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
Avalign Technologies, Inc.   2019 MULTI-AG (*) $9,500,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 MULTI-AG $535,449
National Cornerstone Health Services   2020 MULTI-AG $1,300,000
Progenity Inc.   2020 MULTI-AG $13,150,684
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. healthcare services 2020 MULTI-AG (*) $117,000,000
Merit Medical Systems Inc. Merit Medical Systems medical equipment and supplies 2020 MULTI-AG (*) $18,000,000
Apria Healthcare Group, Inc. and Apria Healthcare LLC Blackstone private equity (including portfolio companies) 2021 MULTI-AG (*) $40,000,000
Royal Pharmaceuticals LLC   2020 MULTI-AG $732,160
Seton Pharmaceuticals LLC   2020 MULTI-AG $9,664,891
Dey LP Viatris pharmaceuticals 2007 MT-AG $198,000
Lodging & Gaming Systems, Inc., and GAMET   2004 MT-AG $550,000
Rotech Medical, Inc. Rotech Healthcare medical equipment and supplies 2002 MT-AG (*) $526,000
Alpharma USPD, Inc., Pfizer pharmaceuticals 2011 MS-AG $2,010,667
Dey Labs Viatris pharmaceuticals 2009 MS-AG $3,900,000
Facility Group   2012 MS-AG $3,965,000
Jackson Brace and Limb Co.   2009 MS-AG $195,247
Par Pharmaceutical Co. Endo International pharmaceuticals 2011 MS-AG $2,010,667
Purepac Pharmaceutical Co., n/k/a Actavis Elizabeth, LLC Pfizer pharmaceuticals 2011 MS-AG $2,010,667
Sandoz, Inc. Novartis pharmaceuticals 2011 MS-AG $30,110,618
Thrift Home Care, Inc.   2010 MS-AG $317,330
Watson, Inc. AbbVie pharmaceuticals 2018 MS-AG $33,408,547
Adult Daycare Villas, LLC   2013 MO-AG $67,726
Angel's Care Inc., dba Angel's Care Home Health Services   2013 MO-AG $149,414
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $1,600,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $245,660
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2015 MO-AG $1,200,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2015 MO-AG $2,429,000
Assisted Daily Living, LLC   2015 MO-AG $13,529
B & D Adult Daycare, LLC   2015 MO-AG $29,279
Burmah Castrol Inc.   2004 MO-AG $1,512,876
Canal Wood Corp.   2005 MO-AG $393,000
Care 4 Life Medical Resources, LLC   2014 MO-AG $42,818
Cathedral Rock   2010 MO-AG $90,000
Change of Heart Inc.   2005 MO-AG $252,010
Christopher Geronsin, Inc. dba Beverly Hills Pharmacy   2011 MO-AG $500,000
CMV In-Home Assistance, Inc.   2011 MO-AG $375,000
Delmar Gardens Private Services   2011 MO-AG $587,420
DEW D Services, LLC   2015 MO-AG $151,527
Dey Inc. Viatris pharmaceuticals 2006 MO-AG $2,932,000
Harvest Home Care, LLC   2011 MO-AG $65,414
Haske International Agency, LLC   2015 MO-AG $70,000
Independent Home Care, Inc.   2014 MO-AG $224,616
Infiniti Home Care, Inc.   2013 MO-AG $174,504
Just What the Doctor Ordered, Inc.   2012 MO-AG $217,563
Kono Care Services, LLC   2013 MO-AG $23,108
Midland Empire Resources for Independent Living   2011 MO-AG $130,000
Office Depot, Inc. Office Depot retailing 2010 MO-AG $440,000
Randolph Drug Store   2007 MO-AG $462,926
Reliable Home Health Services   2012 MO-AG $124,164
Renaissance Academy for Math and Science of Missouri, Inc.   2015 MO-AG $2,644,915
Roxane, Inc. Hikma Pharmaceuticals pharmaceuticals 2010 MO-AG $3,100,000
Samuel U. Rogers Health Center   2016 MO-AG $196,013
Schering-Plough Merck pharmaceuticals 2008 MO-AG $31,000,000
ShopKo Stores Inc. ShopKo Stores retailing 2002 MO-AG $100,000
Smith & Associates Home Care   2011 MO-AG $74,067
SOLA Optical U.S.A.   2002 MO-AG $41,934
Southwest Center for Independent Living   2011 MO-AG $43,504
Victor's Home Care Services, LLC   2015 MO-AG $50,000
Life Care Center Life Care Centers of America healthcare services 2020 MO-AG $293,823
Healthy Home & Family, Inc.   2021 MO-AG $302,127
Best Care Home Health Services   2013 MN-HCCA $690,000
Ciena Health Care Management Inc.   2007 MI-AG $542,112
Specialized Pharmacy Services, Inc.   2006 MI-AG $52,500,000
Omnicare of Maine CVS Health retailing 2004 ME-AG $1,080,000
All About You Health Care Services, Inc.   2013 MD-AG $159,044
Americle Healthcare, Inc   2014 MD-AG $1,000,000
Annapolis Foot and Ankle Center   2015 MD-AG $28,483
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 MD-AG $30,143
Center for Social Change, Inc.   2016 MD-AG $331,000
Complete Family Care, P.C.   2017 MD-AG $250,000
Computer Sciences Corporation DXC Technology information technology 2018 MD-AG $81,000,000
Foundation Health Services, Inc.   2014 MD-AG $750,000
Good Samaritan Hospital of Maryland, Inc. MedStar Health healthcare services 2012 MD-AG $213,464
Horizon Vascular Specialists   2019 MD-AG $26,113
International Business Machines Corporation IBM Corp. information technology 2019 MD-AG (*) $2,800,000
J. W. Ancel, Inc.   2018 MD-AG $145,000
Keystone Peer Review Organization, Inc.   2014 MD-AG $1,675,000
Living Sans Frontieres, Inc.   2018 MD-AG $500,000
Medi-Rents & Sales, Inc.   2017 MD-AG $450,000
Noridian Healthcare Solutions LLC   2015 MD-AG $45,000,000
Premier Elections Solutions (fka Diebold)   2011 MD-AG $3,410,000
Rite Aid of Maryland, Inc. Rite Aid retailing 2014 MD-AG $20,000
River Rx   2014 MD-AG $160,000
Sojourner-Douglass College, Inc.   2017 MD-AG $400,190
St. Agnes Healthcare, Inc.   2019 MD-AG $19,868
St. Joseph's Medical Center   2013 MD-AG $152,406
Wells House, Inc.   2017 MD-AG $375,000
Young Adult Institute   2017 MD-AG $606,190
J&K Contracting, Inc.   2020 MD-AG $351,431
A&M Limousine Service Co., Inc.   2008 MA-AG $65,000
Actavis Elizabeth LLC Teva Pharmaceutical Industries pharmaceuticals 2010 MA-AG $3,600,000
Acton Medical Supply Corp.   2000 MA-AG $160,194
ADH Seller, LLC dba New England Community Care, LLC   2016 MA-AG $225,000
Adlife Healthcare, LLC   2013 MA-AG $3,300,000
Advanced Orthopedic Services, Inc.   2005 MA-AG $35,067
Agawam Medical Supply Corp.   2002 MA-AG $375,000
Aggregate Industries Northeast Region, Inc. LafargeHolcim building materials 2011 MA-AG $90,000
Aggregate Industries Northeast Region, Inc. LafargeHolcim building materials 2007 MA-AG (*) $50,000,000
All American Home Aid, Inc.   2003 MA-AG $175,000
AllCare Pharmacy   2013 MA-AG $1,600,000
American International Group American International Group financial services 2008 MA-AG $218,920
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.