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Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,894,653,526
Number of Penalty Records: 
3,020
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
Coast Produce Company   2015 USAO $4,000,000
Vericare Management Inc.   2015 USAO $1,000,000
Serenity Hospice and Palliative Care   2015 USAO $2,200,000
Nurses' Registry and Home Health Corporation   2015 USAO $16,000,000
American Access Care Holdings LLC   2015 USAO $3,500,000
American Access Care Holdings LLC   2015 USAO $2,600,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center   2015 USAO $650,000
St. Joseph Hospice Entities   2015 USAO $5,867,518
Civil Constructors LLC   2015 USAO $400,000
Benedictine Hospital   2015 USAO $880,000
SpecialCare Hospital Management Corp.   2015 USAO $6,000,000
St. Joseph's Medical Center   2015 USAO $600,000
PoleZero Corporation   2015 USAO $2,800,000
Northeastern University   2015 USAO $2,700,000
East Central Family Medical Center   2015 USAO $825,000
Signature Care Centers LLC   2015 USAO $415,000
Pediatric Services of America Healthcare et al.   2015 USAO $6,882,387
Blanding Health Mart Pharmacy   2015 USAO $8,441,107
Regional Hospital of Jackson   2015 USAO $510,000
Tri-State Construction   2015 USAO $140,440
Covan World Wide Moving Inc. et al.   2015 USAO $5,000,000
American Access Care Holdings LLC   2015 USAO $1,200,000
Rolla Neurology Pain & Sleep Center LLC   2015 USAO $861,571
WECSREP Inc.   2015 USAO $387,000
Advanced Homecare Inc.   2015 USAO $1,293,169
Case Sales Company Inc.   2015 USAO $175,000
MediMix   2015 USAO $3,775,458
Friendship Home Healthcare et al.   2015 USAO $6,500,000
Garden State Cardiovascular Specialists P.C.   2015 USAO $3,600,000
Hamilton Health Center Inc.   2015 USAO $270,000
Veterans of the Land Inc.   2015 USAO $1,000,000
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service   2015 USAO $595,000
Sand 9 Inc.   2015 USAO $625,000
Century Ambulance Service   2015 USAO $1,250,000
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center   2015 USAO $2,370,000
UF Health Jacksonville   2015 USAO $1,000,000
Trendware Marketing LLC   2015 USAO $600,000
Global Computer Enterprises Inc.   2015 USAO $9,000,000
Informatics Applications Group Inc.   2015 USAO $400,000
Physician Pharmacy Alliance   2015 USAO $5,000,000
Matoo and Bhat Medical Associates P.C.   2015 USAO $1,150,000
American Rehab Equipment Company   2015 USAO $300,000
Rousseau Management Inc.   2015 USAO $300,000
Hospital Authority of Irwin County   2015 USAO $520,000
R.J. Zavoral & Sons Inc.   2015 USAO $1,850,000
Asbury Health Center   2015 USAO $1,300,000
C.W. Matthews Contracting Company?   2015 USAO $1,000,000
Slawson Exploration Company   2015 USAO $66,000
Jacksonville Center for Reproductive Medicine   2015 USAO $98,838
Ross Manor   2015 USAO $1,200,000
Coastal Dermatology   2015 USAO $787,814
The Catholic Health Care Sysem aka ArchCare   2015 USAO $3,500,000
Tangible Software Inc.   2015 USAO $500,000
Agility Health LLC   2015 USAO $850,000
Oceana County Medical Care Facility   2015 USAO $150,000
Dickson Medical Associates P.A.   2015 USAO $500,000
Silicon Power Corp.   2015 USAO $265,000
Ageless Men's Health LLC   2015 USAO $1,600,000
Associates in Eye Care   2015 USAO $800,000
Composite Engineering Inc.   2015 USAO $2,000,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services   2015 USAO $948,000
KTM Industries Inc.   2015 USAO $170,923
Veteran Construction Associates LLC   2015 USAO $1,300,000
Forest Park Medical Center LLC   2015 USAO $215,000
Medical College of Wisconsin Inc.   2015 USAO $840,000
Asun Biopharma Inc.   2015 USAO $2,149,600
Green Bag Co.   2015 USAO $500,000
GTL Investments Inc.   2014 USAO $4,200,000
Northampton Hospital Company, LLC d/b/a Easton Hospital?   2014 USAO $662,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co.   2014 USAO $1,750,000
The Research Foundation for the State University of New York   2014 USAO $3,750,000
VMG Pulmonary and Sleep Institute   2014 USAO $250,000
DHS Technologies LLC   2014 USAO $1,900,000
Manoa Fire Company   2014 USAO $36,912
Esri Inc.   2014 USAO $550,000
Ocean Dental P.C.   2014 USAO $5,000,000
Advanced Professional Home Health Care   2014 USAO $57,000
Thermacore Inc.   2014 USAO $965,000
Medical Business Service Inc.   2014 USAO $1,950,000
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES   2014 USAO $9,500,000
GRH Technologies Construction Co., Ltd.?   2014 USAO $285,000
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center?   2014 USAO $329,000
Sciencefriday Inc.   2014 USAO $145,531
Sleep Medicine Center   2014 USAO $200,000
Circle C Construction LLC   2014 USAO $762,894
Washington Metropolitan Area Transit Authority (WMATA)   2014 USAO $4,240,341
Cardiovascular Specialists, P.C., d/b/a New York Heart Center?   2014 USAO $1,336,636
Optim Healthcare   2014 USAO $4,000,000
American International Biotechnology LLC   2014 USAO $343,000
Blackhawk Lifecare Center   2014 USAO $500,000
First Call Ambulance Service LLC   2014 USAO $500,000
Jett Industries Inc.   2014 USAO $500,000
Reunion Mortgage Inc.   2014 USAO $1,040,000
Lane Construction Company and McAfee Design   2014 USAO $400,000
James McHugh Construction Co. Inc.   2014 USAO $12,000,000
The Medical Center of Southeastern Oklahoma   2014 USAO $1,500,000
Belmont Cardiology   2014 USAO $1,000,000
The Academic Advantage   2014 USAO $2,000,000
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC   2014 USAO $2,780,000
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE   2014 USAO $10,000,000
Prestige Proteins et al.   2014 USAO $1,265,055
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.