Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$48,731,818,230
Number of Penalty Records: 
3,086
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$1,639,152,25417
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
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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2002 DOJ_CIVIL $3,200,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2013 USAO $5,315,000
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $9,963
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2016 USAO $2,950,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2012 USAO $13,031,355
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $144,238
Bethesda Memorial Hospital   2010 DOJ_CIVIL $356,079
Beverly Enterprises Fillmore Capital Partners private equity (including portfolio companies) 2000 DOJ_CIVIL $170,000,000
Beverly Enterprises Hawaii, Inc. Fillmore Capital Partners private equity (including portfolio companies) 2003 HI-AG $950,000
Beverly Enterprises Inc. Fillmore Capital Partners private equity (including portfolio companies) 2006 DOJ_CIVIL $20,000,000
Big Brothers Big Sisters of America Corporation   2016 DOJ_CIVIL $1,600,000
Big Sandy Oil Company   2014 USAO $73,500
Bill Chancey's Pedorthics   2005 MA-AG $35,067
Bio-Adhesive Alliance, Inc.   2021 USAO $881,669
Bio-Reference Laboratories Inc. OPKO Health healthcare services 2020 USAO $11,500,000
Biocompatibles Inc.   2016 DOJ_CIVIL $36,000,000
Biogen, Inc. Biogen Idec pharmaceuticals 2020 DOJ_CIVIL $22,000,000
Biomedical Research Foundation of Northwest Louisiana et al.   2019 USAO $531,241
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $26,900,000
BioScrip Pharmacy Option Care Health healthcare services 2019 MA-AG $1,000,000
BioScrip, Inc. Option Care Health healthcare services 2012 MULTI-AG $5,000,000
BioTelemetry Inc. Royal Philips diversified 2015 DOJ_CIVIL $6,400,000
Biotheranostics Inc.   2018 DOJ_CIVIL $2,000,000
Biotronik Inc. Biotronik medical equipment and supplies 2014 DOJ_CIVIL $4,900,000
Biovail Bausch Health pharmaceuticals 2013 LA-AG $200,000
Bioventus, LLC   2021 USAO $3,609,087
Birkart Globistics GmbH & Co. Logistik and Service KG   2009 DOJ_CIVIL $222,146
Bizlink Technology Inc.   2014 USAO $1,200,000
Black Hills Psychology   2018 SD-AG $32,333
Blackhawk Lifecare Center   2014 USAO $500,000
Blackstone Valley Adult Day Health Center   2001 MA-AG $7,500
Blanding Health Mart Pharmacy   2015 USAO $8,441,107
Blessing Hospital   2021 USAO $2,820,000
Bloomington Hospital   2010 DOJ_CIVIL $1,443,848
Blue Cross & Blue Shield of Kansas City   2001 USAO $1,900,000
Blue Cross and Blue Shield of Kansas City   2001 USAO $1,900,000
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
Bluewater Toxicology, LLC   2021 USAO $1,252,403
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
Boucher & James, Inc.   2020 PA-AG $851,000
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. Mass General Brigham 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 Co. Bristol-Myers Squibb pharmaceuticals 2021 MULTI-AG $75,000,000
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 Bristol-Myers Squibb pharmaceuticals 2021 USAO $75,000,000
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
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.