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 Year Agency Penalty Amountsort icon
Institutional Pharmacy Solutions LLC   2017 USAO $500,000
Medical Reimbursement Systems Inc.   2016 USAO $500,000
St. Cloud Hospital CentraCare Health healthcare services 2015 USAO $500,000
Piedmont Pathology Associates   2015 USAO $500,000
Tangible Software Inc.   2015 USAO $500,000
Dickson Medical Associates P.A.   2015 USAO $500,000
Green Bag Co.   2015 USAO $500,000
Blackhawk Lifecare Center   2014 USAO $500,000
First Call Ambulance Service LLC   2014 USAO $500,000
Jett Industries Inc.   2014 USAO $500,000
Ossur Americas Inc.   2014 USAO $500,000
Hanson Pipe & Precast HeidelbergCement building materials 2013 USAO $500,000
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas   2008 USAO $500,000
Curran Contracting Co. Inc.   2005 USAO $500,000
Home Furnishings Resource Group Inc.   2018 DOJ_CIVIL $500,000
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center   2018 USAO $500,000
Maryland Treatment Centers   2018 USAO $500,000
Center for Human Genetics, Inc.   2019 MA-AG $500,000
Christopher Geronsin, Inc. dba Beverly Hills Pharmacy   2011 MO-AG $500,000
Comprehensive Clinical Center, Inc.   2001 NY-AG $500,000
Crowley Foods   2002 NY-AG $500,000
Gentle Smiles, LLC   2017 MA-AG $500,000
Living Sans Frontieres, Inc.   2018 MD-AG $500,000
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
Par Pharmaceutical, Inc. Endo International pharmaceuticals 2010 MA-AG $500,000
Para-Plus Translations Inc.   2017 MULTI-AG (*) $500,000
Sunrise Systems of Brevard, Inc.   2019 USAO $500,000
Kaleida Health Kaleida Health healthcare services 2019 NY-AG $500,000
Earth Technology II, LLC   2006 USAO $500,000
Moritz Embroidery Works   2007 USAO $500,000
Konica Minolta Healthcare Americas Inc. Konica Minolta electrical and electronic equipment 2020 USAO $500,000
Remedium Pharmacy, LLC   2020 MA-AG $500,000
Antigravity Effects, LLC and Results Laboratories LLC   2020 USAO $500,000
Eranga Cardiology, P.A.   2020 USAO $500,000
HEAG Pain Management Center, PA   2021 NC-AG $500,000
Community Hospital Anderson Community Health Network healthcare services 2012 DOJ_CIVIL $500,561
Advanced Imaging of Port Charlotte, LLC   2020 USAO $501,000
Express Scripts Cigna healthcare services 2018 VT-AG $503,500
Bostwick Laboratories Inc. Bostwick Laboratories healthcare services 2013 USAO $503,668
Integral Consulting Services, Inc.   2018 USAO $505,838
Sacramento Cardiovascular Surgeons Medical Group Inc.   2019 DOJ_CIVIL $506,000
McLeod-Hughes and Associates, LLC   2020 USAO $506,811
RE/MAX Allegiance Relocation Services   2014 DOJ_CIVIL $509,807
Regional Hospital of Jackson   2015 USAO $510,000
Oregon Imaging Center   2006 USAO $510,000
Florida Academy   2020 USAO $512,000
Raytheon Technologies Raytheon Technologies aerospace and military contracting 2021 USAO $515,625
Saint Francis Hospital and Medical Center Trinity Health healthcare services 2011 USAO $516,527
Horizon Vascular Specialists   2018 USAO $518,479
Vascular Solutions Inc. Teleflex medical equipment and supplies 2014 DOJ_CIVIL $520,000
Hospital Authority of Irwin County   2015 USAO $520,000
Caitlin Raymond International Registry and UMass Memorial Health Ventures, Inc.   2012 MA-AG $520,000
Kmart Corporation Sears retailing 2018 USAO $525,000
Eye Centers of Florida   2018 USAO $525,000
Clinical Science Laboratory, Inc.   2010 MA-AG $525,000
UST-Aldetec Holding Company LLC   2020 USAO $525,000
TAP Pharmaceutical Products, Inc. Takeda Pharmaceutical pharmaceuticals 2001 AR-AG $525,780
Rotech Medical, Inc. Rotech Healthcare medical equipment and supplies 2002 MT-AG (*) $526,000
Biomedical Research Foundation of Northwest Louisiana et al.   2019 USAO $531,241
Ledger Foot & Ankle, P.A.   2021 USAO $535,000
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. Surgery Partners Inc. healthcare services 2020 MULTI-AG $535,449
Howmet Aluminum Castings Inc. Howmet Aerospace aerospace and military contracting 2011 USAO $536,492
The Health Care Authority of Morgan County dba Decatur General Hospital   2011 DOJ_CIVIL $537,892
Wisconsin Community Services, Inc.   2019 USAO $537,904
Preferred Care Inc.   2018 USAO $540,000
Segal, Parker, Kronenberg, Tsiu & Eiseman, L.L.C.   2013 TN-AG $540,000
North Ohio Heart Center Inc.   2013 DOJ_CIVIL $541,870
Ciena Health Care Management Inc.   2007 MI-AG $542,112
Fortinet, Inc. Fortinet information technology 2019 USAO $545,000
SW Management   2004 USAO $546,290
Victory Human Services Inc.   2019 MA-AG $548,000
University of Wisconsin Hospital Pharmacies   2020 WI-AG $548,730
Crozer-Keystone Health System   2007 USAO $549,663
Appalachian Orthopaedic Clinics P.C.   2014 DOJ_CIVIL $550,000
John Muir Health John Muir Health healthcare services 2015 USAO $550,000
Esri Inc.   2014 USAO $550,000
National Training and Information Center   2009 USAO $550,000
Marshfield Medical, Inc.   2018 USAO $550,000
Green Valley Pavilion, LLC   2007 DE-AG $550,000
Harmon Memorial Hospital   2012 OK-AG $550,000
Lodging & Gaming Systems, Inc., and GAMET   2004 MT-AG $550,000
Federal Resources Supply Company   2020 MA-AG $550,000
Covenant Hospice Inc. Covenant Hospice, Inc. healthcare services 2015 MULTI-AG (*) $552,255
St. Anne's Hospital   2013 DOJ_CIVIL $552,745
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc.   2012 USAO $555,572
St. Dominic-Jackson Memorial Hospital St. Dominic Hospital healthcare services 2011 DOJ_CIVIL $555,949
Tri-City Mental Health   2008 MA-AG $556,687
Tri-City Mental Health Center   2007 MA-AG $556,687
S.A. Taylor, LLC   2021 USAO $561,411
Christus St. Vincent Hospital CHRISTUS Health healthcare services 2021 USAO $563,809
MSO Washington   2011 USAO $565,000
Valley Home Medical Supply, Inc.   2020 USAO $565,873
Oviatt Hearing and Balance, LLC   2018 USAO $566,000
Triad Oral Surgery   2019 NC-AG $567,125
St. Luke's Episcopal Hospital   2003 DOJ_CIVIL $575,000
URS Corporation AES AECOM construction and engineering 2016 USAO $580,000
Serenity Hospice Care, LLC Serenity Hospice Care (GA) healthcare services 2014 USAO $581,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 USAO $587,400
Delmar Gardens Private Services   2011 MO-AG $587,420
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service   2015 USAO $595,000
Clearview Regional Medical Center   2015 DOJ_CIVIL $595,155
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.