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
Pernix Therapeutics Currax Pharmaceuticals pharmaceuticals 2013 LA-AG $800,000
Perrigo Perrigo pharmaceuticals 2013 LA-AG $2,000,000
Pfizer Inc. Pfizer pharmaceuticals 2013 TX-AG $18,170,000
Pharmacia Corporation Viatris pharmaceuticals 2013 WI-AG $29,453,247
Planned Parenthood Gulf Coast, Inc.   2013 TX-AG $1,400,000
Radiology Associates   2013 TX-AG $800,000
Ranbaxy Sun Pharmaceuticals pharmaceuticals 2013 LA-AG $5,000,000
Sabine Optical Laboratories Inc. dba The Vision Center   2013 USAO $819,960
Sabine Optical Laboratories Inc. dba The Vision Center   2013 LA-AG $380,040
Sandoz Novartis pharmaceuticals 2013 LA-AG $13,100,000
Segal, Parker, Kronenberg, Tsiu & Eiseman, L.L.C.   2013 TN-AG $540,000
S-F Analytical Laboratories, Inc.   2013 WI-AG $20,000
Shire Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $4,000,000
St. Joseph's Medical Center   2013 MD-AG $152,406
Stericycle, Inc. Stericycle waste management and environmental services 2013 NY-AG $2,400,000
Takeda/Tap Pharmaceuticals Takeda Pharmaceutical pharmaceuticals 2013 LA-AG $3,750,000
Taro Pharmaceutical Industries Taro Pharmaceutical Industries pharmaceuticals 2013 LA-AG $5,000,000
UCB UCB pharmaceuticals 2013 LA-AG $3,350,000
Upsher-Smith Laboratories   2013 TX-AG $7,900,000
US Foods, Inc. US Foods Holding wholesalers 2013 NY-AG $330,000
Murphy/Jahn   2013 IL-CCC $1,900,000
Walsh Construction Walsh Group construction and engineering 2013 IL-CCC $10,000,000
Best Care Home Health Services   2013 MN-HCCA $690,000
Jet Vac, Inc.   2013 NJ-DCA $287,226
Wahiawa General Hospital Wahiawa General Hospital healthcare services 2013 USAO $451,428
CS Business System Inc.   2013 USAO $65,000
Bridges of Maine, LLC   2013 USAO $99,100
Biotronik Inc. Biotronik medical equipment and supplies 2014 DOJ_CIVIL $4,900,000
U.S. Bank U.S. Bancorp financial services 2014 DOJ_CIVIL $200,000,000
Medtronic Inc. Medtronic medical equipment and supplies 2014 DOJ_CIVIL $9,900,000
JPMorgan Chase JPMorgan Chase financial services 2014 DOJ_CIVIL $614,000,000
Lockheed Martin Integrated Systems Lockheed Martin aerospace and military contracting 2014 DOJ_CIVIL $27,500,000
Iron Mountain Incorporated and Iron Mountain Information Management LLC Iron Mountain business services 2014 DOJ_CIVIL $44,500,000
Eyak Technology LLC and Eyak Services LLC   2014 DOJ_CIVIL $2,500,000
Supreme Foodservice Supreme Group miscellaneous services 2014 DOJ_CIVIL $434,360,000
Rite Aid Corporation Rite Aid retailing 2014 DOJ_CIVIL $2,990,000
Maricopa County Community College District   2014 DOJ_CIVIL $4,080,000
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc.   2014 DOJ_CIVIL $852,378
CareAll Management LLC   2014 DOJ_CIVIL $25,000,000
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health healthcare services 2014 DOJ_CIVIL $37,000,000
North Florida Shipyards   2014 DOJ_CIVIL $1,000,000
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc.   2014 DOJ_CIVIL $6,070,000
First RF Corporation   2014 DOJ_CIVIL $10,000,000
DaVita Healthcare Partners, Inc. DaVita HealthCare Partners healthcare services 2014 DOJ_CIVIL $350,000,000
Leidos Holdings Leidos information technology 2014 DOJ_CIVIL $1,500,000
Boeing Company Boeing aerospace and military contracting 2014 DOJ_CIVIL $23,000,000
Extendicare Health Services Inc. and Progressive Step Corporation   2014 DOJ_CIVIL $38,000,000
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting 2014 DOJ_CIVIL $13,700,000
Caremark L.L.C. CVS Health retailing 2014 DOJ_CIVIL $6,000,000
A Plus Home Health Care Inc.   2014 DOJ_CIVIL $1,650,000
Episcopal Ministries to the Aging Inc.   2014 DOJ_CIVIL $1,300,000
Life Care Services LLC and CoreCare V LLP   2014 DOJ_CIVIL $3,750,000
Samsung Electronics America Inc. Samsung diversified 2014 DOJ_CIVIL $2,300,000
McKesson Corporation McKesson wholesalers 2014 DOJ_CIVIL $18,000,000
Community Health Systems Inc. Community Health Systems healthcare services 2014 DOJ_CIVIL $98,150,000
Hewlett-Packard Co. Hewlett Packard Enterprise information technology 2014 DOJ_CIVIL $32,500,000
Vascular Solutions Inc. Teleflex medical equipment and supplies 2014 DOJ_CIVIL $520,000
BNP Paribas BNP Paribas financial services 2014 DOJ_CIVIL $80,000,000
Infirmary Health System Inc. Infirmary Health System healthcare services 2014 DOJ_CIVIL $24,500,000
RE/MAX Allegiance Relocation Services   2014 DOJ_CIVIL $509,807
Omnicare Inc. CVS Health retailing 2014 DOJ_CIVIL $124,240,000
SunTrust Mortgage Inc. Truist Financial financial services 2014 DOJ_CIVIL $418,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical Center Ashland Hospital Corp. healthcare services 2014 DOJ_CIVIL $40,900,000
Baptist Health System Inc. Baptist Health (Jacksonville, FL) healthcare services 2014 DOJ_CIVIL $2,500,000
Amedisys Inc. Amedisys healthcare services 2014 DOJ_CIVIL $150,000,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2014 DOJ_CIVIL $7,300,000
CRC Health Corp. Acadia Healthcare healthcare services 2014 DOJ_CIVIL $9,250,000
Hope Cancer Institute   2014 DOJ_CIVIL $2,900,000
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc.   2014 DOJ_CIVIL $1,900,000
Okland Construction Co. Inc.   2014 DOJ_CIVIL $928,000
American Family Care Inc.   2014 DOJ_CIVIL $1,200,000
Memorial Hospital ProMedica healthcare services 2014 DOJ_CIVIL $8,500,000
Teva Pharmaceuticals USA Inc. and IVAX LLC Teva Pharmaceutical Industries pharmaceuticals 2014 DOJ_CIVIL $27,600,000
Halifax Hospital Medical Center and Halifax Staffing Inc. Halifax Health healthcare services 2014 DOJ_CIVIL $85,000,000
Sea Star Line LLC   2014 DOJ_CIVIL $1,900,000
Horizon Lines LLC Matson freight and logistics 2014 DOJ_CIVIL $1,500,000
Omnicare Inc. CVS Health retailing 2014 DOJ_CIVIL $4,190,000
Diagnostic Imaging Group   2014 DOJ_CIVIL $15,500,000
EndoGastric Solutions Inc.   2014 DOJ_CIVIL $5,250,000
Vector Planning and Services Inc.   2014 DOJ_CIVIL $6,500,000
MPRI Inc. Science Applications International Corp. (SAIC) information technology 2014 DOJ_CIVIL $3,200,000
SelfRefind and PremierTox LLC   2014 DOJ_CIVIL $15,750,000
Sanborn Map Company Inc.   2014 DOJ_CIVIL $2,100,000
Saint Joseph Health System Inc. CommonSpirit Health healthcare services 2014 DOJ_CIVIL $16,500,000
Tennessee Orthopaedic Clinics P.C. Tennessee Orthopaedic Clinics healthcare services 2014 DOJ_CIVIL $1,300,000
Appalachian Orthopaedic Clinics P.C.   2014 DOJ_CIVIL $550,000
General Electric Hitachi Nuclear Energy Americas LLC General Electric diversified 2014 DOJ_CIVIL $2,700,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. Kindred Healthcare healthcare services 2014 DOJ_CIVIL $30,000,000
CareFusion Corp. Becton Dickinson medical equipment and supplies 2014 FDA $40,100,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co.   2014 DOJ_CIVIL $3,800,000
GTL Investments Inc.   2014 USAO $4,200,000
Northampton Hospital Company, LLC d/b/a Easton Hospital?   2014 USAO $662,000
St. Helena Hospital Adventist Health (CA) healthcare services 2014 USAO $2,250,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co.   2014 USAO $1,750,000
The Research Foundation for the State University of New York   2014 USAO $3,750,000
VMG Pulmonary and Sleep Institute   2014 USAO $250,000
DHS Technologies LLC   2014 USAO $1,900,000
Manoa Fire Company   2014 USAO $36,912
Serenity Hospice Care, LLC Serenity Hospice Care (GA) healthcare services 2014 USAO $581,000
Regional Home Care, Inc., d/b/a North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 USAO $852,378
Cricket Communications Inc. AT&T telecommunications 2014 USAO $2,174,432
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.