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.
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Company Parentsort icon Parent Major Industry Year Agency Penalty Amount
Blackhawk Lifecare Center   2014 USAO $500,000
First Call Ambulance Service LLC   2014 USAO $500,000
Jett Industries Inc.   2014 USAO $500,000
Reunion Mortgage Inc.   2014 USAO $1,040,000
Lane Construction Company and McAfee Design   2014 USAO $400,000
James McHugh Construction Co. Inc.   2014 USAO $12,000,000
The Medical Center of Southeastern Oklahoma   2014 USAO $1,500,000
Belmont Cardiology   2014 USAO $1,000,000
The Academic Advantage   2014 USAO $2,000,000
Alliance Rehabilitation, LLC and Active Physical Therapy Services, LLC   2014 USAO $2,780,000
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE   2014 USAO $10,000,000
Prestige Proteins et al.   2014 USAO $1,265,055
Ossur Americas Inc.   2014 USAO $500,000
Alliant Enterprises   2014 USAO $151,215
Bizlink Technology Inc.   2014 USAO $1,200,000
CLP HealthcareServices   2014 USAO $3,920,000
Alvarado Medical Plaza Pharmacy Inc.   2014 USAO $1,010,000
Engage Medical Inc. et al.   2014 USAO $3,340,979
J.M. Waller Associates, Inc.   2014 USAO $229,060
Dowson Farms   2014 USAO $5,364,000
Yall Inc.   2014 USAO $700,000
Big Sandy Oil Company   2014 USAO $73,500
Total Care Services   2014 USAO $187,500
St. Mary Medical Center   2014 USAO $2,339,224
FILYN Corp. dba Lynch Ambulance   2013 USAO $3,050,000
Specialty Hospitals of America LLC   2013 USAO $4,200,000
Axway Inc.   2013 USAO $6,200,000
Global Medical Direct and Global Medical Inc.   2013 USAO $5,000,000
Planned Parenthood Gulf Coast   2013 USAO $4,300,000
Maryland General Hospital   2013 USAO $750,000
TestQuest Inc.   2013 USAO $1,725,000
Northwestern University   2013 USAO $2,930,000
Sherman-Dixie Concrete Industries Inc.   2013 USAO $664,581
Park Avenue Medical Associates P.C.   2013 USAO $1,000,000
Shred-It Inc.   2013 USAO $300,000
TranS1 Inc.   2013 USAO $6,000,000
University Medical Center dba University of Louisville Hospital   2013 USAO $2,833,408
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.?   2013 USAO $1,000,000
Parkland Health and Hospital System   2013 USAO $1,400,000
Quality Roofing Inc.   2013 USAO $94,197
Easton Hospital   2013 USAO $454,866
St. Luke's University Health Network   2013 USAO $1,029,791
Prevea Clinic Inc.   2013 USAO $94,000
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care   2013 USAO $91,800
Techota LLC   2013 USAO $150,000
Children's Physician Services of South Texas   2013 USAO $1,500,000
Radiology Associates   2013 USAO $800,000
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC   2013 USAO $350,000
St. Joseph's Medical Center   2013 USAO $4,900,000
Wayne Medical Center   2013 USAO $883,451
Worldwide Language Resources Inc.   2013 USAO $5,000,000
Yates Petroleum Corp.   2013 USAO $416,000
GGNSC Holdings LLC   2013 USAO $613,300
Education Holdings Inc.   2012 USAO $10,000,000
Structured Employment Economic Development Corporation (SEEDCO)   2012 USAO $1,725,000
Securiguard Inc.   2012 USAO $1,000,000
Georgia Cancer Specialists I, PC   2012 USAO $4,100,000
Pinnacle Medical Solutions   2012 USAO $1,800,000
Memorial Health Care System Inc.   2012 USAO $1,278,579
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc.   2012 USAO $555,572
Nxegen LLC   2012 USAO $50,000
EECP Heart Center of Kansas City   2012 USAO $1,500,000
Apex Medical Group, P.C., d.b.a. Nephrology Consultants   2012 USAO $4,360,000
Calloway Laboratories Inc.   2012 USAO $7,710,000
Central States Roofing   2012 USAO $110,000
Cancer Genetics Inc.   2012 USAO $1,000,000
Shield Healthcare   2011 USAO $5,000,000
The Aerospace Corporation   2011 USAO $2,500,000
Cambridge Home Capital   2011 USAO $1,200,000
Vanguard Health   2011 USAO $2,000,000
Mathias-Baker EMS   2011 USAO $1,068,717
MedQuest Associates Inc. et al.   2011 USAO $11,110,662
Mistral Security Inc.   2011 USAO $458,000
R&V Medical Supplies   2011 USAO $50,000
Ohio Valley Health Education & Services Corporation   2011 USAO $3,800,000
Noble Jewelry Ltd.   2011 USAO $3,850,000
Pacific Coast Hematology Inc.   2011 USAO $7,500,000
CHI Institute   2011 USAO $1,600,000
Alpha Sleep Diagnostic Centers, LLC   2011 USAO $67,500
Paradigm Health   2011 USAO $220,000
Educational Testing Service   2011 USAO $1,400,000
Rikco International dba Dr. Comfort   2011 USAO $27,000,000
Young Adult Institute Inc.   2011 USAO $18,000,000
MSO Washington   2011 USAO $565,000
Greater Metropolitan Orthopaedics Institute   2011 USAO $2,500,000
St. Mary Medical Center   2010 USAO $3,283,725
Woodhaven Pharmacy Services dba Remedi Seniorcare   2010 USAO $1,279,575
Saint John's Health Center   2010 USAO $5,250,000
Emery Steckler Medical Institute   2010 USAO $300,000
National Cardio Labs LLC   2010 USAO $3,600,000
Hines Dermatology Associates Inc.   2010 USAO $275,000
The Oaks Diagnostics Inc. dba Advanced Radiology   2010 USAO $647,000
Benchmark Rehabilitation Partners LLC   2010 USAO $1,800,000
Educational Broadcasting Corp.   2010 USAO $950,000
Plastilam Inc.   2010 USAO $25,000
The Floating Hospital   2010 USAO $400,000
Somerset Industries Inc.   2010 USAO $150,000
Arlington Memorial Hospital   2010 USAO $990,509
Advanced Spine and Pain Management Center   2009 USAO $167,095
Willowcrest Nursing Home and Willow Terrace   2009 USAO $305,072
National Training and Information Center   2009 USAO $550,000
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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.