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
Laboratory Corporation of America Laboratory Corp. of America healthcare services 2001 KY-AG $1,523,205
Dianon Systems Inc. Laboratory Corp. of America healthcare services 2002 USAO $4,800,000
L-3 Communications L3Harris Technologies aerospace and military contracting 2015 USAO $25,600,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LP L3Harris Technologies aerospace and military contracting 2015 DOJ_CIVIL $4,630,000
L-3 Vertex Aerospace L3Harris Technologies aerospace and military contracting 2008 DOJ_CIVIL $4,000,000
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2011 DOJ_CIVIL $17,000,000
ETHEX Corp. KV Pharmaceutical pharmaceuticals 2007 MA-AG $724,998
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2012 MULTI-AG (*) $17,000,000
KPMG Peat Marwick, LLP KPMG business services 2001 DOJ_CIVIL $9,000,000
KPMG LLP KPMG business services 2006 USAO $2,770,000
Konica Minolta Healthcare Americas Inc. Konica Minolta electrical and electronic equipment 2020 USAO $500,000
PharMerica Corp. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $31,500,000
ResCare Iowa Inc. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $5,630,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2007 DOJ_CIVIL $2,500,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2006 DOJ_CIVIL $9,000,000
Pharmerica KKR & Co. private equity (including portfolio companies) 2015 USAO $2,500,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2012 USAO $5,400,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance KKR & Co. private equity (including portfolio companies) 2012 USAO $5,426,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2011 USAO $2,700,000
EmCare Inc. KKR & Co. private equity (including portfolio companies) 2017 DOJ_CIVIL $29,600,000
ResCare Inc. KKR & Co. private equity (including portfolio companies) 2005 TX-AG $2,150,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2021 USAO $650,000
Kindred Healthcare Inc. Kindred Healthcare healthcare services 2016 DOJ_CIVIL $125,000,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. Kindred Healthcare healthcare services 2014 DOJ_CIVIL $30,000,000
Odyssey HealthCare Kindred Healthcare healthcare services 2012 DOJ_CIVIL $25,000,000
Odyssey HealthCare Kindred Healthcare healthcare services 2006 DOJ_CIVIL $12,900,000
Vencor Inc. and Ventas Inc. Kindred Healthcare healthcare services 2001 DOJ_CIVIL $104,500,000
Iowa Hospice LLC Kindred Healthcare healthcare services 2015 USAO $1,088,244
Gentiva Health Services Inc. Kindred Healthcare healthcare services 2011 USAO $12,500,000
Kindred Healthcare, Inc Kindred Healthcare healthcare services 2009 TN-AG $1,307,752
Kiewit Constructors Inc. Kiewit construction and engineering 2018 USAO $1,870,000
Kellogg Brown and Root KBR construction and engineering 2006 DOJ_CIVIL $8,000,000
Kaman Precision Products Inc. Kaman Corp. aerospace and military contracting 2011 DOJ_CIVIL $4,750,000
Kalispell Regional Healthcare System Kalispell Regional Medical Center healthcare services 2018 DOJ_CIVIL $24,000,000
Kaleida Health Kaleida Health healthcare services 2012 NY-AG $1,600,000
MILLARD FILLMORE HOSPITAL Kaleida Health healthcare services 2001 NY-AG $60,630
Kaleida Health Kaleida Health healthcare services 2019 NY-AG $500,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente healthcare services 2005 HI-AG $900,000
Kaiser Foundation Hospital et al. Kaiser Permanente healthcare services 2009 USAO $3,752,000
Kaiser Foundation Health Plan of Washington Kaiser Permanente healthcare services 2020 DOJ_CIVIL $6,375,000
K12 Inc. K12 Inc. miscellaneous services 2016 CA-AG $168,500,000
JPMorgan Chase JPMorgan Chase financial services 2014 DOJ_CIVIL $614,000,000
Johnson Controls Johnson Controls automotive parts 2018 NY-AG $341,000
Acclarent Inc. Johnson & Johnson pharmaceuticals 2016 DOJ_CIVIL $18,000,000
Ortho McNeil Pharmaceutical Johnson & Johnson pharmaceuticals 2009 DOJ_CIVIL $3,400,000
Lifescan, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $15,000,000
Johnson & Johnson Medical, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $3,900,000
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals 2007 USAO $84,700,000
Actelion Pharmaceuticals US, Inc. Johnson & Johnson pharmaceuticals 2018 DOJ_CIVIL $360,000,000
Janssen Pharmaceutical Products, LP, Centocor, Inc., McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP and Ortho-McNeil Pharmaceutical, Inc. Johnson & Johnson pharmaceuticals 2012 KY-AG $7,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2013 LA-AG $10,000,000
Johnson & Johnson et al. Johnson & Johnson pharmaceuticals 2010 HI-AG $5,200,000
Johnson & Johnson, Janssen Pharmaceutical Products LP, Ortho-McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP, McNeil-PPC, Inc. and Centocor, I Johnson & Johnson pharmaceuticals 2011 ID-AG $2,000,000
Ortho-McNeil Pharmaceutical, Inc. Johnson & Johnson pharmaceuticals 2009 MULTI-AG (*) $3,400,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2019 IL-AG $49,505,368
Johns Hopkins University Johns Hopkins Medicine healthcare services 2003 HHSOIG $800,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine healthcare services 2009 USAO $2,750,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine healthcare services 2004 USAO $2,600,000
John Muir Health John Muir Health healthcare services 2015 USAO $550,000
Abington Memorial Hospital Jefferson Health healthcare services 2017 USAO $491,672
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine Jefferson Health healthcare services 2014 USAO $77,486
Abington Memorial Hospital Jefferson Health healthcare services 2005 USAO $4,200,000
Jazz Pharmaceuticals plc Jazz Pharmaceuticals pharmaceuticals 2019 DOJ_CIVIL $57,000,000
CH2M Hill Companies Ltd. Jacobs Engineering construction and engineering 2013 DOJ_CIVIL $19,000,000
Sverdrup Technology, Inc. Jacobs Engineering construction and engineering 2001 DOJ_CIVIL $2,500,000
Jacobs Engineering Group Jacobs Engineering construction and engineering 2000 DOJ_CIVIL $35,000,000
Edwards & Kelcey Inc. Jacobs Engineering construction and engineering 2008 MA-AG $1,666,667
CH2M Hill Jacobs Engineering construction and engineering 2019 USAO $6,400,000
CH2M Hill, Inc. Jacobs Engineering construction and engineering 2017 USAO $1,500,000
CH2M Hill Plateau Remediation Company Jacobs Engineering construction and engineering 2021 USAO $3,038,270
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center Jackson Purchase Medical Center healthcare services 2013 USAO $850,343
ITT Cannon ITT Inc. industrial equipment 2019 USAO $11,000,000
Itochu Corp. Itochu diversified 2009 DOJ_CIVIL $6,750,000
Iron Mountain Incorporated and Iron Mountain Information Management LLC Iron Mountain business services 2014 DOJ_CIVIL $44,500,000
Iron Mountain Inc. Iron Mountain business services 2013 USAO $800,000
International Airlines Group International Airlines Group airlines 2018 DOJ_CIVIL $5,800,000
IHC Health Services, Inc. Intermountain Healthcare healthcare services 2015 DOJ_CIVIL $2,000,000
Intermountain Health Care Inc. Intermountain Healthcare healthcare services 2013 DOJ_CIVIL $25,500,000
Intermountain Health Care Intermountain Healthcare healthcare services 2002 USAO $850,000
INTEGRIS Baptist Medical Center Integris Health healthcare services 2002 DOJ_CIVIL $629,000
Integris Baptist Medical Center Inc. Integris Health healthcare services 2006 USAO $121,200,000
Insys Therapeutics Insys Therapeutics pharmaceuticals 2019 DOJ_CIVIL $225,000,000
Insight Public Sector, Inc. Insight Enterprises wholesalers 2006 DOJ_CIVIL $1,000,000
Infirmary Health System Inc. Infirmary Health System healthcare services 2014 DOJ_CIVIL $24,500,000
Indivior Solutions Indivior Inc. pharmaceuticals 2020 DOJ_CIVIL $589,000,000
Ball Memorial Hospital Indiana University Health Inc. healthcare services 2010 DOJ_CIVIL $1,955,431
Indiana University Health Inc. Indiana University Health Inc. healthcare services 2017 DOJ_CIVIL $9,000,000
Incyte Corporation Incyte Corp. pharmaceuticals 2021 DOJ_CIVIL $12,600,000
Gary-Williams Energy Company Icahn Enterprises diversified 2012 USAO $2,764,748
IBM IBM Corp. information technology 2007 DOJ_CIVIL $2,972,038
International Business Machines Corporation IBM Corp. information technology 2019 USAO $14,800,000
International Business Machines Corporation IBM Corp. information technology 2019 MD-AG (*) $2,800,000
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center healthcare services 2013 USAO $1,700,000
Huntington Ingalls Industries Inc. Huntington Ingalls Industries aerospace and military contracting 2017 DOJ_CIVIL $9,200,000
Humana Medical Plan Inc. Humana healthcare services 2001 FL-AG $8,000,000
Humana Humana healthcare services 2000 USAO $14,500,000
HSBC Bank USA N.A. HSBC financial services 2017 USAO $2,118,861
HSBC HSBC financial services 2020 CA-AG $7,000,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2000 DOJ_CIVIL $4,500,000
Howmet Aluminum Castings Inc. Howmet Aerospace aerospace and military contracting 2011 USAO $536,492
Methodist Hospital Houston Methodist healthcare services 2009 DOJ_CIVIL $9,990,000
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.