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
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
Chevron Corp. Chevron oil and gas 2012 UT-AG $1,800,000
HCA HCA Healthcare healthcare services 2004 UT-AG $856,961
REM, Utah and National Mentor Services, LLC   2009 UT-AG $365,525
Second Chance Body Armor   2004 UT-AG $210,143
McKesson Corporation McKesson wholesalers 2013 VA-AG $37,000,000
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 VA-AG (*) $3,300,000
Dominion Diagnostics, LLC   2007 VT-AG $1,000,000
Express Scripts Cigna healthcare services 2018 VT-AG $503,500
New England Municipal Resource Center   2019 VT-AG $30,000
CareOne Dental Corporation   2019 WA-AG $1,000,000
Relationship Toward Self-Discovery   2018 WA-AG $2,790,000
Sea Mar Community Health Centers   2015 WA-AG $3,350,000
Sound Inpatient Physicians   2014 WA-AG $259,649
Seattle Pain Center   2020 WA-AG $1,100,000
Amgen Inc. Amgen pharmaceuticals 2008 WI-AG $2,000,000
Baxter Healthcare Corporation Baxter International medical equipment and supplies 2009 WI-AG $1,050,000
Benchmark Healthcare of Wisconsin, Inc.   2002 WI-AG $101,000
Boehringer Ingelheim Pharmaceuticals, Inc. Boehringer Ingelheim pharmaceuticals 2010 WI-AG $7,750,000
Dey, Inc. Viatris pharmaceuticals 2010 WI-AG $2,000,000
First DataBank   2013 WI-AG $276,881
McKesson Corporation McKesson wholesalers 2013 WI-AG $13,916,115
Merck and Company, Inc. Merck pharmaceuticals 2011 WI-AG $4,250,000
Pharmacia Corporation Viatris pharmaceuticals 2013 WI-AG $29,453,247
S-F Analytical Laboratories, Inc.   2013 WI-AG $20,000
Hemophilia Outreach Center   2020 WI-AG $37,302
Option Care Option Care Health healthcare services 2020 WI-AG $270,576
University of Wisconsin Hospital Pharmacies   2020 WI-AG $548,730
Dey Inc. Viatris pharmaceuticals 2004 WV-AG $850,000
Cheyenne Vision Clinic, P.C.   2011 WY-AG $235,000
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.