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
Genesis Medical Center   2018 USAO $1,880,000
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 Peninsula Regional Health System 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
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
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
Niagara Falls Memorial Medical Center   2000 NY-AG $1,700,000
Par Pharmaceutical Cos., Inc. Endo International pharmaceuticals 2011 ID-AG $1,700,000
Watson Pharmaceuticals Inc. and Watson Pharma Inc. AbbVie pharmaceuticals 2012 ID-AG $1,700,000
Eckerd Corp. Rite Aid retailing 2001 USAO $1,700,000
Keystone Peer Review Organization, Inc.   2014 MD-AG $1,675,000
Amman & Whitney   2008 MA-AG $1,666,667
Carr, Lynch & Sandell Inc.   2008 MA-AG $1,666,667
DeLeuw, Cather & Co.   2008 MA-AG $1,666,667
DMJM+Harris Inc.   2008 MA-AG $1,666,667
Domenech Hicks & Krockmalnic Inc.   2008 MA-AG $1,666,667
Edwards & Kelcey Inc. Jacobs Engineering construction and engineering 2008 MA-AG $1,666,667
Fay, Spofford & Thorndike Inc.   2008 MA-AG $1,666,667
Gannett Fleming Inc.   2008 MA-AG $1,666,667
Greenman-Pedersen Inc.   2008 MA-AG $1,666,667
H.W. Lochner Inc.   2008 MA-AG $1,666,667
HDR Engineering Inc.   2008 MA-AG $1,666,667
Howard, Needles Tammen & Bergendoff   2008 MA-AG $1,666,667
Louis Berger & Associates Inc. Louis Berger Group construction and engineering 2008 MA-AG $1,666,667
MaGuire Group Inc.   2008 MA-AG $1,666,667
Rizzo Associates Inc.   2008 MA-AG $1,666,667
Seelye, Stevenson, Value & Knecht Inc.   2008 MA-AG $1,666,667
Stone & Webster Inc. Toshiba electrical and electronic equipment 2008 MA-AG $1,666,667
T.Y. Lin International   2008 MA-AG $1,666,667
TAMS Consultants Inc.   2008 MA-AG $1,666,667
URS Consultants Inc.   2008 MA-AG $1,666,667
Vanasse Hangen Brustlin Inc.   2008 MA-AG $1,666,667
Vollmer Associates LLP   2008 MA-AG $1,666,667
Weidlinger Associates Inc.   2008 MA-AG $1,666,667
Weston & Sampson   2008 MA-AG $1,666,667
Collier Anesthesia Pain, LLC   2021 USAO $1,665,000
AEPTEC Microsystems, Inc. dba 3e Technologies   2006 USAO $1,662,500
Lakeland Regional Medical Center Lakeland Regional Medical Center healthcare services 2011 DOJ_CIVIL $1,660,134
Brattleboro Memorial Hospital, Inc. Brattleboro Memorial Hospital healthcare services 2018 USAO $1,655,000
A Plus Home Health Care Inc.   2014 DOJ_CIVIL $1,650,000
Wal-Mart Stores Inc. Walmart retailing 2017 USAO $1,650,000
Coastal International Security Inc.   2016 USAO $1,650,000
Centers Plan for Healthy Living LLC   2018 NY-AG $1,650,000
Eli Lilly Eli Lilly pharmaceuticals 2013 LA-AG $1,650,000
Heartland Dental, Inc.   2008 IL-AG (*) $1,650,000
Sandoz Inc. Novartis pharmaceuticals 2010 ID-AG $1,650,000
Tree of Life, Inc.   2020 USAO $1,650,000
Norman Regional Hospital Authority et al. Norman Regional Health System healthcare services 2017 USAO $1,618,750
Cleveland Clinic Foundation Cleveland Clinic healthcare services 2016 DOJ_CIVIL $1,600,000
Big Brothers Big Sisters of America Corporation   2016 DOJ_CIVIL $1,600,000
Medical Center of Central Georgia, Inc Atrium Health healthcare services 2015 DOJ_CIVIL $1,600,000
Medical Center Emergency Services, P.C.   2002 DOJ_CIVIL $1,600,000
Ageless Men's Health LLC   2015 USAO $1,600,000
CHI Institute   2011 USAO $1,600,000
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.