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
Jenicar Builders Contractors Co., Inc.   2010 NJ-AG $45,000
Joel P. Dwyer C.P.O. Prosthetics & Orthotics   2005 MA-AG $35,067
JOHN T. MATHER MEMORIAL HOSPITAL   2001 NY-AG $5,809
Joseph Y. Ng, D.M.D., P.C.   2007 MA-AG $400,000
Julie Osnes Consulting LLC   2019 USAO $751,571
Just What the Doctor Ordered, Inc.   2012 MO-AG $217,563
K.K. Bio-Science, Inc.   2011 IL-AG $393,000
Kaiser Health Plan Colorado   2016 CO-AG $115,014
Kansas City Health and Wellness Clinic, P.A.   2019 USAO $350,000
Keegan Enterprises, LLC dba Cross Roads Trolly   2014 MA-AG $245,000
Keli House Community Services, Inc.   2015 NY-AG $363,643
Kenetic Concepts, Inc.   2001 MA-AG $170,000
Keystone Peer Review Organization, Inc.   2014 MD-AG $1,675,000
Kingsbridge Heights Rehabilitation and Care Center, Inc.   2013 NY-AG $2,500,000
KINGSTON HOSPITAL   2001 NY-AG $14,702
Kono Care Services, LLC   2013 MO-AG $23,108
L.G. DeFelice, Inc.   2009 CT-AG $753,333
Lake Country Pharmacy and Compounding Center   2019 USAO $365,000
Lakeshore Behavioral Health, Inc.   2000 NY-AG $196,996
Lakeshore Healthcare   2019 USAO $2,730,000
LAKESIDE MEMORIAL HOSPITAL   2001 NY-AG $6,837
Lane Construction Corp.   2011 MA-AG $60,000
LAWRENCE HOSPITAL   2001 NY-AG $5,810
LAZ Parking Limited, LLC   2017 MA-AG $5,600,000
Liberty Air Parts, Inc. and US Supply Corporation   2019 USAO $159,390
Liberty Dialysis   2015 HI-AG $7,000,000
Liddell Brothers, Inc.   2011 MA-AG $5,000
Life Focus Center of Charlestown, Inc.   2015 MA-AG $94,000
Lifestream Healthcare Alliance   2019 MA-AG $130,000
Lin-Kim Company   2013 NY-AG $390,000
Living Sans Frontieres, Inc.   2018 MD-AG $500,000
Lodging & Gaming Systems, Inc., and GAMET   2004 MT-AG $550,000
Long Island Head Injury Association, Inc.   2006 NY-AG $2,936,037
Longmont Anesthesia   2016 CO-AG $155,014
Lupin Pharmaceuticals   2013 LA-AG $750,000
M & M Medical Transport, Inc.   2008 NY-AG $971,267
Maguire Group   2009 CT-AG $753,333
MaGuire Group Inc.   2008 MA-AG $1,666,667
Maitri Center Inc.   2006 NY-AG $1,400,000
Major Pharmaceuticals Inc.   2013 TX-AG $2,500,000
Manning Squires Hennig   2016 NY-AG $200,000
Margen, Inc. fka Luxor Equipment Corporation, Inc.   2015 MA-AG $200,000
Mark Cerrone, Inc.   2016 NY-AG $25,000
Martha Beeman Foundation, Inc.   2000 NY-AG $1,000,000
Mary Lanning Healthcare   2018 NE-AG $161,990
Masonic Geriatric Healthcare Center   2001 CT-AG $11,900,000
Massachusetts General Hospital Anesthesia Associates   2002 MA-AG $1,530,186
MASSENA MEMORIAL HOSPITAL   2001 NY-AG $11,930
MB2 Dental Solutions   2017 TX-AG $8,450,000
MDR Construction Company, Inc.   2015 MA-AG $150,000
Medi-Rents & Sales, Inc.   2017 MD-AG $450,000
Memphis Goodwill Industries, Inc.   2019 USAO $150,000
Mental Health Association of Rockland County, Inc.   2015 NY-AG $304,000
Mental Health Association of Westchester County, Inc.   2002 NY-AG $100,000
MERCY COMMUNITY HOSPITAL   2001 NY-AG $21,809
MERCY HOSPITAL OF BUFFALO   2001 NY-AG $8,010
Merrimack Valley Health Services, Inc.   2002 MA-AG $278,711
Michael A. Ferrauilo Plumbing & Heating, Inc.   2016 NY-AG $90,000
Midland Empire Resources for Independent Living   2011 MO-AG $130,000
Miracle Hands Inc.   2014 DC-AG $329,653
Mission1st Group Inc.   2019 USAO $4,020,000
Modern Continental Construction Co.   2008 MA-AG $21,000,000
Monroe Wheelchair, Inc.   2003 NY-AG $200,000
Mount Vernon Hospital   2012 NY-AG $85,497
MOUNT VERNON HOSPITAL   2001 NY-AG $36,293
Multicare Center for Living, Inc.   2016 NY-AG $28,000,000
MYERS COMMUNITY HOSPITAL   2001 NY-AG $5,792
NASSAU COUNTY MEDICAL CENTER   2001 NY-AG $24,791
Nationwide Environmental Services   2012 KS-AG $10,600
Neighborhood Diabetes, Inc.   2015 MA-AG $1,500,000
New England Municipal Resource Center   2019 VT-AG $30,000
New Era Rehabilitation Center   2018 CT-AG $1,378,533
NEW ROCHELLE HOSPITAL MEDICAL CENTER   2001 NY-AG $54,776
New York Foundling Hospital   2014 NY-AG $250,000
NEW YORK HOSPITAL CENTER, QUEENS   2001 NY-AG $25,898
New York Methodist Hospital   2001 NY-AG $33,116
Newman Associates, Inc.   2008 MA-AG $5,000,000
Newton Limousine, Inc.   2010 MA-AG $7,000
Niagara Falls Memorial Medical Center   2000 NY-AG $1,700,000
Noridian Healthcare Solutions LLC   2015 MD-AG $45,000,000
North American Specialty Insurance Company   2019 USAO $1,040,035
North Shore Dental Associates   2002 MA-AG $40,000
Northfield Manor   2005 CT-AG $95,000
NYACK HOSPITAL   2001 NY-AG $21,710
Oak Beverages Inc.   2018 NY-AG $4,300,000
Ocean Orthopedic Services, Inc.   2005 MA-AG $35,067
ONEIDA HEALTHCARE CENTER   2001 NY-AG $14,037
O'Neill, Finnegan & Jordan   2005 MA-AG $650,000
Orthotic Consultants, Inc.   2005 MA-AG $35,067
Orthotics & Prosthetics Laboratories, Inc.   2005 MA-AG $35,067
Orthotics West, Inc.   2005 MA-AG $35,067
OSI Collection Services Inc.   2007 NJ-AG $1,999,662
Ostuka   2013 LA-AG $121,942
Otrada Adult Day Health Care Ctr., Inc., North Shore Adult Day Health Care Center, Inc., and Revere Adult Day Health Care Center, LLC   2018 MA-AG $500,000
Our Lady of Lourdes Health Foundation   2019 USAO $1,100,000
Our Lady of Mercy Medical Center   2001 NY-AG $30,560
OUR LADY OF VICTORY   2001 NY-AG $10,245
P.A. Landers, Inc.   2012 MA-AG $100,000
P.J. Keating Co.   2011 MA-AG $5,000
Para-Plus Translations Inc.   2017 MULTI-AG (*) $500,000
Parkshore Home Health Care, LLC,d/b/a Renaissance Home Health Care, Inc.   2013 NY-AG $1,000,000
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.