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
University of Texas Southwestern Medical Center at Dallas University of Texas miscellaneous services 2011 USAO $1,400,000
Noble Jewelry Ltd.   2011 USAO $3,850,000
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital Baptist Health (KY) healthcare services 2011 USAO $8,900,000
Peninsula Regional Medical Center Tidalhealth, Inc. healthcare services 2011 USAO $1,800,000
Pacific Coast Hematology Inc.   2011 USAO $7,500,000
CHI Institute   2011 USAO $1,600,000
Alpha Sleep Diagnostic Centers, LLC   2011 USAO $67,500
Paradigm Health   2011 USAO $220,000
Novo Nordisk Inc. Novo Holdings A/S pharmaceuticals 2011 USAO $1,725,000
Gentiva Health Services Inc. Kindred Healthcare healthcare services 2011 USAO $12,500,000
Renal Care Group et al. Fresenius healthcare services 2011 USAO $82,642,592
Educational Testing Service   2011 USAO $1,400,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2011 USAO $2,700,000
Duane Reade Inc. Walgreens Boots Alliance retailing 2011 USAO $369,744
Rikco International dba Dr. Comfort   2011 USAO $27,000,000
Young Adult Institute Inc.   2011 USAO $18,000,000
CVS Pharmacy and CVS Albany CVS Health retailing 2011 USAO $969,230
MSO Washington   2011 USAO $565,000
Greater Metropolitan Orthopaedics Institute   2011 USAO $2,500,000
St. Mary Medical Center Trinity Health healthcare services 2010 USAO $3,283,725
Lockheed Martin Lockheed Martin aerospace and military contracting 2010 USAO $10,280,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2010 USAO $5,210,000
Woodhaven Pharmacy Services dba Remedi Seniorcare   2010 USAO $1,279,575
Louis Berger Group Inc. Louis Berger Group construction and engineering 2010 USAO $69,300,000
Simi Valley Hospital Adventist Health (CA) healthcare services 2010 USAO $5,150,000
Boeing Company Boeing aerospace and military contracting 2010 USAO $4,000,000
Wright Medical Inc. Stryker medical equipment and supplies 2010 USAO $7,900,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2010 USAO $149,000,000
U.S. Foodservice Inc. US Foods Holding wholesalers 2010 USAO $30,000,000
North Shore-Long Island Jewish Health System Inc. Northwell Health healthcare services 2010 USAO $2,950,000
Saint John's Health Center   2010 USAO $5,250,000
Emery Steckler Medical Institute   2010 USAO $300,000
Mercy Health System Trinity Health healthcare services 2010 USAO $7,920,708
National Cardio Labs LLC   2010 USAO $3,600,000
Hines Dermatology Associates Inc.   2010 USAO $275,000
The Oaks Diagnostics Inc. dba Advanced Radiology   2010 USAO $647,000
Benchmark Rehabilitation Partners LLC   2010 USAO $1,800,000
Memorial Hospital UCHealth University of Colorado Hospital healthcare services 2010 USAO $747,199
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2010 USAO $12,500,000
Educational Broadcasting Corp.   2010 USAO $950,000
Pratt & Whitney Rocketdyne Aerojet Rocketdyne aerospace and military contracting 2010 USAO $2,988,819
Plastilam Inc.   2010 USAO $25,000
The Floating Hospital   2010 USAO $400,000
Somerset Industries Inc.   2010 USAO $150,000
Sierra Military Health Services LLC UnitedHealth Group healthcare services 2010 USAO $2,200,000
Arlington Memorial Hospital   2010 USAO $990,509
Diebold Information and Security Systems LLC Diebold Nixdorf miscellaneous manufacturing 2009 USAO $850,000
MPC Products Corp. Woodward Inc. miscellaneous energy products and systems 2009 USAO $25,000,000
Advanced Spine and Pain Management Center   2009 USAO $167,095
Willowcrest Nursing Home and Willow Terrace   2009 USAO $305,072
National Training and Information Center   2009 USAO $550,000
Chesapeake Youth Center   2009 USAO $259,120
Youth and Family Centered Services Inc. Acadia Healthcare healthcare services 2009 USAO $150,000
Interstate Rehabilitation LLC   2009 USAO $233,345
Victory Memorial Hospital   2009 USAO $2,300,000
Weill Medical College   2009 USAO $2,606,751
North East Management Consulting Associates Inc.   2009 USAO $86,967
Teledyne Reynolds Inc. Teledyne Technologies miscellaneous manufacturing 2008 USAO $825,000
Condell Medical Center   2008 USAO $36,000,000
P.A. Landers Inc.   2008 USAO $900,000
Staten Island University Hospital Northwell Health healthcare services 2008 USAO $74,032,565
General Dynamics Armament and Technical Products, Inc. General Dynamics aerospace and military contracting 2008 USAO $4,058,750
Ivy Ridge Personal Care Center Inc. et al.   2008 USAO $700,000
Temple Physicians Inc.   2008 USAO $132,000
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas   2008 USAO $500,000
Lockheed Martin Space Systems Company Lockheed Martin aerospace and military contracting 2008 USAO $10,500,000
Herley Industries Inc.   2008 USAO $95,000,000
Sacred Heart Hospital   2008 USAO $100,000
Heartland Dental   2008 USAO $3,000,000
TW Metals Inc. O'Neal Industries metals 2008 USAO $215,000
Hardeman County Memorial Hospital   2008 USAO $398,230
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc.   2007 USAO $26,000,000
Harris Methodist HEB Hospital   2007 USAO $1,944,089
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $26,900,000
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals 2007 USAO $84,700,000
Smith & Nephew Smith & Nephew medical equipment and supplies 2007 USAO $28,900,000
Zimmer Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $169,500,000
Parkway Hospital   2007 USAO $1,075,000
Affiliated Computer Services Conduent miscellaneous services 2007 USAO $2,645,987
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals 2007 USAO $461,900,000
Crozer-Keystone Health System   2007 USAO $549,663
North American Pet Products Inc. et al.   2007 USAO $736,543
Integris Baptist Medical Center Inc. Integris Health healthcare services 2006 USAO $121,200,000
Omnicare Inc. CVS Health retailing 2006 USAO $49,500,000
O'Hara Regional Center for Rehabilitation   2006 USAO $1,900,000
Visiting Nurse Association of Brooklyn   2006 USAO $6,000,000
Visiting Nurse Association Health Care Services Inc.   2006 USAO $1,600,000
AdvancePCS CVS Health retailing 2005 USAO $137,500,000
Curran Contracting Co. Inc.   2005 USAO $500,000
Seattle Cancer Treatment and Wellness Center   2005 USAO $478,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2018 USAO $4,400,000
Accenture Federal Services LLC Accenture business services 2018 USAO $1,744,559
American Dawn, Inc.   2018 USAO $2,338,879
Healthy Meds Pharmacy Corp.   2018 USAO $350,000
Lynn Moving and Storage, Inc. et al.   2018 USAO $264,826
Dominion Diagnostics, Inc.   2017 USAO $815,000
Haven Hospice   2017 USAO $5,085,024
Goodrich Pump and Engine Controls Systems   2017 USAO $1,060,000
Glades Drugs, Inc.   2017 USAO $300,000
Iserve Technologies, Inc.   2017 USAO $2,000,000
Express Plus Pharmacy, LLC   2017 USAO $170,000
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.