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
Dey Viatris pharmaceuticals 2012 LA-AG $3,000,000
Dey Inc. Viatris pharmaceuticals 2005 CT-AG $2,500,000
Dey Inc. Viatris pharmaceuticals 2006 MO-AG $2,932,000
Dey Inc. Viatris pharmaceuticals 2006 OH-AG $4,000,000
Dey Inc. Viatris pharmaceuticals 2004 WV-AG $850,000
Dey L.P. Viatris pharmaceuticals 2008 AL-AG $4,750,000
Dey Labs Viatris pharmaceuticals 2009 MS-AG $3,900,000
Dey LP Viatris pharmaceuticals 2007 MT-AG $198,000
Dey Pharmaceuticals Viatris pharmaceuticals 2011 PA-AG $2,000,000
Dey, Inc. Viatris pharmaceuticals 2007 HI-AG $1,150,000
Dey, Inc. Viatris pharmaceuticals 2009 IA-AG $1,800,000
Dey, Inc. Viatris pharmaceuticals 2006 ID-AG $1,072,700
Dey, Inc. Viatris pharmaceuticals 2010 KY-AG $3,500,000
Dey, Inc. Viatris pharmaceuticals 2007 MA-AG $2,900,000
Dey, Inc. Viatris pharmaceuticals 2007 NV-AG $670,000
Dey, Inc. Viatris pharmaceuticals 2003 TX-AG $9,000,000
Dey, Inc. Viatris pharmaceuticals 2010 WI-AG $2,000,000
Mylan Inc. Viatris pharmaceuticals 2017 MULTI-AG (*) $465,000,000
Mylan Inc. Viatris pharmaceuticals 2010 MA-AG $2,600,000
Mylan Laboratories Inc. Viatris pharmaceuticals 2010 TX-AG $23,000,000
Mylan Laboratories Inc. And Mylan Pharmaceuticals Inc. Viatris pharmaceuticals 2012 ID-AG $625,000
Mylan Laboratories, Inc. and Mylan Pharmaceuticals, Inc. Viatris pharmaceuticals 2011 KY-AG $6,500,000
Mylan Pharmaceuticals, Inc. Viatris pharmaceuticals 2009 MULTI-AG (*) $118,000,000
Pharmacia Corp. Viatris pharmaceuticals 2009 OH-AG $400,000
Pharmacia Corporation Viatris pharmaceuticals 2011 NY-AG $2,500,000
Pharmacia Corporation Viatris pharmaceuticals 2013 WI-AG $29,453,247
Pharmacia Corporation Viatris pharmaceuticals 2019 IL-AG $18,960,210
Vibra Healthcare LLC Vibra Healthcare healthcare services 2016 DOJ_CIVIL $32,700,000
Vibra Healthcare, LLC et al. Vibra Healthcare healthcare services 2019 USAO $6,250,000
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2014 USAO $34,994,428
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2017 NY-AG $4,392,150
Navistar Defense LLC Volkswagen motor vehicles 2021 DOJ_CIVIL $50,000,000
W.W. Grainger Inc. W.W. Grainger wholesalers 2012 DOJ_CIVIL $70,000,000
W.W. Grainger Inc. W.W. Grainger wholesalers 2008 DOJ_CIVIL $6,000,000
Wahiawa General Hospital Wahiawa General Hospital healthcare services 2013 USAO $451,428
WakeMed d/b/a WakeMed Raleigh Campus WakeMed Health & Hospitals healthcare services 2015 DOJ_CIVIL $6,200,000
WakeMed WakeMed Health & Hospitals healthcare services 2012 USAO $8,000,000
Walgreens Walgreens Boots Alliance retailing 2012 DOJ_CIVIL $7,900,000
Walgreens Walgreens Boots Alliance retailing 2008 DOJ_CIVIL $9,900,000
Walgreen Co. Walgreens Boots Alliance retailing 2008 DOJ_CIVIL $35,000,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 USAO $9,860,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 USAO $50,000,000
Duane Reade Inc. Walgreens Boots Alliance retailing 2011 USAO $369,744
Walgreen Co. Walgreens Boots Alliance retailing 2019 USAO $3,500,000
Walgreens Boots Alliance Inc. Walgreens Boots Alliance retailing 2019 USAO $269,200,000
Walgreen Co. Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $16,400,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 MULTI-AG (*) $3,790,000
Walgreen Co. Walgreens Boots Alliance retailing 2011 CT-AG $140,000
Walgreen Co. Walgreens Boots Alliance retailing 2019 NY-AG $8,000,000
Walgreens Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $9,900,000
Walgreens Walgreens Boots Alliance retailing 2012 MULTI-AG (*) $600,000
Walgreens Walgreens Boots Alliance retailing 2017 CA-AG $9,800,000
Walgreens Walgreens Boots Alliance retailing 2018 MA-AG $5,500,000
Walgreens Walgreens Boots Alliance retailing 2011 MA-AG $2,800,000
Walgreens Boots Alliance Walgreens Boots Alliance retailing 2019 MULTI-AG (*) $69,200,000
Walgreen Co. Walgreens Boots Alliance retailing 2011 USAO (*) $140,000
Walgreen Co. Walgreens Boots Alliance retailing 2012 USAO $350,000
Wal-Mart Stores, Inc. Walmart retailing 2004 DOJ_CIVIL $2,866,904
Wal-Mart Stores Inc. Walmart retailing 2017 USAO $1,650,000
Wal-Mart Stores Inc. Walmart retailing 2018 USAO $825,000
Walmart Inc. Walmart retailing 2012 MA-AG $207,000
Wal-Mart Stores, Inc. Walmart retailing 2004 MULTI-AG (*) $2,866,904
Walsh Construction Walsh Group construction and engineering 2013 IL-CCC $10,000,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute healthcare services 2020 DOJ_CIVIL $750,000
Weis Markets, Inc. Weis Markets retailing 2018 USAO $77,320
Wells Fargo Bank, National Association Wells Fargo financial services 2016 DOJ_CIVIL $1,200,000,000
Wells Fargo Bank Wells Fargo financial services 2008 USAO $4,046,786
WellStar Health Systems WellStar Health System healthcare services 2010 GA-AG $2,738,000
Jackson-Madison County General Hospital West Tennessee Healthcare healthcare services 2015 USAO $1,328,465
Westchester Medical Center Westchester Medical Center healthcare services 2012 USAO $7,000,000
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center healthcare services 2001 NY-AG $67,796
North American Pipe Corporation Westlake Chemical chemicals 2000 DOJ_CIVIL $500,000
Westland Meat Co. Westland Meat food products 2013 DOJ_CIVIL $155,680,000
Wheeling Hospital, Inc. Wheeling Hospital healthcare services 2020 DOJ_CIVIL $50,000,000
Watson Wyatt & Company Willis Towers Watson financial services 2005 USAO $689,828
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System healthcare services 2019 USAO $431,182
MPC Products Corp. Woodward Inc. miscellaneous energy products and systems 2009 USAO $25,000,000
Parsons Brinkerhoff WSP Global construction and engineering 2008 MA-AG $50,000,000
Emery Worldwide Airlines XPO Logistics freight and logistics 2006 USAO $10,000,000
Greenwich Hospital Yale New Haven Health healthcare services 2008 USAO $605,274
Yale University Yale University miscellaneous services 2008 USAO $7,600,000
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $26,900,000
Zimmer Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $169,500,000
Zurich American Insurance Company et al. Zurich Insurance financial services 2010 NY-AG $37,500,000
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology healthcare services 2016 USAO $10,553,727
Zwanger & Pesiri Radiology Group, LLP Zwanger-Pesiri Radiology healthcare services 2016 NY-AG $8,000,000
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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.