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 Year Agency Penalty Amountsort icon
Atlantic Prosthetics & Orthotics Company, Inc.   2005 MA-AG $35,067
Bill Chancey's Pedorthics   2005 MA-AG $35,067
Boston Brace InternationaI, Inc.   2005 MA-AG $35,067
Cornell Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Hanger Prosthetics & Orthotics East, Inc.   2005 MA-AG $35,067
Joel P. Dwyer C.P.O. Prosthetics & Orthotics   2005 MA-AG $35,067
Ocean Orthopedic Services, Inc.   2005 MA-AG $35,067
Orthotic Consultants, Inc.   2005 MA-AG $35,067
Orthotics & Prosthetics Laboratories, Inc.   2005 MA-AG $35,067
Orthotics West, Inc.   2005 MA-AG $35,067
Pioneer Valley Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Prosthetic & Orthotic Labs of Worcester, Inc.   2005 MA-AG $35,067
The William A. Allen Co., Inc.   2005 MA-AG $35,067
Therapeutic Shoe Corp.   2005 MA-AG $35,067
Southern Radiology Services, LLC   2007 USAO $36,000
MOUNT VERNON HOSPITAL   2001 NY-AG $36,293
Manoa Fire Company   2014 USAO $36,912
Hemophilia Outreach Center   2020 WI-AG $37,302
Fusion Physical Therapy and Sports Wellness, P.C.   2019 USAO $37,500
Parma Community General Hospital University Hospitals healthcare services 2010 DOJ_CIVIL $40,000
Crescent Community Health Center   2018 USAO $40,000
North Shore Dental Associates   2002 MA-AG $40,000
WHITE PLAINS HOSPITAL CENTER Montefiore Medical Center healthcare services 2001 NY-AG $41,657
SOLA Optical U.S.A.   2002 MO-AG $41,934
ERIE COUNTY MEDICAL CENTER Erie County Medical Center healthcare services 2001 NY-AG $42,351
Care 4 Life Medical Resources, LLC   2014 MO-AG $42,818
Southwest Center for Independent Living   2011 MO-AG $43,504
Robert A. Rosevear, D.D.S., P.C.   2001 KS-AG $43,859
MONTEFIORE MEDICAL CENTER Montefiore Medical Center healthcare services 2001 NY-AG $44,065
Jenicar Builders Contractors Co., Inc.   2010 NJ-AG $45,000
Physician's Mobile X-Ray   2020 USAO $49,759
Nxegen LLC   2012 USAO $50,000
R&V Medical Supplies   2011 USAO $50,000
Center for Lymphatic Disorders, LLC   2011 NJ-AG $50,000
Victor's Home Care Services, LLC   2015 MO-AG $50,000
Lac Courte Oreilles Ojibwa Community College   2007 USAO $50,000
Royal Chemical, Inc.   2011 KS-AG $50,155
Jet Forwarding   2008 DOJ_CIVIL $50,751
Covan International   2008 DOJ_CIVIL $51,358
Cole Hardware   2012 CA-SFDA $52,194
Suffield Oxygen Sales, Inc.   2001 MA-AG $52,290
Acadia Foot & Ankle   2007 USAO $52,555
ST. LUKE'S HOSPITAL OF NEWBURGH   2001 NY-AG $53,778
Greater Nashua Mental Health Center   2013 NH-AG $54,281
NEW ROCHELLE HOSPITAL MEDICAL CENTER   2001 NY-AG $54,776
Advanced Professional Home Health Care   2014 USAO $57,000
Arpin International Group   2008 DOJ_CIVIL $59,017
HUDSON VALLEY HOSPITAL   2001 NY-AG $59,872
Lane Construction Corp.   2011 MA-AG $60,000
Silver Hill Hospital, Inc.   2009 USAO $60,338
MILLARD FILLMORE HOSPITAL Kaleida Health healthcare services 2001 NY-AG $60,630
United Developmental Services   2005 NH-AG $64,000
A&M Limousine Service Co., Inc.   2008 MA-AG $65,000
CS Business System Inc.   2013 USAO $65,000
Harvest Home Care, LLC   2011 MO-AG $65,414
Slawson Exploration Company   2015 USAO $66,000
ELMHURST HOSPITAL   2001 NY-AG $66,223
Alpha Sleep Diagnostic Centers, LLC   2011 USAO $67,500
Adult Daycare Villas, LLC   2013 MO-AG $67,726
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center healthcare services 2001 NY-AG $67,796
Colorado Anesthesia Group, LLC   2016 CO-AG $68,636
St. Agnes Healthcare, Inc.   2018 USAO $69,906
Fresenius Medical Care Fresenius healthcare services 2002 AR-AG $69,907
Affordable Home Health Care, Inc.   2002 AR-AG $70,000
Haske International Agency, LLC   2015 MO-AG $70,000
Airport Business Solutions   2007 CA-SDCA $70,000
Nascent Devices, Inc.   2020 USAO $70,000
Air Land Forwarders   2008 DOJ_CIVIL $72,513
Cape Coral Hospital Lee Health healthcare services 2012 DOJ_CIVIL $73,279
Big Sandy Oil Company   2014 USAO $73,500
Smith & Associates Home Care   2011 MO-AG $74,067
Charm Medical Supply, Inc.   2006 MA-AG $75,000
Compass Medical   2003 MA-AG $75,579
University of Pennsylvania Health System Penn Medicine healthcare services 2016 USAO $75,787
Weis Markets, Inc. Weis Markets retailing 2018 USAO $77,320
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine Jefferson Health healthcare services 2014 USAO $77,486
Sierra Emergency Physicians, Inc.   2000 DOJ_CIVIL $79,158
Archdiocese of Philadelphia   2016 USAO $80,000
The Juice Factory Corp.   2014 NY-AG $80,000
Mount Vernon Hospital   2012 NY-AG $85,497
Eastern Plains(Colorado) Anesthesia   2016 CO-AG $85,926
Family Dental Care   2000 MA-AG $86,500
North East Management Consulting Associates Inc.   2009 USAO $86,967
MBLS Emergency Physicians, P.A.   2000 DOJ_CIVIL $87,000
Western Emergency Physicians   2000 DOJ_CIVIL $87,000
Maryland Specialty Group   2018 USAO $87,393
Adkins Pharmacy, Inc.   2020 USAO $88,085
VNA of Middlesex-East   2003 MA-AG $88,990
Aggregate Industries Northeast Region, Inc. LafargeHolcim building materials 2011 MA-AG $90,000
Cathedral Rock   2010 MO-AG $90,000
Lincare, Inc. Linde industrial services 2001 NH-AG $90,000
Michael A. Ferrauilo Plumbing & Heating, Inc.   2016 NY-AG $90,000
Saiontz & Kirk, P.A.   2019 USAO $91,406
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care   2013 USAO $91,800
George A. Nole & Sons, Inc.,   2004 NY-AG $92,054
Tenet MetroWest Healthcare L.P.   2002 MA-AG $92,254
Prevea Clinic Inc.   2013 USAO $94,000
Life Focus Center of Charlestown, Inc.   2015 MA-AG $94,000
Quality Roofing Inc.   2013 USAO $94,197
Oldcastle Precast Inc. CRH PLC building materials 2013 USAO $95,000
Northfield Manor   2005 CT-AG $95,000
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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.