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Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,894,653,526
Number of Penalty Records: 
3,020
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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
21st Century Oncology 21st Century Oncology healthcare services 2017 DOJ_CIVIL $26,000,000
21st Century Oncology Inc. 21st Century Oncology healthcare services 2016 DOJ_CIVIL $34,700,000
21st Century Oncology LLC 21st Century Oncology healthcare services 2015 USAO $19,750,000
360 Patriot Enterprises, LLC and 360 Ventures LLC   2021 DOJ_CIVIL $1,120,000
3M Company 3M Company miscellaneous manufacturing 2018 DOJ_CIVIL $9,100,000
44 Hawthorne, LLC   2020 USAO $7,000
4J's Transportation, Inc.   2015 NY-AG $400,000
716 Transportation, Inc.   2018 NY-AG $10,000
A Perfect Fit for You, Inc.   2021 USAO $12,069,361
A Plus Home Health Care Inc.   2014 DOJ_CIVIL $1,650,000
A Prospering Vision, LLC, and Home of Hope, Inc.   2018 CT-AG $200,000
A&M Limousine Service Co., Inc.   2008 MA-AG $65,000
A. Lamp Concrete Contractors Inc.   2017 IL-AG $1,000,000
A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers   2020 NY-AG $3,000,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2013 DOJ_CIVIL $5,475,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2003 MULTI-AG (*) $32,500,000
Abbott Laboratories AbbVie pharmaceuticals 2009 AL-AG $14,833,333
Abbott Laboratories AbbVie pharmaceuticals 2013 LA-AG $6,200,000
Abbott Laboratories AbbVie pharmaceuticals 2008 PA-AG $6,950,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2019 IL-AG $13,747,929
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals 2003 DOJ_CIVIL $600,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2010 DOJ_CIVIL $126,500,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2009 OH-AG $1,340,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2008 TX-AG $28,000,000
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2009 IA-AG $357,000
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2013 ID-AG $1,000,000
AbbVie Inc. AbbVie pharmaceuticals 2019 IL-AG $13,747,929
Abington Memorial Hospital Jefferson Health healthcare services 2017 USAO $491,672
Abington Memorial Hospital Jefferson Health healthcare services 2005 USAO $4,200,000
Abiomed, Inc. Abiomed medical equipment and supplies 2018 USAO $3,100,000
ABS Development Corporation   2019 DOJ_CIVIL $18,800,000
Absolute Care Inc.   2019 MA-AG $3,000,000
Absolute Home Health Care, Inc.   2011 NY-AG $397,000
Acacia Mental Health Clinic, LLC   2019 USAO $4,100,000
Academy for Educational Development   2011 DOJ_CIVIL $5,000,000
Academy Medical LLC   2017 USAO $335,000
Acadia Foot & Ankle   2007 USAO $52,555
Acadia Healthcare Company, Inc. Acadia Healthcare healthcare services 2019 USAO $17,000,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center   2015 USAO $650,000
Accela Medical LLC et al.   2012 USAO $6,000,000
Accenture Federal Services LLC Accenture business services 2018 USAO $1,744,559
Accenture LLP Accenture business services 2011 DOJ_CIVIL $63,675,000
Acclarent Inc. Johnson & Johnson pharmaceuticals 2016 DOJ_CIVIL $18,000,000
Accordis Inc.   2004 USAO $1,356,500
Accredo Health Group Cigna healthcare services 2015 MULTI-AG (*) $14,939,401
Accurate Home Care, LLC   2019 USAO $726,957
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A   2019 USAO $2,929,162
ACE American Insurance Company ET AL. Chubb Limited financial services 2010 NY-AG $70,000,000
Actavis AbbVie pharmaceuticals 2012 LA-AG $4,000,000
Actavis Elizabeth LLC Teva Pharmaceutical Industries pharmaceuticals 2010 MA-AG $3,600,000
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLC Teva Pharmaceutical Industries pharmaceuticals 2011 TX-AG $29,230,000
Actelion Pharmaceuticals US, Inc. Johnson & Johnson pharmaceuticals 2018 DOJ_CIVIL $360,000,000
Acton Medical Supply Corp.   2000 MA-AG $160,194
ADC Telecommunications Inc. TE Connectivity electrical and electronic equipment 2012 DOJ_CIVIL $1,000,000
ADH Seller, LLC dba New England Community Care, LLC   2016 MA-AG $225,000
Adkins Pharmacy, Inc.   2020 USAO $88,085
Adlife Healthcare, LLC   2013 MA-AG $3,300,000
AdminaStar Federal, Inc. Anthem healthcare services 2005 DOJ_CIVIL $6,000,000
ADS Inc.   2017 DOJ_CIVIL $16,000,000
Adult Daycare Villas, LLC   2013 MO-AG $67,726
Advanced C4 Solutions Inc.   2016 USAO $4,535,000
Advanced Containment Systems Inc.   2017 USAO $1,700,000
Advanced Dental Office and Laboratory et al.   2017 CT-AG $755,956
Advanced EyeCare, P.C.   2016 SD-AG $151,528
Advanced Homecare Inc.   2015 USAO $1,293,169
Advanced Imaging of Port Charlotte, LLC   2020 USAO $501,000
Advanced Neurological Services LLC et al.   2018 TX-AG $13,088,439
Advanced Orthopedic Services, Inc.   2005 MA-AG $35,067
Advanced Pain Diagnostic & Solutions Inc.   2019 USAO $860,000
Advanced Pain Management Holdings Inc.   2020 DOJ_CIVIL $885,452
Advanced Physical Medicine & Rehab Group Inc. et al.   2012 USAO $3,150,000
Advanced Professional Home Health Care   2014 USAO $57,000
Advanced Spine and Pain Management Center   2009 USAO $167,095
AdvancePCS CVS Health retailing 2005 USAO $137,500,000
Advantage Transit Group, Inc.   2016 NY-AG $1,093,202
Adventist Health System Adventist Health System healthcare services 2015 DOJ_CIVIL $115,000,000
Adventist Health System Adventist Health System healthcare services 2015 FL-AG $3,500,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 DOJ_CIVIL $5,500,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 DOJ_CIVIL $5,412,502
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2004 DOJ_CIVIL $28,300,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2000 DOJ_CIVIL $8,700,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2016 USAO $2,090,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 USAO $5,412,502
Adventist Health System/Sunbelt Inc. Adventist Health System healthcare services 2012 DOJ_CIVIL $3,900,000
Adventist Health System/West Adventist Health (CA) healthcare services 2013 DOJ_CIVIL $14,100,000
Advocate Health and Hospitals Corporation Advocate Aurora Health healthcare services 2015 DOJ_CIVIL $3,000,000
AECOM Energy & Construction, Inc. AECOM construction and engineering 2020 USAO $28,875,000
AECOM on behalf of URS AECOM construction and engineering 2016 USAO $57,500,000
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals 2017 MULTI-AG (*) $2,700,000
AEPTEC Microsystems, Inc. dba 3e Technologies   2006 USAO $1,662,500
Aerojet Aerojet Rocketdyne aerospace and military contracting 2011 USAO $3,300,000
Aerometals, Inc.   2005 USAO $251,200
Affiliated Computer Services Conduent miscellaneous services 2007 USAO $2,645,987
Affiliated Professional Services Inc.   2007 USAO $100,000
Affinity Behavioral Health LLC   2018 CT-AG $300,000
Affordable Home Health Care, Inc.   2002 AR-AG $70,000
Agape Health Management Inc.   2016 USAO $385,917
Agawam Medical Supply Corp.   2002 MA-AG $375,000
Age Refining Inc.   2006 DOJ_CIVIL $9,000,000
Ageless Men's Health LLC   2015 USAO $1,600,000
Agendia, Inc.   2020 USAO $8,250,000
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.