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
Specialized Health Management, Inc.   2001 MA-AG $240,500
Bayonne Medical Center   2005 USAO $242,000
Pediatric & Adolescent Healthcare P.C.   2005 USAO $242,370
Keegan Enterprises, LLC dba Cross Roads Trolly   2014 MA-AG $245,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $245,660
Tops Market Pharmacy   2011 NY-AG $247,233
Air Ideal Inc.   2015 DOJ_CIVIL $250,000
Daniel Freeman Hospital   2002 DOJ_CIVIL $250,000
Atlanta Medical Clinic   2017 USAO $250,000
VMG Pulmonary and Sleep Institute   2014 USAO $250,000
Meyers, Rodbell & Rosenbaum, P.A.   2018 USAO $250,000
Coffey Health System   2019 USAO $250,000
Complete Family Care, P.C.   2017 MD-AG $250,000
Gilead Sciences Gilead Sciences pharmaceuticals 2013 LA-AG $250,000
New York Foundling Hospital   2014 NY-AG $250,000
TRC, Ltd.   2006 TN-AG $250,000
Aerometals, Inc.   2005 USAO $251,200
Change of Heart Inc.   2005 MO-AG $252,010
Avaya Communications, Inc. Avaya Holdings telecommunications 2006 USAO $255,000
Go With the Flow Behavioral Health, LLC   2021 NV-AG $257,954
Chesapeake Youth Center   2009 USAO $259,120
Sound Inpatient Physicians   2014 WA-AG $259,649
HNTB Inc.   2019 USAO $260,000
St. Mary's of Michigan Hospital Ascension Health healthcare services 2010 DOJ_CIVIL $260,065
Hebrew Rehabilitation Center For The Aged   2001 MA-AG $262,000
Victoria Transcultural Clinical Center   2020 USAO $263,280
Lynn Moving and Storage, Inc. et al.   2018 USAO $264,826
Silicon Power Corp.   2015 USAO $265,000
Ticor Title Agency of Arizona   2008 USAO $265,370
Ceramic Protection Corporation of America   2010 USAO $267,000
Mt. Sinai Hospital Mount Sinai Medical Center (FL) healthcare services 2001 DOJ_CIVIL $267,174
Erie County Medical Center Erie County Medical Center healthcare services 2013 NY-AG $268,493
The Stop & Shop Supermarket Company LLC Ahold Delhaize retailing 2008 MA-AG $269,000
Midwest Cardiovascular, Inc.   2019 USAO $269,199
J.A. McDonald Inc.   2017 USAO $270,000
Hamilton Health Center Inc.   2015 USAO $270,000
Option Care Option Care Health healthcare services 2020 WI-AG $270,576
Quality Life Adult Day Services (Quality)   2019 MA-AG $274,809
Import Merchandising Concepts L.P.   2017 DOJ_CIVIL $275,000
Hines Dermatology Associates Inc.   2010 USAO $275,000
People Rebuilding and Living in Dignity (PRALID), Inc.   2002 NY-AG $275,000
Trustees of the University of Pennsylvania Health System Penn Medicine healthcare services 2019 USAO $275,000
Rural Metro of Southern Ohio, Inc.   2019 USAO $275,116
First DataBank   2013 WI-AG $276,881
Merrimack Valley Health Services, Inc.   2002 MA-AG $278,711
University of Mississippi Medical Center   2002 USAO $279,000
Independence Associates, Inc.   2001 MA-AG $280,000
Scientic Inc.   2017 USAO $280,000
GRH Technologies Construction Co., Ltd.?   2014 USAO $285,000
Hawker Beechcraft Corporation Textron aerospace and military contracting 2007 USAO $286,072
Jet Vac, Inc.   2013 NJ-DCA $287,226
Life Care Center Life Care Centers of America healthcare services 2020 MO-AG $293,823
Liberty Global Logistics LLC   2018 USAO $294,800
Connecticut Counseling Centers   2020 USAO $295,000
Connecticut Counseling Centers   2020 CT-AG $295,211
St. Francis Hospital and Medical Center Trinity Health healthcare services 2005 USAO $299,363
EGL, Inc., operating as Eagle Global Logistics   2007 DOJ_CIVIL $300,000
Calnet Inc.   2017 USAO $300,000
General Production Service of California Inc.   2017 USAO $300,000
Lifepoint Dental Group LLC   2016 USAO $300,000
Neurology Associates of Greenville   2016 USAO $300,000
American Rehab Equipment Company   2015 USAO $300,000
Rousseau Management Inc.   2015 USAO $300,000
Shred-It Inc.   2013 USAO $300,000
Emery Steckler Medical Institute   2010 USAO $300,000
Glades Drugs, Inc.   2017 USAO $300,000
Pentad Corporation   2018 USAO $300,000
Affinity Behavioral Health LLC   2018 CT-AG $300,000
Apple Transportation of New York, Inc.   2015 NY-AG $300,000
Fitch, Inc.   2011 CT-AG $300,000
Insurance Company of the State of Pennsylvania American International Group financial services 2016 NV-AG $300,000
Moody's Investors Service, Inc. Moody's information technology 2011 CT-AG $300,000
Standard & Poor's S&P Global information technology 2011 CT-AG $300,000
Support of Microcomputers Associates   2019 USAO $300,000
PDQ Imaging Services, LLC et al.   2017 USAO $300,000
Hillsboro Area Hospital   2007 USAO $300,000
Montachusett Regional Transit Authority   2020 MA-AG $300,000
Home Health Care of Florida, LLC   2020 USAO $300,000
Columbia Dental, P.C. and Columbia Oral Maxillofacial Imaging, L.L.C.   2020 CT-AG $300,000
Oral Roberts University   2019 DOJ_CIVIL $303,502
Mental Health Association of Rockland County, Inc.   2015 NY-AG $304,000
Hoag Hospital   2002 DOJ_CIVIL $305,000
Willowcrest Nursing Home and Willow Terrace   2009 USAO $305,072
Hartford Dispensary   2017 CT-AG $308,484
Crowley Foods, Inc.   2003 NY-AG $310,000
Hercules-Vimas Joint Venture, LLC   2020 USAO $310,000
Pain Management Group P.C.   2017 USAO $312,000
Crossroads Hospice of Kansas, LLC   2018 KS-AG $312,500
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2002 DOJ_CIVIL $314,000
Rehabilitation Medicine of Oklahoma PLLC   2017 USAO $315,000
Thrift Home Care, Inc.   2010 MS-AG $317,330
Maxwell Technologies Tesla Inc. motor vehicles 2000 DOJ_CIVIL $320,000
Grant Memorial Hospital   2021 USAO $320,175
Atlantic Mobile Imaging Services, Inc.   2018 USAO $321,388
Center For Living and Working, Inc.   2000 MA-AG $322,254
Northampton Hospital Company, LLC d/b/a Easton Hospital?   2016 USAO $325,000
Atlanticare Home Care Agency   2018 NC-AG $325,000
Baker Victory Health Services Dental Center   2012 NY-AG $325,000
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania   2011 USAO $325,080
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center?   2014 USAO $329,000
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.