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 Industry Year Agencysort icon Penalty Amount
Radiology Associates   2013 TX-AG $800,000
Ranbaxy Pharmaceuticals, Inc. et al. Sun Pharmaceuticals pharmaceuticals 2014 TX-AG $17,875,000
ResCare Inc. KKR & Co. private equity (including portfolio companies) 2005 TX-AG $2,150,000
Schering-Plough Corp. Merck pharmaceuticals 2004 TX-AG (*) $27,000,000
SmithKline Beecham Corp. GlaxoSmithKline pharmaceuticals 2007 TX-AG $1,400,000
Taro Pharmaceuticals USA, Inc. Taro Pharmaceutical Industries pharmaceuticals 2014 TX-AG $8,750,000
Upsher-Smith Laboratories   2013 TX-AG $7,900,000
Watson/Schein Pharmaceuticals Inc. AbbVie pharmaceuticals 2011 TX-AG $11,300,000
West-Ward Pharmaceuticals Corp.   2014 TX-AG $4,500,000
Windcrest McDaniels   2001 TX-AG $15,000
Lupin Pharmaceuticals, Inc.   2019 TX-AG $63,000,000
Benchmark Rehabilitation Partners LLC dba Benchmark Physical Therapy   2010 TN-AG $1,800,000
Kindred Healthcare, Inc Kindred Healthcare healthcare services 2009 TN-AG $1,307,752
Segal, Parker, Kronenberg, Tsiu & Eiseman, L.L.C.   2013 TN-AG $540,000
TRC, Ltd.   2006 TN-AG $250,000
Wayne County Nursing Home   2009 TN-AG $200,000
Advanced EyeCare, P.C.   2016 SD-AG $151,528
Black Hills Psychology   2018 SD-AG $32,333
Sanford Health Sanford Health healthcare services 2020 SD-AG $329,412
Abbott Laboratories AbbVie pharmaceuticals 2008 PA-AG $6,950,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2010 PA-AG $27,600,000
Dey Pharmaceuticals Viatris pharmaceuticals 2011 PA-AG $2,000,000
TAP Pharmaceutical Products Takeda Pharmaceutical pharmaceuticals 2011 PA-AG $5,240,797
Boucher & James, Inc.   2020 PA-AG $851,000
Oracle Corporation Oracle information technology 2016 OR-AG $100,000,000
Ecotrust and Ecotrust Forest Management   2020 OR-AG $4,400,000
Harmon Memorial Hospital   2012 OK-AG $550,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2009 OH-AG $1,340,000
Autumn Health Care of Zanesville, Inc.   2017 OH-AG $167,639
Buckeye Silicon   2014 OH-AG $1,500,000
Butler Manufacturing BlueScope Steel metals 2012 OH-AG $2,140,000
CareSource   2011 OH-AG (*) $10,000,000
Dey Inc. Viatris pharmaceuticals 2006 OH-AG $4,000,000
Educational Service Center   2019 OH-AG $879,000
McKesson Corporation McKesson wholesalers 2014 OH-AG $18,325,000
Medco Health Solutions, Inc. Cigna healthcare services 2005 OH-AG $7,800,000
Meijer, Inc. Meijer retailing 2009 OH-AG $173,000
Pharmacia Corp. Viatris pharmaceuticals 2009 OH-AG $400,000
Roxane Laboratories Inc. Hikma Pharmaceuticals pharmaceuticals 2009 OH-AG $2,400,000
The Morrow Group, LLC   2017 OH-AG $1,414,622
Warrick Pharmaceuticals Inc. Merck pharmaceuticals 2009 OH-AG $4,300,000
Willard & Kelsey Solar Group   2015 OH-AG $6,500,000
Bovis Lend Lease LMB, Inc. Lendlease Group construction and engineering 2011 NY-NYCCC $5,000,000
I-Lite Electric LLC   2003 NY-MANDA $2,000,000
Jadeite   2001 NY-MANDA $484,061
4J's Transportation, Inc.   2015 NY-AG $400,000
716 Transportation, Inc.   2018 NY-AG $10,000
Absolute Home Health Care, Inc.   2011 NY-AG $397,000
ACE American Insurance Company ET AL. Chubb Limited financial services 2010 NY-AG $70,000,000
Advantage Transit Group, Inc.   2016 NY-AG $1,093,202
Americare Certified Special Services, Inc.   2005 NY-AG $7,000,000
AMSTERDAM HOSPITAL   2001 NY-AG $24,872
Apple Transportation of New York, Inc.   2015 NY-AG $300,000
ARDEN HILL HOSPITAL   2001 NY-AG $5,478
Armor Correctional Health Services   2016 NY-AG $350,000
ARNOT OGDEN MEDICAL CENTER   2001 NY-AG $7,231
AUBURN MEMORIAL HOSPITAL   2001 NY-AG $10,145
B&H Health Care Services, Inc., Excellent Home Care Services, LLC and Extended Nursing Personnel CHHA, LLC   2009 NY-AG $23,963,100
Baker Victory Health Services Dental Center   2012 NY-AG $325,000
BAYLEY SETON HOSPITAL   2001 NY-AG $11,649
Benedictine Hospital   2015 NY-AG $880,000
BENEDICTINE HOSPITAL   2001 NY-AG $29,982
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $9,963
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $144,238
BROOKLYN HOSPITAL   2001 NY-AG $11,055
Brooklyn Plaza Medical Center   2014 NY-AG $600,000
BROOKS MEMORIAL HOSPITAL   2001 NY-AG $7,100
BRUNSWICK HOSPITAL CENTER   2001 NY-AG $9,539
Buffalo Office Interiors, Inc.   2006 NY-AG $225,000
CenterLight Health System, Inc. and CenterLight Healthcare, Inc. CenterLight Health System healthcare services 2018 NY-AG $6,360,000
CenterLight Healthcare and CenterLight Health System CenterLight Health System healthcare services 2016 NY-AG $47,000,000
Centers Plan for Healthy Living LLC   2018 NY-AG $1,650,000
CHAMPLAIN VALLEY PHYSICIAN HOSPITAL   2001 NY-AG $33,640
City Practice Group of New York, LLC   2018 NY-AG $883,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 NY-AG (*) $650,000
COMMUNITY GENERAL, SULLIVAN   2001 NY-AG $10,920
Compass Group USA, Inc. Compass Group restaurants and foodservice 2012 NY-AG $18,000,000
Compassionate Care Hospice of New York, LLC   2015 NY-AG $6,000,000
Comprehensive Clinical Center, Inc.   2001 NY-AG $500,000
Concord Electric Corporation   2016 NY-AG $350,000
Continental Casualty Company et al. Loews diversified 2010 NY-AG $5,750,000
Continuum Health Partners, Inc., and St. Luke's-Roosevelt Hospital   2013 NY-AG $2,300,000
CORNWALL HOSPITAL   2001 NY-AG $17,717
Correctional Medical Care, Inc.   2014 NY-AG $200,000
Crowley Foods   2002 NY-AG $500,000
Crowley Foods, Inc.   2003 NY-AG $310,000
Delancey Dental, P.C. and Tru-Dental, P.C.   2011 NY-AG $376,560
Diamond Braces   2019 NY-AG $9,000,000
Doshi Diagnostic Imaging Services, P.C., and Diagnostic Imaging Group, LLC   2014 NY-AG $15,500,000
Elant, Inc.   2015 NY-AG $600,000
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
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
First Call, Inc.   2016 NY-AG $173,000
Focused Technologies Imaging Services, LLC   2016 NY-AG $3,100,000
Frank's School Transportation   2007 NY-AG $181,329
Freed, Kleinberg, Nussbaum, Festa & Kronberg M.D., LLP   2018 NY-AG $450,000
GENESEE GENERAL HOSPITAL   2001 NY-AG $9,449
GENEVA GENERAL HOSPITAL   2001 NY-AG $12,029
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.