Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$45,101,873,838
Number of Penalty Records: 
2,822
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$1,639,060,00016
HCA Healthcare$1,536,737,05813
Takeda Pharmaceutical$1,246,349,91010
Wells Fargo$1,204,046,7862
Pfizer$1,161,001,89223
DaVita HealthCare Partners$1,133,700,0005
Mylan$960,447,70027
Boeing$954,303,63313
Bechtel$882,600,0003
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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Toyo Ink SC Holdings Co. Ltd. Toyo Ink chemicals 2012 DOJ_CIVIL $45,000,000
CA Inc. Broadcom electrical and electronic equipment 2017 DOJ_CIVIL $45,000,000
Noridian Healthcare Solutions LLC   2015 MD-AG $45,000,000
Unitrans International Inc. AIT Worldwide Logistics freight and logistics 2019 DOJ_CIVIL $45,000,000
Iron Mountain Incorporated and Iron Mountain Information Management LLC Iron Mountain business services 2014 DOJ_CIVIL $44,500,000
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
Fireman's Fund Insurance Company Allianz financial services 2015 DOJ_CIVIL $44,000,000
Progress Energy Duke Energy utilities and power generation 2004 CA-SFCA $43,100,000
Texaco Inc. Chevron oil and gas 2000 DOJ_CIVIL $43,000,000
Genova Diagnostics Inc. Genova Diagnostics healthcare services 2020 DOJ_CIVIL $43,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2012 DOJ_CIVIL $42,750,000
Alpharma Inc. Pfizer pharmaceuticals 2010 DOJ_CIVIL $42,500,000
Orthofix Inc. Orthofix International medical equipment and supplies 2012 DOJ_CIVIL $42,000,000
PAMC Ltd., and Pacific Alliance Medical Center Inc.   2017 DOJ_CIVIL $42,000,000
Fredericksburg Hospitalist Group P.C.   2017 USAO $42,000,000
PriceWaterhouseCoopers, LLP PricewaterhouseCoopers business services 2005 DOJ_CIVIL $41,900,000
Hill-Rom Company Inc. Hill-Rom medical equipment and supplies 2011 USAO $41,800,000
UTC Laboratories, Inc.   2019 DOJ_CIVIL $41,600,000
Pfizer Inc. Pfizer pharmaceuticals 2019 IL-AG $41,047,101
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 DOJ_CIVIL $41,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 DOJ_CIVIL $40,900,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 USAO (*) $40,900,000
CareFusion Corp. Becton Dickinson medical equipment and supplies 2014 FDA $40,100,000
Medtronic Inc. Medtronic medical equipment and supplies 2006 DOJ_CIVIL $40,000,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 MULTI-AG (*) $40,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2003 MULTI-AG $40,000,000
Daiichi Sankyo Inc. Daiichi Sankyo pharmaceuticals 2015 DOJ_CIVIL $39,000,000
Daiichi Sankyo, Inc. Daiichi Sankyo pharmaceuticals 2015 MULTI-AG $39,000,000
Endo Health Solutions Endo International pharmaceuticals 2015 MULTI-AG (*) $39,000,000
Millennium Health Millennium Health healthcare services 2015 MULTI-AG (*) $38,600,000
Omnicare Inc. CVS Health retailing 2009 MULTI-AG (*) $38,100,000
Extendicare Health Services Inc. and Progressive Step Corporation Extendicare healthcare services 2014 DOJ_CIVIL $38,000,000
Forest Laboratories and Forest Pharmaceuticals AbbVie pharmaceuticals 2016 DOJ_CIVIL $38,000,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2003 DOJ_CIVIL $37,900,000
Gambro Healthcare Inc. Baxter International medical equipment and supplies 2005 MULTI-AG $37,500,000
Zurich American Insurance Company et al. Zurich Insurance financial services 2010 NY-AG $37,500,000
ResMed Corp. ResMed Inc. medical equipment and supplies 2020 USAO $37,500,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health healthcare services 2014 DOJ_CIVIL $37,000,000
McKesson Corporation McKesson wholesalers 2013 VA-AG $37,000,000
ATK Launch Systems Inc. Northrop Grumman aerospace and military contracting 2012 DOJ_CIVIL $36,967,160
CVS Caremark Corp. CVS Health retailing 2008 DOJ_CIVIL $36,700,000
Biocompatibles Inc.   2016 DOJ_CIVIL $36,000,000
Condell Medical Center   2008 USAO $36,000,000
Bank of America Bank of America financial services 2001 AK-AG $35,600,000
Columbus Regional Healthcare System Columbus Regional Health (GA) healthcare services 2015 DOJ_CIVIL $35,000,000
Walgreen Co. Walgreens Boots Alliance retailing 2008 DOJ_CIVIL $35,000,000
Polymedica Corporation   2004 DOJ_CIVIL $35,000,000
Jacobs Engineering Group Jacobs Engineering construction and engineering 2000 DOJ_CIVIL $35,000,000
MedStar Health Inc. MedStar Health healthcare services 2019 DOJ_CIVIL $35,000,000
Healthfirst Healthfirst healthcare services 2008 NY-AG $35,000,000
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2014 USAO $34,994,428
Respironics Inc. Royal Philips diversified 2016 DOJ_CIVIL $34,800,000
21st Century Oncology Inc. 21st Century Oncology healthcare services 2016 DOJ_CIVIL $34,700,000
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
Genentech Inc. Roche pharmaceuticals 2016 DOJ_CIVIL $33,500,000
ISTA Pharmaceuticals, Inc. Bausch Health pharmaceuticals 2013 DOJ_CIVIL $33,500,000
Toshiba Corporation Toshiba electrical and electronic equipment 2000 DOJ_CIVIL $33,500,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 DOJ_CIVIL $33,500,000
Watson, Inc. AbbVie pharmaceuticals 2018 MS-AG $33,408,547
Alere Inc. Abbott Laboratories pharmaceuticals 2018 DOJ_CIVIL $33,200,000
Vibra Healthcare LLC Vibra Healthcare healthcare services 2016 DOJ_CIVIL $32,700,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2014 DOJ_CIVIL $32,500,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2003 MULTI-AG (*) $32,500,000
Kmart Corporation Sears retailing 2017 DOJ_CIVIL $32,300,000
Mobil Natural Gas Inc. Exxon Mobil oil and gas 2010 DOJ_CIVIL $32,200,000
BP Amoco BP oil and gas 2000 DOJ_CIVIL $32,000,000
Maersk Line Limited Maersk freight and logistics 2012 DOJ_CIVIL $31,900,000
Freedom Health Inc. Anthem healthcare services 2017 DOJ_CIVIL $31,695,593
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting 2018 USAO $31,650,000
PharMerica Corp. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $31,500,000
Community Health Systems Community Health Systems healthcare services 2000 DOJ_CIVIL $31,000,000
Community Health Systems Community Health Systems healthcare services 2000 MULTI-AG (*) $31,000,000
Education Management Corp. Education Management Corporation miscellaneous services 2015 MULTI-AG (*) $31,000,000
Schering-Plough Merck pharmaceuticals 2008 MO-AG $31,000,000
BestCare Laboratory Services LLC   2018 USAO $30,571,635
Maximus Inc. Maximus miscellaneous services 2007 DOJ_CIVIL $30,500,000
Sutter Memorial Center Sacramento Sutter Health healthcare services 2019 DOJ_CIVIL $30,500,000
Toshiba Corporation Toshiba electrical and electronic equipment 2000 CA-AG $30,130,000
Sandoz, Inc. Novartis pharmaceuticals 2011 MS-AG $30,110,618
U.S. Investigations Services Inc. Corporate Risk Holdings miscellaneous services 2015 DOJ_CIVIL $30,000,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. Kindred Healthcare healthcare services 2014 DOJ_CIVIL $30,000,000
Orthofix International NV Orthofix International medical equipment and supplies 2012 DOJ_CIVIL $30,000,000
GE Healthcare Inc General Electric diversified 2011 DOJ_CIVIL $30,000,000
Detroit Medical Center Tenet Healthcare healthcare services 2010 DOJ_CIVIL $30,000,000
Armor Holdings Products LLC BAE Systems aerospace and military contracting 2008 DOJ_CIVIL $30,000,000
U.S. Foodservice Inc. US Foods Holding wholesalers 2010 USAO $30,000,000
Signature HealthCARE, LLC Signature Healthcare healthcare services 2018 DOJ_CIVIL $30,000,000
Sutter Health LLC Sutter Health healthcare services 2019 DOJ_CIVIL $30,000,000
Walter Investment Management Corp. Ditech Holding Corporation financial services 2015 DOJ_CIVIL $29,630,000
EmCare Inc. KKR & Co. private equity (including portfolio companies) 2017 DOJ_CIVIL $29,600,000
SolarCity Corporation Tesla Inc. motor vehicles 2017 DOJ_CIVIL $29,500,000
Pharmacia Corporation Pfizer pharmaceuticals 2013 WI-AG $29,453,247
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLC Teva Pharmaceutical Industries pharmaceuticals 2011 TX-AG $29,230,000
Lifemark Hospitals Tenet Healthcare healthcare services 2002 DOJ_CIVIL $29,000,000
Hybrid Tech Holdings, LLC et al.   2020 USAO $29,000,000
Smith & Nephew Smith & Nephew medical equipment and supplies 2007 USAO $28,900,000
North American Health Care Inc.   2016 DOJ_CIVIL $28,500,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2004 DOJ_CIVIL $28,300,000
Omnicare Inc. CVS Health retailing 2016 DOJ_CIVIL $28,125,000
National Air Cargo National Air Cargo Group Inc. freight and logistics 2008 DOJ_CIVIL $28,000,000
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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.