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 Industrysort icon Year Agency Penalty Amount
Diamond Braces   2019 NY-AG $9,000,000
DMJM+Harris Inc.   2008 MA-AG $1,666,667
Doctor's Choice Medical Equipment of Largo, Inc.   2004 FL-AG $1,380,000
Domenech Hicks & Krockmalnic Inc.   2008 MA-AG $1,666,667
Dominion Diagnostics, LLC   2005 NH-AG $385,000
Dominion Diagnostics, LLC   2007 VT-AG $1,000,000
Doshi Diagnostic Imaging Services, P.C., and Diagnostic Imaging Group, LLC   2014 NY-AG $15,500,000
Douglas Macko, D.M.D., P.C.   2016 CT-AG $717,046
E.G.A. Management, Inc. et al.   2013 CT-AG $9,900,000
Eagleville Hospital   2019 USAO $2,850,000
Easter Seals New Hampshire   2015 NH-AG $30,216
Eastern Plains(Colorado) Anesthesia   2016 CO-AG $85,926
Educational Service Center   2019 OH-AG $879,000
Elant, Inc.   2015 NY-AG $600,000
Elizabethtown Hematology and Oncology, PLC   2014 KY-AG $3,700,000
ELLIS HOSPITAL   2001 NY-AG $12,962
ELMHURST HOSPITAL   2001 NY-AG $66,223
Empire State Home Care Services, Inc.   2015 NY-AG $6,000,000
Ethex Corporation and KV Pharmaceuticals   2008 AL-AG $2,000,000
Extendicare Health Services Inc.   2014 MULTI-AG (*) $5,700,000
F.H. Paschen and S.N. Nielsen & Associates LLC   2018 IL-AG $2,000,000
Facility Group   2012 MS-AG $3,965,000
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
Family Care Visiting Nurse and Home Care Agency LLC   2017 CT-AG (*) $3,152,345
Family Dental Care   2000 MA-AG $86,500
Fay, Spofford & Thorndike Inc.   2008 MA-AG $1,666,667
FDR Construction   2009 CT-AG $753,333
Ferrandino & Son Inc.   2016 CT-AG $237,095
First Call, Inc.   2016 NY-AG $173,000
First DataBank   2013 WI-AG $276,881
Fitch, Inc.   2011 CT-AG $300,000
Floyd Medical Center   2000 GA-AG $2,870,000
Focused Technologies Imaging Services, LLC   2016 NY-AG $3,100,000
FORBA Holdings LLC   2010 MULTI-AG (*) $9,714,355
Forrester Construction Co.   2013 DC-AG $1,000,000
Fougera Pharmaceuticals Inc.   2013 TX-AG $10,000,000
Foundation Health Services, Inc.   2014 MD-AG $750,000
Frank's School Transportation   2007 NY-AG $181,329
Freed, Kleinberg, Nussbaum, Festa & Kronberg M.D., LLP   2018 NY-AG $450,000
Fusion Physical Therapy and Sports Wellness, P.C.   2019 USAO $37,500
Gannett Fleming Inc.   2008 MA-AG $1,666,667
Gannett Fleming, Inc.   2009 MA-AG $1,725,000
GENESEE GENERAL HOSPITAL   2001 NY-AG $9,449
GENEVA GENERAL HOSPITAL   2001 NY-AG $12,029
Gentle Smiles, LLC   2017 MA-AG $500,000
George A. Nole & Sons, Inc.,   2004 NY-AG $92,054
Glenmark Generics Inc.   2015 TX-AG $13,750,000
GLENS FALLS HOSPITAL   2001 NY-AG $31,627
Glenwood Springs Anesthesiology LLC   2016 CO-AG $16,006
Gohmann Asphalt and Construction, Inc.   2007 IN-AG $362,165
Goldstar Medical Services, Inc.   2000 MA-AG $160,000
Goldstar Medical, Inc.   2005 CT-AG $198,193
Graham/Massey Analytical Laboratory, Inc.   2002 CT-AG $2,200,000
Granite City Electric Supply Co.   2018 MA-AG $2,360,000
Greater Boston MRI Limited Partnership et al.   2001 MA-AG $846,310
Greater Nashua Mental Health Center   2013 NH-AG $54,281
Greater Vegas Personal Care, LLC   2007 NV-AG $350,000
Green Valley Pavilion, LLC   2007 DE-AG $550,000
Greenman-Pedersen Inc.   2008 MA-AG $1,666,667
Guardian Healthcare, LLC   2019 MA-AG $1,950,000
H.W. Lochner Inc.   2008 MA-AG $1,666,667
Hallmark Health Systems   2015 MA-AG $1,750,000
Hanger Prosthetics & Orthotics East, Inc.   2005 MA-AG $35,067
Hanson Medical Supply   2000 MA-AG $25,000
Harbor Homes, Inc.   2003 NH-AG $102,500
HARLEM HOSPITAL   2001 NY-AG $30,913
Harmon Memorial Hospital   2012 OK-AG $550,000
Hart to Heart Ambulance Services,   2019 USAO $1,250,000
Hartford Dispensary   2017 CT-AG $308,484
Harvest Home Care, LLC   2011 MO-AG $65,414
Haske International Agency, LLC   2015 MO-AG $70,000
HDR Engineering Inc.   2008 MA-AG $1,666,667
Health Services of Northern New York, Inc.   2013 NY-AG $455,000
HealthDrive and HealthDrive Dental Group   2017 MA-AG $1,500,756
HealthRight, LLC et al.   2019 USAO $2,500,000
Heartland Dental, Inc.   2008 IL-AG (*) $1,650,000
HearUSA, Inc.   2006 MA-AG $352,873
Hebrew Rehabilitation Center For The Aged   2001 MA-AG $262,000
Hewitt Young Electric, LLC   2016 NY-AG $160,000
Holmar Nursing Agency, Inc.   2000 NY-AG $930,964
Home Care Specialists, Inc.   2008 MA-AG $118,524
Home Family Care, Inc.   2018 NY-AG $6,415,000
Home Health VNA, Inc.   2002 MA-AG $35,000
Horizon Vascular Specialists   2019 MD-AG $26,113
HORTON MEDICAL CENTER   2001 NY-AG $25,694
Howard, Needles Tammen & Bergendoff   2008 MA-AG $1,666,667
HUDSON VALLEY HOSPITAL   2001 NY-AG $59,872
ImmediaDent of Indiana LLC and Samson Dental Partners LLC   2018 IN-AG (*) $1,782,729
Independence Associates, Inc.   2001 MA-AG $280,000
Independent Home Care, Inc.   2014 MO-AG $224,616
Independent Mechanical Industries Inc.   2018 IL-AG $150,000
Infiniti Home Care, Inc.   2013 MO-AG $174,504
Innovative Resources Group, LLC dba APS Healthcare Midwest   2011 GA-AG $7,800,000
International SOS Assistance, Inc. et al.   2019 USAO $940,000
IRA DAVENPORT HOSPITAL   2001 NY-AG $9,954
J. W. Ancel, Inc.   2018 MD-AG $145,000
Jackson Brace and Limb Co.   2009 MS-AG $195,247
James McHugh Construction Co.   2014 IL-AG $12,000,000
Jayco Landscaping Supply Co.   2010 MA-AG $100,000
Jenicar Builders Contractors Co., Inc.   2010 NJ-AG $45,000
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.