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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
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
Cole Hardware   2012 CA-SFDA $52,194
Coloplast Corp.   2015 DOJ_CIVIL $3,160,000
Colorado Anesthesia Group, LLC   2016 CO-AG $68,636
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
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
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
Computer Sciences Corp. DXC Technology information technology 2020 NY-AG $989,565
Computer Sciences Corporation DXC Technology information technology 2008 DOJ_CIVIL $1,370,000
Computer Sciences Corporation DXC Technology information technology 2015 USAO $380,000
Computer Sciences Corporation DXC Technology information technology 2014 USAO $1,100,000
Computer Sciences Corporation DXC Technology information technology 2018 USAO $389,355
Computer Sciences Corporation DXC Technology information technology 2018 MD-AG $81,000,000
Computer Sciences Corporation DXC Technology information technology 2005 USAO $1,275,000
Computer Sciences Corporation DXC Technology information technology 2020 USAO $2,775,000
Conax Florida Corp.   2013 DOJ_CIVIL $4,400,000
Concord Electric Corporation   2016 NY-AG $350,000
Condell Medical Center   2008 USAO $36,000,000
Conduent State Healthcare LLC Conduent miscellaneous services 2019 TX-AG $235,900,000
Connecticut Behavioral Health Associates P.C.   2019 USAO $3,382,004
Connecticut Counseling Centers   2020 USAO $295,000
Connecticut Counseling Centers   2020 CT-AG $295,211
Connecticut VNA   2008 USAO $163,438
Conoco ConocoPhillips oil and gas 2000 DOJ_CIVIL $26,000,000
Contech Construction   2000 DOJ_CIVIL $15,700,000
Continental Casualty Company et al. Loews diversified 2010 NY-AG $5,750,000
Continuum Health Partners, Inc., and St. Luke's-Roosevelt Hospital   2013 NY-AG $2,300,000
Contrack International Inc.   2013 DOJ_CIVIL $3,500,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center healthcare services 2020 USAO $4,100,000
Cooley Dickinson Hospital   2019 USAO $11,332
Cooley Medical Equipment, Inc   2018 USAO $5,254,912
Cooper University Hospital Cooper Health healthcare services 2008 DOJ_CIVIL $3,850,000
Coordinated Health Holding Company, LLC   2018 USAO $11,250,000
Cornell Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Corning Inc. Corning miscellaneous manufacturing 2013 DOJ_CIVIL $5,650,000
CORNWALL HOSPITAL   2001 NY-AG $17,717
Corporate Express Office Products Sycamore Partners Management private equity (including portfolio companies) 2006 DOJ_CIVIL $5,020,000
Correctional Medical Care, Inc.   2014 NY-AG $200,000
County Ambulance, Inc.   2018 USAO $16,776
Covan International   2008 DOJ_CIVIL $51,358
Covan World Wide Moving Inc. et al.   2015 USAO $5,000,000
Covenant Health   2013 DOJ_CIVIL $1,845,641
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 DOJ_CIVIL $10,149,374
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 MULTI-AG (*) $552,255
Covenant Medical Center MercyOne healthcare services 2009 DOJ_CIVIL $4,500,000
Covidien LP Medtronic medical equipment and supplies 2018 DOJ_CIVIL $13,000,000
Covidien LP Medtronic medical equipment and supplies 2019 DOJ_CIVIL $17,477,947
CRA/LA   2020 DOJ_CIVIL $3,100,000
Crawford and Company Crawford & Co. financial services 2006 DOJ_CIVIL $1,363,204
CRC Health Corp. Acadia Healthcare healthcare services 2014 DOJ_CIVIL $9,250,000
Crescent Community Health Center   2018 USAO $40,000
Cricket Communications Inc. AT&T telecommunications 2014 USAO $2,174,432
Crittenton Hospital Medical Center   2017 USAO $791,047
Crossroads Hospice of Kansas, LLC   2018 KS-AG $312,500
Crowley Foods   2002 NY-AG $500,000
Crowley Foods, Inc.   2003 NY-AG $310,000
Crozer-Keystone Health System   2007 USAO $549,663
CRSS Inc. and Metcalf & Eddy   2000 DOJ_CIVIL $16,600,000
CRSS Inc. and Metcalf & Eddy   2000 USAO $16,700,000
CS Business System Inc.   2013 USAO $65,000
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.