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 Industrysort icon Year Agency Penalty Amount
Mario Gabelli   2006 DOJ_CIVIL $130,000,000
Farmers Exchange Bancorporation and Farmers Exchange Bank   2006 DOJ_CIVIL $2,100,000
Williams Brothers Construction Company   2005 DOJ_CIVIL $3,000,000
Humanscale Corporation   2005 DOJ_CIVIL $9,000,000
University of Alabama at Birmingham   2005 DOJ_CIVIL $3,390,000
Florida International University   2005 DOJ_CIVIL $11,500,000
Polymedica Corporation   2004 DOJ_CIVIL $35,000,000
Radiology Regional Center   2004 DOJ_CIVIL $2,530,000
Metropolitan Hospital   2003 DOJ_CIVIL $6,250,000
Williams International Co., LLC   2003 DOJ_CIVIL $2,100,000
American Management Systems, Inc.   2003 DOJ_CIVIL $15,000,000
Leesburg Regional Medical Center   2003 DOJ_CIVIL $1,476,104
San Diego Hospital Association   2003 DOJ_CIVIL $6,200,000
Deaconess Medical Center   2003 DOJ_CIVIL $775,000
Orlando Regional Medical Center   2003 DOJ_CIVIL $390,000
St. Luke's Episcopal Hospital   2003 DOJ_CIVIL $575,000
Northwestern University   2003 DOJ_CIVIL $5,500,000
North American Construction Corporation   2003 DOJ_CIVIL $765,000
Rapid City Regional Hospital   2002 DOJ_CIVIL $6,000,000
Outreach Programs, Inc.   2002 DOJ_CIVIL $600,000
McLeod Regional Medical Center   2002 DOJ_CIVIL $15,909,470
Daniel Freeman Hospital   2002 DOJ_CIVIL $250,000
Good Samaritan Hospital   2002 DOJ_CIVIL $115,000
LDS Hospital   2002 DOJ_CIVIL $850,000
Roger Williams Medical Center   2002 DOJ_CIVIL $400,000
The General Hospital Center at Passaic   2002 DOJ_CIVIL $760,000
Florida Medical Quality Assurance, Inc.   2002 DOJ_CIVIL $838,832
Hoag Hospital   2002 DOJ_CIVIL $305,000
St. Joseph's Regional Medical Center   2002 DOJ_CIVIL $107,000
Geriatrics Service Complex Foundation   2002 DOJ_CIVIL $937,000
Medical Center Emergency Services, P.C.   2002 DOJ_CIVIL $1,600,000
University Medical Center of Southern Nevada   2002 DOJ_CIVIL $1,163,488
Intertek Testing Services Environmental Laboratories   2002 DOJ_CIVIL $8,700,000
Rotech Medical Corporation   2002 DOJ_CIVIL $17,000,000
Ogilvy & Mather North America   2002 DOJ_CIVIL $1,800,000
Triad Hospitals   2002 DOJ_CIVIL $428,343
Lifeline Health Care of Southwest Florida, Inc.   2001 DOJ_CIVIL $3,100,000
ElectroMechanical Systems, Inc.   2001 DOJ_CIVIL $1,000,000
American HomePatient, Inc.   2001 DOJ_CIVIL $7,000,000
Urocor Inc.   2001 DOJ_CIVIL $9,000,000
South Carolina State University   2001 DOJ_CIVIL $140,000
South Miami Hospital   2001 DOJ_CIVIL $450,000
Trend Area Mental Health   2001 DOJ_CIVIL $485,000
Texas Tech University Health Sciences Center   2001 DOJ_CIVIL $2,300,000
Moore Medical Corp.   2001 DOJ_CIVIL $5,200,000
Research and Development Laboratories, Inc.   2000 DOJ_CIVIL $4,554,686
Gateway, Inc.   2000 DOJ_CIVIL $9,000,000
Emergency Physicians Medical Group, P.C.   2000 DOJ_CIVIL $2,350,000
MBLS Emergency Physicians, P.A.   2000 DOJ_CIVIL $87,000
Sierra Emergency Physicians, Inc.   2000 DOJ_CIVIL $79,158
Western Emergency Physicians   2000 DOJ_CIVIL $87,000
Allegheny General Hospital   2000 DOJ_CIVIL $3,200,000
Charter Behavioral Health Systems, LLC   2000 DOJ_CIVIL $7,000,000
Anwar Eye Center, Inc.   2000 DOJ_CIVIL $240,000
Newark Cardiovascular and Thoracic Surgery Group   2000 DOJ_CIVIL $500,000
Page Avjet   2000 DOJ_CIVIL $1,400,000
U.S. Healthcare Supply LLC   2016 DOJ_CIVIL $5,000,000
North American Health Care Inc.   2016 DOJ_CIVIL $28,500,000
Primary Residential Mortgage Inc.   2016 DOJ_CIVIL $5,000,000
SecurityNational Mortgage Company   2016 DOJ_CIVIL $4,250,000
Best Choice Home Health Care Agency Inc.   2016 DOJ_CIVIL $1,800,000
Biocompatibles Inc.   2016 DOJ_CIVIL $36,000,000
United Shore Financial Services LLC   2016 DOJ_CIVIL $48,000,000
Medstar Ambulance Inc.   2017 DOJ_CIVIL $12,700,000
Import Merchandising Concepts L.P.   2017 DOJ_CIVIL $275,000
HealthNet Inc.   2017 DOJ_CIVIL $9,000,000
Braden Partners, L.P. dba Pacific Pulmonary Services   2017 DOJ_CIVIL $11,400,000
Energy & Process Corporation   2017 DOJ_CIVIL $4,600,000
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.?   2017 DOJ_CIVIL $19,500,000
PAMC Ltd., and Pacific Alliance Medical Center Inc.   2017 DOJ_CIVIL $42,000,000
AMI Monitoring Inc. aka Spectocor   2017 DOJ_CIVIL $10,560,000
Misr Sons Development S.A.E.   2017 DOJ_CIVIL $1,100,000
Integrated Medical Solutions Inc.   2017 DOJ_CIVIL $2,475,000
ADS Inc.   2017 DOJ_CIVIL $16,000,000
Hyperion Foundation et al.   2017 DOJ_CIVIL $1,250,000
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC   2017 DOJ_CIVIL $3,000,000
Family Medicine Centers of South Carolina LLC   2017 DOJ_CIVIL $2,000,000
Sioux Manufacturing   2007 DOJ_CIVIL $1,900,000
Contech Construction   2000 DOJ_CIVIL $15,700,000
CRSS Inc. and Metcalf & Eddy   2000 DOJ_CIVIL $16,600,000
Meadows Regional Medical Center, Inc.   2017 USAO $12,875,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.   2017 USAO $2,000,000
Mercer Transportation Company   2017 USAO $4,400,000
JGB Enterprises Inc.   2017 USAO $150,460
Med-Fast Pharmacy, Inc. et al.   2017 USAO $2,666,300
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center   2017 USAO $1,941,850
Zoladz Construction Company et al.   2017 USAO $3,000,000
J.A. McDonald Inc.   2017 USAO $270,000
Edison Adult Medical Daycare   2017 USAO $2,720,000
Federal Engineers & Constructors   2017 USAO $2,000,000
EDA Contractors Inc.   2017 USAO $3,500,000
MediSys Health Network, Inc.   2017 USAO $4,000,000
Calnet Inc.   2017 USAO $300,000
Family Medicine Centers of South Carolina   2017 USAO $1,560,000
Dental Dreams LLC   2017 USAO $1,375,000
Home Health Care of East Tennessee Inc. et al.   2017 USAO $1,800,000
St. Agnes Healthcare   2017 USAO $122,928
Sightpath Medical, Inc. et al.   2017 USAO $12,000,000
Midasco LLC   2017 USAO $450,000
Academy Medical LLC   2017 USAO $335,000
Atlanta Medical Clinic   2017 USAO $250,000
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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.