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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
EGL Inc. operating as Eagle Global Logistics   2008 DOJ_CIVIL $750,000
EGL Inc. operating as Eagle Global Logistics   2006 DOJ_CIVIL $4,000,000
EGL, Inc., operating as Eagle Global Logistics   2007 DOJ_CIVIL $300,000
Eisai Eisai pharmaceuticals 2013 LA-AG $1,000,000
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center healthcare services 2010 DOJ_CIVIL $2,200,000
El Paso Integrated Physicians Group, P.A.   2019 USAO $2,929,162
Elant, Inc.   2015 NY-AG $600,000
Election Systems & Software, Inc.   2008 CA-SFCA $3,500,000
Electrolux Home Products Electrolux housewares and home furnishings 2002 DOJ_CIVIL $687,781
ElectroMechanical Systems, Inc.   2001 DOJ_CIVIL $1,000,000
Electronic Data Systems DXC Technology information technology 2001 TX-TRAVISDA $3,400,000
Electronic Data Systems Incorporated DXC Technology information technology 2007 USAO $1,240,000
Eli Lilly Eli Lilly pharmaceuticals 2013 LA-AG $1,650,000
Elite Lab Services LLC   2016 USAO $3,750,000
Elizabethtown Hematology and Oncology, PLC   2014 KY-AG $3,700,000
Elk Point Healthcare #1, LLC   2019 USAO $788,484
ELLIS HOSPITAL   2001 NY-AG $12,962
EMC Corporation Dell Technologies electrical and electronic equipment 2010 DOJ_CIVIL $87,500,000
EmCare Inc. KKR & Co. private equity (including portfolio companies) 2017 DOJ_CIVIL $29,600,000
EMD Serono, Inc. Merck KGaA (EMD) pharmaceuticals 2011 MULTI-AG (*) $44,300,000
Emergency Physicians Medical Group, P.C.   2000 DOJ_CIVIL $2,350,000
Emeritus Corp. Brookdale Senior Living healthcare services 2007 TX-AG $1,860,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 USAO $587,400
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 MULTI-AG (*) $391,600
Emery Steckler Medical Institute   2010 USAO $300,000
Emery Worldwide Airlines XPO Logistics freight and logistics 2006 USAO $10,000,000
EMH Regional Medical Center University Hospitals healthcare services 2013 DOJ_CIVIL $3,863,857
Emory Healthcare, Inc. Emory Healthcare healthcare services 2015 DOJ_CIVIL $2,400,000
Emory University Emory Healthcare healthcare services 2013 USAO $1,500,000
Empire State Home Care Services, Inc.   2015 NY-AG $6,000,000
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
Encompass Health Corp. Encompass Health healthcare services 2019 USAO $4,000,000
Encompass Health Corporation Encompass Health healthcare services 2019 USAO $48,000,000
Encore Rehabilitation Services LLC   2020 DOJ_CIVIL $4,030,000
Endo Health Solutions Endo International pharmaceuticals 2015 MULTI-AG (*) $39,000,000
Endo Pharmaceuticals Endo International pharmaceuticals 2013 TX-AG $18,170,000
EndoGastric Solutions Inc.   2014 DOJ_CIVIL $5,250,000
Endovascular Technologies Inc. Boston Scientific Corp. medical equipment and supplies 2003 DOJ_CIVIL $92,400,000
Energy & Process Corporation   2017 DOJ_CIVIL $4,600,000
Engage Medical Inc. et al.   2014 USAO $3,340,979
Engineering Systems Solutions Inc.   2012 USAO $702,000
Ensign Group Inc. Ensign Group healthcare services 2013 DOJ_CIVIL $48,000,000
Enzo Biochem Inc. Enzo Biochem, Inc. integrated diagnostics 2014 USAO $3,510,245
Eon Labs Inc. Novartis pharmaceuticals 2010 DOJ_CIVIL $3,500,000
EP Energy Massachusetts, LLC EP Energy oil and gas 2012 MA-AG $3,250,000
Episcopal Ministries to the Aging Inc.   2014 DOJ_CIVIL $1,300,000
Eranga Cardiology, P.A.   2020 USAO $500,000
Erie County Medical Center Erie County Medical Center healthcare services 2013 NY-AG $268,493
ERIE COUNTY MEDICAL CENTER Erie County Medical Center healthcare services 2001 NY-AG $42,351
Ernst & Young Ernst & Young business services 2006 USAO $4,471,980
Ernst & Young Ernst & Young business services 2004 USAO $1,500,000
ESM Group Inc.   2016 DOJ_CIVIL $2,000,000
Esri Inc.   2014 USAO $550,000
Essex Group Management   2016 USAO $1,375,000
Estes Forwarding Worldwide   2016 USAO $3,000,000
ETHEX Corp. KV Pharmaceutical pharmaceuticals 2007 MA-AG $724,998
Ethex Corporation and KV Pharmaceuticals   2008 AL-AG $2,000,000
Eurofins Lancaster Laboratories Environmental LLC Eurofins Scientific healthcare services 2019 USAO $135,742
EUSA Pharma (USA) Inc.   2012 DOJ_CIVIL $180,000
EV3 Inc. Medtronic medical equipment and supplies 2015 DOJ_CIVIL $1,250,000
Evercare Hospice and Palliative Care UnitedHealth Group healthcare services 2016 DOJ_CIVIL $18,000,000
Evertec Inc.   2005 USAO $4,800,000
Exceltox   2021 USAO $357,584
Exemplary Behavior LLC   2017 USAO $20,000
Express Plus Pharmacy, LLC   2017 USAO $170,000
Express Scripts Cigna healthcare services 2018 VT-AG $503,500
Extendicare Health Services Inc.   2014 MULTI-AG (*) $5,700,000
Extendicare Health Services Inc. and Progressive Step Corporation   2014 DOJ_CIVIL $38,000,000
Exxon Mobil Corporation Exxon Mobil oil and gas 2001 DOJ_CIVIL $7,000,000
ExxonMobil Corporation Exxon Mobil oil and gas 2007 NH-AG $2,000,000
Eyak Technology LLC and Eyak Services LLC   2014 DOJ_CIVIL $2,500,000
Eye Centers of Florida   2018 USAO $525,000
Eyeland Optical Centers   2016 USAO $135,328
F.H. Paschen and S.N. Nielsen & Associates LLC   2018 IL-AG $2,000,000
Facility Group   2012 MS-AG $3,965,000
Fagron Holding USA LLC   2019 DOJ_CIVIL $22,050,000
Fairbanks Morse Engine   2016 USAO $142,500
Fairfax Nursing Center Fairfax Nursing Center healthcare services 2013 DOJ_CIVIL $700,000
Fairfield Pediatric Dentistry, LLC, and Haven Pediatric Dentistry, LLC   2016 CT-AG $820,479
Fall River Walk-In Emergency Medical Office, P.C.   2005 MA-AG $436,250
Families United Services, Inc.   2019 USAO $645,000
Family Care Visiting Nurse and Home Care Agency LLC   2017 CT-AG (*) $3,152,345
Family Care Visiting Nurse and Home Care Agency, LLC   2017 USAO $5,250,000
Family Dental Care   2000 MA-AG $86,500
Family Dermatology P.C.   2015 DOJ_CIVIL $3,247,835
Family Medicine Centers of South Carolina   2017 USAO $1,560,000
Family Medicine Centers of South Carolina LLC   2017 DOJ_CIVIL $2,000,000
Farmers Exchange Bancorporation and Farmers Exchange Bank   2006 DOJ_CIVIL $2,100,000
Farrell Lines and DAMCO USA Inc.   2016 USAO $3,659,500
Fastenal Company Fastenal retailing 2011 DOJ_CIVIL $6,250,000
Fay, Spofford & Thorndike Inc.   2008 MA-AG $1,666,667
FDR Construction   2009 CT-AG $753,333
Fedcare LLC and The Broadway Clinic of Tulsa   2016 USAO $2,500,000
Federal Engineers & Constructors   2017 USAO $2,000,000
Federal Resources Supply Company   2020 MA-AG $550,000
Ferrandino & Son Inc.   2016 CT-AG $237,095
FHC Delaware, Inc. fka Fine Host Corporation Aramark restaurants and foodservice 2008 USAO $7,857,000
FILYN Corp. dba Lynch Ambulance   2013 USAO $3,050,000
Finance of America Mortgage LLC   2018 USAO $14,500,000
Financial Freedom CIT financial services 2017 DOJ_CIVIL $89,000,000
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.