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
APL Limited Neptune Orient Lines freight and logistics 2015 DOJ_CIVIL $9,800,000
United Parcel Service Inc. United Parcel Service freight and logistics 2015 DOJ_CIVIL $25,000,000
Horizon Lines LLC Matson freight and logistics 2014 DOJ_CIVIL $1,500,000
Maersk Line Limited Maersk freight and logistics 2012 DOJ_CIVIL $31,900,000
Panalpina Inc. Panalpina Group freight and logistics 2010 DOJ_CIVIL $375,000
APL Limited Neptune Orient Lines freight and logistics 2009 DOJ_CIVIL $26,300,000
National Air Cargo National Air Cargo Group Inc. freight and logistics 2008 DOJ_CIVIL $28,000,000
Agility Public Warehousing Co. KSC Agility freight and logistics 2017 DOJ_CIVIL $95,000,000
United Parcel Service United Parcel Service freight and logistics 2015 MULTI-AG $4,000,000
United Parcel Service United Parcel Service freight and logistics 2015 NJ-AG $740,000
United Parcel Service Inc. United Parcel Service freight and logistics 2019 DOJ_CIVIL $8,400,000
Emery Worldwide Airlines XPO Logistics freight and logistics 2006 USAO $10,000,000
Maersk Line, Limited Maersk freight and logistics 2014 USAO $8,700,000
Unitrans International Inc. AIT Worldwide Logistics freight and logistics 2019 DOJ_CIVIL $45,000,000
Jacintoport International LLC Seaboard Corp. food products 2016 DOJ_CIVIL $1,075,000
Westland Meat Co. Westland Meat food products 2013 DOJ_CIVIL $155,680,000
Omega Protein Corp. Cooke Inc. food products 2019 DOJ_CIVIL $1,000,000
Darling Ingredients Inc. Darling Ingredients food products 2020 USAO $1,400,000
M&T Bank Corp. M&T Bank financial services 2016 DOJ_CIVIL $64,000,000
Freedom Mortgage Corporation Freedom Mortgage financial services 2016 DOJ_CIVIL $113,000,000
Wells Fargo Bank, National Association Wells Fargo financial services 2016 DOJ_CIVIL $1,200,000,000
First Tennessee Bank N.A. First Horizon National financial services 2015 DOJ_CIVIL $212,500,000
MetLife Home Loans LLC MetLife financial services 2015 DOJ_CIVIL $123,500,000
U.S. Bank U.S. Bancorp financial services 2014 DOJ_CIVIL $200,000,000
JPMorgan Chase JPMorgan Chase financial services 2014 DOJ_CIVIL $614,000,000
PNC Bank N.A PNC Financial Services financial services 2013 DOJ_CIVIL $7,100,000
Capmark Finance LLC Capmark Bank financial services 2012 DOJ_CIVIL $3,900,000
Walter Investment Management Corp. Ditech Holding Corporation financial services 2015 DOJ_CIVIL $29,630,000
Fireman's Fund Insurance Company Allianz financial services 2015 DOJ_CIVIL $44,000,000
BNP Paribas BNP Paribas financial services 2014 DOJ_CIVIL $80,000,000
SunTrust Mortgage Inc. Truist Financial financial services 2014 DOJ_CIVIL $418,000,000
Louis Dreyfus Energy Services Louis Dreyfus financial services 2012 DOJ_CIVIL $4,084,000
Nelnet Inc. Nelnet financial services 2010 DOJ_CIVIL $47,000,000
National City Mortgage Inc. PNC Financial Services financial services 2008 DOJ_CIVIL $4,600,000
Mellon Bank, N.A. Bank of New York Mellon financial services 2007 DOJ_CIVIL $16,500,000
Crawford and Company Crawford & Co. financial services 2006 DOJ_CIVIL $1,363,204
Highmark, Inc. Highmark Inc. financial services 2004 DOJ_CIVIL $1,500,000
General American Life Insurance Company, Inc. MetLife financial services 2002 DOJ_CIVIL $76,000,000
Regions Bank Regions Financial financial services 2016 DOJ_CIVIL $52,400,000
Branch Banking & Trust Company (BB&T) Truist Financial financial services 2016 DOJ_CIVIL $83,000,000
Financial Freedom CIT financial services 2017 DOJ_CIVIL $89,000,000
PHH Corp. Ocwen Financial financial services 2017 DOJ_CIVIL $74,453,802
HSBC Bank USA N.A. HSBC financial services 2017 USAO $2,118,861
PNC Bank N.A. PNC Financial Services financial services 2016 USAO $9,500,000
IBERIABANK First Horizon National financial services 2017 DOJ_CIVIL $11,692,149
Philadelphia Indemnity Insurance Company Tokio Marine financial services 2018 USAO $30,508
ACE American Insurance Company ET AL. Chubb Limited financial services 2010 NY-AG $70,000,000
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
Bank of America Bank of America financial services 2001 AK-AG $35,600,000
Insurance Company of the State of Pennsylvania American International Group financial services 2016 NV-AG $300,000
United States Fidelity & Guaranty Travelers financial services 2007 CT-AG $17,500,000
United States Fidelity and Guaranty Co. Travelers financial services 2010 MA-AG $2,925,000
Unum Life Insurance Co. Unum financial services 2005 MA-AG $650,000
Zurich American Insurance Company et al. Zurich Insurance financial services 2010 NY-AG $37,500,000
Mellon Bank N.A. Bank of New York Mellon financial services 2006 USAO $18,130,405
Wells Fargo Bank Wells Fargo financial services 2008 USAO $4,046,786
Watson Wyatt & Company Willis Towers Watson financial services 2005 USAO $689,828
Travelers Insurance Company Travelers financial services 2004 USAO $10,900,000
Guaranteed Rate Inc. Guaranteed Rate Inc. financial services 2020 DOJ_CIVIL $15,060,000
HSBC HSBC financial services 2020 CA-AG $7,000,000
VMware Inc. and Carahsoft Technology Corporation Dell Technologies electrical and electronic equipment 2015 DOJ_CIVIL $75,500,000
ADC Telecommunications Inc. TE Connectivity electrical and electronic equipment 2012 DOJ_CIVIL $1,000,000
Cisco Systems and Westcon Group North America Cisco Systems electrical and electronic equipment 2010 DOJ_CIVIL $48,000,000
EMC Corporation Dell Technologies electrical and electronic equipment 2010 DOJ_CIVIL $87,500,000
NetApp Inc. NetApp electrical and electronic equipment 2009 DOJ_CIVIL $128,000,000
Toshiba Corporation Toshiba electrical and electronic equipment 2000 DOJ_CIVIL $33,500,000
Dynamics Corporation of America CTS Corp. electrical and electronic equipment 2000 DOJ_CIVIL $1,000,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2000 DOJ_CIVIL $4,500,000
CA Inc. Broadcom electrical and electronic equipment 2017 DOJ_CIVIL $45,000,000
Sierra Nevada Corporation Sierra Nevada electrical and electronic equipment 2017 USAO $14,900,000
CA Inc. Broadcom electrical and electronic equipment 2013 USAO $8,000,000
MTS Systems Corp. Amphenol electrical and electronic equipment 2012 USAO $7,750,000
CA Technologies Broadcom electrical and electronic equipment 2013 MULTI-AG $11,000,000
Olympus Corporation of the Americas Olympus electrical and electronic equipment 2016 MULTI-AG (*) $306,000,000
Stone & Webster Inc. Toshiba electrical and electronic equipment 2008 MA-AG $1,666,667
Toshiba Corporation Toshiba electrical and electronic equipment 2000 CA-AG $30,130,000
Stone & Webster Construction, Inc. Toshiba electrical and electronic equipment 2009 USAO $6,200,000
SK Engineering & Construction Co. Ltd. SK Holdings electrical and electronic equipment 2020 DOJ_CIVIL $68,400,000
Konica Minolta Healthcare Americas Inc. Konica Minolta electrical and electronic equipment 2020 USAO $500,000
VMware Dell Technologies electrical and electronic equipment 2020 CA-AG $4,000,000
Schneider Electric Buildings Americas Inc. Schneider Electric electrical and electronic equipment 2020 DOJ_CIVIL $11,000,000
Respironics Inc. Royal Philips diversified 2016 DOJ_CIVIL $34,800,000
BioTelemetry Inc. Royal Philips diversified 2015 DOJ_CIVIL $6,400,000
Samsung Electronics America Inc. Samsung diversified 2014 DOJ_CIVIL $2,300,000
General Electric Hitachi Nuclear Energy Americas LLC General Electric diversified 2014 DOJ_CIVIL $2,700,000
General Electric Aviation Systems General Electric diversified 2013 DOJ_CIVIL $6,580,000
LifeWatch Services Inc. Royal Philips diversified 2012 DOJ_CIVIL $18,500,000
Harbert Corporation Harbert Management diversified 2012 DOJ_CIVIL $47,000,000
GE Healthcare Inc General Electric diversified 2011 DOJ_CIVIL $30,000,000
Itochu Corp. Itochu diversified 2009 DOJ_CIVIL $6,750,000
General Electric General Electric diversified 2006 DOJ_CIVIL $11,500,000
Honeywell International Inc. Honeywell International diversified 2006 DOJ_CIVIL $2,600,000
Intrepid U.S.A. Patriarch Partners LLC diversified 2006 DOJ_CIVIL $8,000,000
Telephonics Corporation Griffon Corp. diversified 2000 DOJ_CIVIL $800,000
Telephonics Corporation Griffon Corp. diversified 2017 USAO $4,250,000
General Electric General Electric diversified 2016 USAO $2,550,180
Air Industries Corp. Berkshire Hathaway diversified 2016 USAO $2,700,000
Siemens Medical Solutions USA, Inc. Siemens diversified 2015 USAO $5,900,000
LG Chem Michigan Inc. LG diversified 2013 USAO $1,231,319
Gary-Williams Energy Company Icahn Enterprises diversified 2012 USAO $2,764,748
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.