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
Dowson Farms   2014 USAO $5,364,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2013 USAO $5,315,000
Hudson Valley Associates RLLP   2016 USAO $5,310,000
Cathedral Healthcare System Inc.   2008 DOJ_CIVIL $5,300,000
Daybreak Partners LLC   2016 USAO $5,300,000
Rhode Island Hospital Lifespan Corporation healthcare services 2012 USAO $5,300,000
Washington River Protection Solutions LLC AECOM construction and engineering 2017 DOJ_CIVIL $5,275,000
IMEG Corp.   2018 USAO $5,270,000
Cooley Medical Equipment, Inc   2018 USAO $5,254,912
EndoGastric Solutions Inc.   2014 DOJ_CIVIL $5,250,000
RxAmerica LLC CVS Health retailing 2012 DOJ_CIVIL $5,250,000
Family Care Visiting Nurse and Home Care Agency, LLC   2017 USAO $5,250,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC   2016 USAO $5,250,000
Saint John's Health Center   2010 USAO $5,250,000
Lincare, Inc. Linde industrial services 2018 USAO $5,250,000
TAP Pharmaceutical Products Takeda Pharmaceutical pharmaceuticals 2011 PA-AG $5,240,797
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2010 USAO $5,210,000
Moore Medical Corp.   2001 DOJ_CIVIL $5,200,000
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting 2019 DOJ_CIVIL $5,200,000
Chevron Corporation Chevron oil and gas 2013 NM-AG $5,200,000
Johnson & Johnson et al. Johnson & Johnson pharmaceuticals 2010 HI-AG $5,200,000
Fresenius Medical Care Holdings, Inc. Fresenius healthcare services 2019 USAO $5,200,000
DAXC LLC   2017 USAO $5,200,000
Blue Furniture Solutions, LLC and XMillenium, LLC   2020 USAO $5,200,000
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc.   2018 USAO $5,191,470
Simi Valley Hospital Adventist Health (CA) healthcare services 2010 USAO $5,150,000
ImmediaDent of Indiana, LLC   2018 USAO $5,139,000
University of Chicago Medical Center UChicago Medicine healthcare services 2010 IL-AG $5,135,000
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
Haven Hospice   2017 USAO $5,085,024
Memorial Health, Inc.   2008 USAO $5,080,000
Beaver Medical Group L.P. et al. Beaver Medical Group healthcare services 2019 DOJ_CIVIL $5,039,180
Corporate Express Office Products Sycamore Partners Management private equity (including portfolio companies) 2006 DOJ_CIVIL $5,020,000
MedStar Health, Inc. MedStar Health healthcare services 2015 DOJ_CIVIL $5,000,000
ReadyOne Industries Inc.   2012 DOJ_CIVIL $5,000,000
Academy for Educational Development   2011 DOJ_CIVIL $5,000,000
Southwest Student Services Corp.   2010 DOJ_CIVIL $5,000,000
U.S. Healthcare Supply LLC   2016 DOJ_CIVIL $5,000,000
Primary Residential Mortgage Inc.   2016 DOJ_CIVIL $5,000,000
Pacific Architects and Engineers LLC PAE Holding miscellaneous services 2017 USAO $5,000,000
Hayner Hoyt Corporation   2016 USAO $5,000,000
Covan World Wide Moving Inc. et al.   2015 USAO $5,000,000
Physician Pharmacy Alliance   2015 USAO $5,000,000
Ocean Dental P.C.   2014 USAO $5,000,000
Global Medical Direct and Global Medical Inc.   2013 USAO $5,000,000
Worldwide Language Resources Inc.   2013 USAO $5,000,000
Shield Healthcare   2011 USAO $5,000,000
New World Renewable Energy Leasing, Inc.   2019 USAO $5,000,000
Union General Hospital   2019 USAO $5,000,000
BioScrip, Inc. BioScrip healthcare services 2012 MULTI-AG $5,000,000
Newman Associates, Inc.   2008 MA-AG $5,000,000
Ranbaxy Sun Pharmaceuticals pharmaceuticals 2013 LA-AG $5,000,000
Schering-Plough Merck pharmaceuticals 2012 LA-AG $5,000,000
Taro Pharmaceutical Industries Taro Pharmaceutical Industries pharmaceuticals 2013 LA-AG $5,000,000
Bovis Lend Lease LMB, Inc. Lendlease Group construction and engineering 2011 NY-NYCCC $5,000,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2000 USAO $5,000,000
RFI Corporation   2004 USAO $5,000,000
William M. Kelly Inc. and Omega Imaging Inc.   2020 DOJ_CIVIL $5,000,000
North East Medical Services   2008 USAO $4,964,646
PCL Civil Constructors Inc.   2005 CA-SDCA $4,950,000
HD Supply Waterworks HD Supply wholesalers 2015 USAO $4,945,000
Biotronik Inc. Biotronik medical equipment and supplies 2014 DOJ_CIVIL $4,900,000
Memorial Hermann Health System Memorial Hermann Health System healthcare services 2015 DOJ_CIVIL $4,900,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2015 DOJ_CIVIL $4,900,000
St. Joseph's Medical Center   2013 DOJ_CIVIL $4,900,000
St. Joseph's Medical Center   2013 USAO $4,900,000
University of Medicine and Dentistry of New Jersey   2005 USAO $4,900,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 MULTI-AG (*) $4,860,779
Metropolitan Jewish Health System Hospice and Palliative Care   2020 USAO $4,850,000
Monongalia County General Hospital Company   2016 DOJ_CIVIL $4,800,000
Cushman & Wakefield of Washington, DC, Inc TPG Capital private equity (including portfolio companies) 2005 DC-AG $4,800,000
Evertec Inc.   2005 USAO $4,800,000
Dianon Systems Inc. Laboratory Corp. of America healthcare services 2002 USAO $4,800,000
Caldwell University   2020 USAO $4,800,000
Ophthalmic Consultants, P.A.   2020 USAO $4,800,000
Sandia Corporation Lockheed Martin aerospace and military contracting 2015 DOJ_CIVIL $4,790,042
Kaman Precision Products Inc. Kaman aerospace and military contracting 2011 DOJ_CIVIL $4,750,000
Office Depot, Inc. Office Depot retailing 2005 DOJ_CIVIL $4,750,000
Dey L.P. Mylan pharmaceuticals 2008 AL-AG $4,750,000
Rite Aid Rite Aid retailing 2020 USAO $4,750,000
LXE Counseling LLC   2016 USAO $4,700,000
Northern Air Cargo LLC   2020 DOJ_CIVIL $4,700,000
Marathon Oil Company Marathon Oil oil and gas 2010 DOJ_CIVIL $4,697,476
Aging Care Home Health   2008 USAO $4,692,511
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LP L3Harris Technologies aerospace and military contracting 2015 DOJ_CIVIL $4,630,000
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc.   2011 DOJ_CIVIL $4,600,000
Minnesota Transit Constructors Inc.   2011 DOJ_CIVIL $4,600,000
National City Mortgage Inc. PNC Financial Services financial services 2008 DOJ_CIVIL $4,600,000
Energy & Process Corporation   2017 DOJ_CIVIL $4,600,000
Research and Development Laboratories, Inc.   2000 DOJ_CIVIL $4,554,686
University of North Carolina at Chapel Hill   2020 USAO $4,552,058
Advanced C4 Solutions Inc.   2016 USAO $4,535,000
CHRISTUS Health CHRISTUS Health healthcare services 2015 DOJ_CIVIL $4,500,000
Mercy Health f/k/a Catholic Health Partners Bon Secours Mercy Health healthcare services 2015 DOJ_CIVIL $4,500,000
Learning Tree International Inc.   2010 DOJ_CIVIL $4,500,000
Covenant Medical Center MercyOne healthcare services 2009 DOJ_CIVIL $4,500,000
Compaq Computer Corporation HP Inc. electrical and electronic equipment 2000 DOJ_CIVIL $4,500,000
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc. Boehringer Ingelheim pharmaceuticals 2009 KY-AG $4,500,000
Par Pharmaceutical Inc. Endo International pharmaceuticals 2011 KY-AG $4,500,000
West-Ward Pharmaceuticals Corp.   2014 TX-AG $4,500,000
Southeast Orthopedic Specialists Southeast Orthopedic Specialists healthcare services 2016 USAO $4,488,000
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.