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
nLight Photonics, Inc.   2015 USAO $420,000
St. Vincent's Birmingham Hospita Ascension Health healthcare services 2009 DOJ_CIVIL $422,748
St. HOPE Academy   2009 USAO $423,836
SunGard Business Systems Fidelity National Information Services information technology 2004 DOJ_CIVIL $425,000
Metro Beauty Academy, LLC   2020 USAO $425,000
Mulberry Medical Associates, P.C.   2020 USAO $425,000
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc.   2020 USAO $426,000
Comprehensive Pain and Headache Treatment Centers, LLC   2019 USAO $427,691
Triad Hospitals   2002 DOJ_CIVIL $428,343
United Hospital Allina Health System healthcare services 2010 DOJ_CIVIL $428,656
VWR International, LLC Avantor Inc. miscellaneous manufacturing 2018 USAO $430,194
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System healthcare services 2019 USAO $431,182
SIRVA SIRVA miscellaneous services 2008 DOJ_CIVIL $432,598
Atlas Healthcare Inc.   2015 USAO $435,000
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health healthcare services 2011 USAO $435,502
Silvus Technologies, Inc.   2019 USAO $435,806
Fall River Walk-In Emergency Medical Office, P.C.   2005 MA-AG $436,250
Belcon Enterprises   2016 USAO $439,500
Office Depot, Inc. Office Depot retailing 2010 MO-AG $440,000
Payne & Dolan, Inc.   2004 USAO $440,000
The APT Foundation, Inc.   2017 CT-AG $441,930
Drs. Groover Christie Merritt, P.C.   2005 USAO $443,165
Direct Resource Inc.   2012 DOJ_CIVIL $450,000
South Miami Hospital   2001 DOJ_CIVIL $450,000
Midasco LLC   2017 USAO $450,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. healthcare services 2016 USAO $450,000
IONU Security Inc.   2016 USAO $450,000
Paige Industrial Services Inc.   2016 USAO $450,000
Freed, Kleinberg, Nussbaum, Festa & Kronberg M.D., LLP   2018 NY-AG $450,000
G4S Secure Integration LLC G4S business services 2018 MA-AG $450,000
Medi-Rents & Sales, Inc.   2017 MD-AG $450,000
System Coordinated Services, Inc. dba Life Laboratories   2010 MA-AG $450,000
Tanadgusix Corp. and Marisco Limited   2006 USAO $450,000
G.A. Blanco & Sons, Inc.   2020 USAO $450,000
Brigham Home Care Services   2020 MA-AG $450,000
Wahiawa General Hospital Wahiawa General Hospital healthcare services 2013 USAO $451,428
Easton Hospital   2013 USAO $454,866
Olsen Orthopedics P.L.L.C.   2018 USAO $455,000
Health Services of Northern New York, Inc.   2013 NY-AG $455,000
Rite Aid of Delaware, Inc. Rite Aid retailing 2009 DE-AG $455,000
Mistral Security Inc.   2011 USAO $458,000
Randolph Drug Store   2007 MO-AG $462,926
SSM Healthcare of Oklahoma Inc. SSM Health healthcare services 2013 USAO $475,000
Office Depot, Inc. Office Depot retailing 2014 NY-AG $475,000
John Dempsey Hospital   2007 USAO $475,278
Seattle Cancer Treatment and Wellness Center   2005 USAO $478,000
Vascuscript, Inc., d/b/a Mobile Pharmacy Solutions   2016 NY-AG $478,000
Dow Chemical Company Dow Inc. chemicals 2018 USAO $479,000
North Texas Medical Center   2015 DOJ_CIVIL $480,000
Jadeite   2001 NY-MANDA $484,061
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2004 USAO $484,500
Trend Area Mental Health   2001 DOJ_CIVIL $485,000
Workrite Ergonomics   2021 CA-AG $488,000
Abington Memorial Hospital Jefferson Health healthcare services 2017 USAO $491,672
Boeing Company Boeing aerospace and military contracting 2003 USAO $492,164
Strong Memorial Hospital   2005 NY-AG $492,507
University of California University of California miscellaneous services 2014 USAO $499,700
Liberator Medical Supply, Inc.   2015 DOJ_CIVIL $500,000
Anthony Allega Cement Contractor Inc.   2012 DOJ_CIVIL $500,000
North American Pipe Corporation Westlake Chemical chemicals 2000 DOJ_CIVIL $500,000
Newark Cardiovascular and Thoracic Surgery Group   2000 DOJ_CIVIL $500,000
Cardi Corporation   2017 USAO $500,000
Institutional Pharmacy Solutions LLC   2017 USAO $500,000
Medical Reimbursement Systems Inc.   2016 USAO $500,000
St. Cloud Hospital CentraCare Health healthcare services 2015 USAO $500,000
Piedmont Pathology Associates   2015 USAO $500,000
Tangible Software Inc.   2015 USAO $500,000
Dickson Medical Associates P.A.   2015 USAO $500,000
Green Bag Co.   2015 USAO $500,000
Blackhawk Lifecare Center   2014 USAO $500,000
First Call Ambulance Service LLC   2014 USAO $500,000
Jett Industries Inc.   2014 USAO $500,000
Ossur Americas Inc.   2014 USAO $500,000
Hanson Pipe & Precast HeidelbergCement building materials 2013 USAO $500,000
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas   2008 USAO $500,000
Curran Contracting Co. Inc.   2005 USAO $500,000
Home Furnishings Resource Group Inc.   2018 DOJ_CIVIL $500,000
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center   2018 USAO $500,000
Maryland Treatment Centers   2018 USAO $500,000
Center for Human Genetics, Inc.   2019 MA-AG $500,000
Christopher Geronsin, Inc. dba Beverly Hills Pharmacy   2011 MO-AG $500,000
Comprehensive Clinical Center, Inc.   2001 NY-AG $500,000
Crowley Foods   2002 NY-AG $500,000
Gentle Smiles, LLC   2017 MA-AG $500,000
Living Sans Frontieres, Inc.   2018 MD-AG $500,000
Otrada Adult Day Health Care Ctr., Inc., North Shore Adult Day Health Care Center, Inc., and Revere Adult Day Health Care Center, LLC   2018 MA-AG $500,000
Par Pharmaceutical, Inc. Endo International pharmaceuticals 2010 MA-AG $500,000
Para-Plus Translations Inc.   2017 MULTI-AG (*) $500,000
Sunrise Systems of Brevard, Inc.   2019 USAO $500,000
Kaleida Health Kaleida Health healthcare services 2019 NY-AG $500,000
Earth Technology II, LLC   2006 USAO $500,000
Moritz Embroidery Works   2007 USAO $500,000
Konica Minolta Healthcare Americas Inc. Konica Minolta electrical and electronic equipment 2020 USAO $500,000
Remedium Pharmacy, LLC   2020 MA-AG $500,000
Antigravity Effects, LLC and Results Laboratories LLC   2020 USAO $500,000
Eranga Cardiology, P.A.   2020 USAO $500,000
Community Hospital Anderson Community Health Network healthcare services 2012 DOJ_CIVIL $500,561
Advanced Imaging of Port Charlotte, LLC   2020 USAO $501,000
Express Scripts Cigna healthcare services 2018 VT-AG $503,500
Bostwick Laboratories Inc. Bostwick Laboratories healthcare services 2013 USAO $503,668
Integral Consulting Services, Inc.   2018 USAO $505,838
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.