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
University Medical Center of Southern Nevada   2002 DOJ_CIVIL $1,163,488
Balmoral Home   2019 USAO $1,170,000
Northwest ENT Associates, P.C.   2018 USAO $1,195,361
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital Cooper Health healthcare services 2015 DOJ_CIVIL $1,200,000
American Family Care Inc.   2014 DOJ_CIVIL $1,200,000
American Access Care Holdings LLC   2015 USAO $1,200,000
Ross Manor   2015 USAO $1,200,000
Bizlink Technology Inc.   2014 USAO $1,200,000
Cambridge Home Capital   2011 USAO $1,200,000
Cardiovascular Consultants Heart Center   2017 USAO $1,200,000
Liberty Ambulance   2018 USAO $1,200,000
Alpha Therapeutic Corp.   2009 TX-AG $1,200,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2015 MO-AG $1,200,000
Baldwin Bone & Joint, P.C.   2019 USAO $1,200,000
Pontook Operating Limited Partnership   2007 NH-AG $1,200,000
St. Elizabeth Regional Medical Center   2006 NE-AG $1,200,000
Shinwha Electronics Inc.   2006 USAO $1,200,000
Morehouse College   2011 USAO $1,200,000
Sunpower Inc. Total S.A. oil and gas 2011 USAO $1,200,000
Fiore Industries Inc.   2020 USAO $1,200,000
Golden State Warriors   2021 CA-OCA $1,200,000
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. healthcare services 2018 USAO $1,204,415
Circulatory Centers of America, LLC   2018 USAO $1,205,000
Riverview SNF, LLC   2018 USAO $1,206,590
Wenatchee Valley Medical Center Confluence Health healthcare services 2012 DOJ_CIVIL $1,224,709
LG Chem Michigan Inc. LG diversified 2013 USAO $1,231,319
Seton Medical Center Ascension Health healthcare services 2011 DOJ_CIVIL $1,232,955
Horizons Hospice, LLC   2018 USAO $1,240,000
Omaha Property and Casualty Company   2007 USAO $1,240,000
Electronic Data Systems Incorporated DXC Technology information technology 2007 USAO $1,240,000
Sergeant Bluff Healthcare, LLC (Iowa)   2019 USAO $1,245,149
Millennium Physicians Association PLLC   2020 USAO $1,248,964
Aurora Health Care Advocate Aurora Health healthcare services 2016 DOJ_CIVIL $1,250,000
EV3 Inc. Medtronic medical equipment and supplies 2015 DOJ_CIVIL $1,250,000
Wayne Memorial Hospital UNC Health Care healthcare services 2013 DOJ_CIVIL $1,250,000
Hyperion Foundation et al.   2017 DOJ_CIVIL $1,250,000
Franklin First Financial Ltd.   2017 USAO $1,250,000
Century Ambulance Service   2015 USAO $1,250,000
Singulex, Inc.   2018 USAO $1,250,000
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. healthcare services 2019 USAO $1,250,000
Hart to Heart Ambulance Services,   2019 USAO $1,250,000
Whitney M. Young Health Center   2018 NY-AG $1,250,000
Ave Maria Family Practice PLLC   2019 NC-AG $1,250,000
Mayo Clinic Mayo Clinic healthcare services 2012 USAO $1,260,000
Prestige Proteins et al.   2014 USAO $1,265,055
Caring Heart Rehabilitation and Nursing Center   2018 USAO $1,272,891
Computer Sciences Corporation DXC Technology information technology 2005 USAO $1,275,000
Sebastian River Medical Center   2007 USAO $1,275,000
Memorial Health Care System Inc.   2012 USAO $1,278,579
Woodhaven Pharmacy Services dba Remedi Seniorcare   2010 USAO $1,279,575
Harmony Care Hospice Inc.   2012 DOJ_CIVIL $1,286,999
Advanced Homecare Inc.   2015 USAO $1,293,169
Episcopal Ministries to the Aging Inc.   2014 DOJ_CIVIL $1,300,000
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics healthcare services 2014 DOJ_CIVIL $1,300,000
Asbury Health Center   2015 USAO $1,300,000
Veteran Construction Associates LLC   2015 USAO $1,300,000
Kaplan Higher Education Graham Holdings media 2015 USAO $1,300,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2010 NJ-AG $1,300,000
Bayer Bayer chemicals 2013 LA-AG $1,300,000
Classic Site Solutions, Inc.   2019 USAO $1,300,000
Verizon New England Inc. Verizon Communications telecommunications 2014 MA-AG $1,300,000
Geisinger Medical Center Geisinger Health healthcare services 2011 USAO $1,300,000
National Cornerstone Health Services   2020 MULTI-AG $1,300,000
Kindred Healthcare, Inc Kindred Healthcare healthcare services 2009 TN-AG $1,307,752
Jackson-Madison County General Hospital West Tennessee Healthcare healthcare services 2015 USAO $1,328,465
Cardiovascular Specialists, P.C., d/b/a New York Heart Center?   2014 USAO $1,336,636
Abbott Laboratories Inc. AbbVie pharmaceuticals 2009 OH-AG $1,340,000
REM Connecticut Community Services, Inc. Civitas Solutions healthcare services 2016 CT-AG $1,344,513
Computer Sciences Corp. General Dynamics aerospace and military contracting 2015 DOJ_CIVIL $1,350,000
MedNet Inc.   2016 USAO $1,350,000
Curtiss-Wright Controls Inc. Curtiss-Wright aerospace and military contracting 2013 USAO $1,350,000
Pain Management, S.C.   2020 USAO $1,350,000
Vohne Liche Kennels, Inc.   2020 USAO $1,350,000
Accordis Inc.   2004 USAO $1,356,500
Harvard University   2020 USAO $1,359,791
Christus Health CHRISTUS Health healthcare services 2003 DOJ_CIVIL $1,360,000
Crawford and Company Crawford & Co. financial services 2006 DOJ_CIVIL $1,363,204
Computer Sciences Corporation DXC Technology information technology 2008 DOJ_CIVIL $1,370,000
Harborside Healthcare and HHC Nutrition Services   2009 DOJ_CIVIL $1,375,000
Dental Dreams LLC   2017 USAO $1,375,000
Essex Group Management   2016 USAO $1,375,000
New Era Rehabilitation Center   2018 CT-AG $1,378,533
Doctor's Choice Medical Equipment of Largo, Inc.   2004 FL-AG $1,380,000
The Indiana Heart Hospital, LLC   2015 DOJ_CIVIL $1,400,000
Saint Vincent Health Center Allegheny Health Network healthcare services 2015 DOJ_CIVIL $1,400,000
KMART Corp. Sears retailing 2015 DOJ_CIVIL $1,400,000
AT&T Missouri AT&T telecommunications 2009 DOJ_CIVIL $1,400,000
Page Avjet   2000 DOJ_CIVIL $1,400,000
Parkland Health and Hospital System   2013 USAO $1,400,000
University of Texas Southwestern Medical Center at Dallas University of Texas miscellaneous services 2011 USAO $1,400,000
Educational Testing Service   2011 USAO $1,400,000
Lockheed Martin Missiles and Fire Control Lockheed Martin aerospace and military contracting 2005 USAO $1,400,000
Boehringer Ingleheim Boehringer Ingelheim pharmaceuticals 2011 KS-AG $1,400,000
Maitri Center Inc.   2006 NY-AG $1,400,000
Planned Parenthood Gulf Coast, Inc.   2013 TX-AG $1,400,000
Rite Aid Corporation Rite Aid retailing 2004 MULTI-AG (*) $1,400,000
SmithKline Beecham Corp. GlaxoSmithKline pharmaceuticals 2007 TX-AG $1,400,000
Darling Ingredients Inc. Darling Ingredients food products 2020 USAO $1,400,000
Mori, Bean and Brooks, P.A.   2020 USAO $1,400,000
John Carlo Inc. and Angelo Iafrate Construction Company   2010 DOJ_CIVIL $1,407,000
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc.   2005 USAO $1,407,448
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.