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 Agencysort icon Penalty Amount
Wells Fargo Bank, National Association Wells Fargo financial services 2016 DOJ_CIVIL $1,200,000,000
First Tennessee Bank N.A. First Horizon National financial services 2015 DOJ_CIVIL $212,500,000
Medco Health Solutions Inc. Cigna healthcare services 2015 DOJ_CIVIL $7,900,000
Health Diagnostics Laboratory Inc.   2015 DOJ_CIVIL $47,000,000
Singulex Inc.   2015 DOJ_CIVIL $1,500,000
MetLife Home Loans LLC MetLife financial services 2015 DOJ_CIVIL $123,500,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $7,900,000
Daiichi Sankyo Inc. Daiichi Sankyo pharmaceuticals 2015 DOJ_CIVIL $39,000,000
Biotronik Inc. Biotronik medical equipment and supplies 2014 DOJ_CIVIL $4,900,000
U.S. Bank U.S. Bancorp financial services 2014 DOJ_CIVIL $200,000,000
Medtronic Inc. Medtronic medical equipment and supplies 2014 DOJ_CIVIL $9,900,000
JPMorgan Chase JPMorgan Chase financial services 2014 DOJ_CIVIL $614,000,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2013 DOJ_CIVIL $5,475,000
PNC Bank N.A PNC Financial Services financial services 2013 DOJ_CIVIL $7,100,000
Sanofi-Aventis U.S. Inc. Sanofi pharmaceuticals 2012 DOJ_CIVIL $109,000,000
Capmark Finance LLC Capmark Bank financial services 2012 DOJ_CIVIL $3,900,000
DFine Inc. Merit Medical Systems medical equipment and supplies 2011 DOJ_CIVIL $2,390,000
Saehan Bank   2010 DOJ_CIVIL $2,200,000
Jacintoport International LLC Seaboard food products 2016 DOJ_CIVIL $1,075,000
Lexington County Health Services District Inc. d/b/a Lexington Medical Center Lexington Medical Center healthcare services 2016 DOJ_CIVIL $17,000,000
Acclarent Inc. Johnson & Johnson pharmaceuticals 2016 DOJ_CIVIL $18,000,000
Evercare Hospice and Palliative Care UnitedHealth Group healthcare services 2016 DOJ_CIVIL $18,000,000
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp.   2016 DOJ_CIVIL $5,800,000
Genentech Inc. Roche pharmaceuticals 2016 DOJ_CIVIL $33,500,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 DOJ_CIVIL $67,000,000
Deloitte Consulting LLP Deloitte Touche Tohmatsu business services 2016 DOJ_CIVIL $11,380,000
Pfizer Inc. Pfizer pharmaceuticals 2016 DOJ_CIVIL $784,600,000
Kilgore Flares Company Chemring aerospace and military contracting 2016 DOJ_CIVIL $6,000,000
ESM Group Inc.   2016 DOJ_CIVIL $2,000,000
Respironics Inc. Royal Philips diversified 2016 DOJ_CIVIL $34,800,000
21st Century Oncology Inc. 21st Century Oncology healthcare services 2016 DOJ_CIVIL $34,700,000
ArmorSource, LLC   2016 DOJ_CIVIL $3,000,000
Sisters of Charity of Leavenworth Health System   2016 DOJ_CIVIL $1,950,000
Arkansas Heart Hospital Arkansas Heart Hospital healthcare services 2016 DOJ_CIVIL $900,000
Aurora Health Care Advocate Aurora Health healthcare services 2016 DOJ_CIVIL $1,250,000
Cleveland Clinic Foundation Cleveland Clinic healthcare services 2016 DOJ_CIVIL $1,600,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health healthcare services 2016 DOJ_CIVIL $5,900,000
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc   2016 DOJ_CIVIL $850,000
Monongalia County General Hospital Company   2016 DOJ_CIVIL $4,800,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2016 DOJ_CIVIL $1,900,000
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health healthcare services 2016 DOJ_CIVIL $2,500,000
Sentara Healthcare Sentara Healthcare healthcare services 2016 DOJ_CIVIL $2,100,000
Centerra Services International Inc. Constellis miscellaneous services 2016 DOJ_CIVIL $7,400,000
Big Brothers Big Sisters of America Corporation   2016 DOJ_CIVIL $1,600,000
Tri-City Medical Center   2016 DOJ_CIVIL $3,278,464
Kindred Healthcare Inc. Kindred Healthcare healthcare services 2016 DOJ_CIVIL $125,000,000
URS E & C Holdings Inc. AECOM construction and engineering 2016 DOJ_CIVIL $9,000,000
Coloplast Corp.   2015 DOJ_CIVIL $3,160,000
Liberator Medical Supply, Inc.   2015 DOJ_CIVIL $500,000
Dynasplint Systems Inc.   2015 DOJ_CIVIL $10,300,000
Bollinger Shipyards Bollinger Shipyards heavy equipment 2015 DOJ_CIVIL $8,500,000
University of Florida   2015 DOJ_CIVIL $19,875,000
Education Management Corp. Education Management Corporation miscellaneous services 2015 DOJ_CIVIL $95,500,000
NetCracker Technology Corp.   2015 DOJ_CIVIL $11,400,000
Computer Sciences Corp. General Dynamics aerospace and military contracting 2015 DOJ_CIVIL $1,350,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 DOJ_CIVIL $5,500,000
Advocate Health and Hospitals Corporation Advocate Aurora Health healthcare services 2015 DOJ_CIVIL $3,000,000
Allina Health System Allina Health System healthcare services 2015 DOJ_CIVIL $2,560,000
Ascension Health Ascension Health healthcare services 2015 DOJ_CIVIL $14,900,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2015 DOJ_CIVIL $3,000,000
Banner Health Banner Health healthcare services 2015 DOJ_CIVIL $6,000,000
Baptist Healthcare System, Inc Baptist Health (KY) healthcare services 2015 DOJ_CIVIL $2,000,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2015 DOJ_CIVIL $3,400,000
Baptist St. Anthony's Health System   2015 DOJ_CIVIL $1,700,000
Baylor Health Care System Baylor Scott & White Health healthcare services 2015 DOJ_CIVIL $4,000,000
Charleston Area Medical Center, Inc. Charleston Area Medical Center healthcare services 2015 DOJ_CIVIL $2,500,000
Catholic Health East Trinity Health healthcare services 2015 DOJ_CIVIL $11,000,000
Catholic Health Initiatives CommonSpirit Health healthcare services 2015 DOJ_CIVIL $7,800,000
Christiana Care Health Services, Inc. ChristianaCare healthcare services 2015 DOJ_CIVIL $2,500,000
CHRISTUS Health CHRISTUS Health healthcare services 2015 DOJ_CIVIL $4,500,000
Community Health Systems, Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $13,000,000
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital Cooper Health healthcare services 2015 DOJ_CIVIL $1,200,000
Deborah Heart and Lung Center Deborah Heart and Lung Center healthcare services 2015 DOJ_CIVIL $1,000,000
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System healthcare services 2015 DOJ_CIVIL $1,900,000
Emory Healthcare, Inc. Emory Healthcare healthcare services 2015 DOJ_CIVIL $2,400,000
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital Tampa General Hospital healthcare services 2015 DOJ_CIVIL $2,000,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Health healthcare services 2015 DOJ_CIVIL $1,800,000
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems healthcare services 2015 DOJ_CIVIL $2,000,000
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2015 DOJ_CIVIL $5,900,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare healthcare services 2015 DOJ_CIVIL $15,800,000
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South   2015 DOJ_CIVIL $5,100,000
Health Management Associates, Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $7,200,000
IASIS Healthcare Corporation Steward Health Care healthcare services 2015 DOJ_CIVIL $1,500,000
The Indiana Heart Hospital, LLC   2015 DOJ_CIVIL $1,400,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health healthcare services 2015 DOJ_CIVIL $3,100,000
IHC Health Services, Inc.   2015 DOJ_CIVIL $2,000,000
McLaren Health Care Corporation McLaren Health Care healthcare services 2015 DOJ_CIVIL $3,425,000
Medical Center of Central Georgia, Inc Atrium Health healthcare services 2015 DOJ_CIVIL $1,600,000
MedCath Corporation   2015 DOJ_CIVIL $6,100,000
MedStar Health, Inc. MedStar Health healthcare services 2015 DOJ_CIVIL $5,000,000
Memorial Health System   2015 DOJ_CIVIL $2,700,000
Memorial Hermann Health System Memorial Hermann Health System healthcare services 2015 DOJ_CIVIL $4,900,000
Mercy Health f/k/a Catholic Health Partners Bon Secours Mercy Health healthcare services 2015 DOJ_CIVIL $4,500,000
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) healthcare services 2015 DOJ_CIVIL $1,110,000
North Mississippi Health Services, Inc. North Mississippi Health Services healthcare services 2015 DOJ_CIVIL $1,000,000
The New York and Presbyterian Hospital NewYork-Presbyterian healthcare services 2015 DOJ_CIVIL $4,100,000
The Ohio State University Wexner Medical Center Ohio State University Hospitals healthcare services 2015 DOJ_CIVIL $2,800,000
Oklahoma Heart Hospital, LLC Ardent Health Services healthcare services 2015 DOJ_CIVIL $1,510,000
Peninsula Regional Medical Center Peninsula Regional Health System healthcare services 2015 DOJ_CIVIL $2,900,000
Providence Health System Providence St. Joseph Health healthcare services 2015 DOJ_CIVIL $2,900,000
The Queen's Medical Center The Queen's Medical Center healthcare services 2015 DOJ_CIVIL $1,500,000
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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.