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
United Hospital Allina Health System healthcare services 2010 DOJ_CIVIL $428,656
Robert Wood Johnson University Hospital Hamilton RWJBarnabas Health healthcare services 2010 DOJ_CIVIL $6,350,000
Rush University Medical Center Rush University Medical Center healthcare services 2010 DOJ_CIVIL $1,547,200
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC National Senior Care Inc. healthcare services 2010 DOJ_CIVIL $14,000,000
Brookhaven Memorial Hospital Medical Center Brookhaven Memorial Hospital Medical Center healthcare services 2010 DOJ_CIVIL $2,920,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) healthcare services 2010 DOJ_CIVIL $2,799,462
Johns Hopkins University Johns Hopkins Medicine healthcare services 2003 HHSOIG $800,000
Genesys Health System Ascension Health healthcare services 2009 DOJ_CIVIL $669,413
St. John Health System Ascension Health healthcare services 2009 DOJ_CIVIL $13,229,348
McAllen Hospitals L.P., d/b/a/ South Texas Health System Universal Health Services Inc. healthcare services 2009 DOJ_CIVIL $27,500,000
Deaconess Hospital Deaconess Health System (IN) healthcare services 2009 DOJ_CIVIL $2,110,034
Providence Hospital Ascension Health healthcare services 2009 DOJ_CIVIL $381,713
St. Francis Hospital Franciscan Health healthcare services 2009 DOJ_CIVIL $3,158,629
St. Vincent's Birmingham Hospita Ascension Health healthcare services 2009 DOJ_CIVIL $422,748
St. Vincent's East Hospital Ascension Health healthcare services 2009 DOJ_CIVIL $1,459,395
Covenant Medical Center MercyOne healthcare services 2009 DOJ_CIVIL $4,500,000
HealthEast Care System Fairview Health Services healthcare services 2009 DOJ_CIVIL $2,280,000
Quest Diagnostics Incorporated Quest Diagnostics healthcare services 2009 DOJ_CIVIL $302,000,000
Methodist Hospital Houston Methodist healthcare services 2009 DOJ_CIVIL $9,990,000
West Jefferson Medical Center LCMC Health healthcare services 2008 DOJ_CIVIL $3,300,000
Cooper University Hospital Cooper Health healthcare services 2008 DOJ_CIVIL $3,850,000
Amerigroup Corporation Anthem healthcare services 2008 DOJ_CIVIL $225,000,000
Lester E. Cox Medical Centers CoxHealth healthcare services 2008 DOJ_CIVIL $60,000,000
Touro Infirmary LCMC Health healthcare services 2008 DOJ_CIVIL $1,750,000
HealthSouth Corporation Encompass Health healthcare services 2007 DOJ_CIVIL $14,200,000
Dianon Systems Inc. Laboratory Corp. of America healthcare services 2007 DOJ_CIVIL $1,500,000
Raritan Bay Medical Center Hackensack Meridian Health healthcare services 2007 DOJ_CIVIL $7,500,000
RightCHOICE Managed Care, Inc. Anthem healthcare services 2007 DOJ_CIVIL $975,000
Medco Health Solutions Cigna healthcare services 2006 DOJ_CIVIL $155,000,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems healthcare services 2006 DOJ_CIVIL $3,800,000
Odyssey HealthCare Kindred Healthcare healthcare services 2006 DOJ_CIVIL $12,900,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 DOJ_CIVIL $900,000,000
Saint Barnabas Corporation RWJBarnabas Health healthcare services 2006 DOJ_CIVIL $265,000,000
AdminaStar Federal, Inc. Anthem healthcare services 2005 DOJ_CIVIL $6,000,000
Anthem Insurance Companies Anthem healthcare services 2005 DOJ_CIVIL $1,500,000
Mayo Foundation Mayo Clinic healthcare services 2005 DOJ_CIVIL $6,500,000
HealthSouth Corporation Encompass Health healthcare services 2004 DOJ_CIVIL $325,000,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 DOJ_CIVIL $3,500,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2004 DOJ_CIVIL $28,300,000
Banner Health Banner Health healthcare services 2004 DOJ_CIVIL $6,100,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2004 DOJ_CIVIL $22,500,000
HCA Inc. HCA Healthcare healthcare services 2003 DOJ_CIVIL $631,000,000
Christus Health CHRISTUS Health healthcare services 2003 DOJ_CIVIL $1,360,000
Legacy Good Samaritan Hospital and Medical Center Legacy Health healthcare services 2003 DOJ_CIVIL $410,000
Methodist Hospital Houston Methodist healthcare services 2003 DOJ_CIVIL $2,750,000
Tenet HealthCare Tenet Healthcare healthcare services 2003 DOJ_CIVIL $4,300,000
Maury Regional Hospital Maury Regional Health healthcare services 2003 DOJ_CIVIL $2,000,000
McLeod Regional Medical Center McLeod Health healthcare services 2002 DOJ_CIVIL $15,909,470
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2002 DOJ_CIVIL $3,200,000
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2002 DOJ_CIVIL $314,000
CHRISTUS Health Gulf Coast CHRISTUS Health healthcare services 2002 DOJ_CIVIL $220,000
WellPoint Health Networks Anthem healthcare services 2002 DOJ_CIVIL $9,250,000
Lifemark Hospitals Tenet Healthcare healthcare services 2002 DOJ_CIVIL $29,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 DOJ_CIVIL $17,000,000
INTEGRIS Baptist Medical Center Integris Health healthcare services 2002 DOJ_CIVIL $629,000
Scripps Health Scripps Health healthcare services 2002 DOJ_CIVIL $3,800,000
UPMC Health System UPMC healthcare services 2002 DOJ_CIVIL $1,500,000
PacifiCare Health Systems UnitedHealth Group healthcare services 2002 DOJ_CIVIL $87,300,000
Allina Health System Allina Health System healthcare services 2002 DOJ_CIVIL $16,000,000
Catholic Healthcare West CommonSpirit Health healthcare services 2001 DOJ_CIVIL $10,750,000
HCA Inc. HCA Healthcare healthcare services 2001 DOJ_CIVIL $1,929,255
Holy Cross Hospital Trinity Health healthcare services 2001 DOJ_CIVIL $2,830,208
Mt. Sinai Hospital Mount Sinai Medical Center (FL) healthcare services 2001 DOJ_CIVIL $267,174
South Miami Hospital Baptist Health South Florida healthcare services 2001 DOJ_CIVIL $450,000
HealthSouth Corporation Encompass Health healthcare services 2001 DOJ_CIVIL $7,900,000
Quorum Health Group, Inc. Quorum Health healthcare services 2001 DOJ_CIVIL $85,000,000
Vencor Inc. and Ventas Inc. Kindred Healthcare healthcare services 2001 DOJ_CIVIL $104,500,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2001 DOJ_CIVIL $13,100,000
National Healthcare Corporation National Healthcare Corp. healthcare services 2000 DOJ_CIVIL $27,000,000
HCA-The Healthcare Company HCA Healthcare healthcare services 2000 DOJ_CIVIL $840,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2000 DOJ_CIVIL $8,700,000
Quorum Health Group, Inc. Quorum Health healthcare services 2000 DOJ_CIVIL $18,000,000
Community Health Systems Community Health Systems healthcare services 2000 DOJ_CIVIL $31,000,000
Vibra Healthcare LLC Vibra Healthcare healthcare services 2016 DOJ_CIVIL $32,700,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2016 DOJ_CIVIL $513,000,000
Life Care Centers of America Inc. Life Care Centers of America healthcare services 2016 DOJ_CIVIL $145,000,000
Charles River Laboratories International Inc. Charles River Laboratories healthcare services 2017 DOJ_CIVIL $1,800,000
Freedom Health Inc. Anthem healthcare services 2017 DOJ_CIVIL $31,695,593
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic Mercy (Sisters of Mercy Health System) healthcare services 2017 DOJ_CIVIL $34,000,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2017 DOJ_CIVIL $6,000,000
Indiana University Health Inc. Indiana University Health Inc. healthcare services 2017 DOJ_CIVIL $9,000,000
Genesis Healthcare Inc. Genesis HealthCare healthcare services 2017 DOJ_CIVIL $53,639,288
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health healthcare services 2017 DOJ_CIVIL $12,240,000
Chemed Corporation Chemed healthcare services 2017 DOJ_CIVIL $75,000,000
Tenet Healthcare Tenet Healthcare healthcare services 2003 DOJ_CIVIL $54,000,000
Fresenius Medical Care (fka National Medical Care) Fresenius healthcare services 2000 DOJ_CIVIL $486,000,000
Mercy Hospital Northern Light Health healthcare services 2017 USAO $1,514,000
Catholic Health Systems Inc. Catholic Health System healthcare services 2017 USAO $6,000,000
AnMed Health AnMed Health healthcare services 2017 USAO $7,000,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? Atrium Health healthcare services 2017 USAO $2,500,000
Carolinas Healthcare System Atrium Health healthcare services 2017 USAO $6,500,000
University of Rochester University of Rochester Medical Center healthcare services 2017 USAO $113,722
Abington Memorial Hospital Jefferson Health healthcare services 2017 USAO $491,672
Poplar Healthcare PLLC Poplar Healthcare healthcare services 2017 USAO $897,640
Norman Regional Hospital Authority et al. Norman Regional Health System healthcare services 2017 USAO $1,618,750
University of Pennsylvania Health System Penn Medicine healthcare services 2017 USAO $845,000
Southeast Orthopedic Specialists Southeast Orthopedic Specialists healthcare services 2016 USAO $4,488,000
Vitas Health Corporation Midwest Chemed healthcare services 2016 USAO $200,000
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology healthcare services 2016 USAO $10,553,727
Albert Einstein Healthcare Network Einstein Healthcare Network healthcare services 2016 USAO $968,418
Reno Orthopaedic Clinic Reno Orthopaedic Clinic healthcare services 2016 USAO $602,335
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.