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
United Paradyne Corporation   2020 USAO $375,000
New England Baptist Hospital Beth Israel Lahey Health healthcare services 2013 DOJ_CIVIL $374,814
Duane Reade Inc. Walgreens Boots Alliance retailing 2011 USAO $369,744
Granite Construction Company Granite Construction construction and engineering 2013 DOJ_CIVIL $367,500
Saint Joseph London Hospital   2014 KY-AG $365,851
REM, Utah and National Mentor Services, LLC   2009 UT-AG $365,525
St. John's Mercy Hospital Mercy (Sisters of Mercy Health System) healthcare services 2012 DOJ_CIVIL $365,000
Lake Country Pharmacy and Compounding Center   2019 USAO $365,000
Keli House Community Services, Inc.   2015 NY-AG $363,643
Gohmann Asphalt and Construction, Inc.   2007 IN-AG $362,165
World Health Clinicians Inc.   2018 USAO $361,013
East Coast Stepping Stones, Inc.   2019 USAO $360,000
Exceltox   2021 USAO $357,584
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2009 IA-AG $357,000
Amgen, Inc. Amgen pharmaceuticals 2009 IA-AG $357,000
Baxter International, Inc. et al. Baxter International medical equipment and supplies 2009 IA-AG $357,000
Ben Venue Laboratories, Inc. Boehringer Ingelheim pharmaceuticals 2009 IA-AG $357,000
Boehringer Ingelheim Roxane, Inc. et al. Boehringer Ingelheim pharmaceuticals 2009 IA-AG $357,000
Immunex Corp. Amgen pharmaceuticals 2009 IA-AG $357,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 IA-AG $357,000
Bethesda Memorial Hospital   2010 DOJ_CIVIL $356,079
Recovery Network of Programs   2020 CT-AG $354,368
HearUSA, Inc.   2006 MA-AG $352,873
J&K Contracting, Inc.   2020 MD-AG $351,431
CVS/Caremark Corporation CVS Health retailing 2008 NJ-AG $350,879
Computer Assets Inc.   2009 DOJ_CIVIL $350,000
Cullman Regional Medical Center Cullman Regional Medical Center healthcare services 2015 USAO $350,000
Raytheon Raytheon Technologies aerospace and military contracting 2014 USAO $350,000
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC   2013 USAO $350,000
Healthy Meds Pharmacy Corp.   2018 USAO $350,000
Dandrow's Painting, Inc.   2018 USAO $350,000
Armor Correctional Health Services   2016 NY-AG $350,000
Concord Electric Corporation   2016 NY-AG $350,000
Greater Vegas Personal Care, LLC   2007 NV-AG $350,000
Kansas City Health and Wellness Clinic, P.A.   2019 USAO $350,000
Trinity EMS, Inc.   2012 MA-AG $350,000
Vegas Valley Personal Care, LLC   2007 NV-AG $350,000
Walgreen Co. Walgreens Boots Alliance retailing 2012 USAO $350,000
Cornell Scott Hill Health Corp.   2021 CT-AG (*) $350,000
Caritas Carney Medical Group   2008 USAO $347,456
American International Biotechnology LLC   2014 USAO $343,000
Johnson Controls Johnson Controls automotive parts 2018 NY-AG $341,000
PharmaHealth Long Term Care Inc., PharmaHealth Specialty Long Term Care Inc., and PharmaHealth Hawthorne   2018 MA-AG $340,000
Superior Physical Medicine   2021 USAO $338,150
Inglis Durable Medical Equipment Company, Inc.   2004 USAO $335,849
Academy Medical LLC   2017 USAO $335,000
Lehigh Valley Health Network Lehigh Valley Health Network healthcare services 2012 USAO $332,479
Center for Social Change, Inc.   2016 MD-AG $331,000
US Foods, Inc. US Foods Holding wholesalers 2013 NY-AG $330,000
Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.   2021 NC-AG $330,000
Miracle Hands Inc.   2014 DC-AG $329,653
Sanford Health Sanford Health healthcare services 2020 SD-AG $329,412
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center?   2014 USAO $329,000
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania   2011 USAO $325,080
Northampton Hospital Company, LLC d/b/a Easton Hospital?   2016 USAO $325,000
Atlanticare Home Care Agency   2018 NC-AG $325,000
Baker Victory Health Services Dental Center   2012 NY-AG $325,000
Center For Living and Working, Inc.   2000 MA-AG $322,254
Atlantic Mobile Imaging Services, Inc.   2018 USAO $321,388
Grant Memorial Hospital   2021 USAO $320,175
Maxwell Technologies Tesla Inc. motor vehicles 2000 DOJ_CIVIL $320,000
Thrift Home Care, Inc.   2010 MS-AG $317,330
Karvo Companies   2021 USAO $315,252
Rehabilitation Medicine of Oklahoma PLLC   2017 USAO $315,000
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2002 DOJ_CIVIL $314,000
Crossroads Hospice of Kansas, LLC   2018 KS-AG $312,500
Pain Management Group P.C.   2017 USAO $312,000
Crowley Foods, Inc.   2003 NY-AG $310,000
Hercules-Vimas Joint Venture, LLC   2020 USAO $310,000
NELM Corp.   2021 MA-AG $310,000
Hartford Dispensary   2017 CT-AG $308,484
Willowcrest Nursing Home and Willow Terrace   2009 USAO $305,072
Hoag Hospital   2002 DOJ_CIVIL $305,000
Mental Health Association of Rockland County, Inc.   2015 NY-AG $304,000
Oral Roberts University   2019 DOJ_CIVIL $303,502
Healthy Home & Family, Inc.   2021 MO-AG $302,127
EGL, Inc., operating as Eagle Global Logistics   2007 DOJ_CIVIL $300,000
Calnet Inc.   2017 USAO $300,000
General Production Service of California Inc.   2017 USAO $300,000
Lifepoint Dental Group LLC   2016 USAO $300,000
Neurology Associates of Greenville   2016 USAO $300,000
American Rehab Equipment Company   2015 USAO $300,000
Rousseau Management Inc.   2015 USAO $300,000
Shred-It Inc.   2013 USAO $300,000
Emery Steckler Medical Institute   2010 USAO $300,000
Glades Drugs, Inc.   2017 USAO $300,000
Pentad Corporation   2018 USAO $300,000
Affinity Behavioral Health LLC   2018 CT-AG $300,000
Apple Transportation of New York, Inc.   2015 NY-AG $300,000
Fitch, Inc.   2011 CT-AG $300,000
Insurance Company of the State of Pennsylvania American International Group financial services 2016 NV-AG $300,000
Moody's Investors Service, Inc. Moody's information technology 2011 CT-AG $300,000
Standard & Poor's S&P Global information technology 2011 CT-AG $300,000
Support of Microcomputers Associates   2019 USAO $300,000
PDQ Imaging Services, LLC et al.   2017 USAO $300,000
Hillsboro Area Hospital   2007 USAO $300,000
Montachusett Regional Transit Authority   2020 MA-AG $300,000
Home Health Care of Florida, LLC   2020 USAO $300,000
Columbia Dental, P.C. and Columbia Oral Maxillofacial Imaging, L.L.C.   2020 CT-AG $300,000
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.