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
West Chester Hospital and UC Health UC Health healthcare services 2015 DOJ_CIVIL $4,100,000
Georgia Cancer Specialists I, PC   2012 USAO $4,100,000
Acacia Mental Health Clinic, LLC   2019 USAO $4,100,000
Cookeville Regional Medical Center Authority Cookeville Regional Medical Center healthcare services 2020 USAO $4,100,000
Louis Dreyfus Energy Services Louis Dreyfus financial services 2012 DOJ_CIVIL $4,084,000
Maricopa County Community College District   2014 DOJ_CIVIL $4,080,000
General Dynamics Armament and Technical Products, Inc. General Dynamics aerospace and military contracting 2008 USAO $4,058,750
Wells Fargo Bank Wells Fargo financial services 2008 USAO $4,046,786
Encore Rehabilitation Services LLC   2020 DOJ_CIVIL $4,030,000
Mission1st Group Inc.   2019 USAO $4,020,000
Baylor Health Care System Baylor Scott & White Health healthcare services 2015 DOJ_CIVIL $4,000,000
Winthrop University Hospital   2015 DOJ_CIVIL $4,000,000
Good Shepherd Hospice Inc. Good Shepherd Hospice Inc. healthcare services 2015 DOJ_CIVIL $4,000,000
Melbourne Airport Authority   2012 DOJ_CIVIL $4,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp.   2010 DOJ_CIVIL $4,000,000
Lincoln Fabrics Ltd.   2010 DOJ_CIVIL $4,000,000
Regency Nursing and Rehabilitation Centers Inc.   2009 DOJ_CIVIL $4,000,000
Lighthouse Disaster Relief   2009 DOJ_CIVIL $4,000,000
L-3 Vertex Aerospace L3Harris Technologies aerospace and military contracting 2008 DOJ_CIVIL $4,000,000
The SCOOTER Store Inc.   2007 DOJ_CIVIL $4,000,000
EGL Inc. operating as Eagle Global Logistics   2006 DOJ_CIVIL $4,000,000
CVS Corporation CVS Health retailing 2001 DOJ_CIVIL $4,000,000
MediSys Health Network, Inc.   2017 USAO $4,000,000
Complementary Support Services   2017 USAO $4,000,000
Bard College   2016 USAO $4,000,000
Coast Produce Company   2015 USAO $4,000,000
St. Francis Hospital Trinity Health healthcare services 2015 USAO $4,000,000
Optim Healthcare   2014 USAO $4,000,000
Boeing Company Boeing aerospace and military contracting 2010 USAO $4,000,000
Physician's Alliance Ltd   2017 DOJ_CIVIL $4,000,000
Dermatology Healthcare, LLC   2018 USAO $4,000,000
Lehigh Valley Technologies, Inc.   2019 USAO $4,000,000
Actavis AbbVie pharmaceuticals 2012 LA-AG $4,000,000
Apotex Apotex Corp. pharmaceuticals 2013 LA-AG $4,000,000
CVS Corporation CVS Health retailing 2001 MULTI-AG (*) $4,000,000
Dey Inc. Viatris pharmaceuticals 2006 OH-AG $4,000,000
Honeywell International, Inc. and Honeywell Building Solutions SES Corp. Honeywell International diversified 2013 MA-AG $4,000,000
Shire Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $4,000,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. healthcare services 2018 MA-AG $4,000,000
Tampa General Hospital Tampa General Hospital healthcare services 2003 FL-AG $4,000,000
United Parcel Service United Parcel Service freight and logistics 2015 MULTI-AG $4,000,000
Encompass Health Corp. Encompass Health healthcare services 2019 USAO $4,000,000
Patient Access Network Foundation   2019 USAO $4,000,000
St. Elizabeth Regional Medical Center   2006 USAO $4,000,000
HealthSouth Corporation Encompass Health healthcare services 2006 USAO $4,000,000
VMware Dell Technologies electrical and electronic equipment 2020 CA-AG $4,000,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 USAO $4,000,000
Virginia Commonwealth University Health System Authority VCU Health System healthcare services 2018 USAO $3,994,151
Facility Group   2012 MS-AG $3,965,000
St. Vincent Healthcare and Holy Rosary Healthcare SCL Health healthcare services 2013 DOJ_CIVIL $3,950,000
CLP HealthcareServices   2014 USAO $3,920,000
Trinity Health Trinity Health healthcare services 2013 DOJ_CIVIL $3,910,017
Capmark Finance LLC Capmark Bank financial services 2012 DOJ_CIVIL $3,900,000
Adventist Health System/Sunbelt Inc. Adventist Health System healthcare services 2012 DOJ_CIVIL $3,900,000
Johnson & Johnson Medical, Inc. Johnson & Johnson pharmaceuticals 2001 DOJ_CIVIL $3,900,000
Wingate Healthcare   2016 USAO $3,900,000
Dey Labs Viatris pharmaceuticals 2009 MS-AG $3,900,000
COLAS Djibouti SARL Bouygues construction and engineering 2021 DOJ_CIVIL $3,900,000
University of Miami   2005 USAO $3,891,848
EMH Regional Medical Center University Hospitals healthcare services 2013 DOJ_CIVIL $3,863,857
Sisters of Charity of Leavenworth Health System and St. James Healthcare   2013 DOJ_CIVIL $3,850,000
Cooper University Hospital Cooper Health healthcare services 2008 DOJ_CIVIL $3,850,000
Noble Jewelry Ltd.   2011 USAO $3,850,000
Vascular Access Centers L.P.   2018 DOJ_CIVIL $3,825,000
Comprehensive Health Services Inc.   2017 USAO $3,818,881
Parsons Government Services Inc. Parsons Corporation construction and engineering 2015 DOJ_CIVIL $3,800,000
Hencorp Becstone Capital L.C.   2015 DOJ_CIVIL $3,800,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co.   2014 DOJ_CIVIL $3,800,000
Radiotherapy Clinics of Georgia LLC   2012 DOJ_CIVIL $3,800,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems healthcare services 2006 DOJ_CIVIL $3,800,000
Scripps Health Scripps Health healthcare services 2002 DOJ_CIVIL $3,800,000
Ohio Valley Health Education & Services Corporation   2011 USAO $3,800,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 MULTI-AG (*) $3,790,000
MediMix   2015 USAO $3,775,458
Kaiser Foundation Hospital et al. Kaiser Permanente healthcare services 2009 USAO $3,752,000
Life Care Services LLC and CoreCare V LLP   2014 DOJ_CIVIL $3,750,000
Marion County Medical Center   2006 DOJ_CIVIL $3,750,000
Elite Lab Services LLC   2016 USAO $3,750,000
The Research Foundation for the State University of New York   2014 USAO $3,750,000
Takeda/Tap Pharmaceuticals Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $3,750,000
Marion County Medical Center   2006 USAO $3,750,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2010 DOJ_CIVIL $3,725,000
Deaconess Home Health Inc.   2015 USAO $3,724,000
Bell Helicopter Textron Inc. Textron aerospace and military contracting 2010 DOJ_CIVIL $3,718,770
ATI Enterprises Inc.   2013 DOJ_CIVIL $3,700,000
Elizabethtown Hematology and Oncology, PLC   2014 KY-AG $3,700,000
William Marsh Rice University   2020 USAO $3,700,000
Baptist Health Systems Baptist Health Systems (TX) healthcare services 2013 USAO $3,675,000
Sierra Pacific Mortgage Company Inc.?   2019 USAO $3,670,000
Farrell Lines and DAMCO USA Inc.   2016 USAO $3,659,500
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2012 DOJ_CIVIL $3,650,000
Carlton at the Lake   2019 USAO $3,630,000
Bioventus, LLC   2021 USAO $3,609,087
Garden State Cardiovascular Specialists P.C.   2015 USAO $3,600,000
National Cardio Labs LLC   2010 USAO $3,600,000
Actavis Elizabeth LLC Teva Pharmaceutical Industries pharmaceuticals 2010 MA-AG $3,600,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2012 USAO $3,594,451
Imagimed LLC   2013 DOJ_CIVIL $3,570,000
Westlake Convalescent Hospital   2016 USAO $3,563,140
Enzo Biochem Inc. Enzo Biochem, Inc. integrated diagnostics 2014 USAO $3,510,245
Preferred Imaging LLC   2016 USAO $3,510,000
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.