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 Parent Parent Major Industry Year Agencysort icon Penalty Amount
TeamHealth Holdings Blackstone private equity (including portfolio companies) 2017 DOJ_CIVIL $60,000,000
eClinicalWorks eClinicalWorks information technology 2017 DOJ_CIVIL $154,920,000
Freedom Health Inc. Anthem healthcare services 2017 DOJ_CIVIL $31,695,593
Agility Public Warehousing Co. KSC Agility freight and logistics 2017 DOJ_CIVIL $95,000,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic Mercy (Sisters of Mercy Health System) healthcare services 2017 DOJ_CIVIL $34,000,000
Financial Freedom CIT financial services 2017 DOJ_CIVIL $89,000,000
Import Merchandising Concepts L.P.   2017 DOJ_CIVIL $275,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2017 DOJ_CIVIL $6,000,000
Indiana University Health Inc. Indiana University Health Inc. healthcare services 2017 DOJ_CIVIL $9,000,000
HealthNet Inc.   2017 DOJ_CIVIL $9,000,000
Braden Partners, L.P. dba Pacific Pulmonary Services   2017 DOJ_CIVIL $11,400,000
Energy & Process Corporation   2017 DOJ_CIVIL $4,600,000
Sanofi-Pasteur Sanofi pharmaceuticals 2017 DOJ_CIVIL $19,868,194
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.?   2017 DOJ_CIVIL $19,500,000
PAMC Ltd., and Pacific Alliance Medical Center Inc.   2017 DOJ_CIVIL $42,000,000
AMI Monitoring Inc. aka Spectocor   2017 DOJ_CIVIL $10,560,000
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA Medi-Lynx Cardiac Monitoring medical equipment and supplies 2017 DOJ_CIVIL $2,890,000
Genesis Healthcare Inc. Genesis HealthCare healthcare services 2017 DOJ_CIVIL $53,639,288
Misr Sons Development S.A.E.   2017 DOJ_CIVIL $1,100,000
Integrated Medical Solutions Inc.   2017 DOJ_CIVIL $2,475,000
Novo Nordisk Inc. Novo Holdings A/S pharmaceuticals 2017 DOJ_CIVIL $58,650,000
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health healthcare services 2017 DOJ_CIVIL $12,240,000
Mylan Inc. Viatris pharmaceuticals 2017 DOJ_CIVIL $465,000,000
Huntington Ingalls Industries Inc. Huntington Ingalls Industries aerospace and military contracting 2017 DOJ_CIVIL $9,200,000
ADS Inc.   2017 DOJ_CIVIL $16,000,000
PHH Corp. Ocwen Financial financial services 2017 DOJ_CIVIL $74,453,802
Hyperion Foundation et al.   2017 DOJ_CIVIL $1,250,000
Chemed Corporation Chemed healthcare services 2017 DOJ_CIVIL $75,000,000
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC   2017 DOJ_CIVIL $3,000,000
SolarCity Corporation Tesla Inc. motor vehicles 2017 DOJ_CIVIL $29,500,000
Family Medicine Centers of South Carolina LLC   2017 DOJ_CIVIL $2,000,000
Sioux Manufacturing   2007 DOJ_CIVIL $1,900,000
SmithKline Beecham GlaxoSmithKline pharmaceuticals 2003 DOJ_CIVIL $47,000,000
Tenet Healthcare Tenet Healthcare healthcare services 2003 DOJ_CIVIL $54,000,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals 2003 DOJ_CIVIL $600,000,000
Endovascular Technologies Inc. Boston Scientific Corp. medical equipment and supplies 2003 DOJ_CIVIL $92,400,000
Bayer Corporation Bayer chemicals 2003 DOJ_CIVIL $251,000,000
Contech Construction   2000 DOJ_CIVIL $15,700,000
CRSS Inc. and Metcalf & Eddy   2000 DOJ_CIVIL $16,600,000
Jacobs Engineering Group Jacobs Engineering construction and engineering 2000 DOJ_CIVIL $35,000,000
Beverly Enterprises Fillmore Capital Partners private equity (including portfolio companies) 2000 DOJ_CIVIL $170,000,000
Fresenius Medical Care (fka National Medical Care) Fresenius healthcare services 2000 DOJ_CIVIL $486,000,000
Scripps Health Scripps Health healthcare services 2018 DOJ_CIVIL $1,500,000
Bassett Mirror Company   2018 DOJ_CIVIL $10,500,000
Benevis LLC   2018 DOJ_CIVIL $23,900,000
Kmart Corporation Sears retailing 2017 DOJ_CIVIL $32,300,000
United Therapeutics Corporation United Therapeutics pharmaceuticals 2017 DOJ_CIVIL $210,000,000
EmCare Inc. KKR & Co. private equity (including portfolio companies) 2017 DOJ_CIVIL $29,600,000
Physician's Alliance Ltd   2017 DOJ_CIVIL $4,000,000
Citation Oil & Gas Corp. Citation Oil & Gas oil and gas 2017 DOJ_CIVIL $2,250,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 DOJ_CIVIL $63,700,000
21st Century Oncology 21st Century Oncology healthcare services 2017 DOJ_CIVIL $26,000,000
IBERIABANK First Horizon National financial services 2017 DOJ_CIVIL $11,692,149
Pine Creek Medical Center LLC   2017 DOJ_CIVIL $7,500,000
Toyobo Co. Ltd. Toyobo miscellaneous manufacturing 2018 DOJ_CIVIL $66,000,000
Beam Bros. Trucking Inc.   2018 DOJ_CIVIL $1,025,000
UPMC Hamot Medicor Associates Inc. UPMC healthcare services 2018 DOJ_CIVIL $20,750,000
Deloitte & Touche LLP Deloitte business services 2018 DOJ_CIVIL $149,500,000
Home Furnishings Resource Group Inc.   2018 DOJ_CIVIL $500,000
DJO Global Inc.   2018 DOJ_CIVIL $7,620,000
Banner Health Banner Health healthcare services 2018 DOJ_CIVIL $18,000,000
Rotech Healthcare Inc. Rotech Healthcare medical equipment and supplies 2018 DOJ_CIVIL $9,680,000
SightLine Health LLC   2018 DOJ_CIVIL $11,500,000
Medical Transport LLC   2018 DOJ_CIVIL $9,000,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 DOJ_CIVIL $33,200,000
Biotheranostics Inc.   2018 DOJ_CIVIL $2,000,000
Paramedics Plus, LLC   2018 DOJ_CIVIL $20,649,000
Reliant Rehabilitation Holdings Inc.   2018 DOJ_CIVIL $6,100,000
Post Acute Medical, LLC Post Acute Medical healthcare services 2018 DOJ_CIVIL $13,168,000
Grenada Lakes Medical Center   2018 DOJ_CIVIL $1,100,000
Prime Healthcare Services, Inc. et al. Prime Healthcare Services Inc. healthcare services 2018 DOJ_CIVIL $61,750,000
William Beaumont Hospital Beaumont Health healthcare services 2018 DOJ_CIVIL $84,500,000
Sorensen Gross Construction Company   2018 DOJ_CIVIL $2,481,000
3M Company 3M Company miscellaneous manufacturing 2018 DOJ_CIVIL $9,100,000
AngioDynamics, Inc. AngioDynamics medical equipment and supplies 2018 DOJ_CIVIL $12,500,000
Southern SNF Management, Inc. et al.   2018 DOJ_CIVIL $10,000,000
Health Quest Systems, Inc. et al.   2018 DOJ_CIVIL $14,700,000
North American Power Group Ltd.   2018 DOJ_CIVIL $14,400,000
Caris Healthcare, L.P. Caris Healthcare healthcare services 2018 DOJ_CIVIL $8,500,000
Healogics, Inc.   2018 DOJ_CIVIL $22,510,000
Signature HealthCARE, LLC Signature Healthcare healthcare services 2018 DOJ_CIVIL $30,000,000
Allegiance Health Management, Inc.   2018 DOJ_CIVIL $1,700,000
Inchcape Shipping Services Holdings Limited   2018 DOJ_CIVIL $20,000,000
Pfizer, Inc. Pfizer pharmaceuticals 2018 DOJ_CIVIL $23,850,000
Mercy Health Bon Secours Mercy Health healthcare services 2018 DOJ_CIVIL $14,250,000
International Airlines Group International Airlines Group airlines 2018 DOJ_CIVIL $5,800,000
Vascular Access Centers L.P.   2018 DOJ_CIVIL $3,825,000
Universal American Mortgage Company LLC Lennar construction and engineering 2018 DOJ_CIVIL $13,200,000
Indal Technologies Inc. Curtiss-Wright aerospace and military contracting 2018 DOJ_CIVIL $3,500,000
AmerisourceBergen Corporation AmerisourceBergen wholesalers 2018 DOJ_CIVIL $625,000,000
HealthCare Partners Holdings LLC DaVita HealthCare Partners healthcare services 2018 DOJ_CIVIL $270,000,000
Kalispell Regional Healthcare System Kalispell Regional Medical Center healthcare services 2018 DOJ_CIVIL $24,000,000
Health Management Associates, LLC Community Health Systems healthcare services 2018 DOJ_CIVIL $260,000,000
Covidien LP Medtronic medical equipment and supplies 2018 DOJ_CIVIL $13,000,000
Actelion Pharmaceuticals US, Inc. Johnson & Johnson pharmaceuticals 2018 DOJ_CIVIL $360,000,000
MedStar Health Inc. MedStar Health healthcare services 2019 DOJ_CIVIL $35,000,000
Covidien LP Medtronic medical equipment and supplies 2019 DOJ_CIVIL $17,477,947
Skyline Urology Skyline Urology healthcare services 2019 DOJ_CIVIL $1,850,000
Vanguard Healthcare LLC   2019 DOJ_CIVIL $18,600,000
Vital Life Institute LLC   2019 DOJ_CIVIL $775,000
GenomeDx Biosciences Corp.   2019 DOJ_CIVIL $1,990,000
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.