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
John Dempsey Hospital   2007 USAO $475,278
Earth Technology II, LLC   2006 USAO $500,000
Performance Health of Bridgeport P.C.   2006 USAO $10,000
Main Street Pediatrics P.C.   2006 USAO $230,977
University of Connecticut   2006 USAO $2,500,000
Winsted Pediatrics   2006 USAO $27,000
Hillcrest Healthcare Inc.   2005 USAO $750,000
Torrington-Winsted Pediatric Associates P.C.   2005 USAO $201,687
Pediatric & Adolescent Healthcare P.C.   2005 USAO $242,370
Professional Ambulance Service of Norwich Inc.   2004 USAO $1,598,040
Bridges of Maine, LLC   2013 USAO $99,100
Acadia Foot & Ankle   2007 USAO $52,555
Grant Park Care Center   2008 USAO $2,000,000
Drs. Groover Christie Merritt, P.C.   2005 USAO $443,165
Keystone Health Plan East   2004 USAO $1,080,588
Sebastian River Medical Center   2007 USAO $1,275,000
University of Miami   2005 USAO $3,891,848
Memorial Health, Inc.   2008 USAO $5,080,000
Morehouse College   2011 USAO $1,200,000
Hillsboro Area Hospital   2007 USAO $300,000
Farrell Lines and DAMCO USA Inc.   2016 USAO $3,659,500
TBC Products Inc.   2005 USAO $7,399,649
SW Management   2004 USAO $546,290
Blue Cross and Blue Shield of Kansas City   2001 USAO $1,900,000
HealthEssentials Solutions, Inc.   2008 USAO $3,105,931
Gohmann Asphalt and Construction, Inc.   2007 USAO $8,221,396
Aging Care Home Health   2008 USAO $4,692,511
Engineering Systems Solutions Inc.   2012 USAO $702,000
MassTech, Inc.   2018 USAO $1,900,000
Omaha Property and Casualty Company   2007 USAO $1,240,000
AEPTEC Microsystems, Inc. dba 3e Technologies   2006 USAO $1,662,500
Harlan, Sprague, Dawley, Inc.   2005 USAO $7,200,000
Agiltron, Inc.   2016 USAO $2,250,000
Caritas Carney Medical Group   2008 USAO $347,456
Affiliated Professional Services Inc.   2007 USAO $100,000
Arbour Psychiatric Associates P.A.   2004 USAO $148,722
Polaroid Corporation   2004 USAO $3,200,000
Payne & Dolan, Inc.   2004 USAO $440,000
Accela Medical LLC et al.   2012 USAO $6,000,000
Red Line HealthCare Corp.   2002 USAO $6,100,000
University of Mississippi Medical Center   2002 USAO $279,000
S.C. Management, Inc.   2004 USAO $167,228
Blue Cross & Blue Shield of Kansas City   2001 USAO $1,900,000
Solaris Health System, Inc.   2005 USAO $230,000
Bayonne Medical Center   2005 USAO $242,000
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc.   2005 USAO $1,407,448
RFI Corporation   2004 USAO $5,000,000
Accordis Inc.   2004 USAO $1,356,500
Mount Vernon Hospital   2005 USAO $2,650,000
Catskill Regional Medical Center   2005 USAO $1,500,000
Kenmore Mercy Hospital   2001 USAO $693,600
APAC-Atlantic   2006 USAO $2,250,000
Oregon Imaging Center   2006 USAO $510,000
Green Acres Rehabilitation & Nursing Center   2004 USAO $143,000
Market Street Mortgage Corporation   2004 USAO $700,000
Inglis Durable Medical Equipment Company, Inc.   2004 USAO $335,849
Medico Industries, Inc.   2012 USAO $225,000
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania   2011 USAO $325,080
Moritz Embroidery Works   2007 USAO $500,000
University of Puerto Rico   2018 USAO $1,772,790
Washington Savannah River Company   2008 USAO $2,422,000
Washington Savannah River Company   2005 USAO $2,600,000
Marion County Medical Center   2006 USAO $3,750,000
Tomball Regional Hospital   2007 USAO $816,081
CRSS Inc. and Metcalf & Eddy   2000 USAO $16,700,000
Educators Mutual Insurance Association of Utah   2004 USAO $2,860,000
Alpine Aviation   2002 USAO $225,600
Watec, Incorporated   2007 USAO $700,000
Lac Courte Oreilles Ojibwa Community College   2007 USAO $50,000
Medical College of Wisconsin   2002 USAO $8,900,000
Wheeling Jesuit University   2015 USAO $2,300,000
nLight Photonics, Inc.   2015 USAO $420,000
Trina Health-Wichita NW LLC   2020 USAO $775,000
Southeastern Retina Associates   2020 USAO $1,500,000
Hybrid Tech Holdings, LLC et al.   2020 USAO $29,000,000
Florida Academy   2020 USAO $512,000
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin   2020 USAO $1,000,000
UST-Aldetec Holding Company LLC   2020 USAO $525,000
University of North Carolina at Chapel Hill   2020 USAO $4,552,058
Tree of Life, Inc.   2020 USAO $1,650,000
United Paradyne Corporation   2020 USAO $375,000
Caldwell University   2020 USAO $4,800,000
LaForge & Budd Construction Company, Inc.   2019 USAO $3,000,000
Medsurant Holdings, LLC   2019 USAO $1,900,000
Heritage Compounding Pharmacy, LLC   2019 USAO $1,900,000
VPA, P.C.   2019 USAO $829,611
Midwest Cardiovascular, Inc.   2019 USAO $269,199
Van Andel Research Institute   2019 USAO $5,500,000
Miracle Home Care, Inc.   2019 USAO $9,700,000
Cooley Dickinson Hospital   2019 USAO $11,332
CRA/LA   2020 DOJ_CIVIL $3,100,000
Comprehensive Pain Management Institute   2020 DOJ_CIVIL $650,000
Patient Services Inc.   2020 DOJ_CIVIL $3,000,000
Avalign Technologies, Inc.   2019 MULTI-AG (*) $9,500,000
The Center of Attention, LLC: No One Left Behind   2020 CT-AG $200,000
Absolute Care Inc.   2019 MA-AG $3,000,000
Ave Maria Family Practice PLLC   2019 NC-AG $1,250,000
Ross Group Construction Corporation   2020 DOJ_CIVIL $2,800,000
Williams Brothers Construction Inc.   2020 DOJ_CIVIL $1,000,000
Encore Rehabilitation Services LLC   2020 DOJ_CIVIL $4,030,000
Sterling Medical Associates Inc.   2020 DOJ_CIVIL $1,850,000
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.