Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$47,540,687,784
Number of Penalty Records: 
2,972
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
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
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
REM Connecticut Community Services Inc. Civitas Solutions healthcare services 2016 USAO $1,500,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. healthcare services 2016 USAO $450,000
Hospicio La Paz Hospicio La Paz Inc. healthcare services 2016 USAO $2,500,000
Materials Sciences Corporation   2016 USAO $219,909
Mountain States Contractors LLC   2016 USAO $2,250,000
Hesco Bastion Limited   2016 USAO $2,100,000
University of Pennsylvania Health System Penn Medicine healthcare services 2016 USAO $75,787
Holiday Acquisition Corp. and Fortress Investment Group LLC   2016 USAO $8,860,000
Drakontas LLC   2016 USAO $155,322
Bartlett Holdings Inc.   2016 USAO $2,800,000
Estes Forwarding Worldwide   2016 USAO $3,000,000
Menlo Worldwide Services Inc.   2016 USAO $10,000,000
Agape Health Management Inc.   2016 USAO $385,917
Bering Straits Technical Services LLC   2016 USAO $2,000,000
IONU Security Inc.   2016 USAO $450,000
Boston Medical Center Boston Medical Center healthcare services 2016 USAO $1,100,000
PremierTox 2.0, LLC   2016 USAO $2,500,000
Coastal International Security Inc.   2016 USAO $1,650,000
Southern Tennessee Medical Center LLC LifePoint Health healthcare services 2016 USAO $2,481,856
Hayner Hoyt Corporation   2016 USAO $5,000,000
Bard College   2016 USAO $4,000,000
Belcon Enterprises   2016 USAO $439,500
URS Corporation AES AECOM construction and engineering 2016 USAO $580,000
Paige Industrial Services Inc.   2016 USAO $450,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2016 USAO $2,090,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC   2016 USAO $5,250,000
ING Civil Inc. et al.   2016 USAO $1,012,000
Rose Radiology Centers Inc.   2016 USAO $8,710,000
Archdiocese of Philadelphia   2016 USAO $80,000
Medical Reimbursement Systems Inc.   2016 USAO $500,000
CenterLight Healthcare Inc. CenterLight Health System healthcare services 2016 USAO (*) $46,700,000
J&L Medical Services LLC   2016 USAO $600,000
Essex Group Management   2016 USAO $1,375,000
Frederick County   2016 USAO $750,000
Fundamental Administrative Services   2016 USAO $2,200,000
Wingate Healthcare   2016 USAO $3,900,000
Nashville Pharmacy Services LLC   2016 USAO $7,800,000
ADH Seller, LLC dba New England Community Care, LLC   2016 MA-AG $225,000
Advanced EyeCare, P.C.   2016 SD-AG $151,528
Advantage Transit Group, Inc.   2016 NY-AG $1,093,202
Alta Anesthesia PC   2016 CO-AG $29,101
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $1,600,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $245,660
Armor Correctional Health Services   2016 NY-AG $350,000
Banner Greeley Anesthesia   2016 CO-AG $2,138,530
B-G Mechanical Contractors, Inc.   2016 MA-AG $220,000
Catholic Health Initiatives CommonSpirit Health healthcare services 2016 CO-AG $412,726
CDM Smith, Inc.   2016 MA-AG $5,500,000
Center for Social Change, Inc.   2016 MD-AG $331,000
CenterLight Healthcare and CenterLight Health System CenterLight Health System healthcare services 2016 NY-AG $47,000,000
Colorado Anesthesia Group, LLC   2016 CO-AG $68,636
Concord Electric Corporation   2016 NY-AG $350,000
Douglas Macko, D.M.D., P.C.   2016 CT-AG $717,046
Eastern Plains(Colorado) Anesthesia   2016 CO-AG $85,926
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 USAO $587,400
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 MULTI-AG (*) $391,600
Fairfield Pediatric Dentistry, LLC, and Haven Pediatric Dentistry, LLC   2016 CT-AG $820,479
Ferrandino & Son Inc.   2016 CT-AG $237,095
First Call, Inc.   2016 NY-AG $173,000
Focused Technologies Imaging Services, LLC   2016 NY-AG $3,100,000
Forest Laboratories LLC AbbVie pharmaceuticals 2016 MULTI-AG (*) $2,500,000
Genentech Inc. Roche pharmaceuticals 2016 MULTI-AG (*) $2,200,000
Glenwood Springs Anesthesiology LLC   2016 CO-AG $16,006
Hewitt Young Electric, LLC   2016 NY-AG $160,000
Insurance Company of the State of Pennsylvania American International Group financial services 2016 NV-AG $300,000
K12 Inc. K12 Inc. miscellaneous services 2016 CA-AG $168,500,000
Kaiser Health Plan Colorado   2016 CO-AG $115,014
Level 3 Communications, LLC Lumen Technologies telecommunications 2016 MA-AG $8,200,000
Longmont Anesthesia   2016 CO-AG $155,014
Manning Squires Hennig   2016 NY-AG $200,000
Mark Cerrone, Inc.   2016 NY-AG $25,000
Michael A. Ferrauilo Plumbing & Heating, Inc.   2016 NY-AG $90,000
Mount Sinai Health System Mount Sinai Medical Center (NY) healthcare services 2016 NY-AG $2,950,000
Multicare Center for Living, Inc.   2016 NY-AG $28,000,000
MV Transportation MV Transportation miscellaneous services 2016 MULTI-AG $150,402
Olympus Corporation of the Americas Olympus electrical and electronic equipment 2016 MULTI-AG (*) $306,000,000
Oracle Corporation Oracle information technology 2016 OR-AG $100,000,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 DOJ_CIVIL $33,500,000
OSI Pharmaceuticals LLC Astellas Pharma pharmaceuticals 2016 MULTI-AG (*) $2,200,000
Pediatrix Medical Group   2016 MULTI-AG (*) $25,078,918
REM Connecticut Community Services, Inc. Civitas Solutions healthcare services 2016 CT-AG $1,344,513
REM Transportation Services, LLC   2016 MA-AG $717,798
Respironics Inc. Royal Philips diversified 2016 MULTI-AG (*) $660,000
Samuel U. Rogers Health Center   2016 MO-AG $196,013
St. Joseph's Hospital Health Center   2016 NY-AG $3,200,000
Step by Step Senior Care Inc.   2016 AR-AG $719,366
Vascuscript, Inc., d/b/a Mobile Pharmacy Solutions   2016 NY-AG $478,000
Wyeth Pharmaceuticals, Inc. Pfizer pharmaceuticals 2016 MULTI-AG (*) $371,351,180
Zwanger & Pesiri Radiology Group, LLP Zwanger-Pesiri Radiology healthcare services 2016 NY-AG $8,000,000
Farrell Lines and DAMCO USA Inc.   2016 USAO $3,659,500
Agiltron, Inc.   2016 USAO $2,250,000
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 DOJ_CIVIL $350,000,000
Medstar Ambulance Inc.   2017 DOJ_CIVIL $12,700,000
Washington River Protection Solutions LLC AECOM construction and engineering 2017 DOJ_CIVIL $5,275,000
Charles River Laboratories International Inc. Charles River Laboratories healthcare services 2017 DOJ_CIVIL $1,800,000
CA Inc. Broadcom electrical and electronic equipment 2017 DOJ_CIVIL $45,000,000
TeamHealth Holdings Blackstone private equity (including portfolio companies) 2017 DOJ_CIVIL $60,000,000
eClinicalWorks eClinicalWorks information technology 2017 DOJ_CIVIL $154,920,000
Freedom Health Inc. Anthem healthcare services 2017 DOJ_CIVIL $31,695,593
Agility Public Warehousing Co. KSC Agility freight and logistics 2017 DOJ_CIVIL $95,000,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic Mercy (Sisters of Mercy Health System) healthcare services 2017 DOJ_CIVIL $34,000,000
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.