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
Sierra Pacific Mortgage Company Inc.?   2019 USAO $3,670,000
Jefferson Medical Associates   2019 USAO $817,635
Families United Services, Inc.   2019 USAO $645,000
Union General Hospital   2019 USAO $5,000,000
Eurofins Lancaster Laboratories Environmental LLC Eurofins Scientific healthcare services 2019 USAO $135,742
Tennessee Health Management, Inc.   2019 USAO $9,764,107
Pentec Health, Inc.   2019 USAO $17,000,000
E.M. Photonics, Inc.   2019 USAO $2,750,000
WellBound of Memphis   2019 USAO $3,246,000
East Coast Stepping Stones, Inc.   2019 USAO $360,000
Walgreen Co. Walgreens Boots Alliance retailing 2019 USAO $3,500,000
Walgreens Boots Alliance Inc. Walgreens Boots Alliance retailing 2019 USAO $269,200,000
IMEG Corp.   2018 USAO $5,270,000
Compu-Link Corporation (Celink)   2018 USAO $4,250,000
SouthernCare, Inc.   2018 USAO $5,863,426
Finance of America Mortgage LLC   2018 USAO $14,500,000
Oviatt Hearing and Balance, LLC   2018 USAO $566,000
Coordinated Health Holding Company, LLC   2018 USAO $11,250,000
Target Corporation Target retailing 2018 USAO $3,000,000
Aurora Health Care, Inc. Advocate Aurora Health healthcare services 2018 USAO $12,000,000
Coffey Health System   2019 USAO $250,000
Oklahoma Heart Hospital, LLC Ardent Health Services healthcare services 2019 USAO $2,800,000
HyperHeal Hyperbarics, Inc.   2019 USAO $414,640
Carolina Physical Therapy and Sports Medicine, Inc.   2019 USAO $790,000
Eagle Valley Clean Energy, LLC   2019 USAO $2,350,000
Acadia Healthcare Company, Inc. Acadia Healthcare healthcare services 2019 USAO $17,000,000
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System healthcare services 2019 USAO $431,182
National Spine and Pain Centers and Physical Medicine Associates   2019 USAO $3,300,000
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 USAO $399,000
Fortinet, Inc. Fortinet information technology 2019 USAO $545,000
Acacia Mental Health Clinic, LLC   2019 USAO $4,100,000
Accurate Home Care, LLC   2019 USAO $726,957
University of Wisconsin System   2019 USAO $1,500,000
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A   2019 USAO $2,929,162
Ambu, Inc.   2019 USAO $3,300,000
Anne Arundel Medical Center Luminis Health healthcare services 2019 USAO $3,154,000
Arkwin Industries, Inc.   2019 USAO $2,600,000
Baldwin Bone & Joint, P.C.   2019 USAO $1,200,000
Balmoral Home   2019 USAO $1,170,000
Carlton at the Lake   2019 USAO $3,630,000
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC   2019 USAO $1,600,000
Classic Site Solutions, Inc.   2019 USAO $1,300,000
Clinical Science Laboratory, Inc.   2019 USAO $1,508,106
Comprehensive Pain and Headache Treatment Centers, LLC   2019 USAO $427,691
Eagleville Hospital   2019 USAO $2,850,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 USAO $587,400
Encompass Health Corporation Encompass Health healthcare services 2019 USAO $48,000,000
Fusion Physical Therapy and Sports Wellness, P.C.   2019 USAO $37,500
Hart to Heart Ambulance Services,   2019 USAO $1,250,000
HealthRight, LLC et al.   2019 USAO $2,500,000
International Business Machines Corporation IBM Corp. information technology 2019 USAO $14,800,000
International SOS Assistance, Inc. et al.   2019 USAO $940,000
ITT Cannon ITT Inc. industrial equipment 2019 USAO $11,000,000
Julie Osnes Consulting LLC   2019 USAO $751,571
Kansas City Health and Wellness Clinic, P.A.   2019 USAO $350,000
Lake Country Pharmacy and Compounding Center   2019 USAO $365,000
Lakeshore Healthcare   2019 USAO $2,730,000
Liberty Air Parts, Inc. and US Supply Corporation   2019 USAO $159,390
ManTech Advanced Systems International, Inc. ManTech International information technology 2019 USAO $750,000
Meijer Inc. Meijer retailing 2009 USAO $3,000,000
Memphis Goodwill Industries, Inc.   2019 USAO $150,000
Millcreek Community Hospital LECOM Health healthcare services 2019 USAO $2,451,000
Mission1st Group Inc.   2019 USAO $4,020,000
North American Specialty Insurance Company   2019 USAO $1,040,035
Our Lady of Lourdes Health Foundation   2019 USAO $1,100,000
PAE Applied Technologies, LLC PAE Holding miscellaneous services 2019 USAO $4,200,000
Quality Therapy and Consultation   2019 USAO $1,090,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2019 USAO $1,075,000
Ridgeview Rehab   2019 USAO $1,000,000
Rural Metro of Southern Ohio, Inc.   2019 USAO $275,116
Sabine Optical Laboratories Inc. dba The Vision Center   2013 USAO $819,960
Sesolinc Group   2019 USAO $2,400,000
Silvus Technologies, Inc.   2019 USAO $435,806
Sunrise Systems of Brevard, Inc.   2019 USAO $500,000
Support of Microcomputers Associates   2019 USAO $300,000
Trustees of the University of Pennsylvania Health System Penn Medicine healthcare services 2019 USAO $275,000
Wisconsin Community Services, Inc.   2019 USAO $537,904
LabTox, LLC,   2019 USAO $2,101,335
Eagle Alliance   2019 USAO $110,000
Midwest Compounders, Inc.   2019 USAO $200,000
Vibra Healthcare, LLC et al. Vibra Healthcare healthcare services 2019 USAO $6,250,000
Lenox Hill Hospital Northwell Health healthcare services 2019 USAO $12,300,000
Health Care Options, Inc. et al.   2019 USAO $2,500,000
Saiontz & Kirk, P.A.   2019 USAO $91,406
Encompass Health Corp. Encompass Health healthcare services 2019 USAO $4,000,000
Chronic Disease Fund, Inc.   2019 USAO $2,000,000
Patient Access Network Foundation   2019 USAO $4,000,000
CH2M Hill Jacobs Engineering construction and engineering 2019 USAO $6,400,000
Upstate Construction Services, LLC and Structural Associates, Inc.   2019 USAO $1,000,000
Sergeant Bluff Healthcare, LLC (Iowa)   2019 USAO $1,245,149
Red Oak Healthcare, LLC   2019 USAO $228,333
Logan Healthcare, LLC   2019 USAO $775,373
Elk Point Healthcare #1, LLC   2019 USAO $788,484
Flandreau Healthcare 2, LLC   2019 USAO $115,942
Fresenius Medical Care Holdings, Inc. Fresenius healthcare services 2019 USAO $5,200,000
Drexel University   2019 USAO $189,062
Retina Institute of California Medical Group   2019 USAO $6,650,000
Meridian Mobile Health, L.L.C.   2019 USAO $138,285
Biomedical Research Foundation of Northwest Louisiana et al.   2019 USAO $531,241
MobilexUSA aka Trident USA Health Services, LLC   2019 USAO $8,500,000
Dhanyabapa LLC dba E-Z Pharmacy   2019 USAO $1,100,000
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.