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
Athenahealth Inc. Athenahealth information technology 2021 DOJ_CIVIL $18,250,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital Atlantic Health System healthcare services 2012 DOJ_CIVIL $8,999,999
Medical Center of Central Georgia, Inc Atrium Health healthcare services 2015 DOJ_CIVIL $1,600,000
Medical Center of Central Georgia Atrium Health healthcare services 2015 DOJ_CIVIL $20,000,000
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
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health healthcare services 2017 GA-AG $2,549,742
VWR International, LLC Avantor Inc. miscellaneous manufacturing 2018 USAO $430,194
Avaya Communications, Inc. Avaya Holdings telecommunications 2006 USAO $255,000
Avis Budget Group Inc. Avis Budget Group miscellaneous services 2021 USAO $10,100,000
Inform Diagnostics Avista Capital Partners private equity (including portfolio companies) 2019 DOJ_CIVIL $63,500,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies 2010 DOJ_CIVIL $14,744,000
B. Braun Medical B. Braun Melsungen medical equipment and supplies 2019 IL-AG $1,426,415
Armor Holdings Products LLC BAE Systems aerospace and military contracting 2008 DOJ_CIVIL $30,000,000
BAE Systems Controls BAE Systems aerospace and military contracting 2002 DOJ_CIVIL $6,200,000
O'Gara-Hess & Eisenhardt Armoring Company BAE Systems aerospace and military contracting 2000 DOJ_CIVIL $1,100,000
Balfour Beatty Construction Balfour Beatty construction and engineering 2005 DOJ_CIVIL $24,750,000
Bank of America Bank of America financial services 2001 AK-AG $35,600,000
Mellon Bank, N.A. Bank of New York Mellon financial services 2007 DOJ_CIVIL $16,500,000
Mellon Bank N.A. Bank of New York Mellon financial services 2006 USAO $18,130,405
Banner Health Banner Health healthcare services 2015 DOJ_CIVIL $6,000,000
Banner Health Banner Health healthcare services 2004 DOJ_CIVIL $6,100,000
Banner Health Banner Health healthcare services 2015 USAO $2,685,000
Banner Health Banner Health healthcare services 2018 DOJ_CIVIL $18,000,000
Baptist Health Medical Center North Little Rock Baptist Health (AR) healthcare services 2015 USAO $2,700,000
Baptist Health System Inc. Baptist Health (Jacksonville, FL) healthcare services 2014 DOJ_CIVIL $2,500,000
Baptist Health Baptist Health (Jacksonville, FL) healthcare services 2015 USAO $2,890,000
Baptist Healthcare System, Inc Baptist Health (KY) healthcare services 2015 DOJ_CIVIL $2,000,000
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital Baptist Health (KY) healthcare services 2011 USAO $8,900,000
South Miami Hospital Baptist Health South Florida healthcare services 2001 DOJ_CIVIL $450,000
Baptist Health Systems Baptist Health Systems (TX) healthcare services 2013 USAO $3,675,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2015 DOJ_CIVIL $3,400,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2013 DOJ_CIVIL $691,168
ISTA Pharmaceuticals, Inc. Bausch Health pharmaceuticals 2013 DOJ_CIVIL $33,500,000
Biovail Bausch Health pharmaceuticals 2013 LA-AG $200,000
Gambro Healthcare Baxter International medical equipment and supplies 2004 DOJ_CIVIL $350,000,000
GAMBRO Healthcare Baxter International medical equipment and supplies 2000 DOJ_CIVIL $53,100,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 IL-AG $6,800,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 KY-AG $2,000,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2006 TX-AG $8,500,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies 2009 WI-AG $1,050,000
Baxter International Baxter International medical equipment and supplies 2009 AL-AG $14,833,333
Baxter International, Inc. et al. Baxter International medical equipment and supplies 2009 IA-AG $357,000
Gambro Healthcare Inc. Baxter International medical equipment and supplies 2005 MULTI-AG $37,500,000
Morton Plant Mease BayCare Health SystemHospital BayCare Health System healthcare services 2013 DOJ_CIVIL $2,378,325
Morton Plant Mease Health Care Inc. BayCare Health System healthcare services 2012 DOJ_CIVIL $10,169,114
BayCare Health System BayCare Health System healthcare services 2015 USAO $1,500,000
Bayer HealthCare LLC Bayer chemicals 2008 DOJ_CIVIL $97,500,000
Bayer Corporation Bayer chemicals 2001 DOJ_CIVIL $14,000,000
Bayer Corporation Bayer chemicals 2003 DOJ_CIVIL $251,000,000
Bayer Bayer chemicals 2013 LA-AG $1,300,000
Bayer AG Bayer chemicals 2003 MULTI-AG (*) $108,000,000
Bayer Corporation Bayer chemicals 2001 MULTI-AG (*) $6,200,000
Bayer Pharmaceuticals Bayer chemicals 2008 AL-AG $2,000,000
Bayhealth Medical Center Bayhealth Medical Center healthcare services 2013 DOJ_CIVIL $1,115,306
Baylor Health Care System Baylor Scott & White Health healthcare services 2015 DOJ_CIVIL $4,000,000
Baylor University Medical Center Baylor Scott & White Health healthcare services 2012 DOJ_CIVIL $907,355
Texas Heart Hospital of the Southwest LLP Baylor Scott & White Health healthcare services 2020 DOJ_CIVIL $48,000,000
Bearingpoint, Inc. BearingPoint miscellaneous services 2006 USAO $15,000,000
William Beaumont Hospital d/b/a Beaumont Health System Beaumont Health healthcare services 2015 DOJ_CIVIL $2,800,000
William Beaumont Hospital Beaumont Health healthcare services 2018 DOJ_CIVIL $84,500,000
Beaver Medical Group L.P. et al. Beaver Medical Group healthcare services 2019 DOJ_CIVIL $5,039,180
Beazer Homes USA Inc. Beazer Homes USA construction and engineering 2009 DOJ_CIVIL $53,000,000
Bechtel Infrastructure Corp. and PB Americas Inc Bechtel construction and engineering 2008 DOJ_CIVIL $458,000,000
Bechtel National Inc. Bechtel construction and engineering 2016 USAO $67,500,000
Bechtel Infrastructure Corp. Bechtel construction and engineering 2008 MA-AG $357,100,000
Bechtel Corporation Bechtel construction and engineering 2020 USAO $28,875,000
CareFusion Corp. Becton Dickinson medical equipment and supplies 2014 FDA $40,100,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies 2013 DOJ_CIVIL $48,260,000
Air Industries Corp. Berkshire Hathaway diversified 2016 USAO $2,700,000
New England Baptist Hospital Beth Israel Lahey Health healthcare services 2013 DOJ_CIVIL $374,814
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2002 DOJ_CIVIL $3,200,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2013 USAO $5,315,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health healthcare services 2009 USAO $843,896
Biogen, Inc. Biogen Idec pharmaceuticals 2020 DOJ_CIVIL $22,000,000
Biotronik Inc. Biotronik medical equipment and supplies 2014 DOJ_CIVIL $4,900,000
TeamHealth Holdings Blackstone private equity (including portfolio companies) 2017 DOJ_CIVIL $60,000,000
Apria Healthcare Group, Inc. and Apria Healthcare LLC Blackstone private equity (including portfolio companies) 2021 MULTI-AG (*) $40,000,000
Apria Healthcare Group, Inc. Blackstone private equity (including portfolio companies) 2020 USAO $40,500,000
Butler Manufacturing BlueScope Steel metals 2012 OH-AG $2,140,000
BNP Paribas BNP Paribas financial services 2014 DOJ_CIVIL $80,000,000
Ben Venue Laboratories, Inc. Boehringer Ingelheim pharmaceuticals 2009 IA-AG $357,000
Boehringer Ingelheim Boehringer Ingelheim pharmaceuticals 2012 LA-AG $3,250,000
Boehringer Ingelheim Corp. Boehringer Ingelheim pharmaceuticals 2005 TX-AG $10,000,000
Boehringer Ingelheim Pharmaceuticals, Inc. Boehringer Ingelheim pharmaceuticals 2010 WI-AG $7,750,000
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc. Boehringer Ingelheim pharmaceuticals 2009 KY-AG $4,500,000
Boehringer Ingelheim Roxane, Inc. Boehringer Ingelheim pharmaceuticals 2008 MA-AG $1,800,000
Boehringer Ingelheim Roxane, Inc. et al. Boehringer Ingelheim pharmaceuticals 2009 IA-AG $357,000
Boehringer Ingleheim Boehringer Ingelheim pharmaceuticals 2011 KS-AG $1,400,000
Boeing Company Boeing aerospace and military contracting 2015 DOJ_CIVIL $18,000,000
Boeing Company Boeing aerospace and military contracting 2014 DOJ_CIVIL $23,000,000
Boeing Boeing aerospace and military contracting 2009 DOJ_CIVIL $25,000,000
Boeing Company Boeing aerospace and military contracting 2006 DOJ_CIVIL $615,000,000
Boeing Company and United Space Alliance Boeing aerospace and military contracting 2000 DOJ_CIVIL $825,000
Boeing Company Boeing aerospace and military contracting 2000 DOJ_CIVIL $54,000,000
Boeing Company Boeing aerospace and military contracting 2012 USAO $4,392,779
Boeing Company Boeing aerospace and military contracting 2010 USAO $4,000,000
Boeing Company Boeing aerospace and military contracting 2014 DOJ_CIVIL $200,000,000
Boeing Company Boeing aerospace and military contracting 2003 USAO $2,500,000
Boeing Boeing aerospace and military contracting 2007 USAO $1,093,236
Boeing Company Boeing aerospace and military contracting 2004 USAO $6,000,454
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.