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
Suffield Oxygen Sales, Inc.   2001 MA-AG $52,290
Sunoco, Inc. Energy Transfer pipelines 2012 MA-AG $2,200,000
System Coordinated Services, Inc. dba Life Laboratories   2010 MA-AG $450,000
T.Y. Lin International   2008 MA-AG $1,666,667
TAMS Consultants Inc.   2008 MA-AG $1,666,667
Target Corp. Target retailing 2018 MA-AG $3,000,000
Target Corp. Target retailing 2012 MA-AG $25,000
Tenet MetroWest Healthcare L.P. Tenet Healthcare healthcare services 2002 MA-AG $92,254
Teva Pharmaceutical USA, Inc. Teva Pharmaceutical Industries pharmaceuticals 2009 MA-AG $7,000,000
The Stop & Shop Supermarket Company LLC Ahold Delhaize retailing 2008 MA-AG $269,000
The William A. Allen Co., Inc.   2005 MA-AG $35,067
Therapeutic Shoe Corp.   2005 MA-AG $35,067
Toyobo Co. Toyobo miscellaneous manufacturing 2006 MA-AG $970,437
Tri-City Mental Health   2008 MA-AG $556,687
Tri-City Mental Health Center   2007 MA-AG $556,687
Trinity EMS, Inc.   2012 MA-AG $350,000
United States Fidelity and Guaranty Co. Travelers financial services 2010 MA-AG $2,925,000
Unum Life Insurance Co. Unum financial services 2005 MA-AG $650,000
URS Consultants Inc.   2008 MA-AG $1,666,667
URS Corp. AECOM construction and engineering 2012 MA-AG $2,300,000
Vanasse Hangen Brustlin Inc.   2008 MA-AG $1,666,667
Verizon New England Inc. Verizon Communications telecommunications 2014 MA-AG $1,300,000
Verizon New England, Inc. Verizon Communications telecommunications 2011 MA-AG $800,000
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
Walgreens Walgreens Boots Alliance retailing 2018 MA-AG $5,500,000
Walgreens Walgreens Boots Alliance retailing 2011 MA-AG $2,800,000
Walmart Inc. Walmart retailing 2012 MA-AG $207,000
Watson Pharmaceuticals, Inc. AbbVie pharmaceuticals 2010 MA-AG $2,400,000
Weidlinger Associates Inc.   2008 MA-AG $1,666,667
Weston & Sampson   2008 MA-AG $1,666,667
Willow Street Medical Laboratory, LLC   2007 MA-AG $8,150,000
Wollaston Dental Care   2015 MA-AG $750,000
Quality Life Adult Day Services (Quality)   2019 MA-AG $274,809
Absolute Care Inc.   2019 MA-AG $3,000,000
Brigham Home Care Services   2020 MA-AG $450,000
Fuente De Vida Adult Day Care Services, LLC and La Bella Vida Adult Day Health Services, LLC   2020 MA-AG $186,310
Montachusett Regional Transit Authority   2020 MA-AG $300,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. healthcare services 2020 MA-AG $10,000,000
Pioneer Products Inc. and Noble Industrial Supply Corp.   2020 MA-AG $850,000
Universal Sequence Inc.   2020 MA-AG $27,589
Dimauro Carpet & Tile, Inc.   2020 MA-AG $1,000,000
Federal Resources Supply Company   2020 MA-AG $550,000
Altranais Home Care, LLC   2020 MA-AG $3,110,000
Remedium Pharmacy, LLC   2020 MA-AG $500,000
Fun Life Adult Day Care and Monarch Elder Care   2021 MA-AG $1,060,957
Colonial Automotive Group, Inc.   2021 MA-AG $1,000,000
Maestro-Connections Health Systems, LLC   2020 MA-AG $10,000,000
Lifod Home Health Care LLC   2021 MA-AG $1,250,000
V.J. Associates Inc.   2021 MA-AG $1,875,000
NEL Corporation   2021 MA-AG $700,000
NELM Corp.   2021 MA-AG $310,000
Diesel Direct, LLC   2021 MA-AG $850,000
Bedrock Group LLC   2021 MA-AG $3,500,000
All About You Health Care Services, Inc.   2013 MD-AG $159,044
Americle Healthcare, Inc   2014 MD-AG $1,000,000
Annapolis Foot and Ankle Center   2015 MD-AG $28,483
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 MD-AG $30,143
Center for Social Change, Inc.   2016 MD-AG $331,000
Complete Family Care, P.C.   2017 MD-AG $250,000
Computer Sciences Corporation DXC Technology information technology 2018 MD-AG $81,000,000
Foundation Health Services, Inc.   2014 MD-AG $750,000
Good Samaritan Hospital of Maryland, Inc. MedStar Health healthcare services 2012 MD-AG $213,464
Horizon Vascular Specialists   2019 MD-AG $26,113
International Business Machines Corporation IBM Corp. information technology 2019 MD-AG (*) $2,800,000
J. W. Ancel, Inc.   2018 MD-AG $145,000
Keystone Peer Review Organization, Inc.   2014 MD-AG $1,675,000
Living Sans Frontieres, Inc.   2018 MD-AG $500,000
Medi-Rents & Sales, Inc.   2017 MD-AG $450,000
Noridian Healthcare Solutions LLC   2015 MD-AG $45,000,000
Premier Elections Solutions (fka Diebold)   2011 MD-AG $3,410,000
Rite Aid of Maryland, Inc. Rite Aid retailing 2014 MD-AG $20,000
River Rx   2014 MD-AG $160,000
Sojourner-Douglass College, Inc.   2017 MD-AG $400,190
St. Agnes Healthcare, Inc.   2019 MD-AG $19,868
St. Joseph's Medical Center   2013 MD-AG $152,406
Wells House, Inc.   2017 MD-AG $375,000
Young Adult Institute   2017 MD-AG $606,190
J&K Contracting, Inc.   2020 MD-AG $351,431
Omnicare of Maine CVS Health retailing 2004 ME-AG $1,080,000
Ciena Health Care Management Inc.   2007 MI-AG $542,112
Specialized Pharmacy Services, Inc.   2006 MI-AG $52,500,000
Best Care Home Health Services   2013 MN-HCCA $690,000
Adult Daycare Villas, LLC   2013 MO-AG $67,726
Angel's Care Inc., dba Angel's Care Home Health Services   2013 MO-AG $149,414
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $1,600,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $245,660
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2015 MO-AG $1,200,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2015 MO-AG $2,429,000
Assisted Daily Living, LLC   2015 MO-AG $13,529
B & D Adult Daycare, LLC   2015 MO-AG $29,279
Burmah Castrol Inc.   2004 MO-AG $1,512,876
Canal Wood Corp.   2005 MO-AG $393,000
Care 4 Life Medical Resources, LLC   2014 MO-AG $42,818
Cathedral Rock   2010 MO-AG $90,000
Change of Heart Inc.   2005 MO-AG $252,010
Christopher Geronsin, Inc. dba Beverly Hills Pharmacy   2011 MO-AG $500,000
CMV In-Home Assistance, Inc.   2011 MO-AG $375,000
Delmar Gardens Private Services   2011 MO-AG $587,420
DEW D Services, LLC   2015 MO-AG $151,527
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.