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)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Infirmary Health System Inc. Infirmary Health System healthcare services 2014 DOJ_CIVIL $24,500,000
RE/MAX Allegiance Relocation Services   2014 DOJ_CIVIL $509,807
Omnicare Inc. CVS Health retailing 2014 DOJ_CIVIL $124,240,000
SunTrust Mortgage Inc. Truist Financial financial services 2014 DOJ_CIVIL $418,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 DOJ_CIVIL $40,900,000
Baptist Health System Inc. Baptist Health (Jacksonville, FL) healthcare services 2014 DOJ_CIVIL $2,500,000
Amedisys Inc. Amedisys healthcare services 2014 DOJ_CIVIL $150,000,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 DOJ_CIVIL $7,300,000
CRC Health Corp. Acadia Healthcare healthcare services 2014 DOJ_CIVIL $9,250,000
Hope Cancer Institute   2014 DOJ_CIVIL $2,900,000
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc.   2014 DOJ_CIVIL $1,900,000
Okland Construction Co. Inc.   2014 DOJ_CIVIL $928,000
American Family Care Inc.   2014 DOJ_CIVIL $1,200,000
Memorial Hospital ProMedica healthcare services 2014 DOJ_CIVIL $8,500,000
Teva Pharmaceuticals USA Inc. and IVAX LLC Teva Pharmaceutical Industries pharmaceuticals 2014 DOJ_CIVIL $27,600,000
Halifax Hospital Medical Center and Halifax Staffing Inc. Halifax Health healthcare services 2014 DOJ_CIVIL $85,000,000
Sea Star Line LLC   2014 DOJ_CIVIL $1,900,000
Horizon Lines LLC Matson freight and logistics 2014 DOJ_CIVIL $1,500,000
Omnicare Inc. CVS Health retailing 2014 DOJ_CIVIL $4,190,000
Diagnostic Imaging Group   2014 DOJ_CIVIL $15,500,000
EndoGastric Solutions Inc.   2014 DOJ_CIVIL $5,250,000
Vector Planning and Services Inc.   2014 DOJ_CIVIL $6,500,000
MPRI Inc. Science Applications International Corp. (SAIC) information technology 2014 DOJ_CIVIL $3,200,000
SelfRefind and PremierTox LLC   2014 DOJ_CIVIL $15,750,000
Sanborn Map Company Inc.   2014 DOJ_CIVIL $2,100,000
Saint Joseph Health System Inc. CommonSpirit Health healthcare services 2014 DOJ_CIVIL $16,500,000
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics healthcare services 2014 DOJ_CIVIL $1,300,000
Appalachian Orthopaedic Clinics P.C.   2014 DOJ_CIVIL $550,000
General Electric Hitachi Nuclear Energy Americas LLC General Electric diversified 2014 DOJ_CIVIL $2,700,000
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
Cadillac Asphalt LLC and Michigan Paving and Materials Co.   2014 DOJ_CIVIL $3,800,000
Sisters of Charity of Leavenworth Health System and St. James Healthcare   2013 DOJ_CIVIL $3,850,000
Genzyme Corp. Sanofi pharmaceuticals 2013 DOJ_CIVIL $22,280,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2013 DOJ_CIVIL $11,400,000
Caremark LLC CVS Health retailing 2013 DOJ_CIVIL $4,250,000
Westland Meat Co. Westland Meat food products 2013 DOJ_CIVIL $155,680,000
M&M Management and Cattleman's Choice   2013 DOJ_CIVIL $2,450,000
Vantage Oncology LLC   2013 DOJ_CIVIL $2,080,000
Ensign Group Inc. Ensign Group healthcare services 2013 DOJ_CIVIL $48,000,000
FreshPoint Inc. Sysco wholesalers 2013 DOJ_CIVIL $4,200,000
Basco Manufacturing Co.   2013 DOJ_CIVIL $1,100,000
Iraqi Consultants and Construction Bureau   2013 DOJ_CIVIL $2,700,000
AT&T AT&T telecommunications 2013 DOJ_CIVIL $3,500,000
Hospice of the Comforter Inc AdventHealth healthcare services 2013 DOJ_CIVIL $3,000,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology TridentCare healthcare services 2013 DOJ_CIVIL $17,500,000
The Macalan Group Inc.   2013 DOJ_CIVIL $2,080,000
Gulf Region Radiation Oncology Centers Inc.   2013 DOJ_CIVIL $3,500,000
Conax Florida Corp.   2013 DOJ_CIVIL $4,400,000
RPM International Inc. RPM International chemicals 2013 DOJ_CIVIL $60,900,000
Imagimed LLC   2013 DOJ_CIVIL $3,570,000
ATI Enterprises Inc.   2013 DOJ_CIVIL $3,700,000
Shands Teaching Hospital & Clinics Inc. University of Florida Health healthcare services 2013 DOJ_CIVIL $26,000,000
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc.   2013 DOJ_CIVIL $8,000,000
Gallup Organization   2013 DOJ_CIVIL $10,550,000
Contrack International Inc.   2013 DOJ_CIVIL $3,500,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2013 DOJ_CIVIL $5,750,000
Baxano Surgical Inc.   2013 DOJ_CIVIL $6,000,000
Sound Inpatient Physicians Inc.   2013 DOJ_CIVIL $14,500,000
Atrium Medical Center Premier Health healthcare services 2013 DOJ_CIVIL $4,232,992
Altru Health System Altru Health System healthcare services 2013 DOJ_CIVIL $1,492,690
Cedars Sinai Medical Center Cedars-Sinai Health System healthcare services 2013 DOJ_CIVIL $1,485,846
Des Peres Hospital Tenet Healthcare healthcare services 2013 DOJ_CIVIL $900,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2013 DOJ_CIVIL $1,846,194
New England Baptist Hospital Beth Israel Lahey Health healthcare services 2013 DOJ_CIVIL $374,814
St. Anne's Hospital   2013 DOJ_CIVIL $552,745
The Queen's Medical Center The Queen's Medical Center healthcare services 2013 DOJ_CIVIL $1,055,249
Trover Health System   2013 DOJ_CIVIL $1,162,837
Wayne Memorial Hospital UNC Health Care healthcare services 2013 DOJ_CIVIL $1,250,000
HCA HCA Healthcare healthcare services 2013 DOJ_CIVIL $7,145,842
Lifepoint Hospitals, Inc. LifePoint Health healthcare services 2013 DOJ_CIVIL $2,522,502
Trinity Health Trinity Health healthcare services 2013 DOJ_CIVIL $3,910,017
Morton Plant Mease BayCare Health SystemHospital BayCare Health System healthcare services 2013 DOJ_CIVIL $2,378,325
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2013 DOJ_CIVIL $691,168
Covenant Health   2013 DOJ_CIVIL $1,845,641
Bayhealth Medical Center Bayhealth Medical Center healthcare services 2013 DOJ_CIVIL $1,115,306
CyTerra Corporation   2013 DOJ_CIVIL $1,900,000
General Electric Aviation Systems General Electric diversified 2013 DOJ_CIVIL $6,580,000
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2013 DOJ_CIVIL $11,050,790
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2013 DOJ_CIVIL $11,750,000
TesTech, Inc.   2013 DOJ_CIVIL $2,883,947
American Commercial Colleges Inc.   2013 DOJ_CIVIL $2,500,000
ISTA Pharmaceuticals, Inc. Bausch Health pharmaceuticals 2013 DOJ_CIVIL $33,500,000
U.S. Renal Care U.S. Renal Care healthcare services 2013 DOJ_CIVIL $7,300,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies 2013 DOJ_CIVIL $48,260,000
Adventist Health System/West Adventist Health (CA) healthcare services 2013 DOJ_CIVIL $14,100,000
St. Vincent Healthcare and Holy Rosary Healthcare SCL Health healthcare services 2013 DOJ_CIVIL $3,950,000
Amgen Inc. Amgen pharmaceuticals 2013 DOJ_CIVIL $24,900,000
Fluor Hanford LLC Fluor construction and engineering 2013 DOJ_CIVIL $1,100,000
Intermountain Health Care Inc. Intermountain Healthcare healthcare services 2013 DOJ_CIVIL $25,500,000
CDW-Government LLC CDW information technology 2013 DOJ_CIVIL $5,663,902
Caddell Construction Caddell Construction construction and engineering 2013 DOJ_CIVIL $1,150,000
American Hospice Management Holdings LLC   2013 DOJ_CIVIL $12,000,000
Grace Healthcare LLC   2013 DOJ_CIVIL $2,700,000
Corning Inc. Corning miscellaneous manufacturing 2013 DOJ_CIVIL $5,650,000
CH2M Hill Companies Ltd. Jacobs Engineering construction and engineering 2013 DOJ_CIVIL $19,000,000
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC   2013 DOJ_CIVIL $3,000,000
Williston Rescue Squad Inc.   2013 DOJ_CIVIL $800,000
Fairfax Nursing Center Fairfax Nursing Center healthcare services 2013 DOJ_CIVIL $700,000
Granite Construction Company Granite Construction construction and engineering 2013 DOJ_CIVIL $367,500
St. Joseph's Medical Center   2013 DOJ_CIVIL $4,900,000
EMH Regional Medical Center University Hospitals healthcare services 2013 DOJ_CIVIL $3,863,857
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.