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.
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Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
EMH Regional Medical Center University Hospitals healthcare services 2013 DOJ_CIVIL $3,863,857
North Ohio Heart Center Inc.   2013 DOJ_CIVIL $541,870
American Sleep Medicine LLC   2013 DOJ_CIVIL $15,301,341
W.W. Grainger Inc. W.W. Grainger wholesalers 2012 DOJ_CIVIL $70,000,000
Toyo Ink SC Holdings Co. Ltd. Toyo Ink chemicals 2012 DOJ_CIVIL $45,000,000
Lusk Mechanical Contractors and Commonwealth Technologies   2012 DOJ_CIVIL $6,250,000
Baylor University Medical Center   2012 DOJ_CIVIL $907,355
Technological Research and Development Authority   2012 DOJ_CIVIL $15,000,000
Melbourne Airport Authority   2012 DOJ_CIVIL $4,000,000
Morton Plant Mease Health Care Inc. BayCare Health System healthcare services 2012 DOJ_CIVIL $10,169,114
Harmony Care Hospice Inc.   2012 DOJ_CIVIL $1,286,999
Freeman Health System Freeman Health System healthcare services 2012 DOJ_CIVIL $9,316,139
Orthofix International NV Orthofix Medical medical equipment and supplies 2012 DOJ_CIVIL $30,000,000
RxAmerica LLC CVS Health retailing 2012 DOJ_CIVIL $5,250,000
ReadyOne Industries Inc.   2012 DOJ_CIVIL $5,000,000
Akal Security, Inc. Akal Security miscellaneous services 2012 DOJ_CIVIL $1,800,000
Lucent Technologies World Services Inc. Nokia telecommunications 2012 DOJ_CIVIL $4,200,000
HCA Inc. HCA Healthcare healthcare services 2012 DOJ_CIVIL $16,500,000
CareAll Management LLC   2012 DOJ_CIVIL $9,375,000
ADC Telecommunications Inc. TE Connectivity electrical and electronic equipment 2012 DOJ_CIVIL $1,000,000
Louis Dreyfus Energy Services Louis Dreyfus financial services 2012 DOJ_CIVIL $4,084,000
NextCare Inc.   2012 DOJ_CIVIL $10,000,000
Ward Diesel Filter Systems Inc.   2012 DOJ_CIVIL $628,000
Voyager HospiceCare Inc.   2012 DOJ_CIVIL $6,100,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital Atlantic Health System healthcare services 2012 DOJ_CIVIL $8,999,999
Orthofix Inc. Orthofix Medical medical equipment and supplies 2012 DOJ_CIVIL $42,000,000
Calnet Inc.   2012 DOJ_CIVIL $18,100,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2012 DOJ_CIVIL $3,650,000
Direct Resource Inc.   2012 DOJ_CIVIL $450,000
McKesson Corporation McKesson wholesalers 2012 DOJ_CIVIL $190,000,000
Anthony Allega Cement Contractor Inc.   2012 DOJ_CIVIL $500,000
ATK Launch Systems Inc. Northrop Grumman aerospace and military contracting 2012 DOJ_CIVIL $36,967,160
Walgreens Walgreens Boots Alliance retailing 2012 DOJ_CIVIL $7,900,000
AmMed Direct LLC   2012 DOJ_CIVIL $18,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2012 DOJ_CIVIL $42,750,000
Radiotherapy Clinics of Georgia LLC   2012 DOJ_CIVIL $3,800,000
WellCare Health Plans Inc. Centene healthcare services 2012 DOJ_CIVIL $137,500,000
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 DOJ_CIVIL $6,850,000
EUSA Pharma (USA) Inc.   2012 DOJ_CIVIL $180,000
LifeWatch Services Inc. BioTelemetry Inc. medical equipment and supplies 2012 DOJ_CIVIL $18,500,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2012 DOJ_CIVIL $15,850,000
Harbert Corporation Harbert Management diversified 2012 DOJ_CIVIL $47,000,000
Devon Energy Corporation Devon Energy oil and gas 2012 DOJ_CIVIL $3,492,463
Odyssey HealthCare Kindred Healthcare healthcare services 2012 DOJ_CIVIL $25,000,000
Total Fina S.A. Total S.A. oil and gas 2012 DOJ_CIVIL $15,000,000
Dava Pharmaceuticals Inc. Endo International pharmaceuticals 2012 DOJ_CIVIL $11,000,000
Plainview Hospital Northwell Health healthcare services 2012 DOJ_CIVIL $2,307,265
North Shore Syosset Hospital Northwell Health healthcare services 2012 DOJ_CIVIL $192,735
North Mississippi Medical Center North Mississippi Health Services healthcare services 2012 DOJ_CIVIL $1,894,683
Mission Hospital   2012 DOJ_CIVIL $1,500,000
Wenatchee Valley Medical Center Confluence Health healthcare services 2012 DOJ_CIVIL $1,224,709
Community Hospital Anderson Community Health Network healthcare services 2012 DOJ_CIVIL $500,561
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) healthcare services 2012 DOJ_CIVIL $365,000
Gulf Coast Hospital   2012 DOJ_CIVIL $173,005
Lee Memorial Hospital Lee Health healthcare services 2012 DOJ_CIVIL $159,571
Cape Coral Hospital Lee Health healthcare services 2012 DOJ_CIVIL $73,279
Adventist Health System/Sunbelt Inc. Adventist Health System healthcare services 2012 DOJ_CIVIL $3,900,000
Maersk Line Limited Maersk freight and logistics 2012 DOJ_CIVIL $31,900,000
GE Healthcare Inc General Electric diversified 2011 DOJ_CIVIL $30,000,000
Kaman Precision Products Inc. Kaman aerospace and military contracting 2011 DOJ_CIVIL $4,750,000
KV Pharmaceutical Company KV Pharmaceutical pharmaceuticals 2011 DOJ_CIVIL $17,000,000
Point Blank Solutions Inc.   2011 DOJ_CIVIL $1,000,000
Oracle Corp. Oracle information technology 2011 DOJ_CIVIL $199,500,000
LHC Group Inc. LHC Group healthcare services 2011 DOJ_CIVIL $65,000,000
Science Applications International Inc. Leidos information technology 2011 DOJ_CIVIL $20,400,000
Applied Enterprise Solutions LLC   2011 DOJ_CIVIL $2,166,000
Guidant LLC Boston Scientific medical equipment and supplies 2011 DOJ_CIVIL $9,250,000
Future Research Corp.   2011 DOJ_CIVIL $200,000
BP Amoco Corp. BP oil and gas 2011 DOJ_CIVIL $20,500,000
Accenture LLP Accenture business services 2011 DOJ_CIVIL $63,675,000
Maxim Healthcare Services Inc. Maxim Healthcare Services miscellaneous services 2011 DOJ_CIVIL $150,000,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation healthcare services 2011 DOJ_CIVIL $10,000,000
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc.   2011 DOJ_CIVIL $4,600,000
Minnesota Transit Constructors Inc.   2011 DOJ_CIVIL $4,600,000
Taleo Corp. Oracle information technology 2011 DOJ_CIVIL $6,490,000
PRIDE Industries   2011 DOJ_CIVIL $400,000
Armor Group North America Inc.   2011 DOJ_CIVIL $7,500,000
Academy for Educational Development   2011 DOJ_CIVIL $5,000,000
Anadarko Petroleum Corporation Occidental Petroleum oil and gas 2011 DOJ_CIVIL $17,000,000
Midtown Imaging LLC   2011 DOJ_CIVIL $3,000,000
Ultralife Corporation   2011 DOJ_CIVIL $2,700,000
Arete Sleep LLC   2011 DOJ_CIVIL $650,000
Shell Oil Company Royal Dutch Shell oil and gas 2011 DOJ_CIVIL $2,200,000
Serono Laboratories Inc. Merck KGaA (EMD) pharmaceuticals 2011 DOJ_CIVIL $44,300,000
DynCorp International LLC Cerberus Capital Management private equity (including portfolio companies) 2011 DOJ_CIVIL $7,700,000
The Sandi Group   2011 DOJ_CIVIL $1,010,000
Cardinal Health Inc. Cardinal Health wholesalers 2011 DOJ_CIVIL $8,000,000
CVS Pharmacy Inc. CVS Health retailing 2011 DOJ_CIVIL $17,500,000
Verizon Communications Inc. Verizon Communications telecommunications 2011 DOJ_CIVIL $93,525,410
Securitas GmbH Werkschutz Securitas business services 2011 DOJ_CIVIL $9,100,000
Rex Healthcare   2011 DOJ_CIVIL $1,900,000
Occidental Petroleum Corporation Occidental Petroleum oil and gas 2011 DOJ_CIVIL $2,050,000
BlueCross BlueShield of Illinois   2011 DOJ_CIVIL $25,000,000
General Communication Inc. GCI Liberty telecommunications 2011 DOJ_CIVIL $1,556,075
CareSource   2011 DOJ_CIVIL $26,000,000
Oracle America Inc. Oracle information technology 2011 DOJ_CIVIL $46,000,000
N.I. Teijin Shoji Co. Ltd.   2011 DOJ_CIVIL $1,500,000
Lockheed Martin Inc. Lockheed Martin aerospace and military contracting 2011 DOJ_CIVIL $2,000,000
Fastenal Company Fastenal retailing 2011 DOJ_CIVIL $6,250,000
Lakeland Regional Medical Center Lakeland Regional Medical Center healthcare services 2011 DOJ_CIVIL $1,660,134
The Health Care Authority of Morgan County dba Decatur General Hospital   2011 DOJ_CIVIL $537,892
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(*): 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.