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
Upper Allegheny Health System   2021 USAO $2,700,000
Wescott Electric Company   2021 USAO $54,983
Medicrea International   2021 USAO $2,000,000
Dignity Health and Neurosurgical Associates, LTD CommonSpirit Health healthcare services 2021 USAO $10,000,000
Tungsten Heavy Powder, Inc.   2021 USAO $5,641,114
Day & Zimmermann NPS, Inc. Day & Zimmerman construction and engineering 2021 USAO $200,000
Sandeep S. Walia, M.D., a Professional Medical Corporation   2021 USAO $70,000
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists   2021 USAO $4,121,663
Stronghold Engineering, Inc.   2021 USAO $2,500,000
Massachusetts Eye and Ear Infirmary et al. Mass General Brigham healthcare services 2021 USAO $2,678,000
Combustion Research and Flow Technology, Inc.   2021 USAO $192,586
Preferred Pain Management & Spine Care, P.A.   2021 USAO $789,292
Southeast Alabama Community Action Partnership, Inc.   2021 USAO $30,000
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc.   2021 USAO $22,500,000
Health Net Federal Services LLC Centene healthcare services 2021 USAO $97,237,391
TODAY'S YOUTH LLC   2021 USAO $273,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2021 USAO $75,000,000
Karvo Companies   2021 USAO $315,252
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2021 USAO $650,000
International Rescue Committee   2021 USAO $6,900,000
Complete Logistics Company, LLC   2021 CA-AG $2,380,000
Prime Healthcare Services Prime Healthcare Services Inc. healthcare services 2021 CA-AG $2,258,546
L.A. Vision   2021 CT-AG $678,901
Cornell Scott Hill Health Corp.   2021 CT-AG (*) $350,000
Connecticut Addiction Medicine   2021 CT-AG $1,002,481
Florida Neurological Center, LLC   2021 FL-AG (*) $113,000
BAYADA Home Health Care Inc. et al.   2021 DOJ_CIVIL $17,000,000
Oaktree Medical Centre P.C. et al.   2021 DOJ_CIVIL $136,025,077
Sutter Health Sutter Health healthcare services 2021 DOJ_CIVIL $90,000,000
San Mateo County Medical Center   2021 DOJ_CIVIL $11,400,000
Ascension Michigan Ascension Health healthcare services 2021 DOJ_CIVIL $2,800,000
Arriva Medical LLC   2021 DOJ_CIVIL $160,000,000
Interface Rehab   2021 DOJ_CIVIL $2,000,000
Alliance Family of Companies LLC   2021 DOJ_CIVIL $13,500,000
Ancor Holdings LP   2021 DOJ_CIVIL $1,800,000
Prime Healthcare Services Prime Healthcare Services Inc. healthcare services 2021 DOJ_CIVIL $35,463,057
Alere Inc. Abbott Laboratories pharmaceuticals 2021 DOJ_CIVIL $38,750,000
AAR Corp. AAR Corp. aerospace and military contracting 2021 DOJ_CIVIL $11,088,000
Select Medical Corporation and Encore GC Acquisition LLC Select Medical Holdings healthcare services 2021 DOJ_CIVIL $8,400,000
Akron General Health System   2021 DOJ_CIVIL $21,250,000
NaphCare Inc.   2021 DOJ_CIVIL $694,593
NELM Corp.   2021 MA-AG $310,000
Diesel Direct, LLC   2021 MA-AG $850,000
Bedrock Group LLC   2021 MA-AG $3,500,000
Centene Corp. Centene healthcare services 2021 MS-AG $55,500,000
Bristol Myers Squibb Co. Bristol-Myers Squibb pharmaceuticals 2021 MULTI-AG $75,000,000
Dynamic Future LLC   2021 NV-AG $50,000
Alternative Care @ Home, LLC   2021 NH-AG $1,000,000
Frank's Taxi   2021 NH-AG $21,298
ProHealth Dental Inc.   2021 NC-AG $75,000
Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A.   2021 NC-AG $330,000
Nu Look on Life, LLC   2021 NC-AG $27,033
Centene Corp. Centene healthcare services 2021 OH-AG $88,300,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co.   2021 USAO $900,000
Van Andel Research Institute   2021 USAO $1,100,000
John Peter Smith Hospital   2021 USAO $3,300,000
Connections Community Support Programs, Inc.   2021 USAO $15,300,000
SuperCare Health, Inc.   2021 USAO $3,315,308
Carenow Services, LLC   2021 USAO $2,000,000
Nevada Advanced Pain Specialists   2021 USAO $1,000,000
Blessing Hospital   2021 USAO $2,820,000
Tri-County Hospitalists, LLC   2021 USAO $200,000
North Georgia Healthcare Center, Inc.   2021 USAO $130,000
Plum Healthcare Group LLC   2021 USAO $451,439
SpectraCare Health Systems, Inc.   2021 USAO $1,000,000
Bluewater Toxicology, LLC   2021 USAO $1,252,403
Christus St. Vincent Hospital CHRISTUS Health healthcare services 2021 USAO $563,809
Florida Neurological Center, LLC   2021 USAO $800,000
Genetworx Laboratories   2021 USAO $1,400,000
Health Care & Rehabilitation Services of Southeastern Vermont   2021 USAO $170,037
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP   2021 USAO $3,400,000
El Paso Ear, Nose & Throat Associates   2021 USAO $750,000
M.D. Park Square Urgent Care, Inc.   2021 USAO $650,000
Discover Optimal Healthcare   2021 USAO $662,492
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC   2021 USAO $143,486
Ledger Foot & Ankle, P.A.   2021 USAO $535,000
Superior Physical Medicine   2021 USAO $338,150
Precision Spine and Pain Management   2021 USAO $183,190
Avis Budget Group Inc. Avis Budget Group miscellaneous services 2021 USAO $10,100,000
Bio-Adhesive Alliance, Inc.   2021 USAO $881,669
Health Care & Rehabilitation Services of Southeastern Vermont   2021 VT-AG $101,254
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.