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
21st Century Oncology 21st Century Oncology healthcare services 2017 DOJ_CIVIL $26,000,000
UPMC Hamot Medicor Associates Inc. UPMC healthcare services 2018 DOJ_CIVIL $20,750,000
Natera, Inc. Natera Inc. healthcare services 2018 USAO $10,635,615
Brattleboro Memorial Hospital, Inc. Brattleboro Memorial Hospital healthcare services 2018 USAO $1,655,000
Banner Health Banner Health healthcare services 2018 DOJ_CIVIL $18,000,000
CenterLight Healthcare, Inc. CenterLight Health System healthcare services 2018 USAO $10,000,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health healthcare services 2018 USAO $189,061
Post Acute Medical, LLC Post Acute Medical healthcare services 2018 DOJ_CIVIL $13,168,000
Prime Healthcare Services, Inc. et al. Prime Healthcare Services Inc. healthcare services 2018 DOJ_CIVIL $61,750,000
William Beaumont Hospital Beaumont Health healthcare services 2018 DOJ_CIVIL $84,500,000
Caris Healthcare, L.P. Caris Healthcare healthcare services 2018 DOJ_CIVIL $8,500,000
Signature HealthCARE, LLC Signature Healthcare healthcare services 2018 DOJ_CIVIL $30,000,000
Mercy Health Bon Secours Mercy Health healthcare services 2018 DOJ_CIVIL $14,250,000
Livingston Regional Hospital, LLC LifePoint Health healthcare services 2018 USAO $784,000
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. healthcare services 2018 USAO $1,204,415
Memorial Hermann Health System Memorial Hermann Health System healthcare services 2018 USAO $1,929,071
HealthCare Partners Holdings LLC DaVita HealthCare Partners healthcare services 2018 DOJ_CIVIL $270,000,000
Kalispell Regional Healthcare System Kalispell Regional Medical Center healthcare services 2018 DOJ_CIVIL $24,000,000
Health Management Associates, LLC Community Health Systems healthcare services 2018 DOJ_CIVIL $260,000,000
Virginia Commonwealth University Health System Authority VCU Health System healthcare services 2018 USAO $3,994,151
MedStar Health Inc. MedStar Health healthcare services 2019 DOJ_CIVIL $35,000,000
Skyline Urology Skyline Urology healthcare services 2019 DOJ_CIVIL $1,850,000
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. healthcare services 2019 USAO $1,250,000
Eurofins Lancaster Laboratories Environmental LLC Eurofins Scientific healthcare services 2019 USAO $135,742
Aurora Health Care, Inc. Advocate Aurora Health healthcare services 2018 USAO $12,000,000
Sutter Health LLC Sutter Health healthcare services 2019 DOJ_CIVIL $30,000,000
Oklahoma Heart Hospital, LLC Ardent Health Services healthcare services 2019 USAO $2,800,000
Acadia Healthcare Company, Inc. Acadia Healthcare healthcare services 2019 USAO $17,000,000
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System healthcare services 2019 USAO $431,182
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 USAO $399,000
Accredo Health Group Cigna healthcare services 2015 MULTI-AG (*) $14,939,401
Adventist Health System Adventist Health System healthcare services 2015 FL-AG $3,500,000
Amerigroup Illinois and Amerigroup Corp Anthem healthcare services 2006 IL-AG (*) $225,000,000
Anne Arundel Medical Center Luminis Health healthcare services 2019 USAO $3,154,000
Beaver Medical Group L.P. et al. Beaver Medical Group healthcare services 2019 DOJ_CIVIL $5,039,180
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $9,963
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $144,238
BioScrip Pharmacy Option Care Health healthcare services 2019 MA-AG $1,000,000
BioScrip, Inc. Option Care Health healthcare services 2012 MULTI-AG $5,000,000
Boston Medical Center and East Boston Neighborhood Health Center Boston Medical Center healthcare services 2009 MA-AG $600,000
Brigham and Women's Anesthesia Foundation, Inc. Mass General Brigham healthcare services 2002 MA-AG $140,017
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 MD-AG $30,143
Catholic Health Initiatives CommonSpirit Health healthcare services 2016 CO-AG $412,726
CenterLight Health System, Inc. and CenterLight Healthcare, Inc. CenterLight Health System healthcare services 2018 NY-AG $6,360,000
CenterLight Healthcare and CenterLight Health System CenterLight Health System healthcare services 2016 NY-AG $47,000,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 NY-AG (*) $650,000
Columbia/HCA HCA Healthcare healthcare services 2000 NV-AG $405,000
Community Health Systems Community Health Systems healthcare services 2000 MULTI-AG (*) $31,000,000
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 MULTI-AG (*) $552,255
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 MULTI-AG (*) $3,200,000
Denver Health and Hospital Authority dba Denver Heath Medical Center Denver Health healthcare services 2012 CO-AG (*) $1,106,608
Emeritus Corp. Brookdale Senior Living healthcare services 2007 TX-AG $1,860,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 USAO $587,400
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 MULTI-AG (*) $391,600
Encompass Health Corporation Encompass Health healthcare services 2019 USAO $48,000,000
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
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.