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
The Abbey of Le Mars Inc.   2017 USAO $100,000
Temple University Temple University Health System healthcare services 2013 USAO $100,000
Sacred Heart Hospital   2008 USAO $100,000
Davis Group, LLC   2019 CT-AG $100,000
Jayco Landscaping Supply Co.   2010 MA-AG $100,000
Mental Health Association of Westchester County, Inc.   2002 NY-AG $100,000
P.A. Landers, Inc.   2012 MA-AG $100,000
ShopKo Stores Inc. ShopKo Stores retailing 2002 MO-AG $100,000
Affiliated Professional Services Inc.   2007 USAO $100,000
Benchmark Healthcare of Wisconsin, Inc.   2002 WI-AG $101,000
Harbor Homes, Inc.   2003 NH-AG $102,500
Shaws Supermarket, Inc.   2010 MA-AG $103,000
St. Joseph's Regional Medical Center   2002 DOJ_CIVIL $107,000
St. Vincent's Medical Center   2001 NY-AG $108,259
Central States Roofing   2012 USAO $110,000
Eagle Alliance   2019 USAO $110,000
Noble Home Health Care, Inc.   2020 USAO $111,200
University of Rochester University of Rochester Medical Center healthcare services 2017 USAO $113,722
Omnicare, Inc. CVS Health retailing 2009 DE-AG $114,547
Good Samaritan Hospital   2002 DOJ_CIVIL $115,000
Pioneer Developmental Services, Inc.   2000 MA-AG $115,000
Kaiser Health Plan Colorado   2016 CO-AG $115,014
Flandreau Healthcare 2, LLC   2019 USAO $115,942
Home Care Specialists, Inc.   2008 MA-AG $118,524
Ostuka   2013 LA-AG $121,942
St. Agnes Healthcare   2017 USAO $122,928
Reliable Home Health Services   2012 MO-AG $124,164
Foot Healers Holdings   2018 USAO $125,000
Rainbow Child and Family Services, LLC   2012 NV-AG $125,000
Lincare, Inc. Linde industrial services 2001 MA-AG $127,000
Lifestream Healthcare Alliance   2019 MA-AG $130,000
Midland Empire Resources for Independent Living   2011 MO-AG $130,000
Sanders Oil & Gas, LLC and Sanco Operating Company   2018 USAO $130,752
Temple Physicians Inc.   2008 USAO $132,000
UST Development, Inc. dba US-Telecom, Inc.   2014 KS-AG $132,000
Norton Healthcare Norton Healthcare healthcare services 2010 DOJ_CIVIL $133,300
Staten Island University Hospital   2001 NY-AG $135,232
Eyeland Optical Centers   2016 USAO $135,328
Eurofins Lancaster Laboratories Environmental LLC Eurofins Scientific healthcare services 2019 USAO $135,742
Meridian Mobile Health, L.L.C.   2019 USAO $138,285
South Carolina State University   2001 DOJ_CIVIL $140,000
Walgreen Co. Walgreens Boots Alliance retailing 2011 CT-AG $140,000
Walgreen Co. Walgreens Boots Alliance retailing 2011 USAO (*) $140,000
Brigham and Women's Anesthesia Foundation, Inc. Partners HealthCare healthcare services 2002 MA-AG $140,017
Tri-State Construction   2015 USAO $140,440
Fairbanks Morse Engine   2016 USAO $142,500
Green Acres Rehabilitation & Nursing Center   2004 USAO $143,000
BETH ISRAEL MEDICAL CENTER Mount Sinai Medical Center (NY) healthcare services 2001 NY-AG $144,238
J. W. Ancel, Inc.   2018 MD-AG $145,000
Pediatrix Medical Group, Inc   2001 NV-AG $145,000
Alabama Pain Center, LLC   2006 USAO $145,516
Sciencefriday Inc.   2014 USAO $145,531
Arbour Psychiatric Associates P.A.   2004 USAO $148,722
Angel's Care Inc., dba Angel's Care Home Health Services   2013 MO-AG $149,414
ITO Mobel Transport GmbH   2009 DOJ_CIVIL $150,000
Milton S. Eisenhower Foundation   2017 USAO $150,000
Rhode Island Dermatology and Cosmetic Center LLC   2015 USAO $150,000
Oceana County Medical Care Facility   2015 USAO $150,000
Techota LLC   2013 USAO $150,000
Somerset Industries Inc.   2010 USAO $150,000
Youth and Family Centered Services Inc.   2009 USAO $150,000
Independent Mechanical Industries Inc.   2018 IL-AG $150,000
MDR Construction Company, Inc.   2015 MA-AG $150,000
Memphis Goodwill Industries, Inc.   2019 USAO $150,000
Harbor Healthcare   2005 USAO $150,000
MV Transportation MV Transportation miscellaneous services 2016 MULTI-AG $150,402
JGB Enterprises Inc.   2017 USAO $150,460
Pennsylvania State University   2020 USAO $151,000
Alliant Enterprises   2014 USAO $151,215
DEW D Services, LLC   2015 MO-AG $151,527
Advanced EyeCare, P.C.   2016 SD-AG $151,528
St. Joseph's Medical Center   2013 MD-AG $152,406
Diagnostic Laboratory Medicine, Inc.   2011 MA-AG $153,781
Second Century Inc.   2014 IN-AG $154,000
Longmont Anesthesia   2016 CO-AG $155,014
Drakontas LLC   2016 USAO $155,322
Bristol Hospital and Bristol Gastroenterology Associations Bristol Hospital healthcare services 2012 USAO $157,830
All About You Health Care Services, Inc.   2013 MD-AG $159,044
Liberty Air Parts, Inc. and US Supply Corporation   2019 USAO $159,390
Lee Memorial Hospital Lee Health healthcare services 2012 DOJ_CIVIL $159,571
Goldstar Medical Services, Inc.   2000 MA-AG $160,000
Hewitt Young Electric, LLC   2016 NY-AG $160,000
River Rx   2014 MD-AG $160,000
Acton Medical Supply Corp.   2000 MA-AG $160,194
Mary Lanning Healthcare   2018 NE-AG $161,990
Connecticut VNA   2008 USAO $163,438
Advanced Spine and Pain Management Center   2009 USAO $167,095
S.C. Management, Inc.   2004 USAO $167,228
Autumn Health Care of Zanesville, Inc.   2017 OH-AG $167,639
Express Plus Pharmacy, LLC   2017 USAO $170,000
Kenetic Concepts, Inc.   2001 MA-AG $170,000
KTM Industries Inc.   2015 USAO $170,923
First Call, Inc.   2016 NY-AG $173,000
Meijer, Inc. Meijer retailing 2009 OH-AG $173,000
Gulf Coast Hospital   2012 DOJ_CIVIL $173,005
Infiniti Home Care, Inc.   2013 MO-AG $174,504
Case Sales Company Inc.   2015 USAO $175,000
LoTEC Inc. (d/b/a Vesta Sciences)   2018 USAO $175,000
All American Home Aid, Inc.   2003 MA-AG $175,000
Altimate Care LLC   2020 USAO $175,000
The Hematology and Oncology Center of Iowa P.C.   2016 USAO $176,460
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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.