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
Hydro Extrusion Portland, Inc. Norsk Hydro metals 2019 DOJ_CRIMINAL $46,900,000
Coffey Health System   2019 USAO $250,000
Oklahoma Heart Hospital, LLC Ardent Health Services healthcare services 2019 USAO $2,800,000
HyperHeal Hyperbarics, Inc.   2019 USAO $414,640
Carolina Physical Therapy and Sports Medicine, Inc.   2019 USAO $790,000
Eagle Valley Clean Energy, LLC   2019 USAO $2,350,000
Acadia Healthcare Company, Inc. Acadia Healthcare healthcare services 2019 USAO $17,000,000
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System healthcare services 2019 USAO $431,182
National Spine and Pain Centers and Physical Medicine Associates   2019 USAO $3,300,000
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 USAO $399,000
Fortinet, Inc. Fortinet information technology 2019 USAO $545,000
Acacia Mental Health Clinic, LLC   2019 USAO $4,100,000
Accurate Home Care, LLC   2019 USAO $726,957
University of Wisconsin System   2019 USAO $1,500,000
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A   2019 USAO $2,929,162
Ambu, Inc.   2019 USAO $3,300,000
American Airlines Inc. American Airlines airlines 2019 DOJ_CIVIL $22,100,000
Amigos Homecare, LLC   2019 MA-AG $2,130,000
Anne Arundel Medical Center Luminis Health healthcare services 2019 USAO $3,154,000
Arkwin Industries, Inc.   2019 USAO $2,600,000
Avenue Homecare Services, Inc.   2019 MA-AG $8,305,300
Baldwin Bone & Joint, P.C.   2019 USAO $1,200,000
Balmoral Home   2019 USAO $1,170,000
Beaver Medical Group L.P. et al. Beaver Medical Group healthcare services 2019 DOJ_CIVIL $5,039,180
BioScrip Pharmacy Option Care Health healthcare services 2019 MA-AG $1,000,000
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 MD-AG $30,143
CareOne Dental Corporation   2019 WA-AG $1,000,000
CareWell Urgent Care Centers   2019 MULTI-AG $2,000,000
Carlton at the Lake   2019 USAO $3,630,000
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC   2019 USAO $1,600,000
Center for Human Genetics, Inc.   2019 MA-AG $500,000
Classic Site Solutions, Inc.   2019 USAO $1,300,000
Clinical Science Laboratory, Inc.   2019 USAO $1,508,106
Clinical Science Laboratory, Inc.   2019 CT-AG $904,863
Complete Dental Care of Mebane   2019 NC-AG $728,450
Comprehensive Pain and Headache Treatment Centers, LLC   2019 USAO $427,691
Conduent State Healthcare LLC Conduent miscellaneous services 2019 TX-AG $235,900,000
Davis Group, LLC   2019 CT-AG $100,000
Diamond Braces   2019 NY-AG $9,000,000
Eagleville Hospital   2019 USAO $2,850,000
Educational Service Center   2019 OH-AG $879,000
Encompass Health Corporation Encompass Health healthcare services 2019 USAO $48,000,000
Fusion Physical Therapy and Sports Wellness, P.C.   2019 USAO $37,500
Guardian Healthcare, LLC   2019 MA-AG $1,950,000
Hart to Heart Ambulance Services,   2019 USAO $1,250,000
HealthRight, LLC et al.   2019 USAO $2,500,000
Horizon Vascular Specialists   2019 MD-AG $26,113
International Business Machines Corporation IBM Corp. information technology 2019 USAO $14,800,000
International Business Machines Corporation IBM Corp. information technology 2019 MD-AG (*) $2,800,000
International SOS Assistance, Inc. et al.   2019 USAO $940,000
ITT Cannon ITT Inc. industrial equipment 2019 USAO $11,000,000
Julie Osnes Consulting LLC   2019 USAO $751,571
Kansas City Health and Wellness Clinic, P.A.   2019 USAO $350,000
Lake Country Pharmacy and Compounding Center   2019 USAO $365,000
Lakeshore Healthcare   2019 USAO $2,730,000
LexisNexis Risk Solutions Inc. RELX Group media 2019 MULTI-AG $5,800,000
Liberty Air Parts, Inc. and US Supply Corporation   2019 USAO $159,390
Lifestream Healthcare Alliance   2019 MA-AG $130,000
ManTech Advanced Systems International, Inc. ManTech International information technology 2019 USAO $750,000
Memphis Goodwill Industries, Inc.   2019 USAO $150,000
Millcreek Community Hospital LECOM Health healthcare services 2019 USAO $2,451,000
Mission1st Group Inc.   2019 USAO $4,020,000
New England Municipal Resource Center   2019 VT-AG $30,000
North American Specialty Insurance Company   2019 USAO $1,040,035
Our Lady of Lourdes Health Foundation   2019 USAO $1,100,000
PAE Applied Technologies, LLC PAE Holding miscellaneous services 2019 USAO $4,200,000
Quality Therapy and Consultation   2019 USAO $1,090,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2019 USAO $1,075,000
Ridgeview Rehab   2019 USAO $1,000,000
Rural Metro of Southern Ohio, Inc.   2019 USAO $275,116
Sesolinc Group   2019 USAO $2,400,000
Silvus Technologies, Inc.   2019 USAO $435,806
St. Agnes Healthcare, Inc.   2019 MD-AG $19,868
Sunrise Systems of Brevard, Inc.   2019 USAO $500,000
Support of Microcomputers Associates   2019 USAO $300,000
Trustees of the University of Pennsylvania Health System Penn Medicine healthcare services 2019 USAO $275,000
Victory Human Services Inc.   2019 MA-AG $548,000
Walgreen Co. Walgreens Boots Alliance retailing 2019 NY-AG $8,000,000
Walgreens Boots Alliance Walgreens Boots Alliance retailing 2019 MULTI-AG (*) $69,200,000
Wisconsin Community Services, Inc.   2019 USAO $537,904
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health healthcare services 2019 DOJ_CIVIL $10,101,132
Sutter Memorial Center Sacramento Sutter Health healthcare services 2019 DOJ_CIVIL $30,500,000
Sacramento Cardiovascular Surgeons Medical Group Inc.   2019 DOJ_CIVIL $506,000
Sutter Health Sutter Health healthcare services 2019 DOJ_CIVIL $15,117,516
ABS Development Corporation   2019 DOJ_CIVIL $18,800,000
Fagron Holding USA LLC   2019 DOJ_CIVIL $22,050,000
Sanford Health Sanford Health healthcare services 2019 DOJ_CIVIL $20,250,000
Osteo Relief Institutes   2019 DOJ_CIVIL $7,100,000
UTC Laboratories, Inc.   2019 DOJ_CIVIL $41,600,000
Avanir Pharmaceuticals Otsuka Pharmaceutical pharmaceuticals 2019 DOJ_CIVIL $115,874,895
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc.   2019 DOJ_CIVIL $21,050,000
United Parcel Service Inc. United Parcel Service freight and logistics 2019 DOJ_CIVIL $8,400,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2019 IL-AG $13,747,929
AbbVie Inc. AbbVie pharmaceuticals 2019 IL-AG $13,747,929
Aventis Pharmaceuticals Sanofi pharmaceuticals 2019 IL-AG $14,708,388
B. Braun Medical B. Braun Melsungen medical equipment and supplies 2019 IL-AG $1,426,415
Forest Laboratories Inc. AbbVie pharmaceuticals 2019 IL-AG $7,089,034
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals 2019 IL-AG $54,653,931
Johnson & Johnson Johnson & Johnson pharmaceuticals 2019 IL-AG $49,505,368
Novartis Pharmaceuticals Novartis pharmaceuticals 2019 IL-AG $21,280,356
Pfizer Inc. Pfizer pharmaceuticals 2019 IL-AG $41,047,101
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.