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$1,639,152,25417
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.
Download results as CSV or XML (maximum 10,000; for access to larger downloads contact Phil Mattera)
Company Parent Parent Major Industry Yearsort icon Agency Penalty Amount
Modern Continental Construction Co.   2008 MA-AG $21,000,000
Newman Associates, Inc.   2008 MA-AG $5,000,000
Parsons Brinkerhoff WSP Global construction and engineering 2008 MA-AG $50,000,000
Powers Fasteners, Inc. Stanley Black & Decker miscellaneous manufacturing 2008 MA-AG $16,000,000
Purdue Frederick Co. Purdue Pharma pharmaceuticals 2008 TX-AG $1,600,000
Rizzo Associates Inc.   2008 MA-AG $1,666,667
Roxanne Laboratories and Boehringer Ingelheim Hikma Pharmaceuticals pharmaceuticals 2008 AL-AG $9,500,000
Schering-Plough Merck pharmaceuticals 2008 MO-AG $31,000,000
Seelye, Stevenson, Value & Knecht Inc.   2008 MA-AG $1,666,667
Staten Island University Hospital and S.I.U.H. Systems, Inc Northwell Health healthcare services 2008 NY-AG $24,806,471
Stone & Webster Inc. Toshiba electrical and electronic equipment 2008 MA-AG $1,666,667
T.Y. Lin International   2008 MA-AG $1,666,667
Takeda Pharmaceuticals Takeda Pharmaceutical pharmaceuticals 2008 AL-AG $2,000,000
TAMS Consultants Inc.   2008 MA-AG $1,666,667
The Stop & Shop Supermarket Company LLC Ahold Delhaize retailing 2008 MA-AG $269,000
Tri-City Mental Health   2008 MA-AG $556,687
URS Consultants Inc.   2008 MA-AG $1,666,667
Vanasse Hangen Brustlin Inc.   2008 MA-AG $1,666,667
Vollmer Associates LLP   2008 MA-AG $1,666,667
Walgreen Co. Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $16,400,000
Walgreens Walgreens Boots Alliance retailing 2008 MULTI-AG (*) $9,900,000
Weidlinger Associates Inc.   2008 MA-AG $1,666,667
Weston & Sampson   2008 MA-AG $1,666,667
FHC Delaware, Inc. fka Fine Host Corporation Aramark restaurants and foodservice 2008 USAO $7,857,000
Election Systems & Software, Inc.   2008 CA-SFCA $3,500,000
Raytheon Company Raytheon Technologies aerospace and military contracting 2008 USAO $212,915
Wells Fargo Bank Wells Fargo financial services 2008 USAO $4,046,786
Ticor Title Agency of Arizona   2008 USAO $265,370
OnSite Dental   2008 USAO $1,000,000
North East Medical Services   2008 USAO $4,964,646
Yale University Yale University miscellaneous services 2008 USAO $7,600,000
Manchester Memorial Hospital   2008 USAO $712,166
Walnut Hill Care Center   2008 USAO $222,419
Carlson Therapy Network   2008 USAO $1,886,834
Connecticut VNA   2008 USAO $163,438
Hartford Hospital Hartford HealthCare healthcare services 2008 USAO $788,960
Greenwich Hospital Yale New Haven Health healthcare services 2008 USAO $605,274
Grant Park Care Center   2008 USAO $2,000,000
Memorial Health, Inc.   2008 USAO $5,080,000
HealthEssentials Solutions, Inc.   2008 USAO $3,105,931
Aging Care Home Health   2008 USAO $4,692,511
Caritas Carney Medical Group   2008 USAO $347,456
Washington Savannah River Company   2008 USAO $2,422,000
Genesys Health System Ascension Health healthcare services 2009 DOJ_CIVIL $669,413
Chevron Chevron oil and gas 2009 DOJ_CIVIL $45,569,584
Visiting Physicians Association   2009 DOJ_CIVIL $9,500,000
St. John Health System Ascension Health healthcare services 2009 DOJ_CIVIL $13,229,348
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care   2009 DOJ_CIVIL $9,700,000
Our Lady of Lourdes Health Care Services Inc.   2009 DOJ_CIVIL $7,950,000
University of Phoenix Apollo Education Group miscellaneous services 2009 DOJ_CIVIL $67,500,000
Itochu Corp. Itochu diversified 2009 DOJ_CIVIL $6,750,000
Trinitas Regional Medical Center   2009 DOJ_CIVIL $3,020,000
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons   2009 DOJ_CIVIL $1,830,322
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 DOJ_CIVIL $14,000,000
Omnicare Inc. CVS Health retailing 2009 DOJ_CIVIL $98,000,000
McAllen Hospitals L.P., d/b/a/ South Texas Health System Universal Health Services Inc. healthcare services 2009 DOJ_CIVIL $27,500,000
Omni Home Care   2009 DOJ_CIVIL $1,970,000
AstraZeneca Pharmaceuticals AstraZeneca pharmaceuticals 2009 DOJ_CIVIL $2,600,000
Mylan Pharmaceuticals and UDL Laboratories Viatris pharmaceuticals 2009 DOJ_CIVIL $118,000,000
Ortho McNeil Pharmaceutical Johnson & Johnson pharmaceuticals 2009 DOJ_CIVIL $3,400,000
AT&T Missouri AT&T telecommunications 2009 DOJ_CIVIL $1,400,000
Harborside Healthcare and HHC Nutrition Services   2009 DOJ_CIVIL $1,375,000
University of Medicine and Dentistry of New Jersey   2009 DOJ_CIVIL $8,300,000
Deaconess Hospital Deaconess Health System (IN) healthcare services 2009 DOJ_CIVIL $2,110,034
Providence Hospital Ascension Health healthcare services 2009 DOJ_CIVIL $381,713
St. Francis Hospital Franciscan Health healthcare services 2009 DOJ_CIVIL $3,158,629
St. John's Hospital System   2009 DOJ_CIVIL $826,256
St. Vincent's Birmingham Hospita Ascension Health healthcare services 2009 DOJ_CIVIL $422,748
St. Vincent's East Hospital Ascension Health healthcare services 2009 DOJ_CIVIL $1,459,395
Covenant Medical Center MercyOne healthcare services 2009 DOJ_CIVIL $4,500,000
North Eastern Massachusetts Law Enforcement Council   2009 DOJ_CIVIL $200,000
Boeing Boeing aerospace and military contracting 2009 DOJ_CIVIL $25,000,000
Dynamics Research Corporation Science Applications International Corp. (SAIC) information technology 2009 DOJ_CIVIL $15,000,000
Computer Assets Inc.   2009 DOJ_CIVIL $350,000
Beazer Homes USA Inc. Beazer Homes USA construction and engineering 2009 DOJ_CIVIL $53,000,000
J Squared Inc., d/b/a University Loft Company   2009 DOJ_CIVIL $400,000
Birkart Globistics GmbH & Co. Logistik and Service KG   2009 DOJ_CIVIL $222,146
ITO Mobel Transport GmbH   2009 DOJ_CIVIL $150,000
University of Medicine and Dentistry of New Jersey   2009 DOJ_CIVIL $2,000,000
Aventis Pharmaceutical Inc. Sanofi pharmaceuticals 2009 DOJ_CIVIL $95,500,000
HealthEast Care System Fairview Health Services healthcare services 2009 DOJ_CIVIL $2,280,000
Regency Nursing and Rehabilitation Centers Inc.   2009 DOJ_CIVIL $4,000,000
Lighthouse Disaster Relief   2009 DOJ_CIVIL $4,000,000
Alta Colleges Inc.   2009 DOJ_CIVIL $7,000,000
NetApp Inc. NetApp electrical and electronic equipment 2009 DOJ_CIVIL $128,000,000
Quest Diagnostics Incorporated Quest Diagnostics healthcare services 2009 DOJ_CIVIL $302,000,000
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2009 DOJ_CIVIL $325,000,000
Methodist Hospital Houston Methodist healthcare services 2009 DOJ_CIVIL $9,990,000
Sikorsky Aircraft Company Lockheed Martin aerospace and military contracting 2009 DOJ_CIVIL $2,941,000
APL Limited Neptune Orient Lines freight and logistics 2009 DOJ_CIVIL $26,300,000
AT&T Technical Services Corp. AT&T telecommunications 2009 DOJ_CIVIL $8,266,414
AMEC Construction Management Inc.   2009 DOJ_CIVIL $19,000,000
Barrday Inc.   2009 DOJ_CIVIL $1,000,000
SouthernCare Inc.   2009 DOJ_CIVIL $24,700,000
Leo Burnett Company Publicis miscellaneous services 2009 DOJ_CIVIL $15,500,000
Diebold Information and Security Systems LLC Diebold Nixdorf miscellaneous manufacturing 2009 USAO $850,000
MPC Products Corp. Woodward Inc. miscellaneous energy products and systems 2009 USAO $25,000,000
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
Chesapeake Youth Center   2009 USAO $259,120
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.