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
Airport Business Solutions   2007 CA-SDCA $70,000
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc.   2007 USAO $210,000
Southern Radiology Services, LLC   2007 USAO $36,000
John Dempsey Hospital   2007 USAO $475,278
Acadia Foot & Ankle   2007 USAO $52,555
Sebastian River Medical Center   2007 USAO $1,275,000
Boeing Boeing aerospace and military contracting 2007 USAO $1,093,236
Hillsboro Area Hospital   2007 USAO $300,000
Hawker Beechcraft Corporation Textron aerospace and military contracting 2007 USAO $286,072
Gohmann Asphalt and Construction, Inc.   2007 USAO $8,221,396
Omaha Property and Casualty Company   2007 USAO $1,240,000
Electronic Data Systems Incorporated DXC Technology information technology 2007 USAO $1,240,000
Affiliated Professional Services Inc.   2007 USAO $100,000
Moritz Embroidery Works   2007 USAO $500,000
Tomball Regional Hospital   2007 USAO $816,081
Watec, Incorporated   2007 USAO $700,000
Lac Courte Oreilles Ojibwa Community College   2007 USAO $50,000
L-3 Vertex Aerospace L3Harris Technologies aerospace and military contracting 2008 DOJ_CIVIL $4,000,000
MedQuist Inc.   2008 DOJ_CIVIL $6,600,000
Bayer HealthCare LLC Bayer chemicals 2008 DOJ_CIVIL $97,500,000
RBC Mortgage Company   2008 DOJ_CIVIL $10,710,000
NCS Pearson Inc. Pearson information technology 2008 DOJ_CIVIL $5,600,000
EGL Inc. operating as Eagle Global Logistics   2008 DOJ_CIVIL $750,000
West Jefferson Medical Center LCMC Health healthcare services 2008 DOJ_CIVIL $3,300,000
Armor Holdings Products LLC BAE Systems aerospace and military contracting 2008 DOJ_CIVIL $30,000,000
Walgreens Walgreens Boots Alliance retailing 2008 DOJ_CIVIL $9,900,000
Cooper University Hospital Cooper Health healthcare services 2008 DOJ_CIVIL $3,850,000
Amerigroup Corporation Anthem healthcare services 2008 DOJ_CIVIL $225,000,000
BlueCross BlueShield of Tennessee   2008 DOJ_CIVIL $2,100,000
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $50,325,000
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $2,000,000
W.W. Grainger Inc. W.W. Grainger wholesalers 2008 DOJ_CIVIL $6,000,000
Lester E. Cox Medical Centers CoxHealth healthcare services 2008 DOJ_CIVIL $60,000,000
Air Land Forwarders   2008 DOJ_CIVIL $72,513
Arpin International Group   2008 DOJ_CIVIL $59,017
Covan International   2008 DOJ_CIVIL $51,358
Jet Forwarding   2008 DOJ_CIVIL $50,751
SIRVA SIRVA miscellaneous services 2008 DOJ_CIVIL $432,598
Walgreen Co. Walgreens Boots Alliance retailing 2008 DOJ_CIVIL $35,000,000
Medtronic Spine LLC Medtronic medical equipment and supplies 2008 DOJ_CIVIL $75,000,000
National City Mortgage Inc. PNC Financial Services financial services 2008 DOJ_CIVIL $4,600,000
Computer Sciences Corporation DXC Technology information technology 2008 DOJ_CIVIL $1,370,000
Touro Infirmary LCMC Health healthcare services 2008 DOJ_CIVIL $1,750,000
Protective Products International Inc.   2008 DOJ_CIVIL $960,000
Medicaid Dental Center   2008 DOJ_CIVIL $10,050,000
National Air Cargo National Air Cargo Group Inc. freight and logistics 2008 DOJ_CIVIL $28,000,000
CVS Caremark Corp. CVS Health retailing 2008 DOJ_CIVIL $36,700,000
Besler & Company, Inc.   2008 DOJ_CIVIL $2,875,000
Cathedral Healthcare System Inc.   2008 DOJ_CIVIL $5,300,000
Merck & Company Merck pharmaceuticals 2008 DOJ_CIVIL $650,000,000
Bechtel Infrastructure Corp. and PB Americas Inc Bechtel construction and engineering 2008 DOJ_CIVIL $458,000,000
Teledyne Reynolds Inc. Teledyne Technologies miscellaneous manufacturing 2008 USAO $825,000
Condell Medical Center   2008 USAO $36,000,000
P.A. Landers Inc.   2008 USAO $900,000
Staten Island University Hospital Northwell Health healthcare services 2008 USAO $74,032,565
General Dynamics Armament and Technical Products, Inc. General Dynamics aerospace and military contracting 2008 USAO $4,058,750
Ivy Ridge Personal Care Center Inc. et al.   2008 USAO $700,000
Temple Physicians Inc.   2008 USAO $132,000
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas   2008 USAO $500,000
Lockheed Martin Space Systems Company Lockheed Martin aerospace and military contracting 2008 USAO $10,500,000
Herley Industries Inc.   2008 USAO $95,000,000
Sacred Heart Hospital   2008 USAO $100,000
Heartland Dental   2008 USAO $3,000,000
TW Metals Inc. O'Neal Industries metals 2008 USAO $215,000
Hardeman County Memorial Hospital   2008 USAO $398,230
A&M Limousine Service Co., Inc.   2008 MA-AG $65,000
Abbott Laboratories AbbVie pharmaceuticals 2008 PA-AG $6,950,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2008 TX-AG $28,000,000
American International Group American International Group financial services 2008 MA-AG $218,920
Amgen and Immunex Amgen pharmaceuticals 2008 AL-AG $3,500,000
Amgen Inc. Amgen pharmaceuticals 2008 WI-AG $2,000,000
Amman & Whitney   2008 MA-AG $1,666,667
Bayer Pharmaceuticals Bayer chemicals 2008 AL-AG $2,000,000
Bechtel Infrastructure Corp. Bechtel construction and engineering 2008 MA-AG $357,100,000
Boehringer Ingelheim Roxane, Inc. Boehringer Ingelheim pharmaceuticals 2008 MA-AG $1,800,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2008 MULTI-AG (*) $187,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2008 AL-AG $11,000,000
Bristol-Myers Squibb Company and Apothecon, Inc. Bristol-Myers Squibb pharmaceuticals 2008 ID-AG $1,738,719
Carr, Lynch & Sandell Inc.   2008 MA-AG $1,666,667
CVS Caremark Corp. CVS Health retailing 2008 MULTI-AG (*) $15,600,000
CVS/Caremark Corporation CVS Health retailing 2008 NJ-AG $350,879
DeLeuw, Cather & Co.   2008 MA-AG $1,666,667
Dey L.P. Mylan pharmaceuticals 2008 AL-AG $4,750,000
DMJM+Harris Inc.   2008 MA-AG $1,666,667
Domenech Hicks & Krockmalnic Inc.   2008 MA-AG $1,666,667
Edwards & Kelcey Inc. Jacobs Engineering construction and engineering 2008 MA-AG $1,666,667
Ethex Corporation and KV Pharmaceuticals   2008 AL-AG $2,000,000
Fay, Spofford & Thorndike Inc.   2008 MA-AG $1,666,667
Gannett Fleming Inc.   2008 MA-AG $1,666,667
Greenman-Pedersen Inc.   2008 MA-AG $1,666,667
H.W. Lochner Inc.   2008 MA-AG $1,666,667
HDR Engineering Inc.   2008 MA-AG $1,666,667
Healthfirst Healthfirst healthcare services 2008 NY-AG $35,000,000
Heartland Dental, Inc.   2008 IL-AG (*) $1,650,000
Home Care Specialists, Inc.   2008 MA-AG $118,524
Howard, Needles Tammen & Bergendoff   2008 MA-AG $1,666,667
Louis Berger & Associates Inc. Louis Berger Group construction and engineering 2008 MA-AG $1,666,667
M & M Medical Transport, Inc.   2008 NY-AG $971,267
MaGuire Group Inc.   2008 MA-AG $1,666,667
Merck Merck pharmaceuticals 2008 MULTI-AG (*) $290,000,000
Modern Continental Construction Co.   2008 MA-AG $21,000,000
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.