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
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
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co.   2021 USAO $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 Baylor Scott & White Health healthcare services 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
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
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.