Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,540,687,784
Number of Penalty Records: 
2,972
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
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)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Galichia Medical Group, P.A.   2019 DOJ_CIVIL $5,800,000
Informatica LLC   2019 DOJ_CIVIL $21,570,000
US WorldMeds LLC   2019 DOJ_CIVIL $17,500,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2019 DOJ_CIVIL $100,000,000
Amgen Inc. Amgen pharmaceuticals 2019 DOJ_CIVIL $24,750,000
Sutter Health LLC Sutter Health healthcare services 2019 DOJ_CIVIL $30,000,000
Jazz Pharmaceuticals plc Jazz Pharmaceuticals pharmaceuticals 2019 DOJ_CIVIL $57,000,000
Lundbeck LLC Lundbeck pharmaceuticals 2019 DOJ_CIVIL $52,600,000
Alexion Pharmaceuticals Inc. Alexion Pharmaceuticals pharmaceuticals 2019 DOJ_CIVIL $13,000,000
Duke University Duke University miscellaneous services 2019 DOJ_CIVIL $112,500,000
American Airlines Inc. American Airlines airlines 2019 DOJ_CIVIL $22,100,000
Beaver Medical Group L.P. et al. Beaver Medical Group healthcare services 2019 DOJ_CIVIL $5,039,180
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 DOJ_CIVIL $33,500,000
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health healthcare services 2019 DOJ_CIVIL $10,101,132
Sutter Memorial Center Sacramento Sutter Health healthcare services 2019 DOJ_CIVIL $30,500,000
Sacramento Cardiovascular Surgeons Medical Group Inc.   2019 DOJ_CIVIL $506,000
Sutter Health Sutter Health healthcare services 2019 DOJ_CIVIL $15,117,516
ABS Development Corporation   2019 DOJ_CIVIL $18,800,000
Fagron Holding USA LLC   2019 DOJ_CIVIL $22,050,000
Sanford Health Sanford Health healthcare services 2019 DOJ_CIVIL $20,250,000
Osteo Relief Institutes   2019 DOJ_CIVIL $7,100,000
UTC Laboratories, Inc.   2019 DOJ_CIVIL $41,600,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals 2019 DOJ_CIVIL $115,874,895
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc.   2019 DOJ_CIVIL $21,050,000
United Parcel Service Inc. United Parcel Service freight and logistics 2019 DOJ_CIVIL $8,400,000
Boeing Company Boeing aerospace and military contracting 2014 DOJ_CIVIL $200,000,000
General Dynamics General Dynamics aerospace and military contracting 2014 DOJ_CIVIL $200,000,000
Diversicare Health Services Inc. Diversicare Healthcare Services healthcare services 2020 DOJ_CIVIL $9,500,000
Guardian Elder Care Holdings Inc. Guardian Elder Care healthcare services 2020 DOJ_CIVIL $15,466,278
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2020 DOJ_CIVIL $1,410,000
CRA/LA   2020 DOJ_CIVIL $3,100,000
Comprehensive Pain Management Institute   2020 DOJ_CIVIL $650,000
Patient Services Inc.   2020 DOJ_CIVIL $3,000,000
Unitrans International Inc. AIT Worldwide Logistics freight and logistics 2019 DOJ_CIVIL $45,000,000
SK Engineering & Construction Co. Ltd. SK Holdings electrical and electronic equipment 2020 DOJ_CIVIL $68,400,000
Ross Group Construction Corporation   2020 DOJ_CIVIL $2,800,000
Williams Brothers Construction Inc.   2020 DOJ_CIVIL $1,000,000
Guaranteed Rate Inc. Guaranteed Rate Inc. financial services 2020 DOJ_CIVIL $15,060,000
Genova Diagnostics Inc. Genova Diagnostics healthcare services 2020 DOJ_CIVIL $43,000,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute healthcare services 2020 DOJ_CIVIL $750,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 DOJ_CIVIL $41,000,000
Saber Healthcare Group LLC Saber Healthcare Group healthcare services 2020 DOJ_CIVIL $10,000,000
Encore Rehabilitation Services LLC   2020 DOJ_CIVIL $4,030,000
MiMedx Group Inc.   2020 DOJ_CIVIL $6,500,000
Sterling Medical Associates Inc.   2020 DOJ_CIVIL $1,850,000
Northern Air Cargo LLC   2020 DOJ_CIVIL $4,700,000
QuantaDyn Corporation   2020 DOJ_CIVIL $37,757,713
Scripps Research Institute Scripps Research Institute healthcare services 2020 DOJ_CIVIL $10,000,000
Dave O'Mara Contractor Inc.   2020 DOJ_CIVIL $4,250,000
William M. Kelly Inc. and Omega Imaging Inc.   2020 DOJ_CIVIL $5,000,000
Wheeling Hospital, Inc. Wheeling Hospital healthcare services 2020 DOJ_CIVIL $50,000,000
DUSA Pharmaceuticals, Inc. Sun Pharmaceuticals pharmaceuticals 2020 DOJ_CIVIL $20,750,000
Indivior Solutions Indivior Inc. pharmaceuticals 2020 DOJ_CIVIL $589,000,000
Longwood Management Corporation   2020 DOJ_CIVIL $16,700,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2020 DOJ_CIVIL $122,000,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al.   2020 DOJ_CIVIL $72,300,000
Oakmont Wellness Center, PA   2020 DOJ_CIVIL $210,000
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals 2020 DOJ_CIVIL (*) $642,000,000
Bradken Inc. Hitachi diversified 2020 DOJ_CIVIL $10,896,924
Workrite Ergonomics LLC   2020 DOJ_CIVIL $7,100,000
Doctor's Choice Home Care, Inc.   2020 DOJ_CIVIL $4,531,000
Cognosante LLC   2020 DOJ_CIVIL $18,987,789
Kaiser Foundation Health Plan of Washington Kaiser Permanente healthcare services 2020 DOJ_CIVIL $6,375,000
Concept Schools, NFP   2020 DOJ_CIVIL $4,500,000
Medtronic USA Inc. Medtronic medical equipment and supplies 2020 DOJ_CIVIL $9,210,000
Guild Mortgage Company   2020 DOJ_CIVIL $24,900,000
San Diego Christian College   2020 DOJ_CIVIL $225,000
Merit Medical Systems Inc. Merit Medical Systems medical equipment and supplies 2020 DOJ_CIVIL $18,000,000
Advanced Pain Management Holdings Inc.   2020 DOJ_CIVIL $885,452
Industries for the Blind and Visually Impaired Inc.   2020 DOJ_CIVIL $1,938,684
Lakeway Regional Medical Center LLC   2020 DOJ_CIVIL $13,580,822
Linde GmbH Linde industrial services 2020 DOJ_CIVIL $22,200,000
Gilead Sciences, Inc. Gilead Sciences pharmaceuticals 2020 DOJ_CIVIL $97,000,000
Oglethorpe Inc.   2021 DOJ_CIVIL $10,250,000
COLAS Djibouti SARL   2021 DOJ_CIVIL $3,900,000
Athenahealth Inc. Athenahealth information technology 2021 DOJ_CIVIL $18,250,000
Information Innovators Inc.   2021 DOJ_CIVIL $6,050,000
Insitu Inc. Boeing aerospace and military contracting 2021 DOJ_CIVIL $25,000,000
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation healthcare services 2020 DOJ_CIVIL $179,700,000
Schneider Electric Buildings Americas Inc. Schneider Electric electrical and electronic equipment 2020 DOJ_CIVIL $11,000,000
Texas Heart Hospital of the Southwest LLP Baylor Scott & White Health healthcare services 2020 DOJ_CIVIL $48,000,000
Biogen, Inc. Biogen Idec pharmaceuticals 2020 DOJ_CIVIL $22,000,000
Hydro Extrusion Portland, Inc. Norsk Hydro metals 2019 DOJ_CRIMINAL $46,900,000
CareFusion Corp. Becton Dickinson medical equipment and supplies 2014 FDA $40,100,000
Adventist Health System Adventist Health System healthcare services 2015 FL-AG $3,500,000
AstraZeneca AstraZeneca pharmaceuticals 2004 FL-AG $807,826
Doctor's Choice Medical Equipment of Largo, Inc.   2004 FL-AG $1,380,000
Health Management Associates, LLC Community Health Systems healthcare services 2018 FL-AG $5,540,000
Humana Medical Plan Inc. Humana healthcare services 2001 FL-AG $8,000,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 FL-AG $8,500,000
Tampa General Hospital Tampa General Hospital healthcare services 2003 FL-AG $4,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 FL-AG $7,000,000
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services 2020 FL-AG $20,000,000
Mori, Bean and Brooks, P.A.   2020 FL-AG $161,694
LexisNexis Coplogic Solutions Inc. RELX Group media 2020 FL-AG $9,880,000
Antioch Medical Associates, P.C.   2018 GA-AG $739,711
Floyd Medical Center   2000 GA-AG $2,870,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 GA-AG $418,952
Grady Health System Grady Health System healthcare services 2015 GA-AG $2,950,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems healthcare services 2015 GA-AG $396,770
Innovative Resources Group, LLC dba APS Healthcare Midwest   2011 GA-AG $7,800,000
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.