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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
Baker & Taylor, Inc. Follett miscellaneous services 2000 MULTI-AG (*) $15,500,000
Fluor Hanford LLC Fluor construction and engineering 2013 DOJ_CIVIL $1,100,000
Fluor Daniel Inc. Fluor construction and engineering 2001 USAO $8,500,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services 2020 FL-AG $20,000,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists healthcare services 2020 USAO $2,341,508
First Tennessee Bank N.A. First Horizon National financial services 2015 DOJ_CIVIL $212,500,000
IBERIABANK First Horizon National financial services 2017 DOJ_CIVIL $11,692,149
Beverly Enterprises Inc. Fillmore Capital Partners private equity (including portfolio companies) 2006 DOJ_CIVIL $20,000,000
Beverly Enterprises Fillmore Capital Partners private equity (including portfolio companies) 2000 DOJ_CIVIL $170,000,000
Beverly Enterprises Hawaii, Inc. Fillmore Capital Partners private equity (including portfolio companies) 2003 HI-AG $950,000
SunGard Business Systems Fidelity National Information Services information technology 2004 DOJ_CIVIL $425,000
Fastenal Company Fastenal retailing 2011 DOJ_CIVIL $6,250,000
HealthEast Care System Fairview Health Services healthcare services 2009 DOJ_CIVIL $2,280,000
Fairfax Nursing Center Fairfax Nursing Center healthcare services 2013 DOJ_CIVIL $700,000
Mobil Natural Gas Inc. Exxon Mobil oil and gas 2010 DOJ_CIVIL $32,200,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2001 DOJ_CIVIL $7,000,000
ExxonMobil Corporation Exxon Mobil oil and gas 2007 NH-AG $2,000,000
CareCore National LLC EviCore Healthcare information technology 2017 USAO $54,000,000
CareCore National LLC EviCore Healthcare information technology 2017 MULTI-AG (*) $18,000,000
Eurofins Lancaster Laboratories Environmental LLC Eurofins Scientific healthcare services 2019 USAO $135,742
Boston Heart Diagnostics Corporation Eurofins Scientific healthcare services 2019 USAO $26,670,000
Ernst & Young Ernst & Young business services 2006 USAO $4,471,980
Ernst & Young Ernst & Young business services 2004 USAO $1,500,000
Erie County Medical Center Erie County Medical Center healthcare services 2013 NY-AG $268,493
ERIE COUNTY MEDICAL CENTER Erie County Medical Center healthcare services 2001 NY-AG $42,351
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. Equifax miscellaneous services 2000 DOJ_CIVIL $6,400,000
EP Energy Massachusetts, LLC EP Energy oil and gas 2012 MA-AG $3,250,000
Enzo Biochem Inc. Enzo Biochem, Inc. integrated diagnostics 2014 USAO $3,510,245
Ensign Group Inc. Ensign Group healthcare services 2013 DOJ_CIVIL $48,000,000
Sunoco, Inc. Energy Transfer pipelines 2000 DOJ_CIVIL $200,000
Sunoco, Inc. Energy Transfer pipelines 2012 MA-AG $2,200,000
Dava Pharmaceuticals Inc. Endo International pharmaceuticals 2012 DOJ_CIVIL $11,000,000
Dava Pharmaceuticals, Inc. Endo International pharmaceuticals 2012 MULTI-AG (*) $11,000,000
Endo Health Solutions Endo International pharmaceuticals 2015 MULTI-AG (*) $39,000,000
Endo Pharmaceuticals Endo International pharmaceuticals 2013 TX-AG $18,170,000
Par Pharmaceutical Endo International pharmaceuticals 2013 LA-AG $6,000,000
Par Pharmaceutical Co. Endo International pharmaceuticals 2011 MS-AG $2,010,667
Par Pharmaceutical Cos., Inc. Endo International pharmaceuticals 2011 ID-AG $1,700,000
Par Pharmaceutical Inc. Endo International pharmaceuticals 2011 KY-AG $4,500,000
Par Pharmaceutical, Inc. Endo International pharmaceuticals 2010 MA-AG $500,000
Par Pharmaceuticals, Inc. Endo International pharmaceuticals 2011 MULTI-AG $154,000,000
HealthSouth Corporation Encompass Health healthcare services 2007 DOJ_CIVIL $14,200,000
HealthSouth Corporation Encompass Health healthcare services 2004 DOJ_CIVIL $325,000,000
HealthSouth Corporation Encompass Health healthcare services 2001 DOJ_CIVIL $7,900,000
Encompass Health Corporation Encompass Health healthcare services 2019 USAO $48,000,000
Healthsouth Corporation Encompass Health healthcare services 2000 AK-AG $1,060,683
Encompass Health Corp. Encompass Health healthcare services 2019 USAO $4,000,000
HealthSouth Corporation Encompass Health healthcare services 2006 USAO $4,000,000
Emory Healthcare, Inc. Emory Healthcare healthcare services 2015 DOJ_CIVIL $2,400,000
Emory University Emory Healthcare healthcare services 2013 USAO $1,500,000
Eli Lilly Eli Lilly pharmaceuticals 2013 LA-AG $1,650,000
Electrolux Home Products Electrolux housewares and home furnishings 2002 DOJ_CIVIL $687,781
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center healthcare services 2010 DOJ_CIVIL $2,200,000
Eisai Eisai pharmaceuticals 2013 LA-AG $1,000,000
Albert Einstein Healthcare Network Einstein Healthcare Network healthcare services 2016 USAO $968,418
Education Management Corp. Education Management Corporation miscellaneous services 2015 DOJ_CIVIL $95,500,000
Education Management Corp. Education Management Corporation miscellaneous services 2015 MULTI-AG (*) $31,000,000
eClinicalWorks eClinicalWorks information technology 2017 DOJ_CIVIL $154,920,000
Computer Sciences Corporation DXC Technology information technology 2008 DOJ_CIVIL $1,370,000
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
Computer Sciences Corporation DXC Technology information technology 2018 MD-AG $81,000,000
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
Computer Sciences Corp. DXC Technology information technology 2020 NY-AG $989,565
Computer Sciences Corporation DXC Technology information technology 2020 USAO $2,775,000
Duke University Health System Duke University miscellaneous services 2014 USAO $1,000,000
Duke University Duke University miscellaneous services 2019 DOJ_CIVIL $112,500,000
Progress Energy Duke Energy utilities and power generation 2004 CA-SFCA $43,100,000
Dow Chemical Company Dow Inc. chemicals 2018 USAO $479,000
Dominion Oklahoma Texas Exploration & Production Inc. Dominion Energy utilities and power generation 2010 DOJ_CIVIL $2,219,974
Diversicare Health Services Inc. Diversicare Healthcare Services healthcare services 2020 DOJ_CIVIL $9,500,000
Walter Investment Management Corp. Ditech Holding Corporation financial services 2015 DOJ_CIVIL $29,630,000
Diebold Information and Security Systems LLC Diebold Nixdorf miscellaneous manufacturing 2009 USAO $850,000
Diebold Election Systems, Inc. Diebold Nixdorf miscellaneous manufacturing 2004 CA-AG $2,600,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries healthcare services 2011 USAO $10,560,000
Devon Energy Corporation Devon Energy oil and gas 2012 DOJ_CIVIL $3,492,463
Devon Energy Production Company Devon Energy oil and gas 2000 DOJ_CIVIL $11,900,000
Denver Health and Hospital Authority Denver Health healthcare services 2012 USAO $6,300,000
Denver Health and Hospital Authority dba Denver Heath Medical Center Denver Health healthcare services 2012 CO-AG (*) $1,106,608
Deloitte Consulting LLP Deloitte business services 2016 DOJ_CIVIL $11,380,000
Deloitte & Touche LLP Deloitte business services 2018 DOJ_CIVIL $149,500,000
VMware Inc. and Carahsoft Technology Corporation Dell Technologies electrical and electronic equipment 2015 DOJ_CIVIL $75,500,000
EMC Corporation Dell Technologies electrical and electronic equipment 2010 DOJ_CIVIL $87,500,000
VMware Dell Technologies electrical and electronic equipment 2020 CA-AG $4,000,000
Deborah Heart and Lung Center Deborah Heart and Lung Center healthcare services 2015 DOJ_CIVIL $1,000,000
Deaconess Hospital Deaconess Health System (IN) healthcare services 2009 DOJ_CIVIL $2,110,034
Day & Zimmermann NPS, Inc. Day & Zimmerman construction and engineering 2021 USAO $200,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2015 DOJ_CIVIL $450,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2014 DOJ_CIVIL $350,000,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 DOJ_CIVIL $63,700,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners healthcare services 2018 DOJ_CIVIL $270,000,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 MULTI-AG (*) $3,200,000
Darling Ingredients Inc. Darling Ingredients food products 2020 USAO $1,400,000
Daiichi Sankyo Inc. Daiichi Sankyo pharmaceuticals 2015 DOJ_CIVIL $39,000,000
Daiichi Sankyo, Inc. Daiichi Sankyo pharmaceuticals 2015 MULTI-AG $39,000,000
Caremark L.L.C. CVS Health retailing 2014 DOJ_CIVIL $6,000,000
Omnicare Inc. CVS Health retailing 2014 DOJ_CIVIL $124,240,000
Omnicare Inc. CVS Health retailing 2014 DOJ_CIVIL $4,190,000
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.