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$1,639,152,25417
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
Dow Chemical Company Dow Inc. chemicals 2018 USAO $479,000
Seattle Cancer Treatment and Wellness Center   2005 USAO $478,000
Vascuscript, Inc., d/b/a Mobile Pharmacy Solutions   2016 NY-AG $478,000
John Dempsey Hospital   2007 USAO $475,278
SSM Healthcare of Oklahoma Inc. SSM Health healthcare services 2013 USAO $475,000
Office Depot, Inc. Office Depot retailing 2014 NY-AG $475,000
Randolph Drug Store   2007 MO-AG $462,926
Mistral Security Inc.   2011 USAO $458,000
Olsen Orthopedics P.L.L.C.   2018 USAO $455,000
Health Services of Northern New York, Inc.   2013 NY-AG $455,000
Rite Aid of Delaware, Inc. Rite Aid retailing 2009 DE-AG $455,000
Easton Hospital   2013 USAO $454,866
Plum Healthcare Group LLC   2021 USAO $451,439
Wahiawa General Hospital Wahiawa General Hospital healthcare services 2013 USAO $451,428
Direct Resource Inc.   2012 DOJ_CIVIL $450,000
South Miami Hospital Baptist Health South Florida healthcare services 2001 DOJ_CIVIL $450,000
Midasco LLC   2017 USAO $450,000
Saint Michael's Medical Center Inc. Prime Healthcare Services Inc. healthcare services 2016 USAO $450,000
IONU Security Inc.   2016 USAO $450,000
Paige Industrial Services Inc.   2016 USAO $450,000
Freed, Kleinberg, Nussbaum, Festa & Kronberg M.D., LLP   2018 NY-AG $450,000
G4S Secure Integration LLC Allied Universal Security Services business services 2018 MA-AG $450,000
Medi-Rents & Sales, Inc.   2017 MD-AG $450,000
System Coordinated Services, Inc. dba Life Laboratories   2010 MA-AG $450,000
Tanadgusix Corp. and Marisco Limited   2006 USAO $450,000
G.A. Blanco & Sons, Inc.   2020 USAO $450,000
Brigham Home Care Services   2020 MA-AG $450,000
Drs. Groover Christie Merritt, P.C.   2005 USAO $443,165
The APT Foundation, Inc.   2017 CT-AG $441,930
Office Depot, Inc. Office Depot retailing 2010 MO-AG $440,000
Payne & Dolan, Inc.   2004 USAO $440,000
Belcon Enterprises   2016 USAO $439,500
Fall River Walk-In Emergency Medical Office, P.C.   2005 MA-AG $436,250
Silvus Technologies, Inc.   2019 USAO $435,806
Jewish Hospital & St. Mary's HealthCare, Inc. CommonSpirit Health healthcare services 2011 USAO $435,502
Atlas Healthcare Inc.   2015 USAO $435,000
SIRVA SIRVA miscellaneous services 2008 DOJ_CIVIL $432,598
Decatur Hospital Authority, d/b/a Wise Health System Wise Health System healthcare services 2019 USAO $431,182
VWR International, LLC Avantor Inc. miscellaneous manufacturing 2018 USAO $430,194
United Hospital Allina Health System healthcare services 2010 DOJ_CIVIL $428,656
Triad Hospitals   2002 DOJ_CIVIL $428,343
Comprehensive Pain and Headache Treatment Centers, LLC   2019 USAO $427,691
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc.   2020 USAO $426,000
SunGard Business Systems Fidelity National Information Services information technology 2004 DOJ_CIVIL $425,000
Metro Beauty Academy, LLC   2020 USAO $425,000
Mulberry Medical Associates, P.C.   2020 USAO $425,000
St. HOPE Academy   2009 USAO $423,836
St. Vincent's Birmingham Hospita Ascension Health healthcare services 2009 DOJ_CIVIL $422,748
S&R Construction Enterprises and A&S Electrical LLC   2017 MA-AG $420,000
nLight Photonics, Inc.   2015 USAO $420,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 GA-AG $418,952
Yates Petroleum Corp.   2013 USAO $416,000
Signature Care Centers LLC   2015 USAO $415,000
HyperHeal Hyperbarics, Inc.   2019 USAO $414,640
Catholic Health Initiatives CommonSpirit Health healthcare services 2016 CO-AG $412,726
Legacy Good Samaritan Hospital and Medical Center Legacy Health healthcare services 2003 DOJ_CIVIL $410,000
Columbia/HCA HCA Healthcare healthcare services 2000 NV-AG $405,000
Sojourner-Douglass College, Inc.   2017 MD-AG $400,190
PRIDE Industries   2011 DOJ_CIVIL $400,000
J Squared Inc., d/b/a University Loft Company   2009 DOJ_CIVIL $400,000
Roger Williams Medical Center   2002 DOJ_CIVIL $400,000
Aquatic Sensor Network Technology LLC (Aquasent)   2016 USAO $400,000
Civil Constructors LLC   2015 USAO $400,000
Informatics Applications Group Inc.   2015 USAO $400,000
Lane Construction Company and McAfee Design   2014 USAO $400,000
The Floating Hospital   2010 USAO $400,000
4J's Transportation, Inc.   2015 NY-AG $400,000
Hook-SupeRx CVS Health retailing 2013 IN-AG $400,000
Joseph Y. Ng, D.M.D., P.C.   2007 MA-AG $400,000
Pharmacia Corp. Viatris pharmaceuticals 2009 OH-AG $400,000
Precision Testing Laboratories, Inc.   2018 MA-AG $400,000
Mercy Medical Center MercyOne healthcare services 2009 USAO $400,000
Associated Pain Specialists, P.C.   2020 USAO $400,000
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 USAO $399,000
Hardeman County Memorial Hospital   2008 USAO $398,230
Healogics, Inc.   2018 USAO $398,162
Absolute Home Health Care, Inc.   2011 NY-AG $397,000
Health Management Associates, Inc. and Clearview Regional Medical Center Community Health Systems healthcare services 2015 GA-AG $396,770
Alabama A&M University   2001 USAO $395,000
Canal Wood Corp.   2005 MO-AG $393,000
K.K. Bio-Science, Inc.   2011 IL-AG $393,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 MULTI-AG (*) $391,600
Orlando Regional Medical Center   2003 DOJ_CIVIL $390,000
Lin-Kim Company   2013 NY-AG $390,000
Computer Sciences Corporation DXC Technology information technology 2018 USAO $389,355
The Resource Center   2001 NY-AG $387,794
WECSREP Inc.   2015 USAO $387,000
Agape Health Management Inc.   2016 USAO $385,917
Dominion Diagnostics, LLC   2005 NH-AG $385,000
Providence Hospital Ascension Health healthcare services 2009 DOJ_CIVIL $381,713
Sabine Optical Laboratories Inc. dba The Vision Center   2013 LA-AG $380,040
Computer Sciences Corporation DXC Technology information technology 2015 USAO $380,000
OtisMed Corp. Stryker medical equipment and supplies 2014 MULTI-AG (*) $376,700
Delancey Dental, P.C. and Tru-Dental, P.C.   2011 NY-AG $376,560
American Senior Communities LLC   2010 IN-AG $376,432
Panalpina Inc. Panalpina Group freight and logistics 2010 DOJ_CIVIL $375,000
Agawam Medical Supply Corp.   2002 MA-AG $375,000
CMV In-Home Assistance, Inc.   2011 MO-AG $375,000
Wells House, Inc.   2017 MD-AG $375,000
United Paradyne Corporation   2020 USAO $375,000
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.