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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
Premier Home Care   2011 IN-AG $21,180
Progressive Pediatric Therapy LLC   2018 TX-AG $750,000
Prosthetic & Orthotic Labs of Worcester, Inc.   2005 MA-AG $35,067
Quality Therapy and Consultation   2019 USAO $1,090,000
Queens Medical Associates, P.C.   2011 NY-AG $851,927
Radiology Associates   2013 TX-AG $800,000
Rainbow Child and Family Services, LLC   2012 NV-AG $125,000
Ralex Services, Inc.   2014 NY-AG $2,200,000
Randolph Drug Store   2007 MO-AG $462,926
Regional Aid for Interim Needs, Inc.   2015 NY-AG $800,000
Relationship Toward Self-Discovery   2018 WA-AG $2,790,000
Reliable Home Health Services   2012 MO-AG $124,164
REM Transportation Services, LLC   2016 MA-AG $717,798
REM, Utah and National Mentor Services, LLC   2009 UT-AG $365,525
Renaissance Academy for Math and Science of Missouri, Inc.   2015 MO-AG $2,644,915
RG Pharmacy, Inc.   2010 CT-AG $1,115,000
Ridgeview Rehab   2019 USAO $1,000,000
River Rx   2014 MD-AG $160,000
Rizzo Associates Inc.   2008 MA-AG $1,666,667
Robert A. Rosevear, D.D.S., P.C.   2001 KS-AG $43,859
ROCHESTER GENERAL HOSPITAL   2001 NY-AG $24,347
ROSEWELL CANCER INSTITUTE   2001 NY-AG $25,014
Royal Chemical, Inc.   2011 KS-AG $50,155
Rural Metro of Southern Ohio, Inc.   2019 USAO $275,116
Rx 2000 Pharmacy   2003 NJ-AG $23,289
S&R Construction Enterprises and A&S Electrical LLC   2017 MA-AG $420,000
Sabine Optical Laboratories Inc. dba The Vision Center   2013 USAO $819,960
Sabine Optical Laboratories Inc. dba The Vision Center   2013 LA-AG $380,040
Saint Joseph London Hospital   2014 KY-AG $365,851
Samuel U. Rogers Health Center   2016 MO-AG $196,013
Sea Mar Community Health Centers   2015 WA-AG $3,350,000
Seafield Center, Inc.   2001 NY-AG $2,300,000
Seaside Elderly Day Out Center   2012 NH-AG $15,000
Second Century Inc.   2014 IN-AG $154,000
Second Chance Body Armor   2004 UT-AG $210,143
Seelye, Stevenson, Value & Knecht Inc.   2008 MA-AG $1,666,667
Segal, Parker, Kronenberg, Tsiu & Eiseman, L.L.C.   2013 TN-AG $540,000
Sesolinc Group   2019 USAO $2,400,000
S-F Analytical Laboratories, Inc.   2013 WI-AG $20,000
Shaws Supermarket, Inc.   2010 MA-AG $103,000
SHEEHAN MEMORIAL HOSPITAL   2001 NY-AG $20,433
Silvus Technologies, Inc.   2019 USAO $435,806
Smith & Associates Home Care   2011 MO-AG $74,067
Sojourner-Douglass College, Inc.   2017 MD-AG $400,190
SOLA Optical U.S.A.   2002 MO-AG $41,934
Sorkin's Ltd Rx. d/b/a CareMed Pharmaceutical Services   2014 NY-AG $846,224
Sound Inpatient Physicians   2014 WA-AG $259,649
Sound Shore Medical Center of Westchester   2012 NY-AG $2,241,760
Southwest Center for Independent Living   2011 MO-AG $43,504
SpecialCare Hospital Management Corporation   2015 NY-AG $6,000,000
Specialized Health Management, Inc.   2001 MA-AG $240,500
Specialized Pharmacy Services, Inc.   2006 MI-AG $52,500,000
Spectrum Health Systems   2007 MA-AG $3,500,000
St. Agnes Healthcare, Inc.   2019 MD-AG $19,868
ST. AGNES HOSPITAL   2001 NY-AG $33,622
ST. ANTHONY COMMUNITY HOSPITAL   2001 NY-AG $14,184
St. Barnabas Community Health Plan   2007 NY-AG $902,000
St. Elizabeth Regional Medical Center   2006 NE-AG $1,200,000
ST. FRANCIS HOSPITAL   2001 NY-AG $8,451
ST. JOHN'S RIVERSIDE HOSPITAL   2001 NY-AG $12,521
ST. JOSEPH HOSPITAL, ELMIRA   2001 NY-AG $15,727
ST. JOSEPH'S HOSPITAL, YONKERS   2001 NY-AG $10,030
St. Joseph's Medical Center   2013 MD-AG $152,406
St. Joseph's Medical Center   2015 NY-AG $600,000
St. Joseph's/Candler Health System   2011 GA-AG $2,717,000
ST. LUKE'S HOSPITAL OF NEWBURGH   2001 NY-AG $53,778
ST. LUKE'S MEMORIAL HOSPITAL   2001 NY-AG $6,040
ST. PETER'S HOSPITAL, ALBANY   2001 NY-AG $13,812
ST. VINCENT MEDICAL CENTER   2001 NY-AG $10,768
Step by Step Senior Care Inc.   2016 AR-AG $719,366
StoneRiver Pharmacy Solutions, Inc.   2012 MA-AG $1,000,000
Suffield Oxygen Sales, Inc.   2001 MA-AG $52,290
Sunrise Systems of Brevard, Inc.   2019 USAO $500,000
Support of Microcomputers Associates   2019 USAO $300,000
System Coordinated Services, Inc. dba Life Laboratories   2010 MA-AG $450,000
T.Y. Lin International   2008 MA-AG $1,666,667
Talmadge Park   2003 CT-AG $21,404
TAMS Consultants Inc.   2008 MA-AG $1,666,667
Terence Cardinal Cooke Health Care Center   2005 NY-AG $2,300,000
The APT Foundation, Inc.   2017 CT-AG $441,930
The ARC of Anchorage   2018 AK-AG $2,299,392
The Juice Factory Corp.   2014 NY-AG $80,000
The Morrow Group, LLC   2017 OH-AG $1,414,622
The Resource Center   2001 NY-AG $387,794
The William A. Allen Co., Inc.   2005 MA-AG $35,067
Therapeutic Shoe Corp.   2005 MA-AG $35,067
Thrift Home Care, Inc.   2010 MS-AG $317,330
Tipton & Unroe, P.S.C.   2010 KY-AG $10,000
Tops Market Pharmacy   2011 NY-AG $247,233
TRC, Ltd.   2006 TN-AG $250,000
Tri-City Mental Health   2008 MA-AG $556,687
Tri-City Mental Health Center   2007 MA-AG $556,687
Trinity EMS, Inc.   2012 MA-AG $350,000
Trinity Homecare LLC   2015 NY-AG $22,400,000
Trinity Homecare LLC   2015 NY-AG $2,500,000
United Developmental Services   2005 NH-AG $64,000
UNIVERSITY HOSPITAL, SUNY   2001 NY-AG $10,992
Upsher-Smith Laboratories   2013 TX-AG $7,900,000
Upstate Pharmacy, Ltd.   2005 NY-AG $959,769
URS Consultants Inc.   2008 MA-AG $1,666,667
UST Development, Inc. dba US-Telecom, Inc.   2014 KS-AG $132,000
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.