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
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center?   2014 USAO $329,000
Sanford Health Sanford Health healthcare services 2020 SD-AG $329,412
Miracle Hands Inc.   2014 DC-AG $329,653
US Foods, Inc. US Foods Holding wholesalers 2013 NY-AG $330,000
Center for Social Change, Inc.   2016 MD-AG $331,000
Lehigh Valley Health Network Lehigh Valley Health Network healthcare services 2012 USAO $332,479
Academy Medical LLC   2017 USAO $335,000
Inglis Durable Medical Equipment Company, Inc.   2004 USAO $335,849
PharmaHealth Long Term Care Inc., PharmaHealth Specialty Long Term Care Inc., and PharmaHealth Hawthorne   2018 MA-AG $340,000
Johnson Controls Johnson Controls automotive parts 2018 NY-AG $341,000
American International Biotechnology LLC   2014 USAO $343,000
Caritas Carney Medical Group   2008 USAO $347,456
Computer Assets Inc.   2009 DOJ_CIVIL $350,000
Cullman Regional Medical Center Cullman Regional Medical Center healthcare services 2015 USAO $350,000
Raytheon Raytheon Technologies aerospace and military contracting 2014 USAO $350,000
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC   2013 USAO $350,000
Healthy Meds Pharmacy Corp.   2018 USAO $350,000
Dandrow's Painting, Inc.   2018 USAO $350,000
Armor Correctional Health Services   2016 NY-AG $350,000
Concord Electric Corporation   2016 NY-AG $350,000
Greater Vegas Personal Care, LLC   2007 NV-AG $350,000
Kansas City Health and Wellness Clinic, P.A.   2019 USAO $350,000
Trinity EMS, Inc.   2012 MA-AG $350,000
Vegas Valley Personal Care, LLC   2007 NV-AG $350,000
Walgreen Co. Walgreens Boots Alliance retailing 2012 USAO $350,000
CVS/Caremark Corporation CVS Health retailing 2008 NJ-AG $350,879
J&K Contracting, Inc.   2020 MD-AG $351,431
HearUSA, Inc.   2006 MA-AG $352,873
Recovery Network of Programs   2020 CT-AG $354,368
Bethesda Memorial Hospital   2010 DOJ_CIVIL $356,079
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2009 IA-AG $357,000
Amgen, Inc. Amgen pharmaceuticals 2009 IA-AG $357,000
Baxter International, Inc. et al. Baxter International medical equipment and supplies 2009 IA-AG $357,000
Ben Venue Laboratories, Inc.   2009 IA-AG $357,000
Boehringer Ingelheim Roxane, Inc. et al. Boehringer Ingelheim pharmaceuticals 2009 IA-AG $357,000
Immunex Corp. Amgen pharmaceuticals 2009 IA-AG $357,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 IA-AG $357,000
Exceltox   2021 USAO $357,584
East Coast Stepping Stones, Inc.   2019 USAO $360,000
World Health Clinicians Inc.   2018 USAO $361,013
Gohmann Asphalt and Construction, Inc.   2007 IN-AG $362,165
Keli House Community Services, Inc.   2015 NY-AG $363,643
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) healthcare services 2012 DOJ_CIVIL $365,000
Lake Country Pharmacy and Compounding Center   2019 USAO $365,000
REM, Utah and National Mentor Services, LLC   2009 UT-AG $365,525
Saint Joseph London Hospital   2014 KY-AG $365,851
Granite Construction Company Granite Construction construction and engineering 2013 DOJ_CIVIL $367,500
Duane Reade Inc. Walgreens Boots Alliance retailing 2011 USAO $369,744
New England Baptist Hospital Beth Israel Lahey Health healthcare services 2013 DOJ_CIVIL $374,814
Panalpina Inc. Panalpina Group freight and logistics 2010 DOJ_CIVIL $375,000
Agawam Medical Supply Corp.   2002 MA-AG $375,000
CMV In-Home Assistance, Inc.   2011 MO-AG $375,000
Wells House, Inc.   2017 MD-AG $375,000
United Paradyne Corporation   2020 USAO $375,000
American Senior Communities LLC   2010 IN-AG $376,432
Delancey Dental, P.C. and Tru-Dental, P.C.   2011 NY-AG $376,560
OtisMed Corp. Stryker medical equipment and supplies 2014 MULTI-AG (*) $376,700
Computer Sciences Corporation DXC Technology information technology 2015 USAO $380,000
Sabine Optical Laboratories Inc. dba The Vision Center   2013 LA-AG $380,040
Providence Hospital Ascension Health healthcare services 2009 DOJ_CIVIL $381,713
Dominion Diagnostics, LLC   2005 NH-AG $385,000
Agape Health Management Inc.   2016 USAO $385,917
WECSREP Inc.   2015 USAO $387,000
The Resource Center   2001 NY-AG $387,794
Computer Sciences Corporation DXC Technology information technology 2018 USAO $389,355
Orlando Regional Medical Center   2003 DOJ_CIVIL $390,000
Lin-Kim Company   2013 NY-AG $390,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 MULTI-AG (*) $391,600
Canal Wood Corp.   2005 MO-AG $393,000
K.K. Bio-Science, Inc.   2011 IL-AG $393,000
Alabama A&M University   2001 USAO $395,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems healthcare services 2015 GA-AG $396,770
Absolute Home Health Care, Inc.   2011 NY-AG $397,000
Healogics, Inc.   2018 USAO $398,162
Hardeman County Memorial Hospital   2008 USAO $398,230
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 USAO $399,000
PRIDE Industries   2011 DOJ_CIVIL $400,000
J Squared Inc., d/b/a University Loft Company   2009 DOJ_CIVIL $400,000
Roger Williams Medical Center   2002 DOJ_CIVIL $400,000
Aquatic Sensor Network Technology LLC (Aquasent)   2016 USAO $400,000
Civil Constructors LLC   2015 USAO $400,000
Informatics Applications Group Inc.   2015 USAO $400,000
Lane Construction Company and McAfee Design   2014 USAO $400,000
The Floating Hospital   2010 USAO $400,000
4J's Transportation, Inc.   2015 NY-AG $400,000
Hook-SupeRx CVS Health retailing 2013 IN-AG $400,000
Joseph Y. Ng, D.M.D., P.C.   2007 MA-AG $400,000
Pharmacia Corp. Viatris pharmaceuticals 2009 OH-AG $400,000
Precision Testing Laboratories, Inc.   2018 MA-AG $400,000
Mercy Medical Center   2009 USAO $400,000
Associated Pain Specialists, P.C.   2020 USAO $400,000
Sojourner-Douglass College, Inc.   2017 MD-AG $400,190
Columbia/HCA HCA Healthcare healthcare services 2000 NV-AG $405,000
Legacy Good Samaritan Hospital and Medical Center Legacy Health healthcare services 2003 DOJ_CIVIL $410,000
Catholic Health Initiatives CommonSpirit Health healthcare services 2016 CO-AG $412,726
HyperHeal Hyperbarics, Inc.   2019 USAO $414,640
Signature Care Centers LLC   2015 USAO $415,000
Yates Petroleum Corp.   2013 USAO $416,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 GA-AG $418,952
S&R Construction Enterprises and A&S Electrical LLC   2017 MA-AG $420,000
nLight Photonics, Inc.   2015 USAO $420,000
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.