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
ImmediaDent of Indiana LLC and Samson Dental Partners LLC   2018 IN-AG (*) $1,782,729
Independent Mechanical Industries Inc.   2018 IL-AG $150,000
J. W. Ancel, Inc.   2018 MD-AG $145,000
Johnson Controls Johnson Controls automotive parts 2018 NY-AG $341,000
Kmart Corporation Sears retailing 2018 NC-AG $932,492
Living Sans Frontieres, Inc.   2018 MD-AG $500,000
Mary Lanning Healthcare   2018 NE-AG $161,990
Natera, Inc. Natera Inc. healthcare services 2018 MULTI-AG (*) $756,183
New Era Rehabilitation Center   2018 CT-AG $1,378,533
Oak Beverages Inc.   2018 NY-AG $4,300,000
Otrada Adult Day Health Care Ctr., Inc., North Shore Adult Day Health Care Center, Inc., and Revere Adult Day Health Care Center, LLC   2018 MA-AG $500,000
PharmaHealth Long Term Care Inc., PharmaHealth Specialty Long Term Care Inc., and PharmaHealth Hawthorne   2018 MA-AG $340,000
Precision Testing Laboratories, Inc.   2018 CT-AG $656,912
Precision Testing Laboratories, Inc.   2018 MA-AG $400,000
Progressive Pediatric Therapy LLC   2018 TX-AG $750,000
Relationship Toward Self-Discovery   2018 WA-AG $2,790,000
South Bay Mental Health Center, Inc. Community Intervention Services Inc. healthcare services 2018 MA-AG $4,000,000
Target Corp. Target retailing 2018 MA-AG $3,000,000
The ARC of Anchorage   2018 AK-AG $2,299,392
Walgreens Walgreens Boots Alliance retailing 2018 MA-AG $5,500,000
Watson, Inc. AbbVie pharmaceuticals 2018 MS-AG $33,408,547
Whitney M. Young Health Center   2018 NY-AG $1,250,000
MassTech, Inc.   2018 USAO $1,900,000
University of Puerto Rico   2018 USAO $1,772,790
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 DOJ_CIVIL $350,000,000
Medstar Ambulance Inc.   2017 DOJ_CIVIL $12,700,000
Washington River Protection Solutions LLC AECOM construction and engineering 2017 DOJ_CIVIL $5,275,000
Charles River Laboratories International Inc. Charles River Laboratories healthcare services 2017 DOJ_CIVIL $1,800,000
CA Inc. Broadcom electrical and electronic equipment 2017 DOJ_CIVIL $45,000,000
TeamHealth Holdings Blackstone private equity (including portfolio companies) 2017 DOJ_CIVIL $60,000,000
eClinicalWorks eClinicalWorks information technology 2017 DOJ_CIVIL $154,920,000
Freedom Health Inc. Anthem healthcare services 2017 DOJ_CIVIL $31,695,593
Agility Public Warehousing Co. KSC Agility freight and logistics 2017 DOJ_CIVIL $95,000,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's Clinic Mercy (Sisters of Mercy Health System) healthcare services 2017 DOJ_CIVIL $34,000,000
Financial Freedom CIT financial services 2017 DOJ_CIVIL $89,000,000
Import Merchandising Concepts L.P.   2017 DOJ_CIVIL $275,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2017 DOJ_CIVIL $6,000,000
Indiana University Health Inc. Indiana University Health Inc. healthcare services 2017 DOJ_CIVIL $9,000,000
HealthNet Inc.   2017 DOJ_CIVIL $9,000,000
Braden Partners, L.P. dba Pacific Pulmonary Services   2017 DOJ_CIVIL $11,400,000
Energy & Process Corporation   2017 DOJ_CIVIL $4,600,000
Sanofi-Pasteur Sanofi pharmaceuticals 2017 DOJ_CIVIL $19,868,194
Foundations Health Solutions Inc., Olympia Therapy Inc. and Tridia Hospice Care Inc.?   2017 DOJ_CIVIL $19,500,000
PAMC Ltd., and Pacific Alliance Medical Center Inc.   2017 DOJ_CIVIL $42,000,000
AMI Monitoring Inc. aka Spectocor   2017 DOJ_CIVIL $10,560,000
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SA Medi-Lynx Cardiac Monitoring medical equipment and supplies 2017 DOJ_CIVIL $2,890,000
Genesis Healthcare Inc. Genesis HealthCare healthcare services 2017 DOJ_CIVIL $53,639,288
Misr Sons Development S.A.E.   2017 DOJ_CIVIL $1,100,000
Integrated Medical Solutions Inc.   2017 DOJ_CIVIL $2,475,000
Novo Nordisk Inc. Novo Holdings A/S pharmaceuticals 2017 DOJ_CIVIL $58,650,000
CHRISTUS St. Vincent Regional Medical Center CHRISTUS Health healthcare services 2017 DOJ_CIVIL $12,240,000
Mylan Inc. Viatris pharmaceuticals 2017 DOJ_CIVIL $465,000,000
Huntington Ingalls Industries Inc. Huntington Ingalls Industries aerospace and military contracting 2017 DOJ_CIVIL $9,200,000
ADS Inc.   2017 DOJ_CIVIL $16,000,000
PHH Corp. Ocwen Financial financial services 2017 DOJ_CIVIL $74,453,802
Hyperion Foundation et al.   2017 DOJ_CIVIL $1,250,000
Chemed Corporation Chemed healthcare services 2017 DOJ_CIVIL $75,000,000
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC   2017 DOJ_CIVIL $3,000,000
SolarCity Corporation Tesla Inc. motor vehicles 2017 DOJ_CIVIL $29,500,000
Family Medicine Centers of South Carolina LLC   2017 DOJ_CIVIL $2,000,000
Telephonics Corporation Griffon Corp. diversified 2017 USAO $4,250,000
Meadows Regional Medical Center, Inc.   2017 USAO $12,875,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.   2017 USAO $2,000,000
Mercer Transportation Company   2017 USAO $4,400,000
Mercy Hospital Northern Light Health healthcare services 2017 USAO $1,514,000
JGB Enterprises Inc.   2017 USAO $150,460
Catholic Health Systems Inc. Catholic Health System healthcare services 2017 USAO $6,000,000
URS Corporation AECOM construction and engineering 2017 USAO $900,000
Med-Fast Pharmacy, Inc. et al.   2017 USAO $2,666,300
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center   2017 USAO $1,941,850
Zoladz Construction Company et al.   2017 USAO $3,000,000
J.A. McDonald Inc.   2017 USAO $270,000
Edison Adult Medical Daycare   2017 USAO $2,720,000
AnMed Health AnMed Health healthcare services 2017 USAO $7,000,000
Federal Engineers & Constructors   2017 USAO $2,000,000
EDA Contractors Inc.   2017 USAO $3,500,000
Pacific Architects and Engineers LLC PAE Holding miscellaneous services 2017 USAO $5,000,000
MediSys Health Network, Inc.   2017 USAO $4,000,000
Calnet Inc.   2017 USAO $300,000
Family Medicine Centers of South Carolina   2017 USAO $1,560,000
Galena Biopharma Inc. SELLAS Life Sciences Group pharmaceuticals 2017 USAO $7,550,000
Dental Dreams LLC   2017 USAO $1,375,000
Home Health Care of East Tennessee Inc. et al.   2017 USAO $1,800,000
St. Agnes Healthcare   2017 USAO $122,928
US Bioservices Corp. AmerisourceBergen wholesalers 2017 USAO $13,400,000
Sightpath Medical, Inc. et al.   2017 USAO $12,000,000
Midasco LLC   2017 USAO $450,000
Academy Medical LLC   2017 USAO $335,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? Atrium Health healthcare services 2017 USAO $2,500,000
Atlanta Medical Clinic   2017 USAO $250,000
Celgene Corp. Bristol-Myers Squibb pharmaceuticals 2017 USAO $280,000,000
Pain Management Group P.C.   2017 USAO $312,000
Charter Home Health   2017 USAO $1,700,000
VNS Choice   2017 USAO $4,400,000
Brunswick Eye Care Associates P.C.   2017 USAO $16,343
Wal-Mart Stores Inc. Walmart retailing 2017 USAO $1,650,000
Compassionate Care of Gwynedd Inc.   2017 USAO $2,000,000
Compassionate Care Hospice Group Inc.   2017 USAO $2,400,000
Reliant Care Group   2017 USAO $8,368,878
Carolinas Healthcare System Atrium Health healthcare services 2017 USAO $6,500,000
Innovative Therapies Inc. Cardinal Health wholesalers 2017 USAO $2,715,000
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.