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
Merck Sharp & Dohme Corp. Merck pharmaceuticals 2011 ID-AG $1,600,000
Merck Sharp & Dohme Corp. Merck pharmaceuticals 2012 KY-AG $6,000,000
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
Shering-Plough/Warrick Companies Merck pharmaceuticals 2009 AL-AG $14,833,333
Warrick Pharmaceuticals Corp. and Schering-Plough Corp. Merck pharmaceuticals 2011 ID-AG $750,000
Warrick Pharmaceuticals Inc. Merck pharmaceuticals 2009 OH-AG $4,300,000
Serono Laboratories Inc. Merck KGaA (EMD) pharmaceuticals 2011 DOJ_CIVIL $44,300,000
EMD Serono, Inc. Merck KGaA (EMD) pharmaceuticals 2011 MULTI-AG (*) $44,300,000
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) healthcare services 2015 DOJ_CIVIL $1,110,000
Mercy Health Springfield Communities Mercy (Sisters of Mercy Health System) healthcare services 2015 DOJ_CIVIL $5,500,000
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) healthcare services 2012 DOJ_CIVIL $365,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) healthcare services 2010 DOJ_CIVIL $2,799,462
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic Mercy (Sisters of Mercy Health System) healthcare services 2017 DOJ_CIVIL $34,000,000
Covenant Medical Center MercyOne healthcare services 2009 DOJ_CIVIL $4,500,000
Mercy Medical Center MercyOne healthcare services 2009 USAO $400,000
DFine Inc. Merit Medical Systems medical equipment and supplies 2011 DOJ_CIVIL $2,390,000
Merit Medical Systems Inc. Merit Medical Systems medical equipment and supplies 2020 DOJ_CIVIL $18,000,000
Merit Medical Systems Inc. Merit Medical Systems medical equipment and supplies 2020 MULTI-AG (*) $18,000,000
MetLife Home Loans LLC MetLife financial services 2015 DOJ_CIVIL $123,500,000
General American Life Insurance Company, Inc. MetLife financial services 2002 DOJ_CIVIL $76,000,000
Millennium Health Millennium Health healthcare services 2015 DOJ_CIVIL $256,000,000
Millennium Health Millennium Health healthcare services 2015 MULTI-AG (*) $38,600,000
MiMedx Group Inc. MiMedx Group, Inc medical equipment and supplies 2020 DOJ_CIVIL $6,500,000
St. Elizabeth Medical Center Mohawk Valley Health System healthcare services 2010 DOJ_CIVIL $195,976
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System healthcare services 2001 NY-AG $6,944
MONTEFIORE MEDICAL CENTER Montefiore Health System healthcare services 2001 NY-AG $44,065
NYACK HOSPITAL Montefiore Health System healthcare services 2001 NY-AG $21,710
WHITE PLAINS HOSPITAL CENTER Montefiore Health System healthcare services 2001 NY-AG $41,657
Moody's Investors Service, Inc. Moody's information technology 2011 CT-AG $300,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2016 DOJ_CIVIL $1,900,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2013 DOJ_CIVIL $1,846,194
Mt. Sinai Hospital Mount Sinai Medical Center (FL) healthcare services 2001 DOJ_CIVIL $267,174
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) healthcare services 2006 USAO $3,495,524
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2016 USAO $2,950,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2012 USAO $13,031,355
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $9,963
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $144,238
Mount Sinai Health System Mount Sinai Medical Center (NY) healthcare services 2016 NY-AG $2,950,000
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $194,147
St. Vincent's Medical Center Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $108,259
MultiCare Tacoma General Hospital Multicare Health System healthcare services 2015 USAO $983,000
MV Transportation MV Transportation miscellaneous services 2016 MULTI-AG $150,402
Natera, Inc. Natera Inc. healthcare services 2018 USAO $10,635,615
Natera, Inc. Natera Inc. healthcare services 2018 MULTI-AG (*) $756,183
National Air Cargo National Air Cargo Group Inc. freight and logistics 2008 DOJ_CIVIL $28,000,000
National Healthcare Corporation National Healthcare Corp. healthcare services 2000 DOJ_CIVIL $27,000,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC National Senior Care Inc. healthcare services 2010 DOJ_CIVIL $14,000,000
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC National Senior Care Inc. healthcare services 2011 MULTI-AG (*) $6,160,000
NEC Business Network Solutions Inc. NEC Corp. information technology 2004 CA-SFCA (*) $3,356,905
Nelnet Inc. Nelnet financial services 2010 DOJ_CIVIL $47,000,000
APL Limited Neptune Orient Lines freight and logistics 2015 DOJ_CIVIL $9,800,000
APL Limited Neptune Orient Lines freight and logistics 2009 DOJ_CIVIL $26,300,000
NetApp Inc. NetApp electrical and electronic equipment 2009 DOJ_CIVIL $128,000,000
The New York and Presbyterian Hospital NewYork-Presbyterian healthcare services 2015 DOJ_CIVIL $4,100,000
New York Downtown Hospital NewYork-Presbyterian healthcare services 2012 USAO $13,400,000
New York Downtown Hospital NewYork-Presbyterian healthcare services 2012 NY-AG (*) $13,400,000
New York Methodist Hospital NewYork-Presbyterian healthcare services 2001 NY-AG $33,116
NYU Downtown Hospital NewYork-Presbyterian healthcare services 2004 USAO $2,100,000
Lucent Technologies World Services Inc. Nokia telecommunications 2012 DOJ_CIVIL $4,200,000
Norman Regional Hospital Authority et al. Norman Regional Health System healthcare services 2017 USAO $1,618,750
Hydro Extrusion Portland, Inc. Norsk Hydro metals 2019 DOJ_CRIMINAL $46,900,000
North Mississippi Health Services, Inc. North Mississippi Health Services healthcare services 2015 DOJ_CIVIL $1,000,000
North Mississippi Medical Center North Mississippi Health Services healthcare services 2012 DOJ_CIVIL $1,894,683
Mercy Hospital Northern Light Health healthcare services 2017 USAO $1,514,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2013 DOJ_CIVIL $11,400,000
ATK Launch Systems Inc. Northrop Grumman aerospace and military contracting 2012 DOJ_CIVIL $36,967,160
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2009 DOJ_CIVIL $325,000,000
Northrop Grumman Northrop Grumman aerospace and military contracting 2007 DOJ_CIVIL $8,000,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2003 DOJ_CIVIL $80,000,000
Northrop Grumman Space & Mission Systems Corporation Northrop Grumman aerospace and military contracting 2003 DOJ_CIVIL $111,200,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2000 DOJ_CIVIL $750,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2010 USAO $5,210,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2010 USAO $12,500,000
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting 2018 USAO $31,650,000
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting 2019 DOJ_CIVIL $5,200,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2010 USAO $700,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2005 USAO $62,000,000
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System Northwell Health healthcare services 2016 DOJ_CIVIL $2,500,000
Plainview Hospital Northwell Health healthcare services 2012 DOJ_CIVIL $2,307,265
North Shore Syosset Hospital Northwell Health healthcare services 2012 DOJ_CIVIL $192,735
Lenox Hill Hospital Northwell Health healthcare services 2012 USAO $11,750,000
North Shore-Long Island Jewish Health System Inc. Northwell Health healthcare services 2010 USAO $2,950,000
Staten Island University Hospital Northwell Health healthcare services 2008 USAO $74,032,565
JOHN T. MATHER MEMORIAL HOSPITAL Northwell Health healthcare services 2001 NY-AG $5,809
NORTH SHORE/LONG ISLAND JEWISH Northwell Health healthcare services 2001 NY-AG $26,492
SOUTHSIDE HOSPITAL Northwell Health healthcare services 2001 NY-AG $9,136
Staten Island University Hospital Northwell Health healthcare services 2005 NY-AG $76,500,000
Staten Island University Hospital and S.I.U.H. Systems, Inc Northwell Health healthcare services 2008 NY-AG $24,806,471
Staten Island University Hospital Northwell Health healthcare services 2001 NY-AG $135,232
Lenox Hill Hospital Northwell Health healthcare services 2019 USAO $12,300,000
Northwestern University Northwestern University miscellaneous services 2003 DOJ_CIVIL $5,500,000
Northwestern University Northwestern University miscellaneous services 2013 USAO $2,930,000
Norton Healthcare Norton Healthcare healthcare services 2010 DOJ_CIVIL $133,300
Presbyterian Orthopaedic Hospital Novant Health healthcare services 2011 DOJ_CIVIL $637,872
Eon Labs Inc. Novartis pharmaceuticals 2010 DOJ_CIVIL $3,500,000
Novartis Novartis pharmaceuticals 2013 LA-AG $7,000,000
Novartis Pharmaceuticals Corp. Novartis pharmaceuticals 2013 ID-AG $750,000
Novartis Pharmaceuticals Corp. Novartis pharmaceuticals 2012 KY-AG $2,750,000
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.