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)
Company Parent Parent Major Industrysort icon Year Agency Penalty Amount
SOUTHSIDE HOSPITAL Northwell Health healthcare services 2001 NY-AG $9,136
ST. CHARLES HOSPITAL AND REHABILITATION Catholic Health Services of Long Island healthcare services 2001 NY-AG $9,790
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System healthcare services 2001 NY-AG $6,944
St. Joseph's Hospital Health Center Trinity Health healthcare services 2016 NY-AG $3,200,000
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $194,147
St. Vincent's Medical Center Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $108,259
Staten Island University Hospital Northwell Health healthcare services 2005 NY-AG $76,500,000
Staten Island University Hospital and S.I.U.H. Systems, Inc Northwell Health healthcare services 2008 NY-AG $24,806,471
Staten Island University Hospital Northwell Health healthcare services 2001 NY-AG $135,232
Strong Memorial Hospital University of Rochester Medical Center healthcare services 2005 NY-AG $492,507
Tampa General Hospital Tampa General Hospital healthcare services 2003 FL-AG $4,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 MULTI-AG (*) $820,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 FL-AG $7,000,000
Tenet MetroWest Healthcare L.P. Tenet Healthcare healthcare services 2002 MA-AG $92,254
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health healthcare services 2017 GA-AG $2,549,742
Trustees of the University of Pennsylvania Health System Penn Medicine healthcare services 2019 USAO $275,000
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 VA-AG (*) $3,300,000
University of Chicago Medical Center UChicago Medicine healthcare services 2010 IL-AG $5,135,000
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2017 NY-AG $4,392,150
WellCare Health Plans Inc. Centene healthcare services 2012 MULTI-AG (*) $137,500,000
WellStar Health Systems WellStar Health System healthcare services 2010 GA-AG $2,738,000
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center healthcare services 2001 NY-AG $67,796
WHITE PLAINS HOSPITAL CENTER Montefiore Health System healthcare services 2001 NY-AG $41,657
Zwanger & Pesiri Radiology Group, LLP Zwanger-Pesiri Radiology healthcare services 2016 NY-AG $8,000,000
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health healthcare services 2019 DOJ_CIVIL $10,101,132
Sutter Memorial Center Sacramento Sutter Health healthcare services 2019 DOJ_CIVIL $30,500,000
Sutter Health Sutter Health healthcare services 2019 DOJ_CIVIL $15,117,516
Sanford Health Sanford Health healthcare services 2019 DOJ_CIVIL $20,250,000
Kaleida Health Kaleida Health healthcare services 2019 NY-AG $500,000
Vibra Healthcare, LLC et al. Vibra Healthcare healthcare services 2019 USAO $6,250,000
Lenox Hill Hospital Northwell Health healthcare services 2019 USAO $12,300,000
Encompass Health Corp. Encompass Health healthcare services 2019 USAO $4,000,000
Fresenius Medical Care Holdings, Inc. Fresenius healthcare services 2019 USAO $5,200,000
Vaughan Regional Medical Center et al. LifePoint Health healthcare services 2019 USAO $1,450,000
Wahiawa General Hospital Wahiawa General Hospital healthcare services 2013 USAO $451,428
Kaiser Foundation Hospital et al. Kaiser Permanente healthcare services 2009 USAO $3,752,000
Catholic Healthcare West CommonSpirit Health healthcare services 2011 USAO $875,564
Sutter Health Association Sutter Health healthcare services 2011 USAO $1,433,509
Saint Francis Hospital and Medical Center Trinity Health healthcare services 2011 USAO $516,527
Hartford Hospital Hartford HealthCare healthcare services 2008 USAO $788,960
Greenwich Hospital Yale New Haven Health healthcare services 2008 USAO $605,274
Danbury Hospital Inc. Nuvance Health healthcare services 2006 USAO $2,355,846
St. Francis Hospital and Medical Center Trinity Health healthcare services 2005 USAO $299,363
Dianon Systems Inc. Laboratory Corp. of America healthcare services 2002 USAO $4,800,000
Rhode Island Hospital Lifespan Corporation healthcare services 2012 USAO $5,300,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) healthcare services 2006 USAO $3,495,524
Humana Humana healthcare services 2000 USAO $14,500,000
Mercy Medical Center MercyOne healthcare services 2009 USAO $400,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine healthcare services 2009 USAO $2,750,000
Johns Hopkins Bayview Medical Center, Inc. Johns Hopkins Medicine healthcare services 2004 USAO $2,600,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health healthcare services 2009 USAO $843,896
NYU Downtown Hospital NewYork-Presbyterian healthcare services 2004 USAO $2,100,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 USAO $9,700,000
Abington Memorial Hospital Jefferson Health healthcare services 2005 USAO $4,200,000
Lehigh Valley Health Network Lehigh Valley Health Network healthcare services 2012 USAO $332,479
Main Line Hospitals, Inc. Main Line Health healthcare services 2012 USAO $1,030,540
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries healthcare services 2011 USAO $10,560,000
Geisinger Medical Center Geisinger Health healthcare services 2011 USAO $1,300,000
HealthSouth Corporation Encompass Health healthcare services 2006 USAO $4,000,000
Intermountain Health Care Intermountain Healthcare healthcare services 2002 USAO $850,000
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta healthcare services 2020 USAO $1,750,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center healthcare services 2020 USAO $4,100,000
Arch Health Partners, Inc. Arch Health Partners healthcare services 2020 USAO $2,910,370
Boston Heart Diagnostics Corporation Eurofins Scientific healthcare services 2019 USAO $26,670,000
Diversicare Health Services Inc. Diversicare Healthcare Services healthcare services 2020 DOJ_CIVIL $9,500,000
Guardian Elder Care Holdings Inc. Guardian Elder Care healthcare services 2020 DOJ_CIVIL $15,466,278
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2020 DOJ_CIVIL $1,410,000
Genova Diagnostics Inc. Genova Diagnostics healthcare services 2020 DOJ_CIVIL $43,000,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute healthcare services 2020 DOJ_CIVIL $750,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 DOJ_CIVIL $41,000,000
Saber Healthcare Group LLC Saber Healthcare Group healthcare services 2020 DOJ_CIVIL $10,000,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health healthcare services 2020 USAO $9,345,845
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2020 USAO $1,702,903
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services 2020 FL-AG $20,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 MULTI-AG $535,449
Scripps Research Institute Scripps Research Institute healthcare services 2020 DOJ_CIVIL $10,000,000
Wheeling Hospital, Inc. Wheeling Hospital healthcare services 2020 DOJ_CIVIL $50,000,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2020 DOJ_CIVIL $122,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. healthcare services 2020 MA-AG $10,000,000
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. healthcare services 2020 MULTI-AG (*) $117,000,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists healthcare services 2020 USAO $2,341,508
Option Care Option Care Health healthcare services 2020 WI-AG $270,576
Kaiser Foundation Health Plan of Washington Kaiser Permanente healthcare services 2020 DOJ_CIVIL $6,375,000
Life Care Center Life Care Centers of America healthcare services 2020 MO-AG $293,823
Sanford Health Sanford Health healthcare services 2020 SD-AG $329,412
Bio-Reference Laboratories Inc. OPKO Health healthcare services 2020 USAO $11,500,000
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation healthcare services 2020 DOJ_CIVIL $179,700,000
Texas Heart Hospital of the Southwest LLP Baylor Scott & White Health healthcare services 2020 DOJ_CIVIL $48,000,000
SavaSeniorCare LLC SavaSeniorCare healthcare services 2021 DOJ_CIVIL $11,200,000
Dignity Health and Neurosurgical Associates, LTD CommonSpirit Health healthcare services 2021 USAO $10,000,000
Massachusetts Eye and Ear Infirmary et al. Mass General Brigham healthcare services 2021 USAO $2,678,000
Health Net Federal Services LLC Centene healthcare services 2021 USAO $97,237,391
Prime Healthcare Services Prime Healthcare Services Inc. healthcare services 2021 CA-AG $2,258,546
Sutter Health Sutter Health healthcare services 2021 DOJ_CIVIL $90,000,000
Ascension Michigan Ascension Health healthcare services 2021 DOJ_CIVIL $2,800,000
Prime Healthcare Services Prime Healthcare Services Inc. healthcare services 2021 DOJ_CIVIL $35,463,057
Select Medical Corporation and Encore GC Acquisition LLC Select Medical Holdings healthcare services 2021 DOJ_CIVIL $8,400,000
Centene Corp. Centene healthcare services 2021 MS-AG $55,500,000
Centene Corp. Centene healthcare services 2021 OH-AG $88,300,000
Christus St. Vincent Hospital CHRISTUS Health healthcare services 2021 USAO $563,809
APL Limited Neptune Orient Lines freight and logistics 2015 DOJ_CIVIL $9,800,000
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.