Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
Number of Penalty Records: 
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

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 Year Agency Penalty Amountsort icon
AstraZeneca AstraZeneca pharmaceuticals 2018 TX-AG $110,000,000
Sanofi-Aventis U.S. Inc. Sanofi pharmaceuticals 2012 DOJ_CIVIL $109,000,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services 2010 DOJ_CIVIL $108,000,000
Bayer AG Bayer chemicals 2003 MULTI-AG (*) $108,000,000
Vencor Inc. and Ventas Inc. Kindred Healthcare healthcare services 2001 DOJ_CIVIL $104,500,000
BP Energy Company BP oil and gas 2018 CA-AG $102,000,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2019 DOJ_CIVIL $100,000,000
Oracle Corporation Oracle information technology 2016 OR-AG $100,000,000
Oracle Corporation Oracle information technology 2006 DOJ_CIVIL $98,500,000
Community Health Systems Inc. Community Health Systems healthcare services 2014 DOJ_CIVIL $98,150,000
Omnicare Inc. CVS Health retailing 2009 DOJ_CIVIL $98,000,000
Bayer HealthCare LLC Bayer chemicals 2008 DOJ_CIVIL $97,500,000
Health Net Federal Services LLC Centene healthcare services 2021 USAO $97,237,391
Gilead Sciences, Inc. Gilead Sciences pharmaceuticals 2020 DOJ_CIVIL $97,000,000
Education Management Corp. Education Management Corporation miscellaneous services 2015 DOJ_CIVIL $95,500,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 DOJ_CIVIL $95,500,000
Chevron Corporation Chevron oil and gas 2000 DOJ_CIVIL $95,000,000
Agility Public Warehousing Co. KSC Agility freight and logistics 2017 DOJ_CIVIL $95,000,000
Herley Industries Inc.   2008 USAO $95,000,000
Verizon Communications Inc. Verizon Communications telecommunications 2011 DOJ_CIVIL $93,525,410
Endovascular Technologies Inc. Boston Scientific Corp. medical equipment and supplies 2003 DOJ_CIVIL $92,400,000
Financial Freedom CIT financial services 2017 DOJ_CIVIL $89,000,000
EMC Corporation Dell Technologies electrical and electronic equipment 2010 DOJ_CIVIL $87,500,000
PacifiCare Health Systems UnitedHealth Group healthcare services 2002 DOJ_CIVIL $87,300,000
Halifax Hospital Medical Center and Halifax Staffing Inc. Halifax Health healthcare services 2014 DOJ_CIVIL $85,000,000
Quorum Health Group, Inc. Quorum Health healthcare services 2001 DOJ_CIVIL $85,000,000
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals 2007 USAO $84,700,000
William Beaumont Hospital Beaumont Health healthcare services 2018 DOJ_CIVIL $84,500,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate Caribbean Petroleum oil and gas 2001 DOJ_CIVIL $83,500,000
Branch Banking & Trust Company (BB&T) Truist Financial financial services 2016 DOJ_CIVIL $83,000,000
Renal Care Group et al. Fresenius healthcare services 2011 USAO $82,642,592
Computer Sciences Corporation DXC Technology information technology 2018 MD-AG $81,000,000
BNP Paribas BNP Paribas financial services 2014 DOJ_CIVIL $80,000,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2003 DOJ_CIVIL $80,000,000
Staten Island University Hospital Northwell Health healthcare services 2005 NY-AG $76,500,000
General American Life Insurance Company, Inc. MetLife financial services 2002 DOJ_CIVIL $76,000,000
VMware Inc. and Carahsoft Technology Corporation Dell Technologies electrical and electronic equipment 2015 DOJ_CIVIL $75,500,000
Community Health Systems Professional Services Corporation Community Health Systems healthcare services 2015 DOJ_CIVIL $75,000,000
Medtronic Spine LLC Medtronic medical equipment and supplies 2008 DOJ_CIVIL $75,000,000
Chemed Corporation Chemed healthcare services 2017 DOJ_CIVIL $75,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2021 USAO $75,000,000
PHH Corp. Ocwen Financial financial services 2017 DOJ_CIVIL $74,453,802
Staten Island University Hospital Northwell Health healthcare services 2008 USAO $74,032,565
Tuomey Healthcare System Palmetto Health healthcare services 2015 DOJ_CIVIL $72,400,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al.   2020 DOJ_CIVIL $72,300,000
W.W. Grainger Inc. W.W. Grainger wholesalers 2012 DOJ_CIVIL $70,000,000
ACE American Insurance Company ET AL. Chubb Limited financial services 2010 NY-AG $70,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 MULTI-AG $70,000,000
Watson Pharmaceuticals AbbVie pharmaceuticals 2011 MULTI-AG $70,000,000
North Broward Hospital District Broward Health healthcare services 2015 USAO $69,500,000
Louis Berger Group Inc. Louis Berger Group construction and engineering 2010 USAO $69,300,000
Walgreens Boots Alliance Walgreens Boots Alliance retailing 2019 MULTI-AG (*) $69,200,000
SK Engineering & Construction Co. Ltd. SK Holdings electrical and electronic equipment 2020 DOJ_CIVIL $68,400,000
University of Phoenix Apollo Education Group miscellaneous services 2009 DOJ_CIVIL $67,500,000
Bechtel National Inc. Bechtel construction and engineering 2016 USAO $67,500,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 DOJ_CIVIL $67,000,000
Toyobo Co. Ltd. Toyobo miscellaneous manufacturing 2018 DOJ_CIVIL $66,000,000
LHC Group Inc. LHC Group healthcare services 2011 DOJ_CIVIL $65,000,000
M&T Bank Corp. M&T Bank financial services 2016 DOJ_CIVIL $64,000,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 DOJ_CIVIL $63,700,000
Accenture LLP Accenture business services 2011 DOJ_CIVIL $63,675,000
Inform Diagnostics Avista Capital Partners private equity (including portfolio companies) 2019 DOJ_CIVIL $63,500,000
Lupin Pharmaceuticals, Inc.   2019 TX-AG $63,000,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2005 USAO $62,000,000
Prime Healthcare Services, Inc. et al. Prime Healthcare Services Inc. healthcare services 2018 DOJ_CIVIL $61,750,000
RPM International Inc. RPM International chemicals 2013 DOJ_CIVIL $60,900,000
Lester E. Cox Medical Centers CoxHealth healthcare services 2008 DOJ_CIVIL $60,000,000
TeamHealth Holdings Blackstone private equity (including portfolio companies) 2017 DOJ_CIVIL $60,000,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2010 MULTI-AG (*) $60,000,000
Novo Nordisk Inc. Novo Holdings A/S pharmaceuticals 2017 DOJ_CIVIL $58,650,000
American International Group American International Group financial services 2007 MA-AG $58,500,000
AECOM on behalf of URS AECOM construction and engineering 2016 USAO $57,500,000
Greenway Health LLC   2019 DOJ_CIVIL $57,250,000
Jazz Pharmaceuticals plc Jazz Pharmaceuticals pharmaceuticals 2019 DOJ_CIVIL $57,000,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $55,000,000
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals 2019 IL-AG $54,653,931
Boeing Company Boeing aerospace and military contracting 2000 DOJ_CIVIL $54,000,000
Tenet Healthcare Tenet Healthcare healthcare services 2003 DOJ_CIVIL $54,000,000
CareCore National LLC EviCore Healthcare information technology 2017 USAO $54,000,000
Genesis Healthcare Inc. Genesis HealthCare healthcare services 2017 DOJ_CIVIL $53,639,288
GAMBRO Healthcare Baxter International medical equipment and supplies 2000 DOJ_CIVIL $53,100,000
Beazer Homes USA Inc. Beazer Homes USA construction and engineering 2009 DOJ_CIVIL $53,000,000
Lundbeck LLC Lundbeck pharmaceuticals 2019 DOJ_CIVIL $52,600,000
Specialized Pharmacy Services, Inc.   2006 MI-AG $52,500,000
Regions Bank Regions Financial financial services 2016 DOJ_CIVIL $52,400,000
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $50,325,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 USAO $50,000,000
Aggregate Industries Northeast Region, Inc. LafargeHolcim building materials 2007 MA-AG (*) $50,000,000
Parsons Brinkerhoff WSP Global construction and engineering 2008 MA-AG $50,000,000
Wheeling Hospital, Inc. Wheeling Hospital healthcare services 2020 DOJ_CIVIL $50,000,000
Navistar Defense LLC Navistar motor vehicles 2021 DOJ_CIVIL $50,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2019 IL-AG $49,505,368
Omnicare Inc. CVS Health retailing 2006 USAO $49,500,000
Shell Oil Company Royal Dutch Shell oil and gas 2003 DOJ_CIVIL $49,000,000
Pfizer Corporation Pfizer pharmaceuticals 2002 DOJ_CIVIL $49,000,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies 2013 DOJ_CIVIL $48,260,000
Ensign Group Inc. Ensign Group healthcare services 2013 DOJ_CIVIL $48,000,000
Cisco Systems and Westcon Group North America Cisco Systems electrical and electronic equipment 2010 DOJ_CIVIL $48,000,000
United Shore Financial Services LLC   2016 DOJ_CIVIL $48,000,000
Encompass Health Corporation Encompass Health healthcare services 2019 USAO $48,000,000
Texas Heart Hospital of the Southwest LLP Baylor Scott & White Health healthcare services 2020 DOJ_CIVIL $48,000,000
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.