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Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,894,653,526
Number of Penalty Records: 
3,020
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 Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Orthofix Inc. Orthofix Medical medical equipment and supplies 2012 DOJ_CIVIL $42,000,000
Calnet Inc.   2012 DOJ_CIVIL $18,100,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2012 DOJ_CIVIL $3,650,000
Direct Resource Inc.   2012 DOJ_CIVIL $450,000
McKesson Corporation McKesson wholesalers 2012 DOJ_CIVIL $190,000,000
Anthony Allega Cement Contractor Inc.   2012 DOJ_CIVIL $500,000
ATK Launch Systems Inc. Northrop Grumman aerospace and military contracting 2012 DOJ_CIVIL $36,967,160
Walgreens Walgreens Boots Alliance retailing 2012 DOJ_CIVIL $7,900,000
AmMed Direct LLC   2012 DOJ_CIVIL $18,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2012 DOJ_CIVIL $42,750,000
Radiotherapy Clinics of Georgia LLC   2012 DOJ_CIVIL $3,800,000
WellCare Health Plans Inc. Centene healthcare services 2012 DOJ_CIVIL $137,500,000
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 DOJ_CIVIL $6,850,000
EUSA Pharma (USA) Inc.   2012 DOJ_CIVIL $180,000
LifeWatch Services Inc. Royal Philips diversified 2012 DOJ_CIVIL $18,500,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2012 DOJ_CIVIL $15,850,000
Harbert Corporation Harbert Management diversified 2012 DOJ_CIVIL $47,000,000
Devon Energy Corporation Devon Energy oil and gas 2012 DOJ_CIVIL $3,492,463
Odyssey HealthCare Kindred Healthcare healthcare services 2012 DOJ_CIVIL $25,000,000
Total Fina S.A. Total S.A. oil and gas 2012 DOJ_CIVIL $15,000,000
Dava Pharmaceuticals Inc. Endo International pharmaceuticals 2012 DOJ_CIVIL $11,000,000
Plainview Hospital Northwell Health healthcare services 2012 DOJ_CIVIL $2,307,265
North Shore Syosset Hospital Northwell Health healthcare services 2012 DOJ_CIVIL $192,735
North Mississippi Medical Center North Mississippi Health Services healthcare services 2012 DOJ_CIVIL $1,894,683
Mission Hospital   2012 DOJ_CIVIL $1,500,000
Wenatchee Valley Medical Center Confluence Health healthcare services 2012 DOJ_CIVIL $1,224,709
Community Hospital Anderson Community Health Network healthcare services 2012 DOJ_CIVIL $500,561
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) healthcare services 2012 DOJ_CIVIL $365,000
Gulf Coast Hospital   2012 DOJ_CIVIL $173,005
Lee Memorial Hospital Lee Health healthcare services 2012 DOJ_CIVIL $159,571
Cape Coral Hospital Lee Health healthcare services 2012 DOJ_CIVIL $73,279
Adventist Health System/Sunbelt Inc. Adventist Health System healthcare services 2012 DOJ_CIVIL $3,900,000
Maersk Line Limited Maersk freight and logistics 2012 DOJ_CIVIL $31,900,000
Education Holdings Inc.   2012 USAO $10,000,000
WakeMed WakeMed Health & Hospitals healthcare services 2012 USAO $8,000,000
Structured Employment Economic Development Corporation (SEEDCO)   2012 USAO $1,725,000
Securiguard Inc.   2012 USAO $1,000,000
Westchester Medical Center Westchester Medical Center healthcare services 2012 USAO $7,000,000
Georgia Cancer Specialists I, PC   2012 USAO $4,100,000
New York Downtown Hospital NewYork-Presbyterian healthcare services 2012 USAO $13,400,000
Pinnacle Medical Solutions   2012 USAO $1,800,000
MTS Systems Corp. Amphenol electrical and electronic equipment 2012 USAO $7,750,000
SCAN Health Plan SCAN Health Plan healthcare services 2012 USAO $319,850,000
Memorial Health Care System Inc. CommonSpirit Health healthcare services 2012 USAO $1,278,579
Mayo Clinic Mayo Clinic healthcare services 2012 USAO $1,260,000
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc.   2012 USAO $555,572
Nxegen LLC   2012 USAO $50,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2012 USAO $3,594,451
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2012 USAO $5,400,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance KKR & Co. private equity (including portfolio companies) 2012 USAO $5,426,000
EECP Heart Center of Kansas City   2012 USAO $1,500,000
Temple University Temple University Health System healthcare services 2012 USAO $1,088,574
Lenox Hill Hospital Northwell Health healthcare services 2012 USAO $11,750,000
Apex Medical Group, P.C., d.b.a. Nephrology Consultants   2012 USAO $4,360,000
Calloway Laboratories Inc.   2012 USAO $7,710,000
Good Samaritan Hospital MedStar Health healthcare services 2012 USAO $793,548
Central States Roofing   2012 USAO $110,000
Gary-Williams Energy Company Icahn Enterprises diversified 2012 USAO $2,764,748
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2012 USAO $13,031,355
Bristol Hospital and Bristol Gastroenterology Associations Bristol Hospital healthcare services 2012 USAO $157,830
Cancer Genetics Inc.   2012 USAO $1,000,000
Boeing Company Boeing aerospace and military contracting 2012 USAO $4,392,779
Denver Health and Hospital Authority Denver Health healthcare services 2012 USAO $6,300,000
Actavis AbbVie pharmaceuticals 2012 LA-AG $4,000,000
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLC Sanofi pharmaceuticals 2012 KY-AG $2,290,000
Baker Victory Health Services Dental Center   2012 NY-AG $325,000
BioScrip, Inc. Option Care Health healthcare services 2012 MULTI-AG $5,000,000
Boehringer Ingelheim Boehringer Ingelheim pharmaceuticals 2012 LA-AG $3,250,000
Butler Manufacturing BlueScope Steel metals 2012 OH-AG $2,140,000
Caitlin Raymond International Registry and UMass Memorial Health Ventures, Inc.   2012 MA-AG $520,000
Calloway Laboratories, Inc.   2012 MA-AG $20,000,000
Chevron Corp. Chevron oil and gas 2012 UT-AG $1,800,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc. Chevron oil and gas 2012 MA-AG $1,700,000
Compass Group USA, Inc. Compass Group restaurants and foodservice 2012 NY-AG $18,000,000
Dava Pharmaceuticals, Inc. Endo International pharmaceuticals 2012 MULTI-AG (*) $11,000,000
Denver Health and Hospital Authority dba Denver Heath Medical Center Denver Health healthcare services 2012 CO-AG (*) $1,106,608
Dey Viatris pharmaceuticals 2012 LA-AG $3,000,000
EP Energy Massachusetts, LLC EP Energy oil and gas 2012 MA-AG $3,250,000
Facility Group   2012 MS-AG $3,965,000
Forest Laboratories, Inc. AbbVie pharmaceuticals 2012 ID-AG $790,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2012 KY-AG $1,750,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2012 ID-AG $2,600,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2012 LA-AG $10,000,000
Good Samaritan Hospital of Maryland, Inc. MedStar Health healthcare services 2012 MD-AG $213,464
Harmon Memorial Hospital   2012 OK-AG $550,000
Janssen Pharmaceutical Products, LP, Centocor, Inc., McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP and Ortho-McNeil Pharmaceutical, Inc. Johnson & Johnson pharmaceuticals 2012 KY-AG $7,000,000
Just What the Doctor Ordered, Inc.   2012 MO-AG $217,563
Kaleida Health Kaleida Health healthcare services 2012 NY-AG $1,600,000
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2012 MULTI-AG (*) $17,000,000
McKesson Corp. McKesson wholesalers 2012 KY-AG $9,840,000
McKesson Corporation McKesson wholesalers 2012 MULTI-AG $151,000,000
Merck Sharp & Dohme Corp. Merck pharmaceuticals 2012 KY-AG $6,000,000
Mount Vernon Hospital   2012 NY-AG $85,497
Mylan Laboratories Inc. And Mylan Pharmaceuticals Inc. Viatris pharmaceuticals 2012 ID-AG $625,000
Nationwide Environmental Services   2012 KS-AG $10,600
New York Downtown Hospital NewYork-Presbyterian healthcare services 2012 NY-AG (*) $13,400,000
Novartis Pharmaceuticals Corp. Novartis pharmaceuticals 2012 KY-AG $2,750,000
P.A. Landers, Inc.   2012 MA-AG $100,000
Pfizer Inc. and Pharmacia Corp. Pfizer pharmaceuticals 2012 ID-AG $2,900,000
Rainbow Child and Family Services, LLC   2012 NV-AG $125,000
Reliable Home Health Services   2012 MO-AG $124,164
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.