Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,540,687,784
Number of Penalty Records: 
2,972
Note: 
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
Pfizer$1,109,688,43519
Viatris$1,011,761,15731
Boeing$979,303,63314
Bechtel$911,475,0004
Merck$818,033,33315


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
Milton S. Eisenhower Foundation   2017 USAO $150,000
Rhode Island Dermatology and Cosmetic Center LLC   2015 USAO $150,000
Oceana County Medical Care Facility   2015 USAO $150,000
Techota LLC   2013 USAO $150,000
Somerset Industries Inc.   2010 USAO $150,000
Youth and Family Centered Services Inc. Acadia Healthcare healthcare services 2009 USAO $150,000
Independent Mechanical Industries Inc.   2018 IL-AG $150,000
MDR Construction Company, Inc.   2015 MA-AG $150,000
Memphis Goodwill Industries, Inc.   2019 USAO $150,000
Harbor Healthcare   2005 USAO $150,000
Mae Ava Carse Properties, LLC et al.   2020 USAO $150,000
Angel's Care Inc., dba Angel's Care Home Health Services   2013 MO-AG $149,414
Arbour Psychiatric Associates P.A.   2004 USAO $148,722
Sciencefriday Inc.   2014 USAO $145,531
Alabama Pain Center, LLC   2006 USAO $145,516
J. W. Ancel, Inc.   2018 MD-AG $145,000
Pediatrix Medical Group, Inc   2001 NV-AG $145,000
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $144,238
Green Acres Rehabilitation & Nursing Center   2004 USAO $143,000
Fairbanks Morse Engine   2016 USAO $142,500
Tri-State Construction   2015 USAO $140,440
Brigham and Women's Anesthesia Foundation, Inc. Partners HealthCare healthcare services 2002 MA-AG $140,017
South Carolina State University   2001 DOJ_CIVIL $140,000
Walgreen Co. Walgreens Boots Alliance retailing 2011 CT-AG $140,000
Walgreen Co. Walgreens Boots Alliance retailing 2011 USAO (*) $140,000
Meridian Mobile Health, L.L.C.   2019 USAO $138,285
Eurofins Lancaster Laboratories Environmental LLC Eurofins Scientific healthcare services 2019 USAO $135,742
Eyeland Optical Centers   2016 USAO $135,328
Staten Island University Hospital Northwell Health healthcare services 2001 NY-AG $135,232
Norton Healthcare Norton Healthcare healthcare services 2010 DOJ_CIVIL $133,300
Temple Physicians Inc.   2008 USAO $132,000
UST Development, Inc. dba US-Telecom, Inc.   2014 KS-AG $132,000
Sanders Oil & Gas, LLC and Sanco Operating Company   2018 USAO $130,752
Lifestream Healthcare Alliance   2019 MA-AG $130,000
Midland Empire Resources for Independent Living   2011 MO-AG $130,000
Lincare, Inc. Linde industrial services 2001 MA-AG $127,000
Foot Healers Holdings   2018 USAO $125,000
Rainbow Child and Family Services, LLC   2012 NV-AG $125,000
Reliable Home Health Services   2012 MO-AG $124,164
St. Agnes Healthcare   2017 USAO $122,928
Ostuka   2013 LA-AG $121,942
Home Care Specialists, Inc.   2008 MA-AG $118,524
Flandreau Healthcare 2, LLC   2019 USAO $115,942
Kaiser Health Plan Colorado   2016 CO-AG $115,014
Good Samaritan Hospital   2002 DOJ_CIVIL $115,000
Pioneer Developmental Services, Inc.   2000 MA-AG $115,000
Omnicare, Inc. CVS Health retailing 2009 DE-AG $114,547
University of Rochester University of Rochester Medical Center healthcare services 2017 USAO $113,722
Noble Home Health Care, Inc.   2020 USAO $111,200
Central States Roofing   2012 USAO $110,000
Eagle Alliance   2019 USAO $110,000
St. Vincent's Medical Center   2001 NY-AG $108,259
St. Joseph's Regional Medical Center   2002 DOJ_CIVIL $107,000
Lotus Clinics P.C./Lotus Family Medicine   2021 USAO $106,255
Shaws Supermarket, Inc.   2010 MA-AG $103,000
Harbor Homes, Inc.   2003 NH-AG $102,500
Benchmark Healthcare of Wisconsin, Inc.   2002 WI-AG $101,000
Waterfall Group LLC   2015 DOJ_CIVIL $100,000
The Abbey of Le Mars Inc.   2017 USAO $100,000
Temple University Temple University Health System healthcare services 2013 USAO $100,000
Sacred Heart Hospital   2008 USAO $100,000
Davis Group, LLC   2019 CT-AG $100,000
Jayco Landscaping Supply Co.   2010 MA-AG $100,000
Mental Health Association of Westchester County, Inc.   2002 NY-AG $100,000
P.A. Landers, Inc.   2012 MA-AG $100,000
ShopKo Stores Inc. ShopKo Stores retailing 2002 MO-AG $100,000
Affiliated Professional Services Inc.   2007 USAO $100,000
Phoenixville Hospital Co., LLC   2020 USAO $100,000
Bridges of Maine, LLC   2013 USAO $99,100
Jacksonville Center for Reproductive Medicine   2015 USAO $98,838
Oldcastle Precast Inc. CRH PLC building materials 2013 USAO $95,000
Northfield Manor   2005 CT-AG $95,000
Quality Roofing Inc.   2013 USAO $94,197
Prevea Clinic Inc.   2013 USAO $94,000
Life Focus Center of Charlestown, Inc.   2015 MA-AG $94,000
Tenet MetroWest Healthcare L.P.   2002 MA-AG $92,254
George A. Nole & Sons, Inc.,   2004 NY-AG $92,054
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care   2013 USAO $91,800
Saiontz & Kirk, P.A.   2019 USAO $91,406
Aggregate Industries Northeast Region, Inc. LafargeHolcim building materials 2011 MA-AG $90,000
Cathedral Rock   2010 MO-AG $90,000
Lincare, Inc. Linde industrial services 2001 NH-AG $90,000
Michael A. Ferrauilo Plumbing & Heating, Inc.   2016 NY-AG $90,000
New England Orthotics & Prosthetics, LLP   2020 USAO $90,000
VNA of Middlesex-East   2003 MA-AG $88,990
Adkins Pharmacy, Inc.   2020 USAO $88,085
Maryland Specialty Group   2018 USAO $87,393
MBLS Emergency Physicians, P.A.   2000 DOJ_CIVIL $87,000
Western Emergency Physicians   2000 DOJ_CIVIL $87,000
North East Management Consulting Associates Inc.   2009 USAO $86,967
Family Dental Care   2000 MA-AG $86,500
Eastern Plains(Colorado) Anesthesia   2016 CO-AG $85,926
Mount Vernon Hospital   2012 NY-AG $85,497
Archdiocese of Philadelphia   2016 USAO $80,000
The Juice Factory Corp.   2014 NY-AG $80,000
Sierra Emergency Physicians, Inc.   2000 DOJ_CIVIL $79,158
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine Jefferson Health healthcare services 2014 USAO $77,486
Weis Markets, Inc. Weis Markets retailing 2018 USAO $77,320
University of Pennsylvania Health System Penn Medicine healthcare services 2016 USAO $75,787
Compass Medical   2003 MA-AG $75,579
Charm Medical Supply, Inc.   2006 MA-AG $75,000
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.