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$1,639,060,00016
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

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
ABS Development Corporation   2019 DOJ_CIVIL $18,800,000
Vanguard Healthcare LLC   2019 DOJ_CIVIL $18,600,000
LifeWatch Services Inc. BioTelemetry Inc. medical equipment and supplies 2012 DOJ_CIVIL $18,500,000
Dey, Inc. Mylan pharmaceuticals 2003 DOJ_CIVIL $18,500,000
McKesson Corporation McKesson wholesalers 2014 OH-AG $18,325,000
Endo Pharmaceuticals Endo International pharmaceuticals 2013 TX-AG $18,170,000
Pfizer Inc. Pfizer pharmaceuticals 2013 TX-AG $18,170,000
Mellon Bank N.A. Bank of New York Mellon financial services 2006 USAO $18,130,405
Calnet Inc.   2012 DOJ_CIVIL $18,100,000
Acclarent Inc. Johnson & Johnson pharmaceuticals 2016 DOJ_CIVIL $18,000,000
Evercare Hospice and Palliative Care UnitedHealth Group healthcare services 2016 DOJ_CIVIL $18,000,000
Boeing Company Boeing aerospace and military contracting 2015 DOJ_CIVIL $18,000,000
McKesson Corporation McKesson wholesalers 2014 DOJ_CIVIL $18,000,000
AmMed Direct LLC   2012 DOJ_CIVIL $18,000,000
Akal Security Inc. Akal Security miscellaneous services 2007 DOJ_CIVIL $18,000,000
Quorum Health Group, Inc. Quorum Health healthcare services 2000 DOJ_CIVIL $18,000,000
Young Adult Institute Inc.   2011 USAO $18,000,000
Banner Health Banner Health healthcare services 2018 DOJ_CIVIL $18,000,000
CareCore National LLC EviCore Healthcare information technology 2017 MULTI-AG (*) $18,000,000
Compass Group USA, Inc. Compass Group restaurants and foodservice 2012 NY-AG $18,000,000
Young Adult Institute, Inc.   2011 NY-AG $18,000,000
Ranbaxy Pharmaceuticals, Inc. et al. Sun Pharmaceuticals pharmaceuticals 2014 TX-AG $17,875,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and Radiology TridentCare healthcare services 2013 DOJ_CIVIL $17,500,000
CVS Pharmacy Inc. CVS Health retailing 2011 DOJ_CIVIL $17,500,000
US WorldMeds LLC   2019 DOJ_CIVIL $17,500,000
HCA Inc. HCA Healthcare healthcare services 2003 MULTI-AG $17,500,000
United States Fidelity & Guaranty Travelers financial services 2007 CT-AG $17,500,000
Covidien LP Medtronic medical equipment and supplies 2019 DOJ_CIVIL $17,477,947
Lexington County Health Services District Inc. d/b/a Lexington Medical Center Lexington Medical Center healthcare services 2016 DOJ_CIVIL $17,000,000
Hebrew Homes Health Network Inc.   2015 DOJ_CIVIL $17,000,000
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2011 DOJ_CIVIL $17,000,000
Anadarko Petroleum Corporation Occidental Petroleum oil and gas 2011 DOJ_CIVIL $17,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 DOJ_CIVIL $17,000,000
Rotech Medical Corporation   2002 DOJ_CIVIL $17,000,000
Pentec Health, Inc.   2019 USAO $17,000,000
Acadia Healthcare Company, Inc. Acadia Healthcare healthcare services 2019 USAO $17,000,000
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2012 MULTI-AG (*) $17,000,000
CRSS Inc. and Metcalf & Eddy   2000 USAO $16,700,000
Longwood Management Corporation   2020 DOJ_CIVIL $16,700,000
Stryker Corporation Stryker medical equipment and supplies 2007 DOJ_CIVIL $16,600,000
CRSS Inc. and Metcalf & Eddy   2000 DOJ_CIVIL $16,600,000
Saint Joseph Health System Inc. CommonSpirit Health healthcare services 2014 DOJ_CIVIL $16,500,000
HCA Inc. HCA Healthcare healthcare services 2012 DOJ_CIVIL $16,500,000
Mellon Bank, N.A. Bank of New York Mellon financial services 2007 DOJ_CIVIL $16,500,000
Walgreen Co. Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $16,400,000
Hewlett-Packard Co Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $16,250,000
Allina Health System Allina Health System healthcare services 2002 DOJ_CIVIL $16,000,000
ADS Inc.   2017 DOJ_CIVIL $16,000,000
Nurses' Registry and Home Health Corporation   2015 USAO $16,000,000
Powers Fasteners, Inc. Stanley Black & Decker miscellaneous manufacturing 2008 MA-AG $16,000,000
Sandoz Novartis pharmaceuticals 2009 KY-AG $16,000,000
McLeod Regional Medical Center   2002 DOJ_CIVIL $15,909,470
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2012 DOJ_CIVIL $15,850,000
HCA Holdings, Inc. a/k/a Hospital Corporation of America HCA Healthcare healthcare services 2015 DOJ_CIVIL $15,800,000
SelfRefind and PremierTox LLC   2014 DOJ_CIVIL $15,750,000
Contech Construction   2000 DOJ_CIVIL $15,700,000
CVS Caremark Corp. CVS Health retailing 2008 MULTI-AG (*) $15,600,000
Diagnostic Imaging Group   2014 DOJ_CIVIL $15,500,000
Leo Burnett Company Publicis miscellaneous services 2009 DOJ_CIVIL $15,500,000
Baker & Taylor, Inc. Follett miscellaneous services 2000 DOJ_CIVIL $15,500,000
Baker & Taylor, Inc. Follett miscellaneous services 2000 MULTI-AG (*) $15,500,000
Doshi Diagnostic Imaging Services, P.C., and Diagnostic Imaging Group, LLC   2014 NY-AG $15,500,000
Guardian Elder Care Holdings Inc. Guardian Elder Care healthcare services 2020 DOJ_CIVIL $15,466,278
Larkin Community Hospital   2006 DOJ_CIVIL $15,400,000
American Sleep Medicine LLC   2013 DOJ_CIVIL $15,301,341
Sutter Health Sutter Health healthcare services 2019 DOJ_CIVIL $15,117,516
Guaranteed Rate Inc. Guaranteed Rate Inc. financial services 2020 DOJ_CIVIL $15,060,000
Health Management Associates Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $15,000,000
Technological Research and Development Authority   2012 DOJ_CIVIL $15,000,000
Total Fina S.A. Total S.A. oil and gas 2012 DOJ_CIVIL $15,000,000
Dynamics Research Corporation Science Applications International Corp. (SAIC) information technology 2009 DOJ_CIVIL $15,000,000
Hexcel Corporation Hexcel miscellaneous manufacturing 2007 DOJ_CIVIL $15,000,000
American Management Systems, Inc.   2003 DOJ_CIVIL $15,000,000
Lifescan, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $15,000,000
McKesson Corp. McKesson wholesalers 2010 CT-AG $15,000,000
Bearingpoint, Inc. BearingPoint miscellaneous services 2006 USAO $15,000,000
Accredo Health Group Cigna healthcare services 2015 MULTI-AG (*) $14,939,401
Ascension Health Ascension Health healthcare services 2015 DOJ_CIVIL $14,900,000
Sierra Nevada Corporation Sierra Nevada electrical and electronic equipment 2017 USAO $14,900,000
Abbott Laboratories AbbVie pharmaceuticals 2009 AL-AG $14,833,333
Aventis Pharmaceutical L.P. Sanofi pharmaceuticals 2009 AL-AG $14,833,333
Baxter International Baxter International medical equipment and supplies 2009 AL-AG $14,833,333
Forest Laboratories AbbVie pharmaceuticals 2009 AL-AG $14,833,333
Shering-Plough/Warrick Companies Merck pharmaceuticals 2009 AL-AG $14,833,333
TEVA Pharmaceuticals USA Teva Pharmaceutical Industries pharmaceuticals 2009 AL-AG $14,833,333
International Business Machines Corporation IBM Corp. information technology 2019 USAO $14,800,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies 2010 DOJ_CIVIL $14,744,000
Aventis Pharmaceuticals Sanofi pharmaceuticals 2019 IL-AG $14,708,388
Horizon West Inc.   2006 DOJ_CIVIL $14,700,000
Health Quest Systems, Inc. et al.   2018 DOJ_CIVIL $14,700,000
AstraZeneca AstraZeneca pharmaceuticals 2009 KY-AG $14,700,000
Sound Inpatient Physicians Inc.   2013 DOJ_CIVIL $14,500,000
Finance of America Mortgage LLC   2018 USAO $14,500,000
Humana Humana healthcare services 2000 USAO $14,500,000
North American Power Group Ltd.   2018 DOJ_CIVIL $14,400,000
Mercy Health Bon Secours Mercy Health healthcare services 2018 DOJ_CIVIL $14,250,000
Blue Cross Blue Shield of Illinois   2011 IL-AG $14,250,000
HealthSouth Corporation Encompass Health healthcare services 2007 DOJ_CIVIL $14,200,000
Adventist Health System/West Adventist Health (CA) healthcare services 2013 DOJ_CIVIL $14,100,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC National Senior Care Inc. healthcare services 2010 DOJ_CIVIL $14,000,000
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 DOJ_CIVIL $14,000,000
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.