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$1,639,060,00016
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
Tomball Regional Hospital   2007 USAO $816,081
Jefferson Medical Associates   2019 USAO $817,635
Days and Towers, LLC   2020 USAO $817,927
Sabine Optical Laboratories Inc. dba The Vision Center   2013 USAO $819,960
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 MULTI-AG (*) $820,000
Fairfield Pediatric Dentistry, LLC, and Haven Pediatric Dentistry, LLC   2016 CT-AG $820,479
Chugach Management Services, Inc. Chugach Alaska Corporation diversified 2010 USAO $822,000
Boeing Company and United Space Alliance Boeing aerospace and military contracting 2000 DOJ_CIVIL $825,000
East Central Family Medical Center   2015 USAO $825,000
Teledyne Reynolds Inc. Teledyne Technologies miscellaneous manufacturing 2008 USAO $825,000
North East Mobile Health Services   2018 USAO $825,000
Wal-Mart Stores Inc. Walmart retailing 2018 USAO $825,000
St. John's Hospital System   2009 DOJ_CIVIL $826,256
Sanofi-Aventis U.S. LLC Sanofi pharmaceuticals 2012 ID-AG $828,500
VPA, P.C.   2019 USAO $829,611
Florida Medical Quality Assurance, Inc.   2002 DOJ_CIVIL $838,832
Medical College of Wisconsin Inc.   2015 USAO $840,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health healthcare services 2009 USAO $843,896
University of Pennsylvania Health System Penn Medicine healthcare services 2017 USAO $845,000
Sorkin's Ltd Rx. d/b/a CareMed Pharmaceutical Services   2014 NY-AG $846,224
Greater Boston MRI Limited Partnership et al.   2001 MA-AG $846,310
Wheaton Community Hospital   2010 DOJ_CIVIL $846,461
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2014 USAO $849,678
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc   2016 DOJ_CIVIL $850,000
St. Bernards Medical Center St. Bernards Healthcare healthcare services 2015 DOJ_CIVIL $850,000
LDS Hospital   2002 DOJ_CIVIL $850,000
Agility Health LLC   2015 USAO $850,000
Diebold Information and Security Systems LLC Diebold Nixdorf miscellaneous manufacturing 2009 USAO $850,000
Dey Inc. Viatris pharmaceuticals 2004 WV-AG $850,000
Intermountain Health Care Intermountain Healthcare healthcare services 2002 USAO $850,000
Pioneer Products Inc. and Noble Industrial Supply Corp.   2020 MA-AG $850,000
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center Jackson Purchase Medical Center healthcare services 2013 USAO $850,343
Boucher & James, Inc.   2020 PA-AG $851,000
Queens Medical Associates, P.C.   2011 NY-AG $851,927
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc.   2014 DOJ_CIVIL $852,378
Regional Home Care, Inc., d/b/a North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 USAO $852,378
HCA HCA Healthcare healthcare services 2004 UT-AG $856,961
University Behavioral Health of El Paso, LLC   2017 USAO $860,000
Advanced Pain Diagnostic & Solutions Inc.   2019 USAO $860,000
Rolla Neurology Pain & Sleep Center LLC   2015 USAO $861,571
Catholic Healthcare West CommonSpirit Health healthcare services 2011 USAO $875,564
Educational Service Center   2019 OH-AG $879,000
Cochlear Americas Cochlear Limited healthcare services 2010 DOJ_CIVIL $880,000
Benedictine Hospital   2015 USAO $880,000
Benedictine Hospital   2015 NY-AG $880,000
City Practice Group of New York, LLC   2018 NY-AG $883,000
Wayne Medical Center   2013 USAO $883,451
Advanced Pain Management Holdings Inc.   2020 DOJ_CIVIL $885,452
Andover Subacute and Rehab Center Services Two Inc.   2017 USAO $888,000
CVS Corp. CVS Health retailing 2005 MA-AG $895,000
Poplar Healthcare PLLC Poplar Healthcare healthcare services 2017 USAO $897,640
Arkansas Heart Hospital Arkansas Heart Hospital healthcare services 2016 DOJ_CIVIL $900,000
Des Peres Hospital Tenet Healthcare healthcare services 2013 DOJ_CIVIL $900,000
URS Corporation AECOM construction and engineering 2017 USAO $900,000
P.A. Landers Inc.   2008 USAO $900,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente healthcare services 2005 HI-AG $900,000
St. Barnabas Community Health Plan   2007 NY-AG $902,000
Clinical Science Laboratory, Inc.   2019 CT-AG $904,863
Sacred Heart Medical Center   2015 USAO $906,000
Baylor University Medical Center   2012 DOJ_CIVIL $907,355
Newman Broadcasting, Inc.   2018 USAO $910,700
Stryker Corp. Stryker medical equipment and supplies 2014 USAO $911,219
NuVasive Inc NuVasive Inc. medical equipment and supplies 2015 MULTI-AG (*) $916,586
Norwalk Hospital in Norwalk, Connecticut Nuvance Health healthcare services 2015 USAO $920,000
Okland Construction Co. Inc.   2014 DOJ_CIVIL $928,000
Holmar Nursing Agency, Inc.   2000 NY-AG $930,964
Washington East of the River Academy (WEALTHY)   2014 DC-AG $931,200
Genesys Regional Medical Center Ascension Health healthcare services 2010 DOJ_CIVIL $931,742
Kmart Corporation Sears retailing 2018 NC-AG $932,492
Geriatrics Service Complex Foundation   2002 DOJ_CIVIL $937,000
International SOS Assistance, Inc. et al.   2019 USAO $940,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services   2015 USAO $948,000
Educational Broadcasting Corp.   2010 USAO $950,000
Beverly Enterprises Hawaii, Inc. Fillmore Capital Partners private equity (including portfolio companies) 2003 HI-AG $950,000
University of Pittsburgh Medical Center UPMC healthcare services 2013 USAO $956,590
Upstate Pharmacy, Ltd.   2005 NY-AG $959,769
Protective Products International Inc.   2008 DOJ_CIVIL $960,000
iNovex Information Systems, Incorporated   2020 USAO $962,747
Thermacore Inc.   2014 USAO $965,000
Albert Einstein Healthcare Network Einstein Healthcare Network healthcare services 2016 USAO $968,418
CVS Pharmacy and CVS Albany CVS Health retailing 2011 USAO $969,230
Toyobo Co. Toyobo miscellaneous manufacturing 2006 MA-AG $970,437
M & M Medical Transport, Inc.   2008 NY-AG $971,267
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics   2016 USAO $971,903
Sarasota Memorial Hospital Sarasota Memorial Hospital healthcare services 2015 USAO $972,000
RightCHOICE Managed Care, Inc. Anthem healthcare services 2007 DOJ_CIVIL $975,000
MultiCare Tacoma General Hospital Multicare Health System healthcare services 2015 USAO $983,000
Computer Sciences Corp. DXC Technology information technology 2020 NY-AG $989,565
Arlington Memorial Hospital   2010 USAO $990,509
Columbia University Columbia University miscellaneous services 2011 USAO $995,000
Prestige Administrative Services, LLC d/b/a Prestige Healthcare   2017 USAO $995,500
Deborah Heart and Lung Center Deborah Heart and Lung Center healthcare services 2015 DOJ_CIVIL $1,000,000
North Mississippi Health Services, Inc. North Mississippi Health Services healthcare services 2015 DOJ_CIVIL $1,000,000
North Florida Shipyards   2014 DOJ_CIVIL $1,000,000
ADC Telecommunications Inc. TE Connectivity electrical and electronic equipment 2012 DOJ_CIVIL $1,000,000
Point Blank Solutions Inc.   2011 DOJ_CIVIL $1,000,000
Barrday Inc.   2009 DOJ_CIVIL $1,000,000
Insight Public Sector, Inc. Insight Enterprises wholesalers 2006 DOJ_CIVIL $1,000,000
ElectroMechanical Systems, Inc.   2001 DOJ_CIVIL $1,000,000
Dynamics Corporation of America CTS Corp. electrical and electronic equipment 2000 DOJ_CIVIL $1,000,000
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.