Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$49,708,630,932
Number of Penalty Records: 
3,145
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
Novartis$823,474,30712


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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Rosciti Construction Corporation and Wallace Construction Corporation   2016 USAO $1,000,000
Rose Radiology Centers Inc.   2016 USAO $8,710,000
ROSEWELL CANCER INSTITUTE   2001 NY-AG $25,014
Ross Group Construction Corporation   2020 DOJ_CIVIL $2,800,000
Ross Manor   2015 USAO $1,200,000
Rotech Healthcare Inc. Rotech Healthcare medical equipment and supplies 2018 DOJ_CIVIL $9,680,000
Rotech Medical Corporation Rotech Healthcare medical equipment and supplies 2002 DOJ_CIVIL $17,000,000
Rotech Medical, Inc. Rotech Healthcare medical equipment and supplies 2002 MT-AG (*) $526,000
Rousseau Management Inc.   2015 USAO $300,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2009 OH-AG $2,400,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 FL-AG $8,500,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 IA-AG $357,000
Roxane, Inc. Hikma Pharmaceuticals pharmaceuticals 2010 MO-AG $3,100,000
Roxanne Laboratories and Boehringer Ingelheim Hikma Pharmaceuticals pharmaceuticals 2008 AL-AG $9,500,000
Royal Chemical, Inc.   2011 KS-AG $50,155
Royal Pharmaceuticals LLC   2020 MULTI-AG $732,160
RPM International Inc. RPM International chemicals 2013 DOJ_CIVIL $60,900,000
Rural Metro of Southern Ohio, Inc.   2019 USAO $275,116
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2007 DOJ_CIVIL $2,500,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2012 USAO $5,400,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2021 USAO $650,000
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
Rush University Medical Center Rush University Medical Center healthcare services 2010 DOJ_CIVIL $1,547,200
Rx 2000 Pharmacy   2003 NJ-AG $23,289
RxAmerica LLC CVS Health retailing 2012 DOJ_CIVIL $5,250,000
S&R Construction Enterprises and A&S Electrical LLC   2017 MA-AG $420,000
S-F Analytical Laboratories, Inc.   2013 WI-AG $20,000
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas   2008 USAO $500,000
S.A. Taylor, LLC   2021 USAO $561,411
S.C. Management, Inc.   2004 USAO $167,228
Saber Healthcare Group LLC Saber Healthcare Group healthcare services 2020 DOJ_CIVIL $10,000,000
Sabine Optical Laboratories Inc. dba The Vision Center   2013 USAO $819,960
Sabine Optical Laboratories Inc. dba The Vision Center   2013 LA-AG $380,040
Sacramento Cardiovascular Surgeons Medical Group Inc.   2019 DOJ_CIVIL $506,000
Sacred Heart Hospital   2008 USAO $100,000
Sacred Heart Medical Center   2015 USAO $906,000
Saehan Bank   2010 DOJ_CIVIL $2,200,000
Saint Barnabas Corporation RWJBarnabas Health healthcare services 2006 DOJ_CIVIL $265,000,000
Saint Francis Hospital and Medical Center Trinity Health healthcare services 2011 USAO $516,527
Saint John's Health Center   2010 USAO $5,250,000
Saint Joseph Health System Inc. CommonSpirit Health healthcare services 2014 DOJ_CIVIL $16,500,000
Saint Joseph London Hospital   2014 KY-AG $365,851
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc.   2007 USAO $26,000,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. healthcare services 2016 USAO $450,000
Saint Vincent Health Center Allegheny Health Network healthcare services 2015 DOJ_CIVIL $1,400,000
Saiontz & Kirk, P.A.   2019 USAO $91,406
Samsung Electronics America Inc. Samsung diversified 2014 DOJ_CIVIL $2,300,000
Samuel U. Rogers Health Center   2016 MO-AG $196,013
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics   2016 USAO $971,903
San Diego Christian College   2020 DOJ_CIVIL $225,000
San Diego Hospital Association   2003 DOJ_CIVIL $6,200,000
San Mateo County Medical Center   2021 DOJ_CIVIL $11,400,000
Sanborn Map Company Inc.   2014 DOJ_CIVIL $2,100,000
Sand 9 Inc.   2015 USAO $625,000
Sandeep S. Walia, M.D., a Professional Medical Corporation   2021 USAO $70,000
Sanders Oil & Gas, LLC and Sanco Operating Company   2018 USAO $130,752
Sandia Corporation Lockheed Martin aerospace and military contracting 2015 DOJ_CIVIL $4,790,042
Sandoz Novartis pharmaceuticals 2009 KY-AG $16,000,000
Sandoz Novartis pharmaceuticals 2013 LA-AG $13,100,000
Sandoz Inc. Novartis pharmaceuticals 2010 ID-AG $1,650,000
Sandoz Inc. Novartis pharmaceuticals 2021 DOJ_CIVIL $185,000,000
Sandoz, Inc. Novartis pharmaceuticals 2011 MS-AG $30,110,618
Sanford Health Sanford Health healthcare services 2019 DOJ_CIVIL $20,250,000
Sanford Health Sanford Health healthcare services 2020 SD-AG $329,412
Sanofi-Aventis U.S. Inc. Sanofi pharmaceuticals 2012 DOJ_CIVIL $109,000,000
Sanofi-Aventis U.S. LLC Sanofi pharmaceuticals 2012 ID-AG $828,500
Sanofi-Aventis U.S., LLC Sanofi pharmaceuticals 2020 USAO $11,850,000
Sanofi-Pasteur Sanofi pharmaceuticals 2017 DOJ_CIVIL $19,868,194
SAP Public Services, Inc.   2021 USAO $2,200,000
Sarasota Memorial Hospital Sarasota Memorial Hospital healthcare services 2015 USAO $972,000
SavaSeniorCare LLC SavaSeniorCare healthcare services 2021 DOJ_CIVIL $11,200,000
SCAN Health Plan SCAN Health Plan healthcare services 2012 USAO $319,850,000
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan healthcare services 2012 CA-AG $323,670,000
SCCI Health Services Corporation   2007 DOJ_CIVIL $7,500,000
Schering-Plough Merck pharmaceuticals 2004 DOJ_CIVIL $27,000,000
Schering-Plough Merck pharmaceuticals 2012 LA-AG $5,000,000
Schering-Plough Merck pharmaceuticals 2008 MO-AG $31,000,000
Schering-Plough Corp. Merck pharmaceuticals 2004 TX-AG (*) $27,000,000
Schering-Plough Corporation Merck pharmaceuticals 2009 CA-AG $21,300,000
Schneider Electric Buildings Americas Inc. Schneider Electric electrical and electronic equipment 2020 DOJ_CIVIL $11,000,000
Schwarz Pharma Inc. UCB pharmaceuticals 2010 DOJ_CIVIL $22,000,000
Schwarz Pharma Inc. UCB pharmaceuticals 2010 MULTI-AG (*) $9,756,164
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2013 DOJ_CIVIL $5,750,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2013 DOJ_CIVIL $11,750,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2005 DOJ_CIVIL $2,500,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2004 USAO $484,500
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2020 USAO $5,982,865
Science Applications International Inc. Leidos information technology 2011 DOJ_CIVIL $20,400,000
Sciencefriday Inc.   2014 USAO $145,531
Scientic Inc.   2017 USAO $280,000
Scripps Health Scripps Health healthcare services 2015 DOJ_CIVIL $5,600,000
Scripps Health Scripps Health healthcare services 2002 DOJ_CIVIL $3,800,000
Scripps Health Scripps Health healthcare services 2018 DOJ_CIVIL $1,500,000
Scripps Research Institute Scripps Research Institute healthcare services 2020 DOJ_CIVIL $10,000,000
Sea Mar Community Health Centers   2015 WA-AG $3,350,000
Sea Star Line LLC   2014 DOJ_CIVIL $1,900,000
Seafield Center, Inc.   2001 NY-AG $2,300,000
Seaside Elderly Day Out Center   2012 NH-AG $15,000
Seattle Cancer Treatment and Wellness Center   2005 USAO $478,000
Seattle Pain Center   2020 WA-AG $1,100,000
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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.