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 Industry Yearsort icon Agency Penalty Amount
Education Affiliates   2015 DOJ_CIVIL $13,000,000
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 DOJ_CIVIL $10,149,374
Hebrew Homes Health Network Inc.   2015 DOJ_CIVIL $17,000,000
Children's Hospital and Children's National Medical Center Inc. Children's National Medical Center healthcare services 2015 DOJ_CIVIL $12,900,000
Clearview Regional Medical Center   2015 DOJ_CIVIL $595,155
Orbit Medical Inc. and Rehab Medical Inc.   2015 DOJ_CIVIL $7,500,000
United Parcel Service Inc. United Parcel Service freight and logistics 2015 DOJ_CIVIL $25,000,000
PharMerica Corp. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $31,500,000
Health Management Associates Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $15,000,000
Community Health Systems Community Health Systems healthcare services 2015 DOJ_CIVIL $210,000
North Texas Medical Center   2015 DOJ_CIVIL $480,000
Medical Center of Central Georgia Atrium Health healthcare services 2015 DOJ_CIVIL $20,000,000
Citizens Medical Center Citizens Medical Center healthcare services 2015 DOJ_CIVIL $21,750,000
Family Dermatology P.C.   2015 DOJ_CIVIL $3,247,835
Air Ideal Inc.   2015 DOJ_CIVIL $250,000
Medtronic Medtronic medical equipment and supplies 2015 DOJ_CIVIL $4,410,000
Robinson Health System Inc. University Hospitals healthcare services 2015 DOJ_CIVIL $10,000,000
Fireman's Fund Insurance Company Allianz financial services 2015 DOJ_CIVIL $44,000,000
BioTelemetry Inc. Royal Philips diversified 2015 DOJ_CIVIL $6,400,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 DOJ_CIVIL $5,412,502
Gilbane Building Company Gilbane construction and engineering 2015 DOJ_CIVIL $1,100,000
Hencorp Becstone Capital L.C.   2015 DOJ_CIVIL $3,800,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC   2015 DOJ_CIVIL $1,100,000
C.R. Laurence Co. Inc.   2015 DOJ_CIVIL $2,300,000
Southeastern Aluminum Products Inc.   2015 DOJ_CIVIL $650,000
Waterfall Group LLC   2015 DOJ_CIVIL $100,000
ResCare Iowa Inc. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $5,630,000
Good Shepherd Hospice Inc. Good Shepherd Hospice Inc. healthcare services 2015 DOJ_CIVIL $4,000,000
Medtronic Inc. Medtronic medical equipment and supplies 2015 DOJ_CIVIL $2,800,000
EV3 Inc. Medtronic medical equipment and supplies 2015 DOJ_CIVIL $1,250,000
Community Health Systems Professional Services Corporation Community Health Systems healthcare services 2015 DOJ_CIVIL $75,000,000
Old Towne Physical Therapy LP   2015 USAO $710,000
Pharmerica KKR & Co. private equity (including portfolio companies) 2015 USAO $2,500,000
Aria Health Systems, Inc.   2015 USAO $3,064,700
Genesis HealthCare LLC Genesis HealthCare healthcare services 2015 USAO $600,000
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi   2015 USAO $9,895,043
21st Century Oncology LLC 21st Century Oncology healthcare services 2015 USAO $19,750,000
Iowa Hospice LLC Kindred Healthcare healthcare services 2015 USAO $1,088,244
Banner Health Banner Health healthcare services 2015 USAO $2,685,000
BayCare Health System BayCare Health System healthcare services 2015 USAO $1,500,000
Citrus Memorial Health System HCA Healthcare healthcare services 2015 USAO $2,600,000
Community Health Systems Inc. Community Health Systems healthcare services 2015 USAO $3,500,000
Cullman Regional Medical Center Cullman Regional Medical Center healthcare services 2015 USAO $350,000
Martin Memorial Medical Center Cleveland Clinic healthcare services 2015 USAO $2,000,000
MultiCare Tacoma General Hospital Multicare Health System healthcare services 2015 USAO $983,000
Norwalk Hospital in Norwalk, Connecticut Nuvance Health healthcare services 2015 USAO $920,000
Princeton Community Hospital Association Princeton Community Hospital healthcare services 2015 USAO $1,513,500
Sacred Heart Medical Center   2015 USAO $906,000
Sarasota Memorial Hospital Sarasota Memorial Hospital healthcare services 2015 USAO $972,000
Spartanburg Regional Health Services District Inc.   2015 USAO $1,725,000
St. Cloud Hospital CentraCare Health healthcare services 2015 USAO $500,000
Tampa General Hospital Tampa General Hospital healthcare services 2015 USAO $2,000,000
Tenet Health Care Corporation Tenet Healthcare healthcare services 2015 USAO $2,200,000
The Cleveland Clinic Cleveland Clinic healthcare services 2015 USAO $1,740,000
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting 2015 USAO $1,000,000
Piedmont Pathology Associates   2015 USAO $500,000
Hospice of Citrus County   2015 USAO $3,022,000
Atlas Healthcare Inc.   2015 USAO $435,000
Deaconess Home Health Inc.   2015 USAO $3,724,000
HCA Holdings Inc. HCA Healthcare healthcare services 2015 USAO $2,000,000
Rhode Island Dermatology and Cosmetic Center LLC   2015 USAO $150,000
Coast Produce Company   2015 USAO $4,000,000
Vericare Management Inc.   2015 USAO $1,000,000
Serenity Hospice and Palliative Care   2015 USAO $2,200,000
Nurses' Registry and Home Health Corporation   2015 USAO $16,000,000
St. Francis Hospital Trinity Health healthcare services 2015 USAO $4,000,000
American Access Care Holdings LLC   2015 USAO $3,500,000
American Access Care Holdings LLC   2015 USAO $2,600,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center   2015 USAO $650,000
North Broward Hospital District Broward Health healthcare services 2015 USAO $69,500,000
Alive Hospice Inc. Alive Hospice Inc. healthcare services 2015 USAO $1,500,000
St. Joseph Hospice Entities   2015 USAO $5,867,518
Civil Constructors LLC   2015 USAO $400,000
Quest Diagnostics Quest Diagnostics healthcare services 2015 USAO $1,790,000
Benedictine Hospital   2015 USAO $880,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 USAO $650,000
SpecialCare Hospital Management Corp.   2015 USAO $6,000,000
St. Joseph's Medical Center   2015 USAO $600,000
PoleZero Corporation   2015 USAO $2,800,000
Northeastern University   2015 USAO $2,700,000
East Central Family Medical Center   2015 USAO $825,000
Signature Care Centers LLC   2015 USAO $415,000
HD Supply Waterworks Home Depot retailing 2015 USAO $4,945,000
Oswego Hospital Oswego Health healthcare services 2015 USAO $1,456,457
Pediatric Services of America Healthcare et al.   2015 USAO $6,882,387
Blanding Health Mart Pharmacy   2015 USAO $8,441,107
Regional Hospital of Jackson   2015 USAO $510,000
Tri-State Construction   2015 USAO $140,440
Covan World Wide Moving Inc. et al.   2015 USAO $5,000,000
American Access Care Holdings LLC   2015 USAO $1,200,000
Rolla Neurology Pain & Sleep Center LLC   2015 USAO $861,571
John Muir Health John Muir Health healthcare services 2015 USAO $550,000
WECSREP Inc.   2015 USAO $387,000
Advanced Homecare Inc.   2015 USAO $1,293,169
Vanguard Health Systems Inc. Tenet Healthcare healthcare services 2015 USAO $2,900,000
Case Sales Company Inc.   2015 USAO $175,000
MediMix   2015 USAO $3,775,458
Friendship Home Healthcare et al.   2015 USAO $6,500,000
Garden State Cardiovascular Specialists P.C.   2015 USAO $3,600,000
Hamilton Health Center Inc.   2015 USAO $270,000
Veterans of the Land Inc.   2015 USAO $1,000,000
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.