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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Waterfall Group LLC   2015 DOJ_CIVIL $100,000
Watson Pharmaceuticals AbbVie pharmaceuticals 2011 MULTI-AG $70,000,000
Watson Pharmaceuticals Inc. and Watson Pharma Inc. AbbVie pharmaceuticals 2012 ID-AG $1,700,000
Watson Pharmaceuticals, Inc. AbbVie pharmaceuticals 2010 MA-AG $2,400,000
Watson Wyatt & Company Willis Towers Watson financial services 2005 USAO $689,828
Watson, Inc. AbbVie pharmaceuticals 2018 MS-AG $33,408,547
Watson/Schein Pharmaceuticals Inc. AbbVie pharmaceuticals 2011 TX-AG $11,300,000
Wayne County Nursing Home   2009 TN-AG $200,000
Wayne Medical Center   2013 USAO $883,451
Wayne Memorial Hospital UNC Health Care healthcare services 2013 DOJ_CIVIL $1,250,000
WECSREP Inc.   2015 USAO $387,000
Weidlinger Associates Inc.   2008 MA-AG $1,666,667
Weill Medical College   2009 USAO $2,606,751
Weis Markets, Inc. Weis Markets retailing 2018 USAO $77,320
WellBound of Memphis   2019 USAO $3,246,000
WellCare Health Plans Inc. Centene healthcare services 2012 DOJ_CIVIL $137,500,000
WellCare Health Plans Inc. Centene healthcare services 2012 MULTI-AG (*) $137,500,000
WellPoint Health Networks Anthem healthcare services 2002 DOJ_CIVIL $9,250,000
Wells Fargo Bank Wells Fargo financial services 2008 USAO $4,046,786
Wells Fargo Bank, National Association Wells Fargo financial services 2016 DOJ_CIVIL $1,200,000,000
Wells House, Inc.   2017 MD-AG $375,000
WellStar Health Systems WellStar Health System healthcare services 2010 GA-AG $2,738,000
Wenatchee Valley Medical Center Confluence Health healthcare services 2012 DOJ_CIVIL $1,224,709
Wescott Electric Company   2021 USAO $54,983
West Chester Hospital and UC Health UC Health healthcare services 2015 DOJ_CIVIL $4,100,000
West Jefferson Medical Center LCMC Health healthcare services 2008 DOJ_CIVIL $3,300,000
West Penn Allegheny Health Systems Inc. Allegheny Health Network healthcare services 2014 USAO $1,529,281
West-Ward Pharmaceuticals Corp.   2014 TX-AG $4,500,000
WESTCHESTER COUNTY MEDICAL CENTER Westchester Medical Center healthcare services 2001 NY-AG $67,796
Westchester Medical Center Westchester Medical Center healthcare services 2012 USAO $7,000,000
Western Emergency Physicians   2000 DOJ_CIVIL $87,000
Westfield Hospital et al.   2016 USAO $690,441
Westlake Convalescent Hospital   2016 USAO $3,563,140
Westland Meat Co. Westland Meat food products 2013 DOJ_CIVIL $155,680,000
Weston & Sampson   2008 MA-AG $1,666,667
Wheaton Community Hospital   2010 DOJ_CIVIL $846,461
Wheeling Hospital, Inc. Wheeling Hospital healthcare services 2020 DOJ_CIVIL $50,000,000
Wheeling Jesuit University   2015 USAO $2,300,000
White Oak Corp.   2004 CT-AG $1,100,000
WHITE PLAINS HOSPITAL CENTER Montefiore Health System healthcare services 2001 NY-AG $41,657
Whitney M. Young Health Center   2018 NY-AG $1,250,000
Whittier Health Network Inc.   2016 USAO $2,500,000
Willard & Kelsey Solar Group   2015 OH-AG $6,500,000
William Beaumont Hospital Beaumont Health healthcare services 2018 DOJ_CIVIL $84,500,000
William Beaumont Hospital d/b/a Beaumont Health System Beaumont Health healthcare services 2015 DOJ_CIVIL $2,800,000
William M. Kelly Inc. and Omega Imaging Inc.   2020 DOJ_CIVIL $5,000,000
William Marsh Rice University   2020 USAO $3,700,000
Williams Brothers Construction Company   2005 DOJ_CIVIL $3,000,000
Williams Brothers Construction Inc.   2020 DOJ_CIVIL $1,000,000
Williams International Co., LLC   2003 DOJ_CIVIL $2,100,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 NY-AG (*) $800,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 USAO $4,000,000
Williston Rescue Squad Inc.   2013 DOJ_CIVIL $800,000
Willow Street Medical Laboratory, LLC   2007 MA-AG $8,150,000
Willowcrest Nursing Home and Willow Terrace   2009 USAO $305,072
Windcrest McDaniels   2001 TX-AG $15,000
Wingate Healthcare   2016 USAO $3,900,000
Winsted Pediatrics   2006 USAO $27,000
Winthrop University Hospital   2015 DOJ_CIVIL $4,000,000
Wisconsin Community Services, Inc.   2019 USAO $537,904
Wollaston Dental Care   2015 MA-AG $750,000
Woodhaven Pharmacy Services dba Remedi Seniorcare   2010 USAO $1,279,575
Workforce Central Florida   2006 DOJ_CIVIL $3,483,664
Workrite Ergonomics   2021 CA-AG $488,000
Workrite Ergonomics LLC   2020 DOJ_CIVIL $7,100,000
World Health Clinicians Inc.   2018 USAO $361,013
WorldCom, Inc. Verizon Communications telecommunications 2004 DOJ_CIVIL $27,670,000
Worldwide Language Resources Inc.   2013 USAO $5,000,000
Wright Medical Inc. Stryker medical equipment and supplies 2010 USAO $7,900,000
Wyeth Pharmaceuticals, Inc. Pfizer pharmaceuticals 2016 MULTI-AG (*) $371,351,180
Yale University Yale University miscellaneous services 2008 USAO $7,600,000
Yall Inc.   2014 USAO $700,000
Yates Petroleum Corp.   2013 USAO $416,000
Yavapai Regional Medical Center   2016 USAO $5,850,000
Young Adult Institute   2017 MD-AG $606,190
Young Adult Institute Inc.   2011 USAO $18,000,000
Young Adult Institute, Inc.   2011 NY-AG $18,000,000
Youth and Family Centered Services Inc. Acadia Healthcare healthcare services 2009 USAO $150,000
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC   2021 USAO $143,486
Zimmer Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $169,500,000
Zoladz Construction Company et al.   2017 USAO $3,000,000
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC   2017 DOJ_CIVIL $3,000,000
Zurich American Insurance Company et al. Zurich Insurance financial services 2010 NY-AG $37,500,000
Zwanger & Pesiri Radiology Group, LLP Zwanger-Pesiri Radiology healthcare services 2016 NY-AG $8,000,000
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology healthcare services 2016 USAO $10,553,727
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.