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
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
Emery Worldwide Airlines XPO Logistics freight and logistics 2006 USAO $10,000,000
Saber Healthcare Group LLC Saber Healthcare Group healthcare services 2020 DOJ_CIVIL $10,000,000
Scripps Research Institute Scripps Research Institute healthcare services 2020 DOJ_CIVIL $10,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc. Universal Health Services Inc. healthcare services 2020 MA-AG $10,000,000
Methodist Hospital Houston Methodist healthcare services 2009 DOJ_CIVIL $9,990,000
Medtronic Inc. Medtronic medical equipment and supplies 2014 DOJ_CIVIL $9,900,000
Walgreens Walgreens Boots Alliance retailing 2008 DOJ_CIVIL $9,900,000
E.G.A. Management, Inc. et al.   2013 CT-AG $9,900,000
Walgreens Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $9,900,000
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health University Physicians   2015 USAO $9,895,043
Walgreen Co. Walgreens Boots Alliance retailing 2017 USAO $9,860,000
McKesson Corp. McKesson wholesalers 2012 KY-AG $9,840,000
APL Limited Neptune Orient Lines freight and logistics 2015 DOJ_CIVIL $9,800,000
OfficeMax, Inc. Office Depot retailing 2005 DOJ_CIVIL $9,800,000
Walgreens Walgreens Boots Alliance retailing 2017 CA-AG $9,800,000
Tennessee Health Management, Inc.   2019 USAO $9,764,107
Schwarz Pharma Inc. UCB pharmaceuticals 2010 MULTI-AG (*) $9,756,164
Brotman Medical Center Leonard Green & Partners private equity (including portfolio companies) 2002 DOJ_CIVIL $9,750,000
FORBA Holdings LLC   2010 MULTI-AG (*) $9,714,355
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care   2009 DOJ_CIVIL $9,700,000
United Healthcare Insurance Company UnitedHealth Group healthcare services 2004 USAO $9,700,000
Miracle Home Care, Inc.   2019 USAO $9,700,000
Rotech Healthcare Inc. Rotech Healthcare medical equipment and supplies 2018 DOJ_CIVIL $9,680,000
CVS Pharmacy, Inc. CVS Health retailing 2011 MULTI-AG (*) $9,506,384
Visiting Physicians Association   2009 DOJ_CIVIL $9,500,000
PNC Bank N.A. PNC Financial Services financial services 2016 USAO $9,500,000
Columbia University Columbia University miscellaneous services 2016 USAO $9,500,000
Roxanne Laboratories and Boehringer Ingelheim Hikma Pharmaceuticals pharmaceuticals 2008 AL-AG $9,500,000
Diversicare Health Services Inc. Diversicare Healthcare Services healthcare services 2020 DOJ_CIVIL $9,500,000
Avalign Technologies, Inc.   2019 MULTI-AG (*) $9,500,000
Pitney Bowes Presort Services Inc. Pitney Bowes miscellaneous manufacturing 2015 DOJ_CIVIL $9,400,000
CareAll Management LLC   2012 DOJ_CIVIL $9,375,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. Centra Health healthcare services 2020 USAO $9,345,845
Freeman Health System Freeman Health System healthcare services 2012 DOJ_CIVIL $9,316,139
CRC Health Corp. Acadia Healthcare healthcare services 2014 DOJ_CIVIL $9,250,000
Guidant LLC Boston Scientific medical equipment and supplies 2011 DOJ_CIVIL $9,250,000
WellPoint Health Networks Anthem healthcare services 2002 DOJ_CIVIL $9,250,000
Huntington Ingalls Industries Inc. Huntington Ingalls Industries aerospace and military contracting 2017 DOJ_CIVIL $9,200,000
Securitas GmbH Werkschutz Securitas business services 2011 DOJ_CIVIL $9,100,000
3M Company 3M Company miscellaneous manufacturing 2018 DOJ_CIVIL $9,100,000
Columbia University Columbia University miscellaneous services 2014 USAO $9,020,073
URS E & C Holdings Inc. AECOM construction and engineering 2016 DOJ_CIVIL $9,000,000
American Medical Response Inc. KKR & Co. private equity (including portfolio companies) 2006 DOJ_CIVIL $9,000,000
Age Refining Inc.   2006 DOJ_CIVIL $9,000,000
Humanscale Corporation   2005 DOJ_CIVIL $9,000,000
KPMG Peat Marwick, LLP KPMG business services 2001 DOJ_CIVIL $9,000,000
Urocor Inc.   2001 DOJ_CIVIL $9,000,000
Gateway, Inc.   2000 DOJ_CIVIL $9,000,000
Indiana University Health Inc. Indiana University Health Inc. healthcare services 2017 DOJ_CIVIL $9,000,000
HealthNet Inc.   2017 DOJ_CIVIL $9,000,000
Global Computer Enterprises Inc.   2015 USAO $9,000,000
Medical Transport LLC   2018 DOJ_CIVIL $9,000,000
Dey, Inc. Mylan pharmaceuticals 2003 TX-AG $9,000,000
Diamond Braces   2019 NY-AG $9,000,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook Hospital Atlantic Health System healthcare services 2012 DOJ_CIVIL $8,999,999
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial Hospital Baptist Health (KY) healthcare services 2011 USAO $8,900,000
Alpharma Inc. Pfizer pharmaceuticals 2010 MULTI-AG (*) $8,900,000
Medical College of Wisconsin   2002 USAO $8,900,000
Holiday Acquisition Corp. and Fortress Investment Group LLC   2016 USAO $8,860,000
Early Autism Project, Inc.   2018 USAO $8,833,615
Taro Pharmaceuticals USA, Inc. Taro Pharmaceutical Industries pharmaceuticals 2014 TX-AG $8,750,000
Rose Radiology Centers Inc.   2016 USAO $8,710,000
Intertek Testing Services Environmental Laboratories   2002 DOJ_CIVIL $8,700,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2000 DOJ_CIVIL $8,700,000
Maersk Line, Limited Maersk freight and logistics 2014 USAO $8,700,000
Bollinger Shipyards Bollinger Shipyards heavy equipment 2015 DOJ_CIVIL $8,500,000
Memorial Hospital ProMedica healthcare services 2014 DOJ_CIVIL $8,500,000
Burlington Resources Inc. ConocoPhillips oil and gas 2001 DOJ_CIVIL $8,500,000
Caris Healthcare, L.P. Caris Healthcare healthcare services 2018 DOJ_CIVIL $8,500,000
Baxter Healthcare Corp. Baxter International medical equipment and supplies 2006 TX-AG $8,500,000
Roxane Laboratories, Inc. Hikma Pharmaceuticals pharmaceuticals 2009 FL-AG $8,500,000
MobilexUSA aka Trident USA Health Services, LLC   2019 USAO $8,500,000
Fluor Daniel Inc. Fluor construction and engineering 2001 USAO $8,500,000
MB2 Dental Solutions   2017 USAO $8,450,000
MB2 Dental Solutions   2017 TX-AG $8,450,000
Blanding Health Mart Pharmacy   2015 USAO $8,441,107
United Parcel Service Inc. United Parcel Service freight and logistics 2019 DOJ_CIVIL $8,400,000
Reliant Care Group   2017 USAO $8,368,878
Avenue Homecare Services, Inc.   2019 MA-AG $8,305,300
University of Medicine and Dentistry of New Jersey   2009 DOJ_CIVIL $8,300,000
AT&T Technical Services Corp. AT&T telecommunications 2009 DOJ_CIVIL $8,266,414
Agendia, Inc.   2020 USAO $8,250,000
Omnicare Inc. CVS Health retailing 2014 MULTI-AG (*) $8,240,000
Gohmann Asphalt and Construction, Inc.   2007 USAO $8,221,396
Level 3 Communications, LLC CenturyLink telecommunications 2016 MA-AG $8,200,000
Pfizer, Inc. and Pharmacia Corporation Pfizer pharmaceuticals 2010 HI-AG $8,200,000
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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.