Violation Tracker Summary for Primary Offense Type
Offense Type:
False Claims Act and related
Penalty Total since 2000:
$47,540,687,784
Number of Penalty Records:
2,972
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 Companies | Total Penalty $ | Number of Records |
|---|
| Tenet Healthcare | $1,639,060,000 | 16 |
| HCA Healthcare | $1,536,737,058 | 13 |
| Takeda Pharmaceutical | $1,246,349,910 | 10 |
| Wells Fargo | $1,204,046,786 | 2 |
| DaVita HealthCare Partners | $1,133,700,000 | 5 |
| Pfizer | $1,109,688,435 | 19 |
| Viatris | $1,011,761,157 | 31 |
| Boeing | $979,303,633 | 14 |
| Bechtel | $911,475,000 | 4 |
| Merck | $818,033,333 | 15 |
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 
or
XML (maximum 10,000; for access to larger downloads contact
Phil Mattera)
|
Company |
Parent |
Parent Major Industry |
Year |
Agency |
Penalty Amount |
|
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 |
|
Ossur Americas Inc. |
|
|
2014 |
USAO |
$500,000 |
|
Alliant Enterprises |
|
|
2014 |
USAO |
$151,215 |
|
Bizlink Technology Inc. |
|
|
2014 |
USAO |
$1,200,000 |
|
CLP HealthcareServices |
|
|
2014 |
USAO |
$3,920,000 |
|
Alvarado Medical Plaza Pharmacy Inc. |
|
|
2014 |
USAO |
$1,010,000 |
|
Engage Medical Inc. et al. |
|
|
2014 |
USAO |
$3,340,979 |
|
J.M. Waller Associates, Inc. |
|
|
2014 |
USAO |
$229,060 |
|
Dowson Farms |
|
|
2014 |
USAO |
$5,364,000 |
|
Yall Inc. |
|
|
2014 |
USAO |
$700,000 |
|
Big Sandy Oil Company |
|
|
2014 |
USAO |
$73,500 |
|
Total Care Services |
|
|
2014 |
USAO |
$187,500 |
|
St. Mary Medical Center |
|
|
2014 |
USAO |
$2,339,224 |
|
FILYN Corp. dba Lynch Ambulance |
|
|
2013 |
USAO |
$3,050,000 |
|
Specialty Hospitals of America LLC |
|
|
2013 |
USAO |
$4,200,000 |
|
Axway Inc. |
|
|
2013 |
USAO |
$6,200,000 |
|
Global Medical Direct and Global Medical Inc. |
|
|
2013 |
USAO |
$5,000,000 |
|
Planned Parenthood Gulf Coast |
|
|
2013 |
USAO |
$4,300,000 |
|
Maryland General Hospital |
|
|
2013 |
USAO |
$750,000 |
|
TestQuest Inc. |
|
|
2013 |
USAO |
$1,725,000 |
|
Northwestern University |
|
|
2013 |
USAO |
$2,930,000 |
|
Sherman-Dixie Concrete Industries Inc. |
|
|
2013 |
USAO |
$664,581 |
|
Park Avenue Medical Associates P.C. |
|
|
2013 |
USAO |
$1,000,000 |
|
Shred-It Inc. |
|
|
2013 |
USAO |
$300,000 |
|
TranS1 Inc. |
|
|
2013 |
USAO |
$6,000,000 |
|
University Medical Center dba University of Louisville Hospital |
|
|
2013 |
USAO |
$2,833,408 |
|
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? |
|
|
2013 |
USAO |
$1,000,000 |
|
Parkland Health and Hospital System |
|
|
2013 |
USAO |
$1,400,000 |
|
Quality Roofing Inc. |
|
|
2013 |
USAO |
$94,197 |
|
Easton Hospital |
|
|
2013 |
USAO |
$454,866 |
|
St. Luke's University Health Network |
|
|
2013 |
USAO |
$1,029,791 |
|
Prevea Clinic Inc. |
|
|
2013 |
USAO |
$94,000 |
|
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care |
|
|
2013 |
USAO |
$91,800 |
|
Techota LLC |
|
|
2013 |
USAO |
$150,000 |
|
Children's Physician Services of South Texas |
|
|
2013 |
USAO |
$1,500,000 |
|
Radiology Associates |
|
|
2013 |
USAO |
$800,000 |
|
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC |
|
|
2013 |
USAO |
$350,000 |
|
St. Joseph's Medical Center |
|
|
2013 |
USAO |
$4,900,000 |
|
Wayne Medical Center |
|
|
2013 |
USAO |
$883,451 |
|
Worldwide Language Resources Inc. |
|
|
2013 |
USAO |
$5,000,000 |
|
Yates Petroleum Corp. |
|
|
2013 |
USAO |
$416,000 |
|
GGNSC Holdings LLC |
|
|
2013 |
USAO |
$613,300 |
|
Education Holdings Inc. |
|
|
2012 |
USAO |
$10,000,000 |
|
Structured Employment Economic Development Corporation (SEEDCO) |
|
|
2012 |
USAO |
$1,725,000 |
|
Securiguard Inc. |
|
|
2012 |
USAO |
$1,000,000 |
|
Georgia Cancer Specialists I, PC |
|
|
2012 |
USAO |
$4,100,000 |
|
Pinnacle Medical Solutions |
|
|
2012 |
USAO |
$1,800,000 |
|
Memorial Health Care System Inc. |
|
|
2012 |
USAO |
$1,278,579 |
|
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. |
|
|
2012 |
USAO |
$555,572 |
|
Nxegen LLC |
|
|
2012 |
USAO |
$50,000 |
|
EECP Heart Center of Kansas City |
|
|
2012 |
USAO |
$1,500,000 |
|
Apex Medical Group, P.C., d.b.a. Nephrology Consultants |
|
|
2012 |
USAO |
$4,360,000 |
|
Calloway Laboratories Inc. |
|
|
2012 |
USAO |
$7,710,000 |
|
Central States Roofing |
|
|
2012 |
USAO |
$110,000 |
|
Cancer Genetics Inc. |
|
|
2012 |
USAO |
$1,000,000 |
|
Shield Healthcare |
|
|
2011 |
USAO |
$5,000,000 |
|
The Aerospace Corporation |
|
|
2011 |
USAO |
$2,500,000 |
|
Cambridge Home Capital |
|
|
2011 |
USAO |
$1,200,000 |
|
Vanguard Health |
|
|
2011 |
USAO |
$2,000,000 |
|
Mathias-Baker EMS |
|
|
2011 |
USAO |
$1,068,717 |
|
MedQuest Associates Inc. et al. |
|
|
2011 |
USAO |
$11,110,662 |
|
Mistral Security Inc. |
|
|
2011 |
USAO |
$458,000 |
|
R&V Medical Supplies |
|
|
2011 |
USAO |
$50,000 |
|
Ohio Valley Health Education & Services Corporation |
|
|
2011 |
USAO |
$3,800,000 |
|
Noble Jewelry Ltd. |
|
|
2011 |
USAO |
$3,850,000 |
|
Pacific Coast Hematology Inc. |
|
|
2011 |
USAO |
$7,500,000 |
|
CHI Institute |
|
|
2011 |
USAO |
$1,600,000 |
|
Alpha Sleep Diagnostic Centers, LLC |
|
|
2011 |
USAO |
$67,500 |
|
Paradigm Health |
|
|
2011 |
USAO |
$220,000 |
|
Educational Testing Service |
|
|
2011 |
USAO |
$1,400,000 |
|
Rikco International dba Dr. Comfort |
|
|
2011 |
USAO |
$27,000,000 |
|
Young Adult Institute Inc. |
|
|
2011 |
USAO |
$18,000,000 |
|
MSO Washington |
|
|
2011 |
USAO |
$565,000 |
|
Greater Metropolitan Orthopaedics Institute |
|
|
2011 |
USAO |
$2,500,000 |
|
St. Mary Medical Center |
|
|
2010 |
USAO |
$3,283,725 |
|
Woodhaven Pharmacy Services dba Remedi Seniorcare |
|
|
2010 |
USAO |
$1,279,575 |
|
Saint John's Health Center |
|
|
2010 |
USAO |
$5,250,000 |
|
Emery Steckler Medical Institute |
|
|
2010 |
USAO |
$300,000 |
|
National Cardio Labs LLC |
|
|
2010 |
USAO |
$3,600,000 |
|
Hines Dermatology Associates Inc. |
|
|
2010 |
USAO |
$275,000 |
|
The Oaks Diagnostics Inc. dba Advanced Radiology |
|
|
2010 |
USAO |
$647,000 |
|
Benchmark Rehabilitation Partners LLC |
|
|
2010 |
USAO |
$1,800,000 |
|
Educational Broadcasting Corp. |
|
|
2010 |
USAO |
$950,000 |
|
Plastilam Inc. |
|
|
2010 |
USAO |
$25,000 |
|
The Floating Hospital |
|
|
2010 |
USAO |
$400,000 |
|
Somerset Industries Inc. |
|
|
2010 |
USAO |
$150,000 |
|
Arlington Memorial Hospital |
|
|
2010 |
USAO |
$990,509 |
|
Advanced Spine and Pain Management Center |
|
|
2009 |
USAO |
$167,095 |
|
Willowcrest Nursing Home and Willow Terrace |
|
|
2009 |
USAO |
$305,072 |
|
National Training and Information Center |
|
|
2009 |
USAO |
$550,000 |
|
Chesapeake Youth Center |
|
|
2009 |
USAO |
$259,120 |
|
Interstate Rehabilitation LLC |
|
|
2009 |
USAO |
$233,345 |
Download results as 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.
