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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
Bovis Lend Lease LMB, Inc. Lendlease Group construction and engineering 2011 NY-NYCCC $5,000,000
Universal American Mortgage Company LLC Lennar construction and engineering 2018 DOJ_CIVIL $13,200,000
Brotman Medical Center Leonard Green & Partners private equity (including portfolio companies) 2002 DOJ_CIVIL $9,750,000
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting 2014 DOJ_CIVIL $13,700,000
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting 2015 USAO $1,000,000
Lexington County Health Services District Inc. d/b/a Lexington Medical Center Lexington Medical Center healthcare services 2016 DOJ_CIVIL $17,000,000
LG Chem Michigan Inc. LG diversified 2013 USAO $1,231,319
LHC Group Inc. LHC Group healthcare services 2011 DOJ_CIVIL $65,000,000
Life Care Centers of America Inc. Life Care Centers of America healthcare services 2016 DOJ_CIVIL $145,000,000
Life Care Center Life Care Centers of America healthcare services 2020 MO-AG $293,823
Lifepoint Hospitals, Inc. LifePoint Health healthcare services 2013 DOJ_CIVIL $2,522,502
Southern Tennessee Medical Center LLC LifePoint Health healthcare services 2016 USAO $2,481,856
Livingston Regional Hospital, LLC LifePoint Health healthcare services 2018 USAO $784,000
Vaughan Regional Medical Center et al. LifePoint Health healthcare services 2019 USAO $1,450,000
Rhode Island Hospital Lifespan Corporation healthcare services 2012 USAO $5,300,000
Lincare Inc. Linde industrial services 2001 DOJ_CIVIL $3,150,000
Lincare, Inc. Linde industrial services 2018 USAO $5,250,000
Lincare, Inc. Linde industrial services 2001 MA-AG $127,000
Lincare, Inc. Linde industrial services 2001 NH-AG $90,000
Linde GmbH Linde industrial services 2020 DOJ_CIVIL $22,200,000
Sandia Corporation Lockheed Martin aerospace and military contracting 2015 DOJ_CIVIL $4,790,042
Lockheed Martin Integrated Systems Lockheed Martin aerospace and military contracting 2014 DOJ_CIVIL $27,500,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2012 DOJ_CIVIL $15,850,000
Lockheed Martin Inc. Lockheed Martin aerospace and military contracting 2011 DOJ_CIVIL $2,000,000
Sikorsky Aircraft Company Lockheed Martin aerospace and military contracting 2009 DOJ_CIVIL $2,941,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2003 DOJ_CIVIL $37,900,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2003 DOJ_CIVIL $1,407,834
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2002 DOJ_CIVIL $2,122,603
Lockheed Martin Lockheed Martin aerospace and military contracting 2015 USAO $2,000,000
Sikorsky Aircraft Corp. Lockheed Martin aerospace and military contracting 2014 USAO $3,500,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2010 USAO $10,280,000
Lockheed Martin Space Systems Company Lockheed Martin aerospace and military contracting 2008 USAO $10,500,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2018 USAO $4,400,000
Lockheed Martin Missiles and Fire Control Lockheed Martin aerospace and military contracting 2005 USAO $1,400,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2000 USAO $5,000,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2003 USAO $7,100,000
Continental Casualty Company et al. Loews Corp. diversified 2010 NY-AG $5,750,000
Louis Berger Group Inc. Louis Berger Group construction and engineering 2010 USAO $69,300,000
Louis Berger & Associates Inc. Louis Berger Group construction and engineering 2008 MA-AG $1,666,667
Louis Dreyfus Energy Services Louis Dreyfus financial services 2012 DOJ_CIVIL $4,084,000
Level 3 Communications, LLC Lumen Technologies telecommunications 2016 MA-AG $8,200,000
Anne Arundel Medical Center Luminis Health healthcare services 2019 USAO $3,154,000
Lundbeck LLC Lundbeck pharmaceuticals 2019 DOJ_CIVIL $52,600,000
M&T Bank Corp. M&T Bank financial services 2016 DOJ_CIVIL $64,000,000
Maersk Line Limited Maersk freight and logistics 2012 DOJ_CIVIL $31,900,000
Maersk Line, Limited Maersk freight and logistics 2014 USAO $8,700,000
Main Line Hospitals, Inc. Main Line Health healthcare services 2012 USAO $1,030,540
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2013 USAO $3,500,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2013 MULTI-AG (*) $3,500,000
ManTech Advanced Systems International, Inc. ManTech International information technology 2019 USAO $750,000
Marathon Oil Company Marathon Oil oil and gas 2010 DOJ_CIVIL $4,697,476
Marathon Oil Company Marathon Oil oil and gas 2001 DOJ_CIVIL $7,700,000
Brigham and Women's Anesthesia Foundation, Inc. Mass General Brigham healthcare services 2002 MA-AG $140,017
Massachusetts Eye and Ear Infirmary et al. Mass General Brigham healthcare services 2021 USAO $2,678,000
Horizon Lines LLC Matson freight and logistics 2014 DOJ_CIVIL $1,500,000
Maury Regional Hospital Maury Regional Health healthcare services 2003 DOJ_CIVIL $2,000,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2012 USAO $3,594,451
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2020 USAO $1,702,903
Maxim Healthcare Services Inc. Maxim Healthcare Services miscellaneous services 2011 DOJ_CIVIL $150,000,000
Maxim Healthcare Services, Inc. Maxim Healthcare Services miscellaneous services 2011 MULTI-AG (*) $121,514,199
Maximus Inc. Maximus miscellaneous services 2007 DOJ_CIVIL $30,500,000
MAXIMUS, Inc. Maximus miscellaneous services 2010 CT-AG $2,500,000
Mayo Foundation Mayo Clinic healthcare services 2005 DOJ_CIVIL $6,500,000
Mayo Clinic Mayo Clinic healthcare services 2012 USAO $1,260,000
McKesson Corporation McKesson wholesalers 2014 DOJ_CIVIL $18,000,000
McKesson Corporation McKesson wholesalers 2012 DOJ_CIVIL $190,000,000
McKesson Corp. McKesson wholesalers 2006 DOJ_CIVIL $3,000,000
McKesson Corp. McKesson wholesalers 2010 CT-AG $15,000,000
McKesson Corp. McKesson wholesalers 2012 KY-AG $9,840,000
McKesson Corporation McKesson wholesalers 2012 MULTI-AG $151,000,000
McKesson Corporation McKesson wholesalers 2014 OH-AG $18,325,000
McKesson Corporation McKesson wholesalers 2013 VA-AG $37,000,000
McKesson Corporation McKesson wholesalers 2013 WI-AG $13,916,115
McLaren Health Care Corporation McLaren Health Care healthcare services 2015 DOJ_CIVIL $3,425,000
McLeod Regional Medical Center McLeod Health healthcare services 2002 DOJ_CIVIL $15,909,470
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA Medi-Lynx Cardiac Monitoring medical equipment and supplies 2017 DOJ_CIVIL $2,890,000
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System healthcare services 2015 DOJ_CIVIL $1,900,000
MedStar Health, Inc. MedStar Health healthcare services 2015 DOJ_CIVIL $5,000,000
Good Samaritan Hospital MedStar Health healthcare services 2012 USAO $793,548
MedStar Health Inc. MedStar Health healthcare services 2019 DOJ_CIVIL $35,000,000
Good Samaritan Hospital of Maryland, Inc. MedStar Health healthcare services 2012 MD-AG $213,464
Medtronic Inc. Medtronic medical equipment and supplies 2014 DOJ_CIVIL $9,900,000
Medtronic Medtronic medical equipment and supplies 2015 DOJ_CIVIL $4,410,000
Medtronic Inc. Medtronic medical equipment and supplies 2015 DOJ_CIVIL $2,800,000
EV3 Inc. Medtronic medical equipment and supplies 2015 DOJ_CIVIL $1,250,000
Medtronic Spine LLC Medtronic medical equipment and supplies 2008 DOJ_CIVIL $75,000,000
Medtronic Inc. Medtronic medical equipment and supplies 2006 DOJ_CIVIL $40,000,000
Covidien LP Medtronic medical equipment and supplies 2018 DOJ_CIVIL $13,000,000
Covidien LP Medtronic medical equipment and supplies 2019 DOJ_CIVIL $17,477,947
Medtronic USA Inc. Medtronic medical equipment and supplies 2020 DOJ_CIVIL $9,210,000
Meijer Inc. Meijer retailing 2009 USAO $3,000,000
Meijer, Inc. Meijer retailing 2009 OH-AG $173,000
Memorial Hermann Health System Memorial Hermann Health System healthcare services 2015 DOJ_CIVIL $4,900,000
Memorial Hermann Health System Memorial Hermann Health System healthcare services 2018 USAO $1,929,071
Merck & Company Merck pharmaceuticals 2008 DOJ_CIVIL $650,000,000
Schering-Plough Merck pharmaceuticals 2004 DOJ_CIVIL $27,000,000
Merck Merck pharmaceuticals 2008 MULTI-AG (*) $290,000,000
Merck & Co., Inc. Merck pharmaceuticals 2011 MA-AG $24,000,000
Merck and Company, Inc. Merck pharmaceuticals 2011 WI-AG $4,250,000
Merck Sharp & Dohme Corp Merck pharmaceuticals 2010 HI-AG $28,000,000
Merck Sharp & Dohme Corp. Merck pharmaceuticals 2011 ID-AG $1,600,000
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.