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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Southeast Orthopedic Specialists Southeast Orthopedic Specialists healthcare services 2016 USAO $4,488,000
Ernst & Young Ernst & Young business services 2006 USAO $4,471,980
Northland Associates, Inc. and The Diverse Construction Group, LLC   2020 USAO $4,470,000
Portage Hospital LLC UP Health System healthcare services 2015 USAO $4,446,392
Medtronic Medtronic medical equipment and supplies 2015 DOJ_CIVIL $4,410,000
Conax Florida Corp.   2013 DOJ_CIVIL $4,400,000
Mercer Transportation Company   2017 USAO $4,400,000
VNS Choice   2017 USAO $4,400,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2018 USAO $4,400,000
Ecotrust and Ecotrust Forest Management   2020 OR-AG $4,400,000
Boeing Company Boeing aerospace and military contracting 2012 USAO $4,392,779
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2017 NY-AG $4,392,150
Apex Medical Group, P.C., d.b.a. Nephrology Consultants   2012 USAO $4,360,000
Tenet HealthCare Tenet Healthcare healthcare services 2003 DOJ_CIVIL $4,300,000
Planned Parenthood Gulf Coast   2013 USAO $4,300,000
Oak Beverages Inc.   2018 NY-AG $4,300,000
Warrick Pharmaceuticals Inc. Merck pharmaceuticals 2009 OH-AG $4,300,000
Heller Family Medicine, LLC   2020 USAO $4,300,000
Caremark LLC CVS Health retailing 2013 DOJ_CIVIL $4,250,000
SecurityNational Mortgage Company   2016 DOJ_CIVIL $4,250,000
Telephonics Corporation Griffon diversified 2017 USAO $4,250,000
Compu-Link Corporation (Celink)   2018 USAO $4,250,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2011 KS-AG $4,250,000
Merck and Company, Inc. Merck pharmaceuticals 2011 WI-AG $4,250,000
Office Depot, Inc. Office Depot retailing 2010 CA-SFCA $4,250,000
Dave O'Mara Contractor Inc.   2020 DOJ_CIVIL $4,250,000
Washington Metropolitan Area Transit Authority (WMATA)   2014 USAO $4,240,341
Atrium Medical Center Premier Health healthcare services 2013 DOJ_CIVIL $4,232,992
FreshPoint Inc. Sysco wholesalers 2013 DOJ_CIVIL $4,200,000
Lucent Technologies World Services Inc. Nokia telecommunications 2012 DOJ_CIVIL $4,200,000
Quicksort Inc.   2010 DOJ_CIVIL $4,200,000
GTL Investments Inc.   2014 USAO $4,200,000
Specialty Hospitals of America LLC   2013 USAO $4,200,000
PAE Applied Technologies, LLC PAE Holding miscellaneous services 2019 USAO $4,200,000
Abington Memorial Hospital Jefferson Health healthcare services 2005 USAO $4,200,000
Omnicare Inc. CVS Health retailing 2014 DOJ_CIVIL $4,190,000
The New York and Presbyterian Hospital NewYork-Presbyterian healthcare services 2015 DOJ_CIVIL $4,100,000
SSM Health Care Corporation SSM Health healthcare services 2015 DOJ_CIVIL $4,100,000
West Chester Hospital and UC Health UC Health healthcare services 2015 DOJ_CIVIL $4,100,000
Georgia Cancer Specialists I, PC   2012 USAO $4,100,000
Acacia Mental Health Clinic, LLC   2019 USAO $4,100,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center healthcare services 2020 USAO $4,100,000
Louis Dreyfus Energy Services Louis Dreyfus financial services 2012 DOJ_CIVIL $4,084,000
Maricopa County Community College District   2014 DOJ_CIVIL $4,080,000
General Dynamics Armament and Technical Products, Inc. General Dynamics aerospace and military contracting 2008 USAO $4,058,750
Wells Fargo Bank Wells Fargo financial services 2008 USAO $4,046,786
Encore Rehabilitation Services LLC   2020 DOJ_CIVIL $4,030,000
Mission1st Group Inc.   2019 USAO $4,020,000
Baylor Health Care System Baylor Scott & White Health healthcare services 2015 DOJ_CIVIL $4,000,000
Winthrop University Hospital   2015 DOJ_CIVIL $4,000,000
Good Shepherd Hospice Inc. Good Shepherd Hospice Inc. healthcare services 2015 DOJ_CIVIL $4,000,000
Melbourne Airport Authority   2012 DOJ_CIVIL $4,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp.   2010 DOJ_CIVIL $4,000,000
Lincoln Fabrics Ltd.   2010 DOJ_CIVIL $4,000,000
Regency Nursing and Rehabilitation Centers Inc.   2009 DOJ_CIVIL $4,000,000
Lighthouse Disaster Relief   2009 DOJ_CIVIL $4,000,000
L-3 Vertex Aerospace L3Harris Technologies aerospace and military contracting 2008 DOJ_CIVIL $4,000,000
The SCOOTER Store Inc.   2007 DOJ_CIVIL $4,000,000
EGL Inc. operating as Eagle Global Logistics   2006 DOJ_CIVIL $4,000,000
CVS Corporation CVS Health retailing 2001 DOJ_CIVIL $4,000,000
MediSys Health Network, Inc.   2017 USAO $4,000,000
Complementary Support Services   2017 USAO $4,000,000
Bard College   2016 USAO $4,000,000
Coast Produce Company   2015 USAO $4,000,000
St. Francis Hospital Trinity Health healthcare services 2015 USAO $4,000,000
Optim Healthcare   2014 USAO $4,000,000
Boeing Company Boeing aerospace and military contracting 2010 USAO $4,000,000
Physician's Alliance Ltd   2017 DOJ_CIVIL $4,000,000
Dermatology Healthcare, LLC   2018 USAO $4,000,000
Lehigh Valley Technologies, Inc.   2019 USAO $4,000,000
Actavis AbbVie pharmaceuticals 2012 LA-AG $4,000,000
Apotex   2013 LA-AG $4,000,000
CVS Corporation CVS Health retailing 2001 MULTI-AG (*) $4,000,000
Dey Inc. Mylan pharmaceuticals 2006 OH-AG $4,000,000
Honeywell International, Inc. and Honeywell Building Solutions SES Corp. Honeywell International diversified 2013 MA-AG $4,000,000
Shire Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $4,000,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. healthcare services 2018 MA-AG $4,000,000
Tampa General Hospital Tampa General Hospital healthcare services 2003 FL-AG $4,000,000
United Parcel Service United Parcel Service freight and logistics 2015 MULTI-AG $4,000,000
Encompass Health Corp. Encompass Health healthcare services 2019 USAO $4,000,000
Patient Access Network Foundation   2019 USAO $4,000,000
St. Elizabeth Regional Medical Center   2006 USAO $4,000,000
HealthSouth Corporation Encompass Health healthcare services 2006 USAO $4,000,000
Virginia Commonwealth University Health System Authority VCU Health System healthcare services 2018 USAO $3,994,151
Facility Group   2012 MS-AG $3,965,000
St. Vincent Healthcare and Holy Rosary Healthcare SCL Health healthcare services 2013 DOJ_CIVIL $3,950,000
CLP HealthcareServices   2014 USAO $3,920,000
Trinity Health Trinity Health healthcare services 2013 DOJ_CIVIL $3,910,017
Capmark Finance LLC Capmark Bank financial services 2012 DOJ_CIVIL $3,900,000
Adventist Health System/Sunbelt Inc. Adventist Health System healthcare services 2012 DOJ_CIVIL $3,900,000
Johnson & Johnson Medical, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $3,900,000
Wingate Healthcare   2016 USAO $3,900,000
Dey Labs Mylan pharmaceuticals 2009 MS-AG $3,900,000
University of Miami   2005 USAO $3,891,848
EMH Regional Medical Center University Hospitals healthcare services 2013 DOJ_CIVIL $3,863,857
Sisters of Charity of Leavenworth Health System and St. James Healthcare   2013 DOJ_CIVIL $3,850,000
Cooper University Hospital Cooper Health healthcare services 2008 DOJ_CIVIL $3,850,000
Noble Jewelry Ltd.   2011 USAO $3,850,000
Vascular Access Centers L.P.   2018 DOJ_CIVIL $3,825,000
Comprehensive Health Services Inc.   2017 USAO $3,818,881
Parsons Government Services Inc. Parsons construction and engineering 2015 DOJ_CIVIL $3,800,000
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(*): 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.