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
Diesel Direct, LLC   2021 MA-AG $850,000
Bedrock Group LLC   2021 MA-AG $3,500,000
Centene Corp. Centene healthcare services 2021 MS-AG $55,500,000
Bristol Myers Squibb Co. Bristol-Myers Squibb pharmaceuticals 2021 MULTI-AG $75,000,000
Dynamic Future LLC   2021 NV-AG $50,000
Alternative Care @ Home, LLC   2021 NH-AG $1,000,000
Frank's Taxi   2021 NH-AG $21,298
ProHealth Dental Inc.   2021 NC-AG $75,000
Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.   2021 NC-AG $330,000
Nu Look on Life, LLC   2021 NC-AG $27,033
Centene Corp. Centene healthcare services 2021 OH-AG $88,300,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co.   2021 USAO $900,000
Van Andel Research Institute   2021 USAO $1,100,000
John Peter Smith Hospital   2021 USAO $3,300,000
Connections Community Support Programs, Inc.   2021 USAO $15,300,000
SuperCare Health, Inc.   2021 USAO $3,315,308
Carenow Services, LLC   2021 USAO $2,000,000
Nevada Advanced Pain Specialists   2021 USAO $1,000,000
Blessing Hospital   2021 USAO $2,820,000
Tri-County Hospitalists, LLC   2021 USAO $200,000
North Georgia Healthcare Center, Inc.   2021 USAO $130,000
Plum Healthcare Group LLC   2021 USAO $451,439
SpectraCare Health Systems, Inc.   2021 USAO $1,000,000
Bluewater Toxicology, LLC   2021 USAO $1,252,403
Christus St. Vincent Hospital CHRISTUS Health healthcare services 2021 USAO $563,809
Florida Neurological Center, LLC   2021 USAO $800,000
Genetworx Laboratories   2021 USAO $1,400,000
Health Care & Rehabilitation Services of Southeastern Vermont   2021 USAO $170,037
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP   2021 USAO $3,400,000
El Paso Ear, Nose & Throat Associates   2021 USAO $750,000
M.D. Park Square Urgent Care, Inc.   2021 USAO $650,000
Discover Optimal Healthcare   2021 USAO $662,492
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC   2021 USAO $143,486
Ledger Foot & Ankle, P.A.   2021 USAO $535,000
Superior Physical Medicine   2021 USAO $338,150
Precision Spine and Pain Management   2021 USAO $183,190
Avis Budget Group Inc. Avis Budget Group miscellaneous services 2021 USAO $10,100,000
Bio-Adhesive Alliance, Inc.   2021 USAO $881,669
Health Care & Rehabilitation Services of Southeastern Vermont   2021 VT-AG $101,254
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta healthcare services 2020 USAO $1,750,000
Sanofi-Aventis U.S., LLC Sanofi pharmaceuticals 2020 USAO $11,850,000
Trina Health-Wichita NW LLC   2020 USAO $775,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center healthcare services 2020 USAO $4,100,000
Southeastern Retina Associates   2020 USAO $1,500,000
Hybrid Tech Holdings, LLC et al.   2020 USAO $29,000,000
Florida Academy   2020 USAO $512,000
Arch Health Partners, Inc. Arch Health Partners healthcare services 2020 USAO $2,910,370
ResMed Corp. ResMed Inc. medical equipment and supplies 2020 USAO $37,500,000
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin   2020 USAO $1,000,000
UST-Aldetec Holding Company LLC   2020 USAO $525,000
University of North Carolina at Chapel Hill   2020 USAO $4,552,058
Tree of Life, Inc.   2020 USAO $1,650,000
United Paradyne Corporation   2020 USAO $375,000
Caldwell University   2020 USAO $4,800,000
Diversicare Health Services Inc. Diversicare Healthcare Services healthcare services 2020 DOJ_CIVIL $9,500,000
Guardian Elder Care Holdings Inc. Guardian Elder Care healthcare services 2020 DOJ_CIVIL $15,466,278
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2020 DOJ_CIVIL $1,410,000
CRA/LA   2020 DOJ_CIVIL $3,100,000
Comprehensive Pain Management Institute   2020 DOJ_CIVIL $650,000
Patient Services Inc.   2020 DOJ_CIVIL $3,000,000
The Center of Attention, LLC: No One Left Behind   2020 CT-AG $200,000
SK Engineering & Construction Co. Ltd. SK Holdings electrical and electronic equipment 2020 DOJ_CIVIL $68,400,000
Ross Group Construction Corporation   2020 DOJ_CIVIL $2,800,000
Williams Brothers Construction Inc.   2020 DOJ_CIVIL $1,000,000
Guaranteed Rate Inc. Guaranteed Rate Inc. financial services 2020 DOJ_CIVIL $15,060,000
Genova Diagnostics Inc. Genova Diagnostics healthcare services 2020 DOJ_CIVIL $43,000,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute healthcare services 2020 DOJ_CIVIL $750,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 DOJ_CIVIL $41,000,000
Saber Healthcare Group LLC Saber Healthcare Group healthcare services 2020 DOJ_CIVIL $10,000,000
Encore Rehabilitation Services LLC   2020 DOJ_CIVIL $4,030,000
MiMedx Group Inc. MiMedx Group, Inc medical equipment and supplies 2020 DOJ_CIVIL $6,500,000
Sterling Medical Associates Inc.   2020 DOJ_CIVIL $1,850,000
Northern Air Cargo LLC   2020 DOJ_CIVIL $4,700,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2020 USAO $5,982,865
Metro Beauty Academy, LLC   2020 USAO $425,000
Noble Home Health Care, Inc.   2020 USAO $111,200
Alaska Neurology Center LLC   2020 USAO $2,000,000
Sioux Center Chiropractic Wellness Center, P.C.,   2020 USAO $30,418
Altimate Care LLC   2020 USAO $175,000
Premier Medical Associates   2020 USAO $750,000
Pennsylvania State University   2020 USAO $151,000
Adkins Pharmacy, Inc.   2020 USAO $88,085
G.A. Blanco & Sons, Inc.   2020 USAO $450,000
Darling Ingredients Inc. Darling Ingredients food products 2020 USAO $1,400,000
Connecticut Counseling Centers   2020 USAO $295,000
Northland Associates, Inc. and The Diverse Construction Group, LLC   2020 USAO $4,470,000
Lexington Foot and Ankle Center, PSC   2020 USAO $750,000
Pain Management, S.C.   2020 USAO $1,350,000
Harvard University Harvard University miscellaneous services 2020 USAO $1,359,791
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health healthcare services 2020 USAO $9,345,845
William Marsh Rice University   2020 USAO $3,700,000
Blue Furniture Solutions, LLC and XMillenium, LLC   2020 USAO $5,200,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2020 USAO $1,702,903
Rite Aid Rite Aid retailing 2020 USAO $4,750,000
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc.   2020 USAO $426,000
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.