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 Agencysort icon Penalty Amount
American Senior Communities LLC   2010 IN-AG $376,432
Gohmann Asphalt and Construction, Inc.   2007 IN-AG $362,165
Hook-SupeRx CVS Health retailing 2013 IN-AG $400,000
ImmediaDent of Indiana LLC and Samson Dental Partners LLC   2018 IN-AG (*) $1,782,729
Premier Home Care   2011 IN-AG $21,180
Second Century Inc.   2014 IN-AG $154,000
Boehringer Ingleheim Boehringer Ingelheim pharmaceuticals 2011 KS-AG $1,400,000
Crossroads Hospice of Kansas, LLC   2018 KS-AG $312,500
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2011 KS-AG $4,250,000
Nationwide Environmental Services   2012 KS-AG $10,600
Robert A. Rosevear, D.D.S., P.C.   2001 KS-AG $43,859
Royal Chemical, Inc.   2011 KS-AG $50,155
UST Development, Inc. dba US-Telecom, Inc.   2014 KS-AG $132,000
Alpharma USPD, Inc. and Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2011 KY-AG $10,200,000
AmeriHealth Mercy Health Plan   2011 KY-AG $2,032,758
Amgen, Inc. Amgen pharmaceuticals 2009 KY-AG $2,400,000
AstraZeneca AstraZeneca pharmaceuticals 2009 KY-AG $14,700,000
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLC Sanofi pharmaceuticals 2012 KY-AG $2,290,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 KY-AG $2,000,000
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc. Boehringer Ingelheim pharmaceuticals 2009 KY-AG $4,500,000
Dey, Inc. Viatris pharmaceuticals 2010 KY-AG $3,500,000
Elizabethtown Hematology and Oncology, PLC   2014 KY-AG $3,700,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2012 KY-AG $1,750,000
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
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 KY-AG (*) $1,018,380
Laboratory Corporation of America Laboratory Corp. of America healthcare services 2001 KY-AG $1,523,205
McKesson Corp. McKesson wholesalers 2012 KY-AG $9,840,000
Merck Sharp & Dohme Corp. Merck pharmaceuticals 2012 KY-AG $6,000,000
Mylan Laboratories, Inc. and Mylan Pharmaceuticals, Inc. Viatris pharmaceuticals 2011 KY-AG $6,500,000
Novartis Pharmaceuticals Corp. Novartis pharmaceuticals 2012 KY-AG $2,750,000
Par Pharmaceutical Inc. Endo International pharmaceuticals 2011 KY-AG $4,500,000
Saint Joseph London Hospital   2014 KY-AG $365,851
Sandoz Novartis pharmaceuticals 2009 KY-AG $16,000,000
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 KY-AG $10,000,000
Tipton & Unroe, P.S.C.   2010 KY-AG $10,000
Abbott Laboratories AbbVie pharmaceuticals 2013 LA-AG $6,200,000
Actavis AbbVie pharmaceuticals 2012 LA-AG $4,000,000
Alcon Alcon Inc. medical equipment and supplies 2013 LA-AG $1,000,000
Apotex Apotex Corp. pharmaceuticals 2013 LA-AG $4,000,000
Astellas Astellas Pharma pharmaceuticals 2013 LA-AG $1,130,000
Aventis Sanofi pharmaceuticals 2013 LA-AG $7,000,000
Bayer Bayer chemicals 2013 LA-AG $1,300,000
Biovail Bausch Health pharmaceuticals 2013 LA-AG $200,000
Boehringer Ingelheim Boehringer Ingelheim pharmaceuticals 2012 LA-AG $3,250,000
Brenn Distribution (Qualitest/Propst)   2013 LA-AG $800,000
Dey Viatris pharmaceuticals 2012 LA-AG $3,000,000
Eisai Eisai pharmaceuticals 2013 LA-AG $1,000,000
Eli Lilly Eli Lilly pharmaceuticals 2013 LA-AG $1,650,000
Forest Laboratories AbbVie pharmaceuticals 2013 LA-AG $3,000,000
Gilead Sciences Gilead Sciences pharmaceuticals 2013 LA-AG $250,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2012 LA-AG $10,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2013 LA-AG $10,000,000
Lupin Pharmaceuticals   2013 LA-AG $750,000
Novartis Novartis pharmaceuticals 2013 LA-AG $7,000,000
Ostuka   2013 LA-AG $121,942
Par Pharmaceutical Endo International pharmaceuticals 2013 LA-AG $6,000,000
Pernix Therapeutics Currax Pharmaceuticals pharmaceuticals 2013 LA-AG $800,000
Perrigo Perrigo pharmaceuticals 2013 LA-AG $2,000,000
Ranbaxy Sun Pharmaceuticals pharmaceuticals 2013 LA-AG $5,000,000
Sabine Optical Laboratories Inc. dba The Vision Center   2013 LA-AG $380,040
Sandoz Novartis pharmaceuticals 2013 LA-AG $13,100,000
Schering-Plough Merck pharmaceuticals 2012 LA-AG $5,000,000
Shire Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $4,000,000
Takeda/Tap Pharmaceuticals Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $3,750,000
Taro Pharmaceutical Industries Taro Pharmaceutical Industries pharmaceuticals 2013 LA-AG $5,000,000
UCB UCB pharmaceuticals 2013 LA-AG $3,350,000
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
American International Group American International Group financial services 2007 MA-AG $58,500,000
Amigos Homecare, LLC   2019 MA-AG $2,130,000
Amman & Whitney   2008 MA-AG $1,666,667
Atlantic Prosthetics & Orthotics Company, Inc.   2005 MA-AG $35,067
Avenue Homecare Services, Inc.   2019 MA-AG $8,305,300
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc. Teva Pharmaceutical Industries pharmaceuticals 2007 MA-AG $2,000,000
Bechtel Infrastructure Corp. Bechtel construction and engineering 2008 MA-AG $357,100,000
B-G Mechanical Contractors, Inc.   2016 MA-AG $220,000
Bill Chancey's Pedorthics   2005 MA-AG $35,067
BioScrip Pharmacy Option Care Health healthcare services 2019 MA-AG $1,000,000
Blackstone Valley Adult Day Health Center   2001 MA-AG $7,500
Boehringer Ingelheim Roxane, Inc. Boehringer Ingelheim pharmaceuticals 2008 MA-AG $1,800,000
Boston Brace InternationaI, Inc.   2005 MA-AG $35,067
Boston Clinical Laboratories, Inc.   2009 MA-AG $615,000
Boston Medical Center and East Boston Neighborhood Health Center Boston Medical Center healthcare services 2009 MA-AG $600,000
Brigham and Women's Anesthesia Foundation, Inc. Mass General Brigham healthcare services 2002 MA-AG $140,017
Caitlin Raymond International Registry and UMass Memorial Health Ventures, Inc.   2012 MA-AG $520,000
Calloway Laboratories, Inc.   2012 MA-AG $20,000,000
Carr, Lynch & Sandell Inc.   2008 MA-AG $1,666,667
CDM Smith, Inc.   2016 MA-AG $5,500,000
Center for Human Genetics, Inc.   2019 MA-AG $500,000
Center For Living and Working, Inc.   2000 MA-AG $322,254
Centrus Premier Home Care Inc. dba Maxim Healthcare Services, Inc.   2017 MA-AG $14,000,000
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.