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 Parent Parent Major Industry Yearsort icon Agency Penalty Amount
AUBURN MEMORIAL HOSPITAL   2001 NY-AG $10,145
Bank of America Bank of America financial services 2001 AK-AG $35,600,000
Bayer Corporation Bayer chemicals 2001 MULTI-AG (*) $6,200,000
BAYLEY SETON HOSPITAL   2001 NY-AG $11,649
BENEDICTINE HOSPITAL   2001 NY-AG $29,982
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $9,963
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $144,238
Blackstone Valley Adult Day Health Center   2001 MA-AG $7,500
BROOKLYN HOSPITAL   2001 NY-AG $11,055
BROOKS MEMORIAL HOSPITAL   2001 NY-AG $7,100
BRUNSWICK HOSPITAL CENTER   2001 NY-AG $9,539
Camp, Dresser & McKee, Inc.   2001 CO-AG $800,000
CHAMPLAIN VALLEY PHYSICIAN HOSPITAL   2001 NY-AG $33,640
Charter Behavioral Health Systems   2001 NV-AG $2,180,000
COMMUNITY GENERAL, SULLIVAN   2001 NY-AG $10,920
Comprehensive Clinical Center, Inc.   2001 NY-AG $500,000
CORNWALL HOSPITAL   2001 NY-AG $17,717
CVS Corporation CVS Health retailing 2001 MULTI-AG (*) $4,000,000
ELLIS HOSPITAL   2001 NY-AG $12,962
ELMHURST HOSPITAL   2001 NY-AG $66,223
ERIE COUNTY MEDICAL CENTER Erie County Medical Center healthcare services 2001 NY-AG $42,351
GENESEE GENERAL HOSPITAL   2001 NY-AG $9,449
GENEVA GENERAL HOSPITAL   2001 NY-AG $12,029
GLENS FALLS HOSPITAL   2001 NY-AG $31,627
Greater Boston MRI Limited Partnership et al.   2001 MA-AG $846,310
HARLEM HOSPITAL   2001 NY-AG $30,913
Hebrew Rehabilitation Center For The Aged   2001 MA-AG $262,000
HORTON MEDICAL CENTER   2001 NY-AG $25,694
HUDSON VALLEY HOSPITAL   2001 NY-AG $59,872
Humana Medical Plan Inc. Humana healthcare services 2001 FL-AG $8,000,000
Independence Associates, Inc.   2001 MA-AG $280,000
IRA DAVENPORT HOSPITAL   2001 NY-AG $9,954
JOHN T. MATHER MEMORIAL HOSPITAL   2001 NY-AG $5,809
Kenetic Concepts, Inc.   2001 MA-AG $170,000
KINGSTON HOSPITAL   2001 NY-AG $14,702
Laboratory Corporation of America Laboratory Corp. of America healthcare services 2001 KY-AG $1,523,205
LAKESIDE MEMORIAL HOSPITAL   2001 NY-AG $6,837
LAWRENCE HOSPITAL   2001 NY-AG $5,810
Lincare, Inc. Linde industrial services 2001 MA-AG $127,000
Lincare, Inc. Linde industrial services 2001 NH-AG $90,000
Masonic Geriatric Healthcare Center   2001 CT-AG $11,900,000
MASSENA MEMORIAL HOSPITAL   2001 NY-AG $11,930
MERCY COMMUNITY HOSPITAL   2001 NY-AG $21,809
MERCY HOSPITAL Catholic Health Services of Long Island healthcare services 2001 NY-AG $9,369
MERCY HOSPITAL OF BUFFALO   2001 NY-AG $8,010
MILLARD FILLMORE HOSPITAL Kaleida Health healthcare services 2001 NY-AG $60,630
MONTEFIORE MEDICAL CENTER Montefiore Medical Center healthcare services 2001 NY-AG $44,065
MOUNT VERNON HOSPITAL   2001 NY-AG $36,293
MYERS COMMUNITY HOSPITAL   2001 NY-AG $5,792
NASSAU COUNTY MEDICAL CENTER   2001 NY-AG $24,791
NEW ROCHELLE HOSPITAL MEDICAL CENTER   2001 NY-AG $54,776
NEW YORK HOSPITAL CENTER, QUEENS   2001 NY-AG $25,898
New York Methodist Hospital   2001 NY-AG $33,116
NORTH SHORE/LONG ISLAND JEWISH Northwell Health healthcare services 2001 NY-AG $26,492
NYACK HOSPITAL   2001 NY-AG $21,710
ONEIDA HEALTHCARE CENTER   2001 NY-AG $14,037
Our Lady of Mercy Medical Center   2001 NY-AG $30,560
OUR LADY OF VICTORY   2001 NY-AG $10,245
Pediatrix Medical Group, Inc   2001 NV-AG $145,000
PHELPS MEMORIAL HOSPITAL   2001 NY-AG $20,436
PUTNAM HOSPITAL CENTER Nuvance Health healthcare services 2001 NY-AG $8,464
Rite Aid Corporation Rite Aid retailing 2001 NV-AG $200,000
Robert A. Rosevear, D.D.S., P.C.   2001 KS-AG $43,859
ROCHESTER GENERAL HOSPITAL   2001 NY-AG $24,347
ROSEWELL CANCER INSTITUTE   2001 NY-AG $25,014
Seafield Center, Inc.   2001 NY-AG $2,300,000
SHEEHAN MEMORIAL HOSPITAL   2001 NY-AG $20,433
SOUTHSIDE HOSPITAL   2001 NY-AG $9,136
Specialized Health Management, Inc.   2001 MA-AG $240,500
ST. AGNES HOSPITAL   2001 NY-AG $33,622
ST. ANTHONY COMMUNITY HOSPITAL   2001 NY-AG $14,184
ST. CHARLES HOSPITAL AND REHABILITATION Catholic Health Services of Long Island healthcare services 2001 NY-AG $9,790
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System healthcare services 2001 NY-AG $6,944
ST. FRANCIS HOSPITAL   2001 NY-AG $8,451
ST. JOHN'S RIVERSIDE HOSPITAL   2001 NY-AG $12,521
ST. JOSEPH HOSPITAL, ELMIRA   2001 NY-AG $15,727
ST. JOSEPH'S HOSPITAL, YONKERS   2001 NY-AG $10,030
ST. LUKE'S HOSPITAL OF NEWBURGH   2001 NY-AG $53,778
ST. LUKE'S MEMORIAL HOSPITAL   2001 NY-AG $6,040
ST. LUKE'S ROOSEVELT HOSPITAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $194,147
ST. PETER'S HOSPITAL, ALBANY   2001 NY-AG $13,812
ST. VINCENT MEDICAL CENTER   2001 NY-AG $10,768
St. Vincent's Medical Center   2001 NY-AG $108,259
Staten Island University Hospital Northwell Health healthcare services 2001 NY-AG $135,232
Suffield Oxygen Sales, Inc.   2001 MA-AG $52,290
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2001 AR-AG $525,780
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2001 MULTI-AG (*) $25,516,440
The Resource Center   2001 NY-AG $387,794
UNIVERSITY HOSPITAL, SUNY   2001 NY-AG $10,992
Veritas Villa, Inc.   2001 NY-AG $670,000
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center healthcare services 2001 NY-AG $67,796
WHITE PLAINS HOSPITAL CENTER Montefiore Medical Center healthcare services 2001 NY-AG $41,657
Windcrest McDaniels   2001 TX-AG $15,000
Jadeite   2001 NY-MANDA $484,061
Electronic Data Systems DXC Technology information technology 2001 TX-TRAVISDA $3,400,000
Alabama A&M University   2001 USAO $395,000
Fluor Daniel Inc. Fluor construction and engineering 2001 USAO $8,500,000
Eckerd Corp. Rite Aid retailing 2001 USAO $1,700,000
Blue Cross and Blue Shield of Kansas City   2001 USAO $1,900,000
Blue Cross & Blue Shield of Kansas City   2001 USAO $1,900,000
Kenmore Mercy Hospital   2001 USAO $693,600
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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.