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
Sodexo Sodexo restaurants and foodservice 2010 NY-AG $20,000,000
System Coordinated Services, Inc. dba Life Laboratories   2010 MA-AG $450,000
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 KY-AG $10,000,000
Teva Pharmaceuticals USA, Inc. et al. Teva Pharmaceutical Industries pharmaceuticals 2010 HI-AG $6,500,000
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 ID-AG $1,900,000
Teva Pharmaceuticals Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 MULTI-AG $169,000,000
Thrift Home Care, Inc.   2010 MS-AG $317,330
Tipton & Unroe, P.S.C.   2010 KY-AG $10,000
United States Fidelity and Guaranty Co. Travelers financial services 2010 MA-AG $2,925,000
University of Chicago Medical Center UChicago Medicine healthcare services 2010 IL-AG $5,135,000
Watson Pharmaceuticals, Inc. AbbVie pharmaceuticals 2010 MA-AG $2,400,000
WellStar Health Systems WellStar Health System healthcare services 2010 GA-AG $2,738,000
Zurich American Insurance Company et al. Zurich Insurance financial services 2010 NY-AG $37,500,000
Ceramic Protection Corporation of America   2010 USAO $267,000
Office Depot, Inc. Office Depot retailing 2010 CA-SFCA $4,250,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2010 USAO $700,000
Chugach Management Services, Inc. Chugach Alaska Corporation diversified 2010 USAO $822,000
DFine Inc. Merit Medical Systems medical equipment and supplies 2011 DOJ_CIVIL $2,390,000
GE Healthcare Inc General Electric diversified 2011 DOJ_CIVIL $30,000,000
Kaman Precision Products Inc. Kaman aerospace and military contracting 2011 DOJ_CIVIL $4,750,000
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2011 DOJ_CIVIL $17,000,000
Point Blank Solutions Inc.   2011 DOJ_CIVIL $1,000,000
Oracle Corp. Oracle information technology 2011 DOJ_CIVIL $199,500,000
LHC Group Inc. LHC Group healthcare services 2011 DOJ_CIVIL $65,000,000
Science Applications International Inc. Leidos information technology 2011 DOJ_CIVIL $20,400,000
Applied Enterprise Solutions LLC   2011 DOJ_CIVIL $2,166,000
Guidant LLC Boston Scientific medical equipment and supplies 2011 DOJ_CIVIL $9,250,000
Future Research Corp.   2011 DOJ_CIVIL $200,000
BP Amoco Corp. BP oil and gas 2011 DOJ_CIVIL $20,500,000
Accenture LLP Accenture business services 2011 DOJ_CIVIL $63,675,000
Maxim Healthcare Services Inc. Maxim Healthcare Services miscellaneous services 2011 DOJ_CIVIL $150,000,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation healthcare services 2011 DOJ_CIVIL $10,000,000
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc.   2011 DOJ_CIVIL $4,600,000
Minnesota Transit Constructors Inc.   2011 DOJ_CIVIL $4,600,000
Taleo Corp. Oracle information technology 2011 DOJ_CIVIL $6,490,000
PRIDE Industries   2011 DOJ_CIVIL $400,000
Armor Group North America Inc.   2011 DOJ_CIVIL $7,500,000
Academy for Educational Development   2011 DOJ_CIVIL $5,000,000
Anadarko Petroleum Corporation Occidental Petroleum oil and gas 2011 DOJ_CIVIL $17,000,000
Midtown Imaging LLC   2011 DOJ_CIVIL $3,000,000
Ultralife Corporation   2011 DOJ_CIVIL $2,700,000
Arete Sleep LLC   2011 DOJ_CIVIL $650,000
Shell Oil Company Royal Dutch Shell oil and gas 2011 DOJ_CIVIL $2,200,000
Serono Laboratories Inc. Merck KGaA (EMD) pharmaceuticals 2011 DOJ_CIVIL $44,300,000
DynCorp International LLC Cerberus Capital Management private equity (including portfolio companies) 2011 DOJ_CIVIL $7,700,000
The Sandi Group   2011 DOJ_CIVIL $1,010,000
Cardinal Health Inc. Cardinal Health wholesalers 2011 DOJ_CIVIL $8,000,000
CVS Pharmacy Inc. CVS Health retailing 2011 DOJ_CIVIL $17,500,000
Verizon Communications Inc. Verizon Communications telecommunications 2011 DOJ_CIVIL $93,525,410
Securitas GmbH Werkschutz Securitas business services 2011 DOJ_CIVIL $9,100,000
Rex Healthcare   2011 DOJ_CIVIL $1,900,000
Occidental Petroleum Corporation Occidental Petroleum oil and gas 2011 DOJ_CIVIL $2,050,000
BlueCross BlueShield of Illinois   2011 DOJ_CIVIL $25,000,000
General Communication Inc. GCI Liberty telecommunications 2011 DOJ_CIVIL $1,556,075
CareSource   2011 DOJ_CIVIL $26,000,000
Oracle America Inc. Oracle information technology 2011 DOJ_CIVIL $46,000,000
N.I. Teijin Shoji Co. Ltd.   2011 DOJ_CIVIL $1,500,000
Lockheed Martin Inc. Lockheed Martin aerospace and military contracting 2011 DOJ_CIVIL $2,000,000
Fastenal Company Fastenal retailing 2011 DOJ_CIVIL $6,250,000
Lakeland Regional Medical Center Lakeland Regional Medical Center healthcare services 2011 DOJ_CIVIL $1,660,134
The Health Care Authority of Morgan County dba Decatur General Hospital   2011 DOJ_CIVIL $537,892
St. Dominic-Jackson Memorial Hospital St. Dominic Hospital healthcare services 2011 DOJ_CIVIL $555,949
Seton Medical Center Ascension Health healthcare services 2011 DOJ_CIVIL $1,232,955
Greenville Memorial Hospital   2011 DOJ_CIVIL $1,026,764
Presbyterian Orthopaedic Hospital Novant Health healthcare services 2011 DOJ_CIVIL $637,872
The Health Care Authority of Lauderdale County, dba the Coffee Health Group   2011 DOJ_CIVIL $676,038
Hospice Home Care Inc. Hospice Home Care Inc. healthcare services 2011 USAO $2,700,000
Shield Healthcare   2011 USAO $5,000,000
The Aerospace Corporation   2011 USAO $2,500,000
Cambridge Home Capital   2011 USAO $1,200,000
Vanguard Health   2011 USAO $2,000,000
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health healthcare services 2011 USAO $435,502
Mathias-Baker EMS   2011 USAO $1,068,717
MedQuest Associates Inc. et al.   2011 USAO $11,110,662
Columbia University Columbia University miscellaneous services 2011 USAO $995,000
Howmet Aluminum Castings Inc. Howmet Aerospace aerospace and military contracting 2011 USAO $536,492
Mistral Security Inc.   2011 USAO $458,000
Hill-Rom Company Inc. Hill-Rom medical equipment and supplies 2011 USAO $41,800,000
R&V Medical Supplies   2011 USAO $50,000
Ohio Valley Health Education & Services Corporation   2011 USAO $3,800,000
University of Texas Southwestern Medical Center at Dallas University of Texas miscellaneous services 2011 USAO $1,400,000
Noble Jewelry Ltd.   2011 USAO $3,850,000
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital Baptist Health (KY) healthcare services 2011 USAO $8,900,000
Peninsula Regional Medical Center Peninsula Regional Health System healthcare services 2011 USAO $1,800,000
Pacific Coast Hematology Inc.   2011 USAO $7,500,000
CHI Institute   2011 USAO $1,600,000
Alpha Sleep Diagnostic Centers, LLC   2011 USAO $67,500
Paradigm Health   2011 USAO $220,000
Novo Nordisk Inc. Novo Holdings A/S pharmaceuticals 2011 USAO $1,725,000
Gentiva Health Services Inc. Kindred Healthcare healthcare services 2011 USAO $12,500,000
Renal Care Group et al. Fresenius healthcare services 2011 USAO $82,642,592
Educational Testing Service   2011 USAO $1,400,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2011 USAO $2,700,000
Duane Reade Inc. Walgreens Boots Alliance retailing 2011 USAO $369,744
Rikco International dba Dr. Comfort   2011 USAO $27,000,000
Young Adult Institute Inc.   2011 USAO $18,000,000
CVS Pharmacy and CVS Albany CVS Health retailing 2011 USAO $969,230
MSO Washington   2011 USAO $565,000
Greater Metropolitan Orthopaedics Institute   2011 USAO $2,500,000
Absolute Home Health Care, Inc.   2011 NY-AG $397,000
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLC Teva Pharmaceutical Industries pharmaceuticals 2011 TX-AG $29,230,000
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.