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$1,639,060,00016
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 Agencysort icon Penalty Amount
Rhode Island Dermatology and Cosmetic Center LLC   2015 USAO $150,000
Coast Produce Company   2015 USAO $4,000,000
Vericare Management Inc.   2015 USAO $1,000,000
Serenity Hospice and Palliative Care   2015 USAO $2,200,000
Nurses' Registry and Home Health Corporation   2015 USAO $16,000,000
St. Francis Hospital Trinity Health healthcare services 2015 USAO $4,000,000
American Access Care Holdings LLC   2015 USAO $3,500,000
American Access Care Holdings LLC   2015 USAO $2,600,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center   2015 USAO $650,000
North Broward Hospital District Broward Health healthcare services 2015 USAO $69,500,000
Alive Hospice Inc. Alive Hospice Inc. healthcare services 2015 USAO $1,500,000
St. Joseph Hospice Entities   2015 USAO $5,867,518
Civil Constructors LLC   2015 USAO $400,000
Quest Diagnostics Quest Diagnostics healthcare services 2015 USAO $1,790,000
Benedictine Hospital   2015 USAO $880,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 USAO $650,000
SpecialCare Hospital Management Corp.   2015 USAO $6,000,000
St. Joseph's Medical Center   2015 USAO $600,000
PoleZero Corporation   2015 USAO $2,800,000
Northeastern University   2015 USAO $2,700,000
East Central Family Medical Center   2015 USAO $825,000
Signature Care Centers LLC   2015 USAO $415,000
HD Supply Waterworks Home Depot retailing 2015 USAO $4,945,000
Oswego Hospital Oswego Health healthcare services 2015 USAO $1,456,457
Pediatric Services of America Healthcare et al.   2015 USAO $6,882,387
Blanding Health Mart Pharmacy   2015 USAO $8,441,107
Regional Hospital of Jackson   2015 USAO $510,000
Tri-State Construction   2015 USAO $140,440
Covan World Wide Moving Inc. et al.   2015 USAO $5,000,000
American Access Care Holdings LLC   2015 USAO $1,200,000
Rolla Neurology Pain & Sleep Center LLC   2015 USAO $861,571
John Muir Health John Muir Health healthcare services 2015 USAO $550,000
WECSREP Inc.   2015 USAO $387,000
Advanced Homecare Inc.   2015 USAO $1,293,169
Vanguard Health Systems Inc. Tenet Healthcare healthcare services 2015 USAO $2,900,000
Case Sales Company Inc.   2015 USAO $175,000
MediMix   2015 USAO $3,775,458
Friendship Home Healthcare et al.   2015 USAO $6,500,000
Garden State Cardiovascular Specialists P.C.   2015 USAO $3,600,000
Hamilton Health Center Inc.   2015 USAO $270,000
Veterans of the Land Inc.   2015 USAO $1,000,000
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service   2015 USAO $595,000
Sand 9 Inc.   2015 USAO $625,000
Siemens Medical Solutions USA, Inc. Siemens diversified 2015 USAO $5,900,000
Baptist Health Baptist Health (Jacksonville, FL) healthcare services 2015 USAO $2,890,000
Century Ambulance Service   2015 USAO $1,250,000
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center   2015 USAO $2,370,000
UF Health Jacksonville   2015 USAO $1,000,000
Trendware Marketing LLC   2015 USAO $600,000
Global Computer Enterprises Inc.   2015 USAO $9,000,000
Jackson-Madison County General Hospital West Tennessee Healthcare healthcare services 2015 USAO $1,328,465
Informatics Applications Group Inc.   2015 USAO $400,000
Physician Pharmacy Alliance   2015 USAO $5,000,000
Matoo and Bhat Medical Associates P.C.   2015 USAO $1,150,000
American Rehab Equipment Company   2015 USAO $300,000
Rousseau Management Inc.   2015 USAO $300,000
Hospital Authority of Irwin County   2015 USAO $520,000
R.J. Zavoral & Sons Inc.   2015 USAO $1,850,000
Asbury Health Center   2015 USAO $1,300,000
C.W. Matthews Contracting Company?   2015 USAO $1,000,000
Slawson Exploration Company   2015 USAO $66,000
Jacksonville Center for Reproductive Medicine   2015 USAO $98,838
Ross Manor   2015 USAO $1,200,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2015 USAO $2,000,000
Portage Hospital LLC UP Health System healthcare services 2015 USAO $4,446,392
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 USAO $5,412,502
Coastal Dermatology   2015 USAO $787,814
The Catholic Health Care Sysem aka ArchCare   2015 USAO $3,500,000
Baptist Health Medical Center North Little Rock Baptist Health (AR) healthcare services 2015 USAO $2,700,000
Tangible Software Inc.   2015 USAO $500,000
Agility Health LLC   2015 USAO $850,000
Oceana County Medical Care Facility   2015 USAO $150,000
Dickson Medical Associates P.A.   2015 USAO $500,000
Silicon Power Corp.   2015 USAO $265,000
Ageless Men's Health LLC   2015 USAO $1,600,000
Associates in Eye Care   2015 USAO $800,000
Computer Sciences Corporation DXC Technology information technology 2015 USAO $380,000
Composite Engineering Inc.   2015 USAO $2,000,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services   2015 USAO $948,000
KTM Industries Inc.   2015 USAO $170,923
Veteran Construction Associates LLC   2015 USAO $1,300,000
Forest Park Medical Center LLC   2015 USAO $215,000
Medical College of Wisconsin Inc.   2015 USAO $840,000
Asun Biopharma Inc.   2015 USAO $2,149,600
Green Bag Co.   2015 USAO $500,000
Kaplan Higher Education Graham Holdings media 2015 USAO $1,300,000
GTL Investments Inc.   2014 USAO $4,200,000
Northampton Hospital Company, LLC d/b/a Easton Hospital?   2014 USAO $662,000
St. Helena Hospital Adventist Health (CA) healthcare services 2014 USAO $2,250,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co.   2014 USAO $1,750,000
The Research Foundation for the State University of New York   2014 USAO $3,750,000
VMG Pulmonary and Sleep Institute   2014 USAO $250,000
DHS Technologies LLC   2014 USAO $1,900,000
Manoa Fire Company   2014 USAO $36,912
Serenity Hospice Care, LLC Serenity Hospice Care (GA) healthcare services 2014 USAO $581,000
Regional Home Care, Inc., d/b/a North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 USAO $852,378
Cricket Communications Inc. AT&T telecommunications 2014 USAO $2,174,432
Esri Inc.   2014 USAO $550,000
Visiting Nurse Service of New York Visiting Nurse Service of New York healthcare services 2014 USAO $34,994,428
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2014 USAO $849,678
Ocean Dental P.C.   2014 USAO $5,000,000
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.