Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$46,707,420,212
Number of Penalty Records: 
2,880
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.
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
Universal Sequence Inc.   2020 MA-AG $27,589
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
BRUNSWICK HOSPITAL CENTER   2001 NY-AG $9,539
GENESEE GENERAL HOSPITAL   2001 NY-AG $9,449
MERCY HOSPITAL Catholic Health Services of Long Island healthcare services 2001 NY-AG $9,369
SOUTHSIDE HOSPITAL   2001 NY-AG $9,136
PUTNAM HOSPITAL CENTER Nuvance Health healthcare services 2001 NY-AG $8,464
ST. FRANCIS HOSPITAL   2001 NY-AG $8,451
MERCY HOSPITAL OF BUFFALO   2001 NY-AG $8,010
Blackstone Valley Adult Day Health Center   2001 MA-AG $7,500
ARNOT OGDEN MEDICAL CENTER   2001 NY-AG $7,231
BROOKS MEMORIAL HOSPITAL   2001 NY-AG $7,100
Newton Limousine, Inc.   2010 MA-AG $7,000
44 Hawthorne, LLC   2020 USAO $7,000
ST. ELIZABETH MEDICAL CENTER Mohawk Valley Health System healthcare services 2001 NY-AG $6,944
LAKESIDE MEMORIAL HOSPITAL   2001 NY-AG $6,837
ST. LUKE'S MEMORIAL HOSPITAL   2001 NY-AG $6,040
LAWRENCE HOSPITAL   2001 NY-AG $5,810
JOHN T. MATHER MEMORIAL HOSPITAL   2001 NY-AG $5,809
MYERS COMMUNITY HOSPITAL   2001 NY-AG $5,792
ARDEN HILL HOSPITAL   2001 NY-AG $5,478
Liddell Brothers, Inc.   2011 MA-AG $5,000
P.J. Keating Co.   2011 MA-AG $5,000
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.