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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Blue Cross Blue Shield of Illinois   2011 IL-AG $14,250,000
Blue Furniture Solutions, LLC and XMillenium, LLC   2020 USAO $5,200,000
BlueCross BlueShield of Illinois   2011 DOJ_CIVIL $25,000,000
BlueCross BlueShield of Tennessee   2008 DOJ_CIVIL $2,100,000
BNP Paribas BNP Paribas financial services 2014 DOJ_CIVIL $80,000,000
Boehringer Ingelheim Boehringer Ingelheim pharmaceuticals 2012 LA-AG $3,250,000
Boehringer Ingelheim Corp. Boehringer Ingelheim pharmaceuticals 2005 TX-AG $10,000,000
Boehringer Ingelheim Pharmaceuticals, Inc. Boehringer Ingelheim pharmaceuticals 2010 WI-AG $7,750,000
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc. Boehringer Ingelheim pharmaceuticals 2009 KY-AG $4,500,000
Boehringer Ingelheim Roxane, Inc. Boehringer Ingelheim pharmaceuticals 2008 MA-AG $1,800,000
Boehringer Ingelheim Roxane, Inc. et al. Boehringer Ingelheim pharmaceuticals 2009 IA-AG $357,000
Boehringer Ingleheim Boehringer Ingelheim pharmaceuticals 2011 KS-AG $1,400,000
Boeing Boeing aerospace and military contracting 2009 DOJ_CIVIL $25,000,000
Boeing Boeing aerospace and military contracting 2007 USAO $1,093,236
Boeing Company Boeing aerospace and military contracting 2015 DOJ_CIVIL $18,000,000
Boeing Company Boeing aerospace and military contracting 2014 DOJ_CIVIL $23,000,000
Boeing Company Boeing aerospace and military contracting 2006 DOJ_CIVIL $615,000,000
Boeing Company Boeing aerospace and military contracting 2000 DOJ_CIVIL $54,000,000
Boeing Company Boeing aerospace and military contracting 2012 USAO $4,392,779
Boeing Company Boeing aerospace and military contracting 2010 USAO $4,000,000
Boeing Company Boeing aerospace and military contracting 2014 DOJ_CIVIL $200,000,000
Boeing Company Boeing aerospace and military contracting 2003 USAO $2,500,000
Boeing Company Boeing aerospace and military contracting 2004 USAO $6,000,454
Boeing Company Boeing aerospace and military contracting 2003 USAO $492,164
Boeing Company and United Space Alliance Boeing aerospace and military contracting 2000 DOJ_CIVIL $825,000
Boh Environmental LLC   2017 USAO $783,000
Bollinger Shipyards Bollinger Shipyards heavy equipment 2015 DOJ_CIVIL $8,500,000
Booz Allen Hamilton, Inc. Booz Allen Hamilton miscellaneous services 2006 USAO $3,365,664
Boston Brace InternationaI, Inc.   2005 MA-AG $35,067
Boston Clinical Laboratories, Inc.   2009 MA-AG $615,000
Boston Heart Diagnostics Corporation Eurofins Scientific healthcare services 2019 USAO $26,670,000
Boston Medical Center Boston Medical Center healthcare services 2016 USAO $1,100,000
Boston Medical Center and East Boston Neighborhood Health Center Boston Medical Center healthcare services 2009 MA-AG $600,000
Bostwick Laboratories Inc. Bostwick Laboratories healthcare services 2013 USAO $503,668
Bovis Lend Lease LMB, Inc. Lendlease Group construction and engineering 2011 NY-NYCCC $5,000,000
BP Amoco BP oil and gas 2000 DOJ_CIVIL $32,000,000
BP Amoco Corp. BP oil and gas 2011 DOJ_CIVIL $20,500,000
BP Energy Company BP oil and gas 2018 CA-AG $102,000,000
Braden Partners, L.P. dba Pacific Pulmonary Services   2017 DOJ_CIVIL $11,400,000
Bradken Inc. Hitachi diversified 2020 DOJ_CIVIL $10,896,924
Branch Banking & Trust Company (BB&T) Truist Financial financial services 2016 DOJ_CIVIL $83,000,000
Brattleboro Memorial Hospital, Inc. Brattleboro Memorial Hospital healthcare services 2018 USAO $1,655,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp.   2010 DOJ_CIVIL $4,000,000
Brenn Distribution (Qualitest/Propst)   2013 LA-AG $800,000
Bridges of Maine, LLC   2013 USAO $99,100
Brigham and Women's Anesthesia Foundation, Inc. Partners HealthCare healthcare services 2002 MA-AG $140,017
Brigham Home Care Services   2020 MA-AG $450,000
Bristol Hospital and Bristol Gastroenterology Associations Bristol Hospital healthcare services 2012 USAO $157,830
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2008 MULTI-AG (*) $187,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2008 AL-AG $11,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2010 PA-AG $27,600,000
Bristol-Myers Squibb Company and Apothecon, Inc. Bristol-Myers Squibb pharmaceuticals 2008 ID-AG $1,738,719
Brookhaven Memorial Hospital Medical Center Brookhaven Memorial Hospital Medical Center healthcare services 2010 DOJ_CIVIL $2,920,000
BROOKLYN HOSPITAL   2001 NY-AG $11,055
Brooklyn Plaza Medical Center   2014 NY-AG $600,000
BROOKS MEMORIAL HOSPITAL   2001 NY-AG $7,100
Brotman Medical Center Leonard Green & Partners private equity (including portfolio companies) 2002 DOJ_CIVIL $9,750,000
Brunswick Eye Care Associates P.C.   2017 USAO $16,343
BRUNSWICK HOSPITAL CENTER   2001 NY-AG $9,539
Buckeye Silicon   2014 OH-AG $1,500,000
Buffalo Office Interiors, Inc.   2006 NY-AG $225,000
Burlington Resources Inc. ConocoPhillips oil and gas 2001 DOJ_CIVIL $8,500,000
Burmah Castrol Inc.   2004 MO-AG $1,512,876
Butler Manufacturing BlueScope Steel metals 2012 OH-AG $2,140,000
C.R. Bard Inc. Becton Dickinson medical equipment and supplies 2013 DOJ_CIVIL $48,260,000
C.R. Laurence Co. Inc.   2015 DOJ_CIVIL $2,300,000
C.W. Matthews Contracting Company?   2015 USAO $1,000,000
CA Inc. Broadcom electrical and electronic equipment 2017 DOJ_CIVIL $45,000,000
CA Inc. Broadcom electrical and electronic equipment 2013 USAO $8,000,000
CA Technologies Broadcom electrical and electronic equipment 2013 MULTI-AG $11,000,000
CACI Technologies, LLC CACI International miscellaneous services 2018 USAO $1,531,928
Caddell Construction Caddell Construction construction and engineering 2013 DOJ_CIVIL $1,150,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co.   2014 DOJ_CIVIL $3,800,000
Caitlin Raymond International Registry and UMass Memorial Health Ventures, Inc.   2012 MA-AG $520,000
Caldwell University   2020 USAO $4,800,000
Calloway Laboratories Inc.   2012 USAO $7,710,000
Calloway Laboratories, Inc.   2012 MA-AG $20,000,000
Calnet Inc.   2012 DOJ_CIVIL $18,100,000
Calnet Inc.   2017 USAO $300,000
Cambridge Home Capital   2011 USAO $1,200,000
Camp, Dresser & McKee, Inc.   2001 CO-AG $800,000
Canal Wood Corp.   2005 MO-AG $393,000
Cancer Genetics Inc.   2012 USAO $1,000,000
Cape Coral Hospital Lee Health healthcare services 2012 DOJ_CIVIL $73,279
Capital Caring   2019 USAO $3,100,000
Capmark Finance LLC Capmark Bank financial services 2012 DOJ_CIVIL $3,900,000
Cardi Corporation   2017 USAO $500,000
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 USAO $399,000
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 MD-AG $30,143
Cardinal Health Inc. Cardinal Health wholesalers 2011 DOJ_CIVIL $8,000,000
Cardiovascular and Thoracic Surgeons of Nevada, Inc.?   2018 USAO $1,500,000
Cardiovascular Consultants Heart Center   2017 USAO $1,200,000
Cardiovascular Specialists, P.C., d/b/a New York Heart Center?   2014 USAO $1,336,636
Cardiovascular Systems Inc.   2016 USAO $8,000,000
Care 4 Life Medical Resources, LLC   2014 MO-AG $42,818
CareAll Management LLC   2014 DOJ_CIVIL $25,000,000
CareAll Management LLC   2012 DOJ_CIVIL $9,375,000
CareCore National LLC EviCore Healthcare information technology 2017 USAO $54,000,000
CareCore National LLC EviCore Healthcare information technology 2017 MULTI-AG (*) $18,000,000
CareFusion Corp. Becton Dickinson medical equipment and supplies 2014 FDA $40,100,000
Caremark L.L.C. CVS Health retailing 2014 DOJ_CIVIL $6,000,000
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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.