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
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
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
ITT Cannon ITT Inc. industrial equipment 2019 USAO $11,000,000
Electrolux Home Products Electrolux housewares and home furnishings 2002 DOJ_CIVIL $687,781
Reckitt Benckiser Group Reckitt Benckiser household and personal care products 2019 MULTI-AG $400,000,000
Bollinger Shipyards Bollinger Shipyards heavy equipment 2015 DOJ_CIVIL $8,500,000
Medco Health Solutions Inc. Cigna healthcare services 2015 DOJ_CIVIL $7,900,000
Lexington County Health Services District Inc. d/b/a Lexington Medical Center Lexington Medical Center healthcare services 2016 DOJ_CIVIL $17,000,000
Evercare Hospice and Palliative Care UnitedHealth Group healthcare services 2016 DOJ_CIVIL $18,000,000
21st Century Oncology Inc. 21st Century Oncology healthcare services 2016 DOJ_CIVIL $34,700,000
Arkansas Heart Hospital Arkansas Heart Hospital healthcare services 2016 DOJ_CIVIL $900,000
Aurora Health Care Advocate Aurora Health healthcare services 2016 DOJ_CIVIL $1,250,000
Cleveland Clinic Foundation Cleveland Clinic healthcare services 2016 DOJ_CIVIL $1,600,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health healthcare services 2016 DOJ_CIVIL $5,900,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2016 DOJ_CIVIL $1,900,000
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health healthcare services 2016 DOJ_CIVIL $2,500,000
Sentara Healthcare Sentara Healthcare healthcare services 2016 DOJ_CIVIL $2,100,000
Kindred Healthcare Inc. Kindred Healthcare healthcare services 2016 DOJ_CIVIL $125,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 DOJ_CIVIL $5,500,000
Advocate Health and Hospitals Corporation Advocate Aurora Health healthcare services 2015 DOJ_CIVIL $3,000,000
Allina Health System Allina Health System healthcare services 2015 DOJ_CIVIL $2,560,000
Ascension Health Ascension Health healthcare services 2015 DOJ_CIVIL $14,900,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2015 DOJ_CIVIL $3,000,000
Banner Health Banner Health healthcare services 2015 DOJ_CIVIL $6,000,000
Baptist Healthcare System, Inc Baptist Health (KY) healthcare services 2015 DOJ_CIVIL $2,000,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2015 DOJ_CIVIL $3,400,000
Baylor Health Care System Baylor Scott & White Health healthcare services 2015 DOJ_CIVIL $4,000,000
Charleston Area Medical Center, Inc. Charleston Area Medical Center healthcare services 2015 DOJ_CIVIL $2,500,000
Catholic Health East Trinity Health healthcare services 2015 DOJ_CIVIL $11,000,000
Catholic Health Initiatives CommonSpirit Health healthcare services 2015 DOJ_CIVIL $7,800,000
Christiana Care Health Services, Inc. ChristianaCare healthcare services 2015 DOJ_CIVIL $2,500,000
CHRISTUS Health CHRISTUS Health healthcare services 2015 DOJ_CIVIL $4,500,000
Community Health Systems, Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $13,000,000
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital Cooper Health healthcare services 2015 DOJ_CIVIL $1,200,000
Deborah Heart and Lung Center Deborah Heart and Lung Center healthcare services 2015 DOJ_CIVIL $1,000,000
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System healthcare services 2015 DOJ_CIVIL $1,900,000
Emory Healthcare, Inc. Emory Healthcare healthcare services 2015 DOJ_CIVIL $2,400,000
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital Tampa General Hospital healthcare services 2015 DOJ_CIVIL $2,000,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Health healthcare services 2015 DOJ_CIVIL $1,800,000
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems healthcare services 2015 DOJ_CIVIL $2,000,000
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2015 DOJ_CIVIL $5,900,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare healthcare services 2015 DOJ_CIVIL $15,800,000
Health Management Associates, Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $7,200,000
IASIS Healthcare Corporation Steward Health Care healthcare services 2015 DOJ_CIVIL $1,500,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health healthcare services 2015 DOJ_CIVIL $3,100,000
IHC Health Services, Inc. Intermountain Healthcare healthcare services 2015 DOJ_CIVIL $2,000,000
McLaren Health Care Corporation McLaren Health Care healthcare services 2015 DOJ_CIVIL $3,425,000
Medical Center of Central Georgia, Inc Atrium Health healthcare services 2015 DOJ_CIVIL $1,600,000
MedStar Health, Inc. MedStar Health healthcare services 2015 DOJ_CIVIL $5,000,000
Memorial Hermann Health System Memorial Hermann Health System healthcare services 2015 DOJ_CIVIL $4,900,000
Mercy Health f/k/a Catholic Health Partners Bon Secours Mercy Health healthcare services 2015 DOJ_CIVIL $4,500,000
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) healthcare services 2015 DOJ_CIVIL $1,110,000
North Mississippi Health Services, Inc. North Mississippi Health Services healthcare services 2015 DOJ_CIVIL $1,000,000
The New York and Presbyterian Hospital NewYork-Presbyterian healthcare services 2015 DOJ_CIVIL $4,100,000
The Ohio State University Wexner Medical Center Ohio State University Hospitals healthcare services 2015 DOJ_CIVIL $2,800,000
Oklahoma Heart Hospital, LLC Ardent Health Services healthcare services 2015 DOJ_CIVIL $1,510,000
Peninsula Regional Medical Center Tidalhealth, Inc. healthcare services 2015 DOJ_CIVIL $2,900,000
Providence Health System Providence St. Joseph Health healthcare services 2015 DOJ_CIVIL $2,900,000
The Queen's Medical Center The Queen's Medical Center healthcare services 2015 DOJ_CIVIL $1,500,000
Robert Wood Johnson Health Care Corp. RWJBarnabas Health healthcare services 2015 DOJ_CIVIL $5,800,000
Scripps Health Scripps Health healthcare services 2015 DOJ_CIVIL $5,600,000
SSM Health Care Corporation SSM Health healthcare services 2015 DOJ_CIVIL $4,100,000
St. Bernards Medical Center St. Bernards Healthcare healthcare services 2015 DOJ_CIVIL $850,000
St. Joseph Health System Providence St. Joseph Health healthcare services 2015 DOJ_CIVIL $2,700,000
Saint Vincent Health Center Allegheny Health Network healthcare services 2015 DOJ_CIVIL $1,400,000
Sutter Health Sutter Health healthcare services 2015 DOJ_CIVIL $3,000,000
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.