Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,894,653,526
Number of Penalty Records: 
3,020
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$1,639,152,25417
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
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
Upstate Pharmacy, Ltd.   2005 NY-AG $959,769
URS Consultants Inc.   2008 MA-AG $1,666,667
UST Development, Inc. dba US-Telecom, Inc.   2014 KS-AG $132,000
Vanasse Hangen Brustlin Inc.   2008 MA-AG $1,666,667
Vascuscript, Inc., d/b/a Mobile Pharmacy Solutions   2016 NY-AG $478,000
Vegas Valley Personal Care, LLC   2007 NV-AG $350,000
Veritas Villa, Inc.   2001 NY-AG $670,000
Victor's Home Care Services, LLC   2015 MO-AG $50,000
Victory Human Services Inc.   2019 MA-AG $548,000
VNA of Middlesex-East   2003 MA-AG $88,990
Vollmer Associates LLP   2008 MA-AG $1,666,667
Washington East of the River Academy (WEALTHY)   2014 DC-AG $931,200
Wayne County Nursing Home   2009 TN-AG $200,000
Weidlinger Associates Inc.   2008 MA-AG $1,666,667
Wells House, Inc.   2017 MD-AG $375,000
Weston & Sampson   2008 MA-AG $1,666,667
West-Ward Pharmaceuticals Corp.   2014 TX-AG $4,500,000
White Oak Corp.   2004 CT-AG $1,100,000
Whitney M. Young Health Center   2018 NY-AG $1,250,000
Willard & Kelsey Solar Group   2015 OH-AG $6,500,000
Willow Street Medical Laboratory, LLC   2007 MA-AG $8,150,000
Windcrest McDaniels   2001 TX-AG $15,000
Wisconsin Community Services, Inc.   2019 USAO $537,904
Wollaston Dental Care   2015 MA-AG $750,000
Young Adult Institute   2017 MD-AG $606,190
Young Adult Institute, Inc.   2011 NY-AG $18,000,000
Sacramento Cardiovascular Surgeons Medical Group Inc.   2019 DOJ_CIVIL $506,000
ABS Development Corporation   2019 DOJ_CIVIL $18,800,000
Fagron Holding USA LLC   2019 DOJ_CIVIL $22,050,000
Osteo Relief Institutes   2019 DOJ_CIVIL $7,100,000
UTC Laboratories, Inc.   2019 DOJ_CIVIL $41,600,000
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc.   2019 DOJ_CIVIL $21,050,000
Quality Life Adult Day Services (Quality)   2019 MA-AG $274,809
Triad Oral Surgery   2019 NC-AG $567,125
Lupin Pharmaceuticals, Inc.   2019 TX-AG $63,000,000
LabTox, LLC,   2019 USAO $2,101,335
Eagle Alliance   2019 USAO $110,000
Midwest Compounders, Inc.   2019 USAO $200,000
Health Care Options, Inc. et al.   2019 USAO $2,500,000
Saiontz & Kirk, P.A.   2019 USAO $91,406
Chronic Disease Fund, Inc.   2019 USAO $2,000,000
Patient Access Network Foundation   2019 USAO $4,000,000
Upstate Construction Services, LLC and Structural Associates, Inc.   2019 USAO $1,000,000
Sergeant Bluff Healthcare, LLC (Iowa)   2019 USAO $1,245,149
Red Oak Healthcare, LLC   2019 USAO $228,333
Logan Healthcare, LLC   2019 USAO $775,373
Elk Point Healthcare #1, LLC   2019 USAO $788,484
Flandreau Healthcare 2, LLC   2019 USAO $115,942
Drexel University   2019 USAO $189,062
Retina Institute of California Medical Group   2019 USAO $6,650,000
Meridian Mobile Health, L.L.C.   2019 USAO $138,285
Biomedical Research Foundation of Northwest Louisiana et al.   2019 USAO $531,241
MobilexUSA aka Trident USA Health Services, LLC   2019 USAO $8,500,000
Dhanyabapa LLC dba E-Z Pharmacy   2019 USAO $1,100,000
Physicians Alliance Ltd.   2019 USAO $178,398
GS Engineering, Inc. et al.   2019 USAO $1,000,000
Capital Caring   2019 USAO $3,100,000
El Paso Integrated Physicians Group, P.A.   2019 USAO $2,929,162
PDQ Imaging Services, LLC et al.   2017 USAO $300,000
DAXC LLC   2017 USAO $5,200,000
Ceramic Protection Corporation of America   2010 USAO $267,000
University of Medicine and Dentistry of New Jersey   2005 USAO $4,900,000
Pick Your Part Auto Wrecking,   2005 CA-MULTI $5,705,964
Murphy/Jahn   2013 IL-CCC $1,900,000
Cole Hardware   2012 CA-SFDA $52,194
Best Care Home Health Services   2013 MN-HCCA $690,000
United Community Resources Association, Inc.   2002 CA-LACDA $3,200,000
I-Lite Electric LLC   2003 NY-MANDA $2,000,000
Jadeite   2001 NY-MANDA $484,061
Airport Business Solutions   2007 CA-SDCA $70,000
PCL Civil Constructors Inc.   2005 CA-SDCA $4,950,000
Election Systems & Software, Inc.   2008 CA-SFCA $3,500,000
Inter-Tel Technologies, Inc.   2005 CA-SFCA (*) $1,029,000
U.S. Machinery   2004 CA-SFCA $200,000
Jet Vac, Inc.   2013 NJ-DCA $287,226
Scientic Inc.   2017 USAO $280,000
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc.   2007 USAO $210,000
Southern Radiology Services, LLC   2007 USAO $36,000
Alabama Pain Center, LLC   2006 USAO $145,516
Alabama A&M University   2001 USAO $395,000
Ticor Title Agency of Arizona   2008 USAO $265,370
OnSite Dental   2008 USAO $1,000,000
Harbor Healthcare   2005 USAO $150,000
Tanadgusix Corp. and Marisco Limited   2006 USAO $450,000
Shinwha Electronics Inc.   2006 USAO $1,200,000
Advanced Physical Medicine & Rehab Group Inc. et al.   2012 USAO $3,150,000
Jubilee Restoration, Inc.   2009 USAO $177,381
North East Medical Services   2008 USAO $4,964,646
Evertec Inc.   2005 USAO $4,800,000
Health Line Clinical Laboratories   2004 USAO $10,000,000
CS Business System Inc.   2013 USAO $65,000
St. HOPE Academy   2009 USAO $423,836
Aerometals, Inc.   2005 USAO $251,200
St. Elizabeth Regional Medical Center   2006 USAO $4,000,000
Photon Research Associates, Inc.   2004 USAO $1,900,000
Children's Dental Group, P.C.   2011 USAO $212,000
Rheumatology & Allergy Institute of Connecticut , LLC   2009 USAO $222,855
Silver Hill Hospital, Inc.   2009 USAO $60,338
Manchester Memorial Hospital   2008 USAO $712,166
Walnut Hill Care Center   2008 USAO $222,419
Carlson Therapy Network   2008 USAO $1,886,834
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.