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
Perrigo Perrigo pharmaceuticals 2013 LA-AG $2,000,000
Takeda Pharmaceuticals Takeda Pharmaceutical pharmaceuticals 2008 AL-AG $2,000,000
Chronic Disease Fund, Inc.   2019 USAO $2,000,000
I-Lite Electric LLC   2003 NY-MANDA $2,000,000
Grant Park Care Center   2008 USAO $2,000,000
Alaska Neurology Center LLC   2020 USAO $2,000,000
Medicrea International   2021 USAO $2,000,000
Interface Rehab   2021 DOJ_CIVIL $2,000,000
Carenow Services, LLC   2021 USAO $2,000,000
OSI Collection Services Inc.   2007 NJ-AG $1,999,662
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville   2010 DOJ_CIVIL $1,992,756
GenomeDx Biosciences Corp.   2019 DOJ_CIVIL $1,990,000
Omni Home Care   2009 DOJ_CIVIL $1,970,000
Ball Memorial Hospital Indiana University Health Inc. healthcare services 2010 DOJ_CIVIL $1,955,431
Sisters of Charity of Leavenworth Health System   2016 DOJ_CIVIL $1,950,000
CDI Corporation CDI Corp. miscellaneous services 2010 DOJ_CIVIL $1,950,000
Medical Business Service Inc.   2014 USAO $1,950,000
Guardian Healthcare, LLC   2019 MA-AG $1,950,000
Preferred Family Healthcare   2020 AR-AG $1,944,367
Harris Methodist HEB Hospital   2007 USAO $1,944,089
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center   2017 USAO $1,941,850
Caremark LLC CVS Health retailing 2013 MULTI-AG (*) $1,940,000
Industries for the Blind and Visually Impaired Inc.   2020 DOJ_CIVIL $1,938,684
HCA Inc. HCA Healthcare healthcare services 2001 DOJ_CIVIL $1,929,255
Memorial Hermann Health System Memorial Hermann Health System healthcare services 2018 USAO $1,929,071
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2016 DOJ_CIVIL $1,900,000
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System healthcare services 2015 DOJ_CIVIL $1,900,000
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc.   2014 DOJ_CIVIL $1,900,000
Sea Star Line LLC   2014 DOJ_CIVIL $1,900,000
CyTerra Corporation   2013 DOJ_CIVIL $1,900,000
Rex Healthcare   2011 DOJ_CIVIL $1,900,000
Sioux Manufacturing   2007 DOJ_CIVIL $1,900,000
DHS Technologies LLC   2014 USAO $1,900,000
O'Hara Regional Center for Rehabilitation   2006 USAO $1,900,000
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 ID-AG $1,900,000
Murphy/Jahn   2013 IL-CCC $1,900,000
Photon Research Associates, Inc.   2004 USAO $1,900,000
Blue Cross and Blue Shield of Kansas City   2001 USAO $1,900,000
MassTech, Inc.   2018 USAO $1,900,000
Blue Cross & Blue Shield of Kansas City   2001 USAO $1,900,000
Medsurant Holdings, LLC   2019 USAO $1,900,000
Heritage Compounding Pharmacy, LLC   2019 USAO $1,900,000
North Mississippi Medical Center North Mississippi Health Services healthcare services 2012 DOJ_CIVIL $1,894,683
Carlson Therapy Network   2008 USAO $1,886,834
Genesis Medical Center   2018 USAO $1,880,000
V.J. Associates Inc.   2021 MA-AG $1,875,000
V.J. Associates Inc.   2021 NY-AG $1,875,000
Kiewit Constructors Inc. Kiewit construction and engineering 2018 USAO $1,870,000
LivaNova USA, Inc.   2018 USAO $1,870,000
Palmetto Health dba Palmetto Health Baptist Hospital Palmetto Health healthcare services 2010 DOJ_CIVIL $1,861,083
Emeritus Corp. Brookdale Senior Living healthcare services 2007 TX-AG $1,860,000
R.J. Zavoral & Sons Inc.   2015 USAO $1,850,000
Skyline Urology Skyline Urology healthcare services 2019 DOJ_CIVIL $1,850,000
Sterling Medical Associates Inc.   2020 DOJ_CIVIL $1,850,000
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2013 DOJ_CIVIL $1,846,194
Covenant Health   2013 DOJ_CIVIL $1,845,641
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons   2009 DOJ_CIVIL $1,830,322
GHC Clinical Consultants, LLC   2018 USAO $1,810,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. Franciscan Health healthcare services 2015 DOJ_CIVIL $1,800,000
Akal Security, Inc. Akal Security miscellaneous services 2012 DOJ_CIVIL $1,800,000
Ogilvy & Mather North America   2002 DOJ_CIVIL $1,800,000
Best Choice Home Health Care Agency Inc.   2016 DOJ_CIVIL $1,800,000
Charles River Laboratories International Inc. Charles River Laboratories healthcare services 2017 DOJ_CIVIL $1,800,000
Home Health Care of East Tennessee Inc. et al.   2017 USAO $1,800,000
Pinnacle Medical Solutions   2012 USAO $1,800,000
Peninsula Regional Medical Center Tidalhealth, Inc. healthcare services 2011 USAO $1,800,000
Benchmark Rehabilitation Partners LLC   2010 USAO $1,800,000
Benchmark Rehabilitation Partners LLC dba Benchmark Physical Therapy   2010 TN-AG $1,800,000
Boehringer Ingelheim Roxane, Inc. Boehringer Ingelheim pharmaceuticals 2008 MA-AG $1,800,000
Chevron Corp. Chevron oil and gas 2012 UT-AG $1,800,000
Dey, Inc. Viatris pharmaceuticals 2009 IA-AG $1,800,000
Force Protection Industries General Dynamics aerospace and military contracting 2006 USAO $1,800,000
Ancor Holdings LP   2021 DOJ_CIVIL $1,800,000
Quest Diagnostics Quest Diagnostics healthcare services 2015 USAO $1,790,000
ImmediaDent of Indiana LLC and Samson Dental Partners LLC   2018 IN-AG (*) $1,782,729
University of Puerto Rico   2018 USAO $1,772,790
EG&G Technical Services, Inc AECOM construction and engineering 2009 USAO $1,765,164
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp.   2010 DOJ_CIVIL $1,750,000
Touro Infirmary LCMC Health healthcare services 2008 DOJ_CIVIL $1,750,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co.   2014 USAO $1,750,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2012 KY-AG $1,750,000
Hallmark Health Systems   2015 MA-AG $1,750,000
STG Healthcare of Atlanta, Inc. STG Healthcare of Atlanta healthcare services 2020 USAO $1,750,000
Mark Sand & Gravel Co.   2021 USAO $1,750,000
Accenture Federal Services LLC Accenture business services 2018 USAO $1,744,559
The Cleveland Clinic Cleveland Clinic healthcare services 2015 USAO $1,740,000
Bristol-Myers Squibb Company and Apothecon, Inc. Bristol-Myers Squibb pharmaceuticals 2008 ID-AG $1,738,719
Spartanburg Regional Health Services District Inc.   2015 USAO $1,725,000
TestQuest Inc.   2013 USAO $1,725,000
Structured Employment Economic Development Corporation (SEEDCO)   2012 USAO $1,725,000
Novo Nordisk Inc. Novo Holdings A/S pharmaceuticals 2011 USAO $1,725,000
Gannett Fleming, Inc.   2009 MA-AG $1,725,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2020 USAO $1,702,903
Baptist St. Anthony's Health System   2015 DOJ_CIVIL $1,700,000
Charter Home Health   2017 USAO $1,700,000
Jackson State University   2017 USAO $1,700,000
Advanced Containment Systems Inc.   2017 USAO $1,700,000
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center healthcare services 2013 USAO $1,700,000
Allegiance Health Management, Inc.   2018 DOJ_CIVIL $1,700,000
FWC Urogynecology, LLC   2018 USAO $1,700,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc. Chevron oil and gas 2012 MA-AG $1,700,000
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.