Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
Number of Penalty Records: 
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

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
Aggregate Industries Northeast Region, Inc. LafargeHolcim building materials 2011 MA-AG $90,000
Alpharma USPD, Inc. and Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2011 KY-AG $10,200,000
Alpharma USPD, Inc., Pfizer pharmaceuticals 2011 MS-AG $2,010,667
AmeriHealth Mercy Health Plan   2011 KY-AG $2,032,758
AstraZeneca Pharmaceuticals LP and AstraZeneca LP AstraZeneca pharmaceuticals 2011 ID-AG $2,500,000
Blue Cross Blue Shield of Illinois   2011 IL-AG $14,250,000
Boehringer Ingleheim Boehringer Ingelheim pharmaceuticals 2011 KS-AG $1,400,000
CareSource   2011 OH-AG (*) $10,000,000
Center for Lymphatic Disorders, LLC   2011 NJ-AG $50,000
Cheyenne Vision Clinic, P.C.   2011 WY-AG $235,000
Children's Dental Group, P.C.   2011 CT-AG $212,000
Christopher Geronsin, Inc. dba Beverly Hills Pharmacy   2011 MO-AG $500,000
CMV In-Home Assistance, Inc.   2011 MO-AG $375,000
CVS Pharmacy, Inc. CVS Health retailing 2011 MULTI-AG (*) $9,506,384
Delancey Dental, P.C. and Tru-Dental, P.C.   2011 NY-AG $376,560
Delmar Gardens Private Services   2011 MO-AG $587,420
Dey Pharmaceuticals Viatris pharmaceuticals 2011 PA-AG $2,000,000
Diagnostic Laboratory Medicine, Inc.   2011 MA-AG $153,781
EMD Serono, Inc. Merck KGaA (EMD) pharmaceuticals 2011 MULTI-AG (*) $44,300,000
Fitch, Inc.   2011 CT-AG $300,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2011 KS-AG $4,250,000
Harvest Home Care, LLC   2011 MO-AG $65,414
Innovative Resources Group, LLC dba APS Healthcare Midwest   2011 GA-AG $7,800,000
Johnson & Johnson, Janssen Pharmaceutical Products LP, Ortho-McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP, McNeil-PPC, Inc. and Centocor, I Johnson & Johnson pharmaceuticals 2011 ID-AG $2,000,000
K.K. Bio-Science, Inc.   2011 IL-AG $393,000
Lane Construction Corp.   2011 MA-AG $60,000
Liddell Brothers, Inc.   2011 MA-AG $5,000
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC National Senior Care Inc. healthcare services 2011 MULTI-AG (*) $6,160,000
Maxim Healthcare Services, Inc. Maxim Healthcare Services miscellaneous services 2011 MULTI-AG (*) $121,514,199
Merck & Co., Inc. Merck pharmaceuticals 2011 MA-AG $24,000,000
Merck and Company, Inc. Merck pharmaceuticals 2011 WI-AG $4,250,000
Merck Sharp & Dohme Corp. Merck pharmaceuticals 2011 ID-AG $1,600,000
Midland Empire Resources for Independent Living   2011 MO-AG $130,000
Moody's Investors Service, Inc. Moody's information technology 2011 CT-AG $300,000
Mylan Laboratories, Inc. and Mylan Pharmaceuticals, Inc. Viatris pharmaceuticals 2011 KY-AG $6,500,000
Office Depot, Inc. Office Depot retailing 2011 CO-AG $189,000
P.J. Keating Co.   2011 MA-AG $5,000
Par Pharmaceutical Co. Endo International pharmaceuticals 2011 MS-AG $2,010,667
Par Pharmaceutical Cos., Inc. Endo International pharmaceuticals 2011 ID-AG $1,700,000
Par Pharmaceutical Inc. Endo International pharmaceuticals 2011 KY-AG $4,500,000
Par Pharmaceuticals, Inc. Endo International pharmaceuticals 2011 MULTI-AG $154,000,000
Pfizer Inc. Pfizer pharmaceuticals 2011 MULTI-AG (*) $2,621,154
Pharmacia Corporation Viatris pharmaceuticals 2011 NY-AG $2,500,000
Premier Elections Solutions (fka Diebold)   2011 MD-AG $3,410,000
Premier Home Care   2011 IN-AG $21,180
Purepac Pharmaceutical Co., n/k/a Actavis Elizabeth, LLC Pfizer pharmaceuticals 2011 MS-AG $2,010,667
Queens Medical Associates, P.C.   2011 NY-AG $851,927
Quest Diagnostics Quest Diagnostics healthcare services 2011 CA-AG $241,000,000
Rite Aid Corp. Rite Aid retailing 2011 MA-AG $2,100,000
Royal Chemical, Inc.   2011 KS-AG $50,155
Sandoz, Inc. Novartis pharmaceuticals 2011 MS-AG $30,110,618
Smith & Associates Home Care   2011 MO-AG $74,067
Southwest Center for Independent Living   2011 MO-AG $43,504
St. Joseph's/Candler Health System   2011 GA-AG $2,717,000
Standard & Poor's S&P Global information technology 2011 CT-AG $300,000
TAP Pharmaceutical Products Takeda Pharmaceutical pharmaceuticals 2011 PA-AG $5,240,797
Tops Market Pharmacy   2011 NY-AG $247,233
Verizon New England, Inc. Verizon Communications telecommunications 2011 MA-AG $800,000
Walgreen Co. Walgreens Boots Alliance retailing 2011 CT-AG $140,000
Walgreens Walgreens Boots Alliance retailing 2011 MA-AG $2,800,000
Warrick Pharmaceuticals Corp. and Schering-Plough Corp. Merck pharmaceuticals 2011 ID-AG $750,000
Watson Pharmaceuticals AbbVie pharmaceuticals 2011 MULTI-AG $70,000,000
Watson/Schein Pharmaceuticals Inc. AbbVie pharmaceuticals 2011 TX-AG $11,300,000
Young Adult Institute, Inc.   2011 NY-AG $18,000,000
Bovis Lend Lease LMB, Inc. Lendlease Group construction and engineering 2011 NY-NYCCC $5,000,000
Catholic Healthcare West CommonSpirit Health healthcare services 2011 USAO $875,564
Aerojet Aerojet Rocketdyne aerospace and military contracting 2011 USAO $3,300,000
Sutter Health Association Sutter Health healthcare services 2011 USAO $1,433,509
Children's Dental Group, P.C.   2011 USAO $212,000
Saint Francis Hospital and Medical Center Trinity Health healthcare services 2011 USAO $516,527
Walgreen Co. Walgreens Boots Alliance retailing 2011 USAO (*) $140,000
Morehouse College   2011 USAO $1,200,000
Sunpower Inc. TotalEnergies SE oil and gas 2011 USAO $1,200,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries healthcare services 2011 USAO $10,560,000
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania   2011 USAO $325,080
Geisinger Medical Center Geisinger Health healthcare services 2011 USAO $1,300,000
Sanofi-Aventis U.S. Inc. Sanofi pharmaceuticals 2012 DOJ_CIVIL $109,000,000
Capmark Finance LLC Capmark Bank financial services 2012 DOJ_CIVIL $3,900,000
W.W. Grainger Inc. W.W. Grainger wholesalers 2012 DOJ_CIVIL $70,000,000
Toyo Ink SC Holdings Co. Ltd. Toyo Ink chemicals 2012 DOJ_CIVIL $45,000,000
Lusk Mechanical Contractors and Commonwealth Technologies   2012 DOJ_CIVIL $6,250,000
Baylor University Medical Center Baylor Scott & White Health healthcare services 2012 DOJ_CIVIL $907,355
Technological Research and Development Authority   2012 DOJ_CIVIL $15,000,000
Melbourne Airport Authority   2012 DOJ_CIVIL $4,000,000
Morton Plant Mease Health Care Inc. BayCare Health System healthcare services 2012 DOJ_CIVIL $10,169,114
Harmony Care Hospice Inc.   2012 DOJ_CIVIL $1,286,999
Freeman Health System Freeman Health System healthcare services 2012 DOJ_CIVIL $9,316,139
Orthofix International NV Orthofix Medical medical equipment and supplies 2012 DOJ_CIVIL $30,000,000
RxAmerica LLC CVS Health retailing 2012 DOJ_CIVIL $5,250,000
ReadyOne Industries Inc.   2012 DOJ_CIVIL $5,000,000
Akal Security, Inc. Akal Security miscellaneous services 2012 DOJ_CIVIL $1,800,000
Lucent Technologies World Services Inc. Nokia telecommunications 2012 DOJ_CIVIL $4,200,000
HCA Inc. HCA Healthcare healthcare services 2012 DOJ_CIVIL $16,500,000
CareAll Management LLC   2012 DOJ_CIVIL $9,375,000
ADC Telecommunications Inc. TE Connectivity electrical and electronic equipment 2012 DOJ_CIVIL $1,000,000
Louis Dreyfus Energy Services Louis Dreyfus financial services 2012 DOJ_CIVIL $4,084,000
NextCare Inc.   2012 DOJ_CIVIL $10,000,000
Ward Diesel Filter Systems Inc.   2012 DOJ_CIVIL $628,000
Voyager HospiceCare Inc.   2012 DOJ_CIVIL $6,100,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital Atlantic Health System healthcare services 2012 DOJ_CIVIL $8,999,999
Orthofix Inc. Orthofix Medical medical equipment and supplies 2012 DOJ_CIVIL $42,000,000
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.