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
CH2M Hill Plateau Remediation Company Jacobs Engineering construction and engineering 2021 USAO $3,038,270
KC Investments Group, Inc.   2021 USAO $230,414
North South Polar, Inc.   2021 USAO $40,585
Upper Allegheny Health System   2021 USAO $2,700,000
Wescott Electric Company   2021 USAO $54,983
Medicrea International   2021 USAO $2,000,000
Dignity Health and Neurosurgical Associates, LTD CommonSpirit Health healthcare services 2021 USAO $10,000,000
Tungsten Heavy Powder, Inc.   2021 USAO $5,641,114
Day & Zimmermann NPS, Inc. Day & Zimmerman construction and engineering 2021 USAO $200,000
Sandeep S. Walia, M.D., a Professional Medical Corporation   2021 USAO $70,000
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists   2021 USAO $4,121,663
Stronghold Engineering, Inc.   2021 USAO $2,500,000
Massachusetts Eye and Ear Infirmary et al. Mass General Brigham healthcare services 2021 USAO $2,678,000
Combustion Research and Flow Technology, Inc.   2021 USAO $192,586
Preferred Pain Management & Spine Care, P.A.   2021 USAO $789,292
Southeast Alabama Community Action Partnership, Inc.   2021 USAO $30,000
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc.   2021 USAO $22,500,000
Health Net Federal Services LLC Centene healthcare services 2021 USAO $97,237,391
TODAY'S YOUTH LLC   2021 USAO $273,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2021 USAO $75,000,000
Karvo Companies   2021 USAO $315,252
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2021 USAO $650,000
International Rescue Committee   2021 USAO $6,900,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co.   2021 USAO $900,000
Van Andel Research Institute   2021 USAO $1,100,000
John Peter Smith Hospital   2021 USAO $3,300,000
Connections Community Support Programs, Inc.   2021 USAO $15,300,000
SuperCare Health, Inc.   2021 USAO $3,315,308
Carenow Services, LLC   2021 USAO $2,000,000
Nevada Advanced Pain Specialists   2021 USAO $1,000,000
Blessing Hospital   2021 USAO $2,820,000
Tri-County Hospitalists, LLC   2021 USAO $200,000
North Georgia Healthcare Center, Inc.   2021 USAO $130,000
Plum Healthcare Group LLC   2021 USAO $451,439
SpectraCare Health Systems, Inc.   2021 USAO $1,000,000
Bluewater Toxicology, LLC   2021 USAO $1,252,403
Christus St. Vincent Hospital CHRISTUS Health healthcare services 2021 USAO $563,809
Florida Neurological Center, LLC   2021 USAO $800,000
Genetworx Laboratories   2021 USAO $1,400,000
Health Care & Rehabilitation Services of Southeastern Vermont   2021 USAO $170,037
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP   2021 USAO $3,400,000
El Paso Ear, Nose & Throat Associates   2021 USAO $750,000
M.D. Park Square Urgent Care, Inc.   2021 USAO $650,000
Discover Optimal Healthcare   2021 USAO $662,492
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC   2021 USAO $143,486
Ledger Foot & Ankle, P.A.   2021 USAO $535,000
Superior Physical Medicine   2021 USAO $338,150
Precision Spine and Pain Management   2021 USAO $183,190
Avis Budget Group Inc. Avis Budget Group miscellaneous services 2021 USAO $10,100,000
Bio-Adhesive Alliance, Inc.   2021 USAO $881,669
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
Health Care & Rehabilitation Services of Southeastern Vermont   2021 VT-AG $101,254
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.