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
Securitas GmbH Werkschutz Securitas business services 2011 DOJ_CIVIL $9,100,000
Select Medical Corporation and Encore GC Acquisition LLC Select Medical Holdings healthcare services 2021 DOJ_CIVIL $8,400,000
Galena Biopharma Inc. SELLAS Life Sciences Group pharmaceuticals 2017 USAO $7,550,000
Sentara Healthcare Sentara Healthcare healthcare services 2016 DOJ_CIVIL $2,100,000
Serenity Hospice Care, LLC Serenity Hospice Care (GA) healthcare services 2014 USAO $581,000
ShopKo Stores Inc. ShopKo Stores retailing 2002 MO-AG $100,000
Siemens Medical Solutions USA, Inc. Siemens diversified 2015 USAO $5,900,000
Sierra Nevada Corporation Sierra Nevada electrical and electronic equipment 2017 USAO $14,900,000
Signature HealthCARE, LLC Signature Healthcare healthcare services 2018 DOJ_CIVIL $30,000,000
Sika Corp. Sika AG chemicals 2009 MA-AG $200,000
SIRVA SIRVA miscellaneous services 2008 DOJ_CIVIL $432,598
SK Engineering & Construction Co. Ltd. SK Holdings electrical and electronic equipment 2020 DOJ_CIVIL $68,400,000
Skyline Urology Skyline Urology healthcare services 2019 DOJ_CIVIL $1,850,000
Smith & Nephew Smith & Nephew medical equipment and supplies 2007 USAO $28,900,000
Sodexo Sodexo restaurants and foodservice 2010 NY-AG $20,000,000
Southeast Orthopedic Specialists Southeast Orthopedic Specialists healthcare services 2016 USAO $4,488,000
SSM Health Care Corporation SSM Health healthcare services 2015 DOJ_CIVIL $4,100,000
SSM Healthcare of Oklahoma Inc. SSM Health healthcare services 2013 USAO $475,000
St. Bernards Medical Center St. Bernards Healthcare healthcare services 2015 DOJ_CIVIL $850,000
St. Dominic-Jackson Memorial Hospital St. Dominic Hospital healthcare services 2011 DOJ_CIVIL $555,949
Powers Fasteners, Inc. Stanley Black & Decker miscellaneous manufacturing 2008 MA-AG $16,000,000
Stericycle, Inc. Stericycle waste management and environmental services 2015 MULTI-AG $26,750,000
Stericycle, Inc. Stericycle waste management and environmental services 2013 NY-AG $2,400,000
IASIS Healthcare Corporation Steward Health Care healthcare services 2015 DOJ_CIVIL $1,500,000
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta healthcare services 2020 USAO $1,750,000
Stryker Corporation Stryker medical equipment and supplies 2007 DOJ_CIVIL $16,600,000
Stryker Corp. Stryker medical equipment and supplies 2014 USAO $911,219
Wright Medical Inc. Stryker medical equipment and supplies 2010 USAO $7,900,000
OtisMed Corp. Stryker medical equipment and supplies 2014 MULTI-AG (*) $376,700
Ranbaxy Sun Pharmaceuticals pharmaceuticals 2013 LA-AG $5,000,000
Ranbaxy Pharmaceuticals, Inc. et al. Sun Pharmaceuticals pharmaceuticals 2014 TX-AG $17,875,000
DUSA Pharmaceuticals, Inc. Sun Pharmaceuticals pharmaceuticals 2020 DOJ_CIVIL $20,750,000
Supreme Foodservice Supreme Group miscellaneous services 2014 DOJ_CIVIL $434,360,000
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. healthcare services 2018 USAO $1,204,415
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 DOJ_CIVIL $41,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 MULTI-AG $535,449
Sutter Health Sutter Health healthcare services 2015 DOJ_CIVIL $3,000,000
Sutter Health LLC Sutter Health healthcare services 2019 DOJ_CIVIL $30,000,000
Sutter Memorial Center Sacramento Sutter Health healthcare services 2019 DOJ_CIVIL $30,500,000
Sutter Health Sutter Health healthcare services 2019 DOJ_CIVIL $15,117,516
Sutter Health Association Sutter Health healthcare services 2011 USAO $1,433,509
Sutter Health Sutter Health healthcare services 2021 DOJ_CIVIL $90,000,000
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
FreshPoint Inc. Sysco wholesalers 2013 DOJ_CIVIL $4,200,000
Sprint Corporation T-Mobile US telecommunications 2003 DOJ_CIVIL $5,565,250
TAP Pharmaceutical Products Inc. Takeda Pharmaceutical pharmaceuticals 2001 DOJ_CIVIL $875,000,000
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 DOJ_CIVIL $350,000,000
Shire Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $4,000,000
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 MULTI-AG (*) $6,104,000
Takeda Pharmaceuticals Takeda Pharmaceutical pharmaceuticals 2008 AL-AG $2,000,000
Takeda/Tap Pharmaceuticals Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $3,750,000
TAP Pharmaceutical Products Takeda Pharmaceutical pharmaceuticals 2011 PA-AG $5,240,797
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2001 AR-AG $525,780
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2001 MULTI-AG (*) $25,516,440
Takeda Pharmaceuticals U.S.A. Takeda Pharmaceutical pharmaceuticals 2019 IL-AG $5,833,333
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital Tampa General Hospital healthcare services 2015 DOJ_CIVIL $2,000,000
Tampa General Hospital Tampa General Hospital healthcare services 2015 USAO $2,000,000
Tampa General Hospital Tampa General Hospital healthcare services 2003 FL-AG $4,000,000
Target Corporation Target retailing 2018 USAO $3,000,000
Target Corp. Target retailing 2018 MA-AG $3,000,000
Target Corp. Target retailing 2012 MA-AG $25,000
Taro Pharmaceutical Industries Taro Pharmaceutical Industries pharmaceuticals 2013 LA-AG $5,000,000
Taro Pharmaceuticals USA, Inc. Taro Pharmaceutical Industries pharmaceuticals 2014 TX-AG $8,750,000
ADC Telecommunications Inc. TE Connectivity electrical and electronic equipment 2012 DOJ_CIVIL $1,000,000
Teledyne Reynolds Inc. Teledyne Technologies miscellaneous manufacturing 2008 USAO $825,000
Vascular Solutions Inc. Teleflex medical equipment and supplies 2014 DOJ_CIVIL $520,000
Temple University Temple University Health System healthcare services 2013 USAO $100,000
Temple University Temple University Health System healthcare services 2012 USAO $1,088,574
Tenet Healthcare Tenet Healthcare healthcare services 2015 DOJ_CIVIL $12,100,000
Des Peres Hospital Tenet Healthcare healthcare services 2013 DOJ_CIVIL $900,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2012 DOJ_CIVIL $42,750,000
Detroit Medical Center Tenet Healthcare healthcare services 2010 DOJ_CIVIL $30,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 DOJ_CIVIL $900,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2004 DOJ_CIVIL $22,500,000
Tenet HealthCare Tenet Healthcare healthcare services 2003 DOJ_CIVIL $4,300,000
Lifemark Hospitals Tenet Healthcare healthcare services 2002 DOJ_CIVIL $29,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 DOJ_CIVIL $17,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2016 DOJ_CIVIL $513,000,000
Tenet Healthcare Tenet Healthcare healthcare services 2003 DOJ_CIVIL $54,000,000
Tenet Health Care Corporation Tenet Healthcare healthcare services 2015 USAO $2,200,000
Vanguard Health Systems Inc. Tenet Healthcare healthcare services 2015 USAO $2,900,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 MULTI-AG (*) $820,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 FL-AG $7,000,000
Tenet MetroWest Healthcare L.P. Tenet Healthcare healthcare services 2002 MA-AG $92,254
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2020 DOJ_CIVIL $1,410,000
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics healthcare services 2014 DOJ_CIVIL $1,300,000
Maxwell Technologies Tesla Inc. motor vehicles 2000 DOJ_CIVIL $320,000
SolarCity Corporation Tesla Inc. motor vehicles 2017 DOJ_CIVIL $29,500,000
Cephalon Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 DOJ_CIVIL $7,500,000
Teva Pharmaceuticals USA Inc. and IVAX LLC Teva Pharmaceutical Industries pharmaceuticals 2014 DOJ_CIVIL $27,600,000
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 DOJ_CIVIL $14,000,000
Actavis Elizabeth LLC Teva Pharmaceutical Industries pharmaceuticals 2010 MA-AG $3,600,000
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLC Teva Pharmaceutical Industries pharmaceuticals 2011 TX-AG $29,230,000
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc. Teva Pharmaceutical Industries pharmaceuticals 2007 MA-AG $2,000,000
Cephalon, Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 MULTI-AG (*) $7,500,000
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 MULTI-AG (*) $5,400,000
Teva Pharmaceutical USA, Inc. Teva Pharmaceutical Industries pharmaceuticals 2009 MA-AG $7,000,000
TEVA Pharmaceuticals USA Teva Pharmaceutical Industries pharmaceuticals 2009 AL-AG $14,833,333
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 KY-AG $10,000,000
Teva Pharmaceuticals USA, Inc. et al. Teva Pharmaceutical Industries pharmaceuticals 2010 HI-AG $6,500,000
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.