Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,097,771,445
Number of Penalty Records: 
2,925
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
Viatris$960,447,70027
Boeing$954,303,63313
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
Mori, Bean and Brooks, P.A.   2020 FL-AG $161,694
LexisNexis Coplogic Solutions Inc. RELX Group media 2020 FL-AG $9,880,000
Federal Resources Supply Company   2020 MA-AG $550,000
Altranais Home Care, LLC   2020 MA-AG $3,110,000
Remedium Pharmacy, LLC   2020 MA-AG $500,000
J&K Contracting, Inc.   2020 MD-AG $351,431
Life Care Center Life Care Centers of America healthcare services 2020 MO-AG $293,823
Merit Medical Systems Inc. Merit Medical Systems medical equipment and supplies 2020 MULTI-AG (*) $18,000,000
Bell Mechnical Contractor Inc.   2020 NY-AG $200,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 NY-AG (*) $800,000
Sanford Health Sanford Health healthcare services 2020 SD-AG $329,412
KalScott Engineering, Inc.   2020 USAO $672,352
Antigravity Effects, LLC and Results Laboratories LLC   2020 USAO $500,000
Mori, Bean and Brooks, P.A.   2020 USAO $1,400,000
Eranga Cardiology, P.A.   2020 USAO $500,000
Valley Home Medical Supply, Inc.   2020 USAO $565,873
Memorial Health Services   2020 USAO $31,500,000
Days and Towers, LLC   2020 USAO $817,927
VJ Associates   2020 USAO $3,130,000
Hercules-Vimas Joint Venture, LLC   2020 USAO $310,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 USAO $4,000,000
Advanced Imaging of Port Charlotte, LLC   2020 USAO $501,000
Bechtel Corporation Bechtel construction and engineering 2020 USAO $28,875,000
AECOM Energy & Construction, Inc. AECOM construction and engineering 2020 USAO $28,875,000
Bio-Reference Laboratories Inc. OPKO Health healthcare services 2020 USAO $11,500,000
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.