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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Agiltron, Inc.   2016 USAO $2,250,000
Aging Care Home Health   2008 USAO $4,692,511
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital Atlantic Health System healthcare services 2012 DOJ_CIVIL $8,999,999
Air Ideal Inc.   2015 DOJ_CIVIL $250,000
Air Industries Corp. Berkshire Hathaway diversified 2016 USAO $2,700,000
Air Land Forwarders   2008 DOJ_CIVIL $72,513
Airport Business Solutions   2007 CA-SDCA $70,000
Ajax Paving Industries Inc. and Dan's Excavating Inc.   2007 DOJ_CIVIL $11,750,000
Akal Security Inc. Akal Security miscellaneous services 2007 DOJ_CIVIL $18,000,000
Akal Security, Inc. Akal Security miscellaneous services 2012 DOJ_CIVIL $1,800,000
Alabama A&M University   2001 USAO $395,000
Alabama Pain Center, LLC   2006 USAO $145,516
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc.   2007 USAO $210,000
Alaska Neurology Center LLC   2020 USAO $2,000,000
Albert Einstein Healthcare Network Einstein Healthcare Network healthcare services 2016 USAO $968,418
Alcon Alcon Inc. medical equipment and supplies 2013 LA-AG $1,000,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 DOJ_CIVIL $33,200,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 MULTI-AG (*) $4,860,779
Alexion Pharmaceuticals Inc. Alexion Pharmaceuticals pharmaceuticals 2019 DOJ_CIVIL $13,000,000
Alive Hospice Inc. Alive Hospice Inc. healthcare services 2015 USAO $1,500,000
All About You Health Care Services, Inc.   2013 MD-AG $159,044
All American Home Aid, Inc.   2003 MA-AG $175,000
AllCare Pharmacy   2013 MA-AG $1,600,000
Allegheny General Hospital   2000 DOJ_CIVIL $3,200,000
Allegiance Health Management, Inc.   2018 DOJ_CIVIL $1,700,000
Allergan Inc. AbbVie pharmaceuticals 2018 USAO $3,500,000
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC   2014 USAO $2,780,000
Alliant Enterprises   2014 USAO $151,215
Allina Health System Allina Health System healthcare services 2015 DOJ_CIVIL $2,560,000
Allina Health System Allina Health System healthcare services 2002 DOJ_CIVIL $16,000,000
Alpha Research & Technology, Inc.   2018 USAO $1,000,000
Alpha Sleep Diagnostic Centers, LLC   2011 USAO $67,500
Alpha Therapeutic Corp.   2009 TX-AG $1,200,000
Alpharma Inc. Pfizer pharmaceuticals 2010 DOJ_CIVIL $42,500,000
Alpharma Inc. Pfizer pharmaceuticals 2010 MULTI-AG (*) $8,900,000
Alpharma USPD, Inc. Pfizer pharmaceuticals 2010 ID-AG $600,000
Alpharma USPD, Inc. and Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2011 KY-AG $10,200,000
Alpharma USPD, Inc., Pfizer pharmaceuticals 2011 MS-AG $2,010,667
Alpine Aviation   2002 USAO $225,600
Alta Anesthesia PC   2016 CO-AG $29,101
Alta Colleges Inc.   2009 DOJ_CIVIL $7,000,000
Alterra Clare Healthcare Corp.   2003 TX-AG $33,661
Altimate Care LLC   2020 USAO $175,000
Altru Health System Altru Health System healthcare services 2013 DOJ_CIVIL $1,492,690
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc.   2012 USAO $555,572
Alutiiq Diversified Services, LLC   2018 USAO $683,987
Alvarado Medical Plaza Pharmacy Inc.   2014 USAO $1,010,000
Ambu, Inc.   2019 USAO $3,300,000
AMEC Construction Management Inc.   2009 DOJ_CIVIL $19,000,000
Amedisys Inc. Amedisys healthcare services 2014 DOJ_CIVIL $150,000,000
American Access Care Holdings LLC   2015 USAO $3,500,000
American Access Care Holdings LLC   2015 USAO $2,600,000
American Access Care Holdings LLC   2015 USAO $1,200,000
American Airlines Inc. American Airlines airlines 2019 DOJ_CIVIL $22,100,000
American Commercial Colleges Inc.   2013 DOJ_CIVIL $2,500,000
American Dawn, Inc.   2018 USAO $2,338,879
American Family Care Inc.   2014 DOJ_CIVIL $1,200,000
American HomePatient, Inc.   2001 DOJ_CIVIL $7,000,000
American Hospice Management Holdings LLC   2013 DOJ_CIVIL $12,000,000
American International Biotechnology LLC   2014 USAO $343,000
American International Group American International Group financial services 2008 MA-AG $218,920
American International Group American International Group financial services 2007 MA-AG $58,500,000
American Management Systems, Inc.   2003 DOJ_CIVIL $15,000,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2006 DOJ_CIVIL $9,000,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2011 USAO $2,700,000
American Rehab Equipment Company   2015 USAO $300,000
American Senior Communities LLC   2010 IN-AG $376,432
American Sleep Medicine LLC   2013 DOJ_CIVIL $15,301,341
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC   2013 DOJ_CIVIL $3,000,000
AmeriCare Ambulance Service, Inc.   2018 USAO $5,500,000
Americare Certified Special Services, Inc.   2005 NY-AG $7,000,000
Americle Healthcare, Inc   2014 MD-AG $1,000,000
Amerigroup Corporation Anthem healthcare services 2008 DOJ_CIVIL $225,000,000
Amerigroup Illinois and Amerigroup Corp Anthem healthcare services 2006 IL-AG (*) $225,000,000
AmeriHealth Mercy Health Plan   2011 KY-AG $2,032,758
AmerisourceBergen Corporation AmerisourceBergen wholesalers 2018 DOJ_CIVIL $625,000,000
Amgen and Immunex Amgen pharmaceuticals 2008 AL-AG $3,500,000
Amgen Inc. Amgen pharmaceuticals 2013 DOJ_CIVIL $24,900,000
Amgen Inc. Amgen pharmaceuticals 2019 DOJ_CIVIL $24,750,000
Amgen Inc. Amgen pharmaceuticals 2009 IL-AG $7,200,000
Amgen Inc. Amgen pharmaceuticals 2008 WI-AG $2,000,000
Amgen, Inc. Amgen pharmaceuticals 2013 MULTI-AG $11,000,000
Amgen, Inc. Amgen pharmaceuticals 2009 IA-AG $357,000
Amgen, Inc. Amgen pharmaceuticals 2009 KY-AG $2,400,000
AMI Monitoring Inc. aka Spectocor   2017 DOJ_CIVIL $10,560,000
Amigos Homecare, LLC   2019 MA-AG $2,130,000
Amman & Whitney   2008 MA-AG $1,666,667
AmMed Direct LLC   2012 DOJ_CIVIL $18,000,000
AMSTERDAM HOSPITAL   2001 NY-AG $24,872
Anadarko Petroleum Corporation Occidental Petroleum oil and gas 2011 DOJ_CIVIL $17,000,000
Andover Subacute and Rehab Center Services Two Inc.   2017 USAO $888,000
Angel's Care Inc., dba Angel's Care Home Health Services   2013 MO-AG $149,414
AngioDynamics, Inc. AngioDynamics medical equipment and supplies 2018 DOJ_CIVIL $12,500,000
AnMed Health AnMed Health healthcare services 2017 USAO $7,000,000
Annapolis Foot and Ankle Center   2015 MD-AG $28,483
Anne Arundel Medical Center Luminis Health healthcare services 2019 USAO $3,154,000
Anthem Insurance Companies Anthem healthcare services 2005 DOJ_CIVIL $1,500,000
Anthony Allega Cement Contractor Inc.   2012 DOJ_CIVIL $500,000
Antioch Medical Associates, P.C.   2018 GA-AG $739,711
Anwar Eye Center, Inc.   2000 DOJ_CIVIL $240,000
APAC-Atlantic   2006 USAO $2,250,000
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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.