Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$48,731,818,230
Number of Penalty Records: 
3,086
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 Industry Year Agencysort icon Penalty Amount
Centrus Premier Home Care Inc. dba Maxim Healthcare Services, Inc.   2017 MA-AG $14,000,000
Charm Medical Supply, Inc.   2006 MA-AG $75,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc. Chevron oil and gas 2012 MA-AG $1,700,000
CiviGenics, Inc.   2007 MA-AG $3,400,000
Clinical Science Laboratory, Inc.   2010 MA-AG $525,000
Compass Medical   2003 MA-AG $75,579
Cornell Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
CTA Construction Company, Inc.   2015 MA-AG $1,050,000
CVS Corp. CVS Health retailing 2005 MA-AG $895,000
CVS Pharmacy, Inc. CVS Health retailing 2010 MA-AG $2,650,000
D'Allessandro Corp.   2015 MA-AG $190,000
DeLeuw, Cather & Co.   2008 MA-AG $1,666,667
Dey, Inc. Viatris pharmaceuticals 2007 MA-AG $2,900,000
Diagnostic Laboratory Medicine, Inc.   2011 MA-AG $153,781
DMJM+Harris Inc.   2008 MA-AG $1,666,667
Domenech Hicks & Krockmalnic Inc.   2008 MA-AG $1,666,667
Edwards & Kelcey Inc. Jacobs Engineering construction and engineering 2008 MA-AG $1,666,667
EP Energy Massachusetts, LLC EP Energy oil and gas 2012 MA-AG $3,250,000
ETHEX Corp. KV Pharmaceutical pharmaceuticals 2007 MA-AG $724,998
Fall River Walk-In Emergency Medical Office, P.C.   2005 MA-AG $436,250
Family Dental Care   2000 MA-AG $86,500
Fay, Spofford & Thorndike Inc.   2008 MA-AG $1,666,667
G4S Secure Integration LLC Allied Universal Security Services business services 2018 MA-AG $450,000
Gannett Fleming Inc.   2008 MA-AG $1,666,667
Gannett Fleming, Inc.   2009 MA-AG $1,725,000
Gentle Smiles, LLC   2017 MA-AG $500,000
Goldstar Medical Services, Inc.   2000 MA-AG $160,000
Granite City Electric Supply Co.   2018 MA-AG $2,360,000
Greater Boston MRI Limited Partnership et al.   2001 MA-AG $846,310
Greenman-Pedersen Inc.   2008 MA-AG $1,666,667
Guardian Healthcare, LLC   2019 MA-AG $1,950,000
H.W. Lochner Inc.   2008 MA-AG $1,666,667
Hallmark Health Systems   2015 MA-AG $1,750,000
Hanger Prosthetics & Orthotics East, Inc.   2005 MA-AG $35,067
Hanson Medical Supply   2000 MA-AG $25,000
HDR Engineering Inc.   2008 MA-AG $1,666,667
HealthDrive and HealthDrive Dental Group   2017 MA-AG $1,500,756
HearUSA, Inc.   2006 MA-AG $352,873
Hebrew Rehabilitation Center For The Aged   2001 MA-AG $262,000
Home Care Specialists, Inc.   2008 MA-AG $118,524
Home Health VNA, Inc.   2002 MA-AG $35,000
Honeywell International, Inc. and Honeywell Building Solutions SES Corp. Honeywell International diversified 2013 MA-AG $4,000,000
Howard, Needles Tammen & Bergendoff   2008 MA-AG $1,666,667
Independence Associates, Inc.   2001 MA-AG $280,000
Interline Brands Home Depot retailing 2017 MA-AG $2,000,000
Jayco Landscaping Supply Co.   2010 MA-AG $100,000
Joel P. Dwyer C.P.O. Prosthetics & Orthotics   2005 MA-AG $35,067
Joseph Y. Ng, D.M.D., P.C.   2007 MA-AG $400,000
Keegan Enterprises, LLC dba Cross Roads Trolly   2014 MA-AG $245,000
Kenetic Concepts, Inc.   2001 MA-AG $170,000
Lane Construction Corp.   2011 MA-AG $60,000
LAZ Parking Limited, LLC   2017 MA-AG $5,600,000
Level 3 Communications, LLC Lumen Technologies telecommunications 2016 MA-AG $8,200,000
Liddell Brothers, Inc.   2011 MA-AG $5,000
Life Focus Center of Charlestown, Inc.   2015 MA-AG $94,000
Lifestream Healthcare Alliance   2019 MA-AG $130,000
Lincare, Inc. Linde industrial services 2001 MA-AG $127,000
Louis Berger & Associates Inc. Louis Berger Group construction and engineering 2008 MA-AG $1,666,667
MaGuire Group Inc.   2008 MA-AG $1,666,667
Margen, Inc. fka Luxor Equipment Corporation, Inc.   2015 MA-AG $200,000
Massachusetts General Hospital Anesthesia Associates   2002 MA-AG $1,530,186
MDR Construction Company, Inc.   2015 MA-AG $150,000
Merck & Co., Inc. Merck pharmaceuticals 2011 MA-AG $24,000,000
Merrimack Valley Health Services, Inc.   2002 MA-AG $278,711
Modern Continental Construction Co.   2008 MA-AG $21,000,000
Mylan Inc. Viatris pharmaceuticals 2010 MA-AG $2,600,000
Neighborhood Diabetes, Inc.   2015 MA-AG $1,500,000
Newman Associates, Inc.   2008 MA-AG $5,000,000
Newton Limousine, Inc.   2010 MA-AG $7,000
North Shore Dental Associates   2002 MA-AG $40,000
Ocean Orthopedic Services, Inc.   2005 MA-AG $35,067
O'Neill, Finnegan & Jordan   2005 MA-AG $650,000
Orthotic Consultants, Inc.   2005 MA-AG $35,067
Orthotics & Prosthetics Laboratories, Inc.   2005 MA-AG $35,067
Orthotics West, Inc.   2005 MA-AG $35,067
Otrada Adult Day Health Care Ctr., Inc., North Shore Adult Day Health Care Center, Inc., and Revere Adult Day Health Care Center, LLC   2018 MA-AG $500,000
P.A. Landers, Inc.   2012 MA-AG $100,000
P.J. Keating Co.   2011 MA-AG $5,000
Par Pharmaceutical, Inc. Endo International pharmaceuticals 2010 MA-AG $500,000
Parsons Brinkerhoff WSP Global construction and engineering 2008 MA-AG $50,000,000
PharmaHealth Long Term Care Inc., PharmaHealth Specialty Long Term Care Inc., and PharmaHealth Hawthorne   2018 MA-AG $340,000
Pioneer Developmental Services, Inc.   2000 MA-AG $115,000
Pioneer Health Care, Inc.   2000 MA-AG $660,000
Pioneer Valley Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Powers Fasteners, Inc. Stanley Black & Decker miscellaneous manufacturing 2008 MA-AG $16,000,000
Precision Testing Laboratories, Inc.   2018 MA-AG $400,000
Prosthetic & Orthotic Labs of Worcester, Inc.   2005 MA-AG $35,067
Regional Home Care, Inc. dba North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 MA-AG (*) $230,000
REM Transportation Services, LLC   2016 MA-AG $717,798
Rite Aid Corp. Rite Aid retailing 2011 MA-AG $2,100,000
Rizzo Associates Inc.   2008 MA-AG $1,666,667
S&R Construction Enterprises and A&S Electrical LLC   2017 MA-AG $420,000
Seelye, Stevenson, Value & Knecht Inc.   2008 MA-AG $1,666,667
Shaws Supermarket, Inc.   2010 MA-AG $103,000
Sika Corp. Sika AG chemicals 2009 MA-AG $200,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. healthcare services 2018 MA-AG $4,000,000
Specialized Health Management, Inc.   2001 MA-AG $240,500
Spectrum Health Systems   2007 MA-AG $3,500,000
Stone & Webster Inc. Toshiba electrical and electronic equipment 2008 MA-AG $1,666,667
StoneRiver Pharmacy Solutions, Inc.   2012 MA-AG $1,000,000
Suffield Oxygen Sales, Inc.   2001 MA-AG $52,290
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.