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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
HCA-The Healthcare Company HCA Healthcare healthcare services 2000 MULTI-AG (*) $13,600,000
NuVasive Inc NuVasive Inc. medical equipment and supplies 2015 DOJ_CIVIL $13,500,000
US Bioservices Corp. AmerisourceBergen wholesalers 2017 USAO $13,400,000
New York Downtown Hospital NewYork-Presbyterian healthcare services 2012 USAO $13,400,000
New York Downtown Hospital NewYork-Presbyterian healthcare services 2012 NY-AG (*) $13,400,000
Motives Inc. et al.   2016 USAO $13,375,000
St. John Health System Ascension Health healthcare services 2009 DOJ_CIVIL $13,229,348
Universal American Mortgage Company LLC Lennar construction and engineering 2018 DOJ_CIVIL $13,200,000
Post Acute Medical, LLC Post Acute Medical healthcare services 2018 DOJ_CIVIL $13,168,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2001 DOJ_CIVIL $13,100,000
Sandoz Novartis pharmaceuticals 2013 LA-AG $13,100,000
Advanced Neurological Services LLC et al.   2018 TX-AG $13,088,439
Beth Israel Medical Center Mount Sinai Medical Center (NY) healthcare services 2012 USAO $13,031,355
Community Health Systems, Inc. Community Health Systems healthcare services 2015 DOJ_CIVIL $13,000,000
Education Affiliates   2015 DOJ_CIVIL $13,000,000
Kerr-McGee Corporation Occidental Petroleum oil and gas 2000 DOJ_CIVIL $13,000,000
Covidien LP Medtronic medical equipment and supplies 2018 DOJ_CIVIL $13,000,000
Alexion Pharmaceuticals Inc. Alexion Pharmaceuticals pharmaceuticals 2019 DOJ_CIVIL $13,000,000
Children's Hospital and Children's National Medical Center Inc. Children's National Medical Center healthcare services 2015 DOJ_CIVIL $12,900,000
Odyssey HealthCare Kindred Healthcare healthcare services 2006 DOJ_CIVIL $12,900,000
Meadows Regional Medical Center, Inc.   2017 USAO $12,875,000
Medstar Ambulance Inc.   2017 DOJ_CIVIL $12,700,000
The Cooper Health System Cooper Health healthcare services 2013 USAO $12,500,000
Gentiva Health Services Inc. Kindred Healthcare healthcare services 2011 USAO $12,500,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2010 USAO $12,500,000
AngioDynamics, Inc. AngioDynamics medical equipment and supplies 2018 DOJ_CIVIL $12,500,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2009 MULTI-AG $12,400,000
Lenox Hill Hospital Northwell Health healthcare services 2019 USAO $12,300,000
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health healthcare services 2017 DOJ_CIVIL $12,240,000
International Tutoring Services LLC et al.   2017 USAO $12,210,000
TrellisWare Technologies, Inc. ViaSat Inc. telecommunications 2018 USAO $12,177,631
Tenet Healthcare Tenet Healthcare healthcare services 2015 DOJ_CIVIL $12,100,000
American Hospice Management Holdings LLC   2013 DOJ_CIVIL $12,000,000
Melbourne Internal Medicine Associates P.A.   2010 DOJ_CIVIL $12,000,000
Sightpath Medical, Inc. et al.   2017 USAO $12,000,000
James McHugh Construction Co. Inc.   2014 USAO $12,000,000
Aurora Health Care, Inc. Advocate Aurora Health healthcare services 2018 USAO $12,000,000
James McHugh Construction Co.   2014 IL-AG $12,000,000
Devon Energy Production Company Devon Energy oil and gas 2000 DOJ_CIVIL $11,900,000
Masonic Geriatric Healthcare Center   2001 CT-AG $11,900,000
Sanofi-Aventis U.S., LLC Sanofi pharmaceuticals 2020 USAO $11,850,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2013 DOJ_CIVIL $11,750,000
Ajax Paving Industries Inc. and Dan's Excavating Inc.   2007 DOJ_CIVIL $11,750,000
Lenox Hill Hospital Northwell Health healthcare services 2012 USAO $11,750,000
IBERIABANK IberiaBank financial services 2017 DOJ_CIVIL $11,692,149
General Electric General Electric diversified 2006 DOJ_CIVIL $11,500,000
Florida International University   2005 DOJ_CIVIL $11,500,000
SightLine Health LLC   2018 DOJ_CIVIL $11,500,000
NetCracker Technology Corp.   2015 DOJ_CIVIL $11,400,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2013 DOJ_CIVIL $11,400,000
Braden Partners, L.P. dba Pacific Pulmonary Services   2017 DOJ_CIVIL $11,400,000
Deloitte Consulting LLP Deloitte Touche Tohmatsu business services 2016 DOJ_CIVIL $11,380,000
Watson/Schein Pharmaceuticals Inc. AbbVie pharmaceuticals 2011 TX-AG $11,300,000
Coordinated Health Holding Company, LLC   2018 USAO $11,250,000
MedQuest Associates Inc. et al.   2011 USAO $11,110,662
United Technologies Corporation Raytheon Technologies aerospace and military contracting 2013 DOJ_CIVIL $11,050,790
Catholic Health East Trinity Health healthcare services 2015 DOJ_CIVIL $11,000,000
Dava Pharmaceuticals Inc. Endo International pharmaceuticals 2012 DOJ_CIVIL $11,000,000
Amgen, Inc. Amgen pharmaceuticals 2013 MULTI-AG $11,000,000
Bristol-Myers Squibb Bristol-Myers Squibb pharmaceuticals 2008 AL-AG $11,000,000
CA Technologies Broadcom electrical and electronic equipment 2013 MULTI-AG $11,000,000
Dava Pharmaceuticals, Inc. Endo International pharmaceuticals 2012 MULTI-AG (*) $11,000,000
ITT Cannon ITT Inc. industrial equipment 2019 USAO $11,000,000
Travelers Insurance Company Travelers financial services 2004 USAO $10,900,000
Catholic Healthcare West CommonSpirit Health healthcare services 2001 DOJ_CIVIL $10,750,000
RBC Mortgage Company   2008 DOJ_CIVIL $10,710,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 MULTI-AG (*) $10,645,600
Natera, Inc. Natera Inc. healthcare services 2018 USAO $10,635,615
Warner Chilcott PLC AbbVie pharmaceuticals 2015 MULTI-AG (*) $10,600,000
AMI Monitoring Inc. aka Spectocor   2017 DOJ_CIVIL $10,560,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint John Diakon Lutheran Social Ministries healthcare services 2011 USAO $10,560,000
Zwanger-Pesiri Inc. Zwanger-Pesiri Radiology healthcare services 2016 USAO $10,553,727
Gallup Organization   2013 DOJ_CIVIL $10,550,000
Lockheed Martin Space Systems Company Lockheed Martin aerospace and military contracting 2008 USAO $10,500,000
Bassett Mirror Company   2018 DOJ_CIVIL $10,500,000
Dynasplint Systems Inc.   2015 DOJ_CIVIL $10,300,000
Lockheed Martin Lockheed Martin aerospace and military contracting 2010 USAO $10,280,000
Alpharma USPD, Inc. and Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2011 KY-AG $10,200,000
Morton Plant Mease Health Care Inc. BayCare Health System healthcare services 2012 DOJ_CIVIL $10,169,114
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 DOJ_CIVIL $10,149,374
Jewish Hospital & St. Mary's Healthcare Inc. CommonSpirit Health healthcare services 2019 DOJ_CIVIL $10,101,132
Medicaid Dental Center   2008 DOJ_CIVIL $10,050,000
Robinson Health System Inc. University Hospitals healthcare services 2015 DOJ_CIVIL $10,000,000
First RF Corporation   2014 DOJ_CIVIL $10,000,000
NextCare Inc.   2012 DOJ_CIVIL $10,000,000
TriWest Healthcare Alliance Corporation TriWest Healthcare Alliance Corporation healthcare services 2011 DOJ_CIVIL $10,000,000
Intercare Health Systems Inc.   2010 DOJ_CIVIL $10,000,000
Menlo Worldwide Services Inc.   2016 USAO $10,000,000
Education Holdings Inc.   2012 USAO $10,000,000
CenterLight Healthcare, Inc. CenterLight Health System healthcare services 2018 USAO $10,000,000
Southern SNF Management, Inc. et al.   2018 DOJ_CIVIL $10,000,000
Boehringer Ingelheim Corp. Boehringer Ingelheim pharmaceuticals 2005 TX-AG $10,000,000
CareSource   2011 OH-AG (*) $10,000,000
Fougera Pharmaceuticals Inc.   2013 TX-AG $10,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2005 MULTI-AG (*) $10,000,000
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2012 LA-AG $10,000,000
Johnson & Johnson Johnson & Johnson pharmaceuticals 2013 LA-AG $10,000,000
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc. Teva Pharmaceutical Industries pharmaceuticals 2010 KY-AG $10,000,000
Walsh Construction Walsh Group construction and engineering 2013 IL-CCC $10,000,000
Health Line Clinical Laboratories   2004 USAO $10,000,000
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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.