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
Jackson State University   2017 USAO $1,700,000
University of Pennsylvania Health System Penn Medicine healthcare services 2017 USAO $845,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 USAO $50,000,000
Advanced Containment Systems Inc.   2017 USAO $1,700,000
Boh Environmental LLC   2017 USAO $783,000
Family Care Visiting Nurse and Home Care Agency, LLC   2017 USAO $5,250,000
SRCTec   2017 USAO $6,300,000
MB2 Dental Solutions   2017 USAO $8,450,000
Institutional Pharmacy Solutions LLC   2017 USAO $500,000
Ultimate Nursing Services of Iowa Inc.   2017 USAO $1,000,000
Rehabilitation Medicine of Oklahoma PLLC   2017 USAO $315,000
Kmart Corporation Sears retailing 2017 DOJ_CIVIL $32,300,000
United Therapeutics Corporation United Therapeutics pharmaceuticals 2017 DOJ_CIVIL $210,000,000
EmCare Inc. KKR & Co. private equity (including portfolio companies) 2017 DOJ_CIVIL $29,600,000
Physician's Alliance Ltd   2017 DOJ_CIVIL $4,000,000
Citation Oil & Gas Corp. Citation Oil & Gas oil and gas 2017 DOJ_CIVIL $2,250,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 DOJ_CIVIL $63,700,000
21st Century Oncology 21st Century Oncology healthcare services 2017 DOJ_CIVIL $26,000,000
IBERIABANK First Horizon National financial services 2017 DOJ_CIVIL $11,692,149
Pine Creek Medical Center LLC   2017 DOJ_CIVIL $7,500,000
Dominion Diagnostics, Inc.   2017 USAO $815,000
Haven Hospice   2017 USAO $5,085,024
Goodrich Pump and Engine Controls Systems   2017 USAO $1,060,000
Glades Drugs, Inc.   2017 USAO $300,000
Iserve Technologies, Inc.   2017 USAO $2,000,000
Express Plus Pharmacy, LLC   2017 USAO $170,000
Cardiovascular Consultants Heart Center   2017 USAO $1,200,000
A. Lamp Concrete Contractors Inc.   2017 IL-AG $1,000,000
Advanced Dental Office and Laboratory et al.   2017 CT-AG $755,956
Aegerion Pharmaceuticals Inc. Amryt Pharma pharmaceuticals 2017 MULTI-AG (*) $2,700,000
Autumn Health Care of Zanesville, Inc.   2017 OH-AG $167,639
CareCore National LLC EviCore Healthcare information technology 2017 MULTI-AG (*) $18,000,000
Centrus Premier Home Care Inc. dba Maxim Healthcare Services, Inc.   2017 MA-AG $14,000,000
Complete Family Care, P.C.   2017 MD-AG $250,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 MULTI-AG (*) $3,200,000
Family Care Visiting Nurse and Home Care Agency LLC   2017 CT-AG (*) $3,152,345
Gentle Smiles, LLC   2017 MA-AG $500,000
Hartford Dispensary   2017 CT-AG $308,484
HealthDrive and HealthDrive Dental Group   2017 MA-AG $1,500,756
Interline Brands Home Depot retailing 2017 MA-AG $2,000,000
LAZ Parking Limited, LLC   2017 MA-AG $5,600,000
MB2 Dental Solutions   2017 TX-AG $8,450,000
Medi-Rents & Sales, Inc.   2017 MD-AG $450,000
Mylan Inc. Viatris pharmaceuticals 2017 MULTI-AG (*) $465,000,000
Novo Nordisk Inc. Novo Holdings A/S pharmaceuticals 2017 MULTI-AG (*) $3,320,963
Omnicare Inc. CVS Health retailing 2017 MULTI-AG $23,000,000
Para-Plus Translations Inc.   2017 MULTI-AG (*) $500,000
S&R Construction Enterprises and A&S Electrical LLC   2017 MA-AG $420,000
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 MULTI-AG (*) $6,104,000
Sojourner-Douglass College, Inc.   2017 MD-AG $400,190
The APT Foundation, Inc.   2017 CT-AG $441,930
The Medical Center of Central Georgia, Inc. aka Navicent Health Atrium Health healthcare services 2017 GA-AG $2,549,742
The Morrow Group, LLC   2017 OH-AG $1,414,622
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2017 NY-AG $4,392,150
Walgreen Co. Walgreens Boots Alliance retailing 2017 MULTI-AG (*) $3,790,000
Walgreens Walgreens Boots Alliance retailing 2017 CA-AG $9,800,000
Wells House, Inc.   2017 MD-AG $375,000
Young Adult Institute   2017 MD-AG $606,190
PDQ Imaging Services, LLC et al.   2017 USAO $300,000
DAXC LLC   2017 USAO $5,200,000
Scientic Inc.   2017 USAO $280,000
CH2M Hill, Inc. Jacobs Engineering construction and engineering 2017 USAO $1,500,000
Scripps Health Scripps Health healthcare services 2018 DOJ_CIVIL $1,500,000
Bassett Mirror Company   2018 DOJ_CIVIL $10,500,000
Benevis LLC   2018 DOJ_CIVIL $23,900,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2018 USAO $4,400,000
Accenture Federal Services LLC Accenture business services 2018 USAO $1,744,559
American Dawn, Inc.   2018 USAO $2,338,879
Healthy Meds Pharmacy Corp.   2018 USAO $350,000
Lynn Moving and Storage, Inc. et al.   2018 USAO $264,826
Toyobo Co. Ltd. Toyobo miscellaneous manufacturing 2018 DOJ_CIVIL $66,000,000
Beam Bros. Trucking Inc.   2018 DOJ_CIVIL $1,025,000
UPMC Hamot Medicor Associates Inc. UPMC healthcare services 2018 DOJ_CIVIL $20,750,000
Deloitte & Touche LLP Deloitte business services 2018 DOJ_CIVIL $149,500,000
Home Furnishings Resource Group Inc.   2018 DOJ_CIVIL $500,000
DJO Global Inc.   2018 DOJ_CIVIL $7,620,000
St. Agnes Healthcare, Inc.   2018 USAO $69,906
Horizon Vascular Specialists   2018 USAO $518,479
Riverside Medical Associates   2018 USAO $176,511
Maryland Specialty Group   2018 USAO $87,393
Marshfield Medical, Inc.   2018 USAO $550,000
TrellisWare Technologies, Inc. ViaSat Inc. telecommunications 2018 USAO $12,177,631
Natera, Inc. Natera Inc. healthcare services 2018 USAO $10,635,615
Kmart Corporation Sears retailing 2018 USAO $525,000
Abiomed, Inc. Abiomed medical equipment and supplies 2018 USAO $3,100,000
Brattleboro Memorial Hospital, Inc. Brattleboro Memorial Hospital healthcare services 2018 USAO $1,655,000
North East Mobile Health Services   2018 USAO $825,000
Maine Medical Center   2018 USAO $600,000
Horizons Hospice, LLC   2018 USAO $1,240,000
Integral Consulting Services, Inc.   2018 USAO $505,838
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center   2018 USAO $500,000
Florida Technical College, Inc.   2018 USAO $600,000
Home Family Care, Inc.   2018 USAO $6,415,000
AmeriCare Ambulance Service, Inc.   2018 USAO $5,500,000
Banner Health Banner Health healthcare services 2018 DOJ_CIVIL $18,000,000
Rotech Healthcare Inc. Rotech Healthcare medical equipment and supplies 2018 DOJ_CIVIL $9,680,000
SightLine Health LLC   2018 DOJ_CIVIL $11,500,000
Medical Transport LLC   2018 DOJ_CIVIL $9,000,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 DOJ_CIVIL $33,200,000
World Health Clinicians Inc.   2018 USAO $361,013
Sanders Oil & Gas, LLC and Sanco Operating Company   2018 USAO $130,752
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.