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
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
Forest Laboratories Inc. AbbVie pharmaceuticals 2019 IL-AG $7,089,034
Alta Colleges Inc.   2009 DOJ_CIVIL $7,000,000
Rite Aid Corporation Rite Aid retailing 2004 DOJ_CIVIL $7,000,000
American HomePatient, Inc.   2001 DOJ_CIVIL $7,000,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2001 DOJ_CIVIL $7,000,000
Charter Behavioral Health Systems, LLC   2000 DOJ_CIVIL $7,000,000
AnMed Health AnMed Health healthcare services 2017 USAO $7,000,000
Drayer Physical Therapy Institute Upstream Rehabilitation healthcare services 2016 USAO $7,000,000
Westchester Medical Center Westchester Medical Center healthcare services 2012 USAO $7,000,000
Americare Certified Special Services, Inc.   2005 NY-AG $7,000,000
Aventis Sanofi pharmaceuticals 2013 LA-AG $7,000,000
Janssen Pharmaceutical Products, LP, Centocor, Inc., McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP and Ortho-McNeil Pharmaceutical, Inc. Johnson & Johnson pharmaceuticals 2012 KY-AG $7,000,000
Liberty Dialysis   2015 HI-AG $7,000,000
Novartis Novartis pharmaceuticals 2013 LA-AG $7,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 FL-AG $7,000,000
Teva Pharmaceutical USA, Inc. Teva Pharmaceutical Industries pharmaceuticals 2009 MA-AG $7,000,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals 2019 MULTI-AG (*) $7,000,000
Lithuanian Assistance Foundation and RME LLC and Washington Shores LLC   2020 CA-AG $7,000,000
HSBC HSBC financial services 2020 CA-AG $7,000,000
Abbott Laboratories AbbVie pharmaceuticals 2008 PA-AG $6,950,000
International Rescue Committee   2021 USAO $6,900,000
Pediatric Services of America Healthcare et al.   2015 USAO $6,882,387
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 DOJ_CIVIL $6,850,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 IL-AG $6,800,000
Itochu Corp. Itochu diversified 2009 DOJ_CIVIL $6,750,000
Retina Institute of California Medical Group   2019 USAO $6,650,000
MedQuist Inc.   2008 DOJ_CIVIL $6,600,000
Turner Construction Company ACS S.A. construction and engineering 2005 DOJ_CIVIL $6,600,000
CityMD   2018 USAO $6,600,000
General Electric Aviation Systems General Electric diversified 2013 DOJ_CIVIL $6,580,000
Vector Planning and Services Inc.   2014 DOJ_CIVIL $6,500,000
Mayo Foundation Mayo Clinic healthcare services 2005 DOJ_CIVIL $6,500,000
Carolinas Healthcare System Atrium Health healthcare services 2017 USAO $6,500,000
Friendship Home Healthcare et al.   2015 USAO $6,500,000
Mylan Laboratories, Inc. and Mylan Pharmaceuticals, Inc. Viatris pharmaceuticals 2011 KY-AG $6,500,000
Teva Pharmaceuticals USA, Inc. et al. Teva Pharmaceutical Industries pharmaceuticals 2010 HI-AG $6,500,000
Willard & Kelsey Solar Group   2015 OH-AG $6,500,000
Arthur D. Little Arthur D. Little SAS business services 2005 USAO $6,500,000
MiMedx Group Inc. MiMedx Group, Inc medical equipment and supplies 2020 DOJ_CIVIL $6,500,000
Taleo Corp. Oracle information technology 2011 DOJ_CIVIL $6,490,000
Home Family Care, Inc.   2018 USAO $6,415,000
Home Family Care, Inc.   2018 NY-AG $6,415,000
BioTelemetry Inc. Royal Philips diversified 2015 DOJ_CIVIL $6,400,000
PBSJ Corp.   2007 DOJ_CIVIL $6,400,000
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. Equifax miscellaneous services 2000 DOJ_CIVIL $6,400,000
CH2M Hill Jacobs Engineering construction and engineering 2019 USAO $6,400,000
Kaiser Foundation Health Plan of Washington Kaiser Permanente healthcare services 2020 DOJ_CIVIL $6,375,000
CenterLight Health System, Inc. and CenterLight Healthcare, Inc. CenterLight Health System healthcare services 2018 NY-AG $6,360,000
Robert Wood Johnson University Hospital Hamilton RWJBarnabas Health healthcare services 2010 DOJ_CIVIL $6,350,000
SRCTec   2017 USAO $6,300,000
Denver Health and Hospital Authority Denver Health healthcare services 2012 USAO $6,300,000
Lusk Mechanical Contractors and Commonwealth Technologies   2012 DOJ_CIVIL $6,250,000
Fastenal Company Fastenal retailing 2011 DOJ_CIVIL $6,250,000
Metropolitan Hospital   2003 DOJ_CIVIL $6,250,000
Vibra Healthcare, LLC et al. Vibra Healthcare healthcare services 2019 USAO $6,250,000
WakeMed d/b/a WakeMed Raleigh Campus WakeMed Health & Hospitals healthcare services 2015 DOJ_CIVIL $6,200,000
San Diego Hospital Association   2003 DOJ_CIVIL $6,200,000
BAE Systems Controls BAE Systems aerospace and military contracting 2002 DOJ_CIVIL $6,200,000
Axway Inc.   2013 USAO $6,200,000
Abbott Laboratories AbbVie pharmaceuticals 2013 LA-AG $6,200,000
Bayer Corporation Bayer chemicals 2001 MULTI-AG (*) $6,200,000
Stone & Webster Construction, Inc. Toshiba electrical and electronic equipment 2009 USAO $6,200,000
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC National Senior Care Inc. healthcare services 2011 MULTI-AG (*) $6,160,000
Speqtrum Inc.   2016 USAO $6,150,000
NeuroScience, Inc. and Pharmasan Labs, Inc.   2016 USAO $6,138,134
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 MULTI-AG (*) $6,104,000
MedCath Corporation   2015 DOJ_CIVIL $6,100,000
Voyager HospiceCare Inc.   2012 DOJ_CIVIL $6,100,000
Banner Health Banner Health healthcare services 2004 DOJ_CIVIL $6,100,000
Reliant Rehabilitation Holdings Inc.   2018 DOJ_CIVIL $6,100,000
Red Line HealthCare Corp.   2002 USAO $6,100,000
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc.   2014 DOJ_CIVIL $6,070,000
Information Innovators Inc.   2021 DOJ_CIVIL $6,050,000
Boeing Company Boeing aerospace and military contracting 2004 USAO $6,000,454
Kilgore Flares Company Chemring aerospace and military contracting 2016 DOJ_CIVIL $6,000,000
Banner Health Banner Health healthcare services 2015 DOJ_CIVIL $6,000,000
EDF Resource Capital Inc.   2015 DOJ_CIVIL $6,000,000
Caremark L.L.C. CVS Health retailing 2014 DOJ_CIVIL $6,000,000
Baxano Surgical Inc.   2013 DOJ_CIVIL $6,000,000
W.W. Grainger Inc. W.W. Grainger wholesalers 2008 DOJ_CIVIL $6,000,000
AdminaStar Federal, Inc. Anthem healthcare services 2005 DOJ_CIVIL $6,000,000
Rapid City Regional Hospital   2002 DOJ_CIVIL $6,000,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2017 DOJ_CIVIL $6,000,000
Catholic Health Systems Inc. Catholic Health System healthcare services 2017 USAO $6,000,000
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.