Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$49,708,630,932
Number of Penalty Records: 
3,145
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
Novartis$823,474,30712


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
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co.   2021 USAO $900,000
Van Andel Research Institute   2021 USAO $1,100,000
John Peter Smith Hospital   2021 USAO $3,300,000
Connections Community Support Programs, Inc.   2021 USAO $15,300,000
SuperCare Health, Inc.   2021 USAO $3,315,308
Carenow Services, LLC   2021 USAO $2,000,000
Nevada Advanced Pain Specialists   2021 USAO $1,000,000
Blessing Hospital   2021 USAO $2,820,000
TOWER MAINTENANCE CORP.   2021 USAO $150,000
NORRIDGE GARDENS   2021 USAO $360,000
Tri-County Hospitalists, LLC   2021 USAO $200,000
CORNELL SCOTT HILL HEALTH CORPORATION   2021 USAO $350,000
North Georgia Healthcare Center, Inc.   2021 USAO $130,000
Plum Healthcare Group LLC   2021 USAO $451,439
SpectraCare Health Systems, Inc.   2021 USAO $1,000,000
Bluewater Toxicology, LLC   2021 USAO $1,252,403
Florida Neurological Center, LLC   2021 USAO $800,000
SPECTRUM PAINTING CORP.   2021 USAO $400,000
Genetworx Laboratories   2021 USAO $1,400,000
Health Care & Rehabilitation Services of Southeastern Vermont   2021 USAO $170,037
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP   2021 USAO $3,400,000
CONNECTICUT ADDICTION MEDICINE, LLC   2021 USAO $1,002,481
El Paso Ear, Nose & Throat Associates   2021 USAO $750,000
M.D. Park Square Urgent Care, Inc.   2021 USAO $650,000
Discover Optimal Healthcare   2021 USAO $662,492
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC   2021 USAO $143,486
Ledger Foot & Ankle, P.A.   2021 USAO $535,000
Superior Physical Medicine   2021 USAO $338,150
Precision Spine and Pain Management   2021 USAO $183,190
Bio-Adhesive Alliance, Inc.   2021 USAO $881,669
Health Care & Rehabilitation Services of Southeastern Vermont   2021 VT-AG $101,254
Recycling Service Alliance Corp.   2021 CA-AG $34,000,000
A+ Recycling   2021 CA-REC $5,827,384
Plymouth Towne Care Pharmacy and Ray's Drugs   2021 DOJ_CIVIL $1,000,000
Flower Mound Hospital Partners LLC   2021 DOJ_CIVIL $18,200,000
Crossroads Hospice   2021 DOJ_CIVIL $5,500,000
Roman Catholic Archdiocese of New Orleans   2021 DOJ_CIVIL $1,000,000
Kaleo Inc.   2021 DOJ_CIVIL $12,700,000
Black Tie Services, LLP   2021 MD-AG $370,660
Independent at Home   2021 MA-AG $1,200,000
Sun Health Systems, LLC d/b/a Bravo Pharmacy   2021 MA-AG $800,000
Total Healthcare Network, Inc.   2021 MS-AG $4,091,208
SuperCare Health Inc.   2021 MULTI-AG $3,310,000
Aaron Williams Therapy   2021 NV-AG $98,000
A3 Konsulting, Better Life Counseling Services and JAK Counseling Services   2021 NV-AG $2,800,000
Sigma Engineering and Consulting   2021 NJ-AG $31,428
Agape Healthcare Systems, Inc.   2021 NC-AG $4,321,590
A Perfect Fit for You, Inc.   2021 NC-AG $374,809
Ameri-Kare, Inc.   2021 TN-AG $86,595
Princeton Pathology Services P.A.   2021 USAO $2,400,000
LAN Apothecary, Inc.   2021 USAO $1,000,000
Quincy Medical Group   2021 USAO $500,000
J.A. McDonald, Inc.   2021 USAO $637,500
RehabAuthority, LLC   2021 USAO $4,000,000
44 Gerrish, LLC and HallKeen Management, Inc.   2021 USAO $80,000
Charles Stark Draper Laboratory, Inc.   2021 USAO $3,500,000
Ambulatory Anesthesia of Atlanta, LLC et al.   2021 USAO $28,000,000
Great Lakes Therapy Housecalls P.C. and Great Lakes Home Healthcare Specialists, LLC   2021 USAO $450,000
Lessie Bates Davis Neighborhood House   2021 USAO $100,000
Infectious Disease Consultants of Georgia   2021 USAO $325,000
Sextant Marine Consulting LLC┬á   2021 USAO $30,000
Pediatric Associates   2021 USAO $706,599
Curant, Inc.   2021 USAO $4,600,000
Center for Severe Weather Research   2021 USAO $2,400,000
MD Spine Solutions LLC, d/b/a MD Labs Inc.   2021 USAO $16,000,000
Colonial Family Practice, LLC   2021 USAO $1,250,000
Brighton Cromwell LLC   2021 USAO $850,000
Strock Contracting, Inc.   2021 USAO $4,752,000
CW Resources Inc.   2021 USAO $600,000
U.S. Medical Management, LLC and VPA, P.C.   2021 USAO $8,500,000
Index Systems, Inc.   2021 USAO $1,010,084
Capital Consulting Group, Inc.   2021 USAO $164,500
Align Health and Holistic Medical Center, Inc. and Align Health Management, Inc.   2021 USAO $163,400
University of North Carolina at Chapel Hill   2021 USAO $375,000
East Carolina University   2021 USAO $140,000
North Carolina Commission on Volunteerism and Community Service   2021 USAO $327,500
Alpha Genomix Laboratories, Inc.┬á   2021 USAO $200,000
21st Century Oncology Inc. 21st Century Oncology healthcare services 2016 DOJ_CIVIL $34,700,000
21st Century Oncology LLC 21st Century Oncology healthcare services 2015 USAO $19,750,000
21st Century Oncology 21st Century Oncology healthcare services 2017 DOJ_CIVIL $26,000,000
3M Company 3M Company miscellaneous manufacturing 2018 DOJ_CIVIL $9,100,000
AAR Corp. AAR Corp. aerospace and military contracting 2021 DOJ_CIVIL $11,088,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2013 DOJ_CIVIL $5,475,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2012 DOJ_CIVIL $3,650,000
St. Jude Medical Inc. Abbott Laboratories pharmaceuticals 2010 DOJ_CIVIL $3,725,000
Abbott Laboratories and CG Nutritionals Abbott Laboratories pharmaceuticals 2003 DOJ_CIVIL $600,000,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 DOJ_CIVIL $33,200,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2003 MULTI-AG (*) $32,500,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 MULTI-AG (*) $4,860,779
Abbott Laboratories Abbott Laboratories pharmaceuticals 2019 IL-AG $13,747,929
Alere Inc. Abbott Laboratories pharmaceuticals 2021 DOJ_CIVIL $38,750,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2010 DOJ_CIVIL $126,500,000
Forest Laboratories and Forest Pharmaceuticals AbbVie pharmaceuticals 2016 DOJ_CIVIL $38,000,000
Forest Pharmaceuticals Inc. AbbVie pharmaceuticals 2010 USAO $149,000,000
Allergan Inc. AbbVie pharmaceuticals 2018 USAO $3,500,000
Abbott Laboratories AbbVie pharmaceuticals 2009 AL-AG $14,833,333
Abbott Laboratories AbbVie pharmaceuticals 2013 LA-AG $6,200,000
Abbott Laboratories AbbVie pharmaceuticals 2008 PA-AG $6,950,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2009 OH-AG $1,340,000
Abbott Laboratories Inc. AbbVie pharmaceuticals 2008 TX-AG $28,000,000
Abbott Laboratories, Inc. AbbVie pharmaceuticals 2009 IA-AG $357,000
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(*): 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.