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
Episcopal Ministries to the Aging Inc.   2014 DOJ_CIVIL $1,300,000
Life Care Services LLC and CoreCare V LLP   2014 DOJ_CIVIL $3,750,000
RE/MAX Allegiance Relocation Services   2014 DOJ_CIVIL $509,807
Hope Cancer Institute   2014 DOJ_CIVIL $2,900,000
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc.   2014 DOJ_CIVIL $1,900,000
Okland Construction Co. Inc.   2014 DOJ_CIVIL $928,000
American Family Care Inc.   2014 DOJ_CIVIL $1,200,000
Sea Star Line LLC   2014 DOJ_CIVIL $1,900,000
Diagnostic Imaging Group   2014 DOJ_CIVIL $15,500,000
EndoGastric Solutions Inc.   2014 DOJ_CIVIL $5,250,000
Vector Planning and Services Inc.   2014 DOJ_CIVIL $6,500,000
SelfRefind and PremierTox LLC   2014 DOJ_CIVIL $15,750,000
Sanborn Map Company Inc.   2014 DOJ_CIVIL $2,100,000
Appalachian Orthopaedic Clinics P.C.   2014 DOJ_CIVIL $550,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co.   2014 DOJ_CIVIL $3,800,000
Sisters of Charity of Leavenworth Health System and St. James Healthcare   2013 DOJ_CIVIL $3,850,000
M&M Management and Cattleman's Choice   2013 DOJ_CIVIL $2,450,000
Vantage Oncology LLC   2013 DOJ_CIVIL $2,080,000
Basco Manufacturing Co.   2013 DOJ_CIVIL $1,100,000
Iraqi Consultants and Construction Bureau   2013 DOJ_CIVIL $2,700,000
The Macalan Group Inc.   2013 DOJ_CIVIL $2,080,000
Gulf Region Radiation Oncology Centers Inc.   2013 DOJ_CIVIL $3,500,000
Conax Florida Corp.   2013 DOJ_CIVIL $4,400,000
Imagimed LLC   2013 DOJ_CIVIL $3,570,000
ATI Enterprises Inc.   2013 DOJ_CIVIL $3,700,000
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc.   2013 DOJ_CIVIL $8,000,000
Gallup Organization   2013 DOJ_CIVIL $10,550,000
Contrack International Inc.   2013 DOJ_CIVIL $3,500,000
Baxano Surgical Inc.   2013 DOJ_CIVIL $6,000,000
Sound Inpatient Physicians Inc.   2013 DOJ_CIVIL $14,500,000
St. Anne's Hospital   2013 DOJ_CIVIL $552,745
Trover Health System   2013 DOJ_CIVIL $1,162,837
Covenant Health   2013 DOJ_CIVIL $1,845,641
CyTerra Corporation   2013 DOJ_CIVIL $1,900,000
TesTech, Inc.   2013 DOJ_CIVIL $2,883,947
American Commercial Colleges Inc.   2013 DOJ_CIVIL $2,500,000
American Hospice Management Holdings LLC   2013 DOJ_CIVIL $12,000,000
Grace Healthcare LLC   2013 DOJ_CIVIL $2,700,000
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC   2013 DOJ_CIVIL $3,000,000
Williston Rescue Squad Inc.   2013 DOJ_CIVIL $800,000
St. Joseph's Medical Center   2013 DOJ_CIVIL $4,900,000
North Ohio Heart Center Inc.   2013 DOJ_CIVIL $541,870
American Sleep Medicine LLC   2013 DOJ_CIVIL $15,301,341
Lusk Mechanical Contractors and Commonwealth Technologies   2012 DOJ_CIVIL $6,250,000
Technological Research and Development Authority   2012 DOJ_CIVIL $15,000,000
Melbourne Airport Authority   2012 DOJ_CIVIL $4,000,000
Harmony Care Hospice Inc.   2012 DOJ_CIVIL $1,286,999
ReadyOne Industries Inc.   2012 DOJ_CIVIL $5,000,000
CareAll Management LLC   2012 DOJ_CIVIL $9,375,000
NextCare Inc.   2012 DOJ_CIVIL $10,000,000
Ward Diesel Filter Systems Inc.   2012 DOJ_CIVIL $628,000
Voyager HospiceCare Inc.   2012 DOJ_CIVIL $6,100,000
Calnet Inc.   2012 DOJ_CIVIL $18,100,000
Direct Resource Inc.   2012 DOJ_CIVIL $450,000
Anthony Allega Cement Contractor Inc.   2012 DOJ_CIVIL $500,000
AmMed Direct LLC   2012 DOJ_CIVIL $18,000,000
Radiotherapy Clinics of Georgia LLC   2012 DOJ_CIVIL $3,800,000
EUSA Pharma (USA) Inc.   2012 DOJ_CIVIL $180,000
Mission Hospital   2012 DOJ_CIVIL $1,500,000
Gulf Coast Hospital   2012 DOJ_CIVIL $173,005
Point Blank Solutions Inc.   2011 DOJ_CIVIL $1,000,000
Applied Enterprise Solutions LLC   2011 DOJ_CIVIL $2,166,000
Future Research Corp.   2011 DOJ_CIVIL $200,000
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc.   2011 DOJ_CIVIL $4,600,000
Minnesota Transit Constructors Inc.   2011 DOJ_CIVIL $4,600,000
PRIDE Industries   2011 DOJ_CIVIL $400,000
Armor Group North America Inc.   2011 DOJ_CIVIL $7,500,000
Academy for Educational Development   2011 DOJ_CIVIL $5,000,000
Midtown Imaging LLC   2011 DOJ_CIVIL $3,000,000
Ultralife Corporation   2011 DOJ_CIVIL $2,700,000
Arete Sleep LLC   2011 DOJ_CIVIL $650,000
The Sandi Group   2011 DOJ_CIVIL $1,010,000
Rex Healthcare   2011 DOJ_CIVIL $1,900,000
BlueCross BlueShield of Illinois   2011 DOJ_CIVIL $25,000,000
CareSource   2011 DOJ_CIVIL $26,000,000
N.I. Teijin Shoji Co. Ltd.   2011 DOJ_CIVIL $1,500,000
The Health Care Authority of Morgan County dba Decatur General Hospital   2011 DOJ_CIVIL $537,892
Greenville Memorial Hospital   2011 DOJ_CIVIL $1,026,764
The Health Care Authority of Lauderdale County, dba the Coffee Health Group   2011 DOJ_CIVIL $676,038
Medical Resources L.L.C   2010 DOJ_CIVIL $22,600,000
John Carlo Inc. and Angelo Iafrate Construction Company   2010 DOJ_CIVIL $1,407,000
Southwest Student Services Corp.   2010 DOJ_CIVIL $5,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp.   2010 DOJ_CIVIL $4,000,000
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp.   2010 DOJ_CIVIL $1,750,000
St. Joseph Medical Center   2010 DOJ_CIVIL $22,000,000
Platinum One Contracting and Capitol Contractors   2010 DOJ_CIVIL $200,000
Rocky Mountain Instrument Company   2010 DOJ_CIVIL $2,000,000
Quicksort Inc.   2010 DOJ_CIVIL $4,200,000
CSI Engineering and CSI Design Build   2010 DOJ_CIVIL $200,000
Quantum Dynamics Inc   2010 DOJ_CIVIL $750,000
Metropolitan Ambulance & First Aid Corp.   2010 DOJ_CIVIL $2,850,000
Intercare Health Systems Inc.   2010 DOJ_CIVIL $10,000,000
Bethesda Memorial Hospital   2010 DOJ_CIVIL $356,079
Bloomington Hospital   2010 DOJ_CIVIL $1,443,848
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville   2010 DOJ_CIVIL $1,992,756
Ciena Capital LLC   2010 DOJ_CIVIL $26,300,000
Learning Tree International Inc.   2010 DOJ_CIVIL $4,500,000
Melbourne Internal Medicine Associates P.A.   2010 DOJ_CIVIL $12,000,000
Lincoln Fabrics Ltd.   2010 DOJ_CIVIL $4,000,000
FORBA Holdings LLC   2010 DOJ_CIVIL $24,000,000
Wheaton Community Hospital   2010 DOJ_CIVIL $846,461
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.