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
Methodist Hospital Houston Methodist healthcare services 2009 DOJ_CIVIL $9,990,000
Methodist Hospital Houston Methodist healthcare services 2003 DOJ_CIVIL $2,750,000
Hospicio La Paz Hospicio La Paz Inc. healthcare services 2016 USAO $2,500,000
Hospice Home Care Inc. Hospice Home Care Inc. healthcare services 2011 USAO $2,700,000
Honeywell International Inc. Honeywell International diversified 2006 DOJ_CIVIL $2,600,000
Honeywell International, Inc. and Honeywell Building Solutions SES Corp. Honeywell International diversified 2013 MA-AG $4,000,000
HD Supply Waterworks Home Depot retailing 2015 USAO $4,945,000
Interline Brands Home Depot retailing 2017 MA-AG $2,000,000
Bradken Inc. Hitachi diversified 2020 DOJ_CIVIL $10,896,924
Hill-Rom Company Inc. Hill-Rom medical equipment and supplies 2011 USAO $41,800,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2009 OH-AG $2,400,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 FL-AG $8,500,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 IA-AG $357,000
Roxane, Inc. Hikma Pharmaceuticals pharmaceuticals 2010 MO-AG $3,100,000
Roxanne Laboratories and Boehringer Ingelheim Hikma Pharmaceuticals pharmaceuticals 2008 AL-AG $9,500,000
Highmark, Inc. Highmark Inc. financial services 2004 DOJ_CIVIL $1,500,000
Hexcel Corporation Hexcel miscellaneous manufacturing 2007 DOJ_CIVIL $15,000,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2014 DOJ_CIVIL $32,500,000
Hewlett-Packard Co Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $16,250,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $55,000,000
Hernando-Pasco Hospice Inc. Hernando-Pasco Hospice Inc. healthcare services 2013 USAO $1,000,000
Hanson Pipe & Precast HeidelbergCement building materials 2013 USAO $500,000
Healthfirst Healthfirst healthcare services 2008 NY-AG $35,000,000
Healthfirst PHSP, Inc. Healthfirst healthcare services 2007 NY-AG $6,000,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services 2010 DOJ_CIVIL $2,600,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services 2010 DOJ_CIVIL $108,000,000
L. Woerner, Inc. HCR Home Care healthcare services 2014 NY-AG $2,500,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare healthcare services 2015 DOJ_CIVIL $15,800,000
HCA HCA Healthcare healthcare services 2013 DOJ_CIVIL $7,145,842
HCA Inc. HCA Healthcare healthcare services 2012 DOJ_CIVIL $16,500,000
HCA Inc. HCA Healthcare healthcare services 2003 DOJ_CIVIL $631,000,000
HCA Inc. HCA Healthcare healthcare services 2001 DOJ_CIVIL $1,929,255
HCA-The Healthcare Company HCA Healthcare healthcare services 2000 DOJ_CIVIL $840,000,000
Citrus Memorial Health System HCA Healthcare healthcare services 2015 USAO $2,600,000
HCA Holdings Inc. HCA Healthcare healthcare services 2015 USAO $2,000,000
Doctors Hospital of Augusta, LLC HCA Healthcare healthcare services 2013 USAO $1,000,000
Columbia/HCA HCA Healthcare healthcare services 2000 NV-AG $405,000
HCA HCA Healthcare healthcare services 2004 UT-AG $856,961
HCA Inc. HCA Healthcare healthcare services 2003 MULTI-AG $17,500,000
HCA-The Healthcare Company HCA Healthcare healthcare services 2000 MULTI-AG (*) $13,600,000
Harvard University Harvard University miscellaneous services 2020 USAO $1,359,791
Hartford Hospital Hartford HealthCare healthcare services 2008 USAO $788,960
Harbert Corporation Harbert Management diversified 2012 DOJ_CIVIL $47,000,000
Halifax Hospital Medical Center and Halifax Staffing Inc. Halifax Health healthcare services 2014 DOJ_CIVIL $85,000,000
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2015 DOJ_CIVIL $5,900,000
Raritan Bay Medical Center Hackensack Meridian Health healthcare services 2007 DOJ_CIVIL $7,500,000
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2002 DOJ_CIVIL $314,000
Guardian Elder Care Holdings Inc. Guardian Elder Care healthcare services 2020 DOJ_CIVIL $15,466,278
Guaranteed Rate Inc. Guaranteed Rate Inc. financial services 2020 DOJ_CIVIL $15,060,000
Telephonics Corporation Griffon Corp. diversified 2000 DOJ_CIVIL $800,000
Telephonics Corporation Griffon Corp. diversified 2017 USAO $4,250,000
Granite Construction Company Granite Construction construction and engineering 2013 DOJ_CIVIL $367,500
Kaplan Higher Education Graham Holdings media 2015 USAO $1,300,000
Grady Health System Grady Health System healthcare services 2015 GA-AG $2,950,000
Good Shepherd Hospice Inc. Good Shepherd Hospice Inc. healthcare services 2015 DOJ_CIVIL $4,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2005 DOJ_CIVIL $150,000,000
SmithKline Beecham GlaxoSmithKline pharmaceuticals 2003 DOJ_CIVIL $47,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2003 MULTI-AG $40,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2005 MULTI-AG (*) $10,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 GA-AG $418,952
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2012 ID-AG $2,600,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2011 KS-AG $4,250,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2012 LA-AG $10,000,000
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals 2010 HI-AG $3,333,333
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 MULTI-AG $70,000,000
SmithKline Beecham Corp. GlaxoSmithKline pharmaceuticals 2007 TX-AG $1,400,000
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals 2019 IL-AG $54,653,931
Gilead Sciences Gilead Sciences pharmaceuticals 2013 LA-AG $250,000
Gilead Sciences, Inc. Gilead Sciences pharmaceuticals 2020 DOJ_CIVIL $97,000,000
Gilbane Building Company Gilbane construction and engineering 2015 DOJ_CIVIL $1,100,000
Genova Diagnostics Inc. Genova Diagnostics healthcare services 2020 DOJ_CIVIL $43,000,000
Genesis Healthcare Inc. Genesis HealthCare healthcare services 2017 DOJ_CIVIL $53,639,288
Genesis HealthCare LLC Genesis HealthCare healthcare services 2015 USAO $600,000
General Electric Hitachi Nuclear Energy Americas LLC General Electric diversified 2014 DOJ_CIVIL $2,700,000
General Electric Aviation Systems General Electric diversified 2013 DOJ_CIVIL $6,580,000
GE Healthcare Inc General Electric diversified 2011 DOJ_CIVIL $30,000,000
General Electric General Electric diversified 2006 DOJ_CIVIL $11,500,000
General Electric General Electric diversified 2016 USAO $2,550,180
Computer Sciences Corp. General Dynamics aerospace and military contracting 2015 DOJ_CIVIL $1,350,000
SRA International Inc., Galaxy Scientific Corp., Galaxy Technology LLC and Engineering Integrated Services L.L.C. General Dynamics aerospace and military contracting 2016 USAO $1,105,087
General Dynamics Armament and Technical Products, Inc. General Dynamics aerospace and military contracting 2008 USAO $4,058,750
General Dynamics General Dynamics aerospace and military contracting 2014 DOJ_CIVIL $200,000,000
Force Protection Industries General Dynamics aerospace and military contracting 2006 USAO $1,800,000
Geisinger Medical Center Geisinger Health healthcare services 2011 USAO $1,300,000
General Communication Inc. GCI Liberty telecommunications 2011 DOJ_CIVIL $1,556,075
Gardner-Gibson, Inc. Gardner-Gibson paints and coatings 2021 USAO $160,933
Fresenius Medical Care (fka National Medical Care) Fresenius healthcare services 2000 DOJ_CIVIL $486,000,000
Renal Care Group et al. Fresenius healthcare services 2011 USAO $82,642,592
Fresenius Medical Care Fresenius healthcare services 2002 AR-AG $69,907
Fresenius Medical Care North America Fresenius healthcare services 2000 MULTI-AG (*) $7,600,000
Fresenius Medical Care Holdings, Inc. Fresenius healthcare services 2019 USAO $5,200,000
Freeman Health System Freeman Health System healthcare services 2012 DOJ_CIVIL $9,316,139
Freedom Mortgage Corporation Freedom Mortgage financial services 2016 DOJ_CIVIL $113,000,000
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems healthcare services 2015 DOJ_CIVIL $2,000,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems healthcare services 2006 DOJ_CIVIL $3,800,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Health healthcare services 2015 DOJ_CIVIL $1,800,000
St. Francis Hospital Franciscan Health healthcare services 2009 DOJ_CIVIL $3,158,629
Fortinet, Inc. Fortinet information technology 2019 USAO $545,000
Baker & Taylor, Inc. Follett miscellaneous services 2000 DOJ_CIVIL $15,500,000
Baker & Taylor, Inc. Follett miscellaneous services 2000 MULTI-AG (*) $15,500,000
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.