Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
Number of Penalty Records: 
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

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 Agency Penalty Amountsort icon
Global Computer Enterprises Inc.   2015 USAO $9,000,000
Medical Transport LLC   2018 DOJ_CIVIL $9,000,000
Dey, Inc. Viatris pharmaceuticals 2003 TX-AG $9,000,000
Diamond Braces   2019 NY-AG $9,000,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital Atlantic Health System healthcare services 2012 DOJ_CIVIL $8,999,999
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital Baptist Health (KY) healthcare services 2011 USAO $8,900,000
Alpharma Inc. Pfizer pharmaceuticals 2010 MULTI-AG (*) $8,900,000
Medical College of Wisconsin   2002 USAO $8,900,000
Holiday Acquisition Corp. and Fortress Investment Group LLC   2016 USAO $8,860,000
Early Autism Project, Inc.   2018 USAO $8,833,615
Taro Pharmaceuticals USA, Inc. Taro Pharmaceutical Industries pharmaceuticals 2014 TX-AG $8,750,000
Rose Radiology Centers Inc.   2016 USAO $8,710,000
Intertek Testing Services Environmental Laboratories   2002 DOJ_CIVIL $8,700,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2000 DOJ_CIVIL $8,700,000
Maersk Line, Limited Maersk freight and logistics 2014 USAO $8,700,000
Bollinger Shipyards Bollinger Shipyards heavy equipment 2015 DOJ_CIVIL $8,500,000
Memorial Hospital ProMedica healthcare services 2014 DOJ_CIVIL $8,500,000
Burlington Resources Inc. ConocoPhillips oil and gas 2001 DOJ_CIVIL $8,500,000
Caris Healthcare, L.P. Caris Healthcare healthcare services 2018 DOJ_CIVIL $8,500,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2006 TX-AG $8,500,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 FL-AG $8,500,000
MobilexUSA aka Trident USA Health Services, LLC   2019 USAO $8,500,000
Fluor Daniel Inc. Fluor construction and engineering 2001 USAO $8,500,000
MB2 Dental Solutions   2017 USAO $8,450,000
MB2 Dental Solutions   2017 TX-AG $8,450,000
Blanding Health Mart Pharmacy   2015 USAO $8,441,107
United Parcel Service Inc. United Parcel Service freight and logistics 2019 DOJ_CIVIL $8,400,000
Reliant Care Group   2017 USAO $8,368,878
Avenue Homecare Services, Inc.   2019 MA-AG $8,305,300
University of Medicine and Dentistry of New Jersey   2009 DOJ_CIVIL $8,300,000
AT&T Technical Services Corp. AT&T telecommunications 2009 DOJ_CIVIL $8,266,414
Agendia, Inc.   2020 USAO $8,250,000
Omnicare Inc. CVS Health retailing 2014 MULTI-AG (*) $8,240,000
Gohmann Asphalt and Construction, Inc.   2007 USAO $8,221,396
Level 3 Communications, LLC Lumen Technologies telecommunications 2016 MA-AG $8,200,000
Pfizer, Inc. and Pharmacia Corporation Pfizer pharmaceuticals 2010 HI-AG $8,200,000
Willow Street Medical Laboratory, LLC   2007 MA-AG $8,150,000
Avanti Hospitals LLC   2019 DOJ_CIVIL $8,100,000
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc.   2013 DOJ_CIVIL $8,000,000
Cardinal Health Inc. Cardinal Health wholesalers 2011 DOJ_CIVIL $8,000,000
Northrop Grumman Northrop Grumman aerospace and military contracting 2007 DOJ_CIVIL $8,000,000
Kellogg Brown and Root KBR construction and engineering 2006 DOJ_CIVIL $8,000,000
Intrepid U.S.A. Patriarch Partners LLC diversified 2006 DOJ_CIVIL $8,000,000
Phillips Petroleum Company Phillips 66 oil and gas 2001 DOJ_CIVIL $8,000,000
Omnicare Inc. CVS Health retailing 2017 USAO $8,000,000
Cardiovascular Systems Inc.   2016 USAO $8,000,000
CA Inc. Broadcom electrical and electronic equipment 2013 USAO $8,000,000
WakeMed WakeMed Health & Hospitals healthcare services 2012 USAO $8,000,000
Humana Medical Plan Inc. Humana healthcare services 2001 FL-AG $8,000,000
Walgreen Co. Walgreens Boots Alliance retailing 2019 NY-AG $8,000,000
Zwanger & Pesiri Radiology Group, LLP Zwanger-Pesiri Radiology healthcare services 2016 NY-AG $8,000,000
Oracle Corporation Oracle information technology 2005 USAO $8,000,000
CWD Holdings LLC dba Centric Parts   2020 USAO $8,000,000
Our Lady of Lourdes Health Care Services Inc.   2009 DOJ_CIVIL $7,950,000
Mercy Health System Trinity Health healthcare services 2010 USAO $7,920,708
Medco Health Solutions Inc. Cigna healthcare services 2015 DOJ_CIVIL $7,900,000
AstraZeneca LP AstraZeneca pharmaceuticals 2015 DOJ_CIVIL $7,900,000
Walgreens Walgreens Boots Alliance retailing 2012 DOJ_CIVIL $7,900,000
HealthSouth Corporation Encompass Health healthcare services 2001 DOJ_CIVIL $7,900,000
Wright Medical Inc. Stryker medical equipment and supplies 2010 USAO $7,900,000
Upsher-Smith Laboratories   2013 TX-AG $7,900,000
FHC Delaware, Inc. fka Fine Host Corporation Aramark restaurants and foodservice 2008 USAO $7,857,000
Catholic Health Initiatives CommonSpirit Health healthcare services 2015 DOJ_CIVIL $7,800,000
LB&B Associates Inc   2015 DOJ_CIVIL $7,800,000
Nashville Pharmacy Services LLC   2016 USAO $7,800,000
Arena Event Services, Inc.   2018 USAO $7,800,000
Innovative Resources Group, LLC dba APS Healthcare Midwest   2011 GA-AG $7,800,000
Medco Health Solutions, Inc. Cigna healthcare services 2005 OH-AG $7,800,000
MTS Systems Corp. Amphenol electrical and electronic equipment 2012 USAO $7,750,000
Boehringer Ingelheim Pharmaceuticals, Inc. Boehringer Ingelheim pharmaceuticals 2010 WI-AG $7,750,000
Calloway Laboratories Inc.   2012 USAO $7,710,000
DynCorp International LLC Cerberus Capital Management private equity (including portfolio companies) 2011 DOJ_CIVIL $7,700,000
Marathon Oil Company Marathon Oil oil and gas 2001 DOJ_CIVIL $7,700,000
DJO Global Inc.   2018 DOJ_CIVIL $7,620,000
Fresenius Medical Care North America Fresenius healthcare services 2000 MULTI-AG (*) $7,600,000
Yale University Yale University miscellaneous services 2008 USAO $7,600,000
Galena Biopharma Inc. SELLAS Life Sciences Group pharmaceuticals 2017 USAO $7,550,000
Cephalon Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 DOJ_CIVIL $7,500,000
Orbit Medical Inc. and Rehab Medical Inc.   2015 DOJ_CIVIL $7,500,000
Armor Group North America Inc.   2011 DOJ_CIVIL $7,500,000
Warren Hospital   2007 DOJ_CIVIL $7,500,000
Raritan Bay Medical Center Hackensack Meridian Health healthcare services 2007 DOJ_CIVIL $7,500,000
SCCI Health Services Corporation   2007 DOJ_CIVIL $7,500,000
Pacific Coast Hematology Inc.   2011 USAO $7,500,000
Pine Creek Medical Center LLC   2017 DOJ_CIVIL $7,500,000
Cephalon, Inc. Teva Pharmaceutical Industries pharmaceuticals 2015 MULTI-AG (*) $7,500,000
Centerra Services International Inc. Constellis miscellaneous services 2016 DOJ_CIVIL $7,400,000
Staples Contract and Commercial Sycamore Partners Management private equity (including portfolio companies) 2005 DOJ_CIVIL $7,400,000
Physicians Group Services, P.A. dba Coastal Spine and Pain Physicians Group Services healthcare services 2016 USAO $7,400,000
TBC Products Inc.   2005 USAO $7,399,649
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 DOJ_CIVIL $7,300,000
U.S. Renal Care U.S. Renal Care healthcare services 2013 DOJ_CIVIL $7,300,000
Health Management Associates, Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $7,200,000
Amgen Inc. Amgen pharmaceuticals 2009 IL-AG $7,200,000
Harlan, Sprague, Dawley, Inc.   2005 USAO $7,200,000
HCA HCA Healthcare healthcare services 2013 DOJ_CIVIL $7,145,842
PNC Bank N.A PNC Financial Services financial services 2013 DOJ_CIVIL $7,100,000
Osteo Relief Institutes   2019 DOJ_CIVIL $7,100,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2003 USAO $7,100,000
Workrite Ergonomics LLC   2020 DOJ_CIVIL $7,100,000
Knape & Vogt Manufacturing Co.   2020 USAO $7,100,000
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.