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 Yearsort icon Agency Penalty Amount
IMEG Corp.   2018 USAO $5,270,000
Compu-Link Corporation (Celink)   2018 USAO $4,250,000
SouthernCare, Inc.   2018 USAO $5,863,426
Finance of America Mortgage LLC   2018 USAO $14,500,000
Oviatt Hearing and Balance, LLC   2018 USAO $566,000
Coordinated Health Holding Company, LLC   2018 USAO $11,250,000
Target Corporation Target retailing 2018 USAO $3,000,000
Aurora Health Care, Inc. Advocate Aurora Health healthcare services 2018 USAO $12,000,000
716 Transportation, Inc.   2018 NY-AG $10,000
A Prospering Vision, LLC, and Home of Hope, Inc.   2018 CT-AG $200,000
Advanced Neurological Services LLC et al.   2018 TX-AG $13,088,439
Affinity Behavioral Health LLC   2018 CT-AG $300,000
Alere Inc. Abbott Laboratories pharmaceuticals 2018 MULTI-AG (*) $4,860,779
Antioch Medical Associates, P.C.   2018 GA-AG $739,711
AstraZeneca AstraZeneca pharmaceuticals 2018 TX-AG $110,000,000
Atlanticare Home Care Agency   2018 NC-AG $325,000
Benevis LLC and 133 Kool Smiles Clinics   2018 MULTI-AG (*) $23,900,000
Black Hills Psychology   2018 SD-AG $32,333
BP Energy Company BP oil and gas 2018 CA-AG $102,000,000
CenterLight Health System, Inc. and CenterLight Healthcare, Inc. CenterLight Health System healthcare services 2018 NY-AG $6,360,000
Centers Plan for Healthy Living LLC   2018 NY-AG $1,650,000
City Practice Group of New York, LLC   2018 NY-AG $883,000
Computer Sciences Corporation DXC Technology information technology 2018 MD-AG $81,000,000
Crossroads Hospice of Kansas, LLC   2018 KS-AG $312,500
Express Scripts Cigna healthcare services 2018 VT-AG $503,500
F.H. Paschen and S.N. Nielsen & Associates LLC   2018 IL-AG $2,000,000
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
Granite City Electric Supply Co.   2018 MA-AG $2,360,000
Health Management Associates, LLC Community Health Systems healthcare services 2018 MULTI-AG (*) $706,084
Health Management Associates, LLC Community Health Systems healthcare services 2018 FL-AG $5,540,000
Home Family Care, Inc.   2018 NY-AG $6,415,000
ImmediaDent of Indiana LLC and Samson Dental Partners LLC   2018 IN-AG (*) $1,782,729
Independent Mechanical Industries Inc.   2018 IL-AG $150,000
J. W. Ancel, Inc.   2018 MD-AG $145,000
Johnson Controls Johnson Controls automotive parts 2018 NY-AG $341,000
Kmart Corporation Sears retailing 2018 NC-AG $932,492
Living Sans Frontieres, Inc.   2018 MD-AG $500,000
Mary Lanning Healthcare   2018 NE-AG $161,990
Natera, Inc. Natera Inc. healthcare services 2018 MULTI-AG (*) $756,183
New Era Rehabilitation Center   2018 CT-AG $1,378,533
Oak Beverages Inc.   2018 NY-AG $4,300,000
Otrada Adult Day Health Care Ctr., Inc., North Shore Adult Day Health Care Center, Inc., and Revere Adult Day Health Care Center, LLC   2018 MA-AG $500,000
PharmaHealth Long Term Care Inc., PharmaHealth Specialty Long Term Care Inc., and PharmaHealth Hawthorne   2018 MA-AG $340,000
Precision Testing Laboratories, Inc.   2018 CT-AG $656,912
Precision Testing Laboratories, Inc.   2018 MA-AG $400,000
Progressive Pediatric Therapy LLC   2018 TX-AG $750,000
Relationship Toward Self-Discovery   2018 WA-AG $2,790,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. healthcare services 2018 MA-AG $4,000,000
Target Corp. Target retailing 2018 MA-AG $3,000,000
The ARC of Anchorage   2018 AK-AG $2,299,392
Walgreens Walgreens Boots Alliance retailing 2018 MA-AG $5,500,000
Watson, Inc. AbbVie pharmaceuticals 2018 MS-AG $33,408,547
Whitney M. Young Health Center   2018 NY-AG $1,250,000
MassTech, Inc.   2018 USAO $1,900,000
University of Puerto Rico   2018 USAO $1,772,790
MedStar Health Inc. MedStar Health healthcare services 2019 DOJ_CIVIL $35,000,000
Covidien LP Medtronic medical equipment and supplies 2019 DOJ_CIVIL $17,477,947
Skyline Urology Skyline Urology healthcare services 2019 DOJ_CIVIL $1,850,000
Vanguard Healthcare LLC   2019 DOJ_CIVIL $18,600,000
Vital Life Institute LLC   2019 DOJ_CIVIL $775,000
GenomeDx Biosciences Corp.   2019 DOJ_CIVIL $1,990,000
North Greenville University   2019 DOJ_CIVIL $2,500,000
Greenway Health LLC   2019 DOJ_CIVIL $57,250,000
Inform Diagnostics Avista Capital Partners private equity (including portfolio companies) 2019 DOJ_CIVIL $63,500,000
Northrop Grumman Systems Corporation Northrop Grumman aerospace and military contracting 2019 DOJ_CIVIL $5,200,000
Omega Protein Corp. Cooke Inc. food products 2019 DOJ_CIVIL $1,000,000
Avanti Hospitals LLC   2019 DOJ_CIVIL $8,100,000
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
Jefferson Medical Associates   2019 USAO $817,635
Families United Services, Inc.   2019 USAO $645,000
Union General Hospital   2019 USAO $5,000,000
Eurofins Lancaster Laboratories Environmental LLC Eurofins Scientific healthcare services 2019 USAO $135,742
Tennessee Health Management, Inc.   2019 USAO $9,764,107
Pentec Health, Inc.   2019 USAO $17,000,000
E.M. Photonics, Inc.   2019 USAO $2,750,000
WellBound of Memphis   2019 USAO $3,246,000
East Coast Stepping Stones, Inc.   2019 USAO $360,000
Walgreen Co. Walgreens Boots Alliance retailing 2019 USAO $3,500,000
Walgreens Boots Alliance Inc. Walgreens Boots Alliance retailing 2019 USAO $269,200,000
Insys Therapeutics Insys Therapeutics pharmaceuticals 2019 DOJ_CIVIL $225,000,000
Oral Roberts University   2019 DOJ_CIVIL $303,502
Galichia Medical Group, P.A.   2019 DOJ_CIVIL $5,800,000
Informatica LLC   2019 DOJ_CIVIL $21,570,000
US WorldMeds LLC   2019 DOJ_CIVIL $17,500,000
Astellas Pharma US Inc. Astellas Pharma pharmaceuticals 2019 DOJ_CIVIL $100,000,000
Amgen Inc. Amgen pharmaceuticals 2019 DOJ_CIVIL $24,750,000
Sutter Health LLC Sutter Health healthcare services 2019 DOJ_CIVIL $30,000,000
Jazz Pharmaceuticals plc Jazz Pharmaceuticals pharmaceuticals 2019 DOJ_CIVIL $57,000,000
Lundbeck LLC Lundbeck pharmaceuticals 2019 DOJ_CIVIL $52,600,000
Alexion Pharmaceuticals Inc. AstraZeneca pharmaceuticals 2019 DOJ_CIVIL $13,000,000
Duke University Duke University miscellaneous services 2019 DOJ_CIVIL $112,500,000
Hydro Extrusion Portland, Inc. Norsk Hydro metals 2019 DOJ_CRIMINAL $46,900,000
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.