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
Harvard University Harvard University miscellaneous services 2020 USAO $1,359,791
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health healthcare services 2020 USAO $9,345,845
William Marsh Rice University   2020 USAO $3,700,000
Blue Furniture Solutions, LLC and XMillenium, LLC   2020 USAO $5,200,000
Maury Regional Hospital, d/b/a Maury Regional Medical Center Maury Regional Health healthcare services 2020 USAO $1,702,903
Rite Aid Rite Aid retailing 2020 USAO $4,750,000
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc.   2020 USAO $426,000
Progressions Behavioral Health Services, Inc.   2020 USAO $27,500
Chip's Discount Drugs   2020 USAO $2,153,383
Mulberry Medical Associates, P.C.   2020 USAO $425,000
Millennium Physicians Association PLLC   2020 USAO $1,248,964
44 Hawthorne, LLC   2020 USAO $7,000
Connecticut Counseling Centers   2020 CT-AG $295,211
Florida Cancer Specialists & Research Institute LLC Florida Cancer Specialists healthcare services 2020 FL-AG $20,000,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 MULTI-AG $535,449
Brigham Home Care Services   2020 MA-AG $450,000
Ecotrust and Ecotrust Forest Management   2020 OR-AG $4,400,000
Seattle Pain Center   2020 WA-AG $1,100,000
Legacy Post-Acute Rehabilitation Center   2020 CA-AG $1,000,000
Lithuanian Assistance Foundation and RME LLC and Washington Shores LLC   2020 CA-AG $7,000,000
Recovery Network of Programs   2020 CT-AG $354,368
QuantaDyn Corporation   2020 DOJ_CIVIL $37,757,713
Scripps Research Institute Scripps Research Institute healthcare services 2020 DOJ_CIVIL $10,000,000
Dave O'Mara Contractor Inc.   2020 DOJ_CIVIL $4,250,000
William M. Kelly Inc. and Omega Imaging Inc.   2020 DOJ_CIVIL $5,000,000
Wheeling Hospital, Inc. Wheeling Hospital healthcare services 2020 DOJ_CIVIL $50,000,000
DUSA Pharmaceuticals, Inc. Sun Pharmaceuticals pharmaceuticals 2020 DOJ_CIVIL $20,750,000
Indivior Solutions Indivior Inc. pharmaceuticals 2020 DOJ_CIVIL $589,000,000
Longwood Management Corporation   2020 DOJ_CIVIL $16,700,000
Universal Health Services, Inc. Universal Health Services Inc. healthcare services 2020 DOJ_CIVIL $122,000,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al.   2020 DOJ_CIVIL $72,300,000
Oakmont Wellness Center, PA   2020 DOJ_CIVIL $210,000
Novartis Pharmaceuticals Corporation Novartis pharmaceuticals 2020 DOJ_CIVIL (*) $642,000,000
Bradken Inc. Hitachi diversified 2020 DOJ_CIVIL $10,896,924
Fuente De Vida Adult Day Care Services, LLC and La Bella Vida Adult Day Health Services, LLC   2020 MA-AG $186,310
Montachusett Regional Transit Authority   2020 MA-AG $300,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. healthcare services 2020 MA-AG $10,000,000
Pioneer Products Inc. and Noble Industrial Supply Corp.   2020 MA-AG $850,000
Universal Sequence Inc.   2020 MA-AG $27,589
Dimauro Carpet & Tile, Inc.   2020 MA-AG $1,000,000
National Cornerstone Health Services   2020 MULTI-AG $1,300,000
Progenity Inc.   2020 MULTI-AG $13,150,684
UHS, Inc and UHS of Delaware, Inc. Universal Health Services Inc. healthcare services 2020 MULTI-AG (*) $117,000,000
Computer Sciences Corp. DXC Technology information technology 2020 NY-AG $989,565
Shreveport Prosthetics, Inc.   2020 USAO $1,600,000
Victoria Transcultural Clinical Center   2020 USAO $263,280
UCXtra Umbrella, LLC   2020 USAO $12,500,000
Home Health Care of Florida, LLC   2020 USAO $300,000
Konica Minolta Healthcare Americas Inc. Konica Minolta electrical and electronic equipment 2020 USAO $500,000
Fiore Industries Inc.   2020 USAO $1,200,000
Heller Family Medicine, LLC   2020 USAO $4,300,000
Islands Mechanical Contractor, Inc.   2020 USAO $1,100,000
Phoenixville Hospital Co., LLC   2020 USAO $100,000
Firstsource Solutions, Ltd. Et al.   2020 USAO $225,000
Metropolitan Jewish Health System Hospice and Palliative Care   2020 USAO $4,850,000
Catholic Charities of Southern Nevada   2020 USAO $206,368
Vohne Liche Kennels, Inc.   2020 USAO $1,350,000
Physician's Mobile X-Ray   2020 USAO $49,759
Lehigh University   2020 USAO $200,000
Computer Sciences Corporation DXC Technology information technology 2020 USAO $2,775,000
Pacira Pharmaceuticals Inc. Pacira BioSciences pharmaceuticals 2020 USAO $3,500,000
Spectro Scientific   2020 USAO $1,000,000
Progenity Inc.   2020 USAO $35,849,316
CWD Holdings LLC dba Centric Parts   2020 USAO $8,000,000
Bernhardt Furniture Company   2020 USAO $172,000
iNovex Information Systems, Incorporated   2020 USAO $962,747
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions   2020 USAO $11,942,913
Nascent Devices, Inc.   2020 USAO $70,000
Associated Pain Specialists, P.C.   2020 USAO $400,000
Hope Hospice   2020 USAO $3,200,000
Florida Cancer Specialists & Research Institute, LLC Florida Cancer Specialists healthcare services 2020 USAO $2,341,508
Agendia, Inc.   2020 USAO $8,250,000
Ophthalmic Consultants, P.A.   2020 USAO $4,800,000
University of Virginia   2020 USAO $1,000,000
Augusta University Medical Center, Inc.   2020 USAO $2,625,000
Hemophilia Outreach Center   2020 WI-AG $37,302
Option Care Option Care Health healthcare services 2020 WI-AG $270,576
University of Wisconsin Hospital Pharmacies   2020 WI-AG $548,730
Preferred Family Healthcare   2020 AR-AG $1,944,367
Memorial Health Services   2020 CA-AG $18,919,607
VMware Dell Technologies electrical and electronic equipment 2020 CA-AG $4,000,000
HSBC HSBC financial services 2020 CA-AG $7,000,000
My Father, My Son Rehabilitation and Counseling Center LLC   2020 CT-AG $230,000
Columbia Dental, P.C. and Columbia Oral Maxillofacial Imaging, L.L.C.   2020 CT-AG $300,000
Workrite Ergonomics LLC   2020 DOJ_CIVIL $7,100,000
Doctor's Choice Home Care, Inc.   2020 DOJ_CIVIL $4,531,000
Cognosante LLC   2020 DOJ_CIVIL $18,987,789
Kaiser Foundation Health Plan of Washington Kaiser Permanente healthcare services 2020 DOJ_CIVIL $6,375,000
Concept Schools, NFP   2020 DOJ_CIVIL $4,500,000
Medtronic USA Inc. Medtronic medical equipment and supplies 2020 DOJ_CIVIL $9,210,000
Guild Mortgage Company   2020 DOJ_CIVIL $24,900,000
San Diego Christian College   2020 DOJ_CIVIL $225,000
Merit Medical Systems Inc. Merit Medical Systems medical equipment and supplies 2020 DOJ_CIVIL $18,000,000
Advanced Pain Management Holdings Inc.   2020 DOJ_CIVIL $885,452
Industries for the Blind and Visually Impaired Inc.   2020 DOJ_CIVIL $1,938,684
Lakeway Regional Medical Center LLC   2020 DOJ_CIVIL $13,580,822
Linde GmbH Linde industrial services 2020 DOJ_CIVIL $22,200,000
Gilead Sciences, Inc. Gilead Sciences pharmaceuticals 2020 DOJ_CIVIL $97,000,000
Mori, Bean and Brooks, P.A.   2020 FL-AG $161,694
LexisNexis Coplogic Solutions Inc. RELX Group media 2020 FL-AG $9,880,000
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.