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$1,639,152,25417
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

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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Hewlett-Packard Co Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $16,250,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2014 DOJ_CIVIL $32,500,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2010 DOJ_CIVIL $55,000,000
Hexcel Corporation Hexcel miscellaneous manufacturing 2007 DOJ_CIVIL $15,000,000
Highmark, Inc. Highmark Inc. financial services 2004 DOJ_CIVIL $1,500,000
Hikmat Shadman Logistics Services Company   2019 USAO $25,000,000
Hill-Rom Company Inc. Hill-Rom medical equipment and supplies 2011 USAO $41,800,000
Hillcrest Healthcare Inc.   2005 USAO $750,000
Hillsboro Area Hospital   2007 USAO $300,000
Hines Dermatology Associates Inc.   2010 USAO $275,000
HNTB Inc.   2019 USAO $260,000
Hoag Hospital   2002 DOJ_CIVIL $305,000
Holiday Acquisition Corp. and Fortress Investment Group LLC   2016 USAO $8,860,000
Holmar Nursing Agency, Inc.   2000 NY-AG $930,964
Holy Cross Hospital Trinity Health healthcare services 2001 DOJ_CIVIL $2,830,208
Home Care Specialists, Inc.   2008 MA-AG $118,524
Home Family Care, Inc.   2018 USAO $6,415,000
Home Family Care, Inc.   2018 NY-AG $6,415,000
Home Furnishings Resource Group Inc.   2018 DOJ_CIVIL $500,000
Home Health Care of East Tennessee Inc. et al.   2017 USAO $1,800,000
Home Health Care of Florida, LLC   2020 USAO $300,000
Home Health VNA, Inc.   2002 MA-AG $35,000
Honeywell International Inc. Honeywell International diversified 2006 DOJ_CIVIL $2,600,000
Honeywell International, Inc. and Honeywell Building Solutions SES Corp. Honeywell International diversified 2013 MA-AG $4,000,000
Hook-SupeRx CVS Health retailing 2013 IN-AG $400,000
Hope Cancer Institute   2014 DOJ_CIVIL $2,900,000
Hope Hospice   2020 USAO $3,200,000
Hope In-Home Care, LLC   2018 USAO $3,345,065
Horizon Lines LLC Matson freight and logistics 2014 DOJ_CIVIL $1,500,000
Horizon Vascular Specialists   2018 USAO $518,479
Horizon Vascular Specialists   2019 MD-AG $26,113
Horizon West Inc.   2006 DOJ_CIVIL $14,700,000
Horizons Hospice, LLC   2018 USAO $1,240,000
Hospice Home Care Inc. Hospice Home Care Inc. healthcare services 2011 USAO $2,700,000
Hospice of Citrus County   2015 USAO $3,022,000
Hospice of the Comforter Inc AdventHealth healthcare services 2013 DOJ_CIVIL $3,000,000
Hospicio La Paz Hospicio La Paz Inc. healthcare services 2016 USAO $2,500,000
Hospital Authority of Irwin County   2015 USAO $520,000
Howard, Needles Tammen & Bergendoff   2008 MA-AG $1,666,667
Howmet Aluminum Castings Inc. Howmet Aerospace aerospace and military contracting 2011 USAO $536,492
HSBC HSBC financial services 2020 CA-AG $7,000,000
HSBC Bank USA N.A. HSBC financial services 2017 USAO $2,118,861
Hudson Valley Associates RLLP   2016 USAO $5,310,000
Humana Humana healthcare services 2000 USAO $14,500,000
Humana Medical Plan Inc. Humana healthcare services 2001 FL-AG $8,000,000
Humanscale Corporation   2005 DOJ_CIVIL $9,000,000
Huntington Ingalls Industries Inc. Huntington Ingalls Industries aerospace and military contracting 2017 DOJ_CIVIL $9,200,000
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville   2010 DOJ_CIVIL $1,992,756
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center healthcare services 2013 USAO $1,700,000
Hybrid Tech Holdings, LLC et al.   2020 USAO $29,000,000
Hydro Extrusion Portland, Inc. Norsk Hydro metals 2019 DOJ_CRIMINAL $46,900,000
HyperHeal Hyperbarics, Inc.   2019 USAO $414,640
Hyperion Foundation et al.   2017 DOJ_CIVIL $1,250,000
I-Lite Electric LLC   2003 NY-MANDA $2,000,000
IASIS Healthcare Corporation Steward Health Care healthcare services 2015 DOJ_CIVIL $1,500,000
IBERIABANK First Horizon National financial services 2017 DOJ_CIVIL $11,692,149
IBM IBM Corp. information technology 2007 DOJ_CIVIL $2,972,038
IHC Health Services, Inc. Intermountain Healthcare healthcare services 2015 DOJ_CIVIL $2,000,000
Imagimed LLC   2013 DOJ_CIVIL $3,570,000
IMEG Corp.   2018 USAO $5,270,000
ImmediaDent of Indiana LLC and Samson Dental Partners LLC   2018 IN-AG (*) $1,782,729
ImmediaDent of Indiana, LLC   2018 USAO $5,139,000
Immunex Corp. Amgen pharmaceuticals 2009 IA-AG $357,000
Import Merchandising Concepts L.P.   2017 DOJ_CIVIL $275,000
Inchcape Shipping Services Holdings Limited   2018 DOJ_CIVIL $20,000,000
Incyte Corporation Incyte Corp. pharmaceuticals 2021 DOJ_CIVIL $12,600,000
Indal Technologies Inc. Curtiss-Wright aerospace and military contracting 2018 DOJ_CIVIL $3,500,000
Independence Associates, Inc.   2001 MA-AG $280,000
Independent Home Care, Inc.   2014 MO-AG $224,616
Independent Mechanical Industries Inc.   2018 IL-AG $150,000
Indiana University Health Inc. Indiana University Health Inc. healthcare services 2017 DOJ_CIVIL $9,000,000
Indivior Solutions Indivior Inc. pharmaceuticals 2020 DOJ_CIVIL $589,000,000
Industries for the Blind and Visually Impaired Inc.   2020 DOJ_CIVIL $1,938,684
Infiniti Home Care, Inc.   2013 MO-AG $174,504
Infirmary Health System Inc. Infirmary Health System healthcare services 2014 DOJ_CIVIL $24,500,000
Inform Diagnostics Avista Capital Partners private equity (including portfolio companies) 2019 DOJ_CIVIL $63,500,000
Informatica LLC   2019 DOJ_CIVIL $21,570,000
Informatics Applications Group Inc.   2015 USAO $400,000
Information Innovators Inc.   2021 DOJ_CIVIL $6,050,000
ING Civil Inc. et al.   2016 USAO $1,012,000
Inglis Durable Medical Equipment Company, Inc.   2004 USAO $335,849
Innovative Resources Group, LLC dba APS Healthcare Midwest   2011 GA-AG $7,800,000
Innovative Therapies Inc. Cardinal Health wholesalers 2017 USAO $2,715,000
iNovex Information Systems, Incorporated   2020 USAO $962,747
Insight Public Sector, Inc. Insight Enterprises wholesalers 2006 DOJ_CIVIL $1,000,000
Insitu Inc. Boeing aerospace and military contracting 2021 DOJ_CIVIL $25,000,000
Institutional Pharmacy Solutions LLC   2017 USAO $500,000
Insurance Company of the State of Pennsylvania American International Group financial services 2016 NV-AG $300,000
Insys Therapeutics Insys Therapeutics pharmaceuticals 2019 DOJ_CIVIL $225,000,000
Integral Consulting Services, Inc.   2018 USAO $505,838
Integrated Medical Solutions Inc.   2017 DOJ_CIVIL $2,475,000
INTEGRIS Baptist Medical Center Integris Health healthcare services 2002 DOJ_CIVIL $629,000
Integris Baptist Medical Center Inc. Integris Health healthcare services 2006 USAO $121,200,000
Inter-Tel Technologies, Inc.   2005 CA-SFCA (*) $1,029,000
Intercare Health Systems Inc.   2010 DOJ_CIVIL $10,000,000
Interface Rehab   2021 DOJ_CIVIL $2,000,000
Interline Brands Home Depot retailing 2017 MA-AG $2,000,000
Intermountain Health Care Intermountain Healthcare healthcare services 2002 USAO $850,000
Intermountain Health Care Inc. Intermountain Healthcare healthcare services 2013 DOJ_CIVIL $25,500,000
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.