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
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
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
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
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
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
Victory Memorial Hospital   2009 USAO $2,300,000
Weill Medical College   2009 USAO $2,606,751
North East Management Consulting Associates Inc.   2009 USAO $86,967
Condell Medical Center   2008 USAO $36,000,000
P.A. Landers Inc.   2008 USAO $900,000
Ivy Ridge Personal Care Center Inc. et al.   2008 USAO $700,000
Temple Physicians Inc.   2008 USAO $132,000
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas   2008 USAO $500,000
Herley Industries Inc.   2008 USAO $95,000,000
Sacred Heart Hospital   2008 USAO $100,000
Heartland Dental   2008 USAO $3,000,000
Hardeman County Memorial Hospital   2008 USAO $398,230
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc.   2007 USAO $26,000,000
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.