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
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 Hospital CHRISTUS Health healthcare services 2021 USAO $563,809
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. Citation Oil & Gas oil and gas 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
Cleveland Clinic Foundation Cleveland Clinic healthcare services 2016 DOJ_CIVIL $1,600,000
Clinical Science Laboratory, Inc.   2019 USAO $1,508,106
Clinical Science Laboratory, Inc.   2019 CT-AG $904,863
Clinical Science Laboratory, Inc.   2010 MA-AG $525,000
CLP HealthcareServices   2014 USAO $3,920,000
CMV In-Home Assistance, Inc.   2011 MO-AG $375,000
Coast Produce Company   2015 USAO $4,000,000
Coastal Dermatology   2015 USAO $787,814
Coastal International Security Inc.   2016 USAO $1,650,000
Cochlear Americas Cochlear Limited healthcare services 2010 DOJ_CIVIL $880,000
Coffey Health System   2019 USAO $250,000
Cognosante LLC   2020 DOJ_CIVIL $18,987,789
COLAS Djibouti SARL Bouygues construction and engineering 2021 DOJ_CIVIL $3,900,000
Cole Hardware   2012 CA-SFDA $52,194
Collier Anesthesia Pain, LLC   2021 USAO $1,665,000
Colonial Automotive Group, Inc.   2021 MA-AG $1,000,000
Coloplast Corp.   2015 DOJ_CIVIL $3,160,000
Colorado Anesthesia Group, LLC   2016 CO-AG $68,636
Columbia Dental, P.C. and Columbia Oral Maxillofacial Imaging, L.L.C.   2020 CT-AG $300,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 USAO $650,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 NY-AG (*) $650,000
Columbia University Columbia University miscellaneous services 2016 USAO $9,500,000
Columbia University Columbia University miscellaneous services 2014 USAO $9,020,073
Columbia University Columbia University miscellaneous services 2011 USAO $995,000
Columbia/HCA HCA Healthcare healthcare services 2000 NV-AG $405,000
Columbus Regional Healthcare System Columbus Regional Health (GA) healthcare services 2015 DOJ_CIVIL $35,000,000
Combustion Research and Flow Technology, Inc.   2021 USAO $192,586
COMMUNITY GENERAL, SULLIVAN   2001 NY-AG $10,920
Community Health Systems Community Health Systems healthcare services 2015 DOJ_CIVIL $210,000
Community Health Systems Community Health Systems healthcare services 2000 DOJ_CIVIL $31,000,000
Community Health Systems Community Health Systems healthcare services 2000 MULTI-AG (*) $31,000,000
Community Health Systems Inc. Community Health Systems healthcare services 2014 DOJ_CIVIL $98,150,000
Community Health Systems Inc. Community Health Systems healthcare services 2015 USAO $3,500,000
Community Health Systems Professional Services Corporation Community Health Systems healthcare services 2015 DOJ_CIVIL $75,000,000
Community Health Systems, Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $13,000,000
Community Hospital Anderson Community Health Network healthcare services 2012 DOJ_CIVIL $500,561
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2000 DOJ_CIVIL $4,500,000
Compass Group USA, Inc. Compass Group restaurants and foodservice 2012 NY-AG $18,000,000
Compass Medical   2003 MA-AG $75,579
Compassionate Care Hospice Group Inc.   2017 USAO $2,400,000
Compassionate Care Hospice of New York, LLC   2015 NY-AG $6,000,000
Compassionate Care of Gwynedd Inc.   2017 USAO $2,000,000
Complementary Support Services   2017 USAO $4,000,000
Complete Dental Care of Mebane   2019 NC-AG $728,450
Complete Family Care, P.C.   2017 MD-AG $250,000
Complete Logistics Company, LLC   2021 CA-AG $2,380,000
Composite Engineering Inc.   2015 USAO $2,000,000
Comprehensive Clinical Center, Inc.   2001 NY-AG $500,000
Comprehensive Health Services Inc.   2017 USAO $3,818,881
Comprehensive Pain and Headache Treatment Centers, LLC   2019 USAO $427,691
Comprehensive Pain Management Institute   2020 DOJ_CIVIL $650,000
Compu-Link Corporation (Celink)   2018 USAO $4,250,000
Computer Assets Inc.   2009 DOJ_CIVIL $350,000
Computer Sciences Corp. General Dynamics aerospace and military contracting 2015 DOJ_CIVIL $1,350,000
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.