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 Agencysort icon Penalty Amount
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 NY-AG (*) $650,000
COMMUNITY GENERAL, SULLIVAN   2001 NY-AG $10,920
Compass Group USA, Inc. Compass Group restaurants and foodservice 2012 NY-AG $18,000,000
Compassionate Care Hospice of New York, LLC   2015 NY-AG $6,000,000
Comprehensive Clinical Center, Inc.   2001 NY-AG $500,000
Concord Electric Corporation   2016 NY-AG $350,000
Continental Casualty Company et al. Loews Corp. diversified 2010 NY-AG $5,750,000
Continuum Health Partners, Inc., and St. Luke's-Roosevelt Hospital   2013 NY-AG $2,300,000
CORNWALL HOSPITAL   2001 NY-AG $17,717
Correctional Medical Care, Inc.   2014 NY-AG $200,000
Crowley Foods   2002 NY-AG $500,000
Crowley Foods, Inc.   2003 NY-AG $310,000
Delancey Dental, P.C. and Tru-Dental, P.C.   2011 NY-AG $376,560
Diamond Braces   2019 NY-AG $9,000,000
Doshi Diagnostic Imaging Services, P.C., and Diagnostic Imaging Group, LLC   2014 NY-AG $15,500,000
Elant, Inc.   2015 NY-AG $600,000
ELLIS HOSPITAL   2001 NY-AG $12,962
ELMHURST HOSPITAL   2001 NY-AG $66,223
Empire State Home Care Services, Inc.   2015 NY-AG $6,000,000
Erie County Medical Center Erie County Medical Center healthcare services 2013 NY-AG $268,493
ERIE COUNTY MEDICAL CENTER Erie County Medical Center healthcare services 2001 NY-AG $42,351
First Call, Inc.   2016 NY-AG $173,000
Focused Technologies Imaging Services, LLC   2016 NY-AG $3,100,000
Frank's School Transportation   2007 NY-AG $181,329
Freed, Kleinberg, Nussbaum, Festa & Kronberg M.D., LLP   2018 NY-AG $450,000
GENESEE GENERAL HOSPITAL   2001 NY-AG $9,449
GENEVA GENERAL HOSPITAL   2001 NY-AG $12,029
George A. Nole & Sons, Inc.,   2004 NY-AG $92,054
GLENS FALLS HOSPITAL   2001 NY-AG $31,627
HARLEM HOSPITAL   2001 NY-AG $30,913
Health Services of Northern New York, Inc.   2013 NY-AG $455,000
Healthfirst Healthfirst healthcare services 2008 NY-AG $35,000,000
Healthfirst PHSP, Inc. Healthfirst healthcare services 2007 NY-AG $6,000,000
Hewitt Young Electric, LLC   2016 NY-AG $160,000
Holmar Nursing Agency, Inc.   2000 NY-AG $930,964
Home Family Care, Inc.   2018 NY-AG $6,415,000
HORTON MEDICAL CENTER   2001 NY-AG $25,694
HUDSON VALLEY HOSPITAL   2001 NY-AG $59,872
IRA DAVENPORT HOSPITAL   2001 NY-AG $9,954
JOHN T. MATHER MEMORIAL HOSPITAL Northwell Health healthcare services 2001 NY-AG $5,809
Johnson Controls Johnson Controls automotive parts 2018 NY-AG $341,000
Kaleida Health Kaleida Health healthcare services 2012 NY-AG $1,600,000
Keli House Community Services, Inc.   2015 NY-AG $363,643
Kingsbridge Heights Rehabilitation and Care Center, Inc.   2013 NY-AG $2,500,000
KINGSTON HOSPITAL   2001 NY-AG $14,702
L. Woerner, Inc. HCR Home Care healthcare services 2014 NY-AG $2,500,000
Lakeshore Behavioral Health, Inc.   2000 NY-AG $196,996
LAKESIDE MEMORIAL HOSPITAL   2001 NY-AG $6,837
LAWRENCE HOSPITAL   2001 NY-AG $5,810
Lin-Kim Company   2013 NY-AG $390,000
Long Island Head Injury Association, Inc.   2006 NY-AG $2,936,037
M & M Medical Transport, Inc.   2008 NY-AG $971,267
Maitri Center Inc.   2006 NY-AG $1,400,000
Manning Squires Hennig   2016 NY-AG $200,000
Mark Cerrone, Inc.   2016 NY-AG $25,000
Martha Beeman Foundation, Inc.   2000 NY-AG $1,000,000
MASSENA MEMORIAL HOSPITAL   2001 NY-AG $11,930
Mental Health Association of Rockland County, Inc.   2015 NY-AG $304,000
Mental Health Association of Westchester County, Inc.   2002 NY-AG $100,000
MERCY COMMUNITY HOSPITAL   2001 NY-AG $21,809
MERCY HOSPITAL Catholic Health Services of Long Island healthcare services 2001 NY-AG $9,369
MERCY HOSPITAL OF BUFFALO Catholic Health System healthcare services 2001 NY-AG $8,010
Michael A. Ferrauilo Plumbing & Heating, Inc.   2016 NY-AG $90,000
MILLARD FILLMORE HOSPITAL Kaleida Health healthcare services 2001 NY-AG $60,630
Monroe Wheelchair, Inc.   2003 NY-AG $200,000
MONTEFIORE MEDICAL CENTER Montefiore Health System healthcare services 2001 NY-AG $44,065
Mount Sinai Health System Mount Sinai Medical Center (NY) healthcare services 2016 NY-AG $2,950,000
Mount Vernon Hospital   2012 NY-AG $85,497
MOUNT VERNON HOSPITAL   2001 NY-AG $36,293
Multicare Center for Living, Inc.   2016 NY-AG $28,000,000
MYERS COMMUNITY HOSPITAL   2001 NY-AG $5,792
NASSAU COUNTY MEDICAL CENTER   2001 NY-AG $24,791
NEW ROCHELLE HOSPITAL MEDICAL CENTER   2001 NY-AG $54,776
New York Downtown Hospital NewYork-Presbyterian healthcare services 2012 NY-AG (*) $13,400,000
New York Foundling Hospital   2014 NY-AG $250,000
NEW YORK HOSPITAL CENTER, QUEENS   2001 NY-AG $25,898
New York Methodist Hospital NewYork-Presbyterian healthcare services 2001 NY-AG $33,116
Niagara Falls Memorial Medical Center   2000 NY-AG $1,700,000
NORTH SHORE/LONG ISLAND JEWISH Northwell Health healthcare services 2001 NY-AG $26,492
NYACK HOSPITAL Montefiore Health System healthcare services 2001 NY-AG $21,710
Oak Beverages Inc.   2018 NY-AG $4,300,000
Office Depot, Inc. Office Depot retailing 2014 NY-AG $475,000
Omnicare, Inc. CVS Health retailing 2005 NY-AG $5,750,000
ONEIDA HEALTHCARE CENTER   2001 NY-AG $14,037
Our Lady of Mercy Medical Center   2001 NY-AG $30,560
OUR LADY OF VICTORY   2001 NY-AG $10,245
Parkshore Home Health Care, LLC,d/b/a Renaissance Home Health Care, Inc.   2013 NY-AG $1,000,000
Parkview Health Services, Inc.   2006 NY-AG $2,050,000
Pediatric Services of America, Inc.   2005 NY-AG $239,000
Pennsylvania Manufacturers Indemnity Company et al.   2010 NY-AG $5,900,000
People Rebuilding and Living in Dignity (PRALID), Inc.   2002 NY-AG $275,000
Pharmacia Corporation Viatris pharmaceuticals 2011 NY-AG $2,500,000
PHELPS MEMORIAL HOSPITAL   2001 NY-AG $20,436
PUTNAM HOSPITAL CENTER Nuvance Health healthcare services 2001 NY-AG $8,464
Queens Medical Associates, P.C.   2011 NY-AG $851,927
Ralex Services, Inc.   2014 NY-AG $2,200,000
Regional Aid for Interim Needs, Inc.   2015 NY-AG $800,000
ROCHESTER GENERAL HOSPITAL   2001 NY-AG $24,347
ROSEWELL CANCER INSTITUTE   2001 NY-AG $25,014
Seafield Center, Inc.   2001 NY-AG $2,300,000
SHEEHAN MEMORIAL HOSPITAL   2001 NY-AG $20,433
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.