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
Polaroid Corporation   2004 USAO $3,200,000
Hope Hospice   2020 USAO $3,200,000
Coloplast Corp.   2015 DOJ_CIVIL $3,160,000
St. Francis Hospital Franciscan Health healthcare services 2009 DOJ_CIVIL $3,158,629
Anne Arundel Medical Center Luminis Health healthcare services 2019 USAO $3,154,000
Family Care Visiting Nurse and Home Care Agency LLC   2017 CT-AG (*) $3,152,345
Lincare Inc. Linde industrial services 2001 DOJ_CIVIL $3,150,000
Advanced Physical Medicine & Rehab Group Inc. et al.   2012 USAO $3,150,000
Eckerd Corporation Rite Aid retailing 2002 MULTI-AG $3,133,248
HealthEssentials Solutions, Inc.   2008 USAO $3,105,931
Iowa Health System d/b/a UnityPoint Health UnityPoint Health healthcare services 2015 DOJ_CIVIL $3,100,000
Premier Manufacturing, Inc.   2007 DOJ_CIVIL $3,100,000
Lifeline Health Care of Southwest Florida, Inc.   2001 DOJ_CIVIL $3,100,000
Abiomed, Inc. Abiomed medical equipment and supplies 2018 USAO $3,100,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 MULTI-AG (*) $3,100,000
Focused Technologies Imaging Services, LLC   2016 NY-AG $3,100,000
Roxane, Inc. Hikma Pharmaceuticals pharmaceuticals 2010 MO-AG $3,100,000
Capital Caring   2019 USAO $3,100,000
CRA/LA   2020 DOJ_CIVIL $3,100,000
Aria Health Systems, Inc.   2015 USAO $3,064,700
FILYN Corp. dba Lynch Ambulance   2013 USAO $3,050,000
Hospice of Citrus County   2015 USAO $3,022,000
Trinitas Regional Medical Center   2009 DOJ_CIVIL $3,020,000
ArmorSource, LLC   2016 DOJ_CIVIL $3,000,000
Advocate Health and Hospitals Corporation Advocate Aurora Health healthcare services 2015 DOJ_CIVIL $3,000,000
Ashland Hospital Corporation d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2015 DOJ_CIVIL $3,000,000
Sutter Health Sutter Health healthcare services 2015 DOJ_CIVIL $3,000,000
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc.   2015 DOJ_CIVIL $3,000,000
Hospice of the Comforter Inc AdventHealth healthcare services 2013 DOJ_CIVIL $3,000,000
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC   2013 DOJ_CIVIL $3,000,000
Midtown Imaging LLC   2011 DOJ_CIVIL $3,000,000
McKesson Corp. McKesson wholesalers 2006 DOJ_CIVIL $3,000,000
Williams Brothers Construction Company   2005 DOJ_CIVIL $3,000,000
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC   2017 DOJ_CIVIL $3,000,000
Zoladz Construction Company et al.   2017 USAO $3,000,000
Union Treatment Center   2017 USAO $3,000,000
Valley Tumor Medical Group   2017 USAO $3,000,000
Estes Forwarding Worldwide   2016 USAO $3,000,000
Heartland Dental   2008 USAO $3,000,000
Northeast Community Mental Health Centers et al.   2018 USAO $3,000,000
Target Corporation Target retailing 2018 USAO $3,000,000
Dey Mylan pharmaceuticals 2012 LA-AG $3,000,000
Forest Laboratories AbbVie pharmaceuticals 2013 LA-AG $3,000,000
Forest Laboratories AbbVie pharmaceuticals 2013 TX-AG $3,000,000
Meijer Inc. Meijer retailing 2009 USAO $3,000,000
Target Corp. Target retailing 2018 MA-AG $3,000,000
LaForge & Budd Construction Company, Inc.   2019 USAO $3,000,000
Patient Services Inc.   2020 DOJ_CIVIL $3,000,000
Absolute Care Inc.   2019 MA-AG $3,000,000
Rite Aid Corporation Rite Aid retailing 2014 DOJ_CIVIL $2,990,000
Pratt & Whitney Rocketdyne Aerojet Rocketdyne aerospace and military contracting 2010 USAO $2,988,819
IBM IBM Corp. information technology 2007 DOJ_CIVIL $2,972,038
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2016 USAO $2,950,000
North Shore-Long Island Jewish Health System Inc. Northwell Health healthcare services 2010 USAO $2,950,000
Grady Health System Grady Health System healthcare services 2015 GA-AG $2,950,000
Mount Sinai Health System Mount Sinai Medical Center (NY) healthcare services 2016 NY-AG $2,950,000
Sikorsky Aircraft Company Lockheed Martin aerospace and military contracting 2009 DOJ_CIVIL $2,941,000
Long Island Head Injury Association, Inc.   2006 NY-AG $2,936,037
Dey Inc. Mylan pharmaceuticals 2006 MO-AG $2,932,000
Northwestern University   2013 USAO $2,930,000
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A   2019 USAO $2,929,162
El Paso Integrated Physicians Group, P.A.   2019 USAO $2,929,162
United States Fidelity and Guaranty Co. Travelers financial services 2010 MA-AG $2,925,000
Brookhaven Memorial Hospital Medical Center Brookhaven Memorial Hospital Medical Center healthcare services 2010 DOJ_CIVIL $2,920,000
Arch Health Partners, Inc. Arch Health Partners healthcare services 2020 USAO $2,910,370
Peninsula Regional Medical Center Peninsula Regional Health System healthcare services 2015 DOJ_CIVIL $2,900,000
Providence Health System Providence St. Joseph Health healthcare services 2015 DOJ_CIVIL $2,900,000
Texas Health Resources Texas Health Resources healthcare services 2015 DOJ_CIVIL $2,900,000
Hope Cancer Institute   2014 DOJ_CIVIL $2,900,000
AT&T Communications- East, Inc. AT&T telecommunications 2006 DOJ_CIVIL $2,900,000
Vanguard Health Systems Inc. Tenet Healthcare healthcare services 2015 USAO $2,900,000
Dey, Inc. Mylan pharmaceuticals 2007 MA-AG $2,900,000
Pfizer Inc. and Pharmacia Corp. Pfizer pharmaceuticals 2012 ID-AG $2,900,000
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA Medi-Lynx Cardiac Monitoring medical equipment and supplies 2017 DOJ_CIVIL $2,890,000
Baptist Health Baptist Health (Jacksonville, FL) healthcare services 2015 USAO $2,890,000
TesTech, Inc.   2013 DOJ_CIVIL $2,883,947
Besler & Company, Inc.   2008 DOJ_CIVIL $2,875,000
Floyd Medical Center   2000 GA-AG $2,870,000
Wal-Mart Stores, Inc. Walmart retailing 2004 DOJ_CIVIL $2,866,904
Wal-Mart Stores, Inc. Walmart retailing 2004 MULTI-AG (*) $2,866,904
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC   2018 USAO $2,860,948
Educators Mutual Insurance Association of Utah   2004 USAO $2,860,000
Metropolitan Ambulance & First Aid Corp.   2010 DOJ_CIVIL $2,850,000
Eagleville Hospital   2019 USAO $2,850,000
University Medical Center dba University of Louisville Hospital   2013 USAO $2,833,408
Holy Cross Hospital Trinity Health healthcare services 2001 DOJ_CIVIL $2,830,208
The Ohio State University Wexner Medical Center Ohio State University Hospitals healthcare services 2015 DOJ_CIVIL $2,800,000
William Beaumont Hospital d/b/a Beaumont Health System Beaumont Health healthcare services 2015 DOJ_CIVIL $2,800,000
Medtronic Inc. Medtronic medical equipment and supplies 2015 DOJ_CIVIL $2,800,000
Bartlett Holdings Inc.   2016 USAO $2,800,000
PoleZero Corporation   2015 USAO $2,800,000
Oklahoma Heart Hospital, LLC Ardent Health Services healthcare services 2019 USAO $2,800,000
International Business Machines Corporation IBM Corp. information technology 2019 MD-AG (*) $2,800,000
Walgreens Walgreens Boots Alliance retailing 2011 MA-AG $2,800,000
Ross Group Construction Corporation   2020 DOJ_CIVIL $2,800,000
Mercy Hospital Inc. Mercy (Sisters of Mercy Health System) healthcare services 2010 DOJ_CIVIL $2,799,462
Relationship Toward Self-Discovery   2018 WA-AG $2,790,000
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC   2014 USAO $2,780,000
Computer Sciences Corporation DXC Technology information technology 2020 USAO $2,775,000
KPMG LLP KPMG business services 2006 USAO $2,770,000
Gary-Williams Energy Company Icahn Enterprises diversified 2012 USAO $2,764,748
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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.