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
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2007 DOJ_CIVIL $2,500,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2005 DOJ_CIVIL $2,500,000
Sverdrup Technology, Inc. Jacobs Engineering construction and engineering 2001 DOJ_CIVIL $2,500,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? Atrium Health healthcare services 2017 USAO $2,500,000
Whittier Health Network Inc.   2016 USAO $2,500,000
University of Pittsburgh Medical Center UPMC healthcare services 2016 USAO $2,500,000
Fedcare LLC and The Broadway Clinic of Tulsa   2016 USAO $2,500,000
Hospicio La Paz Hospicio La Paz Inc. healthcare services 2016 USAO $2,500,000
PremierTox 2.0, LLC   2016 USAO $2,500,000
Pharmerica KKR & Co. private equity (including portfolio companies) 2015 USAO $2,500,000
The Aerospace Corporation   2011 USAO $2,500,000
Greater Metropolitan Orthopaedics Institute   2011 USAO $2,500,000
Health and Palliative Services of the Treasure Coast, Inc.   2018 USAO $2,500,000
North Greenville University   2019 DOJ_CIVIL $2,500,000
AstraZeneca Pharmaceuticals LP and AstraZeneca LP AstraZeneca pharmaceuticals 2011 ID-AG $2,500,000
Dey Inc. Viatris pharmaceuticals 2005 CT-AG $2,500,000
Forest Laboratories LLC AbbVie pharmaceuticals 2016 MULTI-AG (*) $2,500,000
HealthRight, LLC et al.   2019 USAO $2,500,000
Kingsbridge Heights Rehabilitation and Care Center, Inc.   2013 NY-AG $2,500,000
L. Woerner, Inc. HCR Home Care healthcare services 2014 NY-AG $2,500,000
Major Pharmaceuticals Inc.   2013 TX-AG $2,500,000
MAXIMUS, Inc. Maximus miscellaneous services 2010 CT-AG $2,500,000
Pharmacia Corporation Viatris pharmaceuticals 2011 NY-AG $2,500,000
Trinity Homecare LLC   2015 NY-AG $2,500,000
Health Care Options, Inc. et al.   2019 USAO $2,500,000
Boeing Company Boeing aerospace and military contracting 2003 USAO $2,500,000
University of Connecticut   2006 USAO $2,500,000
Southern Tennessee Medical Center LLC LifePoint Health healthcare services 2016 USAO $2,481,856
Sorensen Gross Construction Company   2018 DOJ_CIVIL $2,481,000
Integrated Medical Solutions Inc.   2017 DOJ_CIVIL $2,475,000
Millcreek Community Hospital LECOM Health healthcare services 2019 USAO $2,451,000
M&M Management and Cattleman's Choice   2013 DOJ_CIVIL $2,450,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2015 MO-AG $2,429,000
Washington Savannah River Company   2008 USAO $2,422,000
Emory Healthcare, Inc. Emory Healthcare healthcare services 2015 DOJ_CIVIL $2,400,000
Compassionate Care Hospice Group Inc.   2017 USAO $2,400,000
Amgen, Inc. Amgen pharmaceuticals 2009 KY-AG $2,400,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2009 OH-AG $2,400,000
Sesolinc Group   2019 USAO $2,400,000
Stericycle, Inc. Stericycle waste management and environmental services 2013 NY-AG $2,400,000
Watson Pharmaceuticals, Inc. AbbVie pharmaceuticals 2010 MA-AG $2,400,000
DFine Inc. Merit Medical Systems medical equipment and supplies 2011 DOJ_CIVIL $2,390,000
Morton Plant Mease BayCare Health SystemHospital BayCare Health System healthcare services 2013 DOJ_CIVIL $2,378,325
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center   2015 USAO $2,370,000
Granite City Electric Supply Co.   2018 MA-AG $2,360,000
Danbury Hospital Inc. Nuvance Health healthcare services 2006 USAO $2,355,846
Emergency Physicians Medical Group, P.C.   2000 DOJ_CIVIL $2,350,000
Eagle Valley Clean Energy, LLC   2019 USAO $2,350,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists healthcare services 2020 USAO $2,341,508
St. Mary Medical Center   2014 USAO $2,339,224
American Dawn, Inc.   2018 USAO $2,338,879
PriceWaterhouseCoopers PricewaterhouseCoopers business services 2007 DOJ_CIVIL $2,316,662
Plainview Hospital Northwell Health healthcare services 2012 DOJ_CIVIL $2,307,265
C.R. Laurence Co. Inc.   2015 DOJ_CIVIL $2,300,000
Samsung Electronics America Inc. Samsung diversified 2014 DOJ_CIVIL $2,300,000
Texas Tech University Health Sciences Center   2001 DOJ_CIVIL $2,300,000
Victory Memorial Hospital   2009 USAO $2,300,000
Continuum Health Partners, Inc., and St. Luke's-Roosevelt Hospital   2013 NY-AG $2,300,000
Seafield Center, Inc.   2001 NY-AG $2,300,000
Terence Cardinal Cooke Health Care Center   2005 NY-AG $2,300,000
URS Corp. AECOM construction and engineering 2012 MA-AG $2,300,000
Wheeling Jesuit University   2015 USAO $2,300,000
The ARC of Anchorage   2018 AK-AG $2,299,392
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLC Sanofi pharmaceuticals 2012 KY-AG $2,290,000
HealthEast Care System Fairview Health Services healthcare services 2009 DOJ_CIVIL $2,280,000
Mountain States Contractors LLC   2016 USAO $2,250,000
St. Helena Hospital Adventist Health (CA) healthcare services 2014 USAO $2,250,000
Citation Oil & Gas Corp. Citation Oil & Gas oil and gas 2017 DOJ_CIVIL $2,250,000
Agiltron, Inc.   2016 USAO $2,250,000
APAC-Atlantic   2006 USAO $2,250,000
Trinity Medical Pharmacy, LLC   2018 USAO $2,244,270
Sound Shore Medical Center of Westchester   2012 NY-AG $2,241,760
Omnicare Inc. CVS Health retailing 2016 USAO $2,240,000
Dominion Oklahoma Texas Exploration & Production Inc. Dominion Energy utilities and power generation 2010 DOJ_CIVIL $2,219,974
Saehan Bank   2010 DOJ_CIVIL $2,200,000
Valley Health System, Inc. Valley Health System (NJ) healthcare services 2015 DOJ_CIVIL $2,200,000
Shell Oil Company Royal Dutch Shell oil and gas 2011 DOJ_CIVIL $2,200,000
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center healthcare services 2010 DOJ_CIVIL $2,200,000
University of Missouri-Columbia University of Missouri miscellaenous service 2016 USAO $2,200,000
Fundamental Administrative Services   2016 USAO $2,200,000
Tenet Health Care Corporation Tenet Healthcare healthcare services 2015 USAO $2,200,000
Serenity Hospice and Palliative Care   2015 USAO $2,200,000
Sierra Military Health Services LLC UnitedHealth Group healthcare services 2010 USAO $2,200,000
Genentech Inc. Roche pharmaceuticals 2016 MULTI-AG (*) $2,200,000
Graham/Massey Analytical Laboratory, Inc.   2002 CT-AG $2,200,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 MULTI-AG (*) $2,200,000
Ralex Services, Inc.   2014 NY-AG $2,200,000
Sunoco, Inc. Energy Transfer pipelines 2012 MA-AG $2,200,000
SAP Public Services, Inc.   2021 USAO $2,200,000
Charter Behavioral Health Systems   2001 NV-AG $2,180,000
Cricket Communications Inc. AT&T telecommunications 2014 USAO $2,174,432
Applied Enterprise Solutions LLC   2011 DOJ_CIVIL $2,166,000
Chip's Discount Drugs   2020 USAO $2,153,383
ResCare Inc. KKR & Co. private equity (including portfolio companies) 2005 TX-AG $2,150,000
Allergy and Asthma Associates Inc.   2021 USAO $2,149,607
Asun Biopharma Inc.   2015 USAO $2,149,600
Butler Manufacturing BlueScope Steel metals 2012 OH-AG $2,140,000
Banner Greeley Anesthesia   2016 CO-AG $2,138,530
Amigos Homecare, LLC   2019 MA-AG $2,130,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2002 DOJ_CIVIL $2,122,603
HSBC Bank USA N.A. HSBC financial services 2017 USAO $2,118,861
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.