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
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2020 USAO $5,982,865
Metro Beauty Academy, LLC   2020 USAO $425,000
Noble Home Health Care, Inc.   2020 USAO $111,200
Alaska Neurology Center LLC   2020 USAO $2,000,000
Sioux Center Chiropractic Wellness Center, P.C.,   2020 USAO $30,418
Altimate Care LLC   2020 USAO $175,000
Premier Medical Associates   2020 USAO $750,000
Pennsylvania State University   2020 USAO $151,000
Adkins Pharmacy, Inc.   2020 USAO $88,085
G.A. Blanco & Sons, Inc.   2020 USAO $450,000
Darling Ingredients Inc. Darling Ingredients food products 2020 USAO $1,400,000
Connecticut Counseling Centers   2020 USAO $295,000
Northland Associates, Inc. and The Diverse Construction Group, LLC   2020 USAO $4,470,000
Lexington Foot and Ankle Center, PSC   2020 USAO $750,000
Pain Management, S.C.   2020 USAO $1,350,000
Harvard University Harvard University miscellaneous services 2020 USAO $1,359,791
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health healthcare services 2020 USAO $9,345,845
William Marsh Rice University   2020 USAO $3,700,000
Blue Furniture Solutions, LLC and XMillenium, LLC   2020 USAO $5,200,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2020 USAO $1,702,903
Rite Aid Rite Aid retailing 2020 USAO $4,750,000
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc.   2020 USAO $426,000
Progressions Behavioral Health Services, Inc.   2020 USAO $27,500
Chip's Discount Drugs   2020 USAO $2,153,383
Mulberry Medical Associates, P.C.   2020 USAO $425,000
Millennium Physicians Association PLLC   2020 USAO $1,248,964
44 Hawthorne, LLC   2020 USAO $7,000
Shreveport Prosthetics, Inc.   2020 USAO $1,600,000
Victoria Transcultural Clinical Center   2020 USAO $263,280
UCXtra Umbrella, LLC   2020 USAO $12,500,000
Home Health Care of Florida, LLC   2020 USAO $300,000
Konica Minolta Healthcare Americas Inc. Konica Minolta electrical and electronic equipment 2020 USAO $500,000
Fiore Industries Inc.   2020 USAO $1,200,000
Heller Family Medicine, LLC   2020 USAO $4,300,000
Islands Mechanical Contractor, Inc.   2020 USAO $1,100,000
Phoenixville Hospital Co., LLC   2020 USAO $100,000
Firstsource Solutions, Ltd. Et al.   2020 USAO $225,000
Metropolitan Jewish Health System Hospice and Palliative Care   2020 USAO $4,850,000
Catholic Charities of Southern Nevada   2020 USAO $206,368
Vohne Liche Kennels, Inc.   2020 USAO $1,350,000
Physician's Mobile X-Ray   2020 USAO $49,759
Lehigh University   2020 USAO $200,000
Computer Sciences Corporation DXC Technology information technology 2020 USAO $2,775,000
Pacira Pharmaceuticals Inc. Pacira BioSciences pharmaceuticals 2020 USAO $3,500,000
Spectro Scientific   2020 USAO $1,000,000
Progenity Inc.   2020 USAO $35,849,316
CWD Holdings LLC dba Centric Parts   2020 USAO $8,000,000
Bernhardt Furniture Company   2020 USAO $172,000
iNovex Information Systems, Incorporated   2020 USAO $962,747
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions   2020 USAO $11,942,913
Nascent Devices, Inc.   2020 USAO $70,000
Associated Pain Specialists, P.C.   2020 USAO $400,000
Hope Hospice   2020 USAO $3,200,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists healthcare services 2020 USAO $2,341,508
Agendia, Inc.   2020 USAO $8,250,000
Ophthalmic Consultants, P.A.   2020 USAO $4,800,000
University of Virginia   2020 USAO $1,000,000
Augusta University Medical Center, Inc.   2020 USAO $2,625,000
KalScott Engineering, Inc.   2020 USAO $672,352
Antigravity Effects, LLC and Results Laboratories LLC   2020 USAO $500,000
Mori, Bean and Brooks, P.A.   2020 USAO $1,400,000
Eranga Cardiology, P.A.   2020 USAO $500,000
Valley Home Medical Supply, Inc.   2020 USAO $565,873
Memorial Health Services   2020 USAO $31,500,000
Days and Towers, LLC   2020 USAO $817,927
VJ Associates   2020 USAO $3,130,000
Hercules-Vimas Joint Venture, LLC   2020 USAO $310,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 USAO $4,000,000
Advanced Imaging of Port Charlotte, LLC   2020 USAO $501,000
Bechtel Corporation Bechtel construction and engineering 2020 USAO $28,875,000
AECOM Energy & Construction, Inc. AECOM construction and engineering 2020 USAO $28,875,000
Bio-Reference Laboratories Inc. OPKO Health healthcare services 2020 USAO $11,500,000
Lotus Clinics P.C./Lotus Family Medicine   2021 USAO $106,255
Grant Memorial Hospital   2021 USAO $320,175
Bioventus, LLC   2021 USAO $3,609,087
A Perfect Fit for You, Inc.   2021 USAO $12,069,361
SAP Public Services, Inc.   2021 USAO $2,200,000
S.A. Taylor, LLC   2021 USAO $561,411
Allergy and Asthma Associates Inc.   2021 USAO $2,149,607
CareOne Management LLC and ABC1857 LLC   2021 USAO $714,996
Southeastern Physical Therapy   2021 USAO $152,000
Collier Anesthesia Pain, LLC   2021 USAO $1,665,000
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC   2021 USAO $749,600
FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC   2021 USAO $170,000
Gardner-Gibson, Inc. Gardner-Gibson paints and coatings 2021 USAO $160,933
Raytheon Technologies Raytheon Technologies aerospace and military contracting 2021 USAO $515,625
AutoGenomics, Inc.   2021 USAO $2,538,000
Exceltox   2021 USAO $357,584
Apria Healthcare Group, Inc. Blackstone private equity (including portfolio companies) 2020 USAO $40,500,000
Apnix Sleep Diagnostics LP   2020 USAO $154,824
Handicare USA dba Prism Medical Services   2020 USAO $800,000
McLeod-Hughes and Associates, LLC   2020 USAO $506,811
Life Health Medical Center   2020 USAO $175,000
Mae Ava Carse Properties, LLC et al.   2020 USAO $150,000
Joint Active Systems, Inc.   2020 USAO $1,500,000
New England Orthotics & Prosthetics, LLP   2020 USAO $90,000
Knape & Vogt Manufacturing Co.   2020 USAO $7,100,000
Mark Sand & Gravel Co.   2021 USAO $1,750,000
CH2M Hill Plateau Remediation Company Jacobs Engineering construction and engineering 2021 USAO $3,038,270
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.