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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)
Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Wells Fargo Bank, National Association Wells Fargo financial services 2016 DOJ_CIVIL $1,200,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 DOJ_CIVIL $900,000,000
TAP Pharmaceutical Products Inc. Takeda Pharmaceutical pharmaceuticals 2001 DOJ_CIVIL $875,000,000
HCA-The Healthcare Company HCA Healthcare healthcare services 2000 DOJ_CIVIL $840,000,000
Pfizer Inc. Pfizer pharmaceuticals 2016 DOJ_CIVIL $784,600,000
Merck & Company Merck pharmaceuticals 2008 DOJ_CIVIL $650,000,000
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals 2020 DOJ_CIVIL (*) $642,000,000
HCA Inc. HCA Healthcare healthcare services 2003 DOJ_CIVIL $631,000,000
AmerisourceBergen Corporation AmerisourceBergen wholesalers 2018 DOJ_CIVIL $625,000,000
Boeing Company Boeing aerospace and military contracting 2006 DOJ_CIVIL $615,000,000
JPMorgan Chase JPMorgan Chase financial services 2014 DOJ_CIVIL $614,000,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals 2003 DOJ_CIVIL $600,000,000
Indivior Solutions Indivior Inc. pharmaceuticals 2020 DOJ_CIVIL $589,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2016 DOJ_CIVIL $513,000,000
Fresenius Medical Care (fka National Medical Care) Fresenius healthcare services 2000 DOJ_CIVIL $486,000,000
Mylan Inc. Viatris pharmaceuticals 2017 DOJ_CIVIL $465,000,000
Mylan Inc. Viatris pharmaceuticals 2017 MULTI-AG (*) $465,000,000
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals 2007 USAO $461,900,000
Bechtel Infrastructure Corp. and PB Americas Inc Bechtel construction and engineering 2008 DOJ_CIVIL $458,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2015 DOJ_CIVIL $450,000,000
Supreme Foodservice Supreme Group miscellaneous services 2014 DOJ_CIVIL $434,360,000
SunTrust Mortgage Inc. Truist Financial financial services 2014 DOJ_CIVIL $418,000,000
Reckitt Benckiser Group Reckitt Benckiser household and personal care products 2019 MULTI-AG $400,000,000
Wyeth Pharmaceuticals, Inc. Pfizer pharmaceuticals 2016 MULTI-AG (*) $371,351,180
Actelion Pharmaceuticals US, Inc. Johnson & Johnson pharmaceuticals 2018 DOJ_CIVIL $360,000,000
Bechtel Infrastructure Corp. Bechtel construction and engineering 2008 MA-AG $357,100,000
AstraZeneca Pharmaceuticals LP AstraZeneca pharmaceuticals 2003 DOJ_CIVIL $354,900,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2014 DOJ_CIVIL $350,000,000
Gambro Healthcare Baxter International medical equipment and supplies 2004 DOJ_CIVIL $350,000,000
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 DOJ_CIVIL $350,000,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2009 DOJ_CIVIL $325,000,000
HealthSouth Corporation Encompass Health healthcare services 2004 DOJ_CIVIL $325,000,000
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan healthcare services 2012 CA-AG $323,670,000
SCAN Health Plan SCAN Health Plan healthcare services 2012 USAO $319,850,000
Olympus Corporation of the Americas Olympus electrical and electronic equipment 2016 MULTI-AG (*) $306,000,000
Quest Diagnostics Incorporated Quest Diagnostics healthcare services 2009 DOJ_CIVIL $302,000,000
Merck Merck pharmaceuticals 2008 MULTI-AG (*) $290,000,000
Dey Inc. Viatris pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Celgene Corp. Bristol-Myers Squibb pharmaceuticals 2017 USAO $280,000,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners healthcare services 2018 DOJ_CIVIL $270,000,000
Walgreens Boots Alliance Inc. Walgreens Boots Alliance retailing 2019 USAO $269,200,000
Saint Barnabas Corporation RWJBarnabas Health healthcare services 2006 DOJ_CIVIL $265,000,000
Health Management Associates, LLC Community Health Systems healthcare services 2018 DOJ_CIVIL $260,000,000
Millennium Health Millennium Health healthcare services 2015 DOJ_CIVIL $256,000,000
Bayer Corporation Bayer chemicals 2003 DOJ_CIVIL $251,000,000
Quest Diagnostics Quest Diagnostics healthcare services 2011 CA-AG $241,000,000
Conduent State Healthcare LLC Conduent miscellaneous services 2019 TX-AG $235,900,000
Amerigroup Corporation Anthem healthcare services 2008 DOJ_CIVIL $225,000,000
Insys Therapeutics Insys Therapeutics pharmaceuticals 2019 DOJ_CIVIL $225,000,000
Amerigroup Illinois and Amerigroup Corp Anthem healthcare services 2006 IL-AG (*) $225,000,000
First Tennessee Bank N.A. First Horizon National financial services 2015 DOJ_CIVIL $212,500,000
United Therapeutics Corporation United Therapeutics pharmaceuticals 2017 DOJ_CIVIL $210,000,000
U.S. Bank U.S. Bancorp financial services 2014 DOJ_CIVIL $200,000,000
Boeing Company Boeing aerospace and military contracting 2014 DOJ_CIVIL $200,000,000
General Dynamics General Dynamics aerospace and military contracting 2014 DOJ_CIVIL $200,000,000
Oracle Corp. Oracle information technology 2011 DOJ_CIVIL $199,500,000
McKesson Corporation McKesson wholesalers 2012 DOJ_CIVIL $190,000,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 DOJ_CIVIL $190,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2008 MULTI-AG (*) $187,000,000
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation healthcare services 2020 DOJ_CIVIL $179,700,000
Beverly Enterprises Fillmore Capital Partners private equity (including portfolio companies) 2000 DOJ_CIVIL $170,000,000
Zimmer Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $169,500,000
Teva Pharmaceuticals Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 MULTI-AG $169,000,000
K12 Inc. K12 Inc. miscellaneous services 2016 CA-AG $168,500,000
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals 2007 MULTI-AG (*) $160,000,000
Westland Meat Co. Westland Meat food products 2013 DOJ_CIVIL $155,680,000
Medco Health Solutions Cigna healthcare services 2006 DOJ_CIVIL $155,000,000
eClinicalWorks eClinicalWorks information technology 2017 DOJ_CIVIL $154,920,000
Par Pharmaceuticals, Inc. Endo International pharmaceuticals 2011 MULTI-AG $154,000,000
McKesson Corporation McKesson wholesalers 2012 MULTI-AG $151,000,000
Amedisys Inc. Amedisys healthcare services 2014 DOJ_CIVIL $150,000,000
Maxim Healthcare Services Inc. Maxim Healthcare Services miscellaneous services 2011 DOJ_CIVIL $150,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2005 DOJ_CIVIL $150,000,000
Deloitte & Touche LLP Deloitte Touche Tohmatsu business services 2018 DOJ_CIVIL $149,500,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2010 USAO $149,000,000
Life Care Centers of America Inc. Life Care Centers of America healthcare services 2016 DOJ_CIVIL $145,000,000
WellCare Health Plans Inc. Centene healthcare services 2012 DOJ_CIVIL $137,500,000
AdvancePCS CVS Health retailing 2005 USAO $137,500,000
WellCare Health Plans Inc. Centene healthcare services 2012 MULTI-AG (*) $137,500,000
Mario Gabelli   2006 DOJ_CIVIL $130,000,000
NetApp Inc. NetApp electrical and electronic equipment 2009 DOJ_CIVIL $128,000,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2010 DOJ_CIVIL $126,500,000
Kindred Healthcare Inc. Kindred Healthcare healthcare services 2016 DOJ_CIVIL $125,000,000
Omnicare Inc. CVS Health retailing 2014 DOJ_CIVIL $124,240,000
King Pharmaceuticals Pfizer pharmaceuticals 2005 DOJ_CIVIL $124,000,000
King Pharmaceuticals Pfizer pharmaceuticals 2006 MULTI-AG (*) $124,000,000
MetLife Home Loans LLC MetLife financial services 2015 DOJ_CIVIL $123,500,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2020 DOJ_CIVIL $122,000,000
Maxim Healthcare Services, Inc. Maxim Healthcare Services miscellaneous services 2011 MULTI-AG (*) $121,514,199
Integris Baptist Medical Center Inc. Integris Health healthcare services 2006 USAO $121,200,000
Mylan Pharmaceuticals and UDL Laboratories Viatris pharmaceuticals 2009 DOJ_CIVIL $118,000,000
Mylan Pharmaceuticals, Inc. Viatris pharmaceuticals 2009 MULTI-AG (*) $118,000,000
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. healthcare services 2020 MULTI-AG (*) $117,000,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals 2019 DOJ_CIVIL $115,874,895
Adventist Health System Adventist Health System healthcare services 2015 DOJ_CIVIL $115,000,000
Freedom Mortgage Corporation Freedom Mortgage financial services 2016 DOJ_CIVIL $113,000,000
Duke University Duke University miscellaneous services 2019 DOJ_CIVIL $112,500,000
Northrop Grumman Space & Mission Systems Corporation Northrop Grumman aerospace and military contracting 2003 DOJ_CIVIL $111,200,000
Shell Oil Company Royal Dutch Shell oil and gas 2001 DOJ_CIVIL $110,000,000
AstraZeneca AstraZeneca pharmaceuticals 2018 TX-AG $110,000,000
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.