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)
Company Parent Parent Major Industrysort icon Year Agency Penalty Amount
Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.   2021 NC-AG $330,000
Nu Look on Life, LLC   2021 NC-AG $27,033
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co.   2021 USAO $900,000
Van Andel Research Institute   2021 USAO $1,100,000
John Peter Smith Hospital   2021 USAO $3,300,000
Connections Community Support Programs, Inc.   2021 USAO $15,300,000
SuperCare Health, Inc.   2021 USAO $3,315,308
Carenow Services, LLC   2021 USAO $2,000,000
Nevada Advanced Pain Specialists   2021 USAO $1,000,000
Blessing Hospital   2021 USAO $2,820,000
TOWER MAINTENANCE CORP.   2021 USAO $150,000
NORRIDGE GARDENS   2021 USAO $360,000
Tri-County Hospitalists, LLC   2021 USAO $200,000
CORNELL SCOTT HILL HEALTH CORPORATION   2021 USAO $350,000
North Georgia Healthcare Center, Inc.   2021 USAO $130,000
Plum Healthcare Group LLC   2021 USAO $451,439
SpectraCare Health Systems, Inc.   2021 USAO $1,000,000
Bluewater Toxicology, LLC   2021 USAO $1,252,403
Florida Neurological Center, LLC   2021 USAO $800,000
SPECTRUM PAINTING CORP.   2021 USAO $400,000
Genetworx Laboratories   2021 USAO $1,400,000
Health Care & Rehabilitation Services of Southeastern Vermont   2021 USAO $170,037
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP   2021 USAO $3,400,000
CONNECTICUT ADDICTION MEDICINE, LLC   2021 USAO $1,002,481
El Paso Ear, Nose & Throat Associates   2021 USAO $750,000
M.D. Park Square Urgent Care, Inc.   2021 USAO $650,000
Discover Optimal Healthcare   2021 USAO $662,492
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC   2021 USAO $143,486
Ledger Foot & Ankle, P.A.   2021 USAO $535,000
Superior Physical Medicine   2021 USAO $338,150
Precision Spine and Pain Management   2021 USAO $183,190
Bio-Adhesive Alliance, Inc.   2021 USAO $881,669
Health Care & Rehabilitation Services of Southeastern Vermont   2021 VT-AG $101,254
L-3 Communications L3Harris Technologies aerospace and military contracting 2015 USAO $25,600,000
Kilgore Flares Company Chemring aerospace and military contracting 2016 DOJ_CIVIL $6,000,000
Computer Sciences Corp. General Dynamics aerospace and military contracting 2015 DOJ_CIVIL $1,350,000
Boeing Company Boeing aerospace and military contracting 2015 DOJ_CIVIL $18,000,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LP L3Harris Technologies aerospace and military contracting 2015 DOJ_CIVIL $4,630,000
Sandia Corporation Lockheed Martin aerospace and military contracting 2015 DOJ_CIVIL $4,790,042
Lockheed Martin Integrated Systems Lockheed Martin aerospace and military contracting 2014 DOJ_CIVIL $27,500,000
Boeing Company Boeing aerospace and military contracting 2014 DOJ_CIVIL $23,000,000
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting 2014 DOJ_CIVIL $13,700,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2013 DOJ_CIVIL $11,400,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2013 DOJ_CIVIL $11,050,790
ATK Launch Systems Inc. Northrop Grumman aerospace and military contracting 2012 DOJ_CIVIL $36,967,160
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2012 DOJ_CIVIL $15,850,000
Kaman Precision Products Inc. Kaman Corp. aerospace and military contracting 2011 DOJ_CIVIL $4,750,000
Lockheed Martin Inc. Lockheed Martin aerospace and military contracting 2011 DOJ_CIVIL $2,000,000
Bell Helicopter Textron Inc. Textron aerospace and military contracting 2010 DOJ_CIVIL $3,718,770
Boeing Boeing aerospace and military contracting 2009 DOJ_CIVIL $25,000,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2009 DOJ_CIVIL $325,000,000
Sikorsky Aircraft Company Lockheed Martin aerospace and military contracting 2009 DOJ_CIVIL $2,941,000
L-3 Vertex Aerospace L3Harris Technologies aerospace and military contracting 2008 DOJ_CIVIL $4,000,000
Armor Holdings Products LLC BAE Systems aerospace and military contracting 2008 DOJ_CIVIL $30,000,000
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $50,325,000
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $2,000,000
Northrop Grumman Northrop Grumman aerospace and military contracting 2007 DOJ_CIVIL $8,000,000
Boeing Company Boeing aerospace and military contracting 2006 DOJ_CIVIL $615,000,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2003 DOJ_CIVIL $37,900,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2003 DOJ_CIVIL $80,000,000
Northrop Grumman Space & Mission Systems Corporation Northrop Grumman aerospace and military contracting 2003 DOJ_CIVIL $111,200,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2003 DOJ_CIVIL $1,407,834
BAE Systems Controls BAE Systems aerospace and military contracting 2002 DOJ_CIVIL $6,200,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2002 DOJ_CIVIL $2,122,603
O'Gara-Hess & Eisenhardt Armoring Company BAE Systems aerospace and military contracting 2000 DOJ_CIVIL $1,100,000
Boeing Company and United Space Alliance Boeing aerospace and military contracting 2000 DOJ_CIVIL $825,000
Boeing Company Boeing aerospace and military contracting 2000 DOJ_CIVIL $54,000,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2000 DOJ_CIVIL $750,000
Huntington Ingalls Industries Inc. Huntington Ingalls Industries aerospace and military contracting 2017 DOJ_CIVIL $9,200,000
SRA International Inc., Galaxy Scientific Corp., Galaxy Technology LLC and Engineering Integrated Services L.L.C. General Dynamics aerospace and military contracting 2016 USAO $1,105,087
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting 2015 USAO $1,000,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2015 USAO $2,000,000
Raytheon Raytheon Technologies aerospace and military contracting 2014 USAO $350,000
Sikorsky Aircraft Corp. Lockheed Martin aerospace and military contracting 2014 USAO $3,500,000
Curtiss-Wright Controls Inc. Curtiss-Wright aerospace and military contracting 2013 USAO $1,350,000
Boeing Company Boeing aerospace and military contracting 2012 USAO $4,392,779
Howmet Aluminum Castings Inc. Howmet Aerospace aerospace and military contracting 2011 USAO $536,492
Lockheed Martin Lockheed Martin aerospace and military contracting 2010 USAO $10,280,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2010 USAO $5,210,000
Boeing Company Boeing aerospace and military contracting 2010 USAO $4,000,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2010 USAO $12,500,000
Pratt & Whitney Rocketdyne Aerojet Rocketdyne aerospace and military contracting 2010 USAO $2,988,819
General Dynamics Armament and Technical Products, Inc. General Dynamics aerospace and military contracting 2008 USAO $4,058,750
Lockheed Martin Space Systems Company Lockheed Martin aerospace and military contracting 2008 USAO $10,500,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2018 USAO $4,400,000
Lockheed Martin Missiles and Fire Control Lockheed Martin aerospace and military contracting 2005 USAO $1,400,000
Indal Technologies Inc. Curtiss-Wright aerospace and military contracting 2018 DOJ_CIVIL $3,500,000
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting 2018 USAO $31,650,000
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting 2019 DOJ_CIVIL $5,200,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2019 USAO $1,075,000
Boeing Company Boeing aerospace and military contracting 2014 DOJ_CIVIL $200,000,000
General Dynamics General Dynamics aerospace and military contracting 2014 DOJ_CIVIL $200,000,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2008 USAO $212,915
Boeing Company Boeing aerospace and military contracting 2003 USAO $2,500,000
Aerojet Aerojet Rocketdyne aerospace and military contracting 2011 USAO $3,300,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2010 USAO $700,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2000 USAO $5,000,000
Boeing Boeing aerospace and military contracting 2007 USAO $1,093,236
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2005 USAO $62,000,000
Hawker Beechcraft Corporation Textron aerospace and military contracting 2007 USAO $286,072
Boeing Company Boeing aerospace and military contracting 2004 USAO $6,000,454
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.