Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$46,707,420,212
Number of Penalty Records: 
2,880
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
Mylan$960,447,70027
Boeing$954,303,63313
Bechtel$882,600,0003
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
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2010 DOJ_CIVIL $3,725,000
Parma Community General Hospital University Hospitals healthcare services 2010 DOJ_CIVIL $40,000
Norton Healthcare Norton Healthcare healthcare services 2010 DOJ_CIVIL $133,300
Metropolitan Ambulance & First Aid Corp.   2010 DOJ_CIVIL $2,850,000
Intercare Health Systems Inc.   2010 DOJ_CIVIL $10,000,000
Bell Helicopter Textron Inc. Textron aerospace and military contracting 2010 DOJ_CIVIL $3,718,770
EMC Corporation Dell Technologies electrical and electronic equipment 2010 DOJ_CIVIL $87,500,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services 2010 DOJ_CIVIL $108,000,000
Ball Memorial Hospital Indiana University Health Inc. healthcare services 2010 DOJ_CIVIL $1,955,431
Bethesda Memorial Hospital   2010 DOJ_CIVIL $356,079
Bloomington Hospital   2010 DOJ_CIVIL $1,443,848
Genesys Regional Medical Center Ascension Health healthcare services 2010 DOJ_CIVIL $931,742
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville   2010 DOJ_CIVIL $1,992,756
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health healthcare services 2010 DOJ_CIVIL $1,861,083
St. Elizabeth Medical Center Mohawk Valley Health System healthcare services 2010 DOJ_CIVIL $195,976
St. Mary's of Michigan Hospital Ascension Health healthcare services 2010 DOJ_CIVIL $260,065
United Hospital Allina Health System healthcare services 2010 DOJ_CIVIL $428,656
Ciena Capital LLC   2010 DOJ_CIVIL $26,300,000
Schwarz Pharma Inc. UCB pharmaceuticals 2010 DOJ_CIVIL $22,000,000
Learning Tree International Inc.   2010 DOJ_CIVIL $4,500,000
Mobil Natural Gas Inc. Exxon Mobil oil and gas 2010 DOJ_CIVIL $32,200,000
Melbourne Internal Medicine Associates P.A.   2010 DOJ_CIVIL $12,000,000
Robert Wood Johnson University Hospital Hamilton RWJBarnabas Health healthcare services 2010 DOJ_CIVIL $6,350,000
Alpharma Inc. Pfizer pharmaceuticals 2010 DOJ_CIVIL $42,500,000
Rush University Medical Center Rush University Medical Center healthcare services 2010 DOJ_CIVIL $1,547,200
Houston Independent School District   2010 DOJ_CIVIL $850,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC National Senior Care Inc. healthcare services 2010 DOJ_CIVIL $14,000,000
Brookhaven Memorial Hospital Medical Center Brookhaven Memorial Hospital Medical Center healthcare services 2010 DOJ_CIVIL $2,920,000
Eon Labs Inc. Novartis pharmaceuticals 2010 DOJ_CIVIL $3,500,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) healthcare services 2010 DOJ_CIVIL $2,799,462
Lincoln Fabrics Ltd.   2010 DOJ_CIVIL $4,000,000
FORBA Holdings LLC   2010 DOJ_CIVIL $24,000,000
Wheaton Community Hospital   2010 DOJ_CIVIL $846,461
St. Mary Medical Center   2010 USAO $3,283,725
Lockheed Martin Lockheed Martin aerospace and military contracting 2010 USAO $10,280,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2010 USAO $5,210,000
Woodhaven Pharmacy Services dba Remedi Seniorcare   2010 USAO $1,279,575
Louis Berger Group Inc. Louis Berger Group construction and engineering 2010 USAO $69,300,000
Simi Valley Hospital Adventist Health (CA) healthcare services 2010 USAO $5,150,000
Boeing Company Boeing aerospace and military contracting 2010 USAO $4,000,000
Wright Medical Inc. Wright Medical medical equipment and supplies 2010 USAO $7,900,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2010 USAO $149,000,000
U.S. Foodservice Inc. US Foods Holding wholesalers 2010 USAO $30,000,000
North Shore-Long Island Jewish Health System Inc. Northwell Health healthcare services 2010 USAO $2,950,000
Saint John's Health Center   2010 USAO $5,250,000
Emery Steckler Medical Institute   2010 USAO $300,000
Mercy Health System Trinity Health healthcare services 2010 USAO $7,920,708
National Cardio Labs LLC   2010 USAO $3,600,000
Hines Dermatology Associates Inc.   2010 USAO $275,000
The Oaks Diagnostics Inc. dba Advanced Radiology   2010 USAO $647,000
Benchmark Rehabilitation Partners LLC   2010 USAO $1,800,000
Memorial Hospital UCHealth University of Colorado Hospital healthcare services 2010 USAO $747,199
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2010 USAO $12,500,000
Educational Broadcasting Corp.   2010 USAO $950,000
Pratt & Whitney Rocketdyne Aerojet Rocketdyne aerospace and military contracting 2010 USAO $2,988,819
Plastilam Inc.   2010 USAO $25,000
The Floating Hospital   2010 USAO $400,000
Somerset Industries Inc.   2010 USAO $150,000
Sierra Military Health Services LLC UnitedHealth Group healthcare services 2010 USAO $2,200,000
Arlington Memorial Hospital   2010 USAO $990,509
ACE American Insurance Company ET AL. Chubb Limited financial services 2010 NY-AG $70,000,000
Actavis Elizabeth LLC Teva Pharmaceutical Industries pharmaceuticals 2010 MA-AG $3,600,000
Alpharma Inc. Pfizer pharmaceuticals 2010 MULTI-AG (*) $8,900,000
Alpharma USPD, Inc. Pfizer pharmaceuticals 2010 ID-AG $600,000
American Senior Communities LLC   2010 IN-AG $376,432
AstraZeneca Pharmaceuticals, LP AstraZeneca pharmaceuticals 2010 HI-AG $3,333,333
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2010 NJ-AG $1,300,000
Benchmark Rehabilitation Partners LLC dba Benchmark Physical Therapy   2010 TN-AG $1,800,000
Boehringer Ingelheim Pharmaceuticals, Inc. Boehringer Ingelheim pharmaceuticals 2010 WI-AG $7,750,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2010 PA-AG $27,600,000
Cathedral Rock   2010 MO-AG $90,000
Clinical Science Laboratory, Inc.   2010 MA-AG $525,000
Continental Casualty Company et al. Loews diversified 2010 NY-AG $5,750,000
CVS Pharmacy, Inc. CVS Health retailing 2010 MA-AG $2,650,000
Dey, Inc. Mylan pharmaceuticals 2010 KY-AG $3,500,000
Dey, Inc. Mylan pharmaceuticals 2010 WI-AG $2,000,000
FORBA Holdings LLC   2010 MULTI-AG (*) $9,714,355
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2010 MULTI-AG (*) $60,000,000
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals 2010 HI-AG $3,333,333
Jayco Landscaping Supply Co.   2010 MA-AG $100,000
Jenicar Builders Contractors Co., Inc.   2010 NJ-AG $45,000
Johnson & Johnson et al. Johnson & Johnson pharmaceuticals 2010 HI-AG $5,200,000
MAXIMUS, Inc. Maximus miscellaneous services 2010 CT-AG $2,500,000
McKesson Corp. McKesson wholesalers 2010 CT-AG $15,000,000
Merck Sharp & Dohme Corp Merck pharmaceuticals 2010 HI-AG $28,000,000
Mylan Inc. Mylan pharmaceuticals 2010 MA-AG $2,600,000
Mylan Laboratories Inc. Mylan pharmaceuticals 2010 TX-AG $23,000,000
Newton Limousine, Inc.   2010 MA-AG $7,000
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals 2010 HI-AG $3,333,333
Office Depot, Inc. Office Depot retailing 2010 MO-AG $440,000
Omnicare Inc. CVS Health retailing 2010 MULTI-AG $21,050,000
Par Pharmaceutical, Inc. Endo International pharmaceuticals 2010 MA-AG $500,000
Pennsylvania Manufacturers Indemnity Company et al.   2010 NY-AG $5,900,000
Pfizer, Inc. and Pharmacia Corporation Pfizer pharmaceuticals 2010 HI-AG $8,200,000
Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2010 ID-AG $600,000
RG Pharmacy, Inc.   2010 CT-AG $1,115,000
Roxane, Inc. Hikma Pharmaceuticals pharmaceuticals 2010 MO-AG $3,100,000
Sandoz Inc. Novartis pharmaceuticals 2010 ID-AG $1,650,000
Schwarz Pharma Inc. UCB pharmaceuticals 2010 MULTI-AG (*) $9,756,164
Shaws Supermarket, Inc.   2010 MA-AG $103,000
Sodexo Sodexo restaurants and foodservice 2010 NY-AG $20,000,000
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.