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 Agencysort icon Penalty Amount
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
St. Joseph's/Candler Health System   2011 GA-AG $2,717,000
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health healthcare services 2017 GA-AG $2,549,742
WellStar Health Systems WellStar Health System healthcare services 2010 GA-AG $2,738,000
Johns Hopkins University Johns Hopkins Medicine healthcare services 2003 HHSOIG $800,000
AstraZeneca Pharmaceuticals, LP AstraZeneca pharmaceuticals 2010 HI-AG $3,333,333
Beverly Enterprises Hawaii, Inc. Fillmore Capital Partners private equity (including portfolio companies) 2003 HI-AG $950,000
Dey, Inc. Viatris pharmaceuticals 2007 HI-AG $1,150,000
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals 2010 HI-AG $3,333,333
Johnson & Johnson et al. Johnson & Johnson pharmaceuticals 2010 HI-AG $5,200,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente healthcare services 2005 HI-AG $900,000
Liberty Dialysis   2015 HI-AG $7,000,000
Merck Sharp & Dohme Corp Merck pharmaceuticals 2010 HI-AG $28,000,000
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals 2010 HI-AG $3,333,333
Pfizer, Inc. and Pharmacia Corporation Pfizer pharmaceuticals 2010 HI-AG $8,200,000
Teva Pharmaceuticals USA, Inc. et al. Teva Pharmaceutical Industries pharmaceuticals 2010 HI-AG $6,500,000
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2009 IA-AG $357,000
Amgen, Inc. Amgen pharmaceuticals 2009 IA-AG $357,000
Baxter International, Inc. et al. Baxter International medical equipment and supplies 2009 IA-AG $357,000
Ben Venue Laboratories, Inc. Boehringer Ingelheim pharmaceuticals 2009 IA-AG $357,000
Boehringer Ingelheim Roxane, Inc. et al. Boehringer Ingelheim pharmaceuticals 2009 IA-AG $357,000
Dey, Inc. Viatris pharmaceuticals 2009 IA-AG $1,800,000
Immunex Corp. Amgen pharmaceuticals 2009 IA-AG $357,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 IA-AG $357,000
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2013 ID-AG $1,000,000
Alpharma USPD, Inc. Pfizer pharmaceuticals 2010 ID-AG $600,000
AstraZeneca Pharmaceuticals LP and AstraZeneca LP AstraZeneca pharmaceuticals 2011 ID-AG $2,500,000
Ben Venue Laboratories, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Roxane, Inc.   2009 ID-AG $660,000
Bristol-Myers Squibb Company and Apothecon, Inc. Bristol-Myers Squibb pharmaceuticals 2008 ID-AG $1,738,719
Dey, Inc. Viatris pharmaceuticals 2006 ID-AG $1,072,700
Forest Laboratories, Inc. AbbVie pharmaceuticals 2012 ID-AG $790,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2012 ID-AG $2,600,000
Johnson & Johnson, Janssen Pharmaceutical Products LP, Ortho-McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP, McNeil-PPC, Inc. and Centocor, Inc. Johnson & Johnson pharmaceuticals 2011 ID-AG $2,000,000
Merck Sharp & Dohme Corp. Merck pharmaceuticals 2011 ID-AG $1,600,000
Mylan Laboratories Inc. And Mylan Pharmaceuticals Inc. Viatris pharmaceuticals 2012 ID-AG $625,000
Novartis Pharmaceuticals Corp. Novartis pharmaceuticals 2013 ID-AG $750,000
Par Pharmaceutical Cos., Inc. Endo International pharmaceuticals 2011 ID-AG $1,700,000
Pfizer Inc. and Pharmacia Corp. Pfizer pharmaceuticals 2012 ID-AG $2,900,000
Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2010 ID-AG $600,000
Sandoz Inc. Novartis pharmaceuticals 2010 ID-AG $1,650,000
Sanofi-Aventis U.S. LLC Sanofi pharmaceuticals 2012 ID-AG $828,500
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 ID-AG $1,900,000
Warrick Pharmaceuticals Corp. and Schering-Plough Corp. Merck pharmaceuticals 2011 ID-AG $750,000
Watson Pharmaceuticals Inc. and Watson Pharma Inc. AbbVie pharmaceuticals 2012 ID-AG $1,700,000
A. Lamp Concrete Contractors Inc.   2017 IL-AG $1,000,000
Amerigroup Illinois and Amerigroup Corp Anthem healthcare services 2006 IL-AG (*) $225,000,000
Amgen Inc. Amgen pharmaceuticals 2009 IL-AG $7,200,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 IL-AG $6,800,000
Blue Cross Blue Shield of Illinois   2011 IL-AG $14,250,000
F.H. Paschen and S.N. Nielsen & Associates LLC   2018 IL-AG $2,000,000
Heartland Dental, Inc.   2008 IL-AG (*) $1,650,000
Independent Mechanical Industries Inc.   2018 IL-AG $150,000
James McHugh Construction Co.   2014 IL-AG $12,000,000
K.K. Bio-Science, Inc.   2011 IL-AG $393,000
University of Chicago Medical Center UChicago Medicine healthcare services 2010 IL-AG $5,135,000
University of Illinois University of Illinois miscellaneous services 2003 IL-AG (*) $751,234
Abbott Laboratories Abbott Laboratories pharmaceuticals 2019 IL-AG $13,747,929
AbbVie Inc. AbbVie pharmaceuticals 2019 IL-AG $13,747,929
Aventis Pharmaceuticals Sanofi pharmaceuticals 2019 IL-AG $14,708,388
B. Braun Medical B. Braun Melsungen medical equipment and supplies 2019 IL-AG $1,426,415
Forest Laboratories Inc. AbbVie pharmaceuticals 2019 IL-AG $7,089,034
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals 2019 IL-AG $54,653,931
Johnson & Johnson Johnson & Johnson pharmaceuticals 2019 IL-AG $49,505,368
Novartis Pharmaceuticals Novartis pharmaceuticals 2019 IL-AG $21,280,356
Pfizer Inc. Pfizer pharmaceuticals 2019 IL-AG $41,047,101
Pharmacia Corporation Viatris pharmaceuticals 2019 IL-AG $18,960,210
Takeda Pharmaceuticals U.S.A. Takeda Pharmaceutical pharmaceuticals 2019 IL-AG $5,833,333
Murphy/Jahn   2013 IL-CCC $1,900,000
Walsh Construction Walsh Group construction and engineering 2013 IL-CCC $10,000,000
American Senior Communities LLC   2010 IN-AG $376,432
Gohmann Asphalt and Construction, Inc.   2007 IN-AG $362,165
Hook-SupeRx CVS Health retailing 2013 IN-AG $400,000
ImmediaDent of Indiana LLC and Samson Dental Partners LLC   2018 IN-AG (*) $1,782,729
Premier Home Care   2011 IN-AG $21,180
Second Century Inc.   2014 IN-AG $154,000
Boehringer Ingleheim Boehringer Ingelheim pharmaceuticals 2011 KS-AG $1,400,000
Crossroads Hospice of Kansas, LLC   2018 KS-AG $312,500
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2011 KS-AG $4,250,000
Nationwide Environmental Services   2012 KS-AG $10,600
Robert A. Rosevear, D.D.S., P.C.   2001 KS-AG $43,859
Royal Chemical, Inc.   2011 KS-AG $50,155
UST Development, Inc. dba US-Telecom, Inc.   2014 KS-AG $132,000
Alpharma USPD, Inc. and Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2011 KY-AG $10,200,000
AmeriHealth Mercy Health Plan   2011 KY-AG $2,032,758
Amgen, Inc. Amgen pharmaceuticals 2009 KY-AG $2,400,000
AstraZeneca AstraZeneca pharmaceuticals 2009 KY-AG $14,700,000
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLC Sanofi pharmaceuticals 2012 KY-AG $2,290,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 KY-AG $2,000,000
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc. Boehringer Ingelheim pharmaceuticals 2009 KY-AG $4,500,000
Dey, Inc. Viatris pharmaceuticals 2010 KY-AG $3,500,000
Elizabethtown Hematology and Oncology, PLC   2014 KY-AG $3,700,000
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.