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
Engage Medical Inc. et al.   2014 USAO $3,340,979
J.M. Waller Associates, Inc.   2014 USAO $229,060
Dowson Farms   2014 USAO $5,364,000
Yall Inc.   2014 USAO $700,000
Big Sandy Oil Company   2014 USAO $73,500
Total Care Services   2014 USAO $187,500
St. Mary Medical Center Trinity Health healthcare services 2014 USAO $2,339,224
FILYN Corp. dba Lynch Ambulance   2013 USAO $3,050,000
Baptist Health Systems Baptist Health Systems (TX) healthcare services 2013 USAO $3,675,000
CA Inc. Broadcom electrical and electronic equipment 2013 USAO $8,000,000
LG Chem Michigan Inc. LG diversified 2013 USAO $1,231,319
Specialty Hospitals of America LLC   2013 USAO $4,200,000
SSM Healthcare of Oklahoma Inc. SSM Health healthcare services 2013 USAO $475,000
Axway Inc.   2013 USAO $6,200,000
Global Medical Direct and Global Medical Inc.   2013 USAO $5,000,000
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center healthcare services 2013 USAO $1,700,000
Emory University Emory Healthcare healthcare services 2013 USAO $1,500,000
Bostwick Laboratories Inc. Bostwick Laboratories healthcare services 2013 USAO $503,668
Planned Parenthood Gulf Coast   2013 USAO $4,300,000
Maryland General Hospital   2013 USAO $750,000
TestQuest Inc.   2013 USAO $1,725,000
Oldcastle Precast Inc. CRH PLC building materials 2013 USAO $95,000
University of Pittsburgh Medical Center UPMC healthcare services 2013 USAO $956,590
Northwestern University Northwestern University miscellaneous services 2013 USAO $2,930,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2013 USAO $5,315,000
Sherman-Dixie Concrete Industries Inc.   2013 USAO $664,581
Hernando-Pasco Hospice Inc. Hernando-Pasco Hospice Inc. healthcare services 2013 USAO $1,000,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2013 USAO $3,500,000
Park Avenue Medical Associates P.C.   2013 USAO $1,000,000
Iron Mountain Inc. Iron Mountain business services 2013 USAO $800,000
Shred-It Inc.   2013 USAO $300,000
Doctors Hospital of Augusta, LLC HCA Healthcare healthcare services 2013 USAO $1,000,000
TranS1 Inc.   2013 USAO $6,000,000
University Medical Center dba University of Louisville Hospital   2013 USAO $2,833,408
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.?   2013 USAO $1,000,000
Hanson Pipe & Precast HeidelbergCement building materials 2013 USAO $500,000
Parkland Health and Hospital System   2013 USAO $1,400,000
Curtiss-Wright Controls Inc. Curtiss-Wright aerospace and military contracting 2013 USAO $1,350,000
Las Vegas Urology LLP Las Vegas Urology healthcare services 2013 USAO $1,000,000
Quality Roofing Inc.   2013 USAO $94,197
Easton Hospital   2013 USAO $454,866
St. Luke's University Health Network   2013 USAO $1,029,791
Prevea Clinic Inc.   2013 USAO $94,000
Temple University Temple University Health System healthcare services 2013 USAO $100,000
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care   2013 USAO $91,800
Techota LLC   2013 USAO $150,000
Children's Physician Services of South Texas   2013 USAO $1,500,000
Radiology Associates   2013 USAO $800,000
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC   2013 USAO $350,000
St. Joseph's Medical Center   2013 USAO $4,900,000
The Cooper Health System Cooper Health healthcare services 2013 USAO $12,500,000
Wayne Medical Center   2013 USAO $883,451
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center Jackson Purchase Medical Center healthcare services 2013 USAO $850,343
Worldwide Language Resources Inc.   2013 USAO $5,000,000
Yates Petroleum Corp.   2013 USAO $416,000
GGNSC Holdings LLC   2013 USAO $613,300
Education Holdings Inc.   2012 USAO $10,000,000
WakeMed WakeMed Health & Hospitals healthcare services 2012 USAO $8,000,000
Structured Employment Economic Development Corporation (SEEDCO)   2012 USAO $1,725,000
Securiguard Inc.   2012 USAO $1,000,000
Westchester Medical Center Westchester Medical Center healthcare services 2012 USAO $7,000,000
Georgia Cancer Specialists I, PC   2012 USAO $4,100,000
New York Downtown Hospital NewYork-Presbyterian healthcare services 2012 USAO $13,400,000
Pinnacle Medical Solutions   2012 USAO $1,800,000
MTS Systems Corp. Amphenol electrical and electronic equipment 2012 USAO $7,750,000
SCAN Health Plan SCAN Health Plan healthcare services 2012 USAO $319,850,000
Memorial Health Care System Inc. CommonSpirit Health healthcare services 2012 USAO $1,278,579
Mayo Clinic Mayo Clinic healthcare services 2012 USAO $1,260,000
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc.   2012 USAO $555,572
Nxegen LLC   2012 USAO $50,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2012 USAO $3,594,451
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2012 USAO $5,400,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance KKR & Co. private equity (including portfolio companies) 2012 USAO $5,426,000
EECP Heart Center of Kansas City   2012 USAO $1,500,000
Temple University Temple University Health System healthcare services 2012 USAO $1,088,574
Lenox Hill Hospital Northwell Health healthcare services 2012 USAO $11,750,000
Apex Medical Group, P.C., d.b.a. Nephrology Consultants   2012 USAO $4,360,000
Calloway Laboratories Inc.   2012 USAO $7,710,000
Good Samaritan Hospital MedStar Health healthcare services 2012 USAO $793,548
Central States Roofing   2012 USAO $110,000
Gary-Williams Energy Company Icahn Enterprises diversified 2012 USAO $2,764,748
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2012 USAO $13,031,355
Bristol Hospital and Bristol Gastroenterology Associations Bristol Hospital healthcare services 2012 USAO $157,830
Cancer Genetics Inc.   2012 USAO $1,000,000
Boeing Company Boeing aerospace and military contracting 2012 USAO $4,392,779
Denver Health and Hospital Authority Denver Health healthcare services 2012 USAO $6,300,000
Hospice Home Care Inc. Hospice Home Care Inc. healthcare services 2011 USAO $2,700,000
Shield Healthcare   2011 USAO $5,000,000
The Aerospace Corporation   2011 USAO $2,500,000
Cambridge Home Capital   2011 USAO $1,200,000
Vanguard Health   2011 USAO $2,000,000
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health healthcare services 2011 USAO $435,502
Mathias-Baker EMS   2011 USAO $1,068,717
MedQuest Associates Inc. et al.   2011 USAO $11,110,662
Columbia University Columbia University miscellaneous services 2011 USAO $995,000
Howmet Aluminum Castings Inc. Howmet Aerospace aerospace and military contracting 2011 USAO $536,492
Mistral Security Inc.   2011 USAO $458,000
Hill-Rom Company Inc. Hill-Rom medical equipment and supplies 2011 USAO $41,800,000
R&V Medical Supplies   2011 USAO $50,000
Ohio Valley Health Education & Services Corporation   2011 USAO $3,800,000
University of Texas Southwestern Medical Center at Dallas University of Texas miscellaneous services 2011 USAO $1,400,000
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.