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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
Health Diagnostics Laboratory Inc.   2015 DOJ_CIVIL $47,000,000
Singulex Inc.   2015 DOJ_CIVIL $1,500,000
Saehan Bank   2010 DOJ_CIVIL $2,200,000
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp.   2016 DOJ_CIVIL $5,800,000
ESM Group Inc.   2016 DOJ_CIVIL $2,000,000
ArmorSource, LLC   2016 DOJ_CIVIL $3,000,000
Sisters of Charity of Leavenworth Health System   2016 DOJ_CIVIL $1,950,000
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc   2016 DOJ_CIVIL $850,000
Monongalia County General Hospital Company   2016 DOJ_CIVIL $4,800,000
Big Brothers Big Sisters of America Corporation   2016 DOJ_CIVIL $1,600,000
Tri-City Medical Center   2016 DOJ_CIVIL $3,278,464
Coloplast Corp.   2015 DOJ_CIVIL $3,160,000
Liberator Medical Supply, Inc.   2015 DOJ_CIVIL $500,000
Dynasplint Systems Inc.   2015 DOJ_CIVIL $10,300,000
University of Florida   2015 DOJ_CIVIL $19,875,000
NetCracker Technology Corp.   2015 DOJ_CIVIL $11,400,000
Baptist St. Anthony's Health System   2015 DOJ_CIVIL $1,700,000
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South   2015 DOJ_CIVIL $5,100,000
The Indiana Heart Hospital, LLC   2015 DOJ_CIVIL $1,400,000
MedCath Corporation   2015 DOJ_CIVIL $6,100,000
Memorial Health System   2015 DOJ_CIVIL $2,700,000
Winthrop University Hospital   2015 DOJ_CIVIL $4,000,000
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc.   2015 DOJ_CIVIL $3,000,000
EDF Resource Capital Inc.   2015 DOJ_CIVIL $6,000,000
PC Specialists Inc., doing business as Technology Integration Group   2015 DOJ_CIVIL $5,900,000
LB&B Associates Inc   2015 DOJ_CIVIL $7,800,000
Education Affiliates   2015 DOJ_CIVIL $13,000,000
Hebrew Homes Health Network Inc.   2015 DOJ_CIVIL $17,000,000
Clearview Regional Medical Center   2015 DOJ_CIVIL $595,155
Orbit Medical Inc. and Rehab Medical Inc.   2015 DOJ_CIVIL $7,500,000
North Texas Medical Center   2015 DOJ_CIVIL $480,000
Family Dermatology P.C.   2015 DOJ_CIVIL $3,247,835
Air Ideal Inc.   2015 DOJ_CIVIL $250,000
Hencorp Becstone Capital L.C.   2015 DOJ_CIVIL $3,800,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC   2015 DOJ_CIVIL $1,100,000
C.R. Laurence Co. Inc.   2015 DOJ_CIVIL $2,300,000
Southeastern Aluminum Products Inc.   2015 DOJ_CIVIL $650,000
Waterfall Group LLC   2015 DOJ_CIVIL $100,000
Eyak Technology LLC and Eyak Services LLC   2014 DOJ_CIVIL $2,500,000
Maricopa County Community College District   2014 DOJ_CIVIL $4,080,000
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc.   2014 DOJ_CIVIL $852,378
CareAll Management LLC   2014 DOJ_CIVIL $25,000,000
North Florida Shipyards   2014 DOJ_CIVIL $1,000,000
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc.   2014 DOJ_CIVIL $6,070,000
First RF Corporation   2014 DOJ_CIVIL $10,000,000
Extendicare Health Services Inc. and Progressive Step Corporation   2014 DOJ_CIVIL $38,000,000
A Plus Home Health Care Inc.   2014 DOJ_CIVIL $1,650,000
Episcopal Ministries to the Aging Inc.   2014 DOJ_CIVIL $1,300,000
Life Care Services LLC and CoreCare V LLP   2014 DOJ_CIVIL $3,750,000
RE/MAX Allegiance Relocation Services   2014 DOJ_CIVIL $509,807
Hope Cancer Institute   2014 DOJ_CIVIL $2,900,000
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc.   2014 DOJ_CIVIL $1,900,000
Okland Construction Co. Inc.   2014 DOJ_CIVIL $928,000
American Family Care Inc.   2014 DOJ_CIVIL $1,200,000
Sea Star Line LLC   2014 DOJ_CIVIL $1,900,000
Diagnostic Imaging Group   2014 DOJ_CIVIL $15,500,000
EndoGastric Solutions Inc.   2014 DOJ_CIVIL $5,250,000
Vector Planning and Services Inc.   2014 DOJ_CIVIL $6,500,000
SelfRefind and PremierTox LLC   2014 DOJ_CIVIL $15,750,000
Sanborn Map Company Inc.   2014 DOJ_CIVIL $2,100,000
Appalachian Orthopaedic Clinics P.C.   2014 DOJ_CIVIL $550,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co.   2014 DOJ_CIVIL $3,800,000
Sisters of Charity of Leavenworth Health System and St. James Healthcare   2013 DOJ_CIVIL $3,850,000
M&M Management and Cattleman's Choice   2013 DOJ_CIVIL $2,450,000
Vantage Oncology LLC   2013 DOJ_CIVIL $2,080,000
Basco Manufacturing Co.   2013 DOJ_CIVIL $1,100,000
Iraqi Consultants and Construction Bureau   2013 DOJ_CIVIL $2,700,000
The Macalan Group Inc.   2013 DOJ_CIVIL $2,080,000
Gulf Region Radiation Oncology Centers Inc.   2013 DOJ_CIVIL $3,500,000
Conax Florida Corp.   2013 DOJ_CIVIL $4,400,000
Imagimed LLC   2013 DOJ_CIVIL $3,570,000
ATI Enterprises Inc.   2013 DOJ_CIVIL $3,700,000
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc.   2013 DOJ_CIVIL $8,000,000
Gallup Organization   2013 DOJ_CIVIL $10,550,000
Contrack International Inc.   2013 DOJ_CIVIL $3,500,000
Baxano Surgical Inc.   2013 DOJ_CIVIL $6,000,000
Sound Inpatient Physicians Inc.   2013 DOJ_CIVIL $14,500,000
St. Anne's Hospital   2013 DOJ_CIVIL $552,745
Trover Health System   2013 DOJ_CIVIL $1,162,837
Covenant Health   2013 DOJ_CIVIL $1,845,641
CyTerra Corporation   2013 DOJ_CIVIL $1,900,000
TesTech, Inc.   2013 DOJ_CIVIL $2,883,947
American Commercial Colleges Inc.   2013 DOJ_CIVIL $2,500,000
American Hospice Management Holdings LLC   2013 DOJ_CIVIL $12,000,000
Grace Healthcare LLC   2013 DOJ_CIVIL $2,700,000
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC   2013 DOJ_CIVIL $3,000,000
Williston Rescue Squad Inc.   2013 DOJ_CIVIL $800,000
St. Joseph's Medical Center   2013 DOJ_CIVIL $4,900,000
North Ohio Heart Center Inc.   2013 DOJ_CIVIL $541,870
American Sleep Medicine LLC   2013 DOJ_CIVIL $15,301,341
Lusk Mechanical Contractors and Commonwealth Technologies   2012 DOJ_CIVIL $6,250,000
Technological Research and Development Authority   2012 DOJ_CIVIL $15,000,000
Melbourne Airport Authority   2012 DOJ_CIVIL $4,000,000
Harmony Care Hospice Inc.   2012 DOJ_CIVIL $1,286,999
ReadyOne Industries Inc.   2012 DOJ_CIVIL $5,000,000
CareAll Management LLC   2012 DOJ_CIVIL $9,375,000
NextCare Inc.   2012 DOJ_CIVIL $10,000,000
Ward Diesel Filter Systems Inc.   2012 DOJ_CIVIL $628,000
Voyager HospiceCare Inc.   2012 DOJ_CIVIL $6,100,000
Calnet Inc.   2012 DOJ_CIVIL $18,100,000
Direct Resource Inc.   2012 DOJ_CIVIL $450,000
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.