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
Franklin First Financial Ltd.   2017 USAO $1,250,000
Para-Plus Translations Inc.   2017 USAO $1,500,000
The Abbey of Le Mars Inc.   2017 USAO $100,000
Jackson State University   2017 USAO $1,700,000
University of Pennsylvania Health System Penn Medicine healthcare services 2017 USAO $845,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 USAO $50,000,000
Advanced Containment Systems Inc.   2017 USAO $1,700,000
Boh Environmental LLC   2017 USAO $783,000
Family Care Visiting Nurse and Home Care Agency, LLC   2017 USAO $5,250,000
SRCTec   2017 USAO $6,300,000
MB2 Dental Solutions   2017 USAO $8,450,000
Institutional Pharmacy Solutions LLC   2017 USAO $500,000
Ultimate Nursing Services of Iowa Inc.   2017 USAO $1,000,000
Rehabilitation Medicine of Oklahoma PLLC   2017 USAO $315,000
Advanced C4 Solutions Inc.   2016 USAO $4,535,000
General Electric General Electric diversified 2016 USAO $2,550,180
Rosciti Construction Corporation and Wallace Construction Corporation   2016 USAO $1,000,000
ThunderCat Technology LLC   2016 USAO $1,000,000
Elite Lab Services LLC   2016 USAO $3,750,000
Southeast Orthopedic Specialists Southeast Orthopedic Specialists healthcare services 2016 USAO $4,488,000
Lifepoint Dental Group LLC   2016 USAO $300,000
Eyeland Optical Centers   2016 USAO $135,328
Vitas Health Corporation Midwest Chemed healthcare services 2016 USAO $200,000
The Hematology and Oncology Center of Iowa P.C.   2016 USAO $176,460
AECOM on behalf of URS AECOM construction and engineering 2016 USAO $57,500,000
Bechtel National Inc. Bechtel construction and engineering 2016 USAO $67,500,000
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology healthcare services 2016 USAO $10,553,727
MedNet Inc.   2016 USAO $1,350,000
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc.   2016 USAO $750,000
Air Industries Corp. Berkshire Hathaway diversified 2016 USAO $2,700,000
Albert Einstein Healthcare Network Einstein Healthcare Network healthcare services 2016 USAO $968,418
Daybreak Partners LLC   2016 USAO $5,300,000
Ormat Technologies Inc. et al. Ormat Technologies utilities and power generation 2016 USAO $5,500,000
Hudson Valley Associates RLLP   2016 USAO $5,310,000
Omnicare Inc. CVS Health retailing 2016 USAO $2,240,000
NeuroScience, Inc. and Pharmasan Labs, Inc.   2016 USAO $6,138,134
Whittier Health Network Inc.   2016 USAO $2,500,000
Yavapai Regional Medical Center   2016 USAO $5,850,000
Orthopedic Associates of Northern California   2016 USAO $815,794
Reno Orthopaedic Clinic Reno Orthopaedic Clinic healthcare services 2016 USAO $602,335
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics   2016 USAO $971,903
Speqtrum Inc.   2016 USAO $6,150,000
Ecologic Industries LLC and OMNI SCM LLC   2016 USAO $675,000
Pediatrix Medical Group   2006 USAO $25,078,918
University of Connecticut Health Center University of Connecticut Health Center healthcare services 2016 USAO $184,984
Westlake Convalescent Hospital   2016 USAO $3,563,140
Physicians Group Services, P.A. dba Coastal Spine and Pain Physicians Group Services healthcare services 2016 USAO $7,400,000
Clear Vue Eye Center Inc.   2016 USAO $1,000,000
Neurology Associates of Greenville   2016 USAO $300,000
Fairbanks Morse Engine   2016 USAO $142,500
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2016 USAO $2,950,000
Westfield Hospital et al.   2016 USAO $690,441
PNC Bank N.A. PNC Financial Services financial services 2016 USAO $9,500,000
Northampton Hospital Company, LLC d/b/a Easton Hospital?   2016 USAO $325,000
St. Joseph's Hospital Health Center Trinity Health healthcare services 2016 USAO $3,200,000
LXE Counseling LLC   2016 USAO $4,700,000
University of Pittsburgh Medical Center UPMC healthcare services 2016 USAO $2,500,000
Preferred Imaging LLC   2016 USAO $3,510,000
Columbia University Columbia University miscellaneous services 2016 USAO $9,500,000
Motives Inc. et al.   2016 USAO $13,375,000
MD2U Holding Company   2016 USAO $21,511,756
Drayer Physical Therapy Institute Upstream Rehabilitation healthcare services 2016 USAO $7,000,000
SRA International Inc., Galaxy Scientific Corp., Galaxy Technology LLC and Engineering Integrated Services L.L.C. General Dynamics aerospace and military contracting 2016 USAO $1,105,087
University of Missouri-Columbia University of Missouri miscellaenous service 2016 USAO $2,200,000
Cardiovascular Systems Inc.   2016 USAO $8,000,000
Fedcare LLC and The Broadway Clinic of Tulsa   2016 USAO $2,500,000
Aquatic Sensor Network Technology LLC (Aquasent)   2016 USAO $400,000
REM Connecticut Community Services Inc. Civitas Solutions healthcare services 2016 USAO $1,500,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. healthcare services 2016 USAO $450,000
Hospicio La Paz Hospicio La Paz Inc. healthcare services 2016 USAO $2,500,000
Materials Sciences Corporation   2016 USAO $219,909
Mountain States Contractors LLC   2016 USAO $2,250,000
Hesco Bastion Limited   2016 USAO $2,100,000
University of Pennsylvania Health System Penn Medicine healthcare services 2016 USAO $75,787
Holiday Acquisition Corp. and Fortress Investment Group LLC   2016 USAO $8,860,000
Drakontas LLC   2016 USAO $155,322
Bartlett Holdings Inc.   2016 USAO $2,800,000
Estes Forwarding Worldwide   2016 USAO $3,000,000
Menlo Worldwide Services Inc.   2016 USAO $10,000,000
Agape Health Management Inc.   2016 USAO $385,917
Bering Straits Technical Services LLC   2016 USAO $2,000,000
IONU Security Inc.   2016 USAO $450,000
Boston Medical Center Boston Medical Center healthcare services 2016 USAO $1,100,000
PremierTox 2.0, LLC   2016 USAO $2,500,000
Coastal International Security Inc.   2016 USAO $1,650,000
Southern Tennessee Medical Center LLC LifePoint Health healthcare services 2016 USAO $2,481,856
Hayner Hoyt Corporation   2016 USAO $5,000,000
Bard College   2016 USAO $4,000,000
Belcon Enterprises   2016 USAO $439,500
URS Corporation AES AECOM construction and engineering 2016 USAO $580,000
Paige Industrial Services Inc.   2016 USAO $450,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2016 USAO $2,090,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC   2016 USAO $5,250,000
ING Civil Inc. et al.   2016 USAO $1,012,000
Rose Radiology Centers Inc.   2016 USAO $8,710,000
Archdiocese of Philadelphia   2016 USAO $80,000
Medical Reimbursement Systems Inc.   2016 USAO $500,000
CenterLight Healthcare Inc. CenterLight Health System healthcare services 2016 USAO (*) $46,700,000
J&L Medical Services LLC   2016 USAO $600,000
Essex Group Management   2016 USAO $1,375,000
Frederick County   2016 USAO $750,000
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.