Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$46,707,420,212
Number of Penalty Records: 
2,880
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$1,639,060,00016
HCA Healthcare$1,536,737,05813
Takeda Pharmaceutical$1,246,349,91010
Wells Fargo$1,204,046,7862
Pfizer$1,161,001,89223
DaVita HealthCare Partners$1,133,700,0005
Mylan$960,447,70027
Boeing$954,303,63313
Bechtel$882,600,0003
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.
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Company Parentsort icon Parent Major Industry Year Agency Penalty Amount
Voyager HospiceCare Inc.   2012 DOJ_CIVIL $6,100,000
Calnet Inc.   2012 DOJ_CIVIL $18,100,000
Direct Resource Inc.   2012 DOJ_CIVIL $450,000
Anthony Allega Cement Contractor Inc.   2012 DOJ_CIVIL $500,000
AmMed Direct LLC   2012 DOJ_CIVIL $18,000,000
Radiotherapy Clinics of Georgia LLC   2012 DOJ_CIVIL $3,800,000
EUSA Pharma (USA) Inc.   2012 DOJ_CIVIL $180,000
Mission Hospital   2012 DOJ_CIVIL $1,500,000
Gulf Coast Hospital   2012 DOJ_CIVIL $173,005
Point Blank Solutions Inc.   2011 DOJ_CIVIL $1,000,000
Applied Enterprise Solutions LLC   2011 DOJ_CIVIL $2,166,000
Future Research Corp.   2011 DOJ_CIVIL $200,000
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc.   2011 DOJ_CIVIL $4,600,000
Minnesota Transit Constructors Inc.   2011 DOJ_CIVIL $4,600,000
PRIDE Industries   2011 DOJ_CIVIL $400,000
Armor Group North America Inc.   2011 DOJ_CIVIL $7,500,000
Academy for Educational Development   2011 DOJ_CIVIL $5,000,000
Midtown Imaging LLC   2011 DOJ_CIVIL $3,000,000
Ultralife Corporation   2011 DOJ_CIVIL $2,700,000
Arete Sleep LLC   2011 DOJ_CIVIL $650,000
The Sandi Group   2011 DOJ_CIVIL $1,010,000
Rex Healthcare   2011 DOJ_CIVIL $1,900,000
BlueCross BlueShield of Illinois   2011 DOJ_CIVIL $25,000,000
CareSource   2011 DOJ_CIVIL $26,000,000
N.I. Teijin Shoji Co. Ltd.   2011 DOJ_CIVIL $1,500,000
The Health Care Authority of Morgan County dba Decatur General Hospital   2011 DOJ_CIVIL $537,892
Greenville Memorial Hospital   2011 DOJ_CIVIL $1,026,764
The Health Care Authority of Lauderdale County, dba the Coffee Health Group   2011 DOJ_CIVIL $676,038
Medical Resources L.L.C   2010 DOJ_CIVIL $22,600,000
John Carlo Inc. and Angelo Iafrate Construction Company   2010 DOJ_CIVIL $1,407,000
Southwest Student Services Corp.   2010 DOJ_CIVIL $5,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp.   2010 DOJ_CIVIL $4,000,000
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp.   2010 DOJ_CIVIL $1,750,000
St. Joseph Medical Center   2010 DOJ_CIVIL $22,000,000
Platinum One Contracting and Capitol Contractors   2010 DOJ_CIVIL $200,000
Rocky Mountain Instrument Company   2010 DOJ_CIVIL $2,000,000
Quicksort Inc.   2010 DOJ_CIVIL $4,200,000
CSI Engineering and CSI Design Build   2010 DOJ_CIVIL $200,000
Quantum Dynamics Inc   2010 DOJ_CIVIL $750,000
Metropolitan Ambulance & First Aid Corp.   2010 DOJ_CIVIL $2,850,000
Intercare Health Systems Inc.   2010 DOJ_CIVIL $10,000,000
Bethesda Memorial Hospital   2010 DOJ_CIVIL $356,079
Bloomington Hospital   2010 DOJ_CIVIL $1,443,848
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville   2010 DOJ_CIVIL $1,992,756
Ciena Capital LLC   2010 DOJ_CIVIL $26,300,000
Learning Tree International Inc.   2010 DOJ_CIVIL $4,500,000
Melbourne Internal Medicine Associates P.A.   2010 DOJ_CIVIL $12,000,000
Houston Independent School District   2010 DOJ_CIVIL $850,000
Lincoln Fabrics Ltd.   2010 DOJ_CIVIL $4,000,000
FORBA Holdings LLC   2010 DOJ_CIVIL $24,000,000
Wheaton Community Hospital   2010 DOJ_CIVIL $846,461
Visiting Physicians Association   2009 DOJ_CIVIL $9,500,000
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care   2009 DOJ_CIVIL $9,700,000
Our Lady of Lourdes Health Care Services Inc.   2009 DOJ_CIVIL $7,950,000
Trinitas Regional Medical Center   2009 DOJ_CIVIL $3,020,000
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons   2009 DOJ_CIVIL $1,830,322
McAllen Hospitals L.P., d/b/a/ South Texas Health System   2009 DOJ_CIVIL $27,500,000
Omni Home Care   2009 DOJ_CIVIL $1,970,000
Harborside Healthcare and HHC Nutrition Services   2009 DOJ_CIVIL $1,375,000
University of Medicine and Dentistry of New Jersey   2009 DOJ_CIVIL $8,300,000
Deaconess Hospital   2009 DOJ_CIVIL $2,110,034
St. John's Hospital System   2009 DOJ_CIVIL $826,256
North Eastern Massachusetts Law Enforcement Council   2009 DOJ_CIVIL $200,000
Computer Assets Inc.   2009 DOJ_CIVIL $350,000
J Squared Inc., d/b/a University Loft Company   2009 DOJ_CIVIL $400,000
Birkart Globistics GmbH & Co. Logistik and Service KG   2009 DOJ_CIVIL $222,146
ITO Mobel Transport GmbH   2009 DOJ_CIVIL $150,000
University of Medicine and Dentistry of New Jersey   2009 DOJ_CIVIL $2,000,000
Regency Nursing and Rehabilitation Centers Inc.   2009 DOJ_CIVIL $4,000,000
Lighthouse Disaster Relief   2009 DOJ_CIVIL $4,000,000
Alta Colleges Inc.   2009 DOJ_CIVIL $7,000,000
AMEC Construction Management Inc.   2009 DOJ_CIVIL $19,000,000
Barrday Inc.   2009 DOJ_CIVIL $1,000,000
SouthernCare Inc.   2009 DOJ_CIVIL $24,700,000
MedQuist Inc.   2008 DOJ_CIVIL $6,600,000
RBC Mortgage Company   2008 DOJ_CIVIL $10,710,000
EGL Inc. operating as Eagle Global Logistics   2008 DOJ_CIVIL $750,000
BlueCross BlueShield of Tennessee   2008 DOJ_CIVIL $2,100,000
Air Land Forwarders   2008 DOJ_CIVIL $72,513
Arpin International Group   2008 DOJ_CIVIL $59,017
Covan International   2008 DOJ_CIVIL $51,358
Jet Forwarding   2008 DOJ_CIVIL $50,751
Protective Products International Inc.   2008 DOJ_CIVIL $960,000
Medicaid Dental Center   2008 DOJ_CIVIL $10,050,000
Besler & Company, Inc.   2008 DOJ_CIVIL $2,875,000
Cathedral Healthcare System Inc.   2008 DOJ_CIVIL $5,300,000
Warren Hospital   2007 DOJ_CIVIL $7,500,000
Premier Manufacturing, Inc.   2007 DOJ_CIVIL $3,100,000
EGL, Inc., operating as Eagle Global Logistics   2007 DOJ_CIVIL $300,000
The SCOOTER Store Inc.   2007 DOJ_CIVIL $4,000,000
Ajax Paving Industries Inc. and Dan's Excavating Inc.   2007 DOJ_CIVIL $11,750,000
PBSJ Corp.   2007 DOJ_CIVIL $6,400,000
SCCI Health Services Corporation   2007 DOJ_CIVIL $7,500,000
Larkin Community Hospital   2006 DOJ_CIVIL $15,400,000
Horizon West Inc.   2006 DOJ_CIVIL $14,700,000
Workforce Central Florida   2006 DOJ_CIVIL $3,483,664
Age Refining Inc.   2006 DOJ_CIVIL $9,000,000
EGL Inc. operating as Eagle Global Logistics   2006 DOJ_CIVIL $4,000,000
Marion County Medical Center   2006 DOJ_CIVIL $3,750,000
Mario Gabelli   2006 DOJ_CIVIL $130,000,000
Farmers Exchange Bancorporation and Farmers Exchange Bank   2006 DOJ_CIVIL $2,100,000
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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.