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
CS Business System Inc.   2013 USAO $65,000
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. Equifax miscellaneous services 2000 DOJ_CIVIL $6,400,000
CSI Engineering and CSI Design Build   2010 DOJ_CIVIL $200,000
CTA Construction Company, Inc.   2015 MA-AG $1,050,000
Cullman Regional Medical Center Cullman Regional Medical Center healthcare services 2015 USAO $350,000
Curran Contracting Co. Inc.   2005 USAO $500,000
Curtiss-Wright Controls Inc. Curtiss-Wright aerospace and military contracting 2013 USAO $1,350,000
Cushman & Wakefield of Washington, DC, Inc TPG Capital private equity (including portfolio companies) 2005 DC-AG $4,800,000
CVS Caremark Corp. CVS Health retailing 2008 DOJ_CIVIL $36,700,000
CVS Caremark Corp. CVS Health retailing 2008 MULTI-AG (*) $15,600,000
CVS Corp. CVS Health retailing 2005 MA-AG $895,000
CVS Corporation CVS Health retailing 2001 DOJ_CIVIL $4,000,000
CVS Corporation CVS Health retailing 2001 MULTI-AG (*) $4,000,000
CVS Pharmacy and CVS Albany CVS Health retailing 2011 USAO $969,230
CVS Pharmacy Inc. CVS Health retailing 2011 DOJ_CIVIL $17,500,000
CVS Pharmacy, Inc. CVS Health retailing 2011 MULTI-AG (*) $9,506,384
CVS Pharmacy, Inc. CVS Health retailing 2010 MA-AG $2,650,000
CVS/Caremark Corporation CVS Health retailing 2008 NJ-AG $350,879
CWD Holdings LLC dba Centric Parts   2020 USAO $8,000,000
CyTerra Corporation   2013 DOJ_CIVIL $1,900,000
D'Allessandro Corp.   2015 MA-AG $190,000
Daiichi Sankyo Inc. Daiichi Sankyo pharmaceuticals 2015 DOJ_CIVIL $39,000,000
Daiichi Sankyo, Inc. Daiichi Sankyo pharmaceuticals 2015 MULTI-AG $39,000,000
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE   2014 USAO $10,000,000
Danbury Hospital Inc. Nuvance Health healthcare services 2006 USAO $2,355,846
Dandrow's Painting, Inc.   2018 USAO $350,000
Daniel Freeman Hospital   2002 DOJ_CIVIL $250,000
Darling Ingredients Inc. Darling Ingredients food products 2020 USAO $1,400,000
Dava Pharmaceuticals Inc. Endo International pharmaceuticals 2012 DOJ_CIVIL $11,000,000
Dava Pharmaceuticals, Inc. Endo International pharmaceuticals 2012 MULTI-AG (*) $11,000,000
Dave O'Mara Contractor Inc.   2020 DOJ_CIVIL $4,250,000
Davis Group, LLC   2019 CT-AG $100,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2015 DOJ_CIVIL $450,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2014 DOJ_CIVIL $350,000,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 DOJ_CIVIL $63,700,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 MULTI-AG (*) $3,200,000
DAXC LLC   2017 USAO $5,200,000
Daybreak Partners LLC   2016 USAO $5,300,000
Deaconess Home Health Inc.   2015 USAO $3,724,000
Deaconess Hospital   2009 DOJ_CIVIL $2,110,034
Deaconess Medical Center   2003 DOJ_CIVIL $775,000
Deborah Heart and Lung Center Deborah Heart and Lung Center healthcare services 2015 DOJ_CIVIL $1,000,000
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System healthcare services 2019 USAO $431,182
Delancey Dental, P.C. and Tru-Dental, P.C.   2011 NY-AG $376,560
DeLeuw, Cather & Co.   2008 MA-AG $1,666,667
Delmar Gardens Private Services   2011 MO-AG $587,420
Deloitte & Touche LLP Deloitte Touche Tohmatsu business services 2018 DOJ_CIVIL $149,500,000
Deloitte Consulting LLP Deloitte Touche Tohmatsu business services 2016 DOJ_CIVIL $11,380,000
Dental Dreams LLC   2017 USAO $1,375,000
Denver Health and Hospital Authority Denver Health healthcare services 2012 USAO $6,300,000
Denver Health and Hospital Authority dba Denver Heath Medical Center Denver Health healthcare services 2012 CO-AG (*) $1,106,608
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals 2007 USAO $84,700,000
Dermatology Healthcare, LLC   2018 USAO $4,000,000
Des Peres Hospital Tenet Healthcare healthcare services 2013 DOJ_CIVIL $900,000
Detroit Medical Center Tenet Healthcare healthcare services 2010 DOJ_CIVIL $30,000,000
Devon Energy Corporation Devon Energy oil and gas 2012 DOJ_CIVIL $3,492,463
Devon Energy Production Company Devon Energy oil and gas 2000 DOJ_CIVIL $11,900,000
DEW D Services, LLC   2015 MO-AG $151,527
Dey Mylan pharmaceuticals 2012 LA-AG $3,000,000
Dey Inc. Mylan pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Dey Inc. Mylan pharmaceuticals 2005 CT-AG $2,500,000
Dey Inc. Mylan pharmaceuticals 2006 MO-AG $2,932,000
Dey Inc. Mylan pharmaceuticals 2006 OH-AG $4,000,000
Dey Inc. Mylan pharmaceuticals 2004 WV-AG $850,000
Dey L.P. Mylan pharmaceuticals 2008 AL-AG $4,750,000
Dey Labs Mylan pharmaceuticals 2009 MS-AG $3,900,000
Dey LP Mylan pharmaceuticals 2007 MT-AG $198,000
Dey Pharmaceuticals Mylan pharmaceuticals 2011 PA-AG $2,000,000
Dey, Inc. Mylan pharmaceuticals 2003 DOJ_CIVIL $18,500,000
Dey, Inc. Mylan pharmaceuticals 2007 HI-AG $1,150,000
Dey, Inc. Mylan pharmaceuticals 2009 IA-AG $1,800,000
Dey, Inc. Mylan pharmaceuticals 2006 ID-AG $1,072,700
Dey, Inc. Mylan pharmaceuticals 2010 KY-AG $3,500,000
Dey, Inc. Mylan pharmaceuticals 2007 MA-AG $2,900,000
Dey, Inc. Mylan pharmaceuticals 2007 NV-AG $670,000
Dey, Inc. Mylan pharmaceuticals 2003 TX-AG $9,000,000
Dey, Inc. Mylan pharmaceuticals 2010 WI-AG $2,000,000
DFine Inc. Merit Medical Systems medical equipment and supplies 2011 DOJ_CIVIL $2,390,000
Dhanyabapa LLC dba E-Z Pharmacy   2019 USAO $1,100,000
DHS Technologies LLC   2014 USAO $1,900,000
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc.   2019 DOJ_CIVIL $21,050,000
Diagnostic Imaging Group   2014 DOJ_CIVIL $15,500,000
Diagnostic Laboratory Medicine, Inc.   2011 MA-AG $153,781
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries healthcare services 2011 USAO $10,560,000
Diamond Braces   2019 NY-AG $9,000,000
Dianon Systems Inc. Laboratory Corp. of America healthcare services 2007 DOJ_CIVIL $1,500,000
Dianon Systems Inc. Laboratory Corp. of America healthcare services 2002 USAO $4,800,000
Dickson Medical Associates P.A.   2015 USAO $500,000
Diebold Election Systems, Inc. Diebold Nixdorf miscellaneous manufacturing 2004 CA-AG $2,600,000
Diebold Information and Security Systems LLC Diebold Nixdorf miscellaneous manufacturing 2009 USAO $850,000
Dignity Health CommonSpirit Health healthcare services 2014 USAO $1,550,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health healthcare services 2016 DOJ_CIVIL $5,900,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health healthcare services 2014 DOJ_CIVIL $37,000,000
Dimauro Carpet & Tile, Inc.   2020 MA-AG $1,000,000
Direct Resource Inc.   2012 DOJ_CIVIL $450,000
Diversicare Health Services Inc. Diversicare Healthcare Services healthcare services 2020 DOJ_CIVIL $9,500,000
DJO Global Inc.   2018 DOJ_CIVIL $7,620,000
DMJM+Harris Inc.   2008 MA-AG $1,666,667
Doctor's Choice Medical Equipment of Largo, Inc.   2004 FL-AG $1,380,000
Doctors Hospital of Augusta, LLC HCA Healthcare healthcare services 2013 USAO $1,000,000
Domenech Hicks & Krockmalnic Inc.   2008 MA-AG $1,666,667
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.