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
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
St. Francis Hospital and Medical Center Trinity Health healthcare services 2005 USAO $299,363
Connecticut Counseling Centers   2020 CT-AG $295,211
Connecticut Counseling Centers   2020 USAO $295,000
Liberty Global Logistics LLC   2018 USAO $294,800
Life Care Center Life Care Centers of America healthcare services 2020 MO-AG $293,823
Jet Vac, Inc.   2013 NJ-DCA $287,226
Hawker Beechcraft Corporation Textron aerospace and military contracting 2007 USAO $286,072
GRH Technologies Construction Co., Ltd.?   2014 USAO $285,000
Independence Associates, Inc.   2001 MA-AG $280,000
Scientic Inc.   2017 USAO $280,000
University of Mississippi Medical Center   2002 USAO $279,000
Merrimack Valley Health Services, Inc.   2002 MA-AG $278,711
First DataBank   2013 WI-AG $276,881
Rural Metro of Southern Ohio, Inc.   2019 USAO $275,116
Import Merchandising Concepts L.P.   2017 DOJ_CIVIL $275,000
Hines Dermatology Associates Inc.   2010 USAO $275,000
People Rebuilding and Living in Dignity (PRALID), Inc.   2002 NY-AG $275,000
Trustees of the University of Pennsylvania Health System Penn Medicine healthcare services 2019 USAO $275,000
Quality Life Adult Day Services (Quality)   2019 MA-AG $274,809
Option Care Option Care Health healthcare services 2020 WI-AG $270,576
J.A. McDonald Inc.   2017 USAO $270,000
Hamilton Health Center Inc.   2015 USAO $270,000
Midwest Cardiovascular, Inc.   2019 USAO $269,199
The Stop & Shop Supermarket Company LLC Ahold Delhaize retailing 2008 MA-AG $269,000
Erie County Medical Center Erie County Medical Center healthcare services 2013 NY-AG $268,493
Mt. Sinai Hospital Mount Sinai Medical Center (FL) healthcare services 2001 DOJ_CIVIL $267,174
Ceramic Protection Corporation of America   2010 USAO $267,000
Ticor Title Agency of Arizona   2008 USAO $265,370
Silicon Power Corp.   2015 USAO $265,000
Lynn Moving and Storage, Inc. et al.   2018 USAO $264,826
Victoria Transcultural Clinical Center   2020 USAO $263,280
Hebrew Rehabilitation Center For The Aged   2001 MA-AG $262,000
St. Mary's of Michigan Hospital Ascension Health healthcare services 2010 DOJ_CIVIL $260,065
HNTB Inc.   2019 USAO $260,000
Sound Inpatient Physicians   2014 WA-AG $259,649
Chesapeake Youth Center   2009 USAO $259,120
Go With the Flow Behavioral Health, LLC   2021 NV-AG $257,954
Avaya Communications, Inc. Avaya Holdings telecommunications 2006 USAO $255,000
Change of Heart Inc.   2005 MO-AG $252,010
Aerometals, Inc.   2005 USAO $251,200
Air Ideal Inc.   2015 DOJ_CIVIL $250,000
Daniel Freeman Hospital   2002 DOJ_CIVIL $250,000
Atlanta Medical Clinic   2017 USAO $250,000
VMG Pulmonary and Sleep Institute   2014 USAO $250,000
Meyers, Rodbell & Rosenbaum, P.A.   2018 USAO $250,000
Coffey Health System   2019 USAO $250,000
Complete Family Care, P.C.   2017 MD-AG $250,000
Gilead Sciences Gilead Sciences pharmaceuticals 2013 LA-AG $250,000
New York Foundling Hospital   2014 NY-AG $250,000
TRC, Ltd.   2006 TN-AG $250,000
Tops Market Pharmacy   2011 NY-AG $247,233
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $245,660
Keegan Enterprises, LLC dba Cross Roads Trolly   2014 MA-AG $245,000
Pediatric & Adolescent Healthcare P.C.   2005 USAO $242,370
Bayonne Medical Center   2005 USAO $242,000
Specialized Health Management, Inc.   2001 MA-AG $240,500
Anwar Eye Center, Inc.   2000 DOJ_CIVIL $240,000
Pediatric Services of America, Inc.   2005 NY-AG $239,000
Ferrandino & Son Inc.   2016 CT-AG $237,095
Cheyenne Vision Clinic, P.C.   2011 WY-AG $235,000
Interstate Rehabilitation LLC   2009 USAO $233,345
Main Street Pediatrics P.C.   2006 USAO $230,977
Regional Home Care, Inc. dba North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 MA-AG (*) $230,000
Solaris Health System, Inc.   2005 USAO $230,000
My Father, My Son Rehabilitation and Counseling Center LLC   2020 CT-AG $230,000
J.M. Waller Associates, Inc.   2014 USAO $229,060
Red Oak Healthcare, LLC   2019 USAO $228,333
Alpine Aviation   2002 USAO $225,600
MAK Healthcare PC d/b/a Multicare Plus   2017 USAO $225,000
ADH Seller, LLC dba New England Community Care, LLC   2016 MA-AG $225,000
Buffalo Office Interiors, Inc.   2006 NY-AG $225,000
Medico Industries, Inc.   2012 USAO $225,000
Firstsource Solutions, Ltd. Et al.   2020 USAO $225,000
San Diego Christian College   2020 DOJ_CIVIL $225,000
Independent Home Care, Inc.   2014 MO-AG $224,616
Rheumatology & Allergy Institute of Connecticut , LLC   2009 USAO $222,855
Walnut Hill Care Center   2008 USAO $222,419
Birkart Globistics GmbH & Co. Logistik and Service KG   2009 DOJ_CIVIL $222,146
CHRISTUS Health Gulf Coast CHRISTUS Health healthcare services 2002 DOJ_CIVIL $220,000
Paradigm Health   2011 USAO $220,000
B-G Mechanical Contractors, Inc.   2016 MA-AG $220,000
Materials Sciences Corporation   2016 USAO $219,909
American International Group American International Group financial services 2008 MA-AG $218,920
Just What the Doctor Ordered, Inc.   2012 MO-AG $217,563
Forest Park Medical Center LLC   2015 USAO $215,000
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.