Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$49,708,630,932
Number of Penalty Records: 
3,145
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
Novartis$823,474,30712


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 Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 DOJ_CIVIL $17,000,000
Florida Medical Quality Assurance, Inc.   2002 DOJ_CIVIL $838,832
Hoag Hospital   2002 DOJ_CIVIL $305,000
INTEGRIS Baptist Medical Center Integris Health healthcare services 2002 DOJ_CIVIL $629,000
Scripps Health Scripps Health healthcare services 2002 DOJ_CIVIL $3,800,000
St. Joseph's Regional Medical Center   2002 DOJ_CIVIL $107,000
UPMC Health System UPMC healthcare services 2002 DOJ_CIVIL $1,500,000
Eckerd Corporation Rite Aid retailing 2002 DOJ_CIVIL $5,866,751
Geriatrics Service Complex Foundation   2002 DOJ_CIVIL $937,000
Medical Center Emergency Services, P.C.   2002 DOJ_CIVIL $1,600,000
University Medical Center of Southern Nevada   2002 DOJ_CIVIL $1,163,488
PacifiCare Health Systems UnitedHealth Group healthcare services 2002 DOJ_CIVIL $87,300,000
Intertek Testing Services Environmental Laboratories   2002 DOJ_CIVIL $8,700,000
Rotech Medical Corporation Rotech Healthcare medical equipment and supplies 2002 DOJ_CIVIL $17,000,000
Ogilvy & Mather North America   2002 DOJ_CIVIL $1,800,000
Triad Hospitals   2002 DOJ_CIVIL $428,343
Allina Health System Allina Health System healthcare services 2002 DOJ_CIVIL $16,000,000
Affordable Home Health Care, Inc.   2002 AR-AG $70,000
Agawam Medical Supply Corp.   2002 MA-AG $375,000
Benchmark Healthcare of Wisconsin, Inc.   2002 WI-AG $101,000
Brigham and Women's Anesthesia Foundation, Inc. Mass General Brigham healthcare services 2002 MA-AG $140,017
Crowley Foods   2002 NY-AG $500,000
Eckerd Corporation Rite Aid retailing 2002 MULTI-AG $3,133,248
Fresenius Medical Care Fresenius healthcare services 2002 AR-AG $69,907
Graham/Massey Analytical Laboratory, Inc.   2002 CT-AG $2,200,000
Home Health VNA, Inc.   2002 MA-AG $35,000
Massachusetts General Hospital Anesthesia Associates   2002 MA-AG $1,530,186
Mental Health Association of Westchester County, Inc.   2002 NY-AG $100,000
Merrimack Valley Health Services, Inc.   2002 MA-AG $278,711
North Shore Dental Associates   2002 MA-AG $40,000
People Rebuilding and Living in Dignity (PRALID), Inc.   2002 NY-AG $275,000
Pfizer Inc. Pfizer pharmaceuticals 2002 MULTI-AG (*) $21,084,700
Rotech Medical, Inc. Rotech Healthcare medical equipment and supplies 2002 MT-AG (*) $526,000
ShopKo Stores Inc. ShopKo Stores retailing 2002 MO-AG $100,000
SOLA Optical U.S.A.   2002 MO-AG $41,934
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 MULTI-AG (*) $820,000
Tenet MetroWest Healthcare L.P. Tenet Healthcare healthcare services 2002 MA-AG $92,254
United Community Resources Association, Inc.   2002 CA-LACDA $3,200,000
Dianon Systems Inc. Laboratory Corp. of America healthcare services 2002 USAO $4,800,000
Red Line HealthCare Corp.   2002 USAO $6,100,000
University of Mississippi Medical Center   2002 USAO $279,000
Intermountain Health Care Intermountain Healthcare healthcare services 2002 USAO $850,000
Alpine Aviation   2002 USAO $225,600
Medical College of Wisconsin   2002 USAO $8,900,000
Lincare Inc. Linde industrial services 2001 DOJ_CIVIL $3,150,000
Union Oil Company of California (Unocal) Chevron oil and gas 2001 DOJ_CIVIL $21,500,000
Lifescan, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $15,000,000
Lifeline Health Care of Southwest Florida, Inc.   2001 DOJ_CIVIL $3,100,000
KPMG Peat Marwick, LLP KPMG business services 2001 DOJ_CIVIL $9,000,000
TAP Pharmaceutical Products Inc. Takeda Pharmaceutical pharmaceuticals 2001 DOJ_CIVIL $875,000,000
Johnson & Johnson Medical, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $3,900,000
CVS Corporation CVS Health retailing 2001 DOJ_CIVIL $4,000,000
ElectroMechanical Systems, Inc.   2001 DOJ_CIVIL $1,000,000
Sverdrup Technology, Inc. Jacobs Engineering construction and engineering 2001 DOJ_CIVIL $2,500,000
Catholic Healthcare West CommonSpirit Health healthcare services 2001 DOJ_CIVIL $10,750,000
Unisys Corporation Science Applications International Corp. (SAIC) information technology 2001 DOJ_CIVIL $1,430,000
American HomePatient, Inc.   2001 DOJ_CIVIL $7,000,000
Urocor Inc.   2001 DOJ_CIVIL $9,000,000
South Carolina State University   2001 DOJ_CIVIL $140,000
HCA Inc. HCA Healthcare healthcare services 2001 DOJ_CIVIL $1,929,255
Holy Cross Hospital Trinity Health healthcare services 2001 DOJ_CIVIL $2,830,208
Mt. Sinai Hospital Mount Sinai Medical Center (FL) healthcare services 2001 DOJ_CIVIL $267,174
South Miami Hospital Baptist Health South Florida healthcare services 2001 DOJ_CIVIL $450,000
HealthSouth Corporation Encompass Health healthcare services 2001 DOJ_CIVIL $7,900,000
Quorum Health Group, Inc. Quorum Health healthcare services 2001 DOJ_CIVIL $85,000,000
Trend Area Mental Health   2001 DOJ_CIVIL $485,000
Vencor Inc. and Ventas Inc. Kindred Healthcare healthcare services 2001 DOJ_CIVIL $104,500,000
Bayer Corporation Bayer chemicals 2001 DOJ_CIVIL $14,000,000
Texas Tech University Health Sciences Center   2001 DOJ_CIVIL $2,300,000
Moore Medical Corp.   2001 DOJ_CIVIL $5,200,000
Phillips Petroleum Company Phillips 66 oil and gas 2001 DOJ_CIVIL $8,000,000
Marathon Oil Company Marathon Oil oil and gas 2001 DOJ_CIVIL $7,700,000
Burlington Resources Inc. ConocoPhillips oil and gas 2001 DOJ_CIVIL $8,500,000
Shell Oil Company Royal Dutch Shell oil and gas 2001 DOJ_CIVIL $110,000,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate Caribbean Petroleum oil and gas 2001 DOJ_CIVIL $83,500,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2001 DOJ_CIVIL $7,000,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2001 DOJ_CIVIL $13,100,000
AMSTERDAM HOSPITAL   2001 NY-AG $24,872
ARDEN HILL HOSPITAL   2001 NY-AG $5,478
ARNOT OGDEN MEDICAL CENTER   2001 NY-AG $7,231
AUBURN MEMORIAL HOSPITAL   2001 NY-AG $10,145
Bank of America Bank of America financial services 2001 AK-AG $35,600,000
Bayer Corporation Bayer chemicals 2001 MULTI-AG (*) $6,200,000
BAYLEY SETON HOSPITAL   2001 NY-AG $11,649
BENEDICTINE HOSPITAL   2001 NY-AG $29,982
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $9,963
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $144,238
Blackstone Valley Adult Day Health Center   2001 MA-AG $7,500
BROOKLYN HOSPITAL   2001 NY-AG $11,055
BROOKS MEMORIAL HOSPITAL   2001 NY-AG $7,100
BRUNSWICK HOSPITAL CENTER   2001 NY-AG $9,539
Camp, Dresser & McKee, Inc.   2001 CO-AG $800,000
CHAMPLAIN VALLEY PHYSICIAN HOSPITAL   2001 NY-AG $33,640
Charter Behavioral Health Systems   2001 NV-AG $2,180,000
COMMUNITY GENERAL, SULLIVAN   2001 NY-AG $10,920
Comprehensive Clinical Center, Inc.   2001 NY-AG $500,000
CORNWALL HOSPITAL   2001 NY-AG $17,717
CVS Corporation CVS Health retailing 2001 MULTI-AG (*) $4,000,000
ELLIS HOSPITAL   2001 NY-AG $12,962
ELMHURST HOSPITAL   2001 NY-AG $66,223
ERIE COUNTY MEDICAL CENTER Erie County Medical Center healthcare services 2001 NY-AG $42,351
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.