Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,097,771,445
Number of Penalty Records: 
2,925
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$1,639,060,00016
HCA Healthcare$1,536,737,05813
Takeda Pharmaceutical$1,246,349,91010
Wells Fargo$1,204,046,7862
Pfizer$1,161,001,89223
DaVita HealthCare Partners$1,133,700,0005
Viatris$960,447,70027
Boeing$954,303,63313
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 Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Sutter Health Sutter Health healthcare services 2019 DOJ_CIVIL $15,117,516
ABS Development Corporation   2019 DOJ_CIVIL $18,800,000
Fagron Holding USA LLC   2019 DOJ_CIVIL $22,050,000
Sanford Health Sanford Health healthcare services 2019 DOJ_CIVIL $20,250,000
Osteo Relief Institutes   2019 DOJ_CIVIL $7,100,000
UTC Laboratories, Inc.   2019 DOJ_CIVIL $41,600,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals 2019 DOJ_CIVIL $115,874,895
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc.   2019 DOJ_CIVIL $21,050,000
United Parcel Service Inc. United Parcel Service freight and logistics 2019 DOJ_CIVIL $8,400,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2019 IL-AG $13,747,929
AbbVie Inc. AbbVie pharmaceuticals 2019 IL-AG $13,747,929
Aventis Pharmaceuticals Sanofi pharmaceuticals 2019 IL-AG $14,708,388
B. Braun Medical B. Braun Melsungen medical equipment and supplies 2019 IL-AG $1,426,415
Forest Laboratories Inc. AbbVie pharmaceuticals 2019 IL-AG $7,089,034
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals 2019 IL-AG $54,653,931
Johnson & Johnson Johnson & Johnson pharmaceuticals 2019 IL-AG $49,505,368
Novartis Pharmaceuticals Novartis pharmaceuticals 2019 IL-AG $21,280,356
Pfizer Inc. Pfizer pharmaceuticals 2019 IL-AG $41,047,101
Pharmacia Corporation Pfizer pharmaceuticals 2019 IL-AG $18,960,210
Takeda Pharmaceuticals U.S.A. Takeda Pharmaceutical pharmaceuticals 2019 IL-AG $5,833,333
Quality Life Adult Day Services (Quality)   2019 MA-AG $274,809
Reckitt Benckiser Group Reckitt Benckiser household and personal care products 2019 MULTI-AG $400,000,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals 2019 MULTI-AG (*) $7,000,000
Triad Oral Surgery   2019 NC-AG $567,125
Kaleida Health Kaleida Health healthcare services 2019 NY-AG $500,000
Lupin Pharmaceuticals, Inc.   2019 TX-AG $63,000,000
LabTox, LLC,   2019 USAO $2,101,335
Eagle Alliance   2019 USAO $110,000
Midwest Compounders, Inc.   2019 USAO $200,000
Vibra Healthcare, LLC et al. Vibra Healthcare healthcare services 2019 USAO $6,250,000
Lenox Hill Hospital Northwell Health healthcare services 2019 USAO $12,300,000
Health Care Options, Inc. et al.   2019 USAO $2,500,000
Saiontz & Kirk, P.A.   2019 USAO $91,406
Encompass Health Corp. Encompass Health healthcare services 2019 USAO $4,000,000
Chronic Disease Fund, Inc.   2019 USAO $2,000,000
Patient Access Network Foundation   2019 USAO $4,000,000
CH2M Hill Jacobs Engineering construction and engineering 2019 USAO $6,400,000
Upstate Construction Services, LLC and Structural Associates, Inc.   2019 USAO $1,000,000
Sergeant Bluff Healthcare, LLC (Iowa)   2019 USAO $1,245,149
Red Oak Healthcare, LLC   2019 USAO $228,333
Logan Healthcare, LLC   2019 USAO $775,373
Elk Point Healthcare #1, LLC   2019 USAO $788,484
Flandreau Healthcare 2, LLC   2019 USAO $115,942
Fresenius Medical Care Holdings, Inc. Fresenius healthcare services 2019 USAO $5,200,000
Drexel University   2019 USAO $189,062
Retina Institute of California Medical Group   2019 USAO $6,650,000
Meridian Mobile Health, L.L.C.   2019 USAO $138,285
Biomedical Research Foundation of Northwest Louisiana et al.   2019 USAO $531,241
MobilexUSA aka Trident USA Health Services, LLC   2019 USAO $8,500,000
Dhanyabapa LLC dba E-Z Pharmacy   2019 USAO $1,100,000
Vaughan Regional Medical Center et al. LifePoint Health healthcare services 2019 USAO $1,450,000
Physicians Alliance Ltd.   2019 USAO $178,398
GS Engineering, Inc. et al.   2019 USAO $1,000,000
Capital Caring   2019 USAO $3,100,000
El Paso Integrated Physicians Group, P.A.   2019 USAO $2,929,162
LaForge & Budd Construction Company, Inc.   2019 USAO $3,000,000
Medsurant Holdings, LLC   2019 USAO $1,900,000
Heritage Compounding Pharmacy, LLC   2019 USAO $1,900,000
VPA, P.C.   2019 USAO $829,611
Midwest Cardiovascular, Inc.   2019 USAO $269,199
Van Andel Research Institute   2019 USAO $5,500,000
Miracle Home Care, Inc.   2019 USAO $9,700,000
Cooley Dickinson Hospital   2019 USAO $11,332
Boston Heart Diagnostics Corporation Eurofins Scientific healthcare services 2019 USAO $26,670,000
Unitrans International Inc. AIT Worldwide Logistics freight and logistics 2019 DOJ_CIVIL $45,000,000
Avalign Technologies, Inc.   2019 MULTI-AG (*) $9,500,000
Absolute Care Inc.   2019 MA-AG $3,000,000
Ave Maria Family Practice PLLC   2019 NC-AG $1,250,000
Scripps Health Scripps Health healthcare services 2018 DOJ_CIVIL $1,500,000
Bassett Mirror Company   2018 DOJ_CIVIL $10,500,000
Benevis LLC   2018 DOJ_CIVIL $23,900,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2018 USAO $4,400,000
Accenture Federal Services LLC Accenture business services 2018 USAO $1,744,559
American Dawn, Inc.   2018 USAO $2,338,879
Healthy Meds Pharmacy Corp.   2018 USAO $350,000
Lynn Moving and Storage, Inc. et al.   2018 USAO $264,826
Toyobo Co. Ltd. Toyobo miscellaneous manufacturing 2018 DOJ_CIVIL $66,000,000
Beam Bros. Trucking Inc.   2018 DOJ_CIVIL $1,025,000
UPMC Hamot Medicor Associates Inc. UPMC healthcare services 2018 DOJ_CIVIL $20,750,000
Deloitte & Touche LLP Deloitte Touche Tohmatsu business services 2018 DOJ_CIVIL $149,500,000
Home Furnishings Resource Group Inc.   2018 DOJ_CIVIL $500,000
DJO Global Inc.   2018 DOJ_CIVIL $7,620,000
St. Agnes Healthcare, Inc.   2018 USAO $69,906
Horizon Vascular Specialists   2018 USAO $518,479
Riverside Medical Associates   2018 USAO $176,511
Maryland Specialty Group   2018 USAO $87,393
Marshfield Medical, Inc.   2018 USAO $550,000
TrellisWare Technologies, Inc. ViaSat Inc. telecommunications 2018 USAO $12,177,631
Natera, Inc. Natera Inc. healthcare services 2018 USAO $10,635,615
Kmart Corporation Sears retailing 2018 USAO $525,000
Abiomed, Inc. Abiomed medical equipment and supplies 2018 USAO $3,100,000
Brattleboro Memorial Hospital, Inc. Brattleboro Memorial Hospital healthcare services 2018 USAO $1,655,000
North East Mobile Health Services   2018 USAO $825,000
Maine Medical Center   2018 USAO $600,000
Horizons Hospice, LLC   2018 USAO $1,240,000
Integral Consulting Services, Inc.   2018 USAO $505,838
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center   2018 USAO $500,000
Florida Technical College, Inc.   2018 USAO $600,000
Home Family Care, Inc.   2018 USAO $6,415,000
AmeriCare Ambulance Service, Inc.   2018 USAO $5,500,000
Banner Health Banner Health healthcare services 2018 DOJ_CIVIL $18,000,000
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.