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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology healthcare services 2016 USAO $10,553,727
Zwanger & Pesiri Radiology Group, LLP Zwanger-Pesiri Radiology healthcare services 2016 NY-AG $8,000,000
Zurich American Insurance Company et al. Zurich Insurance financial services 2010 NY-AG $37,500,000
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC   2017 DOJ_CIVIL $3,000,000
Zoladz Construction Company et al.   2017 USAO $3,000,000
Zimmer Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $169,500,000
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC   2021 USAO $143,486
Youth and Family Centered Services Inc. Acadia Healthcare healthcare services 2009 USAO $150,000
Young Adult Institute, Inc.   2011 NY-AG $18,000,000
Young Adult Institute Inc.   2011 USAO $18,000,000
Young Adult Institute   2017 MD-AG $606,190
Yavapai Regional Medical Center   2016 USAO $5,850,000
Yates Petroleum Corp.   2013 USAO $416,000
Yall Inc.   2014 USAO $700,000
Yale University Yale University miscellaneous services 2008 USAO $7,600,000
Wyeth Pharmaceuticals, Inc. Pfizer pharmaceuticals 2016 MULTI-AG (*) $371,351,180
Wright Medical Inc. Stryker medical equipment and supplies 2010 USAO $7,900,000
Worldwide Language Resources Inc.   2013 USAO $5,000,000
WorldCom, Inc. Verizon Communications telecommunications 2004 DOJ_CIVIL $27,670,000
World Health Clinicians Inc.   2018 USAO $361,013
Workrite Ergonomics LLC   2020 DOJ_CIVIL $7,100,000
Workrite Ergonomics   2021 CA-AG $488,000
Workforce Central Florida   2006 DOJ_CIVIL $3,483,664
Woodhaven Pharmacy Services dba Remedi Seniorcare   2010 USAO $1,279,575
Wollaston Dental Care   2015 MA-AG $750,000
Wisconsin Community Services, Inc.   2019 USAO $537,904
Winthrop University Hospital   2015 DOJ_CIVIL $4,000,000
Winsted Pediatrics   2006 USAO $27,000
Wingate Healthcare   2016 USAO $3,900,000
Windcrest McDaniels   2001 TX-AG $15,000
Willowcrest Nursing Home and Willow Terrace   2009 USAO $305,072
Willow Street Medical Laboratory, LLC   2007 MA-AG $8,150,000
Williston Rescue Squad Inc.   2013 DOJ_CIVIL $800,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 NY-AG (*) $800,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 USAO $4,000,000
Williams International Co., LLC   2003 DOJ_CIVIL $2,100,000
Williams Brothers Construction Inc.   2020 DOJ_CIVIL $1,000,000
Williams Brothers Construction Company   2005 DOJ_CIVIL $3,000,000
William Marsh Rice University   2020 USAO $3,700,000
William M. Kelly Inc. and Omega Imaging Inc.   2020 DOJ_CIVIL $5,000,000
William Beaumont Hospital d/b/a Beaumont Health System Beaumont Health healthcare services 2015 DOJ_CIVIL $2,800,000
William Beaumont Hospital Beaumont Health healthcare services 2018 DOJ_CIVIL $84,500,000
Willard & Kelsey Solar Group   2015 OH-AG $6,500,000
Whittier Health Network Inc.   2016 USAO $2,500,000
Whitney M. Young Health Center   2018 NY-AG $1,250,000
WHITE PLAINS HOSPITAL CENTER Montefiore Health System healthcare services 2001 NY-AG $41,657
White Oak Corp.   2004 CT-AG $1,100,000
Wheeling Jesuit University   2015 USAO $2,300,000
Wheeling Hospital, Inc. Wheeling Hospital healthcare services 2020 DOJ_CIVIL $50,000,000
Wheaton Community Hospital   2010 DOJ_CIVIL $846,461
Weston & Sampson   2008 MA-AG $1,666,667
Westland Meat Co. Westland Meat food products 2013 DOJ_CIVIL $155,680,000
Westlake Convalescent Hospital   2016 USAO $3,563,140
Westfield Hospital et al.   2016 USAO $690,441
Western Emergency Physicians   2000 DOJ_CIVIL $87,000
Westchester Medical Center Westchester Medical Center healthcare services 2012 USAO $7,000,000
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center healthcare services 2001 NY-AG $67,796
West-Ward Pharmaceuticals Corp.   2014 TX-AG $4,500,000
West Penn Allegheny Health Systems Inc. Allegheny Health Network healthcare services 2014 USAO $1,529,281
West Jefferson Medical Center LCMC Health healthcare services 2008 DOJ_CIVIL $3,300,000
West Chester Hospital and UC Health UC Health healthcare services 2015 DOJ_CIVIL $4,100,000
Wescott Electric Company   2021 USAO $54,983
Wenatchee Valley Medical Center Confluence Health healthcare services 2012 DOJ_CIVIL $1,224,709
WellStar Health Systems WellStar Health System healthcare services 2010 GA-AG $2,738,000
Wells House, Inc.   2017 MD-AG $375,000
Wells Fargo Bank, National Association Wells Fargo financial services 2016 DOJ_CIVIL $1,200,000,000
Wells Fargo Bank Wells Fargo financial services 2008 USAO $4,046,786
WellPoint Health Networks Anthem healthcare services 2002 DOJ_CIVIL $9,250,000
WellCare Health Plans Inc. Centene healthcare services 2012 DOJ_CIVIL $137,500,000
WellCare Health Plans Inc. Centene healthcare services 2012 MULTI-AG (*) $137,500,000
WellBound of Memphis   2019 USAO $3,246,000
Weis Markets, Inc. Weis Markets retailing 2018 USAO $77,320
Weill Medical College   2009 USAO $2,606,751
Weidlinger Associates Inc.   2008 MA-AG $1,666,667
WECSREP Inc.   2015 USAO $387,000
Wayne Memorial Hospital UNC Health Care healthcare services 2013 DOJ_CIVIL $1,250,000
Wayne Medical Center   2013 USAO $883,451
Wayne County Nursing Home   2009 TN-AG $200,000
Watson/Schein Pharmaceuticals Inc. AbbVie pharmaceuticals 2011 TX-AG $11,300,000
Watson, Inc. AbbVie pharmaceuticals 2018 MS-AG $33,408,547
Watson Wyatt & Company Willis Towers Watson financial services 2005 USAO $689,828
Watson Pharmaceuticals, Inc. AbbVie pharmaceuticals 2010 MA-AG $2,400,000
Watson Pharmaceuticals Inc. and Watson Pharma Inc. AbbVie pharmaceuticals 2012 ID-AG $1,700,000
Watson Pharmaceuticals AbbVie pharmaceuticals 2011 MULTI-AG $70,000,000
Waterfall Group LLC   2015 DOJ_CIVIL $100,000
Watec, Incorporated   2007 USAO $700,000
Washington Savannah River Company   2008 USAO $2,422,000
Washington Savannah River Company   2005 USAO $2,600,000
Washington River Protection Solutions LLC AECOM construction and engineering 2017 DOJ_CIVIL $5,275,000
Washington Metropolitan Area Transit Authority (WMATA)   2014 USAO $4,240,341
Washington East of the River Academy (WEALTHY)   2014 DC-AG $931,200
Washington Closure Hanford, LLC AECOM construction and engineering 2018 USAO $3,200,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute healthcare services 2020 DOJ_CIVIL $750,000
Warrick Pharmaceuticals Inc. Merck pharmaceuticals 2009 OH-AG $4,300,000
Warrick Pharmaceuticals Corp. and Schering-Plough Corp. Merck pharmaceuticals 2011 ID-AG $750,000
Warren Hospital   2007 DOJ_CIVIL $7,500,000
Warner Chilcott PLC AbbVie pharmaceuticals 2015 MULTI-AG (*) $10,600,000
Ward Diesel Filter Systems Inc.   2012 DOJ_CIVIL $628,000
Walter Investment Management Corp. Ditech Holding Corporation financial services 2015 DOJ_CIVIL $29,630,000
Walsh Construction Walsh Group construction and engineering 2013 IL-CCC $10,000,000
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(*): 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.