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
UPMC UPMC healthcare services 2015 DOJ_CIVIL $5,400,000
UPMC Health System UPMC healthcare services 2002 DOJ_CIVIL $1,500,000
University of Pittsburgh Medical Center UPMC healthcare services 2016 USAO $2,500,000
University of Pittsburgh Medical Center UPMC healthcare services 2013 USAO $956,590
UPMC Hamot Medicor Associates Inc. UPMC healthcare services 2018 DOJ_CIVIL $20,750,000
Portage Hospital LLC UP Health System healthcare services 2015 USAO $4,446,392
Unum Life Insurance Co. Unum financial services 2005 MA-AG $650,000
University of Texas Southwestern Medical Center at Dallas University of Texas miscellaneous services 2011 USAO $1,400,000
University of Rochester University of Rochester Medical Center healthcare services 2017 USAO $113,722
Strong Memorial Hospital University of Rochester Medical Center healthcare services 2005 NY-AG $492,507
University of Missouri-Columbia University of Missouri miscellanous services 2016 USAO $2,200,000
University of Illinois University of Illinois miscellaneous services 2003 IL-AG (*) $751,234
Shands Teaching Hospital & Clinics Inc. University of Florida Health healthcare services 2013 DOJ_CIVIL $26,000,000
University of Connecticut Health Center University of Connecticut Health Center healthcare services 2016 USAO $184,984
University of California University of California miscellaneous services 2014 USAO $499,700
Robinson Health System Inc. University Hospitals healthcare services 2015 DOJ_CIVIL $10,000,000
EMH Regional Medical Center University Hospitals healthcare services 2013 DOJ_CIVIL $3,863,857
Parma Community General Hospital University Hospitals healthcare services 2010 DOJ_CIVIL $40,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2015 DOJ_CIVIL $4,900,000
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 DOJ_CIVIL $6,850,000
McAllen Hospitals L.P., d/b/a/ South Texas Health System Universal Health Services Inc. healthcare services 2009 DOJ_CIVIL $27,500,000
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 VA-AG (*) $3,300,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2020 DOJ_CIVIL $122,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. healthcare services 2020 MA-AG $10,000,000
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. healthcare services 2020 MULTI-AG (*) $117,000,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health healthcare services 2015 DOJ_CIVIL $3,100,000
Evercare Hospice and Palliative Care UnitedHealth Group healthcare services 2016 DOJ_CIVIL $18,000,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 DOJ_CIVIL $3,500,000
PacifiCare Health Systems UnitedHealth Group healthcare services 2002 DOJ_CIVIL $87,300,000
Sierra Military Health Services LLC UnitedHealth Group healthcare services 2010 USAO $2,200,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 USAO $9,700,000
United Therapeutics Corporation United Therapeutics pharmaceuticals 2017 DOJ_CIVIL $210,000,000
United Parcel Service Inc. United Parcel Service freight and logistics 2015 DOJ_CIVIL $25,000,000
United Parcel Service United Parcel Service freight and logistics 2015 MULTI-AG $4,000,000
United Parcel Service United Parcel Service freight and logistics 2015 NJ-AG $740,000
United Parcel Service Inc. United Parcel Service freight and logistics 2019 DOJ_CIVIL $8,400,000
Wayne Memorial Hospital UNC Health Care healthcare services 2013 DOJ_CIVIL $1,250,000
University of Chicago Medical Center UChicago Medicine healthcare services 2010 IL-AG $5,135,000
Memorial Hospital UCHealth University of Colorado Hospital healthcare services 2010 USAO $747,199
Schwarz Pharma Inc. UCB pharmaceuticals 2010 DOJ_CIVIL $22,000,000
Schwarz Pharma Inc. UCB pharmaceuticals 2010 MULTI-AG (*) $9,756,164
UCB UCB pharmaceuticals 2013 LA-AG $3,350,000
West Chester Hospital and UC Health UC Health healthcare services 2015 DOJ_CIVIL $4,100,000
U.S. Renal Care U.S. Renal Care healthcare services 2013 DOJ_CIVIL $7,300,000
U.S. Bank U.S. Bancorp financial services 2014 DOJ_CIVIL $200,000,000
SunTrust Mortgage Inc. Truist Financial financial services 2014 DOJ_CIVIL $418,000,000
Branch Banking & Trust Company (BB&T) Truist Financial financial services 2016 DOJ_CIVIL $83,000,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation healthcare services 2011 DOJ_CIVIL $10,000,000
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation healthcare services 2020 DOJ_CIVIL $179,700,000
Catholic Health East Trinity Health healthcare services 2015 DOJ_CIVIL $11,000,000
Trinity Health Trinity Health healthcare services 2015 DOJ_CIVIL $5,995,000
Trinity Health Trinity Health healthcare services 2013 DOJ_CIVIL $3,910,017
Holy Cross Hospital Trinity Health healthcare services 2001 DOJ_CIVIL $2,830,208
St. Joseph's Hospital Health Center Trinity Health healthcare services 2016 USAO $3,200,000
St. Francis Hospital Trinity Health healthcare services 2015 USAO $4,000,000
St. Mary Medical Center Trinity Health healthcare services 2014 USAO $2,339,224
St. Mary Medical Center Trinity Health healthcare services 2010 USAO $3,283,725
Mercy Health System Trinity Health healthcare services 2010 USAO $7,920,708
St. Joseph's Hospital Health Center Trinity Health healthcare services 2016 NY-AG $3,200,000
Saint Francis Hospital and Medical Center Trinity Health healthcare services 2011 USAO $516,527
St. Francis Hospital and Medical Center Trinity Health healthcare services 2005 USAO $299,363
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology TridentCare healthcare services 2013 DOJ_CIVIL $17,500,000
United States Fidelity & Guaranty Travelers financial services 2007 CT-AG $17,500,000
United States Fidelity and Guaranty Co. Travelers financial services 2010 MA-AG $2,925,000
Travelers Insurance Company Travelers financial services 2004 USAO $10,900,000
Cushman & Wakefield of Washington, DC, Inc TPG Capital private equity (including portfolio companies) 2005 DC-AG $4,800,000
Toyobo Co. Ltd. Toyobo miscellaneous manufacturing 2018 DOJ_CIVIL $66,000,000
Toyobo Co. Toyobo miscellaneous manufacturing 2006 MA-AG $970,437
Toyo Ink SC Holdings Co. Ltd. Toyo Ink chemicals 2012 DOJ_CIVIL $45,000,000
Total Fina S.A. TotalEnergies SE oil and gas 2012 DOJ_CIVIL $15,000,000
Sunpower Inc. TotalEnergies SE oil and gas 2011 USAO $1,200,000
Toshiba Corporation Toshiba electrical and electronic equipment 2000 DOJ_CIVIL $33,500,000
Stone & Webster Inc. Toshiba electrical and electronic equipment 2008 MA-AG $1,666,667
Toshiba Corporation Toshiba electrical and electronic equipment 2000 CA-AG $30,130,000
Stone & Webster Construction, Inc. Toshiba electrical and electronic equipment 2009 USAO $6,200,000
Philadelphia Indemnity Insurance Company Tokio Marine financial services 2018 USAO $30,508
Peninsula Regional Medical Center Tidalhealth, Inc. healthcare services 2015 DOJ_CIVIL $2,900,000
Peninsula Regional Medical Center Tidalhealth, Inc. healthcare services 2011 USAO $1,800,000
The Queen's Medical Center The Queen's Medical Center healthcare services 2015 DOJ_CIVIL $1,500,000
The Queen's Medical Center The Queen's Medical Center healthcare services 2013 DOJ_CIVIL $1,055,249
Bell Helicopter Textron Inc. Textron aerospace and military contracting 2010 DOJ_CIVIL $3,718,770
Hawker Beechcraft Corporation Textron aerospace and military contracting 2007 USAO $286,072
Texas Health Resources Texas Health Resources healthcare services 2015 DOJ_CIVIL $2,900,000
Cephalon Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 DOJ_CIVIL $7,500,000
Teva Pharmaceuticals USA Inc. and IVAX LLC Teva Pharmaceutical Industries pharmaceuticals 2014 DOJ_CIVIL $27,600,000
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 DOJ_CIVIL $14,000,000
Actavis Elizabeth LLC Teva Pharmaceutical Industries pharmaceuticals 2010 MA-AG $3,600,000
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLC Teva Pharmaceutical Industries pharmaceuticals 2011 TX-AG $29,230,000
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc. Teva Pharmaceutical Industries pharmaceuticals 2007 MA-AG $2,000,000
Cephalon, Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 MULTI-AG (*) $7,500,000
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 MULTI-AG (*) $5,400,000
Teva Pharmaceutical USA, Inc. Teva Pharmaceutical Industries pharmaceuticals 2009 MA-AG $7,000,000
TEVA Pharmaceuticals USA Teva Pharmaceutical Industries pharmaceuticals 2009 AL-AG $14,833,333
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 KY-AG $10,000,000
Teva Pharmaceuticals USA, Inc. et al. Teva Pharmaceutical Industries pharmaceuticals 2010 HI-AG $6,500,000
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 ID-AG $1,900,000
Teva Pharmaceuticals Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 MULTI-AG $169,000,000
Maxwell Technologies Tesla Inc. motor vehicles 2000 DOJ_CIVIL $320,000
SolarCity Corporation Tesla Inc. motor vehicles 2017 DOJ_CIVIL $29,500,000
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics healthcare services 2014 DOJ_CIVIL $1,300,000
Tenet Healthcare Tenet Healthcare healthcare services 2015 DOJ_CIVIL $12,100,000
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.