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$1,639,060,00016
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
Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Cushman & Wakefield of Washington, DC, Inc TPG Capital private equity (including portfolio companies) 2005 DC-AG $4,800,000
CVS Corp. CVS Health retailing 2005 MA-AG $895,000
Dey Inc. Mylan pharmaceuticals 2005 CT-AG $2,500,000
Dominion Diagnostics, LLC   2005 NH-AG $385,000
Fall River Walk-In Emergency Medical Office, P.C.   2005 MA-AG $436,250
Gambro Healthcare Inc. Baxter International medical equipment and supplies 2005 MULTI-AG $37,500,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2005 MULTI-AG (*) $10,000,000
Goldstar Medical, Inc.   2005 CT-AG $198,193
Hanger Prosthetics & Orthotics East, Inc.   2005 MA-AG $35,067
Joel P. Dwyer C.P.O. Prosthetics & Orthotics   2005 MA-AG $35,067
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical Group Kaiser Permanente healthcare services 2005 HI-AG $900,000
Medco Health Solutions, Inc. Cigna healthcare services 2005 OH-AG $7,800,000
Northfield Manor   2005 CT-AG $95,000
Ocean Orthopedic Services, Inc.   2005 MA-AG $35,067
Omnicare, Inc. CVS Health retailing 2005 NY-AG $5,750,000
O'Neill, Finnegan & Jordan   2005 MA-AG $650,000
Orthotic Consultants, Inc.   2005 MA-AG $35,067
Orthotics & Prosthetics Laboratories, Inc.   2005 MA-AG $35,067
Orthotics West, Inc.   2005 MA-AG $35,067
Pediatric Services of America, Inc.   2005 NY-AG $239,000
Pioneer Valley Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Prosthetic & Orthotic Labs of Worcester, Inc.   2005 MA-AG $35,067
ResCare Inc. KKR & Co. private equity (including portfolio companies) 2005 TX-AG $2,150,000
Staten Island University Hospital Northwell Health healthcare services 2005 NY-AG $76,500,000
Strong Memorial Hospital   2005 NY-AG $492,507
Terence Cardinal Cooke Health Care Center   2005 NY-AG $2,300,000
The William A. Allen Co., Inc.   2005 MA-AG $35,067
Therapeutic Shoe Corp.   2005 MA-AG $35,067
United Developmental Services   2005 NH-AG $64,000
Unum Life Insurance Co. Unum financial services 2005 MA-AG $650,000
Upstate Pharmacy, Ltd.   2005 NY-AG $959,769
University of Medicine and Dentistry of New Jersey   2005 USAO $4,900,000
Pick Your Part Auto Wrecking,   2005 CA-MULTI $5,705,964
Fleishman-Hillard Omnicom miscellaneous services 2005 CA-LACA $5,700,000
PCL Civil Constructors Inc.   2005 CA-SDCA $4,950,000
Inter-Tel Technologies, Inc.   2005 CA-SFCA (*) $1,029,000
Computer Sciences Corporation DXC Technology information technology 2005 USAO $1,275,000
Harbor Healthcare   2005 USAO $150,000
Evertec Inc.   2005 USAO $4,800,000
Aerometals, Inc.   2005 USAO $251,200
Hillcrest Healthcare Inc.   2005 USAO $750,000
St. Francis Hospital and Medical Center Trinity Health healthcare services 2005 USAO $299,363
Torrington-Winsted Pediatric Associates P.C.   2005 USAO $201,687
Pediatric & Adolescent Healthcare P.C.   2005 USAO $242,370
Watson Wyatt & Company Willis Towers Watson financial services 2005 USAO $689,828
Drs. Groover Christie Merritt, P.C.   2005 USAO $443,165
University of Miami   2005 USAO $3,891,848
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2005 USAO $62,000,000
TBC Products Inc.   2005 USAO $7,399,649
Harlan, Sprague, Dawley, Inc.   2005 USAO $7,200,000
Oracle Corporation Oracle information technology 2005 USAO $8,000,000
Arthur D. Little Arthur D. Little SAS business services 2005 USAO $6,500,000
Solaris Health System, Inc.   2005 USAO $230,000
Bayonne Medical Center   2005 USAO $242,000
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc.   2005 USAO $1,407,448
Mount Vernon Hospital   2005 USAO $2,650,000
Catskill Regional Medical Center   2005 USAO $1,500,000
Abington Memorial Hospital Jefferson Health healthcare services 2005 USAO $4,200,000
Washington Savannah River Company   2005 USAO $2,600,000
Larkin Community Hospital   2006 DOJ_CIVIL $15,400,000
Kellogg Brown and Root KBR construction and engineering 2006 DOJ_CIVIL $8,000,000
Medco Health Solutions Cigna healthcare services 2006 DOJ_CIVIL $155,000,000
Crawford and Company Crawford & Co. financial services 2006 DOJ_CIVIL $1,363,204
Oracle Corporation Oracle information technology 2006 DOJ_CIVIL $98,500,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2006 DOJ_CIVIL $9,000,000
Horizon West Inc.   2006 DOJ_CIVIL $14,700,000
Workforce Central Florida   2006 DOJ_CIVIL $3,483,664
Beverly Enterprises Inc. Fillmore Capital Partners private equity (including portfolio companies) 2006 DOJ_CIVIL $20,000,000
Our Lady of Lourdes Regional Medical Center Franciscan Missionaries of Our Lady Health Systems healthcare services 2006 DOJ_CIVIL $3,800,000
Age Refining Inc.   2006 DOJ_CIVIL $9,000,000
EGL Inc. operating as Eagle Global Logistics   2006 DOJ_CIVIL $4,000,000
General Electric General Electric diversified 2006 DOJ_CIVIL $11,500,000
Marion County Medical Center   2006 DOJ_CIVIL $3,750,000
Medtronic Inc. Medtronic medical equipment and supplies 2006 DOJ_CIVIL $40,000,000
Mario Gabelli   2006 DOJ_CIVIL $130,000,000
Odyssey HealthCare Kindred Healthcare healthcare services 2006 DOJ_CIVIL $12,900,000
Boeing Company Boeing aerospace and military contracting 2006 DOJ_CIVIL $615,000,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 DOJ_CIVIL $900,000,000
AT&T Communications- East, Inc. AT&T telecommunications 2006 DOJ_CIVIL $2,900,000
Honeywell International Inc. Honeywell International diversified 2006 DOJ_CIVIL $2,600,000
Saint Barnabas Corporation RWJBarnabas Health healthcare services 2006 DOJ_CIVIL $265,000,000
Farmers Exchange Bancorporation and Farmers Exchange Bank   2006 DOJ_CIVIL $2,100,000
Insight Public Sector, Inc. Insight Enterprises wholesalers 2006 DOJ_CIVIL $1,000,000
McKesson Corp. McKesson wholesalers 2006 DOJ_CIVIL $3,000,000
Corporate Express Office Products Sycamore Partners Management private equity (including portfolio companies) 2006 DOJ_CIVIL $5,020,000
Intrepid U.S.A. Patriarch Partners LLC diversified 2006 DOJ_CIVIL $8,000,000
Pediatrix Medical Group   2006 USAO $25,078,918
Integris Baptist Medical Center Inc. Integris Health healthcare services 2006 USAO $121,200,000
Omnicare Inc. CVS Health retailing 2006 USAO $49,500,000
O'Hara Regional Center for Rehabilitation   2006 USAO $1,900,000
Visiting Nurse Association of Brooklyn   2006 USAO $6,000,000
Visiting Nurse Association Health Care Services Inc.   2006 USAO $1,600,000
Amerigroup Illinois and Amerigroup Corp Anthem healthcare services 2006 IL-AG (*) $225,000,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2006 TX-AG $8,500,000
Buffalo Office Interiors, Inc.   2006 NY-AG $225,000
Charm Medical Supply, Inc.   2006 MA-AG $75,000
Dey Inc. Mylan pharmaceuticals 2006 MO-AG $2,932,000
Dey Inc. Mylan pharmaceuticals 2006 OH-AG $4,000,000
Dey, Inc. Mylan pharmaceuticals 2006 ID-AG $1,072,700
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 GA-AG $418,952
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 MULTI-AG $70,000,000
Download results as CSV or XML
(*): 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.