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
Sutter Health Sutter Health healthcare services 2015 DOJ_CIVIL $3,000,000
Tenet Healthcare Tenet Healthcare healthcare services 2015 DOJ_CIVIL $12,100,000
Texas Health Resources Texas Health Resources healthcare services 2015 DOJ_CIVIL $2,900,000
Trinity Health Trinity Health healthcare services 2015 DOJ_CIVIL $5,995,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2015 DOJ_CIVIL $4,900,000
UPMC UPMC healthcare services 2015 DOJ_CIVIL $5,400,000
Valley Health System, Inc. Valley Health System (NJ) healthcare services 2015 DOJ_CIVIL $2,200,000
WakeMed d/b/a WakeMed Raleigh Campus WakeMed Health & Hospitals healthcare services 2015 DOJ_CIVIL $6,200,000
William Beaumont Hospital d/b/a Beaumont Health System Beaumont Health healthcare services 2015 DOJ_CIVIL $2,800,000
Millennium Health Millennium Health healthcare services 2015 DOJ_CIVIL $256,000,000
Tuomey Healthcare System Palmetto Health healthcare services 2015 DOJ_CIVIL $72,400,000
West Chester Hospital and UC Health UC Health healthcare services 2015 DOJ_CIVIL $4,100,000
Adventist Health System Adventist Health System healthcare services 2015 DOJ_CIVIL $115,000,000
Columbus Regional Healthcare System Columbus Regional Health (GA) healthcare services 2015 DOJ_CIVIL $35,000,000
Mercy Health Springfield Communities Mercy (Sisters of Mercy Health System) healthcare services 2015 DOJ_CIVIL $5,500,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2015 DOJ_CIVIL $450,000,000
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 DOJ_CIVIL $10,149,374
Children's Hospital and Children's National Medical Center Inc. Children's National Medical Center healthcare services 2015 DOJ_CIVIL $12,900,000
Health Management Associates Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $15,000,000
Community Health Systems Community Health Systems healthcare services 2015 DOJ_CIVIL $210,000
Medical Center of Central Georgia Atrium Health healthcare services 2015 DOJ_CIVIL $20,000,000
Citizens Medical Center Citizens Medical Center healthcare services 2015 DOJ_CIVIL $21,750,000
Robinson Health System Inc. University Hospitals healthcare services 2015 DOJ_CIVIL $10,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 DOJ_CIVIL $5,412,502
Good Shepherd Hospice Inc. Good Shepherd Hospice Inc. healthcare services 2015 DOJ_CIVIL $4,000,000
Community Health Systems Professional Services Corporation Community Health Systems healthcare services 2015 DOJ_CIVIL $75,000,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health healthcare services 2014 DOJ_CIVIL $37,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2014 DOJ_CIVIL $350,000,000
Community Health Systems Inc. Community Health Systems healthcare services 2014 DOJ_CIVIL $98,150,000
Infirmary Health System Inc. Infirmary Health System healthcare services 2014 DOJ_CIVIL $24,500,000
Ashland Hospital Corp. d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 DOJ_CIVIL $40,900,000
Baptist Health System Inc. Baptist Health (Jacksonville, FL) healthcare services 2014 DOJ_CIVIL $2,500,000
Amedisys Inc. Amedisys healthcare services 2014 DOJ_CIVIL $150,000,000
CRC Health Corp. Acadia Healthcare healthcare services 2014 DOJ_CIVIL $9,250,000
Memorial Hospital ProMedica healthcare services 2014 DOJ_CIVIL $8,500,000
Halifax Hospital Medical Center and Halifax Staffing Inc. Halifax Health healthcare services 2014 DOJ_CIVIL $85,000,000
Saint Joseph Health System Inc. CommonSpirit Health healthcare services 2014 DOJ_CIVIL $16,500,000
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics healthcare services 2014 DOJ_CIVIL $1,300,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. Kindred Healthcare healthcare services 2014 DOJ_CIVIL $30,000,000
Ensign Group Inc. Ensign Group healthcare services 2013 DOJ_CIVIL $48,000,000
Hospice of the Comforter Inc AdventHealth healthcare services 2013 DOJ_CIVIL $3,000,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology TridentCare healthcare services 2013 DOJ_CIVIL $17,500,000
Shands Teaching Hospital & Clinics Inc. University of Florida Health healthcare services 2013 DOJ_CIVIL $26,000,000
Atrium Medical Center Premier Health healthcare services 2013 DOJ_CIVIL $4,232,992
Altru Health System Altru Health System healthcare services 2013 DOJ_CIVIL $1,492,690
Cedars Sinai Medical Center Cedars-Sinai Health System healthcare services 2013 DOJ_CIVIL $1,485,846
Des Peres Hospital Tenet Healthcare healthcare services 2013 DOJ_CIVIL $900,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2013 DOJ_CIVIL $1,846,194
New England Baptist Hospital Beth Israel Lahey Health healthcare services 2013 DOJ_CIVIL $374,814
The Queen's Medical Center The Queen's Medical Center healthcare services 2013 DOJ_CIVIL $1,055,249
Wayne Memorial Hospital UNC Health Care healthcare services 2013 DOJ_CIVIL $1,250,000
HCA HCA Healthcare healthcare services 2013 DOJ_CIVIL $7,145,842
Lifepoint Hospitals, Inc. LifePoint Health healthcare services 2013 DOJ_CIVIL $2,522,502
Trinity Health Trinity Health healthcare services 2013 DOJ_CIVIL $3,910,017
Morton Plant Mease BayCare Health SystemHospital BayCare Health System healthcare services 2013 DOJ_CIVIL $2,378,325
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2013 DOJ_CIVIL $691,168
Bayhealth Medical Center Bayhealth Medical Center healthcare services 2013 DOJ_CIVIL $1,115,306
U.S. Renal Care U.S. Renal Care healthcare services 2013 DOJ_CIVIL $7,300,000
Adventist Health System/West Adventist Health (CA) healthcare services 2013 DOJ_CIVIL $14,100,000
St. Vincent Healthcare and Holy Rosary Healthcare SCL Health healthcare services 2013 DOJ_CIVIL $3,950,000
Intermountain Health Care Inc. Intermountain Healthcare healthcare services 2013 DOJ_CIVIL $25,500,000
Fairfax Nursing Center Fairfax Nursing Center healthcare services 2013 DOJ_CIVIL $700,000
EMH Regional Medical Center University Hospitals healthcare services 2013 DOJ_CIVIL $3,863,857
Baylor University Medical Center Baylor Scott & White Health healthcare services 2012 DOJ_CIVIL $907,355
Morton Plant Mease Health Care Inc. BayCare Health System healthcare services 2012 DOJ_CIVIL $10,169,114
Freeman Health System Freeman Health System healthcare services 2012 DOJ_CIVIL $9,316,139
HCA Inc. HCA Healthcare healthcare services 2012 DOJ_CIVIL $16,500,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital Atlantic Health System healthcare services 2012 DOJ_CIVIL $8,999,999
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2012 DOJ_CIVIL $42,750,000
WellCare Health Plans Inc. Centene healthcare services 2012 DOJ_CIVIL $137,500,000
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 DOJ_CIVIL $6,850,000
Odyssey HealthCare Kindred Healthcare healthcare services 2012 DOJ_CIVIL $25,000,000
Plainview Hospital Northwell Health healthcare services 2012 DOJ_CIVIL $2,307,265
North Shore Syosset Hospital Northwell Health healthcare services 2012 DOJ_CIVIL $192,735
North Mississippi Medical Center North Mississippi Health Services healthcare services 2012 DOJ_CIVIL $1,894,683
Wenatchee Valley Medical Center Confluence Health healthcare services 2012 DOJ_CIVIL $1,224,709
Community Hospital Anderson Community Health Network healthcare services 2012 DOJ_CIVIL $500,561
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) healthcare services 2012 DOJ_CIVIL $365,000
Lee Memorial Hospital Lee Health healthcare services 2012 DOJ_CIVIL $159,571
Cape Coral Hospital Lee Health healthcare services 2012 DOJ_CIVIL $73,279
Adventist Health System/Sunbelt Inc. Adventist Health System healthcare services 2012 DOJ_CIVIL $3,900,000
LHC Group Inc. LHC Group healthcare services 2011 DOJ_CIVIL $65,000,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation healthcare services 2011 DOJ_CIVIL $10,000,000
Lakeland Regional Medical Center Lakeland Regional Medical Center healthcare services 2011 DOJ_CIVIL $1,660,134
St. Dominic-Jackson Memorial Hospital St. Dominic Hospital healthcare services 2011 DOJ_CIVIL $555,949
Seton Medical Center Ascension Health healthcare services 2011 DOJ_CIVIL $1,232,955
Presbyterian Orthopaedic Hospital Novant Health healthcare services 2011 DOJ_CIVIL $637,872
Detroit Medical Center Tenet Healthcare healthcare services 2010 DOJ_CIVIL $30,000,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center healthcare services 2010 DOJ_CIVIL $13,900,000
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center healthcare services 2010 DOJ_CIVIL $2,200,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services 2010 DOJ_CIVIL $2,600,000
Cochlear Americas Cochlear Limited healthcare services 2010 DOJ_CIVIL $880,000
Parma Community General Hospital University Hospitals healthcare services 2010 DOJ_CIVIL $40,000
Norton Healthcare Norton Healthcare healthcare services 2010 DOJ_CIVIL $133,300
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services 2010 DOJ_CIVIL $108,000,000
Ball Memorial Hospital Indiana University Health Inc. healthcare services 2010 DOJ_CIVIL $1,955,431
Genesys Regional Medical Center Ascension Health healthcare services 2010 DOJ_CIVIL $931,742
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health healthcare services 2010 DOJ_CIVIL $1,861,083
St. Elizabeth Medical Center Mohawk Valley Health System healthcare services 2010 DOJ_CIVIL $195,976
St. Mary's of Michigan Hospital Ascension Health healthcare services 2010 DOJ_CIVIL $260,065
United Hospital Allina Health System healthcare services 2010 DOJ_CIVIL $428,656
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.