Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$48,731,818,230
Number of Penalty Records: 
3,086
Note: 
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
Pfizer$1,109,688,43519
Viatris$1,011,761,15731
Boeing$979,303,63314
Bechtel$911,475,0004
Merck$818,033,33315


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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Sacramento Cardiovascular Surgeons Medical Group Inc.   2019 DOJ_CIVIL $506,000
Sabine Optical Laboratories Inc. dba The Vision Center   2013 USAO $819,960
Sabine Optical Laboratories Inc. dba The Vision Center   2013 LA-AG $380,040
Saber Healthcare Group LLC Saber Healthcare Group healthcare services 2020 DOJ_CIVIL $10,000,000
S&R Construction Enterprises and A&S Electrical LLC   2017 MA-AG $420,000
S.C. Management, Inc.   2004 USAO $167,228
S.A. Taylor, LLC   2021 USAO $561,411
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas   2008 USAO $500,000
S-F Analytical Laboratories, Inc.   2013 WI-AG $20,000
RxAmerica LLC CVS Health retailing 2012 DOJ_CIVIL $5,250,000
Rx 2000 Pharmacy   2003 NJ-AG $23,289
Rush University Medical Center Rush University Medical Center healthcare services 2010 DOJ_CIVIL $1,547,200
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance KKR & Co. private equity (including portfolio companies) 2012 USAO $5,426,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2007 DOJ_CIVIL $2,500,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2012 USAO $5,400,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2021 USAO $650,000
Rural Metro of Southern Ohio, Inc.   2019 USAO $275,116
RPM International Inc. RPM International chemicals 2013 DOJ_CIVIL $60,900,000
Royal Pharmaceuticals LLC   2020 MULTI-AG $732,160
Royal Chemical, Inc.   2011 KS-AG $50,155
Roxanne Laboratories and Boehringer Ingelheim Hikma Pharmaceuticals pharmaceuticals 2008 AL-AG $9,500,000
Roxane, Inc. Hikma Pharmaceuticals pharmaceuticals 2010 MO-AG $3,100,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 FL-AG $8,500,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 IA-AG $357,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2010 DOJ_CIVIL $280,000,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2009 OH-AG $2,400,000
Rousseau Management Inc.   2015 USAO $300,000
Rotech Medical, Inc. Rotech Healthcare medical equipment and supplies 2002 MT-AG (*) $526,000
Rotech Medical Corporation Rotech Healthcare medical equipment and supplies 2002 DOJ_CIVIL $17,000,000
Rotech Healthcare Inc. Rotech Healthcare medical equipment and supplies 2018 DOJ_CIVIL $9,680,000
Ross Manor   2015 USAO $1,200,000
Ross Group Construction Corporation   2020 DOJ_CIVIL $2,800,000
ROSEWELL CANCER INSTITUTE   2001 NY-AG $25,014
Rose Radiology Centers Inc.   2016 USAO $8,710,000
Rosciti Construction Corporation and Wallace Construction Corporation   2016 USAO $1,000,000
Roof Management, Inc. and A&S Enterprises, Inc.   2021 NJ-AG $85,210
Rolla Neurology Pain & Sleep Center LLC   2015 USAO $861,571
Roger Williams Medical Center   2002 DOJ_CIVIL $400,000
Rocky Mountain Instrument Company   2010 DOJ_CIVIL $2,000,000
ROCHESTER GENERAL HOSPITAL   2001 NY-AG $24,347
Robinson Health System Inc. University Hospitals healthcare services 2015 DOJ_CIVIL $10,000,000
Robert Wood Johnson University Hospital Hamilton RWJBarnabas Health healthcare services 2010 DOJ_CIVIL $6,350,000
Robert Wood Johnson Health Care Corp. RWJBarnabas Health healthcare services 2015 DOJ_CIVIL $5,800,000
Robert A. Rosevear, D.D.S., P.C.   2001 KS-AG $43,859
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co.   2014 USAO $1,750,000
Rizzo Associates Inc.   2008 MA-AG $1,666,667
Riverview SNF, LLC   2018 USAO $1,206,590
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. healthcare services 2018 USAO $1,204,415
Riverside Medical Associates   2018 USAO $176,511
River Rx   2014 MD-AG $160,000
Rite Aid of Maryland, Inc. Rite Aid retailing 2014 MD-AG $20,000
Rite Aid of Delaware, Inc. Rite Aid retailing 2009 DE-AG $455,000
Rite Aid Corporation Rite Aid retailing 2014 DOJ_CIVIL $2,990,000
Rite Aid Corporation Rite Aid retailing 2004 DOJ_CIVIL $7,000,000
Rite Aid Corporation Rite Aid retailing 2004 MULTI-AG (*) $1,400,000
Rite Aid Corporation Rite Aid retailing 2001 NV-AG $200,000
Rite Aid Corp. Rite Aid retailing 2011 MA-AG $2,100,000
Rite Aid Rite Aid retailing 2020 USAO $4,750,000
Rikco International dba Dr. Comfort   2011 USAO $27,000,000
RightCHOICE Managed Care, Inc. Anthem healthcare services 2007 DOJ_CIVIL $975,000
Ridgeview Rehab   2019 USAO $1,000,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC   2016 USAO $5,250,000
Rhode Island Hospital Lifespan Corporation healthcare services 2012 USAO $5,300,000
Rhode Island Dermatology and Cosmetic Center LLC   2015 USAO $150,000
Rheumatology & Allergy Institute of Connecticut , LLC   2009 USAO $222,855
RG Pharmacy, Inc.   2010 CT-AG $1,115,000
RFI Corporation   2004 USAO $5,000,000
Rex Healthcare   2011 DOJ_CIVIL $1,900,000
Reunion Mortgage Inc.   2014 USAO $1,040,000
Retina Institute of California Medical Group   2019 USAO $6,650,000
Respironics Inc. Royal Philips diversified 2016 DOJ_CIVIL $34,800,000
Respironics Inc. Royal Philips diversified 2016 MULTI-AG (*) $660,000
ResMed Corp. ResMed Inc. medical equipment and supplies 2020 USAO $37,500,000
Research and Development Laboratories, Inc.   2000 DOJ_CIVIL $4,554,686
ResCare Iowa Inc. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $5,630,000
ResCare Inc. KKR & Co. private equity (including portfolio companies) 2005 TX-AG $2,150,000
Reno Orthopaedic Clinic Reno Orthopaedic Clinic healthcare services 2016 USAO $602,335
Renal Care Group et al. Fresenius healthcare services 2011 USAO $82,642,592
Renaissance Academy for Math and Science of Missouri, Inc.   2015 MO-AG $2,644,915
Remedium Pharmacy, LLC   2020 MA-AG $500,000
REM, Utah and National Mentor Services, LLC   2009 UT-AG $365,525
REM Transportation Services, LLC   2016 MA-AG $717,798
REM Connecticut Community Services, Inc. Civitas Solutions healthcare services 2016 CT-AG $1,344,513
REM Connecticut Community Services Inc. Civitas Solutions healthcare services 2016 USAO $1,500,000
Reliant Rehabilitation Holdings Inc.   2018 DOJ_CIVIL $6,100,000
Reliant Care Group   2017 USAO $8,368,878
Reliable Home Health Services   2012 MO-AG $124,164
Relationship Toward Self-Discovery   2018 WA-AG $2,790,000
Rehabilitation Medicine of Oklahoma PLLC   2017 USAO $315,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. Kindred Healthcare healthcare services 2014 DOJ_CIVIL $30,000,000
Regions Bank Regions Financial financial services 2016 DOJ_CIVIL $52,400,000
Regional Hospital of Jackson   2015 USAO $510,000
Regional Home Care, Inc., d/b/a North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 USAO $852,378
Regional Home Care, Inc. dba North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 MA-AG (*) $230,000
Regional Aid for Interim Needs, Inc.   2015 NY-AG $800,000
Regency Nursing and Rehabilitation Centers Inc.   2009 DOJ_CIVIL $4,000,000
Red Oak Healthcare, LLC   2019 USAO $228,333
Red Line HealthCare Corp.   2002 USAO $6,100,000
Recovery Network of Programs   2020 CT-AG $354,368
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC   2015 DOJ_CIVIL $1,100,000
Reckitt Benckiser Group Reckitt Benckiser household and personal care products 2019 MULTI-AG $400,000,000
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.