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 (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
Birkart Globistics GmbH & Co. Logistik and Service KG   2009 DOJ_CIVIL $222,146
ITO Mobel Transport GmbH   2009 DOJ_CIVIL $150,000
University of Medicine and Dentistry of New Jersey   2009 DOJ_CIVIL $2,000,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 DOJ_CIVIL $95,500,000
HealthEast Care System Fairview Health Services healthcare services 2009 DOJ_CIVIL $2,280,000
Regency Nursing and Rehabilitation Centers Inc.   2009 DOJ_CIVIL $4,000,000
Lighthouse Disaster Relief   2009 DOJ_CIVIL $4,000,000
Alta Colleges Inc.   2009 DOJ_CIVIL $7,000,000
NetApp Inc. NetApp electrical and electronic equipment 2009 DOJ_CIVIL $128,000,000
Quest Diagnostics Incorporated Quest Diagnostics healthcare services 2009 DOJ_CIVIL $302,000,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2009 DOJ_CIVIL $325,000,000
Methodist Hospital Houston Methodist healthcare services 2009 DOJ_CIVIL $9,990,000
Sikorsky Aircraft Company Lockheed Martin aerospace and military contracting 2009 DOJ_CIVIL $2,941,000
APL Limited Neptune Orient Lines freight and logistics 2009 DOJ_CIVIL $26,300,000
AT&T Technical Services Corp. AT&T telecommunications 2009 DOJ_CIVIL $8,266,414
AMEC Construction Management Inc.   2009 DOJ_CIVIL $19,000,000
Barrday Inc.   2009 DOJ_CIVIL $1,000,000
SouthernCare Inc.   2009 DOJ_CIVIL $24,700,000
Leo Burnett Company Publicis miscellaneous services 2009 DOJ_CIVIL $15,500,000
L-3 Vertex Aerospace L3Harris Technologies aerospace and military contracting 2008 DOJ_CIVIL $4,000,000
MedQuist Inc.   2008 DOJ_CIVIL $6,600,000
Bayer HealthCare LLC Bayer chemicals 2008 DOJ_CIVIL $97,500,000
RBC Mortgage Company   2008 DOJ_CIVIL $10,710,000
NCS Pearson Inc. Pearson information technology 2008 DOJ_CIVIL $5,600,000
EGL Inc. operating as Eagle Global Logistics   2008 DOJ_CIVIL $750,000
West Jefferson Medical Center LCMC Health healthcare services 2008 DOJ_CIVIL $3,300,000
Armor Holdings Products LLC BAE Systems aerospace and military contracting 2008 DOJ_CIVIL $30,000,000
Walgreens Walgreens Boots Alliance retailing 2008 DOJ_CIVIL $9,900,000
Cooper University Hospital Cooper Health healthcare services 2008 DOJ_CIVIL $3,850,000
Amerigroup Corporation Anthem healthcare services 2008 DOJ_CIVIL $225,000,000
BlueCross BlueShield of Tennessee   2008 DOJ_CIVIL $2,100,000
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $50,325,000
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $2,000,000
W.W. Grainger Inc. W.W. Grainger wholesalers 2008 DOJ_CIVIL $6,000,000
Lester E. Cox Medical Centers CoxHealth healthcare services 2008 DOJ_CIVIL $60,000,000
Air Land Forwarders   2008 DOJ_CIVIL $72,513
Arpin International Group   2008 DOJ_CIVIL $59,017
Covan International   2008 DOJ_CIVIL $51,358
Jet Forwarding   2008 DOJ_CIVIL $50,751
SIRVA SIRVA miscellaneous services 2008 DOJ_CIVIL $432,598
Walgreen Co. Walgreens Boots Alliance retailing 2008 DOJ_CIVIL $35,000,000
Medtronic Spine LLC Medtronic medical equipment and supplies 2008 DOJ_CIVIL $75,000,000
National City Mortgage Inc. PNC Financial Services financial services 2008 DOJ_CIVIL $4,600,000
Computer Sciences Corporation DXC Technology information technology 2008 DOJ_CIVIL $1,370,000
Touro Infirmary LCMC Health healthcare services 2008 DOJ_CIVIL $1,750,000
Protective Products International Inc.   2008 DOJ_CIVIL $960,000
Medicaid Dental Center   2008 DOJ_CIVIL $10,050,000
National Air Cargo National Air Cargo Group Inc. freight and logistics 2008 DOJ_CIVIL $28,000,000
CVS Caremark Corp. CVS Health retailing 2008 DOJ_CIVIL $36,700,000
Besler & Company, Inc.   2008 DOJ_CIVIL $2,875,000
Cathedral Healthcare System Inc.   2008 DOJ_CIVIL $5,300,000
Merck & Company Merck pharmaceuticals 2008 DOJ_CIVIL $650,000,000
Bechtel Infrastructure Corp. and PB Americas Inc Bechtel construction and engineering 2008 DOJ_CIVIL $458,000,000
HealthSouth Corporation Encompass Health healthcare services 2007 DOJ_CIVIL $14,200,000
Warren Hospital   2007 DOJ_CIVIL $7,500,000
Premier Manufacturing, Inc.   2007 DOJ_CIVIL $3,100,000
Stryker Corporation Stryker medical equipment and supplies 2007 DOJ_CIVIL $16,600,000
Dianon Systems Inc. Laboratory Corp. of America healthcare services 2007 DOJ_CIVIL $1,500,000
Hexcel Corporation Hexcel miscellaneous manufacturing 2007 DOJ_CIVIL $15,000,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 DOJ_CIVIL $190,000,000
IBM IBM Corp. information technology 2007 DOJ_CIVIL $2,972,038
PriceWaterhouseCoopers PricewaterhouseCoopers business services 2007 DOJ_CIVIL $2,316,662
Maximus Inc. Maximus miscellaneous services 2007 DOJ_CIVIL $30,500,000
Northrop Grumman Northrop Grumman aerospace and military contracting 2007 DOJ_CIVIL $8,000,000
Akal Security Inc. Akal Security miscellaneous services 2007 DOJ_CIVIL $18,000,000
Mellon Bank, N.A. Bank of New York Mellon financial services 2007 DOJ_CIVIL $16,500,000
EGL, Inc., operating as Eagle Global Logistics   2007 DOJ_CIVIL $300,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2007 DOJ_CIVIL $2,500,000
The SCOOTER Store Inc.   2007 DOJ_CIVIL $4,000,000
Ajax Paving Industries Inc. and Dan's Excavating Inc.   2007 DOJ_CIVIL $11,750,000
Raritan Bay Medical Center Hackensack Meridian Health healthcare services 2007 DOJ_CIVIL $7,500,000
RightCHOICE Managed Care, Inc. Anthem healthcare services 2007 DOJ_CIVIL $975,000
PBSJ Corp.   2007 DOJ_CIVIL $6,400,000
SCCI Health Services Corporation   2007 DOJ_CIVIL $7,500,000
Larkin Community Hospital   2006 DOJ_CIVIL $15,400,000
Kellogg Brown and Root KBR construction and engineering 2006 DOJ_CIVIL $8,000,000
Medco Health Solutions Cigna healthcare services 2006 DOJ_CIVIL $155,000,000
Crawford and Company Crawford & Co. financial services 2006 DOJ_CIVIL $1,363,204
Oracle Corporation Oracle information technology 2006 DOJ_CIVIL $98,500,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2006 DOJ_CIVIL $9,000,000
Horizon West Inc.   2006 DOJ_CIVIL $14,700,000
Workforce Central Florida   2006 DOJ_CIVIL $3,483,664
Beverly Enterprises Inc. Fillmore Capital Partners private equity (including portfolio companies) 2006 DOJ_CIVIL $20,000,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems healthcare services 2006 DOJ_CIVIL $3,800,000
Age Refining Inc.   2006 DOJ_CIVIL $9,000,000
EGL Inc. operating as Eagle Global Logistics   2006 DOJ_CIVIL $4,000,000
General Electric General Electric diversified 2006 DOJ_CIVIL $11,500,000
Marion County Medical Center   2006 DOJ_CIVIL $3,750,000
Medtronic Inc. Medtronic medical equipment and supplies 2006 DOJ_CIVIL $40,000,000
Mario Gabelli   2006 DOJ_CIVIL $130,000,000
Odyssey HealthCare Kindred Healthcare healthcare services 2006 DOJ_CIVIL $12,900,000
Boeing Company Boeing aerospace and military contracting 2006 DOJ_CIVIL $615,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 DOJ_CIVIL $900,000,000
AT&T Communications- East, Inc. AT&T telecommunications 2006 DOJ_CIVIL $2,900,000
Honeywell International Inc. Honeywell International diversified 2006 DOJ_CIVIL $2,600,000
Saint Barnabas Corporation RWJBarnabas Health healthcare services 2006 DOJ_CIVIL $265,000,000
Farmers Exchange Bancorporation and Farmers Exchange Bank   2006 DOJ_CIVIL $2,100,000
Insight Public Sector, Inc. Insight Enterprises wholesalers 2006 DOJ_CIVIL $1,000,000
McKesson Corp. McKesson wholesalers 2006 DOJ_CIVIL $3,000,000
Corporate Express Office Products Sycamore Partners Management private equity (including portfolio companies) 2006 DOJ_CIVIL $5,020,000
Intrepid U.S.A. Patriarch Partners LLC diversified 2006 DOJ_CIVIL $8,000,000
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.