Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
Number of Penalty Records: 
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$1,639,152,25417
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

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 Agency Penalty Amountsort icon
BestCare Laboratory Services LLC   2018 USAO $30,571,635
Maximus Inc. Maximus miscellaneous services 2007 DOJ_CIVIL $30,500,000
Sutter Memorial Center Sacramento Sutter Health healthcare services 2019 DOJ_CIVIL $30,500,000
Toshiba Corporation Toshiba electrical and electronic equipment 2000 CA-AG $30,130,000
Sandoz, Inc. Novartis pharmaceuticals 2011 MS-AG $30,110,618
U.S. Investigations Services Inc. Corporate Risk Holdings miscellaneous services 2015 DOJ_CIVIL $30,000,000
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
Orthofix International NV Orthofix Medical medical equipment and supplies 2012 DOJ_CIVIL $30,000,000
GE Healthcare Inc General Electric diversified 2011 DOJ_CIVIL $30,000,000
Detroit Medical Center Tenet Healthcare healthcare services 2010 DOJ_CIVIL $30,000,000
Armor Holdings Products LLC BAE Systems aerospace and military contracting 2008 DOJ_CIVIL $30,000,000
U.S. Foodservice Inc. US Foods Holding wholesalers 2010 USAO $30,000,000
Signature HealthCARE, LLC Signature Healthcare healthcare services 2018 DOJ_CIVIL $30,000,000
Sutter Health LLC Sutter Health healthcare services 2019 DOJ_CIVIL $30,000,000
Walter Investment Management Corp. Ditech Holding Corporation financial services 2015 DOJ_CIVIL $29,630,000
EmCare Inc. KKR & Co. private equity (including portfolio companies) 2017 DOJ_CIVIL $29,600,000
SolarCity Corporation Tesla Inc. motor vehicles 2017 DOJ_CIVIL $29,500,000
Pharmacia Corporation Viatris pharmaceuticals 2013 WI-AG $29,453,247
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLC Teva Pharmaceutical Industries pharmaceuticals 2011 TX-AG $29,230,000
Lifemark Hospitals Tenet Healthcare healthcare services 2002 DOJ_CIVIL $29,000,000
Hybrid Tech Holdings, LLC et al.   2020 USAO $29,000,000
Smith & Nephew Smith & Nephew medical equipment and supplies 2007 USAO $28,900,000
Bechtel Corporation Bechtel construction and engineering 2020 USAO $28,875,000
AECOM Energy & Construction, Inc. AECOM construction and engineering 2020 USAO $28,875,000
North American Health Care Inc.   2016 DOJ_CIVIL $28,500,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2004 DOJ_CIVIL $28,300,000
Omnicare Inc. CVS Health retailing 2016 DOJ_CIVIL $28,125,000
National Air Cargo National Air Cargo Group Inc. freight and logistics 2008 DOJ_CIVIL $28,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2008 TX-AG $28,000,000
Merck Sharp & Dohme Corp Merck pharmaceuticals 2010 HI-AG $28,000,000
Multicare Center for Living, Inc.   2016 NY-AG $28,000,000
WorldCom, Inc. Verizon Communications telecommunications 2004 DOJ_CIVIL $27,670,000
Teva Pharmaceuticals USA Inc. and IVAX LLC Teva Pharmaceutical Industries pharmaceuticals 2014 DOJ_CIVIL $27,600,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2010 PA-AG $27,600,000
Lockheed Martin Integrated Systems Lockheed Martin aerospace and military contracting 2014 DOJ_CIVIL $27,500,000
McAllen Hospitals L.P., d/b/a/ South Texas Health System Universal Health Services Inc. healthcare services 2009 DOJ_CIVIL $27,500,000
Schering-Plough Merck pharmaceuticals 2004 DOJ_CIVIL $27,000,000
National Healthcare Corporation National Healthcare Corp. healthcare services 2000 DOJ_CIVIL $27,000,000
Rikco International dba Dr. Comfort   2011 USAO $27,000,000
Schering-Plough Corp. Merck pharmaceuticals 2004 TX-AG (*) $27,000,000
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $26,900,000
Stericycle, Inc. Stericycle waste management and environmental services 2015 MULTI-AG $26,750,000
Boston Heart Diagnostics Corporation Eurofins Scientific healthcare services 2019 USAO $26,670,000
Ciena Capital LLC   2010 DOJ_CIVIL $26,300,000
APL Limited Neptune Orient Lines freight and logistics 2009 DOJ_CIVIL $26,300,000
Shands Teaching Hospital & Clinics Inc. University of Florida Health healthcare services 2013 DOJ_CIVIL $26,000,000
CareSource   2011 DOJ_CIVIL $26,000,000
Conoco ConocoPhillips oil and gas 2000 DOJ_CIVIL $26,000,000
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc.   2007 USAO $26,000,000
21st Century Oncology 21st Century Oncology healthcare services 2017 DOJ_CIVIL $26,000,000
L-3 Communications L3Harris Technologies aerospace and military contracting 2015 USAO $25,600,000
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2001 MULTI-AG (*) $25,516,440
Intermountain Health Care Inc. Intermountain Healthcare healthcare services 2013 DOJ_CIVIL $25,500,000
Pediatrix Medical Group   2006 USAO $25,078,918
Pediatrix Medical Group   2016 MULTI-AG (*) $25,078,918
United Parcel Service Inc. United Parcel Service freight and logistics 2015 DOJ_CIVIL $25,000,000
CareAll Management LLC   2014 DOJ_CIVIL $25,000,000
Odyssey HealthCare Kindred Healthcare healthcare services 2012 DOJ_CIVIL $25,000,000
BlueCross BlueShield of Illinois   2011 DOJ_CIVIL $25,000,000
Boeing Boeing aerospace and military contracting 2009 DOJ_CIVIL $25,000,000
MPC Products Corp. Woodward Inc. miscellaneous energy products and systems 2009 USAO $25,000,000
Hikmat Shadman Logistics Services Company   2019 USAO $25,000,000
Insitu Inc. Boeing aerospace and military contracting 2021 DOJ_CIVIL $25,000,000
Amgen Inc. Amgen pharmaceuticals 2013 DOJ_CIVIL $24,900,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 MULTI-AG (*) $24,900,000
Guild Mortgage Company   2020 DOJ_CIVIL $24,900,000
Staten Island University Hospital and S.I.U.H. Systems, Inc Northwell Health healthcare services 2008 NY-AG $24,806,471
Balfour Beatty Construction Balfour Beatty construction and engineering 2005 DOJ_CIVIL $24,750,000
Amgen Inc. Amgen pharmaceuticals 2019 DOJ_CIVIL $24,750,000
SouthernCare Inc.   2009 DOJ_CIVIL $24,700,000
Infirmary Health System Inc. Infirmary Health System healthcare services 2014 DOJ_CIVIL $24,500,000
FORBA Holdings LLC   2010 DOJ_CIVIL $24,000,000
Kalispell Regional Healthcare System Kalispell Regional Medical Center healthcare services 2018 DOJ_CIVIL $24,000,000
Merck & Co., Inc. Merck pharmaceuticals 2011 MA-AG $24,000,000
B&H Health Care Services, Inc., Excellent Home Care Services, LLC and Extended Nursing Personnel CHHA, LLC   2009 NY-AG $23,963,100
Benevis LLC   2018 DOJ_CIVIL $23,900,000
Benevis LLC and 133 Kool Smiles Clinics   2018 MULTI-AG (*) $23,900,000
Pfizer, Inc. Pfizer pharmaceuticals 2018 DOJ_CIVIL $23,850,000
Boeing Company Boeing aerospace and military contracting 2014 DOJ_CIVIL $23,000,000
Mylan Laboratories Inc. Viatris pharmaceuticals 2010 TX-AG $23,000,000
Omnicare Inc. CVS Health retailing 2017 MULTI-AG $23,000,000
Medical Resources L.L.C   2010 DOJ_CIVIL $22,600,000
Healogics, Inc.   2018 DOJ_CIVIL $22,510,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2004 DOJ_CIVIL $22,500,000
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc.   2021 USAO $22,500,000
Trinity Homecare LLC   2015 NY-AG $22,400,000
Genzyme Corp. Sanofi pharmaceuticals 2013 DOJ_CIVIL $22,280,000
Genzyme Corp. Sanofi pharmaceuticals 2013 MULTI-AG (*) $22,280,000
Linde GmbH Linde industrial services 2020 DOJ_CIVIL $22,200,000
American Airlines Inc. American Airlines airlines 2019 DOJ_CIVIL $22,100,000
Fagron Holding USA LLC   2019 DOJ_CIVIL $22,050,000
St. Joseph Medical Center   2010 DOJ_CIVIL $22,000,000
Schwarz Pharma Inc. UCB pharmaceuticals 2010 DOJ_CIVIL $22,000,000
Biogen, Inc. Biogen Idec pharmaceuticals 2020 DOJ_CIVIL $22,000,000
University of Miami   2021 DOJ_CIVIL $22,000,000
Citizens Medical Center Citizens Medical Center healthcare services 2015 DOJ_CIVIL $21,750,000
Informatica LLC   2019 DOJ_CIVIL $21,570,000
MD2U Holding Company   2016 USAO $21,511,756
Union Oil Company of California (Unocal) Chevron oil and gas 2001 DOJ_CIVIL $21,500,000
Schering-Plough Corporation Merck pharmaceuticals 2009 CA-AG $21,300,000
Novartis Pharmaceuticals Novartis pharmaceuticals 2019 IL-AG $21,280,356
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.