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
St. Francis Hospital and Medical Center Trinity Health healthcare services 2005 USAO $299,363
St. Francis Hospital Franciscan Health healthcare services 2009 DOJ_CIVIL $3,158,629
St. Francis Hospital Trinity Health healthcare services 2015 USAO $4,000,000
St. Elizabeth Regional Medical Center   2006 NE-AG $1,200,000
St. Elizabeth Regional Medical Center   2006 USAO $4,000,000
St. Elizabeth Medical Center Mohawk Valley Health System healthcare services 2010 DOJ_CIVIL $195,976
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System healthcare services 2001 NY-AG $6,944
St. Dominic-Jackson Memorial Hospital St. Dominic Hospital healthcare services 2011 DOJ_CIVIL $555,949
St. Cloud Hospital CentraCare Health healthcare services 2015 USAO $500,000
ST. CHARLES HOSPITAL AND REHABILITATION Catholic Health Services of Long Island healthcare services 2001 NY-AG $9,790
St. Bernards Medical Center St. Bernards Healthcare healthcare services 2015 DOJ_CIVIL $850,000
St. Barnabas Community Health Plan   2007 NY-AG $902,000
St. Anne's Hospital   2013 DOJ_CIVIL $552,745
ST. AGNES HOSPITAL   2001 NY-AG $33,622
St. Agnes Healthcare, Inc.   2018 USAO $69,906
St. Agnes Healthcare, Inc.   2019 MD-AG $19,868
St. Agnes Healthcare   2017 USAO $122,928
SSM Healthcare of Oklahoma Inc. SSM Health healthcare services 2013 USAO $475,000
SSM Health Care Corporation SSM Health healthcare services 2015 DOJ_CIVIL $4,100,000
SRCTec   2017 USAO $6,300,000
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
Sprint Corporation T-Mobile US telecommunications 2003 DOJ_CIVIL $5,565,250
Speqtrum Inc.   2016 USAO $6,150,000
Spectrum Health Systems   2007 MA-AG $3,500,000
Spectro Scientific   2020 USAO $1,000,000
SpectraCare Health Systems, Inc.   2021 USAO $1,000,000
Specialty Hospitals of America LLC   2013 USAO $4,200,000
Specialized Pharmacy Services, Inc.   2006 MI-AG $52,500,000
Specialized Health Management, Inc.   2001 MA-AG $240,500
SpecialCare Hospital Management Corporation   2015 NY-AG $6,000,000
SpecialCare Hospital Management Corp.   2015 USAO $6,000,000
Spartanburg Regional Health Services District Inc.   2015 USAO $1,725,000
Southwest Student Services Corp.   2010 DOJ_CIVIL $5,000,000
Southwest Orthopaedic Specialists PLLC   2018 USAO $670,000
Southwest Center for Independent Living   2011 MO-AG $43,504
SOUTHSIDE HOSPITAL Northwell Health healthcare services 2001 NY-AG $9,136
SouthernCare, Inc.   2018 USAO $5,863,426
SouthernCare Inc.   2009 DOJ_CIVIL $24,700,000
Southern Tennessee Medical Center LLC LifePoint Health healthcare services 2016 USAO $2,481,856
Southern SNF Management, Inc. et al.   2018 DOJ_CIVIL $10,000,000
Southern Radiology Services, LLC   2007 USAO $36,000
Southeastern Retina Associates   2020 USAO $1,500,000
Southeastern Physical Therapy   2021 USAO $152,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co.   2021 USAO $900,000
Southeastern Aluminum Products Inc.   2015 DOJ_CIVIL $650,000
Southeast Orthopedic Specialists Southeast Orthopedic Specialists healthcare services 2016 USAO $4,488,000
Southeast Alabama Community Action Partnership, Inc.   2021 USAO $30,000
South Miami Hospital Baptist Health South Florida healthcare services 2001 DOJ_CIVIL $450,000
South Carolina State University   2001 DOJ_CIVIL $140,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. healthcare services 2018 MA-AG $4,000,000
Sound Shore Medical Center of Westchester   2012 NY-AG $2,241,760
Sound Inpatient Physicians Inc.   2013 DOJ_CIVIL $14,500,000
Sound Inpatient Physicians   2014 WA-AG $259,649
Sorkin's Ltd Rx. d/b/a CareMed Pharmaceutical Services   2014 NY-AG $846,224
Sorensen Gross Construction Company   2018 DOJ_CIVIL $2,481,000
Somerset Industries Inc.   2010 USAO $150,000
Solaris Health System, Inc.   2005 USAO $230,000
SolarCity Corporation Tesla Inc. motor vehicles 2017 DOJ_CIVIL $29,500,000
SOLA Optical U.S.A.   2002 MO-AG $41,934
Sojourner-Douglass College, Inc.   2017 MD-AG $400,190
Sodexo Sodexo restaurants and foodservice 2010 NY-AG $20,000,000
SmithKline Beecham Corp. GlaxoSmithKline pharmaceuticals 2007 TX-AG $1,400,000
SmithKline Beecham GlaxoSmithKline pharmaceuticals 2003 DOJ_CIVIL $47,000,000
Smith & Nephew Smith & Nephew medical equipment and supplies 2007 USAO $28,900,000
Smith & Associates Home Care   2011 MO-AG $74,067
Sleep Medicine Center   2014 USAO $200,000
Slawson Exploration Company   2015 USAO $66,000
Skyline Urology Skyline Urology healthcare services 2019 DOJ_CIVIL $1,850,000
SK Engineering & Construction Co. Ltd. SK Holdings electrical and electronic equipment 2020 DOJ_CIVIL $68,400,000
Sisters of Charity of Leavenworth Health System and St. James Healthcare   2013 DOJ_CIVIL $3,850,000
Sisters of Charity of Leavenworth Health System   2016 DOJ_CIVIL $1,950,000
Sistemas Globales S.A.   2017 USAO $1,000,000
SIRVA SIRVA miscellaneous services 2008 DOJ_CIVIL $432,598
Sioux Manufacturing   2007 DOJ_CIVIL $1,900,000
Sioux Center Chiropractic Wellness Center, P.C.,   2020 USAO $30,418
Singulex, Inc.   2018 USAO $1,250,000
Singulex Inc.   2015 DOJ_CIVIL $1,500,000
Simi Valley Hospital Adventist Health (CA) healthcare services 2010 USAO $5,150,000
Silvus Technologies, Inc.   2019 USAO $435,806
Silver Hill Hospital, Inc.   2009 USAO $60,338
Silicon Power Corp.   2015 USAO $265,000
Sikorsky Aircraft Corp. Lockheed Martin aerospace and military contracting 2014 USAO $3,500,000
Sikorsky Aircraft Company Lockheed Martin aerospace and military contracting 2009 DOJ_CIVIL $2,941,000
Sika Corp. Sika AG chemicals 2009 MA-AG $200,000
Signature HealthCARE, LLC Signature Healthcare healthcare services 2018 DOJ_CIVIL $30,000,000
Signature Care Centers LLC   2015 USAO $415,000
Sightpath Medical, Inc. et al.   2017 USAO $12,000,000
SightLine Health LLC   2018 DOJ_CIVIL $11,500,000
Sierra Pacific Mortgage Company Inc.?   2019 USAO $3,670,000
Sierra Nevada Corporation Sierra Nevada electrical and electronic equipment 2017 USAO $14,900,000
Sierra Military Health Services LLC UnitedHealth Group healthcare services 2010 USAO $2,200,000
Sierra Emergency Physicians, Inc.   2000 DOJ_CIVIL $79,158
Siemens Medical Solutions USA, Inc. Siemens diversified 2015 USAO $5,900,000
Shreveport Prosthetics, Inc.   2020 USAO $1,600,000
Shred-It Inc.   2013 USAO $300,000
ShopKo Stores Inc. ShopKo Stores retailing 2002 MO-AG $100,000
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 DOJ_CIVIL $350,000,000
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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.