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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parentsort icon Parent Major Industry Year Agency Penalty Amount
National Training and Information Center   2009 USAO $550,000
Chesapeake Youth Center   2009 USAO $259,120
Interstate Rehabilitation LLC   2009 USAO $233,345
Victory Memorial Hospital   2009 USAO $2,300,000
Weill Medical College   2009 USAO $2,606,751
North East Management Consulting Associates Inc.   2009 USAO $86,967
Condell Medical Center   2008 USAO $36,000,000
P.A. Landers Inc.   2008 USAO $900,000
Ivy Ridge Personal Care Center Inc. et al.   2008 USAO $700,000
Temple Physicians Inc.   2008 USAO $132,000
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas   2008 USAO $500,000
Herley Industries Inc.   2008 USAO $95,000,000
Sacred Heart Hospital   2008 USAO $100,000
Heartland Dental   2008 USAO $3,000,000
Hardeman County Memorial Hospital   2008 USAO $398,230
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
Parkway Hospital   2007 USAO $1,075,000
Crozer-Keystone Health System   2007 USAO $549,663
North American Pet Products Inc. et al.   2007 USAO $736,543
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
Curran Contracting Co. Inc.   2005 USAO $500,000
Seattle Cancer Treatment and Wellness Center   2005 USAO $478,000
Bassett Mirror Company   2018 DOJ_CIVIL $10,500,000
Benevis LLC   2018 DOJ_CIVIL $23,900,000
Physician's Alliance Ltd   2017 DOJ_CIVIL $4,000,000
Citation Oil & Gas Corp.   2017 DOJ_CIVIL $2,250,000
Pine Creek Medical Center LLC   2017 DOJ_CIVIL $7,500,000
American Dawn, Inc.   2018 USAO $2,338,879
Healthy Meds Pharmacy Corp.   2018 USAO $350,000
Lynn Moving and Storage, Inc. et al.   2018 USAO $264,826
Dominion Diagnostics, Inc.   2017 USAO $815,000
Haven Hospice   2017 USAO $5,085,024
Goodrich Pump and Engine Controls Systems   2017 USAO $1,060,000
Glades Drugs, Inc.   2017 USAO $300,000
Iserve Technologies, Inc.   2017 USAO $2,000,000
Express Plus Pharmacy, LLC   2017 USAO $170,000
Cardiovascular Consultants Heart Center   2017 USAO $1,200,000
Beam Bros. Trucking Inc.   2018 DOJ_CIVIL $1,025,000
Home Furnishings Resource Group Inc.   2018 DOJ_CIVIL $500,000
DJO Global Inc.   2018 DOJ_CIVIL $7,620,000
St. Agnes Healthcare, Inc.   2018 USAO $69,906
Horizon Vascular Specialists   2018 USAO $518,479
Riverside Medical Associates   2018 USAO $176,511
Maryland Specialty Group   2018 USAO $87,393
Marshfield Medical, Inc.   2018 USAO $550,000
North East Mobile Health Services   2018 USAO $825,000
Maine Medical Center   2018 USAO $600,000
Horizons Hospice, LLC   2018 USAO $1,240,000
Integral Consulting Services, Inc.   2018 USAO $505,838
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center   2018 USAO $500,000
Florida Technical College, Inc.   2018 USAO $600,000
Home Family Care, Inc.   2018 USAO $6,415,000
AmeriCare Ambulance Service, Inc.   2018 USAO $5,500,000
SightLine Health LLC   2018 DOJ_CIVIL $11,500,000
Medical Transport LLC   2018 DOJ_CIVIL $9,000,000
World Health Clinicians Inc.   2018 USAO $361,013
Sanders Oil & Gas, LLC and Sanco Operating Company   2018 USAO $130,752
BestCare Laboratory Services LLC   2018 USAO $30,571,635
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc.   2018 USAO $5,191,470
Georgia Bone & Joint et al.   2018 USAO $3,200,000
Genesis Medical Center   2018 USAO $1,880,000
Caring Heart Rehabilitation and Nursing Center   2018 USAO $1,272,891
GNH, LLC   2018 USAO $811,153
OPOP, LLC   2018 USAO $608,365
Riverview SNF, LLC   2018 USAO $1,206,590
Global Healthcare Services Group, LLC   2018 USAO $190,000
GHC Clinical Consultants, LLC   2018 USAO $1,810,000
Biotheranostics Inc.   2018 DOJ_CIVIL $2,000,000
CityMD   2018 USAO $6,600,000
Cardiovascular and Thoracic Surgeons of Nevada, Inc.?   2018 USAO $1,500,000
Paramedics Plus, LLC   2018 DOJ_CIVIL $20,649,000
Reliant Rehabilitation Holdings Inc.   2018 DOJ_CIVIL $6,100,000
Grenada Lakes Medical Center   2018 DOJ_CIVIL $1,100,000
Sorensen Gross Construction Company   2018 DOJ_CIVIL $2,481,000
Southern SNF Management, Inc. et al.   2018 DOJ_CIVIL $10,000,000
Health Quest Systems, Inc. et al.   2018 DOJ_CIVIL $14,700,000
North American Power Group Ltd.   2018 DOJ_CIVIL $14,400,000
Healogics, Inc.   2018 DOJ_CIVIL $22,510,000
Allegiance Health Management, Inc.   2018 DOJ_CIVIL $1,700,000
Inchcape Shipping Services Holdings Limited   2018 DOJ_CIVIL $20,000,000
Atlantic Mobile Imaging Services, Inc.   2018 USAO $321,388
Dermatology Healthcare, LLC   2018 USAO $4,000,000
Trinity Medical Pharmacy, LLC   2018 USAO $2,244,270
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC   2018 USAO $2,860,948
Pentad Corporation   2018 USAO $300,000
Northwest ENT Associates, P.C.   2018 USAO $1,195,361
Early Autism Project, Inc.   2018 USAO $8,833,615
Alutiiq Diversified Services, LLC   2018 USAO $683,987
County Ambulance, Inc.   2018 USAO $16,776
Liberty Global Logistics LLC   2018 USAO $294,800
Southwest Orthopaedic Specialists PLLC   2018 USAO $670,000
Liberty Ambulance   2018 USAO $1,200,000
Hope In-Home Care, LLC   2018 USAO $3,345,065
FWC Urogynecology, LLC   2018 USAO $1,700,000
Preferred Care Inc.   2018 USAO $540,000
Circulatory Centers of America, LLC   2018 USAO $1,205,000
Healogics, Inc.   2018 USAO $398,162
Health and Palliative Services of the Treasure Coast, Inc.   2018 USAO $2,500,000
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
(*): 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.