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 Agency Penalty Amountsort icon
Deaconess Medical Center   2003 DOJ_CIVIL $775,000
Vital Life Institute LLC   2019 DOJ_CIVIL $775,000
Trina Health-Wichita NW LLC   2020 USAO $775,000
North American Construction Corporation   2003 DOJ_CIVIL $765,000
Circle C Construction LLC   2014 USAO $762,894
The General Hospital Center at Passaic   2002 DOJ_CIVIL $760,000
Natera, Inc. Natera Inc. healthcare services 2018 MULTI-AG (*) $756,183
Advanced Dental Office and Laboratory et al.   2017 CT-AG $755,956
FDR Construction   2009 CT-AG $753,333
L.G. DeFelice, Inc.   2009 CT-AG $753,333
Maguire Group   2009 CT-AG $753,333
Julie Osnes Consulting LLC   2019 USAO $751,571
University of Illinois University of Illinois miscellaneous services 2003 IL-AG (*) $751,234
Quantum Dynamics Inc   2010 DOJ_CIVIL $750,000
EGL Inc. operating as Eagle Global Logistics   2008 DOJ_CIVIL $750,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2000 DOJ_CIVIL $750,000
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc.   2016 USAO $750,000
Frederick County   2016 USAO $750,000
Carthage Area Hospital Carthage Area Hospital healthcare services 2014 USAO $750,000
Maryland General Hospital   2013 USAO $750,000
Tracie McCormick, Inc., d/b/a McCormick Trucking   2018 USAO $750,000
Foundation Health Services, Inc.   2014 MD-AG $750,000
Lupin Pharmaceuticals   2013 LA-AG $750,000
ManTech Advanced Systems International, Inc. ManTech International information technology 2019 USAO $750,000
Novartis Pharmaceuticals Corp. Novartis pharmaceuticals 2013 ID-AG $750,000
Progressive Pediatric Therapy LLC   2018 TX-AG $750,000
Warrick Pharmaceuticals Corp. and Schering-Plough Corp. Merck pharmaceuticals 2011 ID-AG $750,000
Wollaston Dental Care   2015 MA-AG $750,000
Hillcrest Healthcare Inc.   2005 USAO $750,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute healthcare services 2020 DOJ_CIVIL $750,000
Premier Medical Associates   2020 USAO $750,000
Lexington Foot and Ankle Center, PSC   2020 USAO $750,000
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC   2021 USAO $749,600
Memorial Hospital UCHealth University of Colorado Hospital healthcare services 2010 USAO $747,199
United Parcel Service United Parcel Service freight and logistics 2015 NJ-AG $740,000
Antioch Medical Associates, P.C.   2018 GA-AG $739,711
North American Pet Products Inc. et al.   2007 USAO $736,543
Royal Pharmaceuticals LLC   2020 MULTI-AG $732,160
Complete Dental Care of Mebane   2019 NC-AG $728,450
Accurate Home Care, LLC   2019 USAO $726,957
ETHEX Corp. KV Pharmaceutical pharmaceuticals 2007 MA-AG $724,998
Step by Step Senior Care Inc.   2016 AR-AG $719,366
REM Transportation Services, LLC   2016 MA-AG $717,798
Douglas Macko, D.M.D., P.C.   2016 CT-AG $717,046
CareOne Management LLC and ABC1857 LLC   2021 USAO $714,996
Manchester Memorial Hospital   2008 USAO $712,166
Old Towne Physical Therapy LP   2015 USAO $710,000
Health Management Associates, LLC Community Health Systems healthcare services 2018 MULTI-AG (*) $706,084
Engineering Systems Solutions Inc.   2012 USAO $702,000
Fairfax Nursing Center Fairfax Nursing Center healthcare services 2013 DOJ_CIVIL $700,000
Yall Inc.   2014 USAO $700,000
Ivy Ridge Personal Care Center Inc. et al.   2008 USAO $700,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2010 USAO $700,000
Market Street Mortgage Corporation   2004 USAO $700,000
Watec, Incorporated   2007 USAO $700,000
Kenmore Mercy Hospital   2001 USAO $693,600
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2013 DOJ_CIVIL $691,168
Westfield Hospital et al.   2016 USAO $690,441
Best Care Home Health Services   2013 MN-HCCA $690,000
Watson Wyatt & Company Willis Towers Watson financial services 2005 USAO $689,828
Electrolux Home Products Electrolux housewares and home furnishings 2002 DOJ_CIVIL $687,781
Alutiiq Diversified Services, LLC   2018 USAO $683,987
The Health Care Authority of Lauderdale County, dba the Coffee Health Group   2011 DOJ_CIVIL $676,038
Ecologic Industries LLC and OMNI SCM LLC   2016 USAO $675,000
KalScott Engineering, Inc.   2020 USAO $672,352
Southwest Orthopaedic Specialists PLLC   2018 USAO $670,000
Dey, Inc. Viatris pharmaceuticals 2007 NV-AG $670,000
Veritas Villa, Inc.   2001 NY-AG $670,000
Genesys Health System Ascension Health healthcare services 2009 DOJ_CIVIL $669,413
Sherman-Dixie Concrete Industries Inc.   2013 USAO $664,581
Northampton Hospital Company, LLC d/b/a Easton Hospital?   2014 USAO $662,000
Ben Venue Laboratories, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Roxane, Inc.   2009 ID-AG $660,000
Pioneer Health Care, Inc.   2000 MA-AG $660,000
Respironics Inc. Royal Philips diversified 2016 MULTI-AG (*) $660,000
Precision Testing Laboratories, Inc.   2018 CT-AG $656,912
Southeastern Aluminum Products Inc.   2015 DOJ_CIVIL $650,000
Arete Sleep LLC   2011 DOJ_CIVIL $650,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center   2015 USAO $650,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 USAO $650,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 NY-AG (*) $650,000
O'Neill, Finnegan & Jordan   2005 MA-AG $650,000
Unum Life Insurance Co. Unum financial services 2005 MA-AG $650,000
Comprehensive Pain Management Institute   2020 DOJ_CIVIL $650,000
The Oaks Diagnostics Inc. dba Advanced Radiology   2010 USAO $647,000
Families United Services, Inc.   2019 USAO $645,000
Peaceoholics, Inc.   2014 DC-AG $638,990
Presbyterian Orthopaedic Hospital Novant Health healthcare services 2011 DOJ_CIVIL $637,872
INTEGRIS Baptist Medical Center Integris Health healthcare services 2002 DOJ_CIVIL $629,000
Ward Diesel Filter Systems Inc.   2012 DOJ_CIVIL $628,000
Sand 9 Inc.   2015 USAO $625,000
Mylan Laboratories Inc. And Mylan Pharmaceuticals Inc. Viatris pharmaceuticals 2012 ID-AG $625,000
Boston Clinical Laboratories, Inc.   2009 MA-AG $615,000
GGNSC Holdings LLC   2013 USAO $613,300
OPOP, LLC   2018 USAO $608,365
Young Adult Institute   2017 MD-AG $606,190
Greenwich Hospital Yale New Haven Health healthcare services 2008 USAO $605,274
Reno Orthopaedic Clinic Reno Orthopaedic Clinic healthcare services 2016 USAO $602,335
Piedmont Pathology   2017 USAO $601,000
Outreach Programs, Inc.   2002 DOJ_CIVIL $600,000
J&L Medical Services LLC   2016 USAO $600,000
Genesis HealthCare LLC Genesis HealthCare healthcare services 2015 USAO $600,000
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.