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
Charm Medical Supply, Inc.   2006 MA-AG $75,000
Smith & Associates Home Care   2011 MO-AG $74,067
Big Sandy Oil Company   2014 USAO $73,500
Cape Coral Hospital Lee Health healthcare services 2012 DOJ_CIVIL $73,279
Air Land Forwarders   2008 DOJ_CIVIL $72,513
Affordable Home Health Care, Inc.   2002 AR-AG $70,000
Haske International Agency, LLC   2015 MO-AG $70,000
Airport Business Solutions   2007 CA-SDCA $70,000
Nascent Devices, Inc.   2020 USAO $70,000
Fresenius Medical Care Fresenius healthcare services 2002 AR-AG $69,907
St. Agnes Healthcare, Inc.   2018 USAO $69,906
Colorado Anesthesia Group, LLC   2016 CO-AG $68,636
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center healthcare services 2001 NY-AG $67,796
Adult Daycare Villas, LLC   2013 MO-AG $67,726
Alpha Sleep Diagnostic Centers, LLC   2011 USAO $67,500
ELMHURST HOSPITAL   2001 NY-AG $66,223
Slawson Exploration Company   2015 USAO $66,000
Harvest Home Care, LLC   2011 MO-AG $65,414
A&M Limousine Service Co., Inc.   2008 MA-AG $65,000
CS Business System Inc.   2013 USAO $65,000
United Developmental Services   2005 NH-AG $64,000
MILLARD FILLMORE HOSPITAL Kaleida Health healthcare services 2001 NY-AG $60,630
Silver Hill Hospital, Inc.   2009 USAO $60,338
Lane Construction Corp.   2011 MA-AG $60,000
HUDSON VALLEY HOSPITAL   2001 NY-AG $59,872
Arpin International Group   2008 DOJ_CIVIL $59,017
Advanced Professional Home Health Care   2014 USAO $57,000
NEW ROCHELLE HOSPITAL MEDICAL CENTER   2001 NY-AG $54,776
Greater Nashua Mental Health Center   2013 NH-AG $54,281
ST. LUKE'S HOSPITAL OF NEWBURGH   2001 NY-AG $53,778
Acadia Foot & Ankle   2007 USAO $52,555
Suffield Oxygen Sales, Inc.   2001 MA-AG $52,290
Cole Hardware   2012 CA-SFDA $52,194
Covan International   2008 DOJ_CIVIL $51,358
Jet Forwarding   2008 DOJ_CIVIL $50,751
Royal Chemical, Inc.   2011 KS-AG $50,155
Nxegen LLC   2012 USAO $50,000
R&V Medical Supplies   2011 USAO $50,000
Center for Lymphatic Disorders, LLC   2011 NJ-AG $50,000
Victor's Home Care Services, LLC   2015 MO-AG $50,000
Lac Courte Oreilles Ojibwa Community College   2007 USAO $50,000
Physician's Mobile X-Ray   2020 USAO $49,759
Jenicar Builders Contractors Co., Inc.   2010 NJ-AG $45,000
MONTEFIORE MEDICAL CENTER Montefiore Medical Center healthcare services 2001 NY-AG $44,065
Robert A. Rosevear, D.D.S., P.C.   2001 KS-AG $43,859
Southwest Center for Independent Living   2011 MO-AG $43,504
Care 4 Life Medical Resources, LLC   2014 MO-AG $42,818
ERIE COUNTY MEDICAL CENTER Erie County Medical Center healthcare services 2001 NY-AG $42,351
SOLA Optical U.S.A.   2002 MO-AG $41,934
WHITE PLAINS HOSPITAL CENTER Montefiore Medical Center healthcare services 2001 NY-AG $41,657
Parma Community General Hospital University Hospitals healthcare services 2010 DOJ_CIVIL $40,000
Crescent Community Health Center   2018 USAO $40,000
North Shore Dental Associates   2002 MA-AG $40,000
Fusion Physical Therapy and Sports Wellness, P.C.   2019 USAO $37,500
Hemophilia Outreach Center   2020 WI-AG $37,302
Manoa Fire Company   2014 USAO $36,912
MOUNT VERNON HOSPITAL   2001 NY-AG $36,293
Southern Radiology Services, LLC   2007 USAO $36,000
Advanced Orthopedic Services, Inc.   2005 MA-AG $35,067
Atlantic Prosthetics & Orthotics Company, Inc.   2005 MA-AG $35,067
Bill Chancey's Pedorthics   2005 MA-AG $35,067
Boston Brace InternationaI, Inc.   2005 MA-AG $35,067
Cornell Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Hanger Prosthetics & Orthotics East, Inc.   2005 MA-AG $35,067
Joel P. Dwyer C.P.O. Prosthetics & Orthotics   2005 MA-AG $35,067
Ocean Orthopedic Services, Inc.   2005 MA-AG $35,067
Orthotic Consultants, Inc.   2005 MA-AG $35,067
Orthotics & Prosthetics Laboratories, Inc.   2005 MA-AG $35,067
Orthotics West, Inc.   2005 MA-AG $35,067
Pioneer Valley Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Prosthetic & Orthotic Labs of Worcester, Inc.   2005 MA-AG $35,067
The William A. Allen Co., Inc.   2005 MA-AG $35,067
Therapeutic Shoe Corp.   2005 MA-AG $35,067
Home Health VNA, Inc.   2002 MA-AG $35,000
Alterra Clare Healthcare Corp.   2003 TX-AG $33,661
CHAMPLAIN VALLEY PHYSICIAN HOSPITAL   2001 NY-AG $33,640
ST. AGNES HOSPITAL   2001 NY-AG $33,622
New York Methodist Hospital   2001 NY-AG $33,116
Black Hills Psychology   2018 SD-AG $32,333
GLENS FALLS HOSPITAL   2001 NY-AG $31,627
HARLEM HOSPITAL   2001 NY-AG $30,913
Our Lady of Mercy Medical Center   2001 NY-AG $30,560
Martin?Enterprises,?Inc.?   2018 USAO $30,508
Philadelphia Indemnity Insurance Company Tokio Marine financial services 2018 USAO $30,508
Sioux Center Chiropractic Wellness Center, P.C.,   2020 USAO $30,418
Easter Seals New Hampshire   2015 NH-AG $30,216
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 MD-AG $30,143
New England Municipal Resource Center   2019 VT-AG $30,000
BENEDICTINE HOSPITAL   2001 NY-AG $29,982
B & D Adult Daycare, LLC   2015 MO-AG $29,279
Alta Anesthesia PC   2016 CO-AG $29,101
Annapolis Foot and Ankle Center   2015 MD-AG $28,483
Universal Sequence Inc.   2020 MA-AG $27,589
Progressions Behavioral Health Services, Inc.   2020 USAO $27,500
Winsted Pediatrics   2006 USAO $27,000
NORTH SHORE/LONG ISLAND JEWISH Northwell Health healthcare services 2001 NY-AG $26,492
Horizon Vascular Specialists   2019 MD-AG $26,113
NEW YORK HOSPITAL CENTER, QUEENS   2001 NY-AG $25,898
HORTON MEDICAL CENTER   2001 NY-AG $25,694
ROSEWELL CANCER INSTITUTE   2001 NY-AG $25,014
Plastilam Inc.   2010 USAO $25,000
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.