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
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Caremark L.L.C. CVS Health retailing 2014 DOJ_CIVIL $6,000,000
Caremark LLC CVS Health retailing 2013 DOJ_CIVIL $4,250,000
Caremark LLC CVS Health retailing 2013 MULTI-AG (*) $1,940,000
CareOne Dental Corporation   2019 WA-AG $1,000,000
CareSource   2011 DOJ_CIVIL $26,000,000
CareSource   2011 OH-AG (*) $10,000,000
CareWell Urgent Care Centers   2019 MULTI-AG $2,000,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate Caribbean Petroleum oil and gas 2001 DOJ_CIVIL $83,500,000
Caring Heart Rehabilitation and Nursing Center   2018 USAO $1,272,891
Caris Healthcare, L.P. Caris Healthcare healthcare services 2018 DOJ_CIVIL $8,500,000
Caritas Carney Medical Group   2008 USAO $347,456
Carlson Therapy Network   2008 USAO $1,886,834
Carlton at the Lake   2019 USAO $3,630,000
Carolina Physical Therapy and Sports Medicine, Inc.   2019 USAO $790,000
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC   2019 USAO $1,600,000
Carolinas Healthcare System Atrium Health healthcare services 2017 USAO $6,500,000
Carr, Lynch & Sandell Inc.   2008 MA-AG $1,666,667
Carthage Area Hospital Carthage Area Hospital healthcare services 2014 USAO $750,000
Case Sales Company Inc.   2015 USAO $175,000
Cathedral Healthcare System Inc.   2008 DOJ_CIVIL $5,300,000
Cathedral Rock   2010 MO-AG $90,000
Catholic Charities of Southern Nevada   2020 USAO $206,368
Catholic Health East Trinity Health healthcare services 2015 DOJ_CIVIL $11,000,000
Catholic Health Initiatives CommonSpirit Health healthcare services 2015 DOJ_CIVIL $7,800,000
Catholic Health Initiatives CommonSpirit Health healthcare services 2016 CO-AG $412,726
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health healthcare services 2018 USAO $189,061
Catholic Health Systems Inc. Catholic Health System healthcare services 2017 USAO $6,000,000
Catholic Healthcare West CommonSpirit Health healthcare services 2001 DOJ_CIVIL $10,750,000
Catholic Healthcare West CommonSpirit Health healthcare services 2011 USAO $875,564
Catskill Regional Medical Center   2005 USAO $1,500,000
CDI Corporation CDI Corp. miscellaneous services 2010 DOJ_CIVIL $1,950,000
CDM Smith, Inc.   2016 MA-AG $5,500,000
CDW-Government LLC CDW information technology 2013 DOJ_CIVIL $5,663,902
Cedars Sinai Medical Center Cedars-Sinai Health System healthcare services 2013 DOJ_CIVIL $1,485,846
Celgene Corp. Bristol-Myers Squibb pharmaceuticals 2017 USAO $280,000,000
Center for Human Genetics, Inc.   2019 MA-AG $500,000
Center For Living and Working, Inc.   2000 MA-AG $322,254
Center for Lymphatic Disorders, LLC   2011 NJ-AG $50,000
Center for Social Change, Inc.   2016 MD-AG $331,000
CenterLight Health System, Inc. and CenterLight Healthcare, Inc. CenterLight Health System healthcare services 2018 NY-AG $6,360,000
CenterLight Healthcare and CenterLight Health System CenterLight Health System healthcare services 2016 NY-AG $47,000,000
CenterLight Healthcare Inc. CenterLight Health System healthcare services 2016 USAO (*) $46,700,000
CenterLight Healthcare, Inc. CenterLight Health System healthcare services 2018 USAO $10,000,000
Centerra Services International Inc. Constellis miscellaneous services 2016 DOJ_CIVIL $7,400,000
Centers Plan for Healthy Living LLC   2018 NY-AG $1,650,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health healthcare services 2020 USAO $9,345,845
Central States Roofing   2012 USAO $110,000
Centrus Premier Home Care Inc. dba Maxim Healthcare Services, Inc.   2017 MA-AG $14,000,000
Century Ambulance Service   2015 USAO $1,250,000
Cephalon Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 DOJ_CIVIL $7,500,000
Cephalon, Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 MULTI-AG (*) $7,500,000
Ceramic Protection Corporation of America   2010 USAO $267,000
CH2M Hill Jacobs Engineering construction and engineering 2019 USAO $6,400,000
CH2M Hill Companies Ltd. Jacobs Engineering construction and engineering 2013 DOJ_CIVIL $19,000,000
CH2M Hill, Inc. Jacobs Engineering construction and engineering 2017 USAO $1,500,000
CHAMPLAIN VALLEY PHYSICIAN HOSPITAL   2001 NY-AG $33,640
Change of Heart Inc.   2005 MO-AG $252,010
Charles River Laboratories International Inc. Charles River Laboratories healthcare services 2017 DOJ_CIVIL $1,800,000
Charleston Area Medical Center, Inc. Charleston Area Medical Center healthcare services 2015 DOJ_CIVIL $2,500,000
Charm Medical Supply, Inc.   2006 MA-AG $75,000
Charter Behavioral Health Systems   2001 NV-AG $2,180,000
Charter Behavioral Health Systems, LLC   2000 DOJ_CIVIL $7,000,000
Charter Home Health   2017 USAO $1,700,000
Chemed Corporation Chemed healthcare services 2017 DOJ_CIVIL $75,000,000
Chesapeake Youth Center   2009 USAO $259,120
Chevron Chevron oil and gas 2009 DOJ_CIVIL $45,569,584
Chevron Corp. Chevron oil and gas 2012 UT-AG $1,800,000
Chevron Corporation Chevron oil and gas 2000 DOJ_CIVIL $95,000,000
Chevron Corporation Chevron oil and gas 2013 NM-AG $5,200,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc. Chevron oil and gas 2012 MA-AG $1,700,000
Cheyenne Vision Clinic, P.C.   2011 WY-AG $235,000
CHI Institute   2011 USAO $1,600,000
Children's Dental Group, P.C.   2011 CT-AG $212,000
Children's Dental Group, P.C.   2011 USAO $212,000
Children's Hospital and Children's National Medical Center Inc. Children's National Medical Center healthcare services 2015 DOJ_CIVIL $12,900,000
Children's Physician Services of South Texas   2013 USAO $1,500,000
Children's Physician Services of South Texas   2013 TX-AG $1,500,000
Chip's Discount Drugs   2020 USAO $2,153,383
Christiana Care Health Services, Inc. ChristianaCare healthcare services 2015 DOJ_CIVIL $2,500,000
Christopher Geronsin, Inc. dba Beverly Hills Pharmacy   2011 MO-AG $500,000
CHRISTUS Health CHRISTUS Health healthcare services 2015 DOJ_CIVIL $4,500,000
Christus Health CHRISTUS Health healthcare services 2003 DOJ_CIVIL $1,360,000
CHRISTUS Health Gulf Coast CHRISTUS Health healthcare services 2002 DOJ_CIVIL $220,000
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health healthcare services 2017 DOJ_CIVIL $12,240,000
Chronic Disease Fund, Inc.   2019 USAO $2,000,000
Chugach Management Services, Inc. Chugach Alaska Corporation diversified 2010 USAO $822,000
Ciena Capital LLC   2010 DOJ_CIVIL $26,300,000
Ciena Health Care Management Inc.   2007 MI-AG $542,112
Circle C Construction LLC   2014 USAO $762,894
Circulatory Centers of America, LLC   2018 USAO $1,205,000
Cisco Systems and Westcon Group North America Cisco Systems electrical and electronic equipment 2010 DOJ_CIVIL $48,000,000
Citation Oil & Gas Corp.   2017 DOJ_CIVIL $2,250,000
Citizens Medical Center Citizens Medical Center healthcare services 2015 DOJ_CIVIL $21,750,000
Citrus Memorial Health System HCA Healthcare healthcare services 2015 USAO $2,600,000
City Practice Group of New York, LLC   2018 NY-AG $883,000
CityMD   2018 USAO $6,600,000
CiviGenics, Inc.   2007 MA-AG $3,400,000
Civil Constructors LLC   2015 USAO $400,000
Classic Site Solutions, Inc.   2019 USAO $1,300,000
Clear Vue Eye Center Inc.   2016 USAO $1,000,000
Clearview Regional Medical Center   2015 DOJ_CIVIL $595,155
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.