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
Dynamics Corporation of America CTS Corp. electrical and electronic equipment 2000 DOJ_CIVIL $1,000,000
Pos-T-Vac Inc.   2017 USAO $1,000,000
Sistemas Globales S.A.   2017 USAO $1,000,000
Ultimate Nursing Services of Iowa Inc.   2017 USAO $1,000,000
Rosciti Construction Corporation and Wallace Construction Corporation   2016 USAO $1,000,000
ThunderCat Technology LLC   2016 USAO $1,000,000
Clear Vue Eye Center Inc.   2016 USAO $1,000,000
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting 2015 USAO $1,000,000
Vericare Management Inc.   2015 USAO $1,000,000
Veterans of the Land Inc.   2015 USAO $1,000,000
UF Health Jacksonville   2015 USAO $1,000,000
C.W. Matthews Contracting Company?   2015 USAO $1,000,000
Belmont Cardiology   2014 USAO $1,000,000
Duke University Health System Duke University miscellaneous services 2014 USAO $1,000,000
Hernando-Pasco Hospice Inc. Hernando-Pasco Hospice Inc. healthcare services 2013 USAO $1,000,000
Park Avenue Medical Associates P.C.   2013 USAO $1,000,000
Doctors Hospital of Augusta, LLC HCA Healthcare healthcare services 2013 USAO $1,000,000
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.?   2013 USAO $1,000,000
Las Vegas Urology LLP Las Vegas Urology healthcare services 2013 USAO $1,000,000
Securiguard Inc.   2012 USAO $1,000,000
Cancer Genetics Inc.   2012 USAO $1,000,000
Alpha Research & Technology, Inc.   2018 USAO $1,000,000
Omega Protein Corp. Cooke Inc. food products 2019 DOJ_CIVIL $1,000,000
A. Lamp Concrete Contractors Inc.   2017 IL-AG $1,000,000
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2013 ID-AG $1,000,000
Alcon Alcon Inc. medical equipment and supplies 2013 LA-AG $1,000,000
Americle Healthcare, Inc   2014 MD-AG $1,000,000
BioScrip Pharmacy Option Care Health healthcare services 2019 MA-AG $1,000,000
CareOne Dental Corporation   2019 WA-AG $1,000,000
Dominion Diagnostics, LLC   2007 VT-AG $1,000,000
Eisai Eisai pharmaceuticals 2013 LA-AG $1,000,000
Forrester Construction Co.   2013 DC-AG $1,000,000
Martha Beeman Foundation, Inc.   2000 NY-AG $1,000,000
Parkshore Home Health Care, LLC,d/b/a Renaissance Home Health Care, Inc.   2013 NY-AG $1,000,000
Ridgeview Rehab   2019 USAO $1,000,000
StoneRiver Pharmacy Solutions, Inc.   2012 MA-AG $1,000,000
Upstate Construction Services, LLC and Structural Associates, Inc.   2019 USAO $1,000,000
GS Engineering, Inc. et al.   2019 USAO $1,000,000
OnSite Dental   2008 USAO $1,000,000
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin   2020 USAO $1,000,000
Williams Brothers Construction Inc.   2020 DOJ_CIVIL $1,000,000
Legacy Post-Acute Rehabilitation Center   2020 CA-AG $1,000,000
Dimauro Carpet & Tile, Inc.   2020 MA-AG $1,000,000
Spectro Scientific   2020 USAO $1,000,000
University of Virginia   2020 USAO $1,000,000
Colonial Automotive Group, Inc.   2021 MA-AG $1,000,000
The Sandi Group   2011 DOJ_CIVIL $1,010,000
Alvarado Medical Plaza Pharmacy Inc.   2014 USAO $1,010,000
ING Civil Inc. et al.   2016 USAO $1,012,000
King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 KY-AG (*) $1,018,380
Beam Bros. Trucking Inc.   2018 DOJ_CIVIL $1,025,000
Greenville Memorial Hospital   2011 DOJ_CIVIL $1,026,764
Inter-Tel Technologies, Inc.   2005 CA-SFCA (*) $1,029,000
St. Luke's University Health Network   2013 USAO $1,029,791
Main Line Hospitals, Inc. Main Line Health healthcare services 2012 USAO $1,030,540
Natural Way Chiropractic Center P.A.   2017 USAO $1,038,903
Reunion Mortgage Inc.   2014 USAO $1,040,000
North American Specialty Insurance Company   2019 USAO $1,040,035
Baxter Healthcare Corporation Baxter International medical equipment and supplies 2009 WI-AG $1,050,000
CTA Construction Company, Inc.   2015 MA-AG $1,050,000
The Queen's Medical Center The Queen's Medical Center healthcare services 2013 DOJ_CIVIL $1,055,249
Goodrich Pump and Engine Controls Systems   2017 USAO $1,060,000
Healthsouth Corporation Encompass Health healthcare services 2000 AK-AG $1,060,683
Fun Life Adult Day Care and Monarch Elder Care   2021 MA-AG $1,060,957
Mathias-Baker EMS   2011 USAO $1,068,717
Dey, Inc. Viatris pharmaceuticals 2006 ID-AG $1,072,700
Jacintoport International LLC Seaboard food products 2016 DOJ_CIVIL $1,075,000
Parkway Hospital   2007 USAO $1,075,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2019 USAO $1,075,000
Omnicare of Maine CVS Health retailing 2004 ME-AG $1,080,000
Keystone Health Plan East   2004 USAO $1,080,588
Iowa Hospice LLC Kindred Healthcare healthcare services 2015 USAO $1,088,244
Temple University Temple University Health System healthcare services 2012 USAO $1,088,574
Quality Therapy and Consultation   2019 USAO $1,090,000
Advantage Transit Group, Inc.   2016 NY-AG $1,093,202
Boeing Boeing aerospace and military contracting 2007 USAO $1,093,236
Gilbane Building Company Gilbane construction and engineering 2015 DOJ_CIVIL $1,100,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC   2015 DOJ_CIVIL $1,100,000
Basco Manufacturing Co.   2013 DOJ_CIVIL $1,100,000
Fluor Hanford LLC Fluor construction and engineering 2013 DOJ_CIVIL $1,100,000
O'Gara-Hess & Eisenhardt Armoring Company BAE Systems aerospace and military contracting 2000 DOJ_CIVIL $1,100,000
Misr Sons Development S.A.E.   2017 DOJ_CIVIL $1,100,000
Boston Medical Center Boston Medical Center healthcare services 2016 USAO $1,100,000
Computer Sciences Corporation DXC Technology information technology 2014 USAO $1,100,000
Grenada Lakes Medical Center   2018 DOJ_CIVIL $1,100,000
Our Lady of Lourdes Health Foundation   2019 USAO $1,100,000
White Oak Corp.   2004 CT-AG $1,100,000
Dhanyabapa LLC dba E-Z Pharmacy   2019 USAO $1,100,000
Seattle Pain Center   2020 WA-AG $1,100,000
Islands Mechanical Contractor, Inc.   2020 USAO $1,100,000
SRA International Inc., Galaxy Scientific Corp., Galaxy Technology LLC and Engineering Integrated Services L.L.C. General Dynamics aerospace and military contracting 2016 USAO $1,105,087
Denver Health and Hospital Authority dba Denver Heath Medical Center Denver Health healthcare services 2012 CO-AG (*) $1,106,608
Mercy Health f/k/a Sisters of Mercy Health System Mercy (Sisters of Mercy Health System) healthcare services 2015 DOJ_CIVIL $1,110,000
RG Pharmacy, Inc.   2010 CT-AG $1,115,000
Bayhealth Medical Center Bayhealth Medical Center healthcare services 2013 DOJ_CIVIL $1,115,306
Astellas Astellas Pharma pharmaceuticals 2013 LA-AG $1,130,000
Caddell Construction Caddell Construction construction and engineering 2013 DOJ_CIVIL $1,150,000
Matoo and Bhat Medical Associates P.C.   2015 USAO $1,150,000
Dey, Inc. Viatris pharmaceuticals 2007 HI-AG $1,150,000
Trover Health System   2013 DOJ_CIVIL $1,162,837
University Medical Center of Southern Nevada   2002 DOJ_CIVIL $1,163,488
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.