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 Parentsort icon Parent Major Industry Year Agency Penalty Amount
Sterling Medical Associates Inc.   2020 DOJ_CIVIL $1,850,000
Northern Air Cargo LLC   2020 DOJ_CIVIL $4,700,000
Metro Beauty Academy, LLC   2020 USAO $425,000
Noble Home Health Care, Inc.   2020 USAO $111,200
Alaska Neurology Center LLC   2020 USAO $2,000,000
Sioux Center Chiropractic Wellness Center, P.C.,   2020 USAO $30,418
Altimate Care LLC   2020 USAO $175,000
Premier Medical Associates   2020 USAO $750,000
Pennsylvania State University   2020 USAO $151,000
Adkins Pharmacy, Inc.   2020 USAO $88,085
G.A. Blanco & Sons, Inc.   2020 USAO $450,000
Connecticut Counseling Centers   2020 USAO $295,000
Northland Associates, Inc. and The Diverse Construction Group, LLC   2020 USAO $4,470,000
Lexington Foot and Ankle Center, PSC   2020 USAO $750,000
Pain Management, S.C.   2020 USAO $1,350,000
William Marsh Rice University   2020 USAO $3,700,000
Blue Furniture Solutions, LLC and XMillenium, LLC   2020 USAO $5,200,000
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc.   2020 USAO $426,000
YOUR EYES OF NEW BRITAIN, INC.   2020 USAO $263,000
Progressions Behavioral Health Services, Inc.   2020 USAO $27,500
Chip's Discount Drugs   2020 USAO $2,153,383
Mulberry Medical Associates, P.C.   2020 USAO $425,000
Millennium Physicians Association PLLC   2020 USAO $1,248,964
44 Hawthorne, LLC   2020 USAO $7,000
Connecticut Counseling Centers   2020 CT-AG $295,211
Brigham Home Care Services   2020 MA-AG $450,000
Ecotrust and Ecotrust Forest Management   2020 OR-AG $4,400,000
Seattle Pain Center   2020 WA-AG $1,100,000
Legacy Post-Acute Rehabilitation Center   2020 CA-AG $1,000,000
Lithuanian Assistance Foundation and RME LLC and Washington Shores LLC   2020 CA-AG $7,000,000
Recovery Network of Programs   2020 CT-AG $354,368
QuantaDyn Corporation   2020 DOJ_CIVIL $37,757,713
Dave O'Mara Contractor Inc.   2020 DOJ_CIVIL $4,250,000
William M. Kelly Inc. and Omega Imaging Inc.   2020 DOJ_CIVIL $5,000,000
Longwood Management Corporation   2020 DOJ_CIVIL $16,700,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al.   2020 DOJ_CIVIL $72,300,000
Oakmont Wellness Center, PA   2020 DOJ_CIVIL $210,000
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
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
National Cornerstone Health Services   2020 MULTI-AG $1,300,000
Progenity Inc.   2020 MULTI-AG $13,150,684
Shreveport Prosthetics, Inc.   2020 USAO $1,600,000
Victoria Transcultural Clinical Center   2020 USAO $263,280
UCXtra Umbrella, LLC   2020 USAO $12,500,000
Home Health Care of Florida, LLC   2020 USAO $300,000
Fiore Industries Inc.   2020 USAO $1,200,000
Heller Family Medicine, LLC   2020 USAO $4,300,000
Islands Mechanical Contractor, Inc.   2020 USAO $1,100,000
Phoenixville Hospital Co., LLC   2020 USAO $100,000
Firstsource Solutions, Ltd. Et al.   2020 USAO $225,000
Metropolitan Jewish Health System Hospice and Palliative Care   2020 USAO $4,850,000
Catholic Charities of Southern Nevada   2020 USAO $206,368
Vohne Liche Kennels, Inc.   2020 USAO $1,350,000
Physician's Mobile X-Ray   2020 USAO $49,759
Lehigh University   2020 USAO $200,000
Spectro Scientific   2020 USAO $1,000,000
Progenity Inc.   2020 USAO $35,849,316
CWD Holdings LLC dba Centric Parts   2020 USAO $8,000,000
Bernhardt Furniture Company   2020 USAO $172,000
iNovex Information Systems, Incorporated   2020 USAO $962,747
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions   2020 USAO $11,942,913
Nascent Devices, Inc.   2020 USAO $70,000
Associated Pain Specialists, P.C.   2020 USAO $400,000
Hope Hospice   2020 USAO $3,200,000
Agendia, Inc.   2020 USAO $8,250,000
Ophthalmic Consultants, P.A.   2020 USAO $4,800,000
University of Virginia   2020 USAO $1,000,000
Augusta University Medical Center, Inc.   2020 USAO $2,625,000
Hemophilia Outreach Center   2020 WI-AG $37,302
University of Wisconsin Hospital Pharmacies   2020 WI-AG $548,730
Preferred Family Healthcare   2020 AR-AG $1,944,367
Memorial Health Services   2020 CA-AG $18,919,607
My Father, My Son Rehabilitation and Counseling Center LLC   2020 CT-AG $230,000
Columbia Dental, P.C. and Columbia Oral Maxillofacial Imaging, L.L.C.   2020 CT-AG $300,000
Workrite Ergonomics LLC   2020 DOJ_CIVIL $7,100,000
Doctor's Choice Home Care, Inc.   2020 DOJ_CIVIL $4,531,000
Cognosante LLC   2020 DOJ_CIVIL $18,987,789
Concept Schools, NFP   2020 DOJ_CIVIL $4,500,000
Guild Mortgage Company   2020 DOJ_CIVIL $24,900,000
San Diego Christian College   2020 DOJ_CIVIL $225,000
Advanced Pain Management Holdings Inc.   2020 DOJ_CIVIL $885,452
Industries for the Blind and Visually Impaired Inc.   2020 DOJ_CIVIL $1,938,684
Lakeway Regional Medical Center LLC   2020 DOJ_CIVIL $13,580,822
Mori, Bean and Brooks, P.A.   2020 FL-AG $161,694
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
J&K Contracting, Inc.   2020 MD-AG $351,431
Bell Mechnical Contractor Inc.   2020 NY-AG $200,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 NY-AG (*) $800,000
KalScott Engineering, Inc.   2020 USAO $672,352
Antigravity Effects, LLC and Results Laboratories LLC   2020 USAO $500,000
Mori, Bean and Brooks, P.A.   2020 USAO $1,400,000
Eranga Cardiology, P.A.   2020 USAO $500,000
Valley Home Medical Supply, Inc.   2020 USAO $565,873
Memorial Health Services   2020 USAO $31,500,000
Days and Towers, LLC   2020 USAO $817,927
VJ Associates   2020 USAO $3,130,000
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.