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)
Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Baptist Health Systems Baptist Health Systems (TX) healthcare services 2013 USAO $3,675,000
CA Inc. Broadcom electrical and electronic equipment 2013 USAO $8,000,000
LG Chem Michigan Inc. LG diversified 2013 USAO $1,231,319
Specialty Hospitals of America LLC   2013 USAO $4,200,000
SSM Healthcare of Oklahoma Inc. SSM Health healthcare services 2013 USAO $475,000
Axway Inc.   2013 USAO $6,200,000
Global Medical Direct and Global Medical Inc.   2013 USAO $5,000,000
Hutchinson Regional Medical Center Inc. Hutchinson Regional Medical Center healthcare services 2013 USAO $1,700,000
Emory University Emory Healthcare healthcare services 2013 USAO $1,500,000
Bostwick Laboratories Inc. Bostwick Laboratories healthcare services 2013 USAO $503,668
Planned Parenthood Gulf Coast   2013 USAO $4,300,000
Maryland General Hospital   2013 USAO $750,000
TestQuest Inc.   2013 USAO $1,725,000
Oldcastle Precast Inc. CRH PLC building materials 2013 USAO $95,000
University of Pittsburgh Medical Center UPMC healthcare services 2013 USAO $956,590
Northwestern University Northwestern University miscellaneous services 2013 USAO $2,930,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2013 USAO $5,315,000
Sherman-Dixie Concrete Industries Inc.   2013 USAO $664,581
Hernando-Pasco Hospice Inc. Hernando-Pasco Hospice Inc. healthcare services 2013 USAO $1,000,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2013 USAO $3,500,000
Park Avenue Medical Associates P.C.   2013 USAO $1,000,000
Iron Mountain Inc. Iron Mountain business services 2013 USAO $800,000
Shred-It Inc.   2013 USAO $300,000
Doctors Hospital of Augusta, LLC HCA Healthcare healthcare services 2013 USAO $1,000,000
TranS1 Inc.   2013 USAO $6,000,000
University Medical Center dba University of Louisville Hospital   2013 USAO $2,833,408
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.?   2013 USAO $1,000,000
Hanson Pipe & Precast HeidelbergCement building materials 2013 USAO $500,000
Parkland Health and Hospital System   2013 USAO $1,400,000
Curtiss-Wright Controls Inc. Curtiss-Wright aerospace and military contracting 2013 USAO $1,350,000
Las Vegas Urology LLP Las Vegas Urology healthcare services 2013 USAO $1,000,000
Quality Roofing Inc.   2013 USAO $94,197
Easton Hospital   2013 USAO $454,866
St. Luke's University Health Network   2013 USAO $1,029,791
Prevea Clinic Inc.   2013 USAO $94,000
Temple University Temple University Health System healthcare services 2013 USAO $100,000
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care   2013 USAO $91,800
Techota LLC   2013 USAO $150,000
Children's Physician Services of South Texas   2013 USAO $1,500,000
Radiology Associates   2013 USAO $800,000
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC   2013 USAO $350,000
St. Joseph's Medical Center   2013 USAO $4,900,000
The Cooper Health System Cooper Health healthcare services 2013 USAO $12,500,000
Wayne Medical Center   2013 USAO $883,451
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center Jackson Purchase Medical Center healthcare services 2013 USAO $850,343
Worldwide Language Resources Inc.   2013 USAO $5,000,000
Yates Petroleum Corp.   2013 USAO $416,000
GGNSC Holdings LLC   2013 USAO $613,300
Abbott Laboratories AbbVie pharmaceuticals 2013 LA-AG $6,200,000
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2013 ID-AG $1,000,000
Adlife Healthcare, LLC   2013 MA-AG $3,300,000
Adult Daycare Villas, LLC   2013 MO-AG $67,726
Alcon Alcon Inc. medical equipment and supplies 2013 LA-AG $1,000,000
All About You Health Care Services, Inc.   2013 MD-AG $159,044
AllCare Pharmacy   2013 MA-AG $1,600,000
Amgen, Inc. Amgen pharmaceuticals 2013 MULTI-AG $11,000,000
Angel's Care Inc., dba Angel's Care Home Health Services   2013 MO-AG $149,414
Apotex Apotex Corp. pharmaceuticals 2013 LA-AG $4,000,000
Astellas Astellas Pharma pharmaceuticals 2013 LA-AG $1,130,000
Aventis Sanofi pharmaceuticals 2013 LA-AG $7,000,000
Bayer Bayer chemicals 2013 LA-AG $1,300,000
Biovail Bausch Health pharmaceuticals 2013 LA-AG $200,000
Brenn Distribution (Qualitest/Propst)   2013 LA-AG $800,000
CA Technologies Broadcom electrical and electronic equipment 2013 MULTI-AG $11,000,000
Caremark LLC CVS Health retailing 2013 MULTI-AG (*) $1,940,000
Chevron Corporation Chevron oil and gas 2013 NM-AG $5,200,000
Children's Physician Services of South Texas   2013 TX-AG $1,500,000
Continuum Health Partners, Inc., and St. Luke's-Roosevelt Hospital   2013 NY-AG $2,300,000
E.G.A. Management, Inc. et al.   2013 CT-AG $9,900,000
Eisai Eisai pharmaceuticals 2013 LA-AG $1,000,000
Eli Lilly Eli Lilly pharmaceuticals 2013 LA-AG $1,650,000
Endo Pharmaceuticals Endo International pharmaceuticals 2013 TX-AG $18,170,000
Erie County Medical Center Erie County Medical Center healthcare services 2013 NY-AG $268,493
First DataBank   2013 WI-AG $276,881
Forest Laboratories AbbVie pharmaceuticals 2013 LA-AG $3,000,000
Forest Laboratories AbbVie pharmaceuticals 2013 TX-AG $3,000,000
Forrester Construction Co.   2013 DC-AG $1,000,000
Fougera Pharmaceuticals Inc.   2013 TX-AG $10,000,000
Genzyme Corp. Sanofi pharmaceuticals 2013 MULTI-AG (*) $22,280,000
Gilead Sciences Gilead Sciences pharmaceuticals 2013 LA-AG $250,000
Greater Nashua Mental Health Center   2013 NH-AG $54,281
Health Services of Northern New York, Inc.   2013 NY-AG $455,000
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
Infiniti Home Care, Inc.   2013 MO-AG $174,504
Johnson & Johnson Johnson & Johnson pharmaceuticals 2013 LA-AG $10,000,000
Kingsbridge Heights Rehabilitation and Care Center, Inc.   2013 NY-AG $2,500,000
Kmart Corporation Sears retailing 2013 MULTI-AG $2,550,000
Kono Care Services, LLC   2013 MO-AG $23,108
Lin-Kim Company   2013 NY-AG $390,000
Lupin Pharmaceuticals   2013 LA-AG $750,000
Major Pharmaceuticals Inc.   2013 TX-AG $2,500,000
Mallinckrodt LLC Mallinckrodt pharmaceuticals 2013 MULTI-AG (*) $3,500,000
McKesson Corporation McKesson wholesalers 2013 VA-AG $37,000,000
McKesson Corporation McKesson wholesalers 2013 WI-AG $13,916,115
Novartis Novartis pharmaceuticals 2013 LA-AG $7,000,000
Novartis Pharmaceuticals Corp. Novartis pharmaceuticals 2013 ID-AG $750,000
Ostuka   2013 LA-AG $121,942
Par Pharmaceutical Endo International pharmaceuticals 2013 LA-AG $6,000,000
Parkshore Home Health Care, LLC,d/b/a Renaissance Home Health Care, Inc.   2013 NY-AG $1,000,000
Pernix Therapeutics Currax Pharmaceuticals pharmaceuticals 2013 LA-AG $800,000
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.