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
Main Line Hospitals, Inc. Main Line Health healthcare services 2012 USAO $1,030,540
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries healthcare services 2011 USAO $10,560,000
Geisinger Medical Center Geisinger Health healthcare services 2011 USAO $1,300,000
HealthSouth Corporation Encompass Health healthcare services 2006 USAO $4,000,000
Intermountain Health Care Intermountain Healthcare healthcare services 2002 USAO $850,000
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta healthcare services 2020 USAO $1,750,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center healthcare services 2020 USAO $4,100,000
Arch Health Partners, Inc. Arch Health Partners healthcare services 2020 USAO $2,910,370
Boston Heart Diagnostics Corporation Eurofins Scientific healthcare services 2019 USAO $26,670,000
Diversicare Health Services Inc. Diversicare Healthcare Services healthcare services 2020 DOJ_CIVIL $9,500,000
Guardian Elder Care Holdings Inc. Guardian Elder Care healthcare services 2020 DOJ_CIVIL $15,466,278
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2020 DOJ_CIVIL $1,410,000
Genova Diagnostics Inc. Genova Diagnostics healthcare services 2020 DOJ_CIVIL $43,000,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute healthcare services 2020 DOJ_CIVIL $750,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 DOJ_CIVIL $41,000,000
Saber Healthcare Group LLC Saber Healthcare Group healthcare services 2020 DOJ_CIVIL $10,000,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health healthcare services 2020 USAO $9,345,845
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2020 USAO $1,702,903
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services 2020 FL-AG $20,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 MULTI-AG $535,449
Scripps Research Institute Scripps Research Institute healthcare services 2020 DOJ_CIVIL $10,000,000
Wheeling Hospital, Inc. Wheeling Hospital healthcare services 2020 DOJ_CIVIL $50,000,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2020 DOJ_CIVIL $122,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. healthcare services 2020 MA-AG $10,000,000
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. healthcare services 2020 MULTI-AG (*) $117,000,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists healthcare services 2020 USAO $2,341,508
Option Care Option Care Health healthcare services 2020 WI-AG $270,576
Kaiser Foundation Health Plan of Washington Kaiser Permanente healthcare services 2020 DOJ_CIVIL $6,375,000
Life Care Center Life Care Centers of America healthcare services 2020 MO-AG $293,823
Sanford Health Sanford Health healthcare services 2020 SD-AG $329,412
Bio-Reference Laboratories Inc. OPKO Health healthcare services 2020 USAO $11,500,000
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation healthcare services 2020 DOJ_CIVIL $179,700,000
Texas Heart Hospital of the Southwest LLP Baylor Scott & White Health healthcare services 2020 DOJ_CIVIL $48,000,000
SavaSeniorCare LLC SavaSeniorCare healthcare services 2021 DOJ_CIVIL $11,200,000
Dignity Health and Neurosurgical Associates, LTD CommonSpirit Health healthcare services 2021 USAO $10,000,000
Massachusetts Eye and Ear Infirmary et al. Mass General Brigham healthcare services 2021 USAO $2,678,000
Health Net Federal Services LLC Centene healthcare services 2021 USAO $97,237,391
Prime Healthcare Services Prime Healthcare Services Inc. healthcare services 2021 CA-AG $2,258,546
Sutter Health Sutter Health healthcare services 2021 DOJ_CIVIL $90,000,000
Ascension Michigan Ascension Health healthcare services 2021 DOJ_CIVIL $2,800,000
Prime Healthcare Services Prime Healthcare Services Inc. healthcare services 2021 DOJ_CIVIL $35,463,057
Select Medical Corporation and Encore GC Acquisition LLC Select Medical Holdings healthcare services 2021 DOJ_CIVIL $8,400,000
Centene Corp. Centene healthcare services 2021 MS-AG $55,500,000
Centene Corp. Centene healthcare services 2021 OH-AG $88,300,000
Christus St. Vincent Hospital CHRISTUS Health healthcare services 2021 USAO $563,809
Bollinger Shipyards Bollinger Shipyards heavy equipment 2015 DOJ_CIVIL $8,500,000
Reckitt Benckiser Group Reckitt Benckiser household and personal care products 2019 MULTI-AG $400,000,000
Electrolux Home Products Electrolux housewares and home furnishings 2002 DOJ_CIVIL $687,781
ITT Cannon ITT Inc. industrial equipment 2019 USAO $11,000,000
Lincare Inc. Linde industrial services 2001 DOJ_CIVIL $3,150,000
Lincare, Inc. Linde industrial services 2018 USAO $5,250,000
Lincare, Inc. Linde industrial services 2001 MA-AG $127,000
Lincare, Inc. Linde industrial services 2001 NH-AG $90,000
Linde GmbH Linde industrial services 2020 DOJ_CIVIL $22,200,000
Leidos Holdings Leidos information technology 2014 DOJ_CIVIL $1,500,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2014 DOJ_CIVIL $32,500,000
MPRI Inc. Science Applications International Corp. (SAIC) information technology 2014 DOJ_CIVIL $3,200,000
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
CDW-Government LLC CDW information technology 2013 DOJ_CIVIL $5,663,902
Oracle Corp. Oracle information technology 2011 DOJ_CIVIL $199,500,000
Science Applications International Inc. Leidos information technology 2011 DOJ_CIVIL $20,400,000
Taleo Corp. Oracle information technology 2011 DOJ_CIVIL $6,490,000
Oracle America Inc. Oracle information technology 2011 DOJ_CIVIL $46,000,000
Hewlett-Packard Co Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $16,250,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $55,000,000
Dynamics Research Corporation Science Applications International Corp. (SAIC) information technology 2009 DOJ_CIVIL $15,000,000
NCS Pearson Inc. Pearson information technology 2008 DOJ_CIVIL $5,600,000
Computer Sciences Corporation DXC Technology information technology 2008 DOJ_CIVIL $1,370,000
IBM IBM Corp. information technology 2007 DOJ_CIVIL $2,972,038
Oracle Corporation Oracle information technology 2006 DOJ_CIVIL $98,500,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2005 DOJ_CIVIL $2,500,000
SunGard Business Systems Fidelity National Information Services information technology 2004 DOJ_CIVIL $425,000
Unisys Corporation Science Applications International Corp. (SAIC) information technology 2001 DOJ_CIVIL $1,430,000
eClinicalWorks eClinicalWorks information technology 2017 DOJ_CIVIL $154,920,000
CareCore National LLC EviCore Healthcare information technology 2017 USAO $54,000,000
Computer Sciences Corporation DXC Technology information technology 2015 USAO $380,000
Computer Sciences Corporation DXC Technology information technology 2014 USAO $1,100,000
Computer Sciences Corporation DXC Technology information technology 2018 USAO $389,355
Fortinet, Inc. Fortinet information technology 2019 USAO $545,000
CareCore National LLC EviCore Healthcare information technology 2017 MULTI-AG (*) $18,000,000
Computer Sciences Corporation DXC Technology information technology 2018 MD-AG $81,000,000
International Business Machines Corporation IBM Corp. information technology 2019 USAO $14,800,000
International Business Machines Corporation IBM Corp. information technology 2019 MD-AG (*) $2,800,000
ManTech Advanced Systems International, Inc. ManTech International information technology 2019 USAO $750,000
Moody's Investors Service, Inc. Moody's information technology 2011 CT-AG $300,000
Oracle Corporation Oracle information technology 2016 OR-AG $100,000,000
Standard & Poor's S&P Global information technology 2011 CT-AG $300,000
NEC Business Network Solutions Inc. NEC Corp. information technology 2004 CA-SFCA (*) $3,356,905
Electronic Data Systems DXC Technology information technology 2001 TX-TRAVISDA $3,400,000
Computer Sciences Corporation DXC Technology information technology 2005 USAO $1,275,000
Electronic Data Systems Incorporated DXC Technology information technology 2007 USAO $1,240,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2004 USAO $484,500
Oracle Corporation Oracle information technology 2005 USAO $8,000,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2020 USAO $5,982,865
Computer Sciences Corp. DXC Technology information technology 2020 NY-AG $989,565
Computer Sciences Corporation DXC Technology information technology 2020 USAO $2,775,000
Athenahealth Inc. Athenahealth information technology 2021 DOJ_CIVIL $18,250,000
Enzo Biochem Inc. Enzo Biochem, Inc. integrated diagnostics 2014 USAO $3,510,245
Kaplan Higher Education Graham Holdings media 2015 USAO $1,300,000
LexisNexis Risk Solutions Inc. RELX Group media 2019 MULTI-AG $5,800,000
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.