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$1,639,060,00016
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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center healthcare services 2013 USAO $1,700,000
Hybrid Tech Holdings, LLC et al.   2020 USAO $29,000,000
Hydro Extrusion Portland, Inc. Norsk Hydro metals 2019 DOJ_CRIMINAL $46,900,000
HyperHeal Hyperbarics, Inc.   2019 USAO $414,640
Hyperion Foundation et al.   2017 DOJ_CIVIL $1,250,000
I-Lite Electric LLC   2003 NY-MANDA $2,000,000
IASIS Healthcare Corporation Steward Health Care healthcare services 2015 DOJ_CIVIL $1,500,000
IBERIABANK First Horizon National financial services 2017 DOJ_CIVIL $11,692,149
IBM IBM Corp. information technology 2007 DOJ_CIVIL $2,972,038
IHC Health Services, Inc.   2015 DOJ_CIVIL $2,000,000
Imagimed LLC   2013 DOJ_CIVIL $3,570,000
IMEG Corp.   2018 USAO $5,270,000
ImmediaDent of Indiana LLC and Samson Dental Partners LLC   2018 IN-AG (*) $1,782,729
ImmediaDent of Indiana, LLC   2018 USAO $5,139,000
Immunex Corp. Amgen pharmaceuticals 2009 IA-AG $357,000
Import Merchandising Concepts L.P.   2017 DOJ_CIVIL $275,000
Inchcape Shipping Services Holdings Limited   2018 DOJ_CIVIL $20,000,000
Indal Technologies Inc. Curtiss-Wright aerospace and military contracting 2018 DOJ_CIVIL $3,500,000
Independence Associates, Inc.   2001 MA-AG $280,000
Independent Home Care, Inc.   2014 MO-AG $224,616
Independent Mechanical Industries Inc.   2018 IL-AG $150,000
Indiana University Health Inc. Indiana University Health Inc. healthcare services 2017 DOJ_CIVIL $9,000,000
Indivior Solutions Indivior Inc. pharmaceuticals 2020 DOJ_CIVIL $589,000,000
Industries for the Blind and Visually Impaired Inc.   2020 DOJ_CIVIL $1,938,684
Infiniti Home Care, Inc.   2013 MO-AG $174,504
Infirmary Health System Inc. Infirmary Health System healthcare services 2014 DOJ_CIVIL $24,500,000
Inform Diagnostics Avista Capital Partners private equity (including portfolio companies) 2019 DOJ_CIVIL $63,500,000
Informatica LLC   2019 DOJ_CIVIL $21,570,000
Informatics Applications Group Inc.   2015 USAO $400,000
Information Innovators Inc.   2021 DOJ_CIVIL $6,050,000
ING Civil Inc. et al.   2016 USAO $1,012,000
Inglis Durable Medical Equipment Company, Inc.   2004 USAO $335,849
Innovative Resources Group, LLC dba APS Healthcare Midwest   2011 GA-AG $7,800,000
Innovative Therapies Inc. Cardinal Health wholesalers 2017 USAO $2,715,000
iNovex Information Systems, Incorporated   2020 USAO $962,747
Insight Public Sector, Inc. Insight Enterprises wholesalers 2006 DOJ_CIVIL $1,000,000
Insitu Inc. Boeing aerospace and military contracting 2021 DOJ_CIVIL $25,000,000
Institutional Pharmacy Solutions LLC   2017 USAO $500,000
Insurance Company of the State of Pennsylvania American International Group financial services 2016 NV-AG $300,000
Insys Therapeutics Insys Therapeutics pharmaceuticals 2019 DOJ_CIVIL $225,000,000
Integral Consulting Services, Inc.   2018 USAO $505,838
Integrated Medical Solutions Inc.   2017 DOJ_CIVIL $2,475,000
INTEGRIS Baptist Medical Center Integris Health healthcare services 2002 DOJ_CIVIL $629,000
Integris Baptist Medical Center Inc. Integris Health healthcare services 2006 USAO $121,200,000
Inter-Tel Technologies, Inc.   2005 CA-SFCA (*) $1,029,000
Intercare Health Systems Inc.   2010 DOJ_CIVIL $10,000,000
Interline Brands Home Depot retailing 2017 MA-AG $2,000,000
Intermountain Health Care Intermountain Healthcare healthcare services 2002 USAO $850,000
Intermountain Health Care Inc. Intermountain Healthcare healthcare services 2013 DOJ_CIVIL $25,500,000
International Airlines Group International Airlines Group airlines 2018 DOJ_CIVIL $5,800,000
International Business Machines Corporation IBM Corp. information technology 2019 USAO $14,800,000
International Business Machines Corporation IBM Corp. information technology 2019 MD-AG (*) $2,800,000
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC   2018 USAO $2,860,948
International SOS Assistance, Inc. et al.   2019 USAO $940,000
International Tutoring Services LLC et al.   2017 USAO $12,210,000
Interstate Rehabilitation LLC   2009 USAO $233,345
Intertek Testing Services Environmental Laboratories   2002 DOJ_CIVIL $8,700,000
Intrepid U.S.A. Patriarch Partners LLC diversified 2006 DOJ_CIVIL $8,000,000
IONU Security Inc.   2016 USAO $450,000
Iowa Health System d/b/a UnityPoint Health UnityPoint Health healthcare services 2015 DOJ_CIVIL $3,100,000
Iowa Hospice LLC Kindred Healthcare healthcare services 2015 USAO $1,088,244
Iraqi Consultants and Construction Bureau   2013 DOJ_CIVIL $2,700,000
Iron Mountain Inc. Iron Mountain business services 2013 USAO $800,000
Iron Mountain Incorporated and Iron Mountain Information Management LLC Iron Mountain business services 2014 DOJ_CIVIL $44,500,000
Iserve Technologies, Inc.   2017 USAO $2,000,000
Islands Mechanical Contractor, Inc.   2020 USAO $1,100,000
ISTA Pharmaceuticals, Inc. Bausch Health pharmaceuticals 2013 DOJ_CIVIL $33,500,000
ITO Mobel Transport GmbH   2009 DOJ_CIVIL $150,000
Itochu Corp. Itochu diversified 2009 DOJ_CIVIL $6,750,000
ITT Cannon ITT Inc. industrial equipment 2019 USAO $11,000,000
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 DOJ_CIVIL $14,000,000
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 MULTI-AG (*) $5,400,000
Ivy Ridge Personal Care Center Inc. et al.   2008 USAO $700,000
J Squared Inc., d/b/a University Loft Company   2009 DOJ_CIVIL $400,000
J&K Contracting, Inc.   2020 MD-AG $351,431
J&L Medical Services LLC   2016 USAO $600,000
J. W. Ancel, Inc.   2018 MD-AG $145,000
J.A. McDonald Inc.   2017 USAO $270,000
J.M. Waller Associates, Inc.   2014 USAO $229,060
Jacintoport International LLC Seaboard food products 2016 DOJ_CIVIL $1,075,000
Jackson Brace and Limb Co.   2009 MS-AG $195,247
Jackson State University   2017 USAO $1,700,000
Jackson-Madison County General Hospital West Tennessee Healthcare healthcare services 2015 USAO $1,328,465
Jacksonville Center for Reproductive Medicine   2015 USAO $98,838
Jacobs Engineering Group Jacobs Engineering construction and engineering 2000 DOJ_CIVIL $35,000,000
Jadeite   2001 NY-MANDA $484,061
James McHugh Construction Co.   2014 IL-AG $12,000,000
James McHugh Construction Co. Inc.   2014 USAO $12,000,000
Janssen Pharmaceutical Products, LP, Centocor, Inc., McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP and Ortho-McNeil Pharmaceutical, Inc. Johnson & Johnson pharmaceuticals 2012 KY-AG $7,000,000
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc.   2011 DOJ_CIVIL $4,600,000
Jayco Landscaping Supply Co.   2010 MA-AG $100,000
Jazz Pharmaceuticals plc Jazz Pharmaceuticals pharmaceuticals 2019 DOJ_CIVIL $57,000,000
Jefferson Medical Associates   2019 USAO $817,635
Jenicar Builders Contractors Co., Inc.   2010 NJ-AG $45,000
Jet Forwarding   2008 DOJ_CIVIL $50,751
Jet Vac, Inc.   2013 NJ-DCA $287,226
Jett Industries Inc.   2014 USAO $500,000
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health healthcare services 2019 DOJ_CIVIL $10,101,132
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health healthcare services 2011 USAO $435,502
JGB Enterprises Inc.   2017 USAO $150,460
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.