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
Payne & Dolan, Inc.   2004 USAO $440,000
Accela Medical LLC et al.   2012 USAO $6,000,000
Red Line HealthCare Corp.   2002 USAO $6,100,000
University of Mississippi Medical Center   2002 USAO $279,000
S.C. Management, Inc.   2004 USAO $167,228
Boeing Company Boeing aerospace and military contracting 2004 USAO $6,000,454
Blue Cross & Blue Shield of Kansas City   2001 USAO $1,900,000
Solaris Health System, Inc.   2005 USAO $230,000
Bayonne Medical Center   2005 USAO $242,000
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc.   2005 USAO $1,407,448
RFI Corporation   2004 USAO $5,000,000
Accordis Inc.   2004 USAO $1,356,500
Mount Vernon Hospital   2005 USAO $2,650,000
Catskill Regional Medical Center   2005 USAO $1,500,000
NYU Downtown Hospital NewYork-Presbyterian healthcare services 2004 USAO $2,100,000
Travelers Insurance Company Travelers financial services 2004 USAO $10,900,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 USAO $9,700,000
Kenmore Mercy Hospital   2001 USAO $693,600
APAC-Atlantic   2006 USAO $2,250,000
Sunpower Inc. TotalEnergies SE oil and gas 2011 USAO $1,200,000
Oregon Imaging Center   2006 USAO $510,000
CH2M Hill, Inc. Jacobs Engineering construction and engineering 2017 USAO $1,500,000
Abington Memorial Hospital Jefferson Health healthcare services 2005 USAO $4,200,000
Green Acres Rehabilitation & Nursing Center   2004 USAO $143,000
Market Street Mortgage Corporation   2004 USAO $700,000
Ernst & Young Ernst & Young business services 2004 USAO $1,500,000
Inglis Durable Medical Equipment Company, Inc.   2004 USAO $335,849
Boeing Company Boeing aerospace and military contracting 2003 USAO $492,164
Lehigh Valley Health Network Lehigh Valley Health Network healthcare services 2012 USAO $332,479
Medico Industries, Inc.   2012 USAO $225,000
Main Line Hospitals, Inc. Main Line Health healthcare services 2012 USAO $1,030,540
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries healthcare services 2011 USAO $10,560,000
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania   2011 USAO $325,080
Geisinger Medical Center Geisinger Health healthcare services 2011 USAO $1,300,000
Moritz Embroidery Works   2007 USAO $500,000
University of Puerto Rico   2018 USAO $1,772,790
Washington Savannah River Company   2008 USAO $2,422,000
Washington Savannah River Company   2005 USAO $2,600,000
Marion County Medical Center   2006 USAO $3,750,000
Force Protection Industries General Dynamics aerospace and military contracting 2006 USAO $1,800,000
HealthSouth Corporation Encompass Health healthcare services 2006 USAO $4,000,000
Tomball Regional Hospital   2007 USAO $816,081
CRSS Inc. and Metcalf & Eddy   2000 USAO $16,700,000
Educators Mutual Insurance Association of Utah   2004 USAO $2,860,000
Intermountain Health Care Intermountain Healthcare healthcare services 2002 USAO $850,000
Alpine Aviation   2002 USAO $225,600
Watec, Incorporated   2007 USAO $700,000
Lac Courte Oreilles Ojibwa Community College   2007 USAO $50,000
Medical College of Wisconsin   2002 USAO $8,900,000
Wheeling Jesuit University   2015 USAO $2,300,000
Chugach Management Services, Inc. Chugach Alaska Corporation diversified 2010 USAO $822,000
nLight Photonics, Inc.   2015 USAO $420,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2003 USAO $7,100,000
Stone & Webster Construction, Inc. Toshiba electrical and electronic equipment 2009 USAO $6,200,000
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta healthcare services 2020 USAO $1,750,000
Sanofi-Aventis U.S., LLC Sanofi pharmaceuticals 2020 USAO $11,850,000
Trina Health-Wichita NW LLC   2020 USAO $775,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center healthcare services 2020 USAO $4,100,000
Southeastern Retina Associates   2020 USAO $1,500,000
Hybrid Tech Holdings, LLC et al.   2020 USAO $29,000,000
Florida Academy   2020 USAO $512,000
Arch Health Partners, Inc. Arch Health Partners healthcare services 2020 USAO $2,910,370
ResMed Corp. ResMed Inc. medical equipment and supplies 2020 USAO $37,500,000
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin   2020 USAO $1,000,000
UST-Aldetec Holding Company LLC   2020 USAO $525,000
University of North Carolina at Chapel Hill   2020 USAO $4,552,058
Tree of Life, Inc.   2020 USAO $1,650,000
United Paradyne Corporation   2020 USAO $375,000
Caldwell University   2020 USAO $4,800,000
LaForge & Budd Construction Company, Inc.   2019 USAO $3,000,000
Medsurant Holdings, LLC   2019 USAO $1,900,000
Heritage Compounding Pharmacy, LLC   2019 USAO $1,900,000
VPA, P.C.   2019 USAO $829,611
Midwest Cardiovascular, Inc.   2019 USAO $269,199
Van Andel Research Institute   2019 USAO $5,500,000
Miracle Home Care, Inc.   2019 USAO $9,700,000
Cooley Dickinson Hospital   2019 USAO $11,332
Boston Heart Diagnostics Corporation Eurofins Scientific healthcare services 2019 USAO $26,670,000
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
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.