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 Yearsort icon Agency Penalty Amount
Kenmore Mercy Hospital   2001 USAO $693,600
Rapid City Regional Hospital   2002 DOJ_CIVIL $6,000,000
Outreach Programs, Inc.   2002 DOJ_CIVIL $600,000
McLeod Regional Medical Center   2002 DOJ_CIVIL $15,909,470
Pfizer Corporation Pfizer pharmaceuticals 2002 DOJ_CIVIL $49,000,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2002 DOJ_CIVIL $3,200,000
Daniel Freeman Hospital   2002 DOJ_CIVIL $250,000
Good Samaritan Hospital   2002 DOJ_CIVIL $115,000
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2002 DOJ_CIVIL $314,000
LDS Hospital   2002 DOJ_CIVIL $850,000
Roger Williams Medical Center   2002 DOJ_CIVIL $400,000
The General Hospital Center at Passaic   2002 DOJ_CIVIL $760,000
Electrolux Home Products Electrolux housewares and home furnishings 2002 DOJ_CIVIL $687,781
BAE Systems Controls BAE Systems aerospace and military contracting 2002 DOJ_CIVIL $6,200,000
CHRISTUS Health Gulf Coast CHRISTUS Health healthcare services 2002 DOJ_CIVIL $220,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2002 DOJ_CIVIL $2,122,603
WellPoint Health Networks Anthem healthcare services 2002 DOJ_CIVIL $9,250,000
Lifemark Hospitals Tenet Healthcare healthcare services 2002 DOJ_CIVIL $29,000,000
General American Life Insurance Company, Inc. MetLife financial services 2002 DOJ_CIVIL $76,000,000
Brotman Medical Center Leonard Green & Partners private equity (including portfolio companies) 2002 DOJ_CIVIL $9,750,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 DOJ_CIVIL $17,000,000
Florida Medical Quality Assurance, Inc.   2002 DOJ_CIVIL $838,832
Hoag Hospital   2002 DOJ_CIVIL $305,000
INTEGRIS Baptist Medical Center Integris Health healthcare services 2002 DOJ_CIVIL $629,000
Scripps Health Scripps Health healthcare services 2002 DOJ_CIVIL $3,800,000
St. Joseph's Regional Medical Center   2002 DOJ_CIVIL $107,000
UPMC Health System UPMC healthcare services 2002 DOJ_CIVIL $1,500,000
Eckerd Corporation Rite Aid retailing 2002 DOJ_CIVIL $5,866,751
Geriatrics Service Complex Foundation   2002 DOJ_CIVIL $937,000
Medical Center Emergency Services, P.C.   2002 DOJ_CIVIL $1,600,000
University Medical Center of Southern Nevada   2002 DOJ_CIVIL $1,163,488
PacifiCare Health Systems UnitedHealth Group healthcare services 2002 DOJ_CIVIL $87,300,000
Intertek Testing Services Environmental Laboratories   2002 DOJ_CIVIL $8,700,000
Rotech Medical Corporation   2002 DOJ_CIVIL $17,000,000
Ogilvy & Mather North America   2002 DOJ_CIVIL $1,800,000
Triad Hospitals   2002 DOJ_CIVIL $428,343
Allina Health System Allina Health System healthcare services 2002 DOJ_CIVIL $16,000,000
Affordable Home Health Care, Inc.   2002 AR-AG $70,000
Agawam Medical Supply Corp.   2002 MA-AG $375,000
Benchmark Healthcare of Wisconsin, Inc.   2002 WI-AG $101,000
Brigham and Women's Anesthesia Foundation, Inc. Partners HealthCare healthcare services 2002 MA-AG $140,017
Crowley Foods   2002 NY-AG $500,000
Eckerd Corporation Rite Aid retailing 2002 MULTI-AG $3,133,248
Fresenius Medical Care Fresenius healthcare services 2002 AR-AG $69,907
Graham/Massey Analytical Laboratory, Inc.   2002 CT-AG $2,200,000
Home Health VNA, Inc.   2002 MA-AG $35,000
Massachusetts General Hospital Anesthesia Associates   2002 MA-AG $1,530,186
Mental Health Association of Westchester County, Inc.   2002 NY-AG $100,000
Merrimack Valley Health Services, Inc.   2002 MA-AG $278,711
North Shore Dental Associates   2002 MA-AG $40,000
People Rebuilding and Living in Dignity (PRALID), Inc.   2002 NY-AG $275,000
Pfizer Inc. Pfizer pharmaceuticals 2002 MULTI-AG (*) $21,084,700
Rotech Medical, Inc.   2002 MT-AG (*) $526,000
ShopKo Stores Inc. ShopKo Stores retailing 2002 MO-AG $100,000
SOLA Optical U.S.A.   2002 MO-AG $41,934
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 MULTI-AG (*) $820,000
Tenet MetroWest Healthcare L.P.   2002 MA-AG $92,254
United Community Resources Association, Inc.   2002 CA-LACDA $3,200,000
Dianon Systems Inc. Laboratory Corp. of America healthcare services 2002 USAO $4,800,000
Red Line HealthCare Corp.   2002 USAO $6,100,000
University of Mississippi Medical Center   2002 USAO $279,000
Intermountain Health Care Intermountain Healthcare healthcare services 2002 USAO $850,000
Alpine Aviation   2002 USAO $225,600
Medical College of Wisconsin   2002 USAO $8,900,000
Johns Hopkins University Johns Hopkins Medicine healthcare services 2003 HHSOIG $800,000
Metropolitan Hospital   2003 DOJ_CIVIL $6,250,000
Orthofix Inc. Orthofix Medical medical equipment and supplies 2003 DOJ_CIVIL $1,575,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2003 DOJ_CIVIL $37,900,000
Williams International Co., LLC   2003 DOJ_CIVIL $2,100,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2003 DOJ_CIVIL $80,000,000
Shell Oil Company Royal Dutch Shell oil and gas 2003 DOJ_CIVIL $49,000,000
HCA Inc. HCA Healthcare healthcare services 2003 DOJ_CIVIL $631,000,000
American Management Systems, Inc.   2003 DOJ_CIVIL $15,000,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 DOJ_CIVIL $354,900,000
Sprint Corporation Deutsche Telekom telecommunications 2003 DOJ_CIVIL $5,565,250
Dey, Inc. Mylan pharmaceuticals 2003 DOJ_CIVIL $18,500,000
Northrop Grumman Space & Mission Systems Corporation Northrop Grumman aerospace and military contracting 2003 DOJ_CIVIL $111,200,000
Christus Health CHRISTUS Health healthcare services 2003 DOJ_CIVIL $1,360,000
Leesburg Regional Medical Center   2003 DOJ_CIVIL $1,476,104
San Diego Hospital Association   2003 DOJ_CIVIL $6,200,000
Deaconess Medical Center   2003 DOJ_CIVIL $775,000
Legacy Good Samaritan Hospital and Medical Center Legacy Health healthcare services 2003 DOJ_CIVIL $410,000
Methodist Hospital Houston Methodist healthcare services 2003 DOJ_CIVIL $2,750,000
Orlando Regional Medical Center   2003 DOJ_CIVIL $390,000
St. Luke's Episcopal Hospital   2003 DOJ_CIVIL $575,000
Tenet HealthCare Tenet Healthcare healthcare services 2003 DOJ_CIVIL $4,300,000
Dominion Exploration and Production Co. Consol Energy mining and minerals 2003 DOJ_CIVIL $2,000,000
Northwestern University   2003 DOJ_CIVIL $5,500,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2003 DOJ_CIVIL $1,407,834
Maury Regional Hospital Maury Regional Health healthcare services 2003 DOJ_CIVIL $2,000,000
North American Construction Corporation   2003 DOJ_CIVIL $765,000
SmithKline Beecham GlaxoSmithKline pharmaceuticals 2003 DOJ_CIVIL $47,000,000
Tenet Healthcare Tenet Healthcare healthcare services 2003 DOJ_CIVIL $54,000,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals 2003 DOJ_CIVIL $600,000,000
Endovascular Technologies Inc. Boston Scientific medical equipment and supplies 2003 DOJ_CIVIL $92,400,000
Bayer Corporation Bayer chemicals 2003 DOJ_CIVIL $251,000,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2003 MULTI-AG (*) $32,500,000
All American Home Aid, Inc.   2003 MA-AG $175,000
Alterra Clare Healthcare Corp.   2003 TX-AG $33,661
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 MULTI-AG (*) $24,900,000
Bayer AG Bayer chemicals 2003 MULTI-AG (*) $108,000,000
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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.