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
Baker & Taylor, Inc. Follett miscellaneous services 2000 MULTI-AG (*) $15,500,000
Conduent State Healthcare LLC Conduent miscellaneous services 2019 TX-AG $235,900,000
Education Management Corp. Education Management Corporation miscellaneous services 2015 MULTI-AG (*) $31,000,000
K12 Inc. K12 Inc. miscellaneous services 2016 CA-AG $168,500,000
Maxim Healthcare Services, Inc. Maxim Healthcare Services miscellaneous services 2011 MULTI-AG (*) $121,514,199
MAXIMUS, Inc. Maximus miscellaneous services 2010 CT-AG $2,500,000
MV Transportation MV Transportation miscellaneous services 2016 MULTI-AG $150,402
PAE Applied Technologies, LLC PAE Holding miscellaneous services 2019 USAO $4,200,000
University of Illinois University of Illinois miscellaneous services 2003 IL-AG (*) $751,234
Fleishman-Hillard Omnicom miscellaneous services 2005 CA-LACA $5,700,000
University of California University of California miscellaneous services 2014 USAO $499,700
Booz Allen Hamilton, Inc. Booz Allen Hamilton miscellaneous services 2006 USAO $3,365,664
Bearingpoint, Inc. BearingPoint miscellaneous services 2006 USAO $15,000,000
Yale University Yale University miscellaneous services 2008 USAO $7,600,000
Harvard University Harvard University miscellaneous services 2020 USAO $1,359,791
Avis Budget Group Inc. Avis Budget Group miscellaneous services 2021 USAO $10,100,000
Pitney Bowes Presort Services Inc. Pitney Bowes miscellaneous manufacturing 2015 DOJ_CIVIL $9,400,000
Corning Inc. Corning Inc. miscellaneous manufacturing 2013 DOJ_CIVIL $5,650,000
Hexcel Corporation Hexcel miscellaneous manufacturing 2007 DOJ_CIVIL $15,000,000
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2014 USAO $849,678
Diebold Information and Security Systems LLC Diebold Nixdorf miscellaneous manufacturing 2009 USAO $850,000
Teledyne Reynolds Inc. Teledyne Technologies miscellaneous manufacturing 2008 USAO $825,000
Toyobo Co. Ltd. Toyobo miscellaneous manufacturing 2018 DOJ_CIVIL $66,000,000
3M Company 3M Company miscellaneous manufacturing 2018 DOJ_CIVIL $9,100,000
VWR International, LLC Avantor Inc. miscellaneous manufacturing 2018 USAO $430,194
Diebold Election Systems, Inc. Diebold Nixdorf miscellaneous manufacturing 2004 CA-AG $2,600,000
Powers Fasteners, Inc. Stanley Black & Decker miscellaneous manufacturing 2008 MA-AG $16,000,000
Toyobo Co. Toyobo miscellaneous manufacturing 2006 MA-AG $970,437
MPC Products Corp. Woodward Inc. miscellaneous energy products and systems 2009 USAO $25,000,000
Dominion Exploration and Production Co. Consol Energy mining and minerals 2003 DOJ_CIVIL $2,000,000
TW Metals Inc. O'Neal Industries metals 2008 USAO $215,000
Hydro Extrusion Portland, Inc. Norsk Hydro metals 2019 DOJ_CRIMINAL $46,900,000
Butler Manufacturing BlueScope Steel metals 2012 OH-AG $2,140,000
Biotronik Inc. Biotronik medical equipment and supplies 2014 DOJ_CIVIL $4,900,000
Medtronic Inc. Medtronic medical equipment and supplies 2014 DOJ_CIVIL $9,900,000
DFine Inc. Merit Medical Systems medical equipment and supplies 2011 DOJ_CIVIL $2,390,000
NuVasive Inc NuVasive Inc. medical equipment and supplies 2015 DOJ_CIVIL $13,500,000
Medtronic Medtronic medical equipment and supplies 2015 DOJ_CIVIL $4,410,000
Medtronic Inc. Medtronic medical equipment and supplies 2015 DOJ_CIVIL $2,800,000
EV3 Inc. Medtronic medical equipment and supplies 2015 DOJ_CIVIL $1,250,000
Vascular Solutions Inc. Teleflex medical equipment and supplies 2014 DOJ_CIVIL $520,000
CareFusion Corp. Becton Dickinson medical equipment and supplies 2014 FDA $40,100,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies 2013 DOJ_CIVIL $48,260,000
Orthofix International NV Orthofix Medical medical equipment and supplies 2012 DOJ_CIVIL $30,000,000
Orthofix Inc. Orthofix Medical medical equipment and supplies 2012 DOJ_CIVIL $42,000,000
Guidant LLC Boston Scientific Corp. medical equipment and supplies 2011 DOJ_CIVIL $9,250,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies 2010 DOJ_CIVIL $14,744,000
Medtronic Spine LLC Medtronic medical equipment and supplies 2008 DOJ_CIVIL $75,000,000
Stryker Corporation Stryker medical equipment and supplies 2007 DOJ_CIVIL $16,600,000
Medtronic Inc. Medtronic medical equipment and supplies 2006 DOJ_CIVIL $40,000,000
Gambro Healthcare Baxter International medical equipment and supplies 2004 DOJ_CIVIL $350,000,000
Orthofix Inc. Orthofix Medical medical equipment and supplies 2003 DOJ_CIVIL $1,575,000
Rotech Medical Corporation Rotech Healthcare medical equipment and supplies 2002 DOJ_CIVIL $17,000,000
GAMBRO Healthcare Baxter International medical equipment and supplies 2000 DOJ_CIVIL $53,100,000
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA Medi-Lynx Cardiac Monitoring medical equipment and supplies 2017 DOJ_CIVIL $2,890,000
Endovascular Technologies Inc. Boston Scientific Corp. medical equipment and supplies 2003 DOJ_CIVIL $92,400,000
Stryker Corp. Stryker medical equipment and supplies 2014 USAO $911,219
Hill-Rom Company Inc. Hill-Rom medical equipment and supplies 2011 USAO $41,800,000
Wright Medical Inc. Stryker medical equipment and supplies 2010 USAO $7,900,000
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $26,900,000
Smith & Nephew Smith & Nephew medical equipment and supplies 2007 USAO $28,900,000
Zimmer Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $169,500,000
Abiomed, Inc. Abiomed medical equipment and supplies 2018 USAO $3,100,000
Rotech Healthcare Inc. Rotech Healthcare medical equipment and supplies 2018 DOJ_CIVIL $9,680,000
AngioDynamics, Inc. AngioDynamics medical equipment and supplies 2018 DOJ_CIVIL $12,500,000
Covidien LP Medtronic medical equipment and supplies 2018 DOJ_CIVIL $13,000,000
Covidien LP Medtronic medical equipment and supplies 2019 DOJ_CIVIL $17,477,947
Alcon Alcon Inc. medical equipment and supplies 2013 LA-AG $1,000,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 IL-AG $6,800,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 KY-AG $2,000,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2006 TX-AG $8,500,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies 2009 WI-AG $1,050,000
Baxter International Baxter International medical equipment and supplies 2009 AL-AG $14,833,333
Baxter International, Inc. et al. Baxter International medical equipment and supplies 2009 IA-AG $357,000
Gambro Healthcare Inc. Baxter International medical equipment and supplies 2005 MULTI-AG $37,500,000
NuVasive Inc NuVasive Inc. medical equipment and supplies 2015 MULTI-AG (*) $916,586
OtisMed Corp. Stryker medical equipment and supplies 2014 MULTI-AG (*) $376,700
Rotech Medical, Inc. Rotech Healthcare medical equipment and supplies 2002 MT-AG (*) $526,000
B. Braun Medical B. Braun Melsungen medical equipment and supplies 2019 IL-AG $1,426,415
ResMed Corp. ResMed Inc. medical equipment and supplies 2020 USAO $37,500,000
MiMedx Group Inc. MiMedx Group, Inc medical equipment and supplies 2020 DOJ_CIVIL $6,500,000
Medtronic USA Inc. Medtronic medical equipment and supplies 2020 DOJ_CIVIL $9,210,000
Merit Medical Systems Inc. Merit Medical Systems medical equipment and supplies 2020 DOJ_CIVIL $18,000,000
Merit Medical Systems Inc. Merit Medical Systems medical equipment and supplies 2020 MULTI-AG (*) $18,000,000
Kaplan Higher Education Graham Holdings media 2015 USAO $1,300,000
LexisNexis Risk Solutions Inc. RELX Group media 2019 MULTI-AG $5,800,000
LexisNexis Coplogic Solutions Inc. RELX Group media 2020 FL-AG $9,880,000
Enzo Biochem Inc. Enzo Biochem, Inc. integrated diagnostics 2014 USAO $3,510,245
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
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.