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Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,540,687,784
Number of Penalty Records: 
2,972
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
DaVita HealthCare Partners$1,133,700,0005
Pfizer$1,109,688,43519
Viatris$1,011,761,15731
Boeing$979,303,63314
Bechtel$911,475,0004
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 Yearsort icon Agency Penalty Amount
Bayer AG Bayer chemicals 2003 MULTI-AG (*) $108,000,000
Beverly Enterprises Hawaii, Inc. Fillmore Capital Partners private equity (including portfolio companies) 2003 HI-AG $950,000
Compass Medical   2003 MA-AG $75,579
Crowley Foods, Inc.   2003 NY-AG $310,000
Dey, Inc. Viatris pharmaceuticals 2003 TX-AG $9,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2003 MULTI-AG $40,000,000
Harbor Homes, Inc.   2003 NH-AG $102,500
HCA Inc. HCA Healthcare healthcare services 2003 MULTI-AG $17,500,000
Monroe Wheelchair, Inc.   2003 NY-AG $200,000
Rx 2000 Pharmacy   2003 NJ-AG $23,289
Talmadge Park   2003 CT-AG $21,404
Tampa General Hospital Tampa General Hospital healthcare services 2003 FL-AG $4,000,000
University of Illinois University of Illinois miscellaneous services 2003 IL-AG (*) $751,234
VNA of Middlesex-East   2003 MA-AG $88,990
I-Lite Electric LLC   2003 NY-MANDA $2,000,000
Boeing Company Boeing aerospace and military contracting 2003 USAO $2,500,000
Boeing Company Boeing aerospace and military contracting 2003 USAO $492,164
Lockheed Martin Lockheed Martin aerospace and military contracting 2003 USAO $7,100,000
HealthSouth Corporation Encompass Health healthcare services 2004 DOJ_CIVIL $325,000,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 DOJ_CIVIL $3,500,000
Gambro Healthcare Baxter International medical equipment and supplies 2004 DOJ_CIVIL $350,000,000
Polymedica Corporation   2004 DOJ_CIVIL $35,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2004 DOJ_CIVIL $28,300,000
Banner Health Banner Health healthcare services 2004 DOJ_CIVIL $6,100,000
Rite Aid Corporation Rite Aid retailing 2004 DOJ_CIVIL $7,000,000
Wal-Mart Stores, Inc. Walmart retailing 2004 DOJ_CIVIL $2,866,904
Radiology Regional Center   2004 DOJ_CIVIL $2,530,000
WorldCom, Inc. Verizon Communications telecommunications 2004 DOJ_CIVIL $27,670,000
Schering-Plough Merck pharmaceuticals 2004 DOJ_CIVIL $27,000,000
Highmark, Inc. Highmark Inc. financial services 2004 DOJ_CIVIL $1,500,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2004 DOJ_CIVIL $22,500,000
SunGard Business Systems Fidelity National Information Services information technology 2004 DOJ_CIVIL $425,000
AstraZeneca AstraZeneca pharmaceuticals 2004 FL-AG $807,826
Burmah Castrol Inc.   2004 MO-AG $1,512,876
Dey Inc. Viatris pharmaceuticals 2004 WV-AG $850,000
Diebold Election Systems, Inc. Diebold Nixdorf miscellaneous manufacturing 2004 CA-AG $2,600,000
Doctor's Choice Medical Equipment of Largo, Inc.   2004 FL-AG $1,380,000
George A. Nole & Sons, Inc.,   2004 NY-AG $92,054
HCA HCA Healthcare healthcare services 2004 UT-AG $856,961
Lodging & Gaming Systems, Inc., and GAMET   2004 MT-AG $550,000
Omnicare of Maine CVS Health retailing 2004 ME-AG $1,080,000
Rite Aid Corporation Rite Aid retailing 2004 MULTI-AG (*) $1,400,000
Schering-Plough Corp. Merck pharmaceuticals 2004 TX-AG (*) $27,000,000
Second Chance Body Armor   2004 UT-AG $210,143
Wal-Mart Stores, Inc. Walmart retailing 2004 MULTI-AG (*) $2,866,904
White Oak Corp.   2004 CT-AG $1,100,000
Progress Energy Duke Energy utilities and power generation 2004 CA-SFCA $43,100,000
NEC Business Network Solutions Inc. NEC Corp. information technology 2004 CA-SFCA (*) $3,356,905
U.S. Machinery   2004 CA-SFCA $200,000
Health Line Clinical Laboratories   2004 USAO $10,000,000
Photon Research Associates, Inc.   2004 USAO $1,900,000
Professional Ambulance Service of Norwich Inc.   2004 USAO $1,598,040
Keystone Health Plan East   2004 USAO $1,080,588
SW Management   2004 USAO $546,290
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2004 USAO $484,500
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine healthcare services 2004 USAO $2,600,000
Arbour Psychiatric Associates P.A.   2004 USAO $148,722
Polaroid Corporation   2004 USAO $3,200,000
Payne & Dolan, Inc.   2004 USAO $440,000
S.C. Management, Inc.   2004 USAO $167,228
Boeing Company Boeing aerospace and military contracting 2004 USAO $6,000,454
RFI Corporation   2004 USAO $5,000,000
Accordis Inc.   2004 USAO $1,356,500
NYU Downtown Hospital NewYork-Presbyterian healthcare services 2004 USAO $2,100,000
Travelers Insurance Company Travelers financial services 2004 USAO $10,900,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 USAO $9,700,000
Green Acres Rehabilitation & Nursing Center   2004 USAO $143,000
Market Street Mortgage Corporation   2004 USAO $700,000
Ernst & Young Ernst & Young business services 2004 USAO $1,500,000
Inglis Durable Medical Equipment Company, Inc.   2004 USAO $335,849
Educators Mutual Insurance Association of Utah   2004 USAO $2,860,000
Williams Brothers Construction Company   2005 DOJ_CIVIL $3,000,000
King Pharmaceuticals Pfizer pharmaceuticals 2005 DOJ_CIVIL $124,000,000
Staples Contract and Commercial Sycamore Partners Management private equity (including portfolio companies) 2005 DOJ_CIVIL $7,400,000
Balfour Beatty Construction Balfour Beatty construction and engineering 2005 DOJ_CIVIL $24,750,000
AdminaStar Federal, Inc. Anthem healthcare services 2005 DOJ_CIVIL $6,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2005 DOJ_CIVIL $150,000,000
Office Depot, Inc. Office Depot retailing 2005 DOJ_CIVIL $4,750,000
Anthem Insurance Companies Anthem healthcare services 2005 DOJ_CIVIL $1,500,000
PriceWaterhouseCoopers, LLP PricewaterhouseCoopers business services 2005 DOJ_CIVIL $41,900,000
Humanscale Corporation   2005 DOJ_CIVIL $9,000,000
Turner Construction Company ACS S.A. construction and engineering 2005 DOJ_CIVIL $6,600,000
Mayo Foundation Mayo Clinic healthcare services 2005 DOJ_CIVIL $6,500,000
OfficeMax, Inc. Office Depot retailing 2005 DOJ_CIVIL $9,800,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2005 DOJ_CIVIL $2,500,000
University of Alabama at Birmingham   2005 DOJ_CIVIL $3,390,000
Florida International University   2005 DOJ_CIVIL $11,500,000
AdvancePCS CVS Health retailing 2005 USAO $137,500,000
Curran Contracting Co. Inc.   2005 USAO $500,000
Seattle Cancer Treatment and Wellness Center   2005 USAO $478,000
Lockheed Martin Missiles and Fire Control Lockheed Martin aerospace and military contracting 2005 USAO $1,400,000
Advanced Orthopedic Services, Inc.   2005 MA-AG $35,067
Americare Certified Special Services, Inc.   2005 NY-AG $7,000,000
Atlantic Prosthetics & Orthotics Company, Inc.   2005 MA-AG $35,067
Bill Chancey's Pedorthics   2005 MA-AG $35,067
Boehringer Ingelheim Corp. Boehringer Ingelheim pharmaceuticals 2005 TX-AG $10,000,000
Boston Brace InternationaI, Inc.   2005 MA-AG $35,067
Canal Wood Corp.   2005 MO-AG $393,000
Change of Heart Inc.   2005 MO-AG $252,010
Cornell Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Cushman & Wakefield of Washington, DC, Inc TPG Capital private equity (including portfolio companies) 2005 DC-AG $4,800,000
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.