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
Balmoral Home   2019 USAO $1,170,000
Bank of America Bank of America financial services 2001 AK-AG $35,600,000
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center?   2014 USAO $329,000
Banner Greeley Anesthesia   2016 CO-AG $2,138,530
Banner Health Banner Health healthcare services 2015 DOJ_CIVIL $6,000,000
Banner Health Banner Health healthcare services 2004 DOJ_CIVIL $6,100,000
Banner Health Banner Health healthcare services 2015 USAO $2,685,000
Banner Health Banner Health healthcare services 2018 DOJ_CIVIL $18,000,000
Baptist Health Baptist Health (Jacksonville, FL) healthcare services 2015 USAO $2,890,000
Baptist Health Medical Center North Little Rock Baptist Health (AR) healthcare services 2015 USAO $2,700,000
Baptist Health System Inc. Baptist Health (Jacksonville, FL) healthcare services 2014 DOJ_CIVIL $2,500,000
Baptist Health Systems Baptist Health Systems (TX) healthcare services 2013 USAO $3,675,000
Baptist Healthcare System, Inc Baptist Health (KY) healthcare services 2015 DOJ_CIVIL $2,000,000
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital Baptist Health (KY) healthcare services 2011 USAO $8,900,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2015 DOJ_CIVIL $3,400,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2013 DOJ_CIVIL $691,168
Baptist St. Anthony's Health System   2015 DOJ_CIVIL $1,700,000
Bard College   2016 USAO $4,000,000
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc. Teva Pharmaceutical Industries pharmaceuticals 2007 MA-AG $2,000,000
Barrday Inc.   2009 DOJ_CIVIL $1,000,000
Bartlett Holdings Inc.   2016 USAO $2,800,000
Basco Manufacturing Co.   2013 DOJ_CIVIL $1,100,000
Bassett Mirror Company   2018 DOJ_CIVIL $10,500,000
Baxano Surgical Inc.   2013 DOJ_CIVIL $6,000,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 IL-AG $6,800,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 KY-AG $2,000,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2006 TX-AG $8,500,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies 2009 WI-AG $1,050,000
Baxter International Baxter International medical equipment and supplies 2009 AL-AG $14,833,333
Baxter International, Inc. et al. Baxter International medical equipment and supplies 2009 IA-AG $357,000
BayCare Health System BayCare Health System healthcare services 2015 USAO $1,500,000
Bayer Bayer chemicals 2013 LA-AG $1,300,000
Bayer AG Bayer chemicals 2003 MULTI-AG (*) $108,000,000
Bayer Corporation Bayer chemicals 2001 DOJ_CIVIL $14,000,000
Bayer Corporation Bayer chemicals 2003 DOJ_CIVIL $251,000,000
Bayer Corporation Bayer chemicals 2001 MULTI-AG (*) $6,200,000
Bayer HealthCare LLC Bayer chemicals 2008 DOJ_CIVIL $97,500,000
Bayer Pharmaceuticals Bayer chemicals 2008 AL-AG $2,000,000
Bayhealth Medical Center Bayhealth Medical Center healthcare services 2013 DOJ_CIVIL $1,115,306
BAYLEY SETON HOSPITAL   2001 NY-AG $11,649
Baylor Health Care System Baylor Scott & White Health healthcare services 2015 DOJ_CIVIL $4,000,000
Baylor University Medical Center   2012 DOJ_CIVIL $907,355
Bayonne Medical Center   2005 USAO $242,000
Beam Bros. Trucking Inc.   2018 DOJ_CIVIL $1,025,000
Bearingpoint, Inc. BearingPoint miscellaneous services 2006 USAO $15,000,000
Beaver Medical Group L.P. et al. Beaver Medical Group healthcare services 2019 DOJ_CIVIL $5,039,180
Beazer Homes USA Inc. Beazer Homes USA construction and engineering 2009 DOJ_CIVIL $53,000,000
Bechtel Infrastructure Corp. Bechtel construction and engineering 2008 MA-AG $357,100,000
Bechtel Infrastructure Corp. and PB Americas Inc Bechtel construction and engineering 2008 DOJ_CIVIL $458,000,000
Bechtel National Inc. Bechtel construction and engineering 2016 USAO $67,500,000
Belcon Enterprises   2016 USAO $439,500
Bell Helicopter Textron Inc. Textron aerospace and military contracting 2010 DOJ_CIVIL $3,718,770
Belmont Cardiology   2014 USAO $1,000,000
Ben Venue Laboratories, Inc.   2009 IA-AG $357,000
Ben Venue Laboratories, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Roxane, Inc.   2009 ID-AG $660,000
Benchmark Healthcare of Wisconsin, Inc.   2002 WI-AG $101,000
Benchmark Rehabilitation Partners LLC   2010 USAO $1,800,000
Benchmark Rehabilitation Partners LLC dba Benchmark Physical Therapy   2010 TN-AG $1,800,000
Benedictine Hospital   2015 USAO $880,000
Benedictine Hospital   2015 NY-AG $880,000
BENEDICTINE HOSPITAL   2001 NY-AG $29,982
Benevis LLC   2018 DOJ_CIVIL $23,900,000
Benevis LLC and 133 Kool Smiles Clinics   2018 MULTI-AG (*) $23,900,000
Bering Straits Technical Services LLC   2016 USAO $2,000,000
Bernhardt Furniture Company   2020 USAO $172,000
Besler & Company, Inc.   2008 DOJ_CIVIL $2,875,000
Best Care Home Health Services   2013 MN-HCCA $690,000
Best Choice Home Health Care Agency Inc.   2016 DOJ_CIVIL $1,800,000
BestCare Laboratory Services LLC   2018 USAO $30,571,635
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2002 DOJ_CIVIL $3,200,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2013 USAO $5,315,000
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $9,963
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2016 USAO $2,950,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2012 USAO $13,031,355
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $144,238
Bethesda Memorial Hospital   2010 DOJ_CIVIL $356,079
Beverly Enterprises Fillmore Capital Partners private equity (including portfolio companies) 2000 DOJ_CIVIL $170,000,000
Beverly Enterprises Hawaii, Inc. Fillmore Capital Partners private equity (including portfolio companies) 2003 HI-AG $950,000
Beverly Enterprises Inc. Fillmore Capital Partners private equity (including portfolio companies) 2006 DOJ_CIVIL $20,000,000
Big Brothers Big Sisters of America Corporation   2016 DOJ_CIVIL $1,600,000
Big Sandy Oil Company   2014 USAO $73,500
Bill Chancey's Pedorthics   2005 MA-AG $35,067
Biocompatibles Inc.   2016 DOJ_CIVIL $36,000,000
Biomedical Research Foundation of Northwest Louisiana et al.   2019 USAO $531,241
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $26,900,000
BioScrip Pharmacy BioScrip healthcare services 2019 MA-AG $1,000,000
BioScrip, Inc. BioScrip healthcare services 2012 MULTI-AG $5,000,000
BioTelemetry Inc. BioTelemetry Inc. medical equipment and supplies 2015 DOJ_CIVIL $6,400,000
Biotheranostics Inc.   2018 DOJ_CIVIL $2,000,000
Biotronik Inc. Biotronik medical equipment and supplies 2014 DOJ_CIVIL $4,900,000
Biovail Bausch Health pharmaceuticals 2013 LA-AG $200,000
Birkart Globistics GmbH & Co. Logistik and Service KG   2009 DOJ_CIVIL $222,146
Bizlink Technology Inc.   2014 USAO $1,200,000
Black Hills Psychology   2018 SD-AG $32,333
Blackhawk Lifecare Center   2014 USAO $500,000
Blackstone Valley Adult Day Health Center   2001 MA-AG $7,500
Blanding Health Mart Pharmacy   2015 USAO $8,441,107
Bloomington Hospital   2010 DOJ_CIVIL $1,443,848
Blue Cross & Blue Shield of Kansas City   2001 USAO $1,900,000
Blue Cross and Blue Shield of Kansas City   2001 USAO $1,900,000
Blue Cross Blue Shield of Illinois   2011 IL-AG $14,250,000
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.