Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$45,101,873,838
Number of Penalty Records: 
2,822
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
Pfizer$1,161,001,89223
DaVita HealthCare Partners$1,133,700,0005
Mylan$960,447,70027
Boeing$954,303,63313
Bechtel$882,600,0003
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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
SOLA Optical U.S.A.   2002 MO-AG $41,934
WHITE PLAINS HOSPITAL CENTER Montefiore Medical Center healthcare services 2001 NY-AG $41,657
Parma Community General Hospital University Hospitals healthcare services 2010 DOJ_CIVIL $40,000
Crescent Community Health Center   2018 USAO $40,000
North Shore Dental Associates   2002 MA-AG $40,000
Fusion Physical Therapy and Sports Wellness, P.C.   2019 USAO $37,500
Manoa Fire Company   2014 USAO $36,912
MOUNT VERNON HOSPITAL   2001 NY-AG $36,293
Southern Radiology Services, LLC   2007 USAO $36,000
Advanced Orthopedic Services, Inc.   2005 MA-AG $35,067
Atlantic Prosthetics & Orthotics Company, Inc.   2005 MA-AG $35,067
Bill Chancey's Pedorthics   2005 MA-AG $35,067
Boston Brace InternationaI, Inc.   2005 MA-AG $35,067
Cornell Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Hanger Prosthetics & Orthotics East, Inc.   2005 MA-AG $35,067
Joel P. Dwyer C.P.O. Prosthetics & Orthotics   2005 MA-AG $35,067
Ocean Orthopedic Services, Inc.   2005 MA-AG $35,067
Orthotic Consultants, Inc.   2005 MA-AG $35,067
Orthotics & Prosthetics Laboratories, Inc.   2005 MA-AG $35,067
Orthotics West, Inc.   2005 MA-AG $35,067
Pioneer Valley Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Prosthetic & Orthotic Labs of Worcester, Inc.   2005 MA-AG $35,067
The William A. Allen Co., Inc.   2005 MA-AG $35,067
Therapeutic Shoe Corp.   2005 MA-AG $35,067
Home Health VNA, Inc.   2002 MA-AG $35,000
Alterra Clare Healthcare Corp.   2003 TX-AG $33,661
CHAMPLAIN VALLEY PHYSICIAN HOSPITAL   2001 NY-AG $33,640
ST. AGNES HOSPITAL   2001 NY-AG $33,622
New York Methodist Hospital   2001 NY-AG $33,116
Black Hills Psychology   2018 SD-AG $32,333
GLENS FALLS HOSPITAL   2001 NY-AG $31,627
HARLEM HOSPITAL   2001 NY-AG $30,913
Our Lady of Mercy Medical Center   2001 NY-AG $30,560
Martin?Enterprises,?Inc.?   2018 USAO $30,508
Philadelphia Indemnity Insurance Company   2018 USAO $30,508
Sioux Center Chiropractic Wellness Center, P.C.,   2020 USAO $30,418
Easter Seals New Hampshire   2015 NH-AG $30,216
Cardiac Associates, P.C. Cardiac Associates, P.C. healthcare services 2019 MD-AG $30,143
New England Municipal Resource Center   2019 VT-AG $30,000
BENEDICTINE HOSPITAL   2001 NY-AG $29,982
B & D Adult Daycare, LLC   2015 MO-AG $29,279
Alta Anesthesia PC   2016 CO-AG $29,101
Annapolis Foot and Ankle Center   2015 MD-AG $28,483
Progressions Behavioral Health Services, Inc.   2020 USAO $27,500
Winsted Pediatrics   2006 USAO $27,000
NORTH SHORE/LONG ISLAND JEWISH Northwell Health healthcare services 2001 NY-AG $26,492
Horizon Vascular Specialists   2019 MD-AG $26,113
NEW YORK HOSPITAL CENTER, QUEENS   2001 NY-AG $25,898
HORTON MEDICAL CENTER   2001 NY-AG $25,694
ROSEWELL CANCER INSTITUTE   2001 NY-AG $25,014
Plastilam Inc.   2010 USAO $25,000
Hanson Medical Supply   2000 MA-AG $25,000
Mark Cerrone, Inc.   2016 NY-AG $25,000
Target Corp. Target retailing 2012 MA-AG $25,000
AMSTERDAM HOSPITAL   2001 NY-AG $24,872
NASSAU COUNTY MEDICAL CENTER   2001 NY-AG $24,791
ROCHESTER GENERAL HOSPITAL   2001 NY-AG $24,347
Rx 2000 Pharmacy   2003 NJ-AG $23,289
Kono Care Services, LLC   2013 MO-AG $23,108
MERCY COMMUNITY HOSPITAL   2001 NY-AG $21,809
NYACK HOSPITAL   2001 NY-AG $21,710
Talmadge Park   2003 CT-AG $21,404
Premier Home Care   2011 IN-AG $21,180
PHELPS MEMORIAL HOSPITAL   2001 NY-AG $20,436
SHEEHAN MEMORIAL HOSPITAL   2001 NY-AG $20,433
Exemplary Behavior LLC   2017 USAO $20,000
Rite Aid of Maryland, Inc. Rite Aid retailing 2014 MD-AG $20,000
S-F Analytical Laboratories, Inc.   2013 WI-AG $20,000
St. Agnes Healthcare, Inc.   2019 MD-AG $19,868
CORNWALL HOSPITAL   2001 NY-AG $17,717
County Ambulance, Inc.   2018 USAO $16,776
Brunswick Eye Care Associates P.C.   2017 USAO $16,343
Glenwood Springs Anesthesiology LLC   2016 CO-AG $16,006
ST. JOSEPH HOSPITAL, ELMIRA   2001 NY-AG $15,727
Seaside Elderly Day Out Center   2012 NH-AG $15,000
Windcrest McDaniels   2001 TX-AG $15,000
KINGSTON HOSPITAL   2001 NY-AG $14,702
ST. ANTHONY COMMUNITY HOSPITAL   2001 NY-AG $14,184
ONEIDA HEALTHCARE CENTER   2001 NY-AG $14,037
ST. PETER'S HOSPITAL, ALBANY   2001 NY-AG $13,812
Assisted Daily Living, LLC   2015 MO-AG $13,529
ELLIS HOSPITAL   2001 NY-AG $12,962
ST. JOHN'S RIVERSIDE HOSPITAL   2001 NY-AG $12,521
GENEVA GENERAL HOSPITAL   2001 NY-AG $12,029
MASSENA MEMORIAL HOSPITAL   2001 NY-AG $11,930
BAYLEY SETON HOSPITAL   2001 NY-AG $11,649
Cooley Dickinson Hospital   2019 USAO $11,332
BROOKLYN HOSPITAL   2001 NY-AG $11,055
UNIVERSITY HOSPITAL, SUNY   2001 NY-AG $10,992
COMMUNITY GENERAL, SULLIVAN   2001 NY-AG $10,920
ST. VINCENT MEDICAL CENTER   2001 NY-AG $10,768
Nationwide Environmental Services   2012 KS-AG $10,600
OUR LADY OF VICTORY   2001 NY-AG $10,245
AUBURN MEMORIAL HOSPITAL   2001 NY-AG $10,145
ST. JOSEPH'S HOSPITAL, YONKERS   2001 NY-AG $10,030
716 Transportation, Inc.   2018 NY-AG $10,000
Tipton & Unroe, P.S.C.   2010 KY-AG $10,000
Performance Health of Bridgeport P.C.   2006 USAO $10,000
BETH ISRAEL KINGS HIGHWAY Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $9,963
IRA DAVENPORT HOSPITAL   2001 NY-AG $9,954
ST. CHARLES HOSPITAL AND REHABILITATION Catholic Health Services of Long Island healthcare services 2001 NY-AG $9,790
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(*): 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.