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 Industrysort icon Year Agency Penalty Amount
Omnicare, Inc. CVS Health retailing 2009 DE-AG $114,547
Omnicare, Inc. CVS Health retailing 2005 NY-AG $5,750,000
Rite Aid Corp. Rite Aid retailing 2011 MA-AG $2,100,000
Rite Aid Corporation Rite Aid retailing 2004 MULTI-AG (*) $1,400,000
Rite Aid Corporation Rite Aid retailing 2001 NV-AG $200,000
Rite Aid of Delaware, Inc. Rite Aid retailing 2009 DE-AG $455,000
Rite Aid of Maryland, Inc. Rite Aid retailing 2014 MD-AG $20,000
ShopKo Stores Inc. ShopKo Stores retailing 2002 MO-AG $100,000
Target Corp. Target retailing 2018 MA-AG $3,000,000
Target Corp. Target retailing 2012 MA-AG $25,000
The Stop & Shop Supermarket Company LLC Ahold Delhaize retailing 2008 MA-AG $269,000
Walgreen Co. Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $16,400,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 MULTI-AG (*) $3,790,000
Walgreen Co. Walgreens Boots Alliance retailing 2011 CT-AG $140,000
Walgreen Co. Walgreens Boots Alliance retailing 2019 NY-AG $8,000,000
Walgreens Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $9,900,000
Walgreens Walgreens Boots Alliance retailing 2012 MULTI-AG (*) $600,000
Walgreens Walgreens Boots Alliance retailing 2017 CA-AG $9,800,000
Walgreens Walgreens Boots Alliance retailing 2018 MA-AG $5,500,000
Walgreens Walgreens Boots Alliance retailing 2011 MA-AG $2,800,000
Walgreens Boots Alliance Walgreens Boots Alliance retailing 2019 MULTI-AG (*) $69,200,000
Walmart Inc. Walmart retailing 2012 MA-AG $207,000
Wal-Mart Stores, Inc. Walmart retailing 2004 MULTI-AG (*) $2,866,904
Office Depot, Inc. Office Depot retailing 2010 CA-SFCA $4,250,000
Walgreen Co. Walgreens Boots Alliance retailing 2011 USAO (*) $140,000
Walgreen Co. Walgreens Boots Alliance retailing 2012 USAO $350,000
Eckerd Corp. Rite Aid retailing 2001 USAO $1,700,000
Rite Aid Rite Aid retailing 2020 USAO $4,750,000
Compass Group USA, Inc. Compass Group restaurants and foodservice 2012 NY-AG $18,000,000
Sodexo Sodexo restaurants and foodservice 2010 NY-AG $20,000,000
FHC Delaware, Inc. fka Fine Host Corporation Aramark restaurants and foodservice 2008 USAO $7,857,000
PharMerica Corp. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $31,500,000
ResCare Iowa Inc. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $5,630,000
DynCorp International LLC Cerberus Capital Management private equity (including portfolio companies) 2011 DOJ_CIVIL $7,700,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2007 DOJ_CIVIL $2,500,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2006 DOJ_CIVIL $9,000,000
Beverly Enterprises Inc. Fillmore Capital Partners private equity (including portfolio companies) 2006 DOJ_CIVIL $20,000,000
Corporate Express Office Products Sycamore Partners Management private equity (including portfolio companies) 2006 DOJ_CIVIL $5,020,000
Staples Contract and Commercial Sycamore Partners Management private equity (including portfolio companies) 2005 DOJ_CIVIL $7,400,000
Brotman Medical Center Leonard Green & Partners private equity (including portfolio companies) 2002 DOJ_CIVIL $9,750,000
TeamHealth Holdings Blackstone private equity (including portfolio companies) 2017 DOJ_CIVIL $60,000,000
Beverly Enterprises Fillmore Capital Partners private equity (including portfolio companies) 2000 DOJ_CIVIL $170,000,000
Pharmerica KKR & Co. private equity (including portfolio companies) 2015 USAO $2,500,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2012 USAO $5,400,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance KKR & Co. private equity (including portfolio companies) 2012 USAO $5,426,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2011 USAO $2,700,000
EmCare Inc. KKR & Co. private equity (including portfolio companies) 2017 DOJ_CIVIL $29,600,000
Inform Diagnostics Avista Capital Partners private equity (including portfolio companies) 2019 DOJ_CIVIL $63,500,000
Beverly Enterprises Hawaii, Inc. Fillmore Capital Partners private equity (including portfolio companies) 2003 HI-AG $950,000
Cushman & Wakefield of Washington, DC, Inc TPG Capital private equity (including portfolio companies) 2005 DC-AG $4,800,000
ResCare Inc. KKR & Co. private equity (including portfolio companies) 2005 TX-AG $2,150,000
Apria Healthcare Group, Inc. and Apria Healthcare LLC Blackstone private equity (including portfolio companies) 2021 MULTI-AG (*) $40,000,000
Apria Healthcare Group, Inc. Blackstone private equity (including portfolio companies) 2020 USAO $40,500,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2021 USAO $650,000
Sunoco, Inc. Energy Transfer pipelines 2000 DOJ_CIVIL $200,000
Sunoco, Inc. Energy Transfer pipelines 2012 MA-AG $2,200,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $7,900,000
Daiichi Sankyo Inc. Daiichi Sankyo pharmaceuticals 2015 DOJ_CIVIL $39,000,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2013 DOJ_CIVIL $5,475,000
Sanofi-Aventis U.S. Inc. Sanofi pharmaceuticals 2012 DOJ_CIVIL $109,000,000
Acclarent Inc. Johnson & Johnson pharmaceuticals 2016 DOJ_CIVIL $18,000,000
Genentech Inc. Roche pharmaceuticals 2016 DOJ_CIVIL $33,500,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 DOJ_CIVIL $67,000,000
Pfizer Inc. Pfizer pharmaceuticals 2016 DOJ_CIVIL $784,600,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $46,500,000
Cephalon Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 DOJ_CIVIL $7,500,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 DOJ_CIVIL $7,300,000
Teva Pharmaceuticals USA Inc. and IVAX LLC Teva Pharmaceutical Industries pharmaceuticals 2014 DOJ_CIVIL $27,600,000
Genzyme Corp. Sanofi pharmaceuticals 2013 DOJ_CIVIL $22,280,000
ISTA Pharmaceuticals, Inc. Bausch Health pharmaceuticals 2013 DOJ_CIVIL $33,500,000
Amgen Inc. Amgen pharmaceuticals 2013 DOJ_CIVIL $24,900,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2012 DOJ_CIVIL $3,650,000
Dava Pharmaceuticals Inc. Endo International pharmaceuticals 2012 DOJ_CIVIL $11,000,000
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2011 DOJ_CIVIL $17,000,000
Serono Laboratories Inc. Merck KGaA (EMD) pharmaceuticals 2011 DOJ_CIVIL $44,300,000
Dey Inc. Viatris pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2010 DOJ_CIVIL $126,500,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2010 DOJ_CIVIL $3,725,000
Schwarz Pharma Inc. UCB pharmaceuticals 2010 DOJ_CIVIL $22,000,000
Alpharma Inc. Pfizer pharmaceuticals 2010 DOJ_CIVIL $42,500,000
Eon Labs Inc. Novartis pharmaceuticals 2010 DOJ_CIVIL $3,500,000
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 DOJ_CIVIL $14,000,000
AstraZeneca Pharmaceuticals AstraZeneca pharmaceuticals 2009 DOJ_CIVIL $2,600,000
Mylan Pharmaceuticals and UDL Laboratories Viatris pharmaceuticals 2009 DOJ_CIVIL $118,000,000
Ortho McNeil Pharmaceutical Johnson & Johnson pharmaceuticals 2009 DOJ_CIVIL $3,400,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 DOJ_CIVIL $95,500,000
Merck & Company Merck pharmaceuticals 2008 DOJ_CIVIL $650,000,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 DOJ_CIVIL $190,000,000
King Pharmaceuticals Pfizer pharmaceuticals 2005 DOJ_CIVIL $124,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2005 DOJ_CIVIL $150,000,000
Schering-Plough Merck pharmaceuticals 2004 DOJ_CIVIL $27,000,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 DOJ_CIVIL $354,900,000
Dey, Inc. Viatris pharmaceuticals 2003 DOJ_CIVIL $18,500,000
Pfizer Corporation Pfizer pharmaceuticals 2002 DOJ_CIVIL $49,000,000
Lifescan, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $15,000,000
TAP Pharmaceutical Products Inc. Takeda Pharmaceutical pharmaceuticals 2001 DOJ_CIVIL $875,000,000
Johnson & Johnson Medical, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $3,900,000
Forest Laboratories and Forest Pharmaceuticals AbbVie pharmaceuticals 2016 DOJ_CIVIL $38,000,000
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 DOJ_CIVIL $350,000,000
Sanofi-Pasteur Sanofi pharmaceuticals 2017 DOJ_CIVIL $19,868,194
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.