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
LexisNexis Coplogic Solutions Inc. RELX Group media 2020 FL-AG $9,880,000
Federal Resources Supply Company   2020 MA-AG $550,000
Altranais Home Care, LLC   2020 MA-AG $3,110,000
Remedium Pharmacy, LLC   2020 MA-AG $500,000
J&K Contracting, Inc.   2020 MD-AG $351,431
Life Care Center Life Care Centers of America healthcare services 2020 MO-AG $293,823
Merit Medical Systems Inc. Merit Medical Systems medical equipment and supplies 2020 MULTI-AG (*) $18,000,000
Bell Mechnical Contractor Inc.   2020 NY-AG $200,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 NY-AG (*) $800,000
Sanford Health Sanford Health healthcare services 2020 SD-AG $329,412
KalScott Engineering, Inc.   2020 USAO $672,352
Antigravity Effects, LLC and Results Laboratories LLC   2020 USAO $500,000
Mori, Bean and Brooks, P.A.   2020 USAO $1,400,000
Eranga Cardiology, P.A.   2020 USAO $500,000
Valley Home Medical Supply, Inc.   2020 USAO $565,873
Memorial Health Services   2020 USAO $31,500,000
Days and Towers, LLC   2020 USAO $817,927
VJ Associates   2020 USAO $3,130,000
Hercules-Vimas Joint Venture, LLC   2020 USAO $310,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 USAO $4,000,000
Advanced Imaging of Port Charlotte, LLC   2020 USAO $501,000
Bechtel Corporation Bechtel construction and engineering 2020 USAO $28,875,000
AECOM Energy & Construction, Inc. AECOM construction and engineering 2020 USAO $28,875,000
Bio-Reference Laboratories Inc. OPKO Health healthcare services 2020 USAO $11,500,000
TriWest Healthcare Alliance Corp. TriWest Healthcare Alliance Corporation healthcare services 2020 DOJ_CIVIL $179,700,000
Schneider Electric Buildings Americas Inc. Schneider Electric electrical and electronic equipment 2020 DOJ_CIVIL $11,000,000
Texas Heart Hospital of the Southwest LLP Baylor Scott & White Health healthcare services 2020 DOJ_CIVIL $48,000,000
Biogen, Inc. Biogen Idec pharmaceuticals 2020 DOJ_CIVIL $22,000,000
Maestro-Connections Health Systems, LLC   2020 MA-AG $10,000,000
Royal Pharmaceuticals LLC   2020 MULTI-AG $732,160
Seton Pharmaceuticals LLC   2020 MULTI-AG $9,664,891
A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers   2020 NY-AG $3,000,000
Boucher & James, Inc.   2020 PA-AG $851,000
Apria Healthcare Group, Inc. Blackstone private equity (including portfolio companies) 2020 USAO $40,500,000
Apnix Sleep Diagnostics LP   2020 USAO $154,824
Handicare USA dba Prism Medical Services   2020 USAO $800,000
McLeod-Hughes and Associates, LLC   2020 USAO $506,811
Life Health Medical Center   2020 USAO $175,000
Mae Ava Carse Properties, LLC et al.   2020 USAO $150,000
Joint Active Systems, Inc.   2020 USAO $1,500,000
New England Orthotics & Prosthetics, LLP   2020 USAO $90,000
Knape & Vogt Manufacturing Co.   2020 USAO $7,100,000
Golden State Warriors   2021 CA-OCA $1,200,000
Lotus Clinics P.C./Lotus Family Medicine   2021 USAO $106,255
Oglethorpe Inc.   2021 DOJ_CIVIL $10,250,000
The Gores Group   2021 CA-AG $1,500,000
Medical Device Business Services, Inc.   2021 CA-AG $10,000,000
Grant Memorial Hospital   2021 USAO $320,175
Bioventus, LLC   2021 USAO $3,609,087
A Perfect Fit for You, Inc.   2021 USAO $12,069,361
SAP Public Services, Inc.   2021 USAO $2,200,000
S.A. Taylor, LLC   2021 USAO $561,411
Allergy and Asthma Associates Inc.   2021 USAO $2,149,607
Workrite Ergonomics   2021 CA-AG $488,000
COLAS Djibouti SARL Bouygues construction and engineering 2021 DOJ_CIVIL $3,900,000
Athenahealth Inc. Athenahealth information technology 2021 DOJ_CIVIL $18,250,000
Information Innovators Inc.   2021 DOJ_CIVIL $6,050,000
Insitu Inc. Boeing aerospace and military contracting 2021 DOJ_CIVIL $25,000,000
Fun Life Adult Day Care and Monarch Elder Care   2021 MA-AG $1,060,957
Colonial Automotive Group, Inc.   2021 MA-AG $1,000,000
Apria Healthcare Group, Inc. and Apria Healthcare LLC Blackstone private equity (including portfolio companies) 2021 MULTI-AG (*) $40,000,000
Go With the Flow Behavioral Health, LLC   2021 NV-AG $257,954
CareOne Management LLC and ABC1857 LLC   2021 USAO $714,996
Southeastern Physical Therapy   2021 USAO $152,000
Collier Anesthesia Pain, LLC   2021 USAO $1,665,000
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC   2021 USAO $749,600
FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC   2021 USAO $170,000
Gardner-Gibson, Inc. Gardner-Gibson paints and coatings 2021 USAO $160,933
Raytheon Technologies Raytheon Technologies aerospace and military contracting 2021 USAO $515,625
AutoGenomics, Inc.   2021 USAO $2,538,000
Exceltox   2021 USAO $357,584
W. Wong Construction Co., Inc. et al.   2021 CA-SFCA $1,700,000
Today's Youth LLC   2021 CT-AG $273,000
Cordant Health Solutions   2021 CT-AG $845,108
Behavioral Management, LLC   2021 CT-AG $100,842
Lifod Home Health Care LLC   2021 MA-AG $1,250,000
V.J. Associates Inc.   2021 MA-AG $1,875,000
NEL Corporation   2021 MA-AG $700,000
Healthy Home & Family, Inc.   2021 MO-AG $302,127
Kathy Wiley, LLC   2021 NE-AG $200,000
Senior Life Advocacy Group, LLC d/b/a Floras Personal Care Attendant   2021 NV-AG $24,905
Roof Management, Inc. and A&S Enterprises, Inc.   2021 NJ-AG $85,210
Upper Allegheny Health System   2021 NY-AG $2,700,000
V.J. Associates Inc.   2021 NY-AG $1,875,000
HEAG Pain Management Center, PA   2021 NC-AG $500,000
Hanora Medical Center   2021 NC-AG $300,000
Angier Pediatric and Adult Medical Center   2021 NC-AG $60,000
Miller Builders   2021 OH-AG $250,000
360 Patriot Enterprises, LLC and 360 Ventures LLC   2021 DOJ_CIVIL $1,120,000
Navistar Defense LLC Volkswagen motor vehicles 2021 DOJ_CIVIL $50,000,000
SavaSeniorCare LLC SavaSeniorCare healthcare services 2021 DOJ_CIVIL $11,200,000
University of Miami   2021 DOJ_CIVIL $22,000,000
Incyte Corporation Incyte Corp. pharmaceuticals 2021 DOJ_CIVIL $12,600,000
Medical Designs LLC and Sicage LLC   2021 DOJ_CIVIL $4,400,000
Mark Sand & Gravel Co.   2021 USAO $1,750,000
CH2M Hill Plateau Remediation Company Jacobs Engineering construction and engineering 2021 USAO $3,038,270
KC Investments Group, Inc.   2021 USAO $230,414
North South Polar, Inc.   2021 USAO $40,585
Upper Allegheny Health System   2021 USAO $2,700,000
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.