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
Cheyenne Vision Clinic, P.C.   2011 WY-AG $235,000
Dey Inc. Viatris pharmaceuticals 2004 WV-AG $850,000
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
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
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
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
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
L-3 Communications L3Harris Technologies aerospace and military contracting 2015 USAO $25,600,000
Telephonics Corporation Griffon Corp. diversified 2017 USAO $4,250,000
Meadows Regional Medical Center, Inc.   2017 USAO $12,875,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.   2017 USAO $2,000,000
Mercer Transportation Company   2017 USAO $4,400,000
Mercy Hospital Northern Light Health healthcare services 2017 USAO $1,514,000
JGB Enterprises Inc.   2017 USAO $150,460
Catholic Health Systems Inc. Catholic Health System healthcare services 2017 USAO $6,000,000
URS Corporation AECOM construction and engineering 2017 USAO $900,000
Med-Fast Pharmacy, Inc. et al.   2017 USAO $2,666,300
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center   2017 USAO $1,941,850
Zoladz Construction Company et al.   2017 USAO $3,000,000
J.A. McDonald Inc.   2017 USAO $270,000
Edison Adult Medical Daycare   2017 USAO $2,720,000
AnMed Health AnMed Health healthcare services 2017 USAO $7,000,000
Federal Engineers & Constructors   2017 USAO $2,000,000
EDA Contractors Inc.   2017 USAO $3,500,000
Pacific Architects and Engineers LLC PAE Holding miscellaneous services 2017 USAO $5,000,000
MediSys Health Network, Inc.   2017 USAO $4,000,000
Calnet Inc.   2017 USAO $300,000
Family Medicine Centers of South Carolina   2017 USAO $1,560,000
Galena Biopharma Inc. SELLAS Life Sciences Group pharmaceuticals 2017 USAO $7,550,000
Dental Dreams LLC   2017 USAO $1,375,000
Home Health Care of East Tennessee Inc. et al.   2017 USAO $1,800,000
St. Agnes Healthcare   2017 USAO $122,928
US Bioservices Corp. AmerisourceBergen wholesalers 2017 USAO $13,400,000
Sightpath Medical, Inc. et al.   2017 USAO $12,000,000
Midasco LLC   2017 USAO $450,000
Academy Medical LLC   2017 USAO $335,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? Atrium Health healthcare services 2017 USAO $2,500,000
Atlanta Medical Clinic   2017 USAO $250,000
Celgene Corp. Bristol-Myers Squibb pharmaceuticals 2017 USAO $280,000,000
Pain Management Group P.C.   2017 USAO $312,000
Charter Home Health   2017 USAO $1,700,000
VNS Choice   2017 USAO $4,400,000
Brunswick Eye Care Associates P.C.   2017 USAO $16,343
Wal-Mart Stores Inc. Walmart retailing 2017 USAO $1,650,000
Compassionate Care of Gwynedd Inc.   2017 USAO $2,000,000
Compassionate Care Hospice Group Inc.   2017 USAO $2,400,000
Reliant Care Group   2017 USAO $8,368,878
Carolinas Healthcare System Atrium Health healthcare services 2017 USAO $6,500,000
Innovative Therapies Inc. Cardinal Health wholesalers 2017 USAO $2,715,000
Orthopedic AND Sports Medicine Center-Norman, P.C.   2017 USAO $1,537,796
MAK Healthcare PC d/b/a Multicare Plus   2017 USAO $225,000
University of Rochester University of Rochester Medical Center healthcare services 2017 USAO $113,722
Union Treatment Center   2017 USAO $3,000,000
Fredericksburg Hospitalist Group P.C.   2017 USAO $42,000,000
Andover Subacute and Rehab Center Services Two Inc.   2017 USAO $888,000
Complementary Support Services   2017 USAO $4,000,000
Abington Memorial Hospital Jefferson Health healthcare services 2017 USAO $491,672
Omnicare Inc. CVS Health retailing 2017 USAO $8,000,000
CareCore National LLC EviCore Healthcare information technology 2017 USAO $54,000,000
Valley Tumor Medical Group   2017 USAO $3,000,000
Pos-T-Vac Inc.   2017 USAO $1,000,000
Piedmont Pathology   2017 USAO $601,000
Natural Way Chiropractic Center P.A.   2017 USAO $1,038,903
Poplar Healthcare PLLC Poplar Healthcare healthcare services 2017 USAO $897,640
Milton S. Eisenhower Foundation   2017 USAO $150,000
Crittenton Hospital Medical Center   2017 USAO $791,047
Walgreen Co. Walgreens Boots Alliance retailing 2017 USAO $9,860,000
International Tutoring Services LLC et al.   2017 USAO $12,210,000
Cardi Corporation   2017 USAO $500,000
HSBC Bank USA N.A. HSBC financial services 2017 USAO $2,118,861
Sistemas Globales S.A.   2017 USAO $1,000,000
Norman Regional Hospital Authority et al. Norman Regional Health System healthcare services 2017 USAO $1,618,750
Prestige Administrative Services, LLC d/b/a Prestige Healthcare   2017 USAO $995,500
Exemplary Behavior LLC   2017 USAO $20,000
Sierra Nevada Corporation Sierra Nevada electrical and electronic equipment 2017 USAO $14,900,000
General Production Service of California Inc.   2017 USAO $300,000
University Behavioral Health of El Paso, LLC   2017 USAO $860,000
Comprehensive Health Services Inc.   2017 USAO $3,818,881
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.