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
Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.   2021 NC-AG $330,000
Nu Look on Life, LLC   2021 NC-AG $27,033
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co.   2021 USAO $900,000
Van Andel Research Institute   2021 USAO $1,100,000
John Peter Smith Hospital   2021 USAO $3,300,000
Connections Community Support Programs, Inc.   2021 USAO $15,300,000
SuperCare Health, Inc.   2021 USAO $3,315,308
Carenow Services, LLC   2021 USAO $2,000,000
Nevada Advanced Pain Specialists   2021 USAO $1,000,000
Blessing Hospital   2021 USAO $2,820,000
TOWER MAINTENANCE CORP.   2021 USAO $150,000
NORRIDGE GARDENS   2021 USAO $360,000
Tri-County Hospitalists, LLC   2021 USAO $200,000
CORNELL SCOTT HILL HEALTH CORPORATION   2021 USAO $350,000
North Georgia Healthcare Center, Inc.   2021 USAO $130,000
Plum Healthcare Group LLC   2021 USAO $451,439
SpectraCare Health Systems, Inc.   2021 USAO $1,000,000
Bluewater Toxicology, LLC   2021 USAO $1,252,403
Florida Neurological Center, LLC   2021 USAO $800,000
SPECTRUM PAINTING CORP.   2021 USAO $400,000
Genetworx Laboratories   2021 USAO $1,400,000
Health Care & Rehabilitation Services of Southeastern Vermont   2021 USAO $170,037
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP   2021 USAO $3,400,000
CONNECTICUT ADDICTION MEDICINE, LLC   2021 USAO $1,002,481
El Paso Ear, Nose & Throat Associates   2021 USAO $750,000
M.D. Park Square Urgent Care, Inc.   2021 USAO $650,000
Discover Optimal Healthcare   2021 USAO $662,492
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC   2021 USAO $143,486
Ledger Foot & Ankle, P.A.   2021 USAO $535,000
Superior Physical Medicine   2021 USAO $338,150
Precision Spine and Pain Management   2021 USAO $183,190
Bio-Adhesive Alliance, Inc.   2021 USAO $881,669
Health Care & Rehabilitation Services of Southeastern Vermont   2021 VT-AG $101,254
21st Century Oncology Inc. 21st Century Oncology healthcare services 2016 DOJ_CIVIL $34,700,000
21st Century Oncology LLC 21st Century Oncology healthcare services 2015 USAO $19,750,000
21st Century Oncology 21st Century Oncology healthcare services 2017 DOJ_CIVIL $26,000,000
3M Company 3M Company miscellaneous manufacturing 2018 DOJ_CIVIL $9,100,000
AAR Corp. AAR Corp. aerospace and military contracting 2021 DOJ_CIVIL $11,088,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2013 DOJ_CIVIL $5,475,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2012 DOJ_CIVIL $3,650,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2010 DOJ_CIVIL $3,725,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals 2003 DOJ_CIVIL $600,000,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 DOJ_CIVIL $33,200,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2003 MULTI-AG (*) $32,500,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 MULTI-AG (*) $4,860,779
Abbott Laboratories Abbott Laboratories pharmaceuticals 2019 IL-AG $13,747,929
Alere Inc. Abbott Laboratories pharmaceuticals 2021 DOJ_CIVIL $38,750,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2010 DOJ_CIVIL $126,500,000
Forest Laboratories and Forest Pharmaceuticals AbbVie pharmaceuticals 2016 DOJ_CIVIL $38,000,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2010 USAO $149,000,000
Allergan Inc. AbbVie pharmaceuticals 2018 USAO $3,500,000
Abbott Laboratories AbbVie pharmaceuticals 2009 AL-AG $14,833,333
Abbott Laboratories AbbVie pharmaceuticals 2013 LA-AG $6,200,000
Abbott Laboratories AbbVie pharmaceuticals 2008 PA-AG $6,950,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2009 OH-AG $1,340,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2008 TX-AG $28,000,000
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2009 IA-AG $357,000
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2013 ID-AG $1,000,000
Actavis AbbVie pharmaceuticals 2012 LA-AG $4,000,000
Forest Laboratories AbbVie pharmaceuticals 2009 AL-AG $14,833,333
Forest Laboratories AbbVie pharmaceuticals 2013 LA-AG $3,000,000
Forest Laboratories AbbVie pharmaceuticals 2013 TX-AG $3,000,000
Forest Laboratories LLC AbbVie pharmaceuticals 2016 MULTI-AG (*) $2,500,000
Forest Laboratories, Inc. AbbVie pharmaceuticals 2012 ID-AG $790,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2010 MULTI-AG (*) $60,000,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2012 KY-AG $1,750,000
Warner Chilcott PLC AbbVie pharmaceuticals 2015 MULTI-AG (*) $10,600,000
Watson Pharmaceuticals AbbVie pharmaceuticals 2011 MULTI-AG $70,000,000
Watson Pharmaceuticals Inc. and Watson Pharma Inc. AbbVie pharmaceuticals 2012 ID-AG $1,700,000
Watson Pharmaceuticals, Inc. AbbVie pharmaceuticals 2010 MA-AG $2,400,000
Watson, Inc. AbbVie pharmaceuticals 2018 MS-AG $33,408,547
Watson/Schein Pharmaceuticals Inc. AbbVie pharmaceuticals 2011 TX-AG $11,300,000
AbbVie Inc. AbbVie pharmaceuticals 2019 IL-AG $13,747,929
Forest Laboratories Inc. AbbVie pharmaceuticals 2019 IL-AG $7,089,034
Abiomed, Inc. Abiomed medical equipment and supplies 2018 USAO $3,100,000
CRC Health Corp. Acadia Healthcare healthcare services 2014 DOJ_CIVIL $9,250,000
Youth and Family Centered Services Inc. Acadia Healthcare healthcare services 2009 USAO $150,000
Acadia Healthcare Company, Inc. Acadia Healthcare healthcare services 2019 USAO $17,000,000
Accenture LLP Accenture business services 2011 DOJ_CIVIL $63,675,000
Accenture Federal Services LLC Accenture business services 2018 USAO $1,744,559
Turner Construction Company ACS S.A. construction and engineering 2005 DOJ_CIVIL $6,600,000
Hospice of the Comforter Inc AdventHealth healthcare services 2013 DOJ_CIVIL $3,000,000
Adventist Health System/West Adventist Health (CA) healthcare services 2013 DOJ_CIVIL $14,100,000
St. Helena Hospital Adventist Health (CA) healthcare services 2014 USAO $2,250,000
Simi Valley Hospital Adventist Health (CA) healthcare services 2010 USAO $5,150,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 DOJ_CIVIL $5,500,000
Adventist Health System Adventist Health System healthcare services 2015 DOJ_CIVIL $115,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 DOJ_CIVIL $5,412,502
Adventist Health System/Sunbelt Inc. Adventist Health System healthcare services 2012 DOJ_CIVIL $3,900,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2004 DOJ_CIVIL $28,300,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2000 DOJ_CIVIL $8,700,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2016 USAO $2,090,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 USAO $5,412,502
Adventist Health System Adventist Health System healthcare services 2015 FL-AG $3,500,000
Aurora Health Care Advocate Aurora Health healthcare services 2016 DOJ_CIVIL $1,250,000
Advocate Health and Hospitals Corporation Advocate Aurora Health healthcare services 2015 DOJ_CIVIL $3,000,000
Aurora Health Care, Inc. Advocate Aurora Health healthcare services 2018 USAO $12,000,000
URS E & C Holdings Inc. AECOM construction and engineering 2016 DOJ_CIVIL $9,000,000
Washington River Protection Solutions LLC AECOM construction and engineering 2017 DOJ_CIVIL $5,275,000
URS Corporation AECOM construction and engineering 2017 USAO $900,000
AECOM on behalf of URS AECOM construction and engineering 2016 USAO $57,500,000
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(*): 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.