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
Reno Orthopaedic Clinic Reno Orthopaedic Clinic healthcare services 2016 USAO $602,335
University of Connecticut Health Center University of Connecticut Health Center healthcare services 2016 USAO $184,984
Physicians Group Services, P.A. dba Coastal Spine and Pain Physicians Group Services healthcare services 2016 USAO $7,400,000
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2016 USAO $2,950,000
St. Joseph's Hospital Health Center Trinity Health healthcare services 2016 USAO $3,200,000
University of Pittsburgh Medical Center UPMC healthcare services 2016 USAO $2,500,000
Drayer Physical Therapy Institute Upstream Rehabilitation healthcare services 2016 USAO $7,000,000
REM Connecticut Community Services Inc. Civitas Solutions healthcare services 2016 USAO $1,500,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. healthcare services 2016 USAO $450,000
Hospicio La Paz Hospicio La Paz Inc. healthcare services 2016 USAO $2,500,000
University of Pennsylvania Health System Penn Medicine healthcare services 2016 USAO $75,787
Boston Medical Center Boston Medical Center healthcare services 2016 USAO $1,100,000
Southern Tennessee Medical Center LLC LifePoint Health healthcare services 2016 USAO $2,481,856
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2016 USAO $2,090,000
CenterLight Healthcare Inc. CenterLight Health System healthcare services 2016 USAO (*) $46,700,000
Genesis HealthCare LLC Genesis HealthCare healthcare services 2015 USAO $600,000
21st Century Oncology LLC 21st Century Oncology healthcare services 2015 USAO $19,750,000
Iowa Hospice LLC Kindred Healthcare healthcare services 2015 USAO $1,088,244
Banner Health Banner Health healthcare services 2015 USAO $2,685,000
BayCare Health System BayCare Health System healthcare services 2015 USAO $1,500,000
Citrus Memorial Health System HCA Healthcare healthcare services 2015 USAO $2,600,000
Community Health Systems Inc. Community Health Systems healthcare services 2015 USAO $3,500,000
Cullman Regional Medical Center Cullman Regional Medical Center healthcare services 2015 USAO $350,000
Martin Memorial Medical Center Cleveland Clinic healthcare services 2015 USAO $2,000,000
MultiCare Tacoma General Hospital Multicare Health System healthcare services 2015 USAO $983,000
Norwalk Hospital in Norwalk, Connecticut Nuvance Health healthcare services 2015 USAO $920,000
Princeton Community Hospital Association Princeton Community Hospital healthcare services 2015 USAO $1,513,500
Sarasota Memorial Hospital Sarasota Memorial Hospital healthcare services 2015 USAO $972,000
St. Cloud Hospital CentraCare Health healthcare services 2015 USAO $500,000
Tampa General Hospital Tampa General Hospital healthcare services 2015 USAO $2,000,000
Tenet Health Care Corporation Tenet Healthcare healthcare services 2015 USAO $2,200,000
The Cleveland Clinic Cleveland Clinic healthcare services 2015 USAO $1,740,000
HCA Holdings Inc. HCA Healthcare healthcare services 2015 USAO $2,000,000
St. Francis Hospital Trinity Health healthcare services 2015 USAO $4,000,000
North Broward Hospital District Broward Health healthcare services 2015 USAO $69,500,000
Alive Hospice Inc. Alive Hospice Inc. healthcare services 2015 USAO $1,500,000
Quest Diagnostics Quest Diagnostics healthcare services 2015 USAO $1,790,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 USAO $650,000
Oswego Hospital Oswego Health healthcare services 2015 USAO $1,456,457
John Muir Health John Muir Health healthcare services 2015 USAO $550,000
Vanguard Health Systems Inc. Tenet Healthcare healthcare services 2015 USAO $2,900,000
Baptist Health Baptist Health (Jacksonville, FL) healthcare services 2015 USAO $2,890,000
Jackson-Madison County General Hospital West Tennessee Healthcare healthcare services 2015 USAO $1,328,465
Portage Hospital LLC UP Health System healthcare services 2015 USAO $4,446,392
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 USAO $5,412,502
Baptist Health Medical Center North Little Rock Baptist Health (AR) healthcare services 2015 USAO $2,700,000
St. Helena Hospital Adventist Health (CA) healthcare services 2014 USAO $2,250,000
Serenity Hospice Care, LLC Serenity Hospice Care (GA) healthcare services 2014 USAO $581,000
Regional Home Care, Inc., d/b/a North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 USAO $852,378
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2014 USAO $34,994,428
Our Lady of Lourdes Memorial Hospital Inc. Ascension Health healthcare services 2014 USAO $3,373,898
Dignity Health CommonSpirit Health healthcare services 2014 USAO $1,550,000
Carthage Area Hospital Carthage Area Hospital healthcare services 2014 USAO $750,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 USAO (*) $40,900,000
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine Jefferson Health healthcare services 2014 USAO $77,486
West Penn Allegheny Health Systems Inc. Allegheny Health Network healthcare services 2014 USAO $1,529,281
St. Mary Medical Center Trinity Health healthcare services 2014 USAO $2,339,224
Baptist Health Systems Baptist Health Systems (TX) healthcare services 2013 USAO $3,675,000
SSM Healthcare of Oklahoma Inc. SSM Health healthcare services 2013 USAO $475,000
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center healthcare services 2013 USAO $1,700,000
Emory University Emory Healthcare healthcare services 2013 USAO $1,500,000
Bostwick Laboratories Inc. Bostwick Laboratories healthcare services 2013 USAO $503,668
University of Pittsburgh Medical Center UPMC healthcare services 2013 USAO $956,590
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2013 USAO $5,315,000
Hernando-Pasco Hospice Inc. Hernando-Pasco Hospice Inc. healthcare services 2013 USAO $1,000,000
Doctors Hospital of Augusta, LLC HCA Healthcare healthcare services 2013 USAO $1,000,000
Las Vegas Urology LLP Las Vegas Urology healthcare services 2013 USAO $1,000,000
Temple University Temple University Health System healthcare services 2013 USAO $100,000
The Cooper Health System Cooper Health healthcare services 2013 USAO $12,500,000
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center Jackson Purchase Medical Center healthcare services 2013 USAO $850,343
WakeMed WakeMed Health & Hospitals healthcare services 2012 USAO $8,000,000
Westchester Medical Center Westchester Medical Center healthcare services 2012 USAO $7,000,000
New York Downtown Hospital NewYork-Presbyterian healthcare services 2012 USAO $13,400,000
SCAN Health Plan SCAN Health Plan healthcare services 2012 USAO $319,850,000
Memorial Health Care System Inc. CommonSpirit Health healthcare services 2012 USAO $1,278,579
Mayo Clinic Mayo Clinic healthcare services 2012 USAO $1,260,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2012 USAO $3,594,451
Temple University Temple University Health System healthcare services 2012 USAO $1,088,574
Lenox Hill Hospital Northwell Health healthcare services 2012 USAO $11,750,000
Good Samaritan Hospital MedStar Health healthcare services 2012 USAO $793,548
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2012 USAO $13,031,355
Bristol Hospital and Bristol Gastroenterology Associations Bristol Hospital healthcare services 2012 USAO $157,830
Denver Health and Hospital Authority Denver Health healthcare services 2012 USAO $6,300,000
Hospice Home Care Inc. Hospice Home Care Inc. healthcare services 2011 USAO $2,700,000
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health healthcare services 2011 USAO $435,502
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital Baptist Health (KY) healthcare services 2011 USAO $8,900,000
Peninsula Regional Medical Center Tidalhealth, Inc. healthcare services 2011 USAO $1,800,000
Gentiva Health Services Inc. Kindred Healthcare healthcare services 2011 USAO $12,500,000
Renal Care Group et al. Fresenius healthcare services 2011 USAO $82,642,592
St. Mary Medical Center Trinity Health healthcare services 2010 USAO $3,283,725
Simi Valley Hospital Adventist Health (CA) healthcare services 2010 USAO $5,150,000
North Shore-Long Island Jewish Health System Inc. Northwell Health healthcare services 2010 USAO $2,950,000
Mercy Health System Trinity Health healthcare services 2010 USAO $7,920,708
Memorial Hospital UCHealth University of Colorado Hospital healthcare services 2010 USAO $747,199
Sierra Military Health Services LLC UnitedHealth Group healthcare services 2010 USAO $2,200,000
Youth and Family Centered Services Inc. Acadia Healthcare healthcare services 2009 USAO $150,000
Staten Island University Hospital Northwell Health healthcare services 2008 USAO $74,032,565
Integris Baptist Medical Center Inc. Integris Health healthcare services 2006 USAO $121,200,000
Scripps Health Scripps Health healthcare services 2018 DOJ_CIVIL $1,500,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 DOJ_CIVIL $63,700,000
21st Century Oncology 21st Century Oncology healthcare services 2017 DOJ_CIVIL $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.