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
Comprehensive Clinical Center, Inc.   2001 NY-AG $500,000
Crowley Foods   2002 NY-AG $500,000
Gentle Smiles, LLC   2017 MA-AG $500,000
Living Sans Frontieres, Inc.   2018 MD-AG $500,000
Otrada Adult Day Health Care Ctr., Inc., North Shore Adult Day Health Care Center, Inc., and Revere Adult Day Health Care Center, LLC   2018 MA-AG $500,000
Par Pharmaceutical, Inc. Endo International pharmaceuticals 2010 MA-AG $500,000
Para-Plus Translations Inc.   2017 MULTI-AG (*) $500,000
Sunrise Systems of Brevard, Inc.   2019 USAO $500,000
Kaleida Health Kaleida Health healthcare services 2019 NY-AG $500,000
Earth Technology II, LLC   2006 USAO $500,000
Moritz Embroidery Works   2007 USAO $500,000
Konica Minolta Healthcare Americas Inc. Konica Minolta electrical and electronic equipment 2020 USAO $500,000
Remedium Pharmacy, LLC   2020 MA-AG $500,000
Antigravity Effects, LLC and Results Laboratories LLC   2020 USAO $500,000
Eranga Cardiology, P.A.   2020 USAO $500,000
University of California University of California miscellaneous services 2014 USAO $499,700
Strong Memorial Hospital   2005 NY-AG $492,507
Boeing Company Boeing aerospace and military contracting 2003 USAO $492,164
Abington Memorial Hospital Jefferson Health healthcare services 2017 USAO $491,672
Workrite Ergonomics   2021 CA-AG $488,000
Trend Area Mental Health   2001 DOJ_CIVIL $485,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2004 USAO $484,500
Jadeite   2001 NY-MANDA $484,061
North Texas Medical Center   2015 DOJ_CIVIL $480,000
Dow Chemical Company Dow Inc. chemicals 2018 USAO $479,000
Seattle Cancer Treatment and Wellness Center   2005 USAO $478,000
Vascuscript, Inc., d/b/a Mobile Pharmacy Solutions   2016 NY-AG $478,000
John Dempsey Hospital   2007 USAO $475,278
SSM Healthcare of Oklahoma Inc. SSM Health healthcare services 2013 USAO $475,000
Office Depot, Inc. Office Depot retailing 2014 NY-AG $475,000
Randolph Drug Store   2007 MO-AG $462,926
Mistral Security Inc.   2011 USAO $458,000
Olsen Orthopedics P.L.L.C.   2018 USAO $455,000
Health Services of Northern New York, Inc.   2013 NY-AG $455,000
Rite Aid of Delaware, Inc. Rite Aid retailing 2009 DE-AG $455,000
Easton Hospital   2013 USAO $454,866
Wahiawa General Hospital Wahiawa General Hospital healthcare services 2013 USAO $451,428
Direct Resource Inc.   2012 DOJ_CIVIL $450,000
South Miami Hospital   2001 DOJ_CIVIL $450,000
Midasco LLC   2017 USAO $450,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. healthcare services 2016 USAO $450,000
IONU Security Inc.   2016 USAO $450,000
Paige Industrial Services Inc.   2016 USAO $450,000
Freed, Kleinberg, Nussbaum, Festa & Kronberg M.D., LLP   2018 NY-AG $450,000
G4S Secure Integration LLC G4S business services 2018 MA-AG $450,000
Medi-Rents & Sales, Inc.   2017 MD-AG $450,000
System Coordinated Services, Inc. dba Life Laboratories   2010 MA-AG $450,000
Tanadgusix Corp. and Marisco Limited   2006 USAO $450,000
G.A. Blanco & Sons, Inc.   2020 USAO $450,000
Brigham Home Care Services   2020 MA-AG $450,000
Drs. Groover Christie Merritt, P.C.   2005 USAO $443,165
The APT Foundation, Inc.   2017 CT-AG $441,930
Office Depot, Inc. Office Depot retailing 2010 MO-AG $440,000
Payne & Dolan, Inc.   2004 USAO $440,000
Belcon Enterprises   2016 USAO $439,500
Fall River Walk-In Emergency Medical Office, P.C.   2005 MA-AG $436,250
Silvus Technologies, Inc.   2019 USAO $435,806
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health healthcare services 2011 USAO $435,502
Atlas Healthcare Inc.   2015 USAO $435,000
SIRVA SIRVA miscellaneous services 2008 DOJ_CIVIL $432,598
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System healthcare services 2019 USAO $431,182
VWR International, LLC Avantor Inc. miscellaneous manufacturing 2018 USAO $430,194
United Hospital Allina Health System healthcare services 2010 DOJ_CIVIL $428,656
Triad Hospitals   2002 DOJ_CIVIL $428,343
Comprehensive Pain and Headache Treatment Centers, LLC   2019 USAO $427,691
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc.   2020 USAO $426,000
SunGard Business Systems Fidelity National Information Services information technology 2004 DOJ_CIVIL $425,000
Metro Beauty Academy, LLC   2020 USAO $425,000
Mulberry Medical Associates, P.C.   2020 USAO $425,000
St. HOPE Academy   2009 USAO $423,836
St. Vincent's Birmingham Hospita Ascension Health healthcare services 2009 DOJ_CIVIL $422,748
S&R Construction Enterprises and A&S Electrical LLC   2017 MA-AG $420,000
nLight Photonics, Inc.   2015 USAO $420,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 GA-AG $418,952
Yates Petroleum Corp.   2013 USAO $416,000
Signature Care Centers LLC   2015 USAO $415,000
HyperHeal Hyperbarics, Inc.   2019 USAO $414,640
Catholic Health Initiatives CommonSpirit Health healthcare services 2016 CO-AG $412,726
Legacy Good Samaritan Hospital and Medical Center Legacy Health healthcare services 2003 DOJ_CIVIL $410,000
Columbia/HCA HCA Healthcare healthcare services 2000 NV-AG $405,000
Sojourner-Douglass College, Inc.   2017 MD-AG $400,190
PRIDE Industries   2011 DOJ_CIVIL $400,000
J Squared Inc., d/b/a University Loft Company   2009 DOJ_CIVIL $400,000
Roger Williams Medical Center   2002 DOJ_CIVIL $400,000
Aquatic Sensor Network Technology LLC (Aquasent)   2016 USAO $400,000
Civil Constructors LLC   2015 USAO $400,000
Informatics Applications Group Inc.   2015 USAO $400,000
Lane Construction Company and McAfee Design   2014 USAO $400,000
The Floating Hospital   2010 USAO $400,000
4J's Transportation, Inc.   2015 NY-AG $400,000
Hook-SupeRx CVS Health retailing 2013 IN-AG $400,000
Joseph Y. Ng, D.M.D., P.C.   2007 MA-AG $400,000
Pharmacia Corp. Viatris pharmaceuticals 2009 OH-AG $400,000
Precision Testing Laboratories, Inc.   2018 MA-AG $400,000
Mercy Medical Center   2009 USAO $400,000
Associated Pain Specialists, P.C.   2020 USAO $400,000
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 USAO $399,000
Hardeman County Memorial Hospital   2008 USAO $398,230
Healogics, Inc.   2018 USAO $398,162
Absolute Home Health Care, Inc.   2011 NY-AG $397,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems healthcare services 2015 GA-AG $396,770
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.