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 Year Agency Penalty Amountsort icon
Heller Family Medicine, LLC   2020 USAO $4,300,000
Caremark LLC CVS Health retailing 2013 DOJ_CIVIL $4,250,000
SecurityNational Mortgage Company   2016 DOJ_CIVIL $4,250,000
Telephonics Corporation Griffon Corp. diversified 2017 USAO $4,250,000
Compu-Link Corporation (Celink)   2018 USAO $4,250,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2011 KS-AG $4,250,000
Merck and Company, Inc. Merck pharmaceuticals 2011 WI-AG $4,250,000
Office Depot, Inc. ODP Corporation retailing 2010 CA-SFCA $4,250,000
Dave O'Mara Contractor Inc.   2020 DOJ_CIVIL $4,250,000
Washington Metropolitan Area Transit Authority (WMATA)   2014 USAO $4,240,341
Atrium Medical Center Premier Health healthcare services 2013 DOJ_CIVIL $4,232,992
FreshPoint Inc. Sysco wholesalers 2013 DOJ_CIVIL $4,200,000
Lucent Technologies World Services Inc. Nokia telecommunications 2012 DOJ_CIVIL $4,200,000
Quicksort Inc.   2010 DOJ_CIVIL $4,200,000
GTL Investments Inc.   2014 USAO $4,200,000
Specialty Hospitals of America LLC   2013 USAO $4,200,000
PAE Applied Technologies, LLC PAE Holding miscellaneous services 2019 USAO $4,200,000
Abington Memorial Hospital Jefferson Health healthcare services 2005 USAO $4,200,000
PruittHealth, Inc. Pruitthealth healthcare services 2021 USAO $4,200,000
Omnicare Inc. CVS Health retailing 2014 DOJ_CIVIL $4,190,000
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists   2021 USAO $4,121,663
The New York and Presbyterian Hospital NewYork-Presbyterian healthcare services 2015 DOJ_CIVIL $4,100,000
SSM Health Care Corporation SSM Health healthcare services 2015 DOJ_CIVIL $4,100,000
West Chester Hospital and UC Health UC Health healthcare services 2015 DOJ_CIVIL $4,100,000
Georgia Cancer Specialists I, PC   2012 USAO $4,100,000
Acacia Mental Health Clinic, LLC   2019 USAO $4,100,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center healthcare services 2020 USAO $4,100,000
Total Healthcare Network, Inc.   2021 MS-AG $4,091,208
Louis Dreyfus Energy Services Louis Dreyfus financial services 2012 DOJ_CIVIL $4,084,000
Maricopa County Community College District   2014 DOJ_CIVIL $4,080,000
General Dynamics Armament and Technical Products, Inc. General Dynamics aerospace and military contracting 2008 USAO $4,058,750
Wells Fargo Bank Wells Fargo financial services 2008 USAO $4,046,786
Encore Rehabilitation Services LLC   2020 DOJ_CIVIL $4,030,000
Mission1st Group Inc.   2019 USAO $4,020,000
Baylor Health Care System Baylor Scott & White Health healthcare services 2015 DOJ_CIVIL $4,000,000
Winthrop University Hospital   2015 DOJ_CIVIL $4,000,000
Good Shepherd Hospice Inc. Good Shepherd Hospice Inc. healthcare services 2015 DOJ_CIVIL $4,000,000
Melbourne Airport Authority   2012 DOJ_CIVIL $4,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp.   2010 DOJ_CIVIL $4,000,000
Lincoln Fabrics Ltd.   2010 DOJ_CIVIL $4,000,000
Regency Nursing and Rehabilitation Centers Inc.   2009 DOJ_CIVIL $4,000,000
Lighthouse Disaster Relief   2009 DOJ_CIVIL $4,000,000
L-3 Vertex Aerospace L3Harris Technologies aerospace and military contracting 2008 DOJ_CIVIL $4,000,000
The SCOOTER Store Inc.   2007 DOJ_CIVIL $4,000,000
EGL Inc. operating as Eagle Global Logistics   2006 DOJ_CIVIL $4,000,000
CVS Corporation CVS Health retailing 2001 DOJ_CIVIL $4,000,000
MediSys Health Network, Inc.   2017 USAO $4,000,000
Complementary Support Services   2017 USAO $4,000,000
Bard College   2016 USAO $4,000,000
Coast Produce Company   2015 USAO $4,000,000
St. Francis Hospital Trinity Health healthcare services 2015 USAO $4,000,000
Optim Healthcare   2014 USAO $4,000,000
Boeing Company Boeing aerospace and military contracting 2010 USAO $4,000,000
Physician's Alliance Ltd   2017 DOJ_CIVIL $4,000,000
Dermatology Healthcare, LLC   2018 USAO $4,000,000
Lehigh Valley Technologies, Inc.   2019 USAO $4,000,000
Actavis AbbVie pharmaceuticals 2012 LA-AG $4,000,000
Apotex Apotex Corp. pharmaceuticals 2013 LA-AG $4,000,000
CVS Corporation CVS Health retailing 2001 MULTI-AG (*) $4,000,000
Dey Inc. Viatris pharmaceuticals 2006 OH-AG $4,000,000
Honeywell International, Inc. and Honeywell Building Solutions SES Corp. Honeywell International diversified 2013 MA-AG $4,000,000
Shire Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $4,000,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. healthcare services 2018 MA-AG $4,000,000
Tampa General Hospital Tampa General Hospital healthcare services 2003 FL-AG $4,000,000
United Parcel Service United Parcel Service freight and logistics 2015 MULTI-AG $4,000,000
Encompass Health Corp. Encompass Health healthcare services 2019 USAO $4,000,000
Patient Access Network Foundation   2019 USAO $4,000,000
St. Elizabeth Regional Medical Center   2006 USAO $4,000,000
HealthSouth Corporation Encompass Health healthcare services 2006 USAO $4,000,000
VMware VMware Inc. information technology 2020 CA-AG $4,000,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 USAO $4,000,000
RehabAuthority, LLC   2021 USAO $4,000,000
Virginia Commonwealth University Health System Authority VCU Health System healthcare services 2018 USAO $3,994,151
Facility Group   2012 MS-AG $3,965,000
St. Vincent Healthcare and Holy Rosary Healthcare SCL Health healthcare services 2013 DOJ_CIVIL $3,950,000
CLP HealthcareServices   2014 USAO $3,920,000
Trinity Health Trinity Health healthcare services 2013 DOJ_CIVIL $3,910,017
Capmark Finance LLC Capmark Bank financial services 2012 DOJ_CIVIL $3,900,000
Adventist Health System/Sunbelt Inc. Adventist Health System healthcare services 2012 DOJ_CIVIL $3,900,000
Johnson & Johnson Medical, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $3,900,000
Wingate Healthcare   2016 USAO $3,900,000
Dey Labs Viatris pharmaceuticals 2009 MS-AG $3,900,000
COLAS Djibouti SARL Bouygues construction and engineering 2021 DOJ_CIVIL $3,900,000
University of Miami   2005 USAO $3,891,848
EMH Regional Medical Center University Hospitals healthcare services 2013 DOJ_CIVIL $3,863,857
Sisters of Charity of Leavenworth Health System and St. James Healthcare   2013 DOJ_CIVIL $3,850,000
Cooper University Hospital Cooper Health healthcare services 2008 DOJ_CIVIL $3,850,000
Noble Jewelry Ltd.   2011 USAO $3,850,000
Vascular Access Centers L.P.   2018 DOJ_CIVIL $3,825,000
Comprehensive Health Services Inc.   2017 USAO $3,818,881
Parsons Government Services Inc. Parsons Corporation construction and engineering 2015 DOJ_CIVIL $3,800,000
Hencorp Becstone Capital L.C.   2015 DOJ_CIVIL $3,800,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co.   2014 DOJ_CIVIL $3,800,000
Radiotherapy Clinics of Georgia LLC   2012 DOJ_CIVIL $3,800,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems healthcare services 2006 DOJ_CIVIL $3,800,000
Scripps Health Scripps Health healthcare services 2002 DOJ_CIVIL $3,800,000
Ohio Valley Health Education & Services Corporation   2011 USAO $3,800,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 MULTI-AG (*) $3,790,000
MediMix   2015 USAO $3,775,458
Kaiser Foundation Hospital et al. Kaiser Permanente healthcare services 2009 USAO $3,752,000
Life Care Services LLC and CoreCare V LLP   2014 DOJ_CIVIL $3,750,000
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.