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
AECOM on behalf of URS AECOM construction and engineering 2016 USAO $57,500,000
URS Corporation AES AECOM construction and engineering 2016 USAO $580,000
Washington Closure Hanford, LLC AECOM construction and engineering 2018 USAO $3,200,000
URS Corp. AECOM construction and engineering 2012 MA-AG $2,300,000
EG&G Technical Services, Inc AECOM construction and engineering 2009 USAO $1,765,164
AECOM Energy & Construction, Inc. AECOM construction and engineering 2020 USAO $28,875,000
Pratt & Whitney Rocketdyne Aerojet Rocketdyne aerospace and military contracting 2010 USAO $2,988,819
Aerojet Aerojet Rocketdyne aerospace and military contracting 2011 USAO $3,300,000
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2014 USAO $849,678
Agility Public Warehousing Co. KSC Agility freight and logistics 2017 DOJ_CIVIL $95,000,000
The Stop & Shop Supermarket Company LLC Ahold Delhaize retailing 2008 MA-AG $269,000
Unitrans International Inc. AIT Worldwide Logistics freight and logistics 2019 DOJ_CIVIL $45,000,000
Akal Security, Inc. Akal Security miscellaneous services 2012 DOJ_CIVIL $1,800,000
Akal Security Inc. Akal Security miscellaneous services 2007 DOJ_CIVIL $18,000,000
Alcon Alcon Inc. medical equipment and supplies 2013 LA-AG $1,000,000
Alive Hospice Inc. Alive Hospice Inc. healthcare services 2015 USAO $1,500,000
Saint Vincent Health Center Allegheny Health Network healthcare services 2015 DOJ_CIVIL $1,400,000
West Penn Allegheny Health Systems Inc. Allegheny Health Network healthcare services 2014 USAO $1,529,281
Fireman's Fund Insurance Company Allianz financial services 2015 DOJ_CIVIL $44,000,000
G4S Secure Integration LLC Allied Universal Security Services business services 2018 MA-AG $450,000
Allina Health System Allina Health System healthcare services 2015 DOJ_CIVIL $2,560,000
United Hospital Allina Health System healthcare services 2010 DOJ_CIVIL $428,656
Allina Health System Allina Health System healthcare services 2002 DOJ_CIVIL $16,000,000
Altru Health System Altru Health System healthcare services 2013 DOJ_CIVIL $1,492,690
Amedisys Inc. Amedisys healthcare services 2014 DOJ_CIVIL $150,000,000
American Airlines Inc. American Airlines airlines 2019 DOJ_CIVIL $22,100,000
American International Group American International Group financial services 2008 MA-AG $218,920
American International Group American International Group financial services 2007 MA-AG $58,500,000
Insurance Company of the State of Pennsylvania American International Group financial services 2016 NV-AG $300,000
US Bioservices Corp. AmerisourceBergen wholesalers 2017 USAO $13,400,000
AmerisourceBergen Corporation AmerisourceBergen wholesalers 2018 DOJ_CIVIL $625,000,000
Amgen Inc. Amgen pharmaceuticals 2013 DOJ_CIVIL $24,900,000
Amgen Inc. Amgen pharmaceuticals 2019 DOJ_CIVIL $24,750,000
Amgen and Immunex Amgen pharmaceuticals 2008 AL-AG $3,500,000
Amgen Inc. Amgen pharmaceuticals 2009 IL-AG $7,200,000
Amgen Inc. Amgen pharmaceuticals 2008 WI-AG $2,000,000
Amgen, Inc. Amgen pharmaceuticals 2013 MULTI-AG $11,000,000
Amgen, Inc. Amgen pharmaceuticals 2009 IA-AG $357,000
Amgen, Inc. Amgen pharmaceuticals 2009 KY-AG $2,400,000
Immunex Corp. Amgen pharmaceuticals 2009 IA-AG $357,000
MTS Systems Corp. Amphenol electrical and electronic equipment 2012 USAO $7,750,000
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals 2017 MULTI-AG (*) $2,700,000
AngioDynamics, Inc. AngioDynamics medical equipment and supplies 2018 DOJ_CIVIL $12,500,000
AnMed Health AnMed Health healthcare services 2017 USAO $7,000,000
Amerigroup Corporation Anthem healthcare services 2008 DOJ_CIVIL $225,000,000
RightCHOICE Managed Care, Inc. Anthem healthcare services 2007 DOJ_CIVIL $975,000
AdminaStar Federal, Inc. Anthem healthcare services 2005 DOJ_CIVIL $6,000,000
Anthem Insurance Companies Anthem healthcare services 2005 DOJ_CIVIL $1,500,000
WellPoint Health Networks Anthem healthcare services 2002 DOJ_CIVIL $9,250,000
Freedom Health Inc. Anthem healthcare services 2017 DOJ_CIVIL $31,695,593
Amerigroup Illinois and Amerigroup Corp Anthem healthcare services 2006 IL-AG (*) $225,000,000
University of Phoenix Apollo Education Group miscellaneous services 2009 DOJ_CIVIL $67,500,000
Apotex Apotex Corp. pharmaceuticals 2013 LA-AG $4,000,000
FHC Delaware, Inc. fka Fine Host Corporation Aramark restaurants and foodservice 2008 USAO $7,857,000
Arch Health Partners, Inc. Arch Health Partners healthcare services 2020 USAO $2,910,370
John D. Archbold Memorial Hospital Inc. Archbold Medical Center healthcare services 2010 DOJ_CIVIL $13,900,000
Oklahoma Heart Hospital, LLC Ardent Health Services healthcare services 2015 DOJ_CIVIL $1,510,000
Oklahoma Heart Hospital, LLC Ardent Health Services healthcare services 2019 USAO $2,800,000
Arkansas Heart Hospital Arkansas Heart Hospital healthcare services 2016 DOJ_CIVIL $900,000
Arthur D. Little Arthur D. Little SAS business services 2005 USAO $6,500,000
Ascension Health Ascension Health healthcare services 2015 DOJ_CIVIL $14,900,000
Seton Medical Center Ascension Health healthcare services 2011 DOJ_CIVIL $1,232,955
Genesys Regional Medical Center Ascension Health healthcare services 2010 DOJ_CIVIL $931,742
St. Mary's of Michigan Hospital Ascension Health healthcare services 2010 DOJ_CIVIL $260,065
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
Providence Hospital Ascension Health healthcare services 2009 DOJ_CIVIL $381,713
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
Our Lady of Lourdes Memorial Hospital Inc. Ascension Health healthcare services 2014 USAO $3,373,898
Ascension Michigan Ascension Health healthcare services 2021 DOJ_CIVIL $2,800,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2015 DOJ_CIVIL $3,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 DOJ_CIVIL $40,900,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 USAO (*) $40,900,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 KY-AG (*) $1,018,380
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 DOJ_CIVIL $67,000,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 DOJ_CIVIL $7,300,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2019 DOJ_CIVIL $100,000,000
Astellas Astellas Pharma pharmaceuticals 2013 LA-AG $1,130,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 MULTI-AG (*) $3,100,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 DOJ_CIVIL $33,500,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 MULTI-AG (*) $2,200,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $7,900,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $46,500,000
AstraZeneca Pharmaceuticals AstraZeneca pharmaceuticals 2009 DOJ_CIVIL $2,600,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 DOJ_CIVIL $354,900,000
Alexion Pharmaceuticals Inc. AstraZeneca pharmaceuticals 2019 DOJ_CIVIL $13,000,000
AstraZeneca AstraZeneca pharmaceuticals 2004 FL-AG $807,826
AstraZeneca AstraZeneca pharmaceuticals 2009 KY-AG $14,700,000
AstraZeneca AstraZeneca pharmaceuticals 2018 TX-AG $110,000,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 MULTI-AG (*) $46,500,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 MULTI-AG (*) $24,900,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2009 MULTI-AG (*) $2,600,000
AstraZeneca Pharmaceuticals LP and AstraZeneca LP AstraZeneca pharmaceuticals 2011 ID-AG $2,500,000
AstraZeneca Pharmaceuticals, LP AstraZeneca pharmaceuticals 2010 HI-AG $3,333,333
AT&T AT&T telecommunications 2013 DOJ_CIVIL $3,500,000
AT&T Missouri AT&T telecommunications 2009 DOJ_CIVIL $1,400,000
AT&T Technical Services Corp. AT&T telecommunications 2009 DOJ_CIVIL $8,266,414
AT&T Communications- East, Inc. AT&T telecommunications 2006 DOJ_CIVIL $2,900,000
Cricket Communications Inc. AT&T telecommunications 2014 USAO $2,174,432
Athenahealth Inc. Athenahealth information technology 2021 DOJ_CIVIL $18,250,000
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.