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
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 DOJ_CIVIL $350,000,000
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 MULTI-AG (*) $6,104,000
Shire Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $4,000,000
Shinwha Electronics Inc.   2006 USAO $1,200,000
Shield Healthcare   2011 USAO $5,000,000
Sherman-Dixie Concrete Industries Inc.   2013 USAO $664,581
Shering-Plough/Warrick Companies Merck pharmaceuticals 2009 AL-AG $14,833,333
Shell Oil Company Royal Dutch Shell oil and gas 2011 DOJ_CIVIL $2,200,000
Shell Oil Company Royal Dutch Shell oil and gas 2003 DOJ_CIVIL $49,000,000
Shell Oil Company Royal Dutch Shell oil and gas 2001 DOJ_CIVIL $110,000,000
SHEEHAN MEMORIAL HOSPITAL   2001 NY-AG $20,433
Shaws Supermarket, Inc.   2010 MA-AG $103,000
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care   2013 USAO $91,800
Shands Teaching Hospital & Clinics Inc. University of Florida Health healthcare services 2013 DOJ_CIVIL $26,000,000
Seton Pharmaceuticals LLC   2020 MULTI-AG $9,664,891
Seton Medical Center Ascension Health healthcare services 2011 DOJ_CIVIL $1,232,955
Sesolinc Group   2019 USAO $2,400,000
Serono Laboratories Inc. Merck KGaA (EMD) pharmaceuticals 2011 DOJ_CIVIL $44,300,000
Sergeant Bluff Healthcare, LLC (Iowa)   2019 USAO $1,245,149
Serenity Hospice Care, LLC Serenity Hospice Care (GA) healthcare services 2014 USAO $581,000
Serenity Hospice and Palliative Care   2015 USAO $2,200,000
Sentient Science Corporation   2018 USAO $2,675,000
Sentara Healthcare Sentara Healthcare healthcare services 2016 DOJ_CIVIL $2,100,000
Senior Life Advocacy Group, LLC d/b/a Floras Personal Care Attendant   2021 NV-AG $24,905
SelfRefind and PremierTox LLC   2014 DOJ_CIVIL $15,750,000
Select Medical Corporation and Encore GC Acquisition LLC Select Medical Holdings healthcare services 2021 DOJ_CIVIL $8,400,000
Segal, Parker, Kronenberg, Tsiu & Eiseman, L.L.C.   2013 TN-AG $540,000
Seelye, Stevenson, Value & Knecht Inc.   2008 MA-AG $1,666,667
SecurityNational Mortgage Company   2016 DOJ_CIVIL $4,250,000
Securitas GmbH Werkschutz Securitas business services 2011 DOJ_CIVIL $9,100,000
Securiguard Inc.   2012 USAO $1,000,000
Second Chance Body Armor   2004 UT-AG $210,143
Second Century Inc.   2014 IN-AG $154,000
SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC   2021 USAO $845,108
Sebastian River Medical Center   2007 USAO $1,275,000
Seattle Pain Center   2020 WA-AG $1,100,000
Seattle Cancer Treatment and Wellness Center   2005 USAO $478,000
Seaside Elderly Day Out Center   2012 NH-AG $15,000
Seafield Center, Inc.   2001 NY-AG $2,300,000
Sea Star Line LLC   2014 DOJ_CIVIL $1,900,000
Sea Mar Community Health Centers   2015 WA-AG $3,350,000
Scripps Research Institute Scripps Research Institute healthcare services 2020 DOJ_CIVIL $10,000,000
Scripps Health Scripps Health healthcare services 2015 DOJ_CIVIL $5,600,000
Scripps Health Scripps Health healthcare services 2002 DOJ_CIVIL $3,800,000
Scripps Health Scripps Health healthcare services 2018 DOJ_CIVIL $1,500,000
Scientic Inc.   2017 USAO $280,000
Sciencefriday Inc.   2014 USAO $145,531
Science Applications International Inc. Leidos information technology 2011 DOJ_CIVIL $20,400,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2013 DOJ_CIVIL $5,750,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2013 DOJ_CIVIL $11,750,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2005 DOJ_CIVIL $2,500,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2004 USAO $484,500
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2020 USAO $5,982,865
Schwarz Pharma Inc. UCB pharmaceuticals 2010 DOJ_CIVIL $22,000,000
Schwarz Pharma Inc. UCB pharmaceuticals 2010 MULTI-AG (*) $9,756,164
Schneider Electric Buildings Americas Inc. Schneider Electric electrical and electronic equipment 2020 DOJ_CIVIL $11,000,000
Schering-Plough Corporation Merck pharmaceuticals 2009 CA-AG $21,300,000
Schering-Plough Corp. Merck pharmaceuticals 2004 TX-AG (*) $27,000,000
Schering-Plough Merck pharmaceuticals 2004 DOJ_CIVIL $27,000,000
Schering-Plough Merck pharmaceuticals 2012 LA-AG $5,000,000
Schering-Plough Merck pharmaceuticals 2008 MO-AG $31,000,000
SCCI Health Services Corporation   2007 DOJ_CIVIL $7,500,000
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan healthcare services 2012 CA-AG $323,670,000
SCAN Health Plan SCAN Health Plan healthcare services 2012 USAO $319,850,000
SavaSeniorCare LLC SavaSeniorCare healthcare services 2021 DOJ_CIVIL $11,200,000
Sarasota Memorial Hospital Sarasota Memorial Hospital healthcare services 2015 USAO $972,000
SAP Public Services, Inc.   2021 USAO $2,200,000
Sanofi-Pasteur Sanofi pharmaceuticals 2017 DOJ_CIVIL $19,868,194
Sanofi-Aventis U.S., LLC Sanofi pharmaceuticals 2020 USAO $11,850,000
Sanofi-Aventis U.S. LLC Sanofi pharmaceuticals 2012 ID-AG $828,500
Sanofi-Aventis U.S. Inc. Sanofi pharmaceuticals 2012 DOJ_CIVIL $109,000,000
Sanford Health Sanford Health healthcare services 2019 DOJ_CIVIL $20,250,000
Sanford Health Sanford Health healthcare services 2020 SD-AG $329,412
Sandoz, Inc. Novartis pharmaceuticals 2011 MS-AG $30,110,618
Sandoz Inc. Novartis pharmaceuticals 2010 ID-AG $1,650,000
Sandoz Novartis pharmaceuticals 2009 KY-AG $16,000,000
Sandoz Novartis pharmaceuticals 2013 LA-AG $13,100,000
Sandia Corporation Lockheed Martin aerospace and military contracting 2015 DOJ_CIVIL $4,790,042
Sanders Oil & Gas, LLC and Sanco Operating Company   2018 USAO $130,752
Sandeep S. Walia, M.D., a Professional Medical Corporation   2021 USAO $70,000
Sand 9 Inc.   2015 USAO $625,000
Sanborn Map Company Inc.   2014 DOJ_CIVIL $2,100,000
San Mateo County Medical Center   2021 DOJ_CIVIL $11,400,000
San Diego Hospital Association   2003 DOJ_CIVIL $6,200,000
San Diego Christian College   2020 DOJ_CIVIL $225,000
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics   2016 USAO $971,903
Samuel U. Rogers Health Center   2016 MO-AG $196,013
Samsung Electronics America Inc. Samsung diversified 2014 DOJ_CIVIL $2,300,000
Saiontz & Kirk, P.A.   2019 USAO $91,406
Saint Vincent Health Center Allegheny Health Network healthcare services 2015 DOJ_CIVIL $1,400,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. healthcare services 2016 USAO $450,000
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc.   2007 USAO $26,000,000
Saint Joseph London Hospital   2014 KY-AG $365,851
Saint Joseph Health System Inc. CommonSpirit Health healthcare services 2014 DOJ_CIVIL $16,500,000
Saint John's Health Center   2010 USAO $5,250,000
Saint Francis Hospital and Medical Center Trinity Health healthcare services 2011 USAO $516,527
Saint Barnabas Corporation RWJBarnabas Health healthcare services 2006 DOJ_CIVIL $265,000,000
Saehan Bank   2010 DOJ_CIVIL $2,200,000
Sacred Heart Medical Center   2015 USAO $906,000
Sacred Heart Hospital   2008 USAO $100,000
Sacramento Cardiovascular Surgeons Medical Group Inc.   2019 DOJ_CIVIL $506,000
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.