Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$46,707,420,212
Number of Penalty Records: 
2,880
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Parent Major Industry Year Agency Penalty Amount
Pain Management Group P.C.   2017 USAO $312,000
Charter Home Health   2017 USAO $1,700,000
VNS Choice   2017 USAO $4,400,000
Brunswick Eye Care Associates P.C.   2017 USAO $16,343
Compassionate Care of Gwynedd Inc.   2017 USAO $2,000,000
Compassionate Care Hospice Group Inc.   2017 USAO $2,400,000
Reliant Care Group   2017 USAO $8,368,878
Orthopedic AND Sports Medicine Center-Norman, P.C.   2017 USAO $1,537,796
MAK Healthcare PC d/b/a Multicare Plus   2017 USAO $225,000
Union Treatment Center   2017 USAO $3,000,000
Fredericksburg Hospitalist Group P.C.   2017 USAO $42,000,000
Andover Subacute and Rehab Center Services Two Inc.   2017 USAO $888,000
Complementary Support Services   2017 USAO $4,000,000
Valley Tumor Medical Group   2017 USAO $3,000,000
Pos-T-Vac Inc.   2017 USAO $1,000,000
Piedmont Pathology   2017 USAO $601,000
Natural Way Chiropractic Center P.A.   2017 USAO $1,038,903
Milton S. Eisenhower Foundation   2017 USAO $150,000
Crittenton Hospital Medical Center   2017 USAO $791,047
International Tutoring Services LLC et al.   2017 USAO $12,210,000
Cardi Corporation   2017 USAO $500,000
Sistemas Globales S.A.   2017 USAO $1,000,000
Prestige Administrative Services, LLC d/b/a Prestige Healthcare   2017 USAO $995,500
Exemplary Behavior LLC   2017 USAO $20,000
General Production Service of California Inc.   2017 USAO $300,000
University Behavioral Health of El Paso, LLC   2017 USAO $860,000
Comprehensive Health Services Inc.   2017 USAO $3,818,881
Franklin First Financial Ltd.   2017 USAO $1,250,000
Para-Plus Translations Inc.   2017 USAO $1,500,000
The Abbey of Le Mars Inc.   2017 USAO $100,000
Jackson State University   2017 USAO $1,700,000
Advanced Containment Systems Inc.   2017 USAO $1,700,000
Boh Environmental LLC   2017 USAO $783,000
Family Care Visiting Nurse and Home Care Agency, LLC   2017 USAO $5,250,000
SRCTec   2017 USAO $6,300,000
MB2 Dental Solutions   2017 USAO $8,450,000
Institutional Pharmacy Solutions LLC   2017 USAO $500,000
Ultimate Nursing Services of Iowa Inc.   2017 USAO $1,000,000
Rehabilitation Medicine of Oklahoma PLLC   2017 USAO $315,000
Advanced C4 Solutions Inc.   2016 USAO $4,535,000
Rosciti Construction Corporation and Wallace Construction Corporation   2016 USAO $1,000,000
ThunderCat Technology LLC   2016 USAO $1,000,000
Elite Lab Services LLC   2016 USAO $3,750,000
Lifepoint Dental Group LLC   2016 USAO $300,000
Eyeland Optical Centers   2016 USAO $135,328
The Hematology and Oncology Center of Iowa P.C.   2016 USAO $176,460
MedNet Inc.   2016 USAO $1,350,000
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc.   2016 USAO $750,000
Daybreak Partners LLC   2016 USAO $5,300,000
Hudson Valley Associates RLLP   2016 USAO $5,310,000
NeuroScience, Inc. and Pharmasan Labs, Inc.   2016 USAO $6,138,134
Whittier Health Network Inc.   2016 USAO $2,500,000
Yavapai Regional Medical Center   2016 USAO $5,850,000
Orthopedic Associates of Northern California   2016 USAO $815,794
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics   2016 USAO $971,903
Speqtrum Inc.   2016 USAO $6,150,000
Ecologic Industries LLC and OMNI SCM LLC   2016 USAO $675,000
Pediatrix Medical Group   2006 USAO $25,078,918
Westlake Convalescent Hospital   2016 USAO $3,563,140
Clear Vue Eye Center Inc.   2016 USAO $1,000,000
Neurology Associates of Greenville   2016 USAO $300,000
Fairbanks Morse Engine   2016 USAO $142,500
Westfield Hospital et al.   2016 USAO $690,441
Northampton Hospital Company, LLC d/b/a Easton Hospital?   2016 USAO $325,000
St. Joseph's Hospital Health Center   2016 USAO $3,200,000
LXE Counseling LLC   2016 USAO $4,700,000
Preferred Imaging LLC   2016 USAO $3,510,000
Motives Inc. et al.   2016 USAO $13,375,000
MD2U Holding Company   2016 USAO $21,511,756
Cardiovascular Systems Inc.   2016 USAO $8,000,000
Fedcare LLC and The Broadway Clinic of Tulsa   2016 USAO $2,500,000
Aquatic Sensor Network Technology LLC (Aquasent)   2016 USAO $400,000
Materials Sciences Corporation   2016 USAO $219,909
Mountain States Contractors LLC   2016 USAO $2,250,000
Hesco Bastion Limited   2016 USAO $2,100,000
Holiday Acquisition Corp. and Fortress Investment Group LLC   2016 USAO $8,860,000
Drakontas LLC   2016 USAO $155,322
Bartlett Holdings Inc.   2016 USAO $2,800,000
Estes Forwarding Worldwide   2016 USAO $3,000,000
Menlo Worldwide Services Inc.   2016 USAO $10,000,000
Agape Health Management Inc.   2016 USAO $385,917
Bering Straits Technical Services LLC   2016 USAO $2,000,000
IONU Security Inc.   2016 USAO $450,000
PremierTox 2.0, LLC   2016 USAO $2,500,000
Coastal International Security Inc.   2016 USAO $1,650,000
Hayner Hoyt Corporation   2016 USAO $5,000,000
Bard College   2016 USAO $4,000,000
Belcon Enterprises   2016 USAO $439,500
Paige Industrial Services Inc.   2016 USAO $450,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC   2016 USAO $5,250,000
ING Civil Inc. et al.   2016 USAO $1,012,000
Rose Radiology Centers Inc.   2016 USAO $8,710,000
Archdiocese of Philadelphia   2016 USAO $80,000
Medical Reimbursement Systems Inc.   2016 USAO $500,000
J&L Medical Services LLC   2016 USAO $600,000
Essex Group Management   2016 USAO $1,375,000
Frederick County   2016 USAO $750,000
Fundamental Administrative Services   2016 USAO $2,200,000
Wingate Healthcare   2016 USAO $3,900,000
Nashville Pharmacy Services LLC   2016 USAO $7,800,000
Old Towne Physical Therapy LP   2015 USAO $710,000
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.