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
Health and Palliative Services of the Treasure Coast, Inc.   2018 USAO $2,500,000
Crescent Community Health Center   2018 USAO $40,000
Tracie McCormick, Inc., d/b/a McCormick Trucking   2018 USAO $750,000
Foot Healers Holdings   2018 USAO $125,000
Vascular Access Centers L.P.   2018 DOJ_CIVIL $3,825,000
Vital Energy Occupational Therapy and Wellness Center, LLC   2018 USAO $200,000
Dandrow's Painting, Inc.   2018 USAO $350,000
Maryland Treatment Centers   2018 USAO $500,000
ImmediaDent of Indiana, LLC   2018 USAO $5,139,000
Metropolitan Retina Associates, Inc.   2018 USAO $2,000,000
Northeast Community Mental Health Centers et al.   2018 USAO $3,000,000
Eye Centers of Florida   2018 USAO $525,000
Olsen Orthopedics P.L.L.C.   2018 USAO $455,000
Cooley Medical Equipment, Inc   2018 USAO $5,254,912
Alpha Research & Technology, Inc.   2018 USAO $1,000,000
Arena Event Services, Inc.   2018 USAO $7,800,000
Martin?Enterprises,?Inc.?   2018 USAO $30,508
Sentient Science Corporation   2018 USAO $2,675,000
LoTEC Inc. (d/b/a Vesta Sciences)   2018 USAO $175,000
Newman Broadcasting, Inc.   2018 USAO $910,700
Singulex, Inc.   2018 USAO $1,250,000
LivaNova USA, Inc.   2018 USAO $1,870,000
Vanguard Healthcare LLC   2019 DOJ_CIVIL $18,600,000
Vital Life Institute LLC   2019 DOJ_CIVIL $775,000
GenomeDx Biosciences Corp.   2019 DOJ_CIVIL $1,990,000
North Greenville University   2019 DOJ_CIVIL $2,500,000
Greenway Health LLC   2019 DOJ_CIVIL $57,250,000
Avanti Hospitals LLC   2019 DOJ_CIVIL $8,100,000
Meyers, Rodbell & Rosenbaum, P.A.   2018 USAO $250,000
Connecticut Behavioral Health Associates P.C.   2019 USAO $3,382,004
Advanced Pain Diagnostic & Solutions Inc.   2019 USAO $860,000
New World Renewable Energy Leasing, Inc.   2019 USAO $5,000,000
Hikmat Shadman Logistics Services Company   2019 USAO $25,000,000
HNTB Inc.   2019 USAO $260,000
PhysioHealth Inc. and Dynamic Therapy Services, LLC   2019 USAO $2,000,000
Lehigh Valley Technologies, Inc.   2019 USAO $4,000,000
Sierra Pacific Mortgage Company Inc.?   2019 USAO $3,670,000
Jefferson Medical Associates   2019 USAO $817,635
Families United Services, Inc.   2019 USAO $645,000
Union General Hospital   2019 USAO $5,000,000
Tennessee Health Management, Inc.   2019 USAO $9,764,107
Pentec Health, Inc.   2019 USAO $17,000,000
E.M. Photonics, Inc.   2019 USAO $2,750,000
WellBound of Memphis   2019 USAO $3,246,000
East Coast Stepping Stones, Inc.   2019 USAO $360,000
IMEG Corp.   2018 USAO $5,270,000
Compu-Link Corporation (Celink)   2018 USAO $4,250,000
SouthernCare, Inc.   2018 USAO $5,863,426
Finance of America Mortgage LLC   2018 USAO $14,500,000
Oviatt Hearing and Balance, LLC   2018 USAO $566,000
Coordinated Health Holding Company, LLC   2018 USAO $11,250,000
Oral Roberts University   2019 DOJ_CIVIL $303,502
Galichia Medical Group, P.A.   2019 DOJ_CIVIL $5,800,000
Informatica LLC   2019 DOJ_CIVIL $21,570,000
US WorldMeds LLC   2019 DOJ_CIVIL $17,500,000
Coffey Health System   2019 USAO $250,000
HyperHeal Hyperbarics, Inc.   2019 USAO $414,640
Carolina Physical Therapy and Sports Medicine, Inc.   2019 USAO $790,000
Eagle Valley Clean Energy, LLC   2019 USAO $2,350,000
National Spine and Pain Centers and Physical Medicine Associates   2019 USAO $3,300,000
Fortinet, Inc.   2019 USAO $545,000
Acacia Mental Health Clinic, LLC   2019 USAO $4,100,000
Accurate Home Care, LLC   2019 USAO $726,957
University of Wisconsin System   2019 USAO $1,500,000
4J's Transportation, Inc.   2015 NY-AG $400,000
716 Transportation, Inc.   2018 NY-AG $10,000
A Prospering Vision, LLC, and Home of Hope, Inc.   2018 CT-AG $200,000
A&M Limousine Service Co., Inc.   2008 MA-AG $65,000
A. Lamp Concrete Contractors Inc.   2017 IL-AG $1,000,000
Absolute Home Health Care, Inc.   2011 NY-AG $397,000
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A   2019 USAO $2,929,162
Acton Medical Supply Corp.   2000 MA-AG $160,194
ADH Seller, LLC dba New England Community Care, LLC   2016 MA-AG $225,000
Adlife Healthcare, LLC   2013 MA-AG $3,300,000
Adult Daycare Villas, LLC   2013 MO-AG $67,726
Advanced Dental Office and Laboratory et al.   2017 CT-AG $755,956
Advanced EyeCare, P.C.   2016 SD-AG $151,528
Advanced Neurological Services LLC et al.   2018 TX-AG $13,088,439
Advanced Orthopedic Services, Inc.   2005 MA-AG $35,067
Advantage Transit Group, Inc.   2016 NY-AG $1,093,202
Affinity Behavioral Health LLC   2018 CT-AG $300,000
Affordable Home Health Care, Inc.   2002 AR-AG $70,000
Agawam Medical Supply Corp.   2002 MA-AG $375,000
All About You Health Care Services, Inc.   2013 MD-AG $159,044
All American Home Aid, Inc.   2003 MA-AG $175,000
AllCare Pharmacy   2013 MA-AG $1,600,000
Alpha Therapeutic Corp.   2009 TX-AG $1,200,000
Alta Anesthesia PC   2016 CO-AG $29,101
Alterra Clare Healthcare Corp.   2003 TX-AG $33,661
Ambu, Inc.   2019 USAO $3,300,000
American Senior Communities LLC   2010 IN-AG $376,432
Americare Certified Special Services, Inc.   2005 NY-AG $7,000,000
Americle Healthcare, Inc   2014 MD-AG $1,000,000
AmeriHealth Mercy Health Plan   2011 KY-AG $2,032,758
Amigos Homecare, LLC   2019 MA-AG $2,130,000
Amman & Whitney   2008 MA-AG $1,666,667
AMSTERDAM HOSPITAL   2001 NY-AG $24,872
Angel's Care Inc., dba Angel's Care Home Health Services   2013 MO-AG $149,414
Annapolis Foot and Ankle Center   2015 MD-AG $28,483
Antioch Medical Associates, P.C.   2018 GA-AG $739,711
Apotex   2013 LA-AG $4,000,000
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.