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26694 Violation Tracker results found

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense Type sort iconYearAgencyPenalty Amount
NYACK HOSPITALMontefiore Health Systemhealthcare servicesFalse Claims Act and related2001NY-AG$21,710
Oak Beverages Inc. False Claims Act and related2018NY-AG$4,300,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2014NY-AG$475,000
Omnicare, Inc.CVS HealthretailingFalse Claims Act and related2005NY-AG$5,750,000
ONEIDA HEALTHCARE CENTER False Claims Act and related2001NY-AG$14,037
Our Lady of Mercy Medical Center False Claims Act and related2001NY-AG$30,560
OUR LADY OF VICTORY False Claims Act and related2001NY-AG$10,245
Parkshore Home Health Care, LLC,d/b/a Renaissance Home Health Care, Inc. False Claims Act and related2013NY-AG$1,000,000
Parkview Health Services, Inc. False Claims Act and related2006NY-AG$2,050,000
Pediatric Services of America, Inc. False Claims Act and related2005NY-AG$239,000
Pennsylvania Manufacturers Indemnity Company et al. False Claims Act and related2010NY-AG$5,900,000
People Rebuilding and Living in Dignity (PRALID), Inc. False Claims Act and related2002NY-AG$275,000
Pharmacia CorporationPfizerpharmaceuticalsFalse Claims Act and related2011NY-AG$2,500,000
PHELPS MEMORIAL HOSPITAL False Claims Act and related2001NY-AG$20,436
PUTNAM HOSPITAL CENTERNuvance Healthhealthcare servicesFalse Claims Act and related2001NY-AG$8,464
Queens Medical Associates, P.C. False Claims Act and related2011NY-AG$851,927
Ralex Services, Inc. False Claims Act and related2014NY-AG$2,200,000
Regional Aid for Interim Needs, Inc. False Claims Act and related2015NY-AG$800,000
ROCHESTER GENERAL HOSPITAL False Claims Act and related2001NY-AG$24,347
ROSEWELL CANCER INSTITUTE False Claims Act and related2001NY-AG$25,014
Seafield Center, Inc. False Claims Act and related2001NY-AG$2,300,000
SHEEHAN MEMORIAL HOSPITAL False Claims Act and related2001NY-AG$20,433
SodexoSodexorestaurants and foodserviceFalse Claims Act and related2010NY-AG$20,000,000
Sorkin's Ltd Rx. d/b/a CareMed Pharmaceutical Services False Claims Act and related2014NY-AG$846,224
Sound Shore Medical Center of Westchester False Claims Act and related2012NY-AG$2,241,760
SOUTHSIDE HOSPITALNorthwell Healthhealthcare servicesFalse Claims Act and related2001NY-AG$9,136
SpecialCare Hospital Management Corporation False Claims Act and related2015NY-AG$6,000,000
ST. AGNES HOSPITAL False Claims Act and related2001NY-AG$33,622
ST. ANTHONY COMMUNITY HOSPITAL False Claims Act and related2001NY-AG$14,184
St. Barnabas Community Health Plan False Claims Act and related2007NY-AG$902,000
ST. CHARLES HOSPITAL AND REHABILITATIONCatholic Health Services of Long Islandhealthcare servicesFalse Claims Act and related2001NY-AG$9,790
ST. ELIZABETH MEDICAL CENTERMohawk Valley Health Systemhealthcare servicesFalse Claims Act and related2001NY-AG$6,944
ST. FRANCIS HOSPITALWestchester Medical Centerhealthcare servicesFalse Claims Act and related2001NY-AG$8,451
ST. JOHN'S RIVERSIDE HOSPITAL False Claims Act and related2001NY-AG$12,521
ST. JOSEPH HOSPITAL, ELMIRA False Claims Act and related2001NY-AG$15,727
St. Joseph's Hospital Health CenterTrinity Healthhealthcare servicesFalse Claims Act and related2016NY-AG$3,200,000
ST. JOSEPH'S HOSPITAL, YONKERS False Claims Act and related2001NY-AG$10,030
St. Joseph's Medical Center False Claims Act and related2015NY-AG$600,000
ST. LUKE'S HOSPITAL OF NEWBURGH False Claims Act and related2001NY-AG$53,778
ST. LUKE'S MEMORIAL HOSPITAL False Claims Act and related2001NY-AG$6,040
ST. LUKE'S ROOSEVELT HOSPITAL CENTERMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2001NY-AG$194,147
ST. PETER'S HOSPITAL, ALBANY False Claims Act and related2001NY-AG$13,812
ST. VINCENT MEDICAL CENTER False Claims Act and related2001NY-AG$10,768
St. Vincent's Medical Center False Claims Act and related2001NY-AG$108,259
Staten Island University HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2005NY-AG$76,500,000
Staten Island University Hospital and S.I.U.H. Systems, IncNorthwell Healthhealthcare servicesFalse Claims Act and related2008NY-AG$24,806,471
Staten Island University HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2001NY-AG$135,232
Stericycle, Inc.Stericyclewaste management and environmental servicesFalse Claims Act and related2013NY-AG$2,400,000
Strong Memorial HospitalUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2005NY-AG$492,507
Terence Cardinal Cooke Health Care Center False Claims Act and related2005NY-AG$2,300,000
The Juice Factory Corp. False Claims Act and related2014NY-AG$80,000
The Resource Center False Claims Act and related2001NY-AG$387,794
Tops Market Pharmacy False Claims Act and related2011NY-AG$247,233
Trinity Homecare LLC False Claims Act and related2015NY-AG$22,400,000
Trinity Homecare LLC False Claims Act and related2015NY-AG$2,500,000
UNIVERSITY HOSPITAL, SUNY False Claims Act and related2001NY-AG$10,992
Upstate Pharmacy, Ltd. False Claims Act and related2005NY-AG$959,769
US Foods, Inc.US Foods HoldingwholesalersFalse Claims Act and related2013NY-AG$330,000
Vascuscript, Inc., d/b/a Mobile Pharmacy Solutions False Claims Act and related2016NY-AG$478,000
Veritas Villa, Inc. False Claims Act and related2001NY-AG$670,000
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2017NY-AG$4,392,150
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019NY-AG$8,000,000
WESTCHESTER COUNTY MEDICAL CENTERWestchester Medical Centerhealthcare servicesFalse Claims Act and related2001NY-AG$67,796
WHITE PLAINS HOSPITAL CENTERMontefiore Health Systemhealthcare servicesFalse Claims Act and related2001NY-AG$41,657
Whitney M. Young Health Center False Claims Act and related2018NY-AG$1,250,000
Young Adult Institute, Inc. False Claims Act and related2011NY-AG$18,000,000
Zurich American Insurance Company et al.Zurich Insurancefinancial servicesFalse Claims Act and related2010NY-AG$37,500,000
Zwanger & Pesiri Radiology Group, LLPZwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016NY-AG$8,000,000
Kaleida HealthKaleida Healthhealthcare servicesFalse Claims Act and related2019NY-AG$500,000
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2019USAO$12,300,000
I-Lite Electric LLC False Claims Act and related2003NY-MANDA$2,000,000
Jadeite False Claims Act and related2001NY-MANDA$484,061
Bovis Lend Lease LMB, Inc.Lendlease Groupconstruction and engineeringFalse Claims Act and related2011NY-NYCCC$5,000,000
RFI Corporation False Claims Act and related2004USAO$5,000,000
Mount Vernon Hospital False Claims Act and related2005USAO$2,650,000
Catskill Regional Medical Center False Claims Act and related2005USAO$1,500,000
NYU Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2004USAO$2,100,000
Kenmore Mercy Hospital False Claims Act and related2001USAO$693,600
Northland Associates, Inc. and The Diverse Construction Group, LLC False Claims Act and related2020USAO$4,470,000
Computer Sciences Corp.DXC Technologyinformation technologyFalse Claims Act and related2020NY-AG$989,565
Metropolitan Jewish Health System Hospice and Palliative Care False Claims Act and related2020USAO$4,850,000
Bell Mechnical Contractor Inc. False Claims Act and related2020NY-AG$200,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. False Claims Act and related2020NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
VJ Associates False Claims Act and related2020USAO$3,130,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. False Claims Act and related2020USAO$4,000,000
A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers False Claims Act and related2020NY-AG$3,000,000
Upper Allegheny Health System False Claims Act and related2021NY-AG$2,700,000
V.J. Associates Inc. False Claims Act and related2021NY-AG$1,875,000
NAUGHTON ENERGY CORPORATION False Claims Act and related2021USAO$692,000
TOWER MAINTENANCE CORP. False Claims Act and related2021USAO$150,000
SPECTRUM PAINTING CORP. False Claims Act and related2021USAO$400,000
National Grid USANational Gridutilities and power generationFalse Claims Act and related2021NY-AG$6,000,000
Strock Contracting, Inc. False Claims Act and related2021USAO$4,752,000
THE DOOR-A CENTER OF ALTERNATIVES False Claims Act and related2022USAO$12,947,812
Interventional Pain Management Center P.C. False Claims Act and related2022USAO$7,447,340
The Pike CompanyLindsay Goldbergprivate equity (including portfolio companies)False Claims Act and related2022NY-AG$125,000
All American Homecare Agency, et al. False Claims Act and related2022NY-AG$4,000,000
Crown of Life Care NY LLC False Claims Act and related2022NY-AG$1,400,000
Healthy Living Community Center and LCM Livery P/U, Inc. False Claims Act and related2022NY-AG$4,000,000
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC False Claims Act and related2022USAO$7,850,000
Maranatha Human Services, Inc. False Claims Act and related2022NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.