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
River Rx   2014 MD-AG $160,000
Acton Medical Supply Corp.   2000 MA-AG $160,194
Gardner-Gibson, Inc. Gardner-Gibson paints and coatings 2021 USAO $160,933
Mori, Bean and Brooks, P.A.   2020 FL-AG $161,694
Mary Lanning Healthcare   2018 NE-AG $161,990
Connecticut VNA   2008 USAO $163,438
Advanced Spine and Pain Management Center   2009 USAO $167,095
S.C. Management, Inc.   2004 USAO $167,228
Autumn Health Care of Zanesville, Inc.   2017 OH-AG $167,639
Express Plus Pharmacy, LLC   2017 USAO $170,000
Kenetic Concepts, Inc.   2001 MA-AG $170,000
FlavorPros, LLC; America's Best Packaging, LLC; and Artisan Foods, LLC   2021 USAO $170,000
KTM Industries Inc.   2015 USAO $170,923
Bernhardt Furniture Company   2020 USAO $172,000
First Call, Inc.   2016 NY-AG $173,000
Meijer, Inc. Meijer retailing 2009 OH-AG $173,000
Gulf Coast Hospital   2012 DOJ_CIVIL $173,005
Infiniti Home Care, Inc.   2013 MO-AG $174,504
Case Sales Company Inc.   2015 USAO $175,000
LoTEC Inc. (d/b/a Vesta Sciences)   2018 USAO $175,000
All American Home Aid, Inc.   2003 MA-AG $175,000
Altimate Care LLC   2020 USAO $175,000
Life Health Medical Center   2020 USAO $175,000
The Hematology and Oncology Center of Iowa P.C.   2016 USAO $176,460
Riverside Medical Associates   2018 USAO $176,511
Jubilee Restoration, Inc.   2009 USAO $177,381
Physicians Alliance Ltd.   2019 USAO $178,398
EUSA Pharma (USA) Inc.   2012 DOJ_CIVIL $180,000
Frank's School Transportation   2007 NY-AG $181,329
University of Connecticut Health Center University of Connecticut Health Center healthcare services 2016 USAO $184,984
Fuente De Vida Adult Day Care Services, LLC and La Bella Vida Adult Day Health Services, LLC   2020 MA-AG $186,310
Total Care Services   2014 USAO $187,500
Office Depot, Inc. Office Depot retailing 2011 CO-AG $189,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health healthcare services 2018 USAO $189,061
Drexel University   2019 USAO $189,062
Global Healthcare Services Group, LLC   2018 USAO $190,000
D'Allessandro Corp.   2015 MA-AG $190,000
Combustion Research and Flow Technology, Inc.   2021 USAO $192,586
North Shore Syosset Hospital Northwell Health healthcare services 2012 DOJ_CIVIL $192,735
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $194,147
Jackson Brace and Limb Co.   2009 MS-AG $195,247
St. Elizabeth Medical Center Mohawk Valley Health System healthcare services 2010 DOJ_CIVIL $195,976
Samuel U. Rogers Health Center   2016 MO-AG $196,013
Lakeshore Behavioral Health, Inc.   2000 NY-AG $196,996
Dey LP Viatris pharmaceuticals 2007 MT-AG $198,000
Goldstar Medical, Inc.   2005 CT-AG $198,193
Future Research Corp.   2011 DOJ_CIVIL $200,000
Platinum One Contracting and Capitol Contractors   2010 DOJ_CIVIL $200,000
CSI Engineering and CSI Design Build   2010 DOJ_CIVIL $200,000
North Eastern Massachusetts Law Enforcement Council   2009 DOJ_CIVIL $200,000
Sunoco, Inc. Energy Transfer pipelines 2000 DOJ_CIVIL $200,000
Vitas Health Corporation Midwest Chemed healthcare services 2016 USAO $200,000
Sleep Medicine Center   2014 USAO $200,000
Vital Energy Occupational Therapy and Wellness Center, LLC   2018 USAO $200,000
A Prospering Vision, LLC, and Home of Hope, Inc.   2018 CT-AG $200,000
Biovail Bausch Health pharmaceuticals 2013 LA-AG $200,000
Correctional Medical Care, Inc.   2014 NY-AG $200,000
Manning Squires Hennig   2016 NY-AG $200,000
Margen, Inc. fka Luxor Equipment Corporation, Inc.   2015 MA-AG $200,000
Monroe Wheelchair, Inc.   2003 NY-AG $200,000
Rite Aid Corporation Rite Aid retailing 2001 NV-AG $200,000
Sika Corp.   2009 MA-AG $200,000
Wayne County Nursing Home   2009 TN-AG $200,000
Midwest Compounders, Inc.   2019 USAO $200,000
U.S. Machinery   2004 CA-SFCA $200,000
The Center of Attention, LLC: No One Left Behind   2020 CT-AG $200,000
Lehigh University   2020 USAO $200,000
Bell Mechnical Contractor Inc.   2020 NY-AG $200,000
Kathy Wiley, LLC   2021 NE-AG $200,000
Day & Zimmermann NPS, Inc. Day & Zimmerman construction and engineering 2021 USAO $200,000
Torrington-Winsted Pediatric Associates P.C.   2005 USAO $201,687
Catholic Charities of Southern Nevada   2020 USAO $206,368
Walmart Inc. Walmart retailing 2012 MA-AG $207,000
Community Health Systems Community Health Systems healthcare services 2015 DOJ_CIVIL $210,000
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc.   2007 USAO $210,000
Oakmont Wellness Center, PA   2020 DOJ_CIVIL $210,000
Second Chance Body Armor   2004 UT-AG $210,143
Children's Dental Group, P.C.   2011 CT-AG $212,000
Children's Dental Group, P.C.   2011 USAO $212,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2008 USAO $212,915
Good Samaritan Hospital of Maryland, Inc. MedStar Health healthcare services 2012 MD-AG $213,464
Forest Park Medical Center LLC   2015 USAO $215,000
TW Metals Inc. O'Neal Industries metals 2008 USAO $215,000
Just What the Doctor Ordered, Inc.   2012 MO-AG $217,563
American International Group American International Group financial services 2008 MA-AG $218,920
Materials Sciences Corporation   2016 USAO $219,909
CHRISTUS Health Gulf Coast CHRISTUS Health healthcare services 2002 DOJ_CIVIL $220,000
Paradigm Health   2011 USAO $220,000
B-G Mechanical Contractors, Inc.   2016 MA-AG $220,000
Birkart Globistics GmbH & Co. Logistik and Service KG   2009 DOJ_CIVIL $222,146
Walnut Hill Care Center   2008 USAO $222,419
Rheumatology & Allergy Institute of Connecticut , LLC   2009 USAO $222,855
Independent Home Care, Inc.   2014 MO-AG $224,616
MAK Healthcare PC d/b/a Multicare Plus   2017 USAO $225,000
ADH Seller, LLC dba New England Community Care, LLC   2016 MA-AG $225,000
Buffalo Office Interiors, Inc.   2006 NY-AG $225,000
Medico Industries, Inc.   2012 USAO $225,000
Firstsource Solutions, Ltd. Et al.   2020 USAO $225,000
San Diego Christian College   2020 DOJ_CIVIL $225,000
Alpine Aviation   2002 USAO $225,600
Red Oak Healthcare, LLC   2019 USAO $228,333
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.