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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.
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Company Parent Parent Major Industry Year Agencysort icon Penalty Amount
CVS Corporation CVS Health retailing 2001 DOJ_CIVIL $4,000,000
ElectroMechanical Systems, Inc.   2001 DOJ_CIVIL $1,000,000
Sverdrup Technology, Inc. Jacobs Engineering construction and engineering 2001 DOJ_CIVIL $2,500,000
Catholic Healthcare West CommonSpirit Health healthcare services 2001 DOJ_CIVIL $10,750,000
Unisys Corporation Science Applications International Corp. (SAIC) information technology 2001 DOJ_CIVIL $1,430,000
American HomePatient, Inc.   2001 DOJ_CIVIL $7,000,000
Urocor Inc.   2001 DOJ_CIVIL $9,000,000
South Carolina State University   2001 DOJ_CIVIL $140,000
HCA Inc. HCA Healthcare healthcare services 2001 DOJ_CIVIL $1,929,255
Holy Cross Hospital Trinity Health healthcare services 2001 DOJ_CIVIL $2,830,208
Mt. Sinai Hospital Mount Sinai Medical Center (FL) healthcare services 2001 DOJ_CIVIL $267,174
South Miami Hospital   2001 DOJ_CIVIL $450,000
HealthSouth Corporation Encompass Health healthcare services 2001 DOJ_CIVIL $7,900,000
Quorum Health Group, Inc. Quorum Health healthcare services 2001 DOJ_CIVIL $85,000,000
Trend Area Mental Health   2001 DOJ_CIVIL $485,000
Vencor Inc. and Ventas Inc. Kindred Healthcare healthcare services 2001 DOJ_CIVIL $104,500,000
Bayer Corporation Bayer chemicals 2001 DOJ_CIVIL $14,000,000
Texas Tech University Health Sciences Center   2001 DOJ_CIVIL $2,300,000
Moore Medical Corp.   2001 DOJ_CIVIL $5,200,000
Phillips Petroleum Company Phillips 66 oil and gas 2001 DOJ_CIVIL $8,000,000
Marathon Oil Company Marathon Oil oil and gas 2001 DOJ_CIVIL $7,700,000
Burlington Resources Inc. ConocoPhillips oil and gas 2001 DOJ_CIVIL $8,500,000
Shell Oil Company Royal Dutch Shell oil and gas 2001 DOJ_CIVIL $110,000,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate Caribbean Petroleum oil and gas 2001 DOJ_CIVIL $83,500,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2001 DOJ_CIVIL $7,000,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2001 DOJ_CIVIL $13,100,000
National Healthcare Corporation National Healthcare Corp. healthcare services 2000 DOJ_CIVIL $27,000,000
HCA-The Healthcare Company HCA Healthcare healthcare services 2000 DOJ_CIVIL $840,000,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2000 DOJ_CIVIL $8,700,000
O'Gara-Hess & Eisenhardt Armoring Company BAE Systems aerospace and military contracting 2000 DOJ_CIVIL $1,100,000
Boeing Company and United Space Alliance Boeing aerospace and military contracting 2000 DOJ_CIVIL $825,000
Research and Development Laboratories, Inc.   2000 DOJ_CIVIL $4,554,686
Gateway, Inc.   2000 DOJ_CIVIL $9,000,000
Quorum Health Group, Inc. Quorum Health healthcare services 2000 DOJ_CIVIL $18,000,000
Kerr-McGee Corporation Occidental Petroleum oil and gas 2000 DOJ_CIVIL $13,000,000
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. Equifax miscellaneous services 2000 DOJ_CIVIL $6,400,000
Toshiba Corporation Toshiba electrical and electronic equipment 2000 DOJ_CIVIL $33,500,000
Texaco Inc. Chevron oil and gas 2000 DOJ_CIVIL $43,000,000
Emergency Physicians Medical Group, P.C.   2000 DOJ_CIVIL $2,350,000
MBLS Emergency Physicians, P.A.   2000 DOJ_CIVIL $87,000
Sierra Emergency Physicians, Inc.   2000 DOJ_CIVIL $79,158
Western Emergency Physicians   2000 DOJ_CIVIL $87,000
Allegheny General Hospital   2000 DOJ_CIVIL $3,200,000
Charter Behavioral Health Systems, LLC   2000 DOJ_CIVIL $7,000,000
Dynamics Corporation of America CTS Corp. electrical and electronic equipment 2000 DOJ_CIVIL $1,000,000
Anwar Eye Center, Inc.   2000 DOJ_CIVIL $240,000
Boeing Company Boeing aerospace and military contracting 2000 DOJ_CIVIL $54,000,000
Telephonics Corporation Griffon diversified 2000 DOJ_CIVIL $800,000
Baker & Taylor, Inc. Follett miscellaneous services 2000 DOJ_CIVIL $15,500,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2000 DOJ_CIVIL $4,500,000
Union Pacific Resources Company Occidental Petroleum oil and gas 2000 DOJ_CIVIL $2,700,000
GAMBRO Healthcare Baxter International medical equipment and supplies 2000 DOJ_CIVIL $53,100,000
North American Pipe Corporation Westlake Chemical chemicals 2000 DOJ_CIVIL $500,000
Devon Energy Production Company Devon Energy oil and gas 2000 DOJ_CIVIL $11,900,000
Sunoco, Inc. Energy Transfer pipelines 2000 DOJ_CIVIL $200,000
Community Health Systems Community Health Systems healthcare services 2000 DOJ_CIVIL $31,000,000
Newark Cardiovascular and Thoracic Surgery Group   2000 DOJ_CIVIL $500,000
BP Amoco BP oil and gas 2000 DOJ_CIVIL $32,000,000
Conoco ConocoPhillips oil and gas 2000 DOJ_CIVIL $26,000,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2000 DOJ_CIVIL $750,000
Maxwell Technologies Tesla Inc. motor vehicles 2000 DOJ_CIVIL $320,000
Page Avjet   2000 DOJ_CIVIL $1,400,000
Chevron Corporation Chevron oil and gas 2000 DOJ_CIVIL $95,000,000
U.S. Healthcare Supply LLC   2016 DOJ_CIVIL $5,000,000
Regions Bank Regions Financial financial services 2016 DOJ_CIVIL $52,400,000
North American Health Care Inc.   2016 DOJ_CIVIL $28,500,000
Vibra Healthcare LLC Vibra Healthcare healthcare services 2016 DOJ_CIVIL $32,700,000
Branch Banking & Trust Company (BB&T) Truist Financial financial services 2016 DOJ_CIVIL $83,000,000
Primary Residential Mortgage Inc.   2016 DOJ_CIVIL $5,000,000
SecurityNational Mortgage Company   2016 DOJ_CIVIL $4,250,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2016 DOJ_CIVIL $513,000,000
Omnicare Inc. CVS Health retailing 2016 DOJ_CIVIL $28,125,000
Life Care Centers of America Inc. Life Care Centers of America healthcare services 2016 DOJ_CIVIL $145,000,000
Best Choice Home Health Care Agency Inc.   2016 DOJ_CIVIL $1,800,000
Biocompatibles Inc.   2016 DOJ_CIVIL $36,000,000
Forest Laboratories and Forest Pharmaceuticals AbbVie pharmaceuticals 2016 DOJ_CIVIL $38,000,000
United Shore Financial Services LLC   2016 DOJ_CIVIL $48,000,000
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 DOJ_CIVIL $350,000,000
Medstar Ambulance Inc.   2017 DOJ_CIVIL $12,700,000
Washington River Protection Solutions LLC AECOM construction and engineering 2017 DOJ_CIVIL $5,275,000
Charles River Laboratories International Inc. Charles River Laboratories healthcare services 2017 DOJ_CIVIL $1,800,000
CA Inc. Broadcom electrical and electronic equipment 2017 DOJ_CIVIL $45,000,000
TeamHealth Holdings Blackstone private equity (including portfolio companies) 2017 DOJ_CIVIL $60,000,000
eClinicalWorks eClinicalWorks information technology 2017 DOJ_CIVIL $154,920,000
Freedom Health Inc. Anthem healthcare services 2017 DOJ_CIVIL $31,695,593
Agility Public Warehousing Co. KSC Agility freight and logistics 2017 DOJ_CIVIL $95,000,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic Mercy (Sisters of Mercy Health System) healthcare services 2017 DOJ_CIVIL $34,000,000
Financial Freedom CIT financial services 2017 DOJ_CIVIL $89,000,000
Import Merchandising Concepts L.P.   2017 DOJ_CIVIL $275,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2017 DOJ_CIVIL $6,000,000
Indiana University Health Inc. Indiana University Health Inc. healthcare services 2017 DOJ_CIVIL $9,000,000
HealthNet Inc.   2017 DOJ_CIVIL $9,000,000
Braden Partners, L.P. dba Pacific Pulmonary Services   2017 DOJ_CIVIL $11,400,000
Energy & Process Corporation   2017 DOJ_CIVIL $4,600,000
Sanofi-Pasteur Sanofi pharmaceuticals 2017 DOJ_CIVIL $19,868,194
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.?   2017 DOJ_CIVIL $19,500,000
PAMC Ltd., and Pacific Alliance Medical Center Inc.   2017 DOJ_CIVIL $42,000,000
AMI Monitoring Inc. aka Spectocor   2017 DOJ_CIVIL $10,560,000
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA Medi-Lynx Cardiac Monitoring medical equipment and supplies 2017 DOJ_CIVIL $2,890,000
Genesis Healthcare Inc. Genesis HealthCare healthcare services 2017 DOJ_CIVIL $53,639,288
Misr Sons Development S.A.E.   2017 DOJ_CIVIL $1,100,000
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(*): 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.