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$1,639,060,00016
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
Weston & Sampson   2008 MA-AG $1,666,667
Willow Street Medical Laboratory, LLC   2007 MA-AG $8,150,000
Wollaston Dental Care   2015 MA-AG $750,000
Quality Life Adult Day Services (Quality)   2019 MA-AG $274,809
Absolute Care Inc.   2019 MA-AG $3,000,000
Brigham Home Care Services   2020 MA-AG $450,000
Fuente De Vida Adult Day Care Services, LLC and La Bella Vida Adult Day Health Services, LLC   2020 MA-AG $186,310
Montachusett Regional Transit Authority   2020 MA-AG $300,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. healthcare services 2020 MA-AG $10,000,000
Pioneer Products Inc. and Noble Industrial Supply Corp.   2020 MA-AG $850,000
Universal Sequence Inc.   2020 MA-AG $27,589
Dimauro Carpet & Tile, Inc.   2020 MA-AG $1,000,000
Federal Resources Supply Company   2020 MA-AG $550,000
Altranais Home Care, LLC   2020 MA-AG $3,110,000
Remedium Pharmacy, LLC   2020 MA-AG $500,000
Fun Life Adult Day Care and Monarch Elder Care   2021 MA-AG $1,060,957
Colonial Automotive Group, Inc.   2021 MA-AG $1,000,000
Maestro-Connections Health Systems, LLC   2020 MA-AG $10,000,000
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
Omnicare of Maine CVS Health retailing 2004 ME-AG $1,080,000
Ciena Health Care Management Inc.   2007 MI-AG $542,112
Specialized Pharmacy Services, Inc.   2006 MI-AG $52,500,000
Best Care Home Health Services   2013 MN-HCCA $690,000
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
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
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
Abbott Laboratories Abbott Laboratories pharmaceuticals 2003 MULTI-AG (*) $32,500,000
Accredo Health Group Cigna healthcare services 2015 MULTI-AG (*) $14,939,401
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals 2017 MULTI-AG (*) $2,700,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 MULTI-AG (*) $4,860,779
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.