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
Amgen and Immunex Amgen pharmaceuticals 2008 AL-AG $3,500,000
Dey, Inc. Viatris pharmaceuticals 2010 KY-AG $3,500,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2013 MULTI-AG (*) $3,500,000
Spectrum Health Systems   2007 MA-AG $3,500,000
Election Systems & Software, Inc.   2008 CA-SFCA $3,500,000
Pacira Pharmaceuticals Inc. Pacira BioSciences pharmaceuticals 2020 USAO $3,500,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) healthcare services 2006 USAO $3,495,524
Devon Energy Corporation Devon Energy oil and gas 2012 DOJ_CIVIL $3,492,463
Workforce Central Florida   2006 DOJ_CIVIL $3,483,664
McLaren Health Care Corporation McLaren Health Care healthcare services 2015 DOJ_CIVIL $3,425,000
Premier Elections Solutions (fka Diebold)   2011 MD-AG $3,410,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2015 DOJ_CIVIL $3,400,000
Ortho McNeil Pharmaceutical Johnson & Johnson pharmaceuticals 2009 DOJ_CIVIL $3,400,000
CiviGenics, Inc.   2007 MA-AG $3,400,000
Ortho-McNeil Pharmaceutical, Inc. Johnson & Johnson pharmaceuticals 2009 MULTI-AG (*) $3,400,000
Electronic Data Systems DXC Technology information technology 2001 TX-TRAVISDA $3,400,000
University of Alabama at Birmingham   2005 DOJ_CIVIL $3,390,000
Connecticut Behavioral Health Associates P.C.   2019 USAO $3,382,004
Our Lady of Lourdes Memorial Hospital Inc. Ascension Health healthcare services 2014 USAO $3,373,898
Booz Allen Hamilton, Inc. Booz Allen Hamilton miscellaneous services 2006 USAO $3,365,664
NEC Business Network Solutions Inc. NEC Corp. information technology 2004 CA-SFCA (*) $3,356,905
Sea Mar Community Health Centers   2015 WA-AG $3,350,000
UCB UCB pharmaceuticals 2013 LA-AG $3,350,000
Hope In-Home Care, LLC   2018 USAO $3,345,065
Engage Medical Inc. et al.   2014 USAO $3,340,979
AstraZeneca Pharmaceuticals, LP AstraZeneca pharmaceuticals 2010 HI-AG $3,333,333
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals 2010 HI-AG $3,333,333
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals 2010 HI-AG $3,333,333
Novo Nordisk Inc. Novo Holdings A/S pharmaceuticals 2017 MULTI-AG (*) $3,320,963
West Jefferson Medical Center LCMC Health healthcare services 2008 DOJ_CIVIL $3,300,000
National Spine and Pain Centers and Physical Medicine Associates   2019 USAO $3,300,000
Adlife Healthcare, LLC   2013 MA-AG $3,300,000
Ambu, Inc.   2019 USAO $3,300,000
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 VA-AG (*) $3,300,000
Aerojet Aerojet Rocketdyne aerospace and military contracting 2011 USAO $3,300,000
St. Mary Medical Center Trinity Health healthcare services 2010 USAO $3,283,725
Tri-City Medical Center   2016 DOJ_CIVIL $3,278,464
Boehringer Ingelheim Boehringer Ingelheim pharmaceuticals 2012 LA-AG $3,250,000
EP Energy Massachusetts, LLC EP Energy oil and gas 2012 MA-AG $3,250,000
Family Dermatology P.C.   2015 DOJ_CIVIL $3,247,835
WellBound of Memphis   2019 USAO $3,246,000
MPRI Inc. Science Applications International Corp. (SAIC) information technology 2014 DOJ_CIVIL $3,200,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2002 DOJ_CIVIL $3,200,000
Allegheny General Hospital   2000 DOJ_CIVIL $3,200,000
St. Joseph's Hospital Health Center Trinity Health healthcare services 2016 USAO $3,200,000
Georgia Bone & Joint et al.   2018 USAO $3,200,000
Washington Closure Hanford, LLC AECOM construction and engineering 2018 USAO $3,200,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 MULTI-AG (*) $3,200,000
St. Joseph's Hospital Health Center Trinity Health healthcare services 2016 NY-AG $3,200,000
United Community Resources Association, Inc.   2002 CA-LACDA $3,200,000
Polaroid Corporation   2004 USAO $3,200,000
Hope Hospice   2020 USAO $3,200,000
Coloplast Corp.   2015 DOJ_CIVIL $3,160,000
St. Francis Hospital Franciscan Health healthcare services 2009 DOJ_CIVIL $3,158,629
Anne Arundel Medical Center Luminis Health healthcare services 2019 USAO $3,154,000
Family Care Visiting Nurse and Home Care Agency LLC   2017 CT-AG (*) $3,152,345
Lincare Inc. Linde industrial services 2001 DOJ_CIVIL $3,150,000
Advanced Physical Medicine & Rehab Group Inc. et al.   2012 USAO $3,150,000
Eckerd Corporation Rite Aid retailing 2002 MULTI-AG $3,133,248
VJ Associates   2020 USAO $3,130,000
Altranais Home Care, LLC   2020 MA-AG $3,110,000
HealthEssentials Solutions, Inc.   2008 USAO $3,105,931
Iowa Health System d/b/a UnityPoint Health UnityPoint Health healthcare services 2015 DOJ_CIVIL $3,100,000
Premier Manufacturing, Inc.   2007 DOJ_CIVIL $3,100,000
Lifeline Health Care of Southwest Florida, Inc.   2001 DOJ_CIVIL $3,100,000
Abiomed, Inc. Abiomed medical equipment and supplies 2018 USAO $3,100,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 MULTI-AG (*) $3,100,000
Focused Technologies Imaging Services, LLC   2016 NY-AG $3,100,000
Roxane, Inc. Hikma Pharmaceuticals pharmaceuticals 2010 MO-AG $3,100,000
Capital Caring   2019 USAO $3,100,000
CRA/LA   2020 DOJ_CIVIL $3,100,000
Aria Health Systems, Inc.   2015 USAO $3,064,700
FILYN Corp. dba Lynch Ambulance   2013 USAO $3,050,000
CH2M Hill Plateau Remediation Company Jacobs Engineering construction and engineering 2021 USAO $3,038,270
Hospice of Citrus County   2015 USAO $3,022,000
Trinitas Regional Medical Center   2009 DOJ_CIVIL $3,020,000
ArmorSource, LLC   2016 DOJ_CIVIL $3,000,000
Advocate Health and Hospitals Corporation Advocate Aurora Health healthcare services 2015 DOJ_CIVIL $3,000,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2015 DOJ_CIVIL $3,000,000
Sutter Health Sutter Health healthcare services 2015 DOJ_CIVIL $3,000,000
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc.   2015 DOJ_CIVIL $3,000,000
Hospice of the Comforter Inc AdventHealth healthcare services 2013 DOJ_CIVIL $3,000,000
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC   2013 DOJ_CIVIL $3,000,000
Midtown Imaging LLC   2011 DOJ_CIVIL $3,000,000
McKesson Corp. McKesson wholesalers 2006 DOJ_CIVIL $3,000,000
Williams Brothers Construction Company   2005 DOJ_CIVIL $3,000,000
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC   2017 DOJ_CIVIL $3,000,000
Zoladz Construction Company et al.   2017 USAO $3,000,000
Union Treatment Center   2017 USAO $3,000,000
Valley Tumor Medical Group   2017 USAO $3,000,000
Estes Forwarding Worldwide   2016 USAO $3,000,000
Heartland Dental   2008 USAO $3,000,000
Northeast Community Mental Health Centers et al.   2018 USAO $3,000,000
Target Corporation Target retailing 2018 USAO $3,000,000
Dey Viatris pharmaceuticals 2012 LA-AG $3,000,000
Forest Laboratories AbbVie pharmaceuticals 2013 LA-AG $3,000,000
Forest Laboratories AbbVie pharmaceuticals 2013 TX-AG $3,000,000
Meijer Inc. Meijer retailing 2009 USAO $3,000,000
Target Corp. Target retailing 2018 MA-AG $3,000,000
LaForge & Budd Construction Company, Inc.   2019 USAO $3,000,000
Patient Services Inc.   2020 DOJ_CIVIL $3,000,000
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.