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
Singulex Inc.   2015 DOJ_CIVIL $1,500,000
MetLife Home Loans LLC MetLife financial services 2015 DOJ_CIVIL $123,500,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $7,900,000
Daiichi Sankyo Inc. Daiichi Sankyo pharmaceuticals 2015 DOJ_CIVIL $39,000,000
L-3 Communications L3Harris Technologies aerospace and military contracting 2015 USAO $25,600,000
Coloplast Corp.   2015 DOJ_CIVIL $3,160,000
Liberator Medical Supply, Inc.   2015 DOJ_CIVIL $500,000
Dynasplint Systems Inc.   2015 DOJ_CIVIL $10,300,000
Bollinger Shipyards Bollinger Shipyards heavy equipment 2015 DOJ_CIVIL $8,500,000
University of Florida   2015 DOJ_CIVIL $19,875,000
Education Management Corp. Education Management Corporation miscellaneous services 2015 DOJ_CIVIL $95,500,000
NetCracker Technology Corp.   2015 DOJ_CIVIL $11,400,000
Computer Sciences Corp. General Dynamics aerospace and military contracting 2015 DOJ_CIVIL $1,350,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 DOJ_CIVIL $5,500,000
Advocate Health and Hospitals Corporation Advocate Aurora Health healthcare services 2015 DOJ_CIVIL $3,000,000
Allina Health System Allina Health System healthcare services 2015 DOJ_CIVIL $2,560,000
Ascension Health Ascension Health healthcare services 2015 DOJ_CIVIL $14,900,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2015 DOJ_CIVIL $3,000,000
Banner Health Banner Health healthcare services 2015 DOJ_CIVIL $6,000,000
Baptist Healthcare System, Inc Baptist Health (KY) healthcare services 2015 DOJ_CIVIL $2,000,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2015 DOJ_CIVIL $3,400,000
Baptist St. Anthony's Health System   2015 DOJ_CIVIL $1,700,000
Baylor Health Care System Baylor Scott & White Health healthcare services 2015 DOJ_CIVIL $4,000,000
Charleston Area Medical Center, Inc. Charleston Area Medical Center healthcare services 2015 DOJ_CIVIL $2,500,000
Catholic Health East Trinity Health healthcare services 2015 DOJ_CIVIL $11,000,000
Catholic Health Initiatives CommonSpirit Health healthcare services 2015 DOJ_CIVIL $7,800,000
Christiana Care Health Services, Inc. ChristianaCare healthcare services 2015 DOJ_CIVIL $2,500,000
CHRISTUS Health CHRISTUS Health healthcare services 2015 DOJ_CIVIL $4,500,000
Community Health Systems, Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $13,000,000
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital Cooper Health healthcare services 2015 DOJ_CIVIL $1,200,000
Deborah Heart and Lung Center Deborah Heart and Lung Center healthcare services 2015 DOJ_CIVIL $1,000,000
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System healthcare services 2015 DOJ_CIVIL $1,900,000
Emory Healthcare, Inc. Emory Healthcare healthcare services 2015 DOJ_CIVIL $2,400,000
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital Tampa General Hospital healthcare services 2015 DOJ_CIVIL $2,000,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Health healthcare services 2015 DOJ_CIVIL $1,800,000
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems healthcare services 2015 DOJ_CIVIL $2,000,000
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2015 DOJ_CIVIL $5,900,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare healthcare services 2015 DOJ_CIVIL $15,800,000
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South   2015 DOJ_CIVIL $5,100,000
Health Management Associates, Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $7,200,000
IASIS Healthcare Corporation Steward Health Care healthcare services 2015 DOJ_CIVIL $1,500,000
The Indiana Heart Hospital, LLC   2015 DOJ_CIVIL $1,400,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health healthcare services 2015 DOJ_CIVIL $3,100,000
IHC Health Services, Inc. Intermountain Healthcare healthcare services 2015 DOJ_CIVIL $2,000,000
McLaren Health Care Corporation McLaren Health Care healthcare services 2015 DOJ_CIVIL $3,425,000
Medical Center of Central Georgia, Inc Atrium Health healthcare services 2015 DOJ_CIVIL $1,600,000
MedCath Corporation   2015 DOJ_CIVIL $6,100,000
MedStar Health, Inc. MedStar Health healthcare services 2015 DOJ_CIVIL $5,000,000
Memorial Health System   2015 DOJ_CIVIL $2,700,000
Memorial Hermann Health System Memorial Hermann Health System healthcare services 2015 DOJ_CIVIL $4,900,000
Mercy Health f/k/a Catholic Health Partners Bon Secours Mercy Health healthcare services 2015 DOJ_CIVIL $4,500,000
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) healthcare services 2015 DOJ_CIVIL $1,110,000
North Mississippi Health Services, Inc. North Mississippi Health Services healthcare services 2015 DOJ_CIVIL $1,000,000
The New York and Presbyterian Hospital NewYork-Presbyterian healthcare services 2015 DOJ_CIVIL $4,100,000
The Ohio State University Wexner Medical Center Ohio State University Hospitals healthcare services 2015 DOJ_CIVIL $2,800,000
Oklahoma Heart Hospital, LLC Ardent Health Services healthcare services 2015 DOJ_CIVIL $1,510,000
Peninsula Regional Medical Center Tidalhealth, Inc. healthcare services 2015 DOJ_CIVIL $2,900,000
Providence Health System Providence St. Joseph Health healthcare services 2015 DOJ_CIVIL $2,900,000
The Queen's Medical Center The Queen's Medical Center healthcare services 2015 DOJ_CIVIL $1,500,000
Robert Wood Johnson Health Care Corp. RWJBarnabas Health healthcare services 2015 DOJ_CIVIL $5,800,000
Scripps Health Scripps Health healthcare services 2015 DOJ_CIVIL $5,600,000
SSM Health Care Corporation SSM Health healthcare services 2015 DOJ_CIVIL $4,100,000
St. Bernards Medical Center St. Bernards Healthcare healthcare services 2015 DOJ_CIVIL $850,000
St. Joseph Health System Providence St. Joseph Health healthcare services 2015 DOJ_CIVIL $2,700,000
Saint Vincent Health Center Allegheny Health Network healthcare services 2015 DOJ_CIVIL $1,400,000
Sutter Health Sutter Health healthcare services 2015 DOJ_CIVIL $3,000,000
Tenet Healthcare Tenet Healthcare healthcare services 2015 DOJ_CIVIL $12,100,000
Texas Health Resources Texas Health Resources healthcare services 2015 DOJ_CIVIL $2,900,000
Trinity Health Trinity Health healthcare services 2015 DOJ_CIVIL $5,995,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2015 DOJ_CIVIL $4,900,000
UPMC UPMC healthcare services 2015 DOJ_CIVIL $5,400,000
Valley Health System, Inc. Valley Health System (NJ) healthcare services 2015 DOJ_CIVIL $2,200,000
WakeMed d/b/a WakeMed Raleigh Campus WakeMed Health & Hospitals healthcare services 2015 DOJ_CIVIL $6,200,000
William Beaumont Hospital d/b/a Beaumont Health System Beaumont Health healthcare services 2015 DOJ_CIVIL $2,800,000
Winthrop University Hospital   2015 DOJ_CIVIL $4,000,000
APL Limited Neptune Orient Lines freight and logistics 2015 DOJ_CIVIL $9,800,000
Millennium Health Millennium Health healthcare services 2015 DOJ_CIVIL $256,000,000
Tuomey Healthcare System Palmetto Health healthcare services 2015 DOJ_CIVIL $72,400,000
Boeing Company Boeing aerospace and military contracting 2015 DOJ_CIVIL $18,000,000
Pitney Bowes Presort Services Inc. Pitney Bowes miscellaneous manufacturing 2015 DOJ_CIVIL $9,400,000
West Chester Hospital and UC Health UC Health healthcare services 2015 DOJ_CIVIL $4,100,000
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc.   2015 DOJ_CIVIL $3,000,000
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LP L3Harris Technologies aerospace and military contracting 2015 DOJ_CIVIL $4,630,000
Adventist Health System Adventist Health System healthcare services 2015 DOJ_CIVIL $115,000,000
PAE Government Services Inc. and RM Asia (HK) Limited PAE Holding miscellaneous services 2015 DOJ_CIVIL $1,450,000
Columbus Regional Healthcare System Columbus Regional Health (GA) healthcare services 2015 DOJ_CIVIL $35,000,000
Walter Investment Management Corp. Ditech Holding Corporation financial services 2015 DOJ_CIVIL $29,630,000
Parsons Government Services Inc. Parsons Corporation construction and engineering 2015 DOJ_CIVIL $3,800,000
KMART Corp. Sears retailing 2015 DOJ_CIVIL $1,400,000
EDF Resource Capital Inc.   2015 DOJ_CIVIL $6,000,000
Sandia Corporation Lockheed Martin aerospace and military contracting 2015 DOJ_CIVIL $4,790,042
U.S. Investigations Services Inc. Corporate Risk Holdings miscellaneous services 2015 DOJ_CIVIL $30,000,000
Mercy Health Springfield Communities Mercy (Sisters of Mercy Health System) healthcare services 2015 DOJ_CIVIL $5,500,000
PC Specialists Inc., doing business as Technology Integration Group   2015 DOJ_CIVIL $5,900,000
NuVasive Inc NuVasive Inc. medical equipment and supplies 2015 DOJ_CIVIL $13,500,000
LB&B Associates Inc   2015 DOJ_CIVIL $7,800,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $46,500,000
Cephalon Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 DOJ_CIVIL $7,500,000
VMware Inc. and Carahsoft Technology Corporation Dell Technologies electrical and electronic equipment 2015 DOJ_CIVIL $75,500,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2015 DOJ_CIVIL $450,000,000
Education Affiliates   2015 DOJ_CIVIL $13,000,000
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.