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)
Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
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
Williams Brothers Construction Company   2005 DOJ_CIVIL $3,000,000
King Pharmaceuticals Pfizer pharmaceuticals 2005 DOJ_CIVIL $124,000,000
Staples Contract and Commercial Sycamore Partners Management private equity (including portfolio companies) 2005 DOJ_CIVIL $7,400,000
Balfour Beatty Construction Balfour Beatty construction and engineering 2005 DOJ_CIVIL $24,750,000
AdminaStar Federal, Inc. Anthem healthcare services 2005 DOJ_CIVIL $6,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2005 DOJ_CIVIL $150,000,000
Office Depot, Inc. Office Depot retailing 2005 DOJ_CIVIL $4,750,000
Anthem Insurance Companies Anthem healthcare services 2005 DOJ_CIVIL $1,500,000
PriceWaterhouseCoopers, LLP PricewaterhouseCoopers business services 2005 DOJ_CIVIL $41,900,000
Humanscale Corporation   2005 DOJ_CIVIL $9,000,000
Turner Construction Company ACS S.A. construction and engineering 2005 DOJ_CIVIL $6,600,000
Mayo Foundation Mayo Clinic healthcare services 2005 DOJ_CIVIL $6,500,000
OfficeMax, Inc. Office Depot retailing 2005 DOJ_CIVIL $9,800,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2005 DOJ_CIVIL $2,500,000
University of Alabama at Birmingham   2005 DOJ_CIVIL $3,390,000
Florida International University   2005 DOJ_CIVIL $11,500,000
HealthSouth Corporation Encompass Health healthcare services 2004 DOJ_CIVIL $325,000,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 DOJ_CIVIL $3,500,000
Gambro Healthcare Baxter International medical equipment and supplies 2004 DOJ_CIVIL $350,000,000
Polymedica Corporation   2004 DOJ_CIVIL $35,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2004 DOJ_CIVIL $28,300,000
Banner Health Banner Health healthcare services 2004 DOJ_CIVIL $6,100,000
Rite Aid Corporation Rite Aid retailing 2004 DOJ_CIVIL $7,000,000
Wal-Mart Stores, Inc. Walmart retailing 2004 DOJ_CIVIL $2,866,904
Radiology Regional Center   2004 DOJ_CIVIL $2,530,000
WorldCom, Inc. Verizon Communications telecommunications 2004 DOJ_CIVIL $27,670,000
Schering-Plough Merck pharmaceuticals 2004 DOJ_CIVIL $27,000,000
Highmark, Inc. Highmark Inc. financial services 2004 DOJ_CIVIL $1,500,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2004 DOJ_CIVIL $22,500,000
SunGard Business Systems Fidelity National Information Services information technology 2004 DOJ_CIVIL $425,000
Metropolitan Hospital   2003 DOJ_CIVIL $6,250,000
Orthofix Inc. Orthofix Medical medical equipment and supplies 2003 DOJ_CIVIL $1,575,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2003 DOJ_CIVIL $37,900,000
Williams International Co., LLC   2003 DOJ_CIVIL $2,100,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2003 DOJ_CIVIL $80,000,000
Shell Oil Company Royal Dutch Shell oil and gas 2003 DOJ_CIVIL $49,000,000
HCA Inc. HCA Healthcare healthcare services 2003 DOJ_CIVIL $631,000,000
American Management Systems, Inc.   2003 DOJ_CIVIL $15,000,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 DOJ_CIVIL $354,900,000
Sprint Corporation T-Mobile US telecommunications 2003 DOJ_CIVIL $5,565,250
Dey, Inc. Viatris pharmaceuticals 2003 DOJ_CIVIL $18,500,000
Northrop Grumman Space & Mission Systems Corporation Northrop Grumman aerospace and military contracting 2003 DOJ_CIVIL $111,200,000
Christus Health CHRISTUS Health healthcare services 2003 DOJ_CIVIL $1,360,000
Leesburg Regional Medical Center   2003 DOJ_CIVIL $1,476,104
San Diego Hospital Association   2003 DOJ_CIVIL $6,200,000
Deaconess Medical Center   2003 DOJ_CIVIL $775,000
Legacy Good Samaritan Hospital and Medical Center Legacy Health healthcare services 2003 DOJ_CIVIL $410,000
Methodist Hospital Houston Methodist healthcare services 2003 DOJ_CIVIL $2,750,000
Orlando Regional Medical Center   2003 DOJ_CIVIL $390,000
St. Luke's Episcopal Hospital   2003 DOJ_CIVIL $575,000
Tenet HealthCare Tenet Healthcare healthcare services 2003 DOJ_CIVIL $4,300,000
Dominion Exploration and Production Co. Consol Energy mining and minerals 2003 DOJ_CIVIL $2,000,000
Northwestern University Northwestern University miscellaneous services 2003 DOJ_CIVIL $5,500,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2003 DOJ_CIVIL $1,407,834
Maury Regional Hospital Maury Regional Health healthcare services 2003 DOJ_CIVIL $2,000,000
North American Construction Corporation   2003 DOJ_CIVIL $765,000
Rapid City Regional Hospital   2002 DOJ_CIVIL $6,000,000
Outreach Programs, Inc.   2002 DOJ_CIVIL $600,000
McLeod Regional Medical Center McLeod Health healthcare services 2002 DOJ_CIVIL $15,909,470
Pfizer Corporation Pfizer pharmaceuticals 2002 DOJ_CIVIL $49,000,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2002 DOJ_CIVIL $3,200,000
Daniel Freeman Hospital   2002 DOJ_CIVIL $250,000
Good Samaritan Hospital   2002 DOJ_CIVIL $115,000
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2002 DOJ_CIVIL $314,000
LDS Hospital   2002 DOJ_CIVIL $850,000
Roger Williams Medical Center   2002 DOJ_CIVIL $400,000
The General Hospital Center at Passaic   2002 DOJ_CIVIL $760,000
Electrolux Home Products Electrolux housewares and home furnishings 2002 DOJ_CIVIL $687,781
BAE Systems Controls BAE Systems aerospace and military contracting 2002 DOJ_CIVIL $6,200,000
CHRISTUS Health Gulf Coast CHRISTUS Health healthcare services 2002 DOJ_CIVIL $220,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2002 DOJ_CIVIL $2,122,603
WellPoint Health Networks Anthem healthcare services 2002 DOJ_CIVIL $9,250,000
Lifemark Hospitals Tenet Healthcare healthcare services 2002 DOJ_CIVIL $29,000,000
General American Life Insurance Company, Inc. MetLife financial services 2002 DOJ_CIVIL $76,000,000
Brotman Medical Center Leonard Green & Partners private equity (including portfolio companies) 2002 DOJ_CIVIL $9,750,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 DOJ_CIVIL $17,000,000
Florida Medical Quality Assurance, Inc.   2002 DOJ_CIVIL $838,832
Hoag Hospital   2002 DOJ_CIVIL $305,000
INTEGRIS Baptist Medical Center Integris Health healthcare services 2002 DOJ_CIVIL $629,000
Scripps Health Scripps Health healthcare services 2002 DOJ_CIVIL $3,800,000
St. Joseph's Regional Medical Center   2002 DOJ_CIVIL $107,000
UPMC Health System UPMC healthcare services 2002 DOJ_CIVIL $1,500,000
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.