Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$48,731,818,230
Number of Penalty Records: 
3,086
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
Reliable Home Health Services   2012 MO-AG $124,164
Sanofi-Aventis U.S. LLC Sanofi pharmaceuticals 2012 ID-AG $828,500
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan healthcare services 2012 CA-AG $323,670,000
Schering-Plough Merck pharmaceuticals 2012 LA-AG $5,000,000
Seaside Elderly Day Out Center   2012 NH-AG $15,000
Sound Shore Medical Center of Westchester   2012 NY-AG $2,241,760
StoneRiver Pharmacy Solutions, Inc.   2012 MA-AG $1,000,000
Sunoco, Inc. Energy Transfer pipelines 2012 MA-AG $2,200,000
Target Corp. Target retailing 2012 MA-AG $25,000
Trinity EMS, Inc.   2012 MA-AG $350,000
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 VA-AG (*) $3,300,000
URS Corp. AECOM construction and engineering 2012 MA-AG $2,300,000
Walgreens Walgreens Boots Alliance retailing 2012 MULTI-AG (*) $600,000
Walmart Inc. Walmart retailing 2012 MA-AG $207,000
Watson Pharmaceuticals Inc. and Watson Pharma Inc. AbbVie pharmaceuticals 2012 ID-AG $1,700,000
WellCare Health Plans Inc. Centene healthcare services 2012 MULTI-AG (*) $137,500,000
Cole Hardware   2012 CA-SFDA $52,194
Advanced Physical Medicine & Rehab Group Inc. et al.   2012 USAO $3,150,000
Walgreen Co. Walgreens Boots Alliance retailing 2012 USAO $350,000
Rhode Island Hospital Lifespan Corporation healthcare services 2012 USAO $5,300,000
Engineering Systems Solutions Inc.   2012 USAO $702,000
Accela Medical LLC et al.   2012 USAO $6,000,000
Lehigh Valley Health Network Lehigh Valley Health Network healthcare services 2012 USAO $332,479
Medico Industries, Inc.   2012 USAO $225,000
Main Line Hospitals, Inc. Main Line Health healthcare services 2012 USAO $1,030,540
Abbott Laboratories Abbott Laboratories pharmaceuticals 2013 DOJ_CIVIL $5,475,000
PNC Bank N.A PNC Financial Services financial services 2013 DOJ_CIVIL $7,100,000
Sisters of Charity of Leavenworth Health System and St. James Healthcare   2013 DOJ_CIVIL $3,850,000
Genzyme Corp. Sanofi pharmaceuticals 2013 DOJ_CIVIL $22,280,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2013 DOJ_CIVIL $11,400,000
Caremark LLC CVS Health retailing 2013 DOJ_CIVIL $4,250,000
Westland Meat Co. Westland Meat food products 2013 DOJ_CIVIL $155,680,000
M&M Management and Cattleman's Choice   2013 DOJ_CIVIL $2,450,000
Vantage Oncology LLC   2013 DOJ_CIVIL $2,080,000
Ensign Group Inc. Ensign Group healthcare services 2013 DOJ_CIVIL $48,000,000
FreshPoint Inc. Sysco wholesalers 2013 DOJ_CIVIL $4,200,000
Basco Manufacturing Co.   2013 DOJ_CIVIL $1,100,000
Iraqi Consultants and Construction Bureau   2013 DOJ_CIVIL $2,700,000
AT&T AT&T telecommunications 2013 DOJ_CIVIL $3,500,000
Hospice of the Comforter Inc AdventHealth healthcare services 2013 DOJ_CIVIL $3,000,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology TridentCare healthcare services 2013 DOJ_CIVIL $17,500,000
The Macalan Group Inc.   2013 DOJ_CIVIL $2,080,000
Gulf Region Radiation Oncology Centers Inc.   2013 DOJ_CIVIL $3,500,000
Conax Florida Corp.   2013 DOJ_CIVIL $4,400,000
RPM International Inc. RPM International chemicals 2013 DOJ_CIVIL $60,900,000
Imagimed LLC   2013 DOJ_CIVIL $3,570,000
ATI Enterprises Inc.   2013 DOJ_CIVIL $3,700,000
Shands Teaching Hospital & Clinics Inc. University of Florida Health healthcare services 2013 DOJ_CIVIL $26,000,000
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc.   2013 DOJ_CIVIL $8,000,000
Gallup Organization   2013 DOJ_CIVIL $10,550,000
Contrack International Inc.   2013 DOJ_CIVIL $3,500,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2013 DOJ_CIVIL $5,750,000
Baxano Surgical Inc.   2013 DOJ_CIVIL $6,000,000
Sound Inpatient Physicians Inc.   2013 DOJ_CIVIL $14,500,000
Atrium Medical Center Premier Health healthcare services 2013 DOJ_CIVIL $4,232,992
Altru Health System Altru Health System healthcare services 2013 DOJ_CIVIL $1,492,690
Cedars Sinai Medical Center Cedars-Sinai Health System healthcare services 2013 DOJ_CIVIL $1,485,846
Des Peres Hospital Tenet Healthcare healthcare services 2013 DOJ_CIVIL $900,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2013 DOJ_CIVIL $1,846,194
New England Baptist Hospital Beth Israel Lahey Health healthcare services 2013 DOJ_CIVIL $374,814
St. Anne's Hospital   2013 DOJ_CIVIL $552,745
The Queen's Medical Center The Queen's Medical Center healthcare services 2013 DOJ_CIVIL $1,055,249
Trover Health System   2013 DOJ_CIVIL $1,162,837
Wayne Memorial Hospital UNC Health Care healthcare services 2013 DOJ_CIVIL $1,250,000
HCA HCA Healthcare healthcare services 2013 DOJ_CIVIL $7,145,842
Lifepoint Hospitals, Inc. LifePoint Health healthcare services 2013 DOJ_CIVIL $2,522,502
Trinity Health Trinity Health healthcare services 2013 DOJ_CIVIL $3,910,017
Morton Plant Mease BayCare Health SystemHospital BayCare Health System healthcare services 2013 DOJ_CIVIL $2,378,325
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2013 DOJ_CIVIL $691,168
Covenant Health   2013 DOJ_CIVIL $1,845,641
Bayhealth Medical Center Bayhealth Medical Center healthcare services 2013 DOJ_CIVIL $1,115,306
CyTerra Corporation   2013 DOJ_CIVIL $1,900,000
General Electric Aviation Systems General Electric diversified 2013 DOJ_CIVIL $6,580,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2013 DOJ_CIVIL $11,050,790
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2013 DOJ_CIVIL $11,750,000
TesTech, Inc.   2013 DOJ_CIVIL $2,883,947
American Commercial Colleges Inc.   2013 DOJ_CIVIL $2,500,000
ISTA Pharmaceuticals, Inc. Bausch Health pharmaceuticals 2013 DOJ_CIVIL $33,500,000
U.S. Renal Care U.S. Renal Care healthcare services 2013 DOJ_CIVIL $7,300,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies 2013 DOJ_CIVIL $48,260,000
Adventist Health System/West Adventist Health (CA) healthcare services 2013 DOJ_CIVIL $14,100,000
St. Vincent Healthcare and Holy Rosary Healthcare SCL Health healthcare services 2013 DOJ_CIVIL $3,950,000
Amgen Inc. Amgen pharmaceuticals 2013 DOJ_CIVIL $24,900,000
Fluor Hanford LLC Fluor construction and engineering 2013 DOJ_CIVIL $1,100,000
Intermountain Health Care Inc. Intermountain Healthcare healthcare services 2013 DOJ_CIVIL $25,500,000
CDW-Government LLC CDW information technology 2013 DOJ_CIVIL $5,663,902
Caddell Construction Caddell Construction construction and engineering 2013 DOJ_CIVIL $1,150,000
American Hospice Management Holdings LLC   2013 DOJ_CIVIL $12,000,000
Grace Healthcare LLC   2013 DOJ_CIVIL $2,700,000
Corning Inc. Corning Inc. miscellaneous manufacturing 2013 DOJ_CIVIL $5,650,000
CH2M Hill Companies Ltd. Jacobs Engineering construction and engineering 2013 DOJ_CIVIL $19,000,000
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC   2013 DOJ_CIVIL $3,000,000
Williston Rescue Squad Inc.   2013 DOJ_CIVIL $800,000
Fairfax Nursing Center Fairfax Nursing Center healthcare services 2013 DOJ_CIVIL $700,000
Granite Construction Company Granite Construction construction and engineering 2013 DOJ_CIVIL $367,500
St. Joseph's Medical Center   2013 DOJ_CIVIL $4,900,000
EMH Regional Medical Center University Hospitals healthcare services 2013 DOJ_CIVIL $3,863,857
North Ohio Heart Center Inc.   2013 DOJ_CIVIL $541,870
American Sleep Medicine LLC   2013 DOJ_CIVIL $15,301,341
FILYN Corp. dba Lynch Ambulance   2013 USAO $3,050,000
Baptist Health Systems Baptist Health Systems (TX) healthcare services 2013 USAO $3,675,000
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.