Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$46,707,420,212
Number of Penalty Records: 
2,880
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.
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
APAC-Atlantic   2006 USAO $2,250,000
Apex Medical Group, P.C., d.b.a. Nephrology Consultants   2012 USAO $4,360,000
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
Apotex   2013 LA-AG $4,000,000
Appalachian Orthopaedic Clinics P.C.   2014 DOJ_CIVIL $550,000
Apple Transportation of New York, Inc.   2015 NY-AG $300,000
Applied Enterprise Solutions LLC   2011 DOJ_CIVIL $2,166,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $1,600,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $245,660
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2015 MO-AG $1,200,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2015 MO-AG $2,429,000
Aquatic Sensor Network Technology LLC (Aquasent)   2016 USAO $400,000
Arbour Psychiatric Associates P.A.   2004 USAO $148,722
Arch Health Partners, Inc. Arch Health Partners healthcare services 2020 USAO $2,910,370
Archdiocese of Philadelphia   2016 USAO $80,000
ARDEN HILL HOSPITAL   2001 NY-AG $5,478
Arena Event Services, Inc.   2018 USAO $7,800,000
Arete Sleep LLC   2011 DOJ_CIVIL $650,000
Aria Health Systems, Inc.   2015 USAO $3,064,700
Arkansas Heart Hospital Arkansas Heart Hospital healthcare services 2016 DOJ_CIVIL $900,000
Arkwin Industries, Inc.   2019 USAO $2,600,000
Arlington Memorial Hospital   2010 USAO $990,509
Armor Correctional Health Services   2016 NY-AG $350,000
Armor Group North America Inc.   2011 DOJ_CIVIL $7,500,000
Armor Holdings Products LLC BAE Systems aerospace and military contracting 2008 DOJ_CIVIL $30,000,000
ArmorSource, LLC   2016 DOJ_CIVIL $3,000,000
ARNOT OGDEN MEDICAL CENTER   2001 NY-AG $7,231
Arpin International Group   2008 DOJ_CIVIL $59,017
Arthur D. Little Arthur D. Little SAS business services 2005 USAO $6,500,000
Asbury Health Center   2015 USAO $1,300,000
Ascension Health Ascension Health healthcare services 2015 DOJ_CIVIL $14,900,000
Ashland Hospital Corp. d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 DOJ_CIVIL $40,900,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2015 DOJ_CIVIL $3,000,000
Assisted Daily Living, LLC   2015 MO-AG $13,529
Associated Pain Specialists, P.C.   2020 USAO $400,000
Associates in Eye Care   2015 USAO $800,000
Astellas Astellas Pharma pharmaceuticals 2013 LA-AG $1,130,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 DOJ_CIVIL $7,300,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2019 DOJ_CIVIL $100,000,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 MULTI-AG (*) $3,100,000
AstraZeneca AstraZeneca pharmaceuticals 2004 FL-AG $807,826
AstraZeneca AstraZeneca pharmaceuticals 2009 KY-AG $14,700,000
AstraZeneca AstraZeneca pharmaceuticals 2018 TX-AG $110,000,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $7,900,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $46,500,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 MULTI-AG (*) $46,500,000
AstraZeneca Pharmaceuticals AstraZeneca pharmaceuticals 2009 DOJ_CIVIL $2,600,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 DOJ_CIVIL $354,900,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 MULTI-AG (*) $24,900,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2009 MULTI-AG (*) $2,600,000
AstraZeneca Pharmaceuticals LP and AstraZeneca LP AstraZeneca pharmaceuticals 2011 ID-AG $2,500,000
AstraZeneca Pharmaceuticals, LP AstraZeneca pharmaceuticals 2010 HI-AG $3,333,333
Asun Biopharma Inc.   2015 USAO $2,149,600
AT&T AT&T telecommunications 2013 DOJ_CIVIL $3,500,000
AT&T Communications- East, Inc. AT&T telecommunications 2006 DOJ_CIVIL $2,900,000
AT&T Missouri AT&T telecommunications 2009 DOJ_CIVIL $1,400,000
AT&T Technical Services Corp. AT&T telecommunications 2009 DOJ_CIVIL $8,266,414
ATI Enterprises Inc.   2013 DOJ_CIVIL $3,700,000
ATK Launch Systems Inc. Northrop Grumman aerospace and military contracting 2012 DOJ_CIVIL $36,967,160
Atlanta Medical Clinic   2017 USAO $250,000
Atlantic Mobile Imaging Services, Inc.   2018 USAO $321,388
Atlantic Prosthetics & Orthotics Company, Inc.   2005 MA-AG $35,067
Atlanticare Home Care Agency   2018 NC-AG $325,000
Atlas Healthcare Inc.   2015 USAO $435,000
Atrium Medical Center Premier Health healthcare services 2013 DOJ_CIVIL $4,232,992
AUBURN MEMORIAL HOSPITAL   2001 NY-AG $10,145
Augusta University Medical Center, Inc.   2020 USAO $2,625,000
Aurora Health Care Advocate Aurora Health healthcare services 2016 DOJ_CIVIL $1,250,000
Aurora Health Care, Inc. Advocate Aurora Health healthcare services 2018 USAO $12,000,000
Autumn Health Care of Zanesville, Inc.   2017 OH-AG $167,639
Avalign Technologies, Inc.   2019 MULTI-AG (*) $9,500,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals 2019 DOJ_CIVIL $115,874,895
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals 2019 MULTI-AG (*) $7,000,000
Avanti Hospitals LLC   2019 DOJ_CIVIL $8,100,000
Avaya Communications, Inc. Avaya Holdings telecommunications 2006 USAO $255,000
Ave Maria Family Practice PLLC   2019 NC-AG $1,250,000
Aventis Sanofi pharmaceuticals 2013 LA-AG $7,000,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 DOJ_CIVIL $95,500,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 MULTI-AG (*) $40,000,000
Aventis Pharmaceutical L.P. Sanofi pharmaceuticals 2009 AL-AG $14,833,333
Aventis Pharmaceuticals Sanofi pharmaceuticals 2019 IL-AG $14,708,388
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 DOJ_CIVIL $190,000,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 MULTI-AG (*) $10,645,600
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2010 NJ-AG $1,300,000
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLC Sanofi pharmaceuticals 2012 KY-AG $2,290,000
Avenue Homecare Services, Inc.   2019 MA-AG $8,305,300
Axway Inc.   2013 USAO $6,200,000
B & D Adult Daycare, LLC   2015 MO-AG $29,279
B&H Health Care Services, Inc., Excellent Home Care Services, LLC and Extended Nursing Personnel CHHA, LLC   2009 NY-AG $23,963,100
B-G Mechanical Contractors, Inc.   2016 MA-AG $220,000
B. Braun Medical B. Braun Melsungen medical equipment and supplies 2019 IL-AG $1,426,415
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies 2010 DOJ_CIVIL $14,744,000
BAE Systems Controls BAE Systems aerospace and military contracting 2002 DOJ_CIVIL $6,200,000
Baker & Taylor, Inc. Follett miscellaneous services 2000 DOJ_CIVIL $15,500,000
Baker & Taylor, Inc. Follett miscellaneous services 2000 MULTI-AG (*) $15,500,000
Baker Victory Health Services Dental Center   2012 NY-AG $325,000
Baldwin Bone & Joint, P.C.   2019 USAO $1,200,000
Balfour Beatty Construction Balfour Beatty construction and engineering 2005 DOJ_CIVIL $24,750,000
Ball Memorial Hospital Indiana University Health Inc. healthcare services 2010 DOJ_CIVIL $1,955,431
Balmoral Home   2019 USAO $1,170,000
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.