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.
Download results as CSV or XML
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
The Health Care Authority of Morgan County dba Decatur General Hospital   2011 DOJ_CIVIL $537,892
St. Dominic-Jackson Memorial Hospital St. Dominic Hospital healthcare services 2011 DOJ_CIVIL $555,949
Seton Medical Center Ascension Health healthcare services 2011 DOJ_CIVIL $1,232,955
Greenville Memorial Hospital   2011 DOJ_CIVIL $1,026,764
Presbyterian Orthopaedic Hospital Novant Health healthcare services 2011 DOJ_CIVIL $637,872
The Health Care Authority of Lauderdale County, dba the Coffee Health Group   2011 DOJ_CIVIL $676,038
Detroit Medical Center Tenet Healthcare healthcare services 2010 DOJ_CIVIL $30,000,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center healthcare services 2010 DOJ_CIVIL $13,900,000
Dey Inc. Mylan pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2010 DOJ_CIVIL $126,500,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies 2010 DOJ_CIVIL $14,744,000
CDI Corporation CDI Corp. miscellaneous services 2010 DOJ_CIVIL $1,950,000
Medical Resources L.L.C   2010 DOJ_CIVIL $22,600,000
John Carlo Inc. and Angelo Iafrate Construction Company   2010 DOJ_CIVIL $1,407,000
Nelnet Inc. Nelnet financial services 2010 DOJ_CIVIL $47,000,000
Southwest Student Services Corp.   2010 DOJ_CIVIL $5,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp.   2010 DOJ_CIVIL $4,000,000
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp.   2010 DOJ_CIVIL $1,750,000
Hewlett-Packard Co Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $16,250,000
St. Joseph Medical Center   2010 DOJ_CIVIL $22,000,000
Platinum One Contracting and Capitol Contractors   2010 DOJ_CIVIL $200,000
Rocky Mountain Instrument Company   2010 DOJ_CIVIL $2,000,000
Quicksort Inc.   2010 DOJ_CIVIL $4,200,000
CSI Engineering and CSI Design Build   2010 DOJ_CIVIL $200,000
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center healthcare services 2010 DOJ_CIVIL $2,200,000
Cisco Systems and Westcon Group North America Cisco Systems electrical and electronic equipment 2010 DOJ_CIVIL $48,000,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $55,000,000
Dominion Oklahoma Texas Exploration & Production Inc. Dominion Energy utilities and power generation 2010 DOJ_CIVIL $2,219,974
Marathon Oil Company Marathon Oil oil and gas 2010 DOJ_CIVIL $4,697,476
Panalpina Inc. Panalpina Group freight and logistics 2010 DOJ_CIVIL $375,000
Quantum Dynamics Inc   2010 DOJ_CIVIL $750,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services 2010 DOJ_CIVIL $2,600,000
Cochlear Americas Cochlear Limited healthcare services 2010 DOJ_CIVIL $880,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2010 DOJ_CIVIL $3,725,000
Parma Community General Hospital University Hospitals healthcare services 2010 DOJ_CIVIL $40,000
Norton Healthcare Norton Healthcare healthcare services 2010 DOJ_CIVIL $133,300
Metropolitan Ambulance & First Aid Corp.   2010 DOJ_CIVIL $2,850,000
Intercare Health Systems Inc.   2010 DOJ_CIVIL $10,000,000
Bell Helicopter Textron Inc. Textron aerospace and military contracting 2010 DOJ_CIVIL $3,718,770
EMC Corporation Dell Technologies electrical and electronic equipment 2010 DOJ_CIVIL $87,500,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services 2010 DOJ_CIVIL $108,000,000
Ball Memorial Hospital Indiana University Health Inc. healthcare services 2010 DOJ_CIVIL $1,955,431
Bethesda Memorial Hospital   2010 DOJ_CIVIL $356,079
Bloomington Hospital   2010 DOJ_CIVIL $1,443,848
Genesys Regional Medical Center Ascension Health healthcare services 2010 DOJ_CIVIL $931,742
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville   2010 DOJ_CIVIL $1,992,756
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health healthcare services 2010 DOJ_CIVIL $1,861,083
St. Elizabeth Medical Center Mohawk Valley Health System healthcare services 2010 DOJ_CIVIL $195,976
St. Mary's of Michigan Hospital Ascension Health healthcare services 2010 DOJ_CIVIL $260,065
United Hospital Allina Health System healthcare services 2010 DOJ_CIVIL $428,656
Ciena Capital LLC   2010 DOJ_CIVIL $26,300,000
Schwarz Pharma Inc. UCB pharmaceuticals 2010 DOJ_CIVIL $22,000,000
Learning Tree International Inc.   2010 DOJ_CIVIL $4,500,000
Mobil Natural Gas Inc. Exxon Mobil oil and gas 2010 DOJ_CIVIL $32,200,000
Melbourne Internal Medicine Associates P.A.   2010 DOJ_CIVIL $12,000,000
Robert Wood Johnson University Hospital Hamilton RWJBarnabas Health healthcare services 2010 DOJ_CIVIL $6,350,000
Alpharma Inc. Pfizer pharmaceuticals 2010 DOJ_CIVIL $42,500,000
Rush University Medical Center Rush University Medical Center healthcare services 2010 DOJ_CIVIL $1,547,200
Houston Independent School District   2010 DOJ_CIVIL $850,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLC National Senior Care Inc. healthcare services 2010 DOJ_CIVIL $14,000,000
Brookhaven Memorial Hospital Medical Center Brookhaven Memorial Hospital Medical Center healthcare services 2010 DOJ_CIVIL $2,920,000
Eon Labs Inc. Novartis pharmaceuticals 2010 DOJ_CIVIL $3,500,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) healthcare services 2010 DOJ_CIVIL $2,799,462
Lincoln Fabrics Ltd.   2010 DOJ_CIVIL $4,000,000
FORBA Holdings LLC   2010 DOJ_CIVIL $24,000,000
Wheaton Community Hospital   2010 DOJ_CIVIL $846,461
Genesys Health System Ascension Health healthcare services 2009 DOJ_CIVIL $669,413
Chevron Chevron oil and gas 2009 DOJ_CIVIL $45,569,584
Visiting Physicians Association   2009 DOJ_CIVIL $9,500,000
St. John Health System Ascension Health healthcare services 2009 DOJ_CIVIL $13,229,348
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care   2009 DOJ_CIVIL $9,700,000
Our Lady of Lourdes Health Care Services Inc.   2009 DOJ_CIVIL $7,950,000
University of Phoenix Apollo Education Group miscellaneous services 2009 DOJ_CIVIL $67,500,000
Itochu Corp. Itochu diversified 2009 DOJ_CIVIL $6,750,000
Trinitas Regional Medical Center   2009 DOJ_CIVIL $3,020,000
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons   2009 DOJ_CIVIL $1,830,322
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 DOJ_CIVIL $14,000,000
Omnicare Inc. CVS Health retailing 2009 DOJ_CIVIL $98,000,000
McAllen Hospitals L.P., d/b/a/ South Texas Health System   2009 DOJ_CIVIL $27,500,000
Omni Home Care   2009 DOJ_CIVIL $1,970,000
AstraZeneca Pharmaceuticals AstraZeneca pharmaceuticals 2009 DOJ_CIVIL $2,600,000
Mylan Pharmaceuticals and UDL Laboratories Mylan pharmaceuticals 2009 DOJ_CIVIL $118,000,000
Ortho McNeil Pharmaceutical Johnson & Johnson pharmaceuticals 2009 DOJ_CIVIL $3,400,000
AT&T Missouri AT&T telecommunications 2009 DOJ_CIVIL $1,400,000
Harborside Healthcare and HHC Nutrition Services   2009 DOJ_CIVIL $1,375,000
University of Medicine and Dentistry of New Jersey   2009 DOJ_CIVIL $8,300,000
Deaconess Hospital   2009 DOJ_CIVIL $2,110,034
Providence Hospital Ascension Health healthcare services 2009 DOJ_CIVIL $381,713
St. Francis Hospital Franciscan Health healthcare services 2009 DOJ_CIVIL $3,158,629
St. John's Hospital System   2009 DOJ_CIVIL $826,256
St. Vincent's Birmingham Hospita Ascension Health healthcare services 2009 DOJ_CIVIL $422,748
St. Vincent's East Hospital Ascension Health healthcare services 2009 DOJ_CIVIL $1,459,395
Covenant Medical Center MercyOne healthcare services 2009 DOJ_CIVIL $4,500,000
North Eastern Massachusetts Law Enforcement Council   2009 DOJ_CIVIL $200,000
Boeing Boeing aerospace and military contracting 2009 DOJ_CIVIL $25,000,000
Dynamics Research Corporation Science Applications International Corp. (SAIC) information technology 2009 DOJ_CIVIL $15,000,000
Computer Assets Inc.   2009 DOJ_CIVIL $350,000
Beazer Homes USA Inc. Beazer Homes USA construction and engineering 2009 DOJ_CIVIL $53,000,000
J Squared Inc., d/b/a University Loft Company   2009 DOJ_CIVIL $400,000
Birkart Globistics GmbH & Co. Logistik and Service KG   2009 DOJ_CIVIL $222,146
Download results as CSV or XML
(*): 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.