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
St. Joseph Health System Providence St. Joseph Health healthcare services 2015 DOJ_CIVIL $2,700,000
Leo Burnett Company Publicis miscellaneous services 2009 DOJ_CIVIL $15,500,000
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals 2007 USAO $461,900,000
Purdue Frederick Co. Purdue Pharma pharmaceuticals 2008 TX-AG $1,600,000
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals 2007 MULTI-AG (*) $160,000,000
Quest Diagnostics Incorporated Quest Diagnostics healthcare services 2009 DOJ_CIVIL $302,000,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2001 DOJ_CIVIL $13,100,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2017 DOJ_CIVIL $6,000,000
Quest Diagnostics Quest Diagnostics healthcare services 2015 USAO $1,790,000
Quest Diagnostics Quest Diagnostics healthcare services 2011 CA-AG $241,000,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2009 MULTI-AG $12,400,000
Quorum Health Group, Inc. Quorum Health healthcare services 2001 DOJ_CIVIL $85,000,000
Quorum Health Group, Inc. Quorum Health healthcare services 2000 DOJ_CIVIL $18,000,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2013 DOJ_CIVIL $11,050,790
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $50,325,000
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $2,000,000
Raytheon Raytheon Technologies aerospace and military contracting 2014 USAO $350,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2019 USAO $1,075,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2008 USAO $212,915
Raytheon Technologies Raytheon Technologies aerospace and military contracting 2021 USAO $515,625
Reckitt Benckiser Group Reckitt Benckiser household and personal care products 2019 MULTI-AG $400,000,000
Regional Home Care, Inc., d/b/a North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 USAO $852,378
Regional Home Care, Inc. dba North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 MA-AG (*) $230,000
Regions Bank Regions Financial financial services 2016 DOJ_CIVIL $52,400,000
LexisNexis Risk Solutions Inc. RELX Group media 2019 MULTI-AG $5,800,000
LexisNexis Coplogic Solutions Inc. RELX Group media 2020 FL-AG $9,880,000
Reno Orthopaedic Clinic Reno Orthopaedic Clinic healthcare services 2016 USAO $602,335
ResMed Corp. ResMed Inc. medical equipment and supplies 2020 USAO $37,500,000
Rite Aid Corporation Rite Aid retailing 2014 DOJ_CIVIL $2,990,000
Rite Aid Corporation Rite Aid retailing 2004 DOJ_CIVIL $7,000,000
Eckerd Corporation Rite Aid retailing 2002 DOJ_CIVIL $5,866,751
Eckerd Corporation Rite Aid retailing 2002 MULTI-AG $3,133,248
Rite Aid Corp. Rite Aid retailing 2011 MA-AG $2,100,000
Rite Aid Corporation Rite Aid retailing 2004 MULTI-AG (*) $1,400,000
Rite Aid Corporation Rite Aid retailing 2001 NV-AG $200,000
Rite Aid of Delaware, Inc. Rite Aid retailing 2009 DE-AG $455,000
Rite Aid of Maryland, Inc. Rite Aid retailing 2014 MD-AG $20,000
Eckerd Corp. Rite Aid retailing 2001 USAO $1,700,000
Rite Aid Rite Aid retailing 2020 USAO $4,750,000
Genentech Inc. Roche pharmaceuticals 2016 DOJ_CIVIL $33,500,000
Genentech Inc. Roche pharmaceuticals 2016 MULTI-AG (*) $2,200,000
Rotech Medical Corporation Rotech Healthcare medical equipment and supplies 2002 DOJ_CIVIL $17,000,000
Rotech Healthcare Inc. Rotech Healthcare medical equipment and supplies 2018 DOJ_CIVIL $9,680,000
Rotech Medical, Inc. Rotech Healthcare medical equipment and supplies 2002 MT-AG (*) $526,000
Shell Oil Company Royal Dutch Shell oil and gas 2011 DOJ_CIVIL $2,200,000
Shell Oil Company Royal Dutch Shell oil and gas 2003 DOJ_CIVIL $49,000,000
Shell Oil Company Royal Dutch Shell oil and gas 2001 DOJ_CIVIL $110,000,000
Respironics Inc. Royal Philips diversified 2016 DOJ_CIVIL $34,800,000
BioTelemetry Inc. Royal Philips diversified 2015 DOJ_CIVIL $6,400,000
LifeWatch Services Inc. Royal Philips diversified 2012 DOJ_CIVIL $18,500,000
Respironics Inc. Royal Philips diversified 2016 MULTI-AG (*) $660,000
RPM International Inc. RPM International chemicals 2013 DOJ_CIVIL $60,900,000
Rush University Medical Center Rush University Medical Center healthcare services 2010 DOJ_CIVIL $1,547,200
Robert Wood Johnson Health Care Corp. RWJBarnabas Health healthcare services 2015 DOJ_CIVIL $5,800,000
Robert Wood Johnson University Hospital Hamilton RWJBarnabas Health healthcare services 2010 DOJ_CIVIL $6,350,000
Saint Barnabas Corporation RWJBarnabas Health healthcare services 2006 DOJ_CIVIL $265,000,000
Standard & Poor's S&P Global information technology 2011 CT-AG $300,000
Saber Healthcare Group LLC Saber Healthcare Group healthcare services 2020 DOJ_CIVIL $10,000,000
Samsung Electronics America Inc. Samsung diversified 2014 DOJ_CIVIL $2,300,000
Sanford Health Sanford Health healthcare services 2019 DOJ_CIVIL $20,250,000
Sanford Health Sanford Health healthcare services 2020 SD-AG $329,412
Sanofi-Aventis U.S. Inc. Sanofi pharmaceuticals 2012 DOJ_CIVIL $109,000,000
Genzyme Corp. Sanofi pharmaceuticals 2013 DOJ_CIVIL $22,280,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 DOJ_CIVIL $95,500,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 DOJ_CIVIL $190,000,000
Sanofi-Pasteur Sanofi pharmaceuticals 2017 DOJ_CIVIL $19,868,194
Aventis Sanofi pharmaceuticals 2013 LA-AG $7,000,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 MULTI-AG (*) $40,000,000
Aventis Pharmaceutical L.P. Sanofi pharmaceuticals 2009 AL-AG $14,833,333
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 MULTI-AG (*) $10,645,600
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2010 NJ-AG $1,300,000
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLC Sanofi pharmaceuticals 2012 KY-AG $2,290,000
Genzyme Corp. Sanofi pharmaceuticals 2013 MULTI-AG (*) $22,280,000
Sanofi-Aventis U.S. LLC Sanofi pharmaceuticals 2012 ID-AG $828,500
Aventis Pharmaceuticals Sanofi pharmaceuticals 2019 IL-AG $14,708,388
Sanofi-Aventis U.S., LLC Sanofi pharmaceuticals 2020 USAO $11,850,000
Sarasota Memorial Hospital Sarasota Memorial Hospital healthcare services 2015 USAO $972,000
SavaSeniorCare LLC SavaSeniorCare healthcare services 2021 DOJ_CIVIL $11,200,000
SCAN Health Plan SCAN Health Plan healthcare services 2012 USAO $319,850,000
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan healthcare services 2012 CA-AG $323,670,000
Schneider Electric Buildings Americas Inc. Schneider Electric electrical and electronic equipment 2020 DOJ_CIVIL $11,000,000
MPRI Inc. Science Applications International Corp. (SAIC) information technology 2014 DOJ_CIVIL $3,200,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2013 DOJ_CIVIL $5,750,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2013 DOJ_CIVIL $11,750,000
Dynamics Research Corporation Science Applications International Corp. (SAIC) information technology 2009 DOJ_CIVIL $15,000,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2005 DOJ_CIVIL $2,500,000
Unisys Corporation Science Applications International Corp. (SAIC) information technology 2001 DOJ_CIVIL $1,430,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2004 USAO $484,500
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2020 USAO $5,982,865
St. Vincent Healthcare and Holy Rosary Healthcare SCL Health healthcare services 2013 DOJ_CIVIL $3,950,000
Scripps Health Scripps Health healthcare services 2015 DOJ_CIVIL $5,600,000
Scripps Health Scripps Health healthcare services 2002 DOJ_CIVIL $3,800,000
Scripps Health Scripps Health healthcare services 2018 DOJ_CIVIL $1,500,000
Scripps Research Institute Scripps Research Institute healthcare services 2020 DOJ_CIVIL $10,000,000
Jacintoport International LLC Seaboard Corp. food products 2016 DOJ_CIVIL $1,075,000
KMART Corp. Sears retailing 2015 DOJ_CIVIL $1,400,000
Kmart Corporation Sears retailing 2017 DOJ_CIVIL $32,300,000
Kmart Corporation Sears retailing 2018 USAO $525,000
Kmart Corporation Sears retailing 2013 MULTI-AG $2,550,000
Kmart Corporation Sears retailing 2018 NC-AG $932,492
Securitas GmbH Werkschutz Securitas business services 2011 DOJ_CIVIL $9,100,000
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.