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
Braden Partners, L.P. dba Pacific Pulmonary Services   2017 DOJ_CIVIL $11,400,000
San Mateo County Medical Center   2021 DOJ_CIVIL $11,400,000
Deloitte Consulting LLP Deloitte business services 2016 DOJ_CIVIL $11,380,000
Watson/Schein Pharmaceuticals Inc. AbbVie pharmaceuticals 2011 TX-AG $11,300,000
Coordinated Health Holding Company, LLC   2018 USAO $11,250,000
SavaSeniorCare LLC SavaSeniorCare healthcare services 2021 DOJ_CIVIL $11,200,000
MedQuest Associates Inc. et al.   2011 USAO $11,110,662
AAR Corp. AAR Corp. aerospace and military contracting 2021 DOJ_CIVIL $11,088,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2013 DOJ_CIVIL $11,050,790
Catholic Health East Trinity Health healthcare services 2015 DOJ_CIVIL $11,000,000
Dava Pharmaceuticals Inc. Endo International pharmaceuticals 2012 DOJ_CIVIL $11,000,000
Amgen, Inc. Amgen pharmaceuticals 2013 MULTI-AG $11,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2008 AL-AG $11,000,000
CA Technologies Broadcom electrical and electronic equipment 2013 MULTI-AG $11,000,000
Dava Pharmaceuticals, Inc. Endo International pharmaceuticals 2012 MULTI-AG (*) $11,000,000
ITT Cannon ITT Inc. industrial equipment 2019 USAO $11,000,000
Schneider Electric Buildings Americas Inc. Schneider Electric electrical and electronic equipment 2020 DOJ_CIVIL $11,000,000
Travelers Insurance Company Travelers financial services 2004 USAO $10,900,000
Bradken Inc. Hitachi diversified 2020 DOJ_CIVIL $10,896,924
Catholic Healthcare West CommonSpirit Health healthcare services 2001 DOJ_CIVIL $10,750,000
RBC Mortgage Company   2008 DOJ_CIVIL $10,710,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 MULTI-AG (*) $10,645,600
Natera, Inc. Natera Inc. healthcare services 2018 USAO $10,635,615
Warner Chilcott PLC AbbVie pharmaceuticals 2015 MULTI-AG (*) $10,600,000
AMI Monitoring Inc. aka Spectocor   2017 DOJ_CIVIL $10,560,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries healthcare services 2011 USAO $10,560,000
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology healthcare services 2016 USAO $10,553,727
Gallup Organization   2013 DOJ_CIVIL $10,550,000
Lockheed Martin Space Systems Company Lockheed Martin aerospace and military contracting 2008 USAO $10,500,000
Bassett Mirror Company   2018 DOJ_CIVIL $10,500,000
Dynasplint Systems Inc.   2015 DOJ_CIVIL $10,300,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2010 USAO $10,280,000
Oglethorpe Inc.   2021 DOJ_CIVIL $10,250,000
Alpharma USPD, Inc. and Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2011 KY-AG $10,200,000
Morton Plant Mease Health Care Inc. BayCare Health System healthcare services 2012 DOJ_CIVIL $10,169,114
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 DOJ_CIVIL $10,149,374
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health healthcare services 2019 DOJ_CIVIL $10,101,132
Avis Budget Group Inc. Avis Budget Group miscellaneous services 2021 USAO $10,100,000
Medicaid Dental Center   2008 DOJ_CIVIL $10,050,000
Robinson Health System Inc. University Hospitals healthcare services 2015 DOJ_CIVIL $10,000,000
First RF Corporation   2014 DOJ_CIVIL $10,000,000
NextCare Inc.   2012 DOJ_CIVIL $10,000,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation healthcare services 2011 DOJ_CIVIL $10,000,000
Intercare Health Systems Inc.   2010 DOJ_CIVIL $10,000,000
Menlo Worldwide Services Inc.   2016 USAO $10,000,000
Education Holdings Inc.   2012 USAO $10,000,000
CenterLight Healthcare, Inc. CenterLight Health System healthcare services 2018 USAO $10,000,000
Southern SNF Management, Inc. et al.   2018 DOJ_CIVIL $10,000,000
Boehringer Ingelheim Corp. Boehringer Ingelheim pharmaceuticals 2005 TX-AG $10,000,000
CareSource   2011 OH-AG (*) $10,000,000
Fougera Pharmaceuticals Inc.   2013 TX-AG $10,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2005 MULTI-AG (*) $10,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2012 LA-AG $10,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2013 LA-AG $10,000,000
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 KY-AG $10,000,000
Walsh Construction Walsh Group construction and engineering 2013 IL-CCC $10,000,000
Health Line Clinical Laboratories   2004 USAO $10,000,000
Emery Worldwide Airlines XPO Logistics freight and logistics 2006 USAO $10,000,000
Saber Healthcare Group LLC Saber Healthcare Group healthcare services 2020 DOJ_CIVIL $10,000,000
Scripps Research Institute Scripps Research Institute healthcare services 2020 DOJ_CIVIL $10,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. healthcare services 2020 MA-AG $10,000,000
Medical Device Business Services, Inc.   2021 CA-AG $10,000,000
Maestro-Connections Health Systems, LLC   2020 MA-AG $10,000,000
Dignity Health and Neurosurgical Associates, LTD CommonSpirit Health healthcare services 2021 USAO $10,000,000
Methodist Hospital Houston Methodist healthcare services 2009 DOJ_CIVIL $9,990,000
Medtronic Inc. Medtronic medical equipment and supplies 2014 DOJ_CIVIL $9,900,000
Walgreens Walgreens Boots Alliance retailing 2008 DOJ_CIVIL $9,900,000
E.G.A. Management, Inc. et al.   2013 CT-AG $9,900,000
Walgreens Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $9,900,000
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi   2015 USAO $9,895,043
LexisNexis Coplogic Solutions Inc. RELX Group media 2020 FL-AG $9,880,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 USAO $9,860,000
McKesson Corp. McKesson wholesalers 2012 KY-AG $9,840,000
APL Limited Neptune Orient Lines freight and logistics 2015 DOJ_CIVIL $9,800,000
OfficeMax, Inc. Office Depot retailing 2005 DOJ_CIVIL $9,800,000
Walgreens Walgreens Boots Alliance retailing 2017 CA-AG $9,800,000
Tennessee Health Management, Inc.   2019 USAO $9,764,107
Schwarz Pharma Inc. UCB pharmaceuticals 2010 MULTI-AG (*) $9,756,164
Brotman Medical Center Leonard Green & Partners private equity (including portfolio companies) 2002 DOJ_CIVIL $9,750,000
FORBA Holdings LLC   2010 MULTI-AG (*) $9,714,355
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care   2009 DOJ_CIVIL $9,700,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 USAO $9,700,000
Miracle Home Care, Inc.   2019 USAO $9,700,000
Rotech Healthcare Inc. Rotech Healthcare medical equipment and supplies 2018 DOJ_CIVIL $9,680,000
Seton Pharmaceuticals LLC   2020 MULTI-AG $9,664,891
CVS Pharmacy, Inc. CVS Health retailing 2011 MULTI-AG (*) $9,506,384
Visiting Physicians Association   2009 DOJ_CIVIL $9,500,000
PNC Bank N.A. PNC Financial Services financial services 2016 USAO $9,500,000
Columbia University Columbia University miscellaneous services 2016 USAO $9,500,000
Roxanne Laboratories and Boehringer Ingelheim Hikma Pharmaceuticals pharmaceuticals 2008 AL-AG $9,500,000
Diversicare Health Services Inc. Diversicare Healthcare Services healthcare services 2020 DOJ_CIVIL $9,500,000
Avalign Technologies, Inc.   2019 MULTI-AG (*) $9,500,000
Pitney Bowes Presort Services Inc. Pitney Bowes miscellaneous manufacturing 2015 DOJ_CIVIL $9,400,000
CareAll Management LLC   2012 DOJ_CIVIL $9,375,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health healthcare services 2020 USAO $9,345,845
Freeman Health System Freeman Health System healthcare services 2012 DOJ_CIVIL $9,316,139
CRC Health Corp. Acadia Healthcare healthcare services 2014 DOJ_CIVIL $9,250,000
Guidant LLC Boston Scientific Corp. medical equipment and supplies 2011 DOJ_CIVIL $9,250,000
WellPoint Health Networks Anthem healthcare services 2002 DOJ_CIVIL $9,250,000
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.