,000
Sunrise Systems of Brevard, Inc.   2019 USAO $500,000
Sunpower Inc. Total S.A. oil and gas 2011 USAO $1,200,000
Sunoco, Inc. Energy Transfer pipelines 2000 DOJ_CIVIL $200,000
Sunoco, Inc. Energy Transfer pipelines 2012 MA-AG $2,200,000
SunGard Business Systems Fidelity National Information Services information technology 2004 DOJ_CIVIL $425,000
Suffield Oxygen Sales, Inc.   2001 MA-AG $52,290
Stryker Corporation Stryker medical equipment and supplies 2007 DOJ_CIVIL $16,600,000
Stryker Corp. Stryker medical equipment and supplies 2014 USAO $911,219
Structured Employment Economic Development Corporation (SEEDCO)   2012 USAO $1,725,000
Stronghold Engineering, Inc.   2021 USAO $2,500,000
Strong Memorial Hospital University of Rochester Medical Center healthcare services 2005 NY-AG $492,507
StoneRiver Pharmacy Solutions, Inc.   2012 MA-AG $1,000,000
Stone & Webster Inc. Toshiba electrical and electronic equipment 2008 MA-AG $1,666,667
Stone & Webster Construction, Inc. Toshiba electrical and electronic equipment 2009 USAO $6,200,000
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta healthcare services 2020 USAO $1,750,000
Sterling Medical Associates Inc.   2020 DOJ_CIVIL $1,850,000
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions   2020 USAO $11,942,913
Stericycle, Inc. Stericycle waste management and environmental services 2015 MULTI-AG $26,750,000
Stericycle, Inc. Stericycle waste management and environmental services 2013 NY-AG $2,400,000
Step by Step Senior Care Inc.   2016 AR-AG $719,366
Staten Island University Hospital and S.I.U.H. Systems, Inc Northwell Health healthcare services 2008 NY-AG $24,806,471
Staten Island University Hospital Northwell Health healthcare services 2008 USAO $74,032,565
Staten Island University Hospital Northwell Health healthcare services 2005 NY-AG $76,500,000
Staten Island University Hospital Northwell Health healthcare services 2001 NY-AG $135,232
Staples Contract and Commercial Sycamore Partners Management private equity (including portfolio companies) 2005 DOJ_CIVIL $7,400,000
Standard & Poor's S&P Global information technology 2011 CT-AG $300,000
St. Vincent's Medical Center Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $108,259
St. Vincent's East Hospital Ascension Health healthcare services 2009 DOJ_CIVIL $1,459,395
St. Vincent's Birmingham Hospita Ascension Health healthcare services 2009 DOJ_CIVIL $422,748
ST. VINCENT MEDICAL CENTER   2001 NY-AG $10,768
St. Vincent Healthcare and Holy Rosary Healthcare SCL Health healthcare services 2013 DOJ_CIVIL $3,950,000
ST. PETER'S HOSPITAL, ALBANY   2001 NY-AG $13,812
St. Mary's of Michigan Hospital Ascension Health healthcare services 2010 DOJ_CIVIL $260,065
St. Mary Medical Center Trinity Health healthcare services 2014 USAO $2,339,224
St. Mary Medical Center Trinity Health healthcare services 2010 USAO $3,283,725
St. Luke's University Health Network   2013 USAO $1,029,791
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $194,147
ST. LUKE'S MEMORIAL HOSPITAL   2001 NY-AG $6,040
ST. LUKE'S HOSPITAL OF NEWBURGH   2001 NY-AG $53,778
St. Luke's Episcopal Hospital   2003 DOJ_CIVIL $575,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2012 DOJ_CIVIL $3,650,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2010 DOJ_CIVIL $3,725,000
St. Joseph's/Candler Health System   2011 GA-AG $2,717,000
St. Joseph's Regional Medical Center   2002 DOJ_CIVIL $107,000
St. Joseph's Medical Center   2013 DOJ_CIVIL $4,900,000
St. Joseph's Medical Center   2015 USAO $600,000
St. Joseph's Medical Center   2013 USAO $4,900,000
St. Joseph's Medical Center   2013 MD-AG $152,406
St. Joseph's Medical Center   2015 NY-AG $600,000
ST. JOSEPH'S HOSPITAL, YONKERS   2001 NY-AG $10,030
St. Joseph's Hospital Health Center Trinity Health healthcare services 2016 USAO $3,200,000
St. Joseph's Hospital Health Center Trinity Health healthcare services 2016 NY-AG $3,200,000
St. Joseph Medical Center   2010 DOJ_CIVIL $22,000,000
ST. JOSEPH HOSPITAL, ELMIRA   2001 NY-AG $15,727
St. Joseph Hospice Entities   2015 USAO $5,867,518
St. Joseph Health System Providence St. Joseph Health healthcare services 2015 DOJ_CIVIL $2,700,000
ST. JOHN'S RIVERSIDE HOSPITAL   2001 NY-AG $12,521
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) healthcare services 2012 DOJ_CIVIL $365,000
St. John's Hospital System   2009 DOJ_CIVIL $826,256
St. John Health System Ascension Health healthcare services 2009 DOJ_CIVIL $13,229,348
St. HOPE Academy   2009 USAO $423,836
St. Helena Hospital Adventist Health (CA) healthcare services 2014 USAO $2,250,000
St. Francis Hospital and Medical Center Trinity Health healthcare services 2005 USAO $299,363
St. Francis Hospital Franciscan Health healthcare services 2009 DOJ_CIVIL $3,158,629
St. Francis Hospital Trinity Health healthcare services 2015 USAO $4,000,000
ST. FRANCIS HOSPITAL   2001 NY-AG $8,451
St. Elizabeth Regional Medical Center   2006 NE-AG $1,200,000
St. Elizabeth Regional Medical Center   2006 USAO $4,000,000
St. Elizabeth Medical Center Mohawk Valley Health System healthcare services 2010 DOJ_CIVIL $195,976
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System healthcare services 2001 NY-AG $6,944
St. Dominic-Jackson Memorial Hospital St. Dominic Hospital healthcare services 2011 DOJ_CIVIL $555,949
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.