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 Agency Penalty Amountsort icon
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. Option Care Health 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 Home Depot retailing 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 Corp. 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. Viatris 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
Doctor's Choice Home Care, Inc.   2020 DOJ_CIVIL $4,531,000
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
Concept Schools, NFP   2020 DOJ_CIVIL $4,500,000
Southeast Orthopedic Specialists Southeast Orthopedic Specialists healthcare services 2016 USAO $4,488,000
Ernst & Young Ernst & Young business services 2006 USAO $4,471,980
Northland Associates, Inc. and The Diverse Construction Group, LLC   2020 USAO $4,470,000
Portage Hospital LLC UP Health System healthcare services 2015 USAO $4,446,392
Medtronic Medtronic medical equipment and supplies 2015 DOJ_CIVIL $4,410,000
Conax Florida Corp.   2013 DOJ_CIVIL $4,400,000
Mercer Transportation Company   2017 USAO $4,400,000
VNS Choice   2017 USAO $4,400,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2018 USAO $4,400,000
Ecotrust and Ecotrust Forest Management   2020 OR-AG $4,400,000
Medical Designs LLC and Sicage LLC   2021 DOJ_CIVIL $4,400,000
Boeing Company Boeing aerospace and military contracting 2012 USAO $4,392,779
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2017 NY-AG $4,392,150
Apex Medical Group, P.C., d.b.a. Nephrology Consultants   2012 USAO $4,360,000
Tenet HealthCare Tenet Healthcare healthcare services 2003 DOJ_CIVIL $4,300,000
Planned Parenthood Gulf Coast   2013 USAO $4,300,000
Oak Beverages Inc.   2018 NY-AG $4,300,000
Warrick Pharmaceuticals Inc. Merck pharmaceuticals 2009 OH-AG $4,300,000
Heller Family Medicine, LLC   2020 USAO $4,300,000
Caremark LLC CVS Health retailing 2013 DOJ_CIVIL $4,250,000
SecurityNational Mortgage Company   2016 DOJ_CIVIL $4,250,000
Telephonics Corporation Griffon Corp. diversified 2017 USAO $4,250,000
Compu-Link Corporation (Celink)   2018 USAO $4,250,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2011 KS-AG $4,250,000
Merck and Company, Inc. Merck pharmaceuticals 2011 WI-AG $4,250,000
Office Depot, Inc. Office Depot retailing 2010 CA-SFCA $4,250,000
Dave O'Mara Contractor Inc.   2020 DOJ_CIVIL $4,250,000
Washington Metropolitan Area Transit Authority (WMATA)   2014 USAO $4,240,341
Atrium Medical Center Premier Health healthcare services 2013 DOJ_CIVIL $4,232,992
FreshPoint Inc. Sysco wholesalers 2013 DOJ_CIVIL $4,200,000
Lucent Technologies World Services Inc. Nokia telecommunications 2012 DOJ_CIVIL $4,200,000
Quicksort Inc.   2010 DOJ_CIVIL $4,200,000
GTL Investments Inc.   2014 USAO $4,200,000
Specialty Hospitals of America LLC   2013 USAO $4,200,000
PAE Applied Technologies, LLC PAE Holding miscellaneous services 2019 USAO $4,200,000
Abington Memorial Hospital Jefferson Health healthcare services 2005 USAO $4,200,000
Omnicare Inc. CVS Health retailing 2014 DOJ_CIVIL $4,190,000
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists   2021 USAO $4,121,663
The New York and Presbyterian Hospital NewYork-Presbyterian healthcare services 2015 DOJ_CIVIL $4,100,000
SSM Health Care Corporation SSM Health healthcare services 2015 DOJ_CIVIL $4,100,000
West Chester Hospital and UC Health UC Health healthcare services 2015 DOJ_CIVIL $4,100,000
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.