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 Yearsort icon Agency Penalty Amount
GlaxoSmithKline GlaxoSmithKline pharmaceuticals 2006 MULTI-AG $70,000,000
HearUSA, Inc.   2006 MA-AG $352,873
King Pharmaceuticals Pfizer pharmaceuticals 2006 MULTI-AG (*) $124,000,000
Long Island Head Injury Association, Inc.   2006 NY-AG $2,936,037
Maitri Center Inc.   2006 NY-AG $1,400,000
Omnicare Inc. CVS Health retailing 2006 MULTI-AG (*) $19,858,782
Parkview Health Services, Inc.   2006 NY-AG $2,050,000
Specialized Pharmacy Services, Inc.   2006 MI-AG $52,500,000
St. Elizabeth Regional Medical Center   2006 NE-AG $1,200,000
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2006 FL-AG $7,000,000
Toyobo Co. Toyobo miscellaneous manufacturing 2006 MA-AG $970,437
TRC, Ltd.   2006 TN-AG $250,000
Mellon Bank N.A. Bank of New York Mellon financial services 2006 USAO $18,130,405
Alabama Pain Center, LLC   2006 USAO $145,516
Tanadgusix Corp. and Marisco Limited   2006 USAO $450,000
Shinwha Electronics Inc.   2006 USAO $1,200,000
Booz Allen Hamilton, Inc. Booz Allen Hamilton miscellaneous services 2006 USAO $3,365,664
Bearingpoint, Inc. BearingPoint miscellaneous services 2006 USAO $15,000,000
Ernst & Young Ernst & Young business services 2006 USAO $4,471,980
KPMG LLP KPMG business services 2006 USAO $2,770,000
St. Elizabeth Regional Medical Center   2006 USAO $4,000,000
Earth Technology II, LLC   2006 USAO $500,000
Danbury Hospital Inc. Nuvance Health healthcare services 2006 USAO $2,355,846
Performance Health of Bridgeport P.C.   2006 USAO $10,000
Main Street Pediatrics P.C.   2006 USAO $230,977
University of Connecticut   2006 USAO $2,500,000
Winsted Pediatrics   2006 USAO $27,000
Emery Worldwide Airlines XPO Logistics freight and logistics 2006 USAO $10,000,000
Avaya Communications, Inc. Avaya Holdings telecommunications 2006 USAO $255,000
Mount Sinai Medical Center of Florida, Inc. Mount Sinai Medical Center (FL) healthcare services 2006 USAO $3,495,524
AEPTEC Microsystems, Inc. dba 3e Technologies   2006 USAO $1,662,500
APAC-Atlantic   2006 USAO $2,250,000
Oregon Imaging Center   2006 USAO $510,000
Marion County Medical Center   2006 USAO $3,750,000
Force Protection Industries General Dynamics aerospace and military contracting 2006 USAO $1,800,000
HealthSouth Corporation Encompass Health healthcare services 2006 USAO $4,000,000
HealthSouth Corporation Encompass Health healthcare services 2007 DOJ_CIVIL $14,200,000
Warren Hospital   2007 DOJ_CIVIL $7,500,000
Premier Manufacturing, Inc.   2007 DOJ_CIVIL $3,100,000
Stryker Corporation Stryker medical equipment and supplies 2007 DOJ_CIVIL $16,600,000
Dianon Systems Inc. Laboratory Corp. of America healthcare services 2007 DOJ_CIVIL $1,500,000
Hexcel Corporation Hexcel miscellaneous manufacturing 2007 DOJ_CIVIL $15,000,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 DOJ_CIVIL $190,000,000
IBM IBM Corp. information technology 2007 DOJ_CIVIL $2,972,038
PriceWaterhouseCoopers PricewaterhouseCoopers business services 2007 DOJ_CIVIL $2,316,662
Maximus Inc. Maximus miscellaneous services 2007 DOJ_CIVIL $30,500,000
Northrop Grumman Northrop Grumman aerospace and military contracting 2007 DOJ_CIVIL $8,000,000
Akal Security Inc. Akal Security miscellaneous services 2007 DOJ_CIVIL $18,000,000
Mellon Bank, N.A. Bank of New York Mellon financial services 2007 DOJ_CIVIL $16,500,000
EGL, Inc., operating as Eagle Global Logistics   2007 DOJ_CIVIL $300,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2007 DOJ_CIVIL $2,500,000
The SCOOTER Store Inc.   2007 DOJ_CIVIL $4,000,000
Ajax Paving Industries Inc. and Dan's Excavating Inc.   2007 DOJ_CIVIL $11,750,000
Raritan Bay Medical Center Hackensack Meridian Health healthcare services 2007 DOJ_CIVIL $7,500,000
RightCHOICE Managed Care, Inc. Anthem healthcare services 2007 DOJ_CIVIL $975,000
PBSJ Corp.   2007 DOJ_CIVIL $6,400,000
SCCI Health Services Corporation   2007 DOJ_CIVIL $7,500,000
Sioux Manufacturing   2007 DOJ_CIVIL $1,900,000
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc.   2007 USAO $26,000,000
Harris Methodist HEB Hospital   2007 USAO $1,944,089
Biomet Orthopedics Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $26,900,000
Depuy Orthopaedics Inc. Johnson & Johnson pharmaceuticals 2007 USAO $84,700,000
Smith & Nephew Smith & Nephew medical equipment and supplies 2007 USAO $28,900,000
Zimmer Inc. Zimmer Biomet medical equipment and supplies 2007 USAO $169,500,000
Parkway Hospital   2007 USAO $1,075,000
Affiliated Computer Services Conduent miscellaneous services 2007 USAO $2,645,987
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals 2007 USAO $461,900,000
Crozer-Keystone Health System   2007 USAO $549,663
North American Pet Products Inc. et al.   2007 USAO $736,543
Aggregate Industries Northeast Region, Inc. LafargeHolcim building materials 2007 MA-AG (*) $50,000,000
American International Group American International Group financial services 2007 MA-AG $58,500,000
Aventis Pharmaceuticals Inc. Sanofi pharmaceuticals 2007 MULTI-AG (*) $10,645,600
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc. Teva Pharmaceutical Industries pharmaceuticals 2007 MA-AG $2,000,000
Ciena Health Care Management Inc.   2007 MI-AG $542,112
CiviGenics, Inc.   2007 MA-AG $3,400,000
Dey LP Mylan pharmaceuticals 2007 MT-AG $198,000
Dey, Inc. Mylan pharmaceuticals 2007 HI-AG $1,150,000
Dey, Inc. Mylan pharmaceuticals 2007 MA-AG $2,900,000
Dey, Inc. Mylan pharmaceuticals 2007 NV-AG $670,000
Dominion Diagnostics, LLC   2007 VT-AG $1,000,000
Emeritus Corp. Brookdale Senior Living healthcare services 2007 TX-AG $1,860,000
ETHEX Corp. KV Pharmaceutical pharmaceuticals 2007 MA-AG $724,998
ExxonMobil Corporation Exxon Mobil oil and gas 2007 NH-AG $2,000,000
Frank's School Transportation   2007 NY-AG $181,329
Gohmann Asphalt and Construction, Inc.   2007 IN-AG $362,165
Greater Vegas Personal Care, LLC   2007 NV-AG $350,000
Green Valley Pavilion, LLC   2007 DE-AG $550,000
Healthfirst PHSP, Inc. Healthfirst healthcare services 2007 NY-AG $6,000,000
Joseph Y. Ng, D.M.D., P.C.   2007 MA-AG $400,000
OSI Collection Services Inc.   2007 NJ-AG $1,999,662
Pontook Operating Limited Partnership   2007 NH-AG $1,200,000
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals 2007 MULTI-AG (*) $160,000,000
Randolph Drug Store   2007 MO-AG $462,926
SmithKline Beecham Corp. GlaxoSmithKline pharmaceuticals 2007 TX-AG $1,400,000
Spectrum Health Systems   2007 MA-AG $3,500,000
St. Barnabas Community Health Plan   2007 NY-AG $902,000
Tri-City Mental Health Center   2007 MA-AG $556,687
United States Fidelity & Guaranty Travelers financial services 2007 CT-AG $17,500,000
Vegas Valley Personal Care, LLC   2007 NV-AG $350,000
Willow Street Medical Laboratory, LLC   2007 MA-AG $8,150,000
Airport Business Solutions   2007 CA-SDCA $70,000
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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.