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 Agencysort icon Penalty Amount
Express Plus Pharmacy, LLC   2017 USAO $170,000
Cardiovascular Consultants Heart Center   2017 USAO $1,200,000
St. Agnes Healthcare, Inc.   2018 USAO $69,906
Horizon Vascular Specialists   2018 USAO $518,479
Riverside Medical Associates   2018 USAO $176,511
Maryland Specialty Group   2018 USAO $87,393
Marshfield Medical, Inc.   2018 USAO $550,000
TrellisWare Technologies, Inc. ViaSat Inc. telecommunications 2018 USAO $12,177,631
Natera, Inc. Natera Inc. healthcare services 2018 USAO $10,635,615
Kmart Corporation Sears retailing 2018 USAO $525,000
Abiomed, Inc. Abiomed medical equipment and supplies 2018 USAO $3,100,000
Brattleboro Memorial Hospital, Inc. Brattleboro Memorial Hospital healthcare services 2018 USAO $1,655,000
North East Mobile Health Services   2018 USAO $825,000
Maine Medical Center   2018 USAO $600,000
Horizons Hospice, LLC   2018 USAO $1,240,000
Integral Consulting Services, Inc.   2018 USAO $505,838
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center   2018 USAO $500,000
Florida Technical College, Inc.   2018 USAO $600,000
Home Family Care, Inc.   2018 USAO $6,415,000
AmeriCare Ambulance Service, Inc.   2018 USAO $5,500,000
World Health Clinicians Inc.   2018 USAO $361,013
Sanders Oil & Gas, LLC and Sanco Operating Company   2018 USAO $130,752
BestCare Laboratory Services LLC   2018 USAO $30,571,635
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc.   2018 USAO $5,191,470
Georgia Bone & Joint et al.   2018 USAO $3,200,000
Dow Chemical Company Dow Inc. chemicals 2018 USAO $479,000
CenterLight Healthcare, Inc. CenterLight Health System healthcare services 2018 USAO $10,000,000
Genesis Medical Center   2018 USAO $1,880,000
Caring Heart Rehabilitation and Nursing Center   2018 USAO $1,272,891
GNH, LLC   2018 USAO $811,153
OPOP, LLC   2018 USAO $608,365
Riverview SNF, LLC   2018 USAO $1,206,590
Global Healthcare Services Group, LLC   2018 USAO $190,000
GHC Clinical Consultants, LLC   2018 USAO $1,810,000
CityMD   2018 USAO $6,600,000
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply CommonSpirit Health healthcare services 2018 USAO $189,061
Cardiovascular and Thoracic Surgeons of Nevada, Inc.?   2018 USAO $1,500,000
Allergan Inc. AbbVie pharmaceuticals 2018 USAO $3,500,000
Atlantic Mobile Imaging Services, Inc.   2018 USAO $321,388
Dermatology Healthcare, LLC   2018 USAO $4,000,000
Lincare, Inc. Linde industrial services 2018 USAO $5,250,000
Trinity Medical Pharmacy, LLC   2018 USAO $2,244,270
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC   2018 USAO $2,860,948
Pentad Corporation   2018 USAO $300,000
Northwest ENT Associates, P.C.   2018 USAO $1,195,361
Early Autism Project, Inc.   2018 USAO $8,833,615
Alutiiq Diversified Services, LLC   2018 USAO $683,987
County Ambulance, Inc.   2018 USAO $16,776
Liberty Global Logistics LLC   2018 USAO $294,800
Southwest Orthopaedic Specialists PLLC   2018 USAO $670,000
Weis Markets, Inc. Weis Markets retailing 2018 USAO $77,320
Liberty Ambulance   2018 USAO $1,200,000
CACI Technologies, LLC CACI International miscellaneous services 2018 USAO $1,531,928
Hope In-Home Care, LLC   2018 USAO $3,345,065
FWC Urogynecology, LLC   2018 USAO $1,700,000
Preferred Care Inc.   2018 USAO $540,000
Circulatory Centers of America, LLC   2018 USAO $1,205,000
Livingston Regional Hospital, LLC LifePoint Health healthcare services 2018 USAO $784,000
Healogics, Inc.   2018 USAO $398,162
Washington Closure Hanford, LLC AECOM construction and engineering 2018 USAO $3,200,000
Wal-Mart Stores Inc. Walmart retailing 2018 USAO $825,000
Riverside Spine & Pain Physicians, LLC Surgery Partners Inc. healthcare services 2018 USAO $1,204,415
Health and Palliative Services of the Treasure Coast, Inc.   2018 USAO $2,500,000
Crescent Community Health Center   2018 USAO $40,000
Tracie McCormick, Inc., d/b/a McCormick Trucking   2018 USAO $750,000
Foot Healers Holdings   2018 USAO $125,000
Memorial Hermann Health System Memorial Hermann Health System healthcare services 2018 USAO $1,929,071
Lockheed Martin Missiles and Fire Control Lockheed Martin aerospace and military contracting 2005 USAO $1,400,000
Vital Energy Occupational Therapy and Wellness Center, LLC   2018 USAO $200,000
VWR International, LLC Avantor Inc. miscellaneous manufacturing 2018 USAO $430,194
Dandrow's Painting, Inc.   2018 USAO $350,000
Maryland Treatment Centers   2018 USAO $500,000
ImmediaDent of Indiana, LLC   2018 USAO $5,139,000
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting 2018 USAO $31,650,000
Kiewit Constructors Inc. Kiewit construction and engineering 2018 USAO $1,870,000
Metropolitan Retina Associates, Inc.   2018 USAO $2,000,000
Computer Sciences Corporation DXC Technology information technology 2018 USAO $389,355
Northeast Community Mental Health Centers et al.   2018 USAO $3,000,000
Eye Centers of Florida   2018 USAO $525,000
Olsen Orthopedics P.L.L.C.   2018 USAO $455,000
Cooley Medical Equipment, Inc   2018 USAO $5,254,912
Alpha Research & Technology, Inc.   2018 USAO $1,000,000
Arena Event Services, Inc.   2018 USAO $7,800,000
Martin?Enterprises,?Inc.?   2018 USAO $30,508
Philadelphia Indemnity Insurance Company Tokio Marine financial services 2018 USAO $30,508
Sentient Science Corporation   2018 USAO $2,675,000
LoTEC Inc. (d/b/a Vesta Sciences)   2018 USAO $175,000
Virginia Commonwealth University Health System Authority VCU Health System healthcare services 2018 USAO $3,994,151
Newman Broadcasting, Inc.   2018 USAO $910,700
Singulex, Inc.   2018 USAO $1,250,000
LivaNova USA, Inc.   2018 USAO $1,870,000
Meyers, Rodbell & Rosenbaum, P.A.   2018 USAO $250,000
Connecticut Behavioral Health Associates P.C.   2019 USAO $3,382,004
Advanced Pain Diagnostic & Solutions Inc.   2019 USAO $860,000
New World Renewable Energy Leasing, Inc.   2019 USAO $5,000,000
Hikmat Shadman Logistics Services Company   2019 USAO $25,000,000
HNTB Inc.   2019 USAO $260,000
PhysioHealth Inc. and Dynamic Therapy Services, LLC   2019 USAO $2,000,000
Lehigh Valley Technologies, Inc.   2019 USAO $4,000,000
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. healthcare services 2019 USAO $1,250,000
Sierra Pacific Mortgage Company Inc.?   2019 USAO $3,670,000
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.