Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$48,731,818,230
Number of Penalty Records: 
3,086
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)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
DEW D Services, LLC   2015 MO-AG $151,527
Dey Inc. Viatris pharmaceuticals 2006 MO-AG $2,932,000
Harvest Home Care, LLC   2011 MO-AG $65,414
Haske International Agency, LLC   2015 MO-AG $70,000
Independent Home Care, Inc.   2014 MO-AG $224,616
Infiniti Home Care, Inc.   2013 MO-AG $174,504
Just What the Doctor Ordered, Inc.   2012 MO-AG $217,563
Kono Care Services, LLC   2013 MO-AG $23,108
Midland Empire Resources for Independent Living   2011 MO-AG $130,000
Office Depot, Inc. Office Depot retailing 2010 MO-AG $440,000
Randolph Drug Store   2007 MO-AG $462,926
Reliable Home Health Services   2012 MO-AG $124,164
Renaissance Academy for Math and Science of Missouri, Inc.   2015 MO-AG $2,644,915
Roxane, Inc. Hikma Pharmaceuticals pharmaceuticals 2010 MO-AG $3,100,000
Samuel U. Rogers Health Center   2016 MO-AG $196,013
Schering-Plough Merck pharmaceuticals 2008 MO-AG $31,000,000
ShopKo Stores Inc. ShopKo Stores retailing 2002 MO-AG $100,000
Smith & Associates Home Care   2011 MO-AG $74,067
SOLA Optical U.S.A.   2002 MO-AG $41,934
Southwest Center for Independent Living   2011 MO-AG $43,504
Victor's Home Care Services, LLC   2015 MO-AG $50,000
Life Care Center Life Care Centers of America healthcare services 2020 MO-AG $293,823
Healthy Home & Family, Inc.   2021 MO-AG $302,127
Alpharma USPD, Inc., Pfizer pharmaceuticals 2011 MS-AG $2,010,667
Dey Labs Viatris pharmaceuticals 2009 MS-AG $3,900,000
Facility Group   2012 MS-AG $3,965,000
Jackson Brace and Limb Co.   2009 MS-AG $195,247
Par Pharmaceutical Co. Endo International pharmaceuticals 2011 MS-AG $2,010,667
Purepac Pharmaceutical Co., n/k/a Actavis Elizabeth, LLC Pfizer pharmaceuticals 2011 MS-AG $2,010,667
Sandoz, Inc. Novartis pharmaceuticals 2011 MS-AG $30,110,618
Thrift Home Care, Inc.   2010 MS-AG $317,330
Watson, Inc. AbbVie pharmaceuticals 2018 MS-AG $33,408,547
Centene Corp. Centene healthcare services 2021 MS-AG $55,500,000
Dey LP Viatris pharmaceuticals 2007 MT-AG $198,000
Lodging & Gaming Systems, Inc., and GAMET   2004 MT-AG $550,000
Rotech Medical, Inc. Rotech Healthcare medical equipment and supplies 2002 MT-AG (*) $526,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2003 MULTI-AG (*) $32,500,000
Accredo Health Group Cigna healthcare services 2015 MULTI-AG (*) $14,939,401
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals 2017 MULTI-AG (*) $2,700,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 MULTI-AG (*) $4,860,779
Alpharma Inc. Pfizer pharmaceuticals 2010 MULTI-AG (*) $8,900,000
Amgen, Inc. Amgen pharmaceuticals 2013 MULTI-AG $11,000,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 MULTI-AG (*) $3,100,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 MULTI-AG (*) $46,500,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 MULTI-AG (*) $24,900,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2009 MULTI-AG (*) $2,600,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 MULTI-AG (*) $40,000,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 MULTI-AG (*) $10,645,600
Baker & Taylor, Inc. Follett miscellaneous services 2000 MULTI-AG (*) $15,500,000
Bayer AG Bayer chemicals 2003 MULTI-AG (*) $108,000,000
Bayer Corporation Bayer chemicals 2001 MULTI-AG (*) $6,200,000
Benevis LLC and 133 Kool Smiles Clinics   2018 MULTI-AG (*) $23,900,000
BioScrip, Inc. Option Care Health healthcare services 2012 MULTI-AG $5,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2008 MULTI-AG (*) $187,000,000
CA Technologies Broadcom electrical and electronic equipment 2013 MULTI-AG $11,000,000
CareCore National LLC EviCore Healthcare information technology 2017 MULTI-AG (*) $18,000,000
Caremark LLC CVS Health retailing 2013 MULTI-AG (*) $1,940,000
CareWell Urgent Care Centers   2019 MULTI-AG $2,000,000
Cephalon, Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 MULTI-AG (*) $7,500,000
Community Health Systems Community Health Systems healthcare services 2000 MULTI-AG (*) $31,000,000
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 MULTI-AG (*) $552,255
CVS Caremark Corp. CVS Health retailing 2008 MULTI-AG (*) $15,600,000
CVS Corporation CVS Health retailing 2001 MULTI-AG (*) $4,000,000
CVS Pharmacy, Inc. CVS Health retailing 2011 MULTI-AG (*) $9,506,384
Daiichi Sankyo, Inc. Daiichi Sankyo pharmaceuticals 2015 MULTI-AG $39,000,000
Dava Pharmaceuticals, Inc. Endo International pharmaceuticals 2012 MULTI-AG (*) $11,000,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 MULTI-AG (*) $3,200,000
Eckerd Corporation Rite Aid retailing 2002 MULTI-AG $3,133,248
Education Management Corp. Education Management Corporation miscellaneous services 2015 MULTI-AG (*) $31,000,000
EMD Serono, Inc. Merck KGaA (EMD) pharmaceuticals 2011 MULTI-AG (*) $44,300,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 MULTI-AG (*) $391,600
Endo Health Solutions Endo International pharmaceuticals 2015 MULTI-AG (*) $39,000,000
Extendicare Health Services Inc.   2014 MULTI-AG (*) $5,700,000
FORBA Holdings LLC   2010 MULTI-AG (*) $9,714,355
Forest Laboratories LLC AbbVie pharmaceuticals 2016 MULTI-AG (*) $2,500,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2010 MULTI-AG (*) $60,000,000
Fresenius Medical Care North America Fresenius healthcare services 2000 MULTI-AG (*) $7,600,000
Gambro Healthcare Inc. Baxter International medical equipment and supplies 2005 MULTI-AG $37,500,000
Genentech Inc. Roche pharmaceuticals 2016 MULTI-AG (*) $2,200,000
Genzyme Corp. Sanofi pharmaceuticals 2013 MULTI-AG (*) $22,280,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2003 MULTI-AG $40,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2005 MULTI-AG (*) $10,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 MULTI-AG $70,000,000
HCA Inc. HCA Healthcare healthcare services 2003 MULTI-AG $17,500,000
HCA-The Healthcare Company HCA Healthcare healthcare services 2000 MULTI-AG (*) $13,600,000
Health Management Associates, LLC Community Health Systems healthcare services 2018 MULTI-AG (*) $706,084
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 MULTI-AG (*) $5,400,000
King Pharmaceuticals Pfizer pharmaceuticals 2006 MULTI-AG (*) $124,000,000
Kmart Corporation Sears retailing 2013 MULTI-AG $2,550,000
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2012 MULTI-AG (*) $17,000,000
LexisNexis Risk Solutions Inc. RELX Group media 2019 MULTI-AG $5,800,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2013 MULTI-AG (*) $3,500,000
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC National Senior Care Inc. healthcare services 2011 MULTI-AG (*) $6,160,000
Maxim Healthcare Services, Inc. Maxim Healthcare Services miscellaneous services 2011 MULTI-AG (*) $121,514,199
McKesson Corporation McKesson wholesalers 2012 MULTI-AG $151,000,000
Merck Merck pharmaceuticals 2008 MULTI-AG (*) $290,000,000
Millennium Health Millennium Health healthcare services 2015 MULTI-AG (*) $38,600,000
MV Transportation MV Transportation miscellaneous services 2016 MULTI-AG $150,402
Mylan Inc. Viatris pharmaceuticals 2017 MULTI-AG (*) $465,000,000
Mylan Pharmaceuticals, Inc. Viatris pharmaceuticals 2009 MULTI-AG (*) $118,000,000
Natera, Inc. Natera Inc. healthcare services 2018 MULTI-AG (*) $756,183
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.