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$1,639,060,00016
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
Ciena Health Care Management Inc.   2007 MI-AG $542,112
Fortinet, Inc.   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
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
MSO Washington   2011 USAO $565,000
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
Outreach Programs, Inc.   2002 DOJ_CIVIL $600,000
J&L Medical Services LLC   2016 USAO $600,000
Genesis HealthCare LLC Genesis HealthCare healthcare services 2015 USAO $600,000
St. Joseph's Medical Center   2015 USAO $600,000
Trendware Marketing LLC   2015 USAO $600,000
Maine Medical Center   2018 USAO $600,000
Florida Technical College, Inc.   2018 USAO $600,000
Alpharma USPD, Inc. Pfizer pharmaceuticals 2010 ID-AG $600,000
Boston Medical Center and East Boston Neighborhood Health Center Boston Medical Center healthcare services 2009 MA-AG $600,000
Brooklyn Plaza Medical Center   2014 NY-AG $600,000
Elant, Inc.   2015 NY-AG $600,000
Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2010 ID-AG $600,000
St. Joseph's Medical Center   2015 NY-AG $600,000
Walgreens Walgreens Boots Alliance retailing 2012 MULTI-AG (*) $600,000
Piedmont Pathology   2017 USAO $601,000
Reno Orthopaedic Clinic Reno Orthopaedic Clinic healthcare services 2016 USAO $602,335
Greenwich Hospital Yale New Haven Health healthcare services 2008 USAO $605,274
Young Adult Institute   2017 MD-AG $606,190
OPOP, LLC   2018 USAO $608,365
GGNSC Holdings LLC   2013 USAO $613,300
Boston Clinical Laboratories, Inc.   2009 MA-AG $615,000
Sand 9 Inc.   2015 USAO $625,000
Mylan Laboratories Inc. And Mylan Pharmaceuticals Inc. Mylan pharmaceuticals 2012 ID-AG $625,000
Ward Diesel Filter Systems Inc.   2012 DOJ_CIVIL $628,000
INTEGRIS Baptist Medical Center Integris Health healthcare services 2002 DOJ_CIVIL $629,000
Presbyterian Orthopaedic Hospital Novant Health healthcare services 2011 DOJ_CIVIL $637,872
Peaceoholics, Inc.   2014 DC-AG $638,990
Families United Services, Inc.   2019 USAO $645,000
The Oaks Diagnostics Inc. dba Advanced Radiology   2010 USAO $647,000
Southeastern Aluminum Products Inc.   2015 DOJ_CIVIL $650,000
Arete Sleep LLC   2011 DOJ_CIVIL $650,000
Acadiana Cardiology LLC and Acadiana Cardiovascular Center   2015 USAO $650,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 USAO $650,000
Columbia Memorial Hospital Columbia Memorial Hospital healthcare services 2015 NY-AG (*) $650,000
O'Neill, Finnegan & Jordan   2005 MA-AG $650,000
Unum Life Insurance Co. Unum financial services 2005 MA-AG $650,000
Comprehensive Pain Management Institute   2020 DOJ_CIVIL $650,000
Precision Testing Laboratories, Inc.   2018 CT-AG $656,912
Ben Venue Laboratories, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Roxane, Inc.   2009 ID-AG $660,000
Pioneer Health Care, Inc.   2000 MA-AG $660,000
Respironics Inc. Royal Philips diversified 2016 MULTI-AG (*) $660,000
Northampton Hospital Company, LLC d/b/a Easton Hospital?   2014 USAO $662,000
Sherman-Dixie Concrete Industries Inc.   2013 USAO $664,581
Genesys Health System Ascension Health healthcare services 2009 DOJ_CIVIL $669,413
Southwest Orthopaedic Specialists PLLC   2018 USAO $670,000
Dey, Inc. Mylan pharmaceuticals 2007 NV-AG $670,000
Veritas Villa, Inc.   2001 NY-AG $670,000
Ecologic Industries LLC and OMNI SCM LLC   2016 USAO $675,000
The Health Care Authority of Lauderdale County, dba the Coffee Health Group   2011 DOJ_CIVIL $676,038
Alutiiq Diversified Services, LLC   2018 USAO $683,987
Electrolux Home Products Electrolux housewares and home furnishings 2002 DOJ_CIVIL $687,781
Watson Wyatt & Company Willis Towers Watson financial services 2005 USAO $689,828
Best Care Home Health Services   2013 MN-HCCA $690,000
Westfield Hospital et al.   2016 USAO $690,441
Baptist Memorial Health Care Corporation Baptist Memorial Health Care healthcare services 2013 DOJ_CIVIL $691,168
Kenmore Mercy Hospital   2001 USAO $693,600
Fairfax Nursing Center Fairfax Nursing Center healthcare services 2013 DOJ_CIVIL $700,000
Yall Inc.   2014 USAO $700,000
Ivy Ridge Personal Care Center Inc. et al.   2008 USAO $700,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2010 USAO $700,000
Market Street Mortgage Corporation   2004 USAO $700,000
Watec, Incorporated   2007 USAO $700,000
Engineering Systems Solutions Inc.   2012 USAO $702,000
Health Management Associates, LLC Community Health Systems healthcare services 2018 MULTI-AG (*) $706,084
Old Towne Physical Therapy LP   2015 USAO $710,000
Manchester Memorial Hospital   2008 USAO $712,166
Douglas Macko, D.M.D., P.C.   2016 CT-AG $717,046
REM Transportation Services, LLC   2016 MA-AG $717,798
Step by Step Senior Care Inc.   2016 AR-AG $719,366
ETHEX Corp. KV Pharmaceutical pharmaceuticals 2007 MA-AG $724,998
Accurate Home Care, LLC   2019 USAO $726,957
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.