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
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
W. Wong Construction Co., Inc. et al.   2021 CA-SFCA $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
Visiting Nurse Association Health Care Services Inc.   2006 USAO $1,600,000
AllCare Pharmacy   2013 MA-AG $1,600,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $1,600,000
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC   2019 USAO $1,600,000
Kaleida Health Kaleida Health healthcare services 2012 NY-AG $1,600,000
Merck Sharp & Dohme Corp. Merck pharmaceuticals 2011 ID-AG $1,600,000
Purdue Frederick Co. Purdue Pharma pharmaceuticals 2008 TX-AG $1,600,000
Shreveport Prosthetics, Inc.   2020 USAO $1,600,000
Professional Ambulance Service of Norwich Inc.   2004 USAO $1,598,040
Orthofix Inc. Orthofix Medical medical equipment and supplies 2003 DOJ_CIVIL $1,575,000
Family Medicine Centers of South Carolina   2017 USAO $1,560,000
General Communication Inc. GCI Liberty telecommunications 2011 DOJ_CIVIL $1,556,075
Dignity Health CommonSpirit Health healthcare services 2014 USAO $1,550,000
Rush University Medical Center Rush University Medical Center healthcare services 2010 DOJ_CIVIL $1,547,200
Orthopedic AND Sports Medicine Center-Norman, P.C.   2017 USAO $1,537,796
CACI Technologies, LLC CACI International miscellaneous services 2018 USAO $1,531,928
Massachusetts General Hospital Anesthesia Associates   2002 MA-AG $1,530,186
West Penn Allegheny Health Systems Inc. Allegheny Health Network healthcare services 2014 USAO $1,529,281
Laboratory Corporation of America Laboratory Corp. of America healthcare services 2001 KY-AG $1,523,205
Mercy Hospital Northern Light Health healthcare services 2017 USAO $1,514,000
Princeton Community Hospital Association Princeton Community Hospital healthcare services 2015 USAO $1,513,500
Burmah Castrol Inc.   2004 MO-AG $1,512,876
Oklahoma Heart Hospital, LLC Ardent Health Services healthcare services 2015 DOJ_CIVIL $1,510,000
Clinical Science Laboratory, Inc.   2019 USAO $1,508,106
HealthDrive and HealthDrive Dental Group   2017 MA-AG $1,500,756
Singulex Inc.   2015 DOJ_CIVIL $1,500,000
IASIS Healthcare Corporation Steward Health Care healthcare services 2015 DOJ_CIVIL $1,500,000
The Queen's Medical Center The Queen's Medical Center healthcare services 2015 DOJ_CIVIL $1,500,000
Leidos Holdings Leidos information technology 2014 DOJ_CIVIL $1,500,000
Horizon Lines LLC Matson freight and logistics 2014 DOJ_CIVIL $1,500,000
Mission Hospital   2012 DOJ_CIVIL $1,500,000
N.I. Teijin Shoji Co. Ltd.   2011 DOJ_CIVIL $1,500,000
Dianon Systems Inc. Laboratory Corp. of America healthcare services 2007 DOJ_CIVIL $1,500,000
Anthem Insurance Companies Anthem healthcare services 2005 DOJ_CIVIL $1,500,000
Highmark, Inc. Highmark Inc. financial services 2004 DOJ_CIVIL $1,500,000
UPMC Health System UPMC healthcare services 2002 DOJ_CIVIL $1,500,000
Para-Plus Translations Inc.   2017 USAO $1,500,000
REM Connecticut Community Services Inc. Civitas Solutions healthcare services 2016 USAO $1,500,000
BayCare Health System BayCare Health System healthcare services 2015 USAO $1,500,000
Alive Hospice Inc. Alive Hospice Inc. healthcare services 2015 USAO $1,500,000
The Medical Center of Southeastern Oklahoma   2014 USAO $1,500,000
Emory University Emory Healthcare healthcare services 2013 USAO $1,500,000
Children's Physician Services of South Texas   2013 USAO $1,500,000
EECP Heart Center of Kansas City   2012 USAO $1,500,000
Scripps Health Scripps Health healthcare services 2018 DOJ_CIVIL $1,500,000
Cardiovascular and Thoracic Surgeons of Nevada, Inc.?   2018 USAO $1,500,000
University of Wisconsin System   2019 USAO $1,500,000
Buckeye Silicon   2014 OH-AG $1,500,000
Children's Physician Services of South Texas   2013 TX-AG $1,500,000
Neighborhood Diabetes, Inc.   2015 MA-AG $1,500,000
Catskill Regional Medical Center   2005 USAO $1,500,000
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.