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
Cricket Communications Inc. AT&T telecommunications 2014 USAO $2,174,432
Esri Inc.   2014 USAO $550,000
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2014 USAO $34,994,428
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2014 USAO $849,678
Ocean Dental P.C.   2014 USAO $5,000,000
Columbia University Columbia University miscellaneous services 2014 USAO $9,020,073
Advanced Professional Home Health Care   2014 USAO $57,000
Thermacore Inc.   2014 USAO $965,000
Our Lady of Lourdes Memorial Hospital Inc. Ascension Health healthcare services 2014 USAO $3,373,898
Medical Business Service Inc.   2014 USAO $1,950,000
GRH Technologies Construction Co., Ltd.?   2014 USAO $285,000
Enzo Biochem Inc. Enzo Biochem, Inc. integrated diagnostics 2014 USAO $3,510,245
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center?   2014 USAO $329,000
Sciencefriday Inc.   2014 USAO $145,531
Sleep Medicine Center   2014 USAO $200,000
Circle C Construction LLC   2014 USAO $762,894
Washington Metropolitan Area Transit Authority (WMATA)   2014 USAO $4,240,341
Cardiovascular Specialists, P.C., d/b/a New York Heart Center?   2014 USAO $1,336,636
Optim Healthcare   2014 USAO $4,000,000
Raytheon Raytheon Technologies aerospace and military contracting 2014 USAO $350,000
American International Biotechnology LLC   2014 USAO $343,000
Dignity Health CommonSpirit Health healthcare services 2014 USAO $1,550,000
Carthage Area Hospital Carthage Area Hospital healthcare services 2014 USAO $750,000
Blackhawk Lifecare Center   2014 USAO $500,000
First Call Ambulance Service LLC   2014 USAO $500,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 USAO (*) $40,900,000
Jett Industries Inc.   2014 USAO $500,000
Reunion Mortgage Inc.   2014 USAO $1,040,000
Lane Construction Company and McAfee Design   2014 USAO $400,000
James McHugh Construction Co. Inc.   2014 USAO $12,000,000
The Medical Center of Southeastern Oklahoma   2014 USAO $1,500,000
Belmont Cardiology   2014 USAO $1,000,000
Computer Sciences Corporation DXC Technology information technology 2014 USAO $1,100,000
The Academic Advantage   2014 USAO $2,000,000
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC   2014 USAO $2,780,000
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine Jefferson Health healthcare services 2014 USAO $77,486
Sikorsky Aircraft Corp. Lockheed Martin aerospace and military contracting 2014 USAO $3,500,000
Prestige Proteins et al.   2014 USAO $1,265,055
Ossur Americas Inc.   2014 USAO $500,000
Alliant Enterprises   2014 USAO $151,215
Stryker Corp. Stryker medical equipment and supplies 2014 USAO $911,219
Duke University Health System Duke University miscellaneous services 2014 USAO $1,000,000
West Penn Allegheny Health Systems Inc. Allegheny Health Network healthcare services 2014 USAO $1,529,281
Bizlink Technology Inc.   2014 USAO $1,200,000
CLP HealthcareServices   2014 USAO $3,920,000
Alvarado Medical Plaza Pharmacy Inc.   2014 USAO $1,010,000
Engage Medical Inc. et al.   2014 USAO $3,340,979
J.M. Waller Associates, Inc.   2014 USAO $229,060
Dowson Farms   2014 USAO $5,364,000
Yall Inc.   2014 USAO $700,000
Big Sandy Oil Company   2014 USAO $73,500
Total Care Services   2014 USAO $187,500
St. Mary Medical Center Trinity Health healthcare services 2014 USAO $2,339,224
Americle Healthcare, Inc   2014 MD-AG $1,000,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 MULTI-AG (*) $3,100,000
Brooklyn Plaza Medical Center   2014 NY-AG $600,000
Buckeye Silicon   2014 OH-AG $1,500,000
Care 4 Life Medical Resources, LLC   2014 MO-AG $42,818
Correctional Medical Care, Inc.   2014 NY-AG $200,000
Doshi Diagnostic Imaging Services, P.C., and Diagnostic Imaging Group, LLC   2014 NY-AG $15,500,000
Elizabethtown Hematology and Oncology, PLC   2014 KY-AG $3,700,000
Extendicare Health Services Inc.   2014 MULTI-AG (*) $5,700,000
Foundation Health Services, Inc.   2014 MD-AG $750,000
Independent Home Care, Inc.   2014 MO-AG $224,616
James McHugh Construction Co.   2014 IL-AG $12,000,000
Keegan Enterprises, LLC dba Cross Roads Trolly   2014 MA-AG $245,000
Keystone Peer Review Organization, Inc.   2014 MD-AG $1,675,000
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
McKesson Corporation McKesson wholesalers 2014 OH-AG $18,325,000
Miracle Hands Inc.   2014 DC-AG $329,653
New York Foundling Hospital   2014 NY-AG $250,000
Office Depot, Inc. Office Depot retailing 2014 NY-AG $475,000
Omnicare Inc. CVS Health retailing 2014 MULTI-AG (*) $8,240,000
OtisMed Corp. Stryker medical equipment and supplies 2014 MULTI-AG (*) $376,700
Peaceoholics, Inc.   2014 DC-AG $638,990
Ralex Services, Inc.   2014 NY-AG $2,200,000
Ranbaxy Pharmaceuticals, Inc. et al. Sun Pharmaceuticals pharmaceuticals 2014 TX-AG $17,875,000
Regional Home Care, Inc. dba North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 MA-AG (*) $230,000
Rite Aid of Maryland, Inc. Rite Aid retailing 2014 MD-AG $20,000
River Rx   2014 MD-AG $160,000
Saint Joseph London Hospital   2014 KY-AG $365,851
Second Century Inc.   2014 IN-AG $154,000
Sorkin's Ltd Rx. d/b/a CareMed Pharmaceutical Services   2014 NY-AG $846,224
Sound Inpatient Physicians   2014 WA-AG $259,649
Taro Pharmaceuticals USA, Inc. Taro Pharmaceutical Industries pharmaceuticals 2014 TX-AG $8,750,000
The Juice Factory Corp.   2014 NY-AG $80,000
UST Development, Inc. dba US-Telecom, Inc.   2014 KS-AG $132,000
Verizon New England Inc. Verizon Communications telecommunications 2014 MA-AG $1,300,000
Washington East of the River Academy (WEALTHY)   2014 DC-AG $931,200
West-Ward Pharmaceuticals Corp.   2014 TX-AG $4,500,000
Boeing Company Boeing aerospace and military contracting 2014 DOJ_CIVIL $200,000,000
General Dynamics General Dynamics aerospace and military contracting 2014 DOJ_CIVIL $200,000,000
University of California University of California miscellaneous services 2014 USAO $499,700
Maersk Line, Limited Maersk freight and logistics 2014 USAO $8,700,000
First Tennessee Bank N.A. First Horizon National financial services 2015 DOJ_CIVIL $212,500,000
Medco Health Solutions Inc. Cigna healthcare services 2015 DOJ_CIVIL $7,900,000
Health Diagnostics Laboratory Inc.   2015 DOJ_CIVIL $47,000,000
Singulex Inc.   2015 DOJ_CIVIL $1,500,000
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.