« Return to search form

Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,097,771,445
Number of Penalty Records: 
2,925
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$1,639,060,00016
HCA Healthcare$1,536,737,05813
Takeda Pharmaceutical$1,246,349,91010
Wells Fargo$1,204,046,7862
Pfizer$1,161,001,89223
DaVita HealthCare Partners$1,133,700,0005
Viatris$960,447,70027
Boeing$954,303,63313
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 Industry Yearsort icon Agency Penalty Amount
NeuroScience, Inc. and Pharmasan Labs, Inc.   2016 USAO $6,138,134
Whittier Health Network Inc.   2016 USAO $2,500,000
Yavapai Regional Medical Center   2016 USAO $5,850,000
Orthopedic Associates of Northern California   2016 USAO $815,794
Reno Orthopaedic Clinic Reno Orthopaedic Clinic healthcare services 2016 USAO $602,335
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics   2016 USAO $971,903
Speqtrum Inc.   2016 USAO $6,150,000
Ecologic Industries LLC and OMNI SCM LLC   2016 USAO $675,000
University of Connecticut Health Center University of Connecticut Health Center healthcare services 2016 USAO $184,984
Westlake Convalescent Hospital   2016 USAO $3,563,140
Physicians Group Services, P.A. dba Coastal Spine and Pain Physicians Group Services healthcare services 2016 USAO $7,400,000
Clear Vue Eye Center Inc.   2016 USAO $1,000,000
Neurology Associates of Greenville   2016 USAO $300,000
Fairbanks Morse Engine   2016 USAO $142,500
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2016 USAO $2,950,000
Westfield Hospital et al.   2016 USAO $690,441
PNC Bank N.A. PNC Financial Services financial services 2016 USAO $9,500,000
Northampton Hospital Company, LLC d/b/a Easton Hospital?   2016 USAO $325,000
St. Joseph's Hospital Health Center   2016 USAO $3,200,000
LXE Counseling LLC   2016 USAO $4,700,000
University of Pittsburgh Medical Center UPMC healthcare services 2016 USAO $2,500,000
Preferred Imaging LLC   2016 USAO $3,510,000
Columbia University Columbia University miscellaneous services 2016 USAO $9,500,000
Motives Inc. et al.   2016 USAO $13,375,000
MD2U Holding Company   2016 USAO $21,511,756
Drayer Physical Therapy Institute Upstream Rehabilitation healthcare services 2016 USAO $7,000,000
SRA International Inc., Galaxy Scientific Corp., Galaxy Technology LLC and Engineering Integrated Services L.L.C. General Dynamics aerospace and military contracting 2016 USAO $1,105,087
University of Missouri-Columbia University of Missouri miscellaenous service 2016 USAO $2,200,000
Cardiovascular Systems Inc.   2016 USAO $8,000,000
Fedcare LLC and The Broadway Clinic of Tulsa   2016 USAO $2,500,000
Aquatic Sensor Network Technology LLC (Aquasent)   2016 USAO $400,000
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
Materials Sciences Corporation   2016 USAO $219,909
Mountain States Contractors LLC   2016 USAO $2,250,000
Hesco Bastion Limited   2016 USAO $2,100,000
University of Pennsylvania Health System Penn Medicine healthcare services 2016 USAO $75,787
Holiday Acquisition Corp. and Fortress Investment Group LLC   2016 USAO $8,860,000
Drakontas LLC   2016 USAO $155,322
Bartlett Holdings Inc.   2016 USAO $2,800,000
Estes Forwarding Worldwide   2016 USAO $3,000,000
Menlo Worldwide Services Inc.   2016 USAO $10,000,000
Agape Health Management Inc.   2016 USAO $385,917
Bering Straits Technical Services LLC   2016 USAO $2,000,000
IONU Security Inc.   2016 USAO $450,000
Boston Medical Center Boston Medical Center healthcare services 2016 USAO $1,100,000
PremierTox 2.0, LLC   2016 USAO $2,500,000
Coastal International Security Inc.   2016 USAO $1,650,000
Southern Tennessee Medical Center LLC LifePoint Health healthcare services 2016 USAO $2,481,856
Hayner Hoyt Corporation   2016 USAO $5,000,000
Bard College   2016 USAO $4,000,000
Belcon Enterprises   2016 USAO $439,500
URS Corporation AES AECOM construction and engineering 2016 USAO $580,000
Paige Industrial Services Inc.   2016 USAO $450,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2016 USAO $2,090,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC   2016 USAO $5,250,000
ING Civil Inc. et al.   2016 USAO $1,012,000
Rose Radiology Centers Inc.   2016 USAO $8,710,000
Archdiocese of Philadelphia   2016 USAO $80,000
Medical Reimbursement Systems Inc.   2016 USAO $500,000
CenterLight Healthcare Inc. CenterLight Health System healthcare services 2016 USAO (*) $46,700,000
J&L Medical Services LLC   2016 USAO $600,000
Essex Group Management   2016 USAO $1,375,000
Frederick County   2016 USAO $750,000
Fundamental Administrative Services   2016 USAO $2,200,000
Wingate Healthcare   2016 USAO $3,900,000
Nashville Pharmacy Services LLC   2016 USAO $7,800,000
ADH Seller, LLC dba New England Community Care, LLC   2016 MA-AG $225,000
Advanced EyeCare, P.C.   2016 SD-AG $151,528
Advantage Transit Group, Inc.   2016 NY-AG $1,093,202
Alta Anesthesia PC   2016 CO-AG $29,101
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $1,600,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $245,660
Armor Correctional Health Services   2016 NY-AG $350,000
Banner Greeley Anesthesia   2016 CO-AG $2,138,530
B-G Mechanical Contractors, Inc.   2016 MA-AG $220,000
Catholic Health Initiatives CommonSpirit Health healthcare services 2016 CO-AG $412,726
CDM Smith, Inc.   2016 MA-AG $5,500,000
Center for Social Change, Inc.   2016 MD-AG $331,000
CenterLight Healthcare and CenterLight Health System CenterLight Health System healthcare services 2016 NY-AG $47,000,000
Colorado Anesthesia Group, LLC   2016 CO-AG $68,636
Concord Electric Corporation   2016 NY-AG $350,000
Douglas Macko, D.M.D., P.C.   2016 CT-AG $717,046
Eastern Plains(Colorado) Anesthesia   2016 CO-AG $85,926
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
Fairfield Pediatric Dentistry, LLC, and Haven Pediatric Dentistry, LLC   2016 CT-AG $820,479
Ferrandino & Son Inc.   2016 CT-AG $237,095
First Call, Inc.   2016 NY-AG $173,000
Focused Technologies Imaging Services, LLC   2016 NY-AG $3,100,000
Forest Laboratories LLC AbbVie pharmaceuticals 2016 MULTI-AG (*) $2,500,000
Genentech Inc. Roche pharmaceuticals 2016 MULTI-AG (*) $2,200,000
Glenwood Springs Anesthesiology LLC   2016 CO-AG $16,006
Hewitt Young Electric, LLC   2016 NY-AG $160,000
Insurance Company of the State of Pennsylvania American International Group financial services 2016 NV-AG $300,000
K12 Inc. K12 Inc. miscellaneous services 2016 CA-AG $168,500,000
Kaiser Health Plan Colorado   2016 CO-AG $115,014
Level 3 Communications, LLC CenturyLink telecommunications 2016 MA-AG $8,200,000
Longmont Anesthesia   2016 CO-AG $155,014
Manning Squires Hennig   2016 NY-AG $200,000
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.