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$1,639,060,00016
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

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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
Parsons Government Services Inc. Parsons construction and engineering 2015 DOJ_CIVIL $3,800,000
Hencorp Becstone Capital L.C.   2015 DOJ_CIVIL $3,800,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co.   2014 DOJ_CIVIL $3,800,000
Radiotherapy Clinics of Georgia LLC   2012 DOJ_CIVIL $3,800,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems healthcare services 2006 DOJ_CIVIL $3,800,000
Scripps Health Scripps Health healthcare services 2002 DOJ_CIVIL $3,800,000
Ohio Valley Health Education & Services Corporation   2011 USAO $3,800,000
Walgreen Co. Walgreens Boots Alliance retailing 2017 MULTI-AG (*) $3,790,000
MediMix   2015 USAO $3,775,458
Kaiser Foundation Hospital et al. Kaiser Permanente healthcare services 2009 USAO $3,752,000
Life Care Services LLC and CoreCare V LLP   2014 DOJ_CIVIL $3,750,000
Marion County Medical Center   2006 DOJ_CIVIL $3,750,000
Elite Lab Services LLC   2016 USAO $3,750,000
The Research Foundation for the State University of New York   2014 USAO $3,750,000
Takeda/Tap Pharmaceuticals Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $3,750,000
Marion County Medical Center   2006 USAO $3,750,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2010 DOJ_CIVIL $3,725,000
Deaconess Home Health Inc.   2015 USAO $3,724,000
Bell Helicopter Textron Inc. Textron aerospace and military contracting 2010 DOJ_CIVIL $3,718,770
ATI Enterprises Inc.   2013 DOJ_CIVIL $3,700,000
Elizabethtown Hematology and Oncology, PLC   2014 KY-AG $3,700,000
William Marsh Rice University   2020 USAO $3,700,000
Baptist Health Systems Baptist Health Systems (TX) healthcare services 2013 USAO $3,675,000
Sierra Pacific Mortgage Company Inc.?   2019 USAO $3,670,000
Farrell Lines and DAMCO USA Inc.   2016 USAO $3,659,500
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2012 DOJ_CIVIL $3,650,000
Carlton at the Lake   2019 USAO $3,630,000
Garden State Cardiovascular Specialists P.C.   2015 USAO $3,600,000
National Cardio Labs LLC   2010 USAO $3,600,000
Actavis Elizabeth LLC Teva Pharmaceutical Industries pharmaceuticals 2010 MA-AG $3,600,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2012 USAO $3,594,451
Imagimed LLC   2013 DOJ_CIVIL $3,570,000
Westlake Convalescent Hospital   2016 USAO $3,563,140
Enzo Biochem Inc. Enzo Biochem, Inc. integrated diagnostics 2014 USAO $3,510,245
Preferred Imaging LLC   2016 USAO $3,510,000
AT&T AT&T telecommunications 2013 DOJ_CIVIL $3,500,000
Gulf Region Radiation Oncology Centers Inc.   2013 DOJ_CIVIL $3,500,000
Contrack International Inc.   2013 DOJ_CIVIL $3,500,000
Eon Labs Inc. Novartis pharmaceuticals 2010 DOJ_CIVIL $3,500,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 DOJ_CIVIL $3,500,000
EDA Contractors Inc.   2017 USAO $3,500,000
Community Health Systems Inc. Community Health Systems healthcare services 2015 USAO $3,500,000
American Access Care Holdings LLC   2015 USAO $3,500,000
The Catholic Health Care Sysem aka ArchCare   2015 USAO $3,500,000
Sikorsky Aircraft Corp. Lockheed Martin aerospace and military contracting 2014 USAO $3,500,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2013 USAO $3,500,000
Allergan Inc. AbbVie pharmaceuticals 2018 USAO $3,500,000
Indal Technologies Inc. Curtiss-Wright aerospace and military contracting 2018 DOJ_CIVIL $3,500,000
Walgreen Co. Walgreens Boots Alliance retailing 2019 USAO $3,500,000
Adventist Health System Adventist Health System healthcare services 2015 FL-AG $3,500,000
Amgen and Immunex Amgen pharmaceuticals 2008 AL-AG $3,500,000
Dey, Inc. Mylan pharmaceuticals 2010 KY-AG $3,500,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2013 MULTI-AG (*) $3,500,000
Spectrum Health Systems   2007 MA-AG $3,500,000
Election Systems & Software, Inc.   2008 CA-SFCA $3,500,000
Pacira Pharmaceuticals Inc. Pacira BioSciences pharmaceuticals 2020 USAO $3,500,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) healthcare services 2006 USAO $3,495,524
Devon Energy Corporation Devon Energy oil and gas 2012 DOJ_CIVIL $3,492,463
Workforce Central Florida   2006 DOJ_CIVIL $3,483,664
McLaren Health Care Corporation McLaren Health Care healthcare services 2015 DOJ_CIVIL $3,425,000
Premier Elections Solutions (fka Diebold)   2011 MD-AG $3,410,000
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2015 DOJ_CIVIL $3,400,000
Ortho McNeil Pharmaceutical Johnson & Johnson pharmaceuticals 2009 DOJ_CIVIL $3,400,000
CiviGenics, Inc.   2007 MA-AG $3,400,000
Ortho-McNeil Pharmaceutical, Inc. Johnson & Johnson pharmaceuticals 2009 MULTI-AG (*) $3,400,000
Electronic Data Systems DXC Technology information technology 2001 TX-TRAVISDA $3,400,000
University of Alabama at Birmingham   2005 DOJ_CIVIL $3,390,000
Connecticut Behavioral Health Associates P.C.   2019 USAO $3,382,004
Our Lady of Lourdes Memorial Hospital Inc.   2014 USAO $3,373,898
Booz Allen Hamilton, Inc. Booz Allen Hamilton miscellaneous services 2006 USAO $3,365,664
NEC Business Network Solutions Inc. NEC Corp. information technology 2004 CA-SFCA (*) $3,356,905
Sea Mar Community Health Centers   2015 WA-AG $3,350,000
UCB UCB pharmaceuticals 2013 LA-AG $3,350,000
Hope In-Home Care, LLC   2018 USAO $3,345,065
Engage Medical Inc. et al.   2014 USAO $3,340,979
AstraZeneca Pharmaceuticals, LP AstraZeneca pharmaceuticals 2010 HI-AG $3,333,333
GlaxoSmithKline LLC GlaxoSmithKline pharmaceuticals 2010 HI-AG $3,333,333
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals 2010 HI-AG $3,333,333
Novo Nordisk Inc. Novo Holdings A/S pharmaceuticals 2017 MULTI-AG (*) $3,320,963
West Jefferson Medical Center LCMC Health healthcare services 2008 DOJ_CIVIL $3,300,000
National Spine and Pain Centers and Physical Medicine Associates   2019 USAO $3,300,000
Adlife Healthcare, LLC   2013 MA-AG $3,300,000
Ambu, Inc.   2019 USAO $3,300,000
Universal Health Services Inc. Universal Health Services Inc. healthcare services 2012 VA-AG (*) $3,300,000
Aerojet Aerojet Rocketdyne aerospace and military contracting 2011 USAO $3,300,000
St. Mary Medical Center   2010 USAO $3,283,725
Tri-City Medical Center   2016 DOJ_CIVIL $3,278,464
Boehringer Ingelheim Boehringer Ingelheim pharmaceuticals 2012 LA-AG $3,250,000
EP Energy Massachusetts, LLC EP Energy oil and gas 2012 MA-AG $3,250,000
Family Dermatology P.C.   2015 DOJ_CIVIL $3,247,835
WellBound of Memphis   2019 USAO $3,246,000
MPRI Inc. Science Applications International Corp. (SAIC) information technology 2014 DOJ_CIVIL $3,200,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2002 DOJ_CIVIL $3,200,000
Allegheny General Hospital   2000 DOJ_CIVIL $3,200,000
St. Joseph's Hospital Health Center   2016 USAO $3,200,000
Georgia Bone & Joint et al.   2018 USAO $3,200,000
Washington Closure Hanford, LLC AECOM construction and engineering 2018 USAO $3,200,000
DaVita Rx LLC DaVita HealthCare Partners healthcare services 2017 MULTI-AG (*) $3,200,000
St. Joseph's Hospital Health Center   2016 NY-AG $3,200,000
United Community Resources Association, Inc.   2002 CA-LACDA $3,200,000
Polaroid Corporation   2004 USAO $3,200,000
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(*): 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.