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
Erie County Medical Center Erie County Medical Center healthcare services 2013 NY-AG $268,493
ERIE COUNTY MEDICAL CENTER Erie County Medical Center healthcare services 2001 NY-AG $42,351
Express Scripts Cigna healthcare services 2018 VT-AG $503,500
Fresenius Medical Care Fresenius healthcare services 2002 AR-AG $69,907
Fresenius Medical Care North America Fresenius healthcare services 2000 MULTI-AG (*) $7,600,000
Good Samaritan Hospital of Maryland, Inc. MedStar Health healthcare services 2012 MD-AG $213,464
Grady Health System Grady Health System healthcare services 2015 GA-AG $2,950,000
HCA HCA Healthcare healthcare services 2004 UT-AG $856,961
HCA Inc. HCA Healthcare healthcare services 2003 MULTI-AG $17,500,000
HCA-The Healthcare Company HCA Healthcare healthcare services 2000 MULTI-AG (*) $13,600,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems healthcare services 2015 GA-AG $396,770
Health Management Associates, LLC Community Health Systems healthcare services 2018 MULTI-AG (*) $706,084
Health Management Associates, LLC Community Health Systems healthcare services 2018 FL-AG $5,540,000
Healthfirst Healthfirst healthcare services 2008 NY-AG $35,000,000
Healthfirst PHSP, Inc. Healthfirst healthcare services 2007 NY-AG $6,000,000
Healthsouth Corporation Encompass Health healthcare services 2000 AK-AG $1,060,683
Humana Medical Plan Inc. Humana healthcare services 2001 FL-AG $8,000,000
JOHN T. MATHER MEMORIAL HOSPITAL Northwell Health healthcare services 2001 NY-AG $5,809
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente healthcare services 2005 HI-AG $900,000
Kaleida Health Kaleida Health healthcare services 2012 NY-AG $1,600,000
Kindred Healthcare, Inc Kindred Healthcare healthcare services 2009 TN-AG $1,307,752
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 KY-AG (*) $1,018,380
L. Woerner, Inc. HCR Home Care healthcare services 2014 NY-AG $2,500,000
Laboratory Corporation of America Laboratory Corp. of America healthcare services 2001 KY-AG $1,523,205
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC National Senior Care Inc. healthcare services 2011 MULTI-AG (*) $6,160,000
Medco Health Solutions, Inc. Cigna healthcare services 2005 OH-AG $7,800,000
MERCY HOSPITAL Catholic Health Services of Long Island healthcare services 2001 NY-AG $9,369
MERCY HOSPITAL OF BUFFALO Catholic Health System healthcare services 2001 NY-AG $8,010
MILLARD FILLMORE HOSPITAL Kaleida Health healthcare services 2001 NY-AG $60,630
Millcreek Community Hospital LECOM Health healthcare services 2019 USAO $2,451,000
Millennium Health Millennium Health healthcare services 2015 MULTI-AG (*) $38,600,000
MONTEFIORE MEDICAL CENTER Montefiore Health System healthcare services 2001 NY-AG $44,065
Mount Sinai Health System Mount Sinai Medical Center (NY) healthcare services 2016 NY-AG $2,950,000
Natera, Inc. Natera Inc. healthcare services 2018 MULTI-AG (*) $756,183
New York Downtown Hospital NewYork-Presbyterian healthcare services 2012 NY-AG (*) $13,400,000
New York Methodist Hospital NewYork-Presbyterian healthcare services 2001 NY-AG $33,116
NORTH SHORE/LONG ISLAND JEWISH Northwell Health healthcare services 2001 NY-AG $26,492
NYACK HOSPITAL Montefiore Health System healthcare services 2001 NY-AG $21,710
PUTNAM HOSPITAL CENTER Nuvance Health healthcare services 2001 NY-AG $8,464
Quest Diagnostics Quest Diagnostics healthcare services 2011 CA-AG $241,000,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2009 MULTI-AG $12,400,000
Regional Home Care, Inc. dba North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 MA-AG (*) $230,000
REM Connecticut Community Services, Inc. Civitas Solutions healthcare services 2016 CT-AG $1,344,513
SCAN Health Plan, Senior Care Action Network, and Scan Group SCAN Health Plan healthcare services 2012 CA-AG $323,670,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. healthcare services 2018 MA-AG $4,000,000
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
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.