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Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,894,653,526
Number of Penalty Records: 
3,020
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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Dey Inc. Viatris pharmaceuticals 2004 WV-AG $850,000
Dey L.P. Viatris pharmaceuticals 2008 AL-AG $4,750,000
Dey Labs Viatris pharmaceuticals 2009 MS-AG $3,900,000
Dey LP Viatris pharmaceuticals 2007 MT-AG $198,000
Dey Pharmaceuticals Viatris pharmaceuticals 2011 PA-AG $2,000,000
Dey, Inc. Viatris pharmaceuticals 2003 DOJ_CIVIL $18,500,000
Dey, Inc. Viatris pharmaceuticals 2007 HI-AG $1,150,000
Dey, Inc. Viatris pharmaceuticals 2009 IA-AG $1,800,000
Dey, Inc. Viatris pharmaceuticals 2006 ID-AG $1,072,700
Dey, Inc. Viatris pharmaceuticals 2010 KY-AG $3,500,000
Dey, Inc. Viatris pharmaceuticals 2007 MA-AG $2,900,000
Dey, Inc. Viatris pharmaceuticals 2007 NV-AG $670,000
Dey, Inc. Viatris pharmaceuticals 2003 TX-AG $9,000,000
Dey, Inc. Viatris 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 and Neurosurgical Associates, LTD CommonSpirit Health healthcare services 2021 USAO $10,000,000
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 Home Care, Inc.   2020 DOJ_CIVIL $4,531,000
Doctor's Choice Medical Equipment of Largo, Inc.   2004 FL-AG $1,380,000
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc.   2021 USAO $22,500,000
Doctors Hospital of Augusta, LLC HCA Healthcare healthcare services 2013 USAO $1,000,000
Domenech Hicks & Krockmalnic Inc.   2008 MA-AG $1,666,667
Dominion Diagnostics, Inc.   2017 USAO $815,000
Dominion Diagnostics, LLC   2005 NH-AG $385,000
Dominion Diagnostics, LLC   2007 VT-AG $1,000,000
Dominion Exploration and Production Co. Consol Energy mining and minerals 2003 DOJ_CIVIL $2,000,000
Dominion Oklahoma Texas Exploration & Production Inc. Dominion Energy utilities and power generation 2010 DOJ_CIVIL $2,219,974
Doshi Diagnostic Imaging Services, P.C., and Diagnostic Imaging Group, LLC   2014 NY-AG $15,500,000
Douglas Macko, D.M.D., P.C.   2016 CT-AG $717,046
Dow Chemical Company Dow Inc. chemicals 2018 USAO $479,000
Dowson Farms   2014 USAO $5,364,000
Drakontas LLC   2016 USAO $155,322
Drayer Physical Therapy Institute Upstream Rehabilitation healthcare services 2016 USAO $7,000,000
Drexel University   2019 USAO $189,062
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting 2014 DOJ_CIVIL $13,700,000
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting 2015 USAO $1,000,000
Drs. Groover Christie Merritt, P.C.   2005 USAO $443,165
Duane Reade Inc. Walgreens Boots Alliance retailing 2011 USAO $369,744
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc.   2013 DOJ_CIVIL $8,000,000
Duke University Duke University miscellaneous services 2019 DOJ_CIVIL $112,500,000
Duke University Health System Duke University miscellaneous services 2014 USAO $1,000,000
DUSA Pharmaceuticals, Inc. Sun Pharmaceuticals pharmaceuticals 2020 DOJ_CIVIL $20,750,000
Dynamics Corporation of America CTS Corp. electrical and electronic equipment 2000 DOJ_CIVIL $1,000,000
Dynamics Research Corporation Science Applications International Corp. (SAIC) information technology 2009 DOJ_CIVIL $15,000,000
Dynasplint Systems Inc.   2015 DOJ_CIVIL $10,300,000
DynCorp International LLC Cerberus Capital Management private equity (including portfolio companies) 2011 DOJ_CIVIL $7,700,000
E.G.A. Management, Inc. et al.   2013 CT-AG $9,900,000
E.M. Photonics, Inc.   2019 USAO $2,750,000
Eagle Alliance   2019 USAO $110,000
Eagle Valley Clean Energy, LLC   2019 USAO $2,350,000
Eagleville Hospital   2019 USAO $2,850,000
Early Autism Project, Inc.   2018 USAO $8,833,615
Earth Technology II, LLC   2006 USAO $500,000
East Central Family Medical Center   2015 USAO $825,000
East Coast Stepping Stones, Inc.   2019 USAO $360,000
Easter Seals New Hampshire   2015 NH-AG $30,216
Eastern Plains(Colorado) Anesthesia   2016 CO-AG $85,926
Easton Hospital   2013 USAO $454,866
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc.   2014 DOJ_CIVIL $6,070,000
Eckerd Corp. Rite Aid retailing 2001 USAO $1,700,000
Eckerd Corporation Rite Aid retailing 2002 DOJ_CIVIL $5,866,751
Eckerd Corporation Rite Aid retailing 2002 MULTI-AG $3,133,248
eClinicalWorks eClinicalWorks information technology 2017 DOJ_CIVIL $154,920,000
Ecologic Industries LLC and OMNI SCM LLC   2016 USAO $675,000
Ecotrust and Ecotrust Forest Management   2020 OR-AG $4,400,000
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System healthcare services 2015 DOJ_CIVIL $1,900,000
EDA Contractors Inc.   2017 USAO $3,500,000
EDF Resource Capital Inc.   2015 DOJ_CIVIL $6,000,000
Edison Adult Medical Daycare   2017 USAO $2,720,000
Education Affiliates   2015 DOJ_CIVIL $13,000,000
Education Holdings Inc.   2012 USAO $10,000,000
Education Management Corp. Education Management Corporation miscellaneous services 2015 DOJ_CIVIL $95,500,000
Education Management Corp. Education Management Corporation miscellaneous services 2015 MULTI-AG (*) $31,000,000
Educational Broadcasting Corp.   2010 USAO $950,000
Educational Service Center   2019 OH-AG $879,000
Educational Testing Service   2011 USAO $1,400,000
Educators Mutual Insurance Association of Utah   2004 USAO $2,860,000
Edwards & Kelcey Inc. Jacobs Engineering construction and engineering 2008 MA-AG $1,666,667
EECP Heart Center of Kansas City   2012 USAO $1,500,000
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service   2015 USAO $595,000
EG&G Technical Services, Inc AECOM construction and engineering 2009 USAO $1,765,164
EGL Inc. operating as Eagle Global Logistics   2008 DOJ_CIVIL $750,000
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.