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 Yearsort icon Agency Penalty Amount
Chesapeake Youth Center   2009 USAO $259,120
Youth and Family Centered Services Inc. Acadia Healthcare healthcare services 2009 USAO $150,000
Interstate Rehabilitation LLC   2009 USAO $233,345
Victory Memorial Hospital   2009 USAO $2,300,000
Weill Medical College   2009 USAO $2,606,751
North East Management Consulting Associates Inc.   2009 USAO $86,967
Abbott Laboratories AbbVie pharmaceuticals 2009 AL-AG $14,833,333
Abbott Laboratories Inc. AbbVie pharmaceuticals 2009 OH-AG $1,340,000
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2009 IA-AG $357,000
Alpha Therapeutic Corp.   2009 TX-AG $1,200,000
Amgen Inc. Amgen pharmaceuticals 2009 IL-AG $7,200,000
Amgen, Inc. Amgen pharmaceuticals 2009 IA-AG $357,000
Amgen, Inc. Amgen pharmaceuticals 2009 KY-AG $2,400,000
AstraZeneca AstraZeneca pharmaceuticals 2009 KY-AG $14,700,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2009 MULTI-AG (*) $2,600,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 MULTI-AG (*) $40,000,000
Aventis Pharmaceutical L.P. Sanofi pharmaceuticals 2009 AL-AG $14,833,333
B&H Health Care Services, Inc., Excellent Home Care Services, LLC and Extended Nursing Personnel CHHA, LLC   2009 NY-AG $23,963,100
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 IL-AG $6,800,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 KY-AG $2,000,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies 2009 WI-AG $1,050,000
Baxter International Baxter International medical equipment and supplies 2009 AL-AG $14,833,333
Baxter International, Inc. et al. Baxter International medical equipment and supplies 2009 IA-AG $357,000
Ben Venue Laboratories, Inc.   2009 IA-AG $357,000
Ben Venue Laboratories, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Roxane, Inc.   2009 ID-AG $660,000
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc. Boehringer Ingelheim pharmaceuticals 2009 KY-AG $4,500,000
Boehringer Ingelheim Roxane, Inc. et al. Boehringer Ingelheim pharmaceuticals 2009 IA-AG $357,000
Boston Clinical Laboratories, Inc.   2009 MA-AG $615,000
Boston Medical Center and East Boston Neighborhood Health Center Boston Medical Center healthcare services 2009 MA-AG $600,000
Dey Labs Mylan pharmaceuticals 2009 MS-AG $3,900,000
Dey, Inc. Mylan pharmaceuticals 2009 IA-AG $1,800,000
FDR Construction   2009 CT-AG $753,333
Forest Laboratories AbbVie pharmaceuticals 2009 AL-AG $14,833,333
Gannett Fleming, Inc.   2009 MA-AG $1,725,000
Immunex Corp. Amgen pharmaceuticals 2009 IA-AG $357,000
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 MULTI-AG (*) $5,400,000
Jackson Brace and Limb Co.   2009 MS-AG $195,247
Kindred Healthcare, Inc Kindred Healthcare healthcare services 2009 TN-AG $1,307,752
L.G. DeFelice, Inc.   2009 CT-AG $753,333
Maguire Group   2009 CT-AG $753,333
Meijer Inc. Meijer retailing 2009 USAO $3,000,000
Meijer, Inc. Meijer retailing 2009 OH-AG $173,000
Mylan Pharmaceuticals, Inc. Mylan pharmaceuticals 2009 MULTI-AG (*) $118,000,000
Omnicare Inc. CVS Health retailing 2009 MULTI-AG (*) $38,100,000
Omnicare, Inc. CVS Health retailing 2009 DE-AG $114,547
Ortho-McNeil Pharmaceutical, Inc. Johnson & Johnson pharmaceuticals 2009 MULTI-AG (*) $3,400,000
Pharmacia Corp. Pfizer pharmaceuticals 2009 OH-AG $400,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2009 MULTI-AG $12,400,000
REM, Utah and National Mentor Services, LLC   2009 UT-AG $365,525
Rite Aid of Delaware, Inc. Rite Aid retailing 2009 DE-AG $455,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2009 OH-AG $2,400,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 FL-AG $8,500,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 IA-AG $357,000
Sandoz Novartis pharmaceuticals 2009 KY-AG $16,000,000
Schering-Plough Corporation Merck pharmaceuticals 2009 CA-AG $21,300,000
Shering-Plough/Warrick Companies Merck pharmaceuticals 2009 AL-AG $14,833,333
Sika Corp.   2009 MA-AG $200,000
Teva Pharmaceutical USA, Inc. Teva Pharmaceutical Industries pharmaceuticals 2009 MA-AG $7,000,000
TEVA Pharmaceuticals USA Teva Pharmaceutical Industries pharmaceuticals 2009 AL-AG $14,833,333
Warrick Pharmaceuticals Inc. Merck pharmaceuticals 2009 OH-AG $4,300,000
Wayne County Nursing Home   2009 TN-AG $200,000
Kaiser Foundation Hospital et al. Kaiser Permanente healthcare services 2009 USAO $3,752,000
Jubilee Restoration, Inc.   2009 USAO $177,381
St. HOPE Academy   2009 USAO $423,836
EG&G Technical Services, Inc AECOM construction and engineering 2009 USAO $1,765,164
Rheumatology & Allergy Institute of Connecticut , LLC   2009 USAO $222,855
Silver Hill Hospital, Inc.   2009 USAO $60,338
Mercy Medical Center   2009 USAO $400,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine healthcare services 2009 USAO $2,750,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health healthcare services 2009 USAO $843,896
Stone & Webster Construction, Inc. Toshiba electrical and electronic equipment 2009 USAO $6,200,000
Saehan Bank   2010 DOJ_CIVIL $2,200,000
Detroit Medical Center Tenet Healthcare healthcare services 2010 DOJ_CIVIL $30,000,000
John D. Archbold Memorial Hospital Inc. Archbold Medical Center healthcare services 2010 DOJ_CIVIL $13,900,000
Dey Inc. Mylan pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2010 DOJ_CIVIL $126,500,000
B. Braun Medical Inc. B. Braun Melsungen medical equipment and supplies 2010 DOJ_CIVIL $14,744,000
CDI Corporation CDI Corp. miscellaneous services 2010 DOJ_CIVIL $1,950,000
Medical Resources L.L.C   2010 DOJ_CIVIL $22,600,000
John Carlo Inc. and Angelo Iafrate Construction Company   2010 DOJ_CIVIL $1,407,000
Nelnet Inc. Nelnet financial services 2010 DOJ_CIVIL $47,000,000
Southwest Student Services Corp.   2010 DOJ_CIVIL $5,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp.   2010 DOJ_CIVIL $4,000,000
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp.   2010 DOJ_CIVIL $1,750,000
Hewlett-Packard Co Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $16,250,000
St. Joseph Medical Center   2010 DOJ_CIVIL $22,000,000
Platinum One Contracting and Capitol Contractors   2010 DOJ_CIVIL $200,000
Rocky Mountain Instrument Company   2010 DOJ_CIVIL $2,000,000
Quicksort Inc.   2010 DOJ_CIVIL $4,200,000
CSI Engineering and CSI Design Build   2010 DOJ_CIVIL $200,000
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center healthcare services 2010 DOJ_CIVIL $2,200,000
Cisco Systems and Westcon Group North America Cisco Systems electrical and electronic equipment 2010 DOJ_CIVIL $48,000,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $55,000,000
Dominion Oklahoma Texas Exploration & Production Inc. Dominion Energy utilities and power generation 2010 DOJ_CIVIL $2,219,974
Marathon Oil Company Marathon Oil oil and gas 2010 DOJ_CIVIL $4,697,476
Panalpina Inc. Panalpina Group freight and logistics 2010 DOJ_CIVIL $375,000
Quantum Dynamics Inc   2010 DOJ_CIVIL $750,000
Health Alliance of Greater Cincinnati Health Alliance of Greater Cincinnati healthcare services 2010 DOJ_CIVIL $2,600,000
Cochlear Americas Cochlear Limited healthcare services 2010 DOJ_CIVIL $880,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2010 DOJ_CIVIL $3,725,000
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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.