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
The Catholic Health Care Sysem aka ArchCare   2015 USAO $3,500,000
Baptist Health Medical Center North Little Rock Baptist Health (AR) healthcare services 2015 USAO $2,700,000
Tangible Software Inc.   2015 USAO $500,000
Agility Health LLC   2015 USAO $850,000
Oceana County Medical Care Facility   2015 USAO $150,000
Dickson Medical Associates P.A.   2015 USAO $500,000
Silicon Power Corp.   2015 USAO $265,000
Ageless Men's Health LLC   2015 USAO $1,600,000
Associates in Eye Care   2015 USAO $800,000
Computer Sciences Corporation DXC Technology information technology 2015 USAO $380,000
Composite Engineering Inc.   2015 USAO $2,000,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services   2015 USAO $948,000
KTM Industries Inc.   2015 USAO $170,923
Veteran Construction Associates LLC   2015 USAO $1,300,000
Forest Park Medical Center LLC   2015 USAO $215,000
Medical College of Wisconsin Inc.   2015 USAO $840,000
Asun Biopharma Inc.   2015 USAO $2,149,600
Green Bag Co.   2015 USAO $500,000
Kaplan Higher Education Graham Holdings media 2015 USAO $1,300,000
GTL Investments Inc.   2014 USAO $4,200,000
Northampton Hospital Company, LLC d/b/a Easton Hospital?   2014 USAO $662,000
St. Helena Hospital Adventist Health (CA) healthcare services 2014 USAO $2,250,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co.   2014 USAO $1,750,000
The Research Foundation for the State University of New York   2014 USAO $3,750,000
VMG Pulmonary and Sleep Institute   2014 USAO $250,000
DHS Technologies LLC   2014 USAO $1,900,000
Manoa Fire Company   2014 USAO $36,912
Serenity Hospice Care, LLC Serenity Hospice Care (GA) healthcare services 2014 USAO $581,000
Regional Home Care, Inc., d/b/a North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 USAO $852,378
Cricket Communications Inc. AT&T telecommunications 2014 USAO $2,174,432
Esri Inc.   2014 USAO $550,000
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2014 USAO $34,994,428
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2014 USAO $849,678
Ocean Dental P.C.   2014 USAO $5,000,000
Columbia University Columbia University miscellaneous services 2014 USAO $9,020,073
Advanced Professional Home Health Care   2014 USAO $57,000
Thermacore Inc.   2014 USAO $965,000
Our Lady of Lourdes Memorial Hospital Inc. Ascension Health healthcare services 2014 USAO $3,373,898
Medical Business Service Inc.   2014 USAO $1,950,000
GRH Technologies Construction Co., Ltd.?   2014 USAO $285,000
Enzo Biochem Inc. Enzo Biochem, Inc. integrated diagnostics 2014 USAO $3,510,245
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center?   2014 USAO $329,000
Sciencefriday Inc.   2014 USAO $145,531
Sleep Medicine Center   2014 USAO $200,000
Circle C Construction LLC   2014 USAO $762,894
Washington Metropolitan Area Transit Authority (WMATA)   2014 USAO $4,240,341
Cardiovascular Specialists, P.C., d/b/a New York Heart Center?   2014 USAO $1,336,636
Optim Healthcare   2014 USAO $4,000,000
Raytheon Raytheon Technologies aerospace and military contracting 2014 USAO $350,000
American International Biotechnology LLC   2014 USAO $343,000
Dignity Health CommonSpirit Health healthcare services 2014 USAO $1,550,000
Carthage Area Hospital Carthage Area Hospital healthcare services 2014 USAO $750,000
Blackhawk Lifecare Center   2014 USAO $500,000
First Call Ambulance Service LLC   2014 USAO $500,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 USAO (*) $40,900,000
Jett Industries Inc.   2014 USAO $500,000
Reunion Mortgage Inc.   2014 USAO $1,040,000
Lane Construction Company and McAfee Design   2014 USAO $400,000
James McHugh Construction Co. Inc.   2014 USAO $12,000,000
The Medical Center of Southeastern Oklahoma   2014 USAO $1,500,000
Belmont Cardiology   2014 USAO $1,000,000
Computer Sciences Corporation DXC Technology information technology 2014 USAO $1,100,000
The Academic Advantage   2014 USAO $2,000,000
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC   2014 USAO $2,780,000
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine Jefferson Health healthcare services 2014 USAO $77,486
Sikorsky Aircraft Corp. Lockheed Martin aerospace and military contracting 2014 USAO $3,500,000
Prestige Proteins et al.   2014 USAO $1,265,055
Ossur Americas Inc.   2014 USAO $500,000
Alliant Enterprises   2014 USAO $151,215
Stryker Corp. Stryker medical equipment and supplies 2014 USAO $911,219
Duke University Health System Duke University miscellaneous services 2014 USAO $1,000,000
West Penn Allegheny Health Systems Inc. Allegheny Health Network healthcare services 2014 USAO $1,529,281
Bizlink Technology Inc.   2014 USAO $1,200,000
CLP HealthcareServices   2014 USAO $3,920,000
Alvarado Medical Plaza Pharmacy Inc.   2014 USAO $1,010,000
Engage Medical Inc. et al.   2014 USAO $3,340,979
J.M. Waller Associates, Inc.   2014 USAO $229,060
Dowson Farms   2014 USAO $5,364,000
Yall Inc.   2014 USAO $700,000
Big Sandy Oil Company   2014 USAO $73,500
Total Care Services   2014 USAO $187,500
St. Mary Medical Center Trinity Health healthcare services 2014 USAO $2,339,224
FILYN Corp. dba Lynch Ambulance   2013 USAO $3,050,000
Baptist Health Systems Baptist Health Systems (TX) healthcare services 2013 USAO $3,675,000
CA Inc. Broadcom electrical and electronic equipment 2013 USAO $8,000,000
LG Chem Michigan Inc. LG diversified 2013 USAO $1,231,319
Specialty Hospitals of America LLC   2013 USAO $4,200,000
SSM Healthcare of Oklahoma Inc. SSM Health healthcare services 2013 USAO $475,000
Axway Inc.   2013 USAO $6,200,000
Global Medical Direct and Global Medical Inc.   2013 USAO $5,000,000
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center healthcare services 2013 USAO $1,700,000
Emory University Emory Healthcare healthcare services 2013 USAO $1,500,000
Bostwick Laboratories Inc. Bostwick Laboratories healthcare services 2013 USAO $503,668
Planned Parenthood Gulf Coast   2013 USAO $4,300,000
Maryland General Hospital   2013 USAO $750,000
TestQuest Inc.   2013 USAO $1,725,000
Oldcastle Precast Inc. CRH PLC building materials 2013 USAO $95,000
University of Pittsburgh Medical Center UPMC healthcare services 2013 USAO $956,590
Northwestern University Northwestern University miscellaneous services 2013 USAO $2,930,000
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.