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
Colonial Automotive Group, Inc.   2021 MA-AG $1,000,000
Alternative Care @ Home, LLC   2021 NH-AG $1,000,000
Nevada Advanced Pain Specialists   2021 USAO $1,000,000
SpectraCare Health Systems, Inc.   2021 USAO $1,000,000
Connecticut Addiction Medicine   2021 CT-AG $1,002,481
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 Corp. 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
Van Andel Research Institute   2021 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
360 Patriot Enterprises, LLC and 360 Ventures LLC   2021 DOJ_CIVIL $1,120,000
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
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. TotalEnergies SE 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
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.