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 Year Agency Penalty Amountsort icon
Genentech Inc. Roche pharmaceuticals 2016 MULTI-AG (*) $2,200,000
Graham/Massey Analytical Laboratory, Inc.   2002 CT-AG $2,200,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 MULTI-AG (*) $2,200,000
Ralex Services, Inc.   2014 NY-AG $2,200,000
Sunoco, Inc. Energy Transfer pipelines 2012 MA-AG $2,200,000
SAP Public Services, Inc.   2021 USAO $2,200,000
Charter Behavioral Health Systems   2001 NV-AG $2,180,000
Cricket Communications Inc. AT&T telecommunications 2014 USAO $2,174,432
Applied Enterprise Solutions LLC   2011 DOJ_CIVIL $2,166,000
Chip's Discount Drugs   2020 USAO $2,153,383
ResCare Inc. KKR & Co. private equity (including portfolio companies) 2005 TX-AG $2,150,000
Allergy and Asthma Associates Inc.   2021 USAO $2,149,607
Asun Biopharma Inc.   2015 USAO $2,149,600
Butler Manufacturing BlueScope Steel metals 2012 OH-AG $2,140,000
Banner Greeley Anesthesia   2016 CO-AG $2,138,530
Amigos Homecare, LLC   2019 MA-AG $2,130,000
Lockheed Martin Corporation Lockheed Martin aerospace and military contracting 2002 DOJ_CIVIL $2,122,603
HSBC Bank USA N.A. HSBC financial services 2017 USAO $2,118,861
Deaconess Hospital Deaconess Health System (IN) healthcare services 2009 DOJ_CIVIL $2,110,034
LabTox, LLC,   2019 USAO $2,101,335
Sentara Healthcare Sentara Healthcare healthcare services 2016 DOJ_CIVIL $2,100,000
Sanborn Map Company Inc.   2014 DOJ_CIVIL $2,100,000
BlueCross BlueShield of Tennessee   2008 DOJ_CIVIL $2,100,000
Farmers Exchange Bancorporation and Farmers Exchange Bank   2006 DOJ_CIVIL $2,100,000
Williams International Co., LLC   2003 DOJ_CIVIL $2,100,000
Hesco Bastion Limited   2016 USAO $2,100,000
Rite Aid Corp. Rite Aid retailing 2011 MA-AG $2,100,000
NYU Downtown Hospital NewYork-Presbyterian healthcare services 2004 USAO $2,100,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2016 USAO $2,090,000
Vantage Oncology LLC   2013 DOJ_CIVIL $2,080,000
The Macalan Group Inc.   2013 DOJ_CIVIL $2,080,000
Occidental Petroleum Corporation Occidental Petroleum oil and gas 2011 DOJ_CIVIL $2,050,000
Parkview Health Services, Inc.   2006 NY-AG $2,050,000
AmeriHealth Mercy Health Plan   2011 KY-AG $2,032,758
Alpharma USPD, Inc., Pfizer pharmaceuticals 2011 MS-AG $2,010,667
Par Pharmaceutical Co. Endo International pharmaceuticals 2011 MS-AG $2,010,667
Purepac Pharmaceutical Co., n/k/a Actavis Elizabeth, LLC Pfizer pharmaceuticals 2011 MS-AG $2,010,667
ESM Group Inc.   2016 DOJ_CIVIL $2,000,000
Baptist Healthcare System, Inc Baptist Health (KY) healthcare services 2015 DOJ_CIVIL $2,000,000
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital Tampa General Hospital healthcare services 2015 DOJ_CIVIL $2,000,000
Franciscan Missionaries of Our Lady Health System, Inc. Franciscan Missionaries of Our Lady Health Systems healthcare services 2015 DOJ_CIVIL $2,000,000
IHC Health Services, Inc. Intermountain Healthcare healthcare services 2015 DOJ_CIVIL $2,000,000
Lockheed Martin Inc. Lockheed Martin aerospace and military contracting 2011 DOJ_CIVIL $2,000,000
Rocky Mountain Instrument Company   2010 DOJ_CIVIL $2,000,000
University of Medicine and Dentistry of New Jersey   2009 DOJ_CIVIL $2,000,000
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $2,000,000
Dominion Exploration and Production Co. Consol Energy mining and minerals 2003 DOJ_CIVIL $2,000,000
Maury Regional Hospital Maury Regional Health healthcare services 2003 DOJ_CIVIL $2,000,000
Family Medicine Centers of South Carolina LLC   2017 DOJ_CIVIL $2,000,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.   2017 USAO $2,000,000
Federal Engineers & Constructors   2017 USAO $2,000,000
Compassionate Care of Gwynedd Inc.   2017 USAO $2,000,000
Bering Straits Technical Services LLC   2016 USAO $2,000,000
Martin Memorial Medical Center Cleveland Clinic healthcare services 2015 USAO $2,000,000
Tampa General Hospital Tampa General Hospital healthcare services 2015 USAO $2,000,000
HCA Holdings Inc. HCA Healthcare healthcare services 2015 USAO $2,000,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2015 USAO $2,000,000
Composite Engineering Inc.   2015 USAO $2,000,000
The Academic Advantage   2014 USAO $2,000,000
Vanguard Health   2011 USAO $2,000,000
Iserve Technologies, Inc.   2017 USAO $2,000,000
Biotheranostics Inc.   2018 DOJ_CIVIL $2,000,000
Metropolitan Retina Associates, Inc.   2018 USAO $2,000,000
PhysioHealth Inc. and Dynamic Therapy Services, LLC   2019 USAO $2,000,000
Amgen Inc. Amgen pharmaceuticals 2008 WI-AG $2,000,000
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc. Teva Pharmaceutical Industries pharmaceuticals 2007 MA-AG $2,000,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2009 KY-AG $2,000,000
Bayer Pharmaceuticals Bayer chemicals 2008 AL-AG $2,000,000
CareWell Urgent Care Centers   2019 MULTI-AG $2,000,000
Dey Pharmaceuticals Viatris pharmaceuticals 2011 PA-AG $2,000,000
Dey, Inc. Viatris pharmaceuticals 2010 WI-AG $2,000,000
Ethex Corporation and KV Pharmaceuticals   2008 AL-AG $2,000,000
ExxonMobil Corporation Exxon Mobil oil and gas 2007 NH-AG $2,000,000
F.H. Paschen and S.N. Nielsen & Associates LLC   2018 IL-AG $2,000,000
Interline Brands Home Depot retailing 2017 MA-AG $2,000,000
Johnson & Johnson, Janssen Pharmaceutical Products LP, Ortho-McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP, McNeil-PPC, Inc. and Centocor, Inc. Johnson & Johnson pharmaceuticals 2011 ID-AG $2,000,000
Perrigo Perrigo pharmaceuticals 2013 LA-AG $2,000,000
Takeda Pharmaceuticals Takeda Pharmaceutical pharmaceuticals 2008 AL-AG $2,000,000
Chronic Disease Fund, Inc.   2019 USAO $2,000,000
I-Lite Electric LLC   2003 NY-MANDA $2,000,000
Grant Park Care Center   2008 USAO $2,000,000
Alaska Neurology Center LLC   2020 USAO $2,000,000
Medicrea International   2021 USAO $2,000,000
OSI Collection Services Inc.   2007 NJ-AG $1,999,662
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville   2010 DOJ_CIVIL $1,992,756
GenomeDx Biosciences Corp.   2019 DOJ_CIVIL $1,990,000
Omni Home Care   2009 DOJ_CIVIL $1,970,000
Ball Memorial Hospital Indiana University Health Inc. healthcare services 2010 DOJ_CIVIL $1,955,431
Sisters of Charity of Leavenworth Health System   2016 DOJ_CIVIL $1,950,000
CDI Corporation CDI Corp. miscellaneous services 2010 DOJ_CIVIL $1,950,000
Medical Business Service Inc.   2014 USAO $1,950,000
Guardian Healthcare, LLC   2019 MA-AG $1,950,000
Preferred Family Healthcare   2020 AR-AG $1,944,367
Harris Methodist HEB Hospital   2007 USAO $1,944,089
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center   2017 USAO $1,941,850
Caremark LLC CVS Health retailing 2013 MULTI-AG (*) $1,940,000
Industries for the Blind and Visually Impaired Inc.   2020 DOJ_CIVIL $1,938,684
HCA Inc. HCA Healthcare healthcare services 2001 DOJ_CIVIL $1,929,255
Memorial Hermann Health System Memorial Hermann Health System healthcare services 2018 USAO $1,929,071
Mount Sinai Medical Center Mount Sinai Medical Center (FL) healthcare services 2016 DOJ_CIVIL $1,900,000
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System healthcare services 2015 DOJ_CIVIL $1,900,000
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.