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.
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Company Parent Parent Major Industry Year Agency Penalty Amountsort icon
San Diego Hospital Association   2003 DOJ_CIVIL $6,200,000
BAE Systems Controls BAE Systems aerospace and military contracting 2002 DOJ_CIVIL $6,200,000
Axway Inc.   2013 USAO $6,200,000
Abbott Laboratories AbbVie pharmaceuticals 2013 LA-AG $6,200,000
Bayer Corporation Bayer chemicals 2001 MULTI-AG (*) $6,200,000
Stone & Webster Construction, Inc. Toshiba electrical and electronic equipment 2009 USAO $6,200,000
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLC National Senior Care Inc. healthcare services 2011 MULTI-AG (*) $6,160,000
Speqtrum Inc.   2016 USAO $6,150,000
NeuroScience, Inc. and Pharmasan Labs, Inc.   2016 USAO $6,138,134
Shire Pharmaceuticals LLC Takeda Pharmaceutical pharmaceuticals 2017 MULTI-AG (*) $6,104,000
MedCath Corporation   2015 DOJ_CIVIL $6,100,000
Voyager HospiceCare Inc.   2012 DOJ_CIVIL $6,100,000
Banner Health Banner Health healthcare services 2004 DOJ_CIVIL $6,100,000
Reliant Rehabilitation Holdings Inc.   2018 DOJ_CIVIL $6,100,000
Red Line HealthCare Corp.   2002 USAO $6,100,000
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc.   2014 DOJ_CIVIL $6,070,000
Boeing Company Boeing aerospace and military contracting 2004 USAO $6,000,454
Kilgore Flares Company Chemring aerospace and military contracting 2016 DOJ_CIVIL $6,000,000
Banner Health Banner Health healthcare services 2015 DOJ_CIVIL $6,000,000
EDF Resource Capital Inc.   2015 DOJ_CIVIL $6,000,000
Caremark L.L.C. CVS Health retailing 2014 DOJ_CIVIL $6,000,000
Baxano Surgical Inc.   2013 DOJ_CIVIL $6,000,000
W.W. Grainger Inc. W.W. Grainger wholesalers 2008 DOJ_CIVIL $6,000,000
AdminaStar Federal, Inc. Anthem healthcare services 2005 DOJ_CIVIL $6,000,000
Rapid City Regional Hospital   2002 DOJ_CIVIL $6,000,000
Quest Diagnostics Inc. Quest Diagnostics healthcare services 2017 DOJ_CIVIL $6,000,000
Catholic Health Systems Inc. Catholic Health System healthcare services 2017 USAO $6,000,000
SpecialCare Hospital Management Corp.   2015 USAO $6,000,000
TranS1 Inc.   2013 USAO $6,000,000
Visiting Nurse Association of Brooklyn   2006 USAO $6,000,000
Compassionate Care Hospice of New York, LLC   2015 NY-AG $6,000,000
Empire State Home Care Services, Inc.   2015 NY-AG $6,000,000
Healthfirst PHSP, Inc. Healthfirst healthcare services 2007 NY-AG $6,000,000
Merck Sharp & Dohme Corp. Merck pharmaceuticals 2012 KY-AG $6,000,000
Par Pharmaceutical Endo International pharmaceuticals 2013 LA-AG $6,000,000
SpecialCare Hospital Management Corporation   2015 NY-AG $6,000,000
Accela Medical LLC et al.   2012 USAO $6,000,000
Trinity Health Trinity Health healthcare services 2015 DOJ_CIVIL $5,995,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2020 USAO $5,982,865
Dignity Health f/k/a Catholic Healthcare West CommonSpirit Health healthcare services 2016 DOJ_CIVIL $5,900,000
Hackensack University Medical Center Hackensack Meridian Health healthcare services 2015 DOJ_CIVIL $5,900,000
PC Specialists Inc., doing business as Technology Integration Group   2015 DOJ_CIVIL $5,900,000
Siemens Medical Solutions USA, Inc. Siemens diversified 2015 USAO $5,900,000
Pennsylvania Manufacturers Indemnity Company et al.   2010 NY-AG $5,900,000
St. Joseph Hospice Entities   2015 USAO $5,867,518
Eckerd Corporation Rite Aid retailing 2002 DOJ_CIVIL $5,866,751
SouthernCare, Inc.   2018 USAO $5,863,426
Yavapai Regional Medical Center   2016 USAO $5,850,000
Takeda Pharmaceuticals U.S.A. Takeda Pharmaceutical pharmaceuticals 2019 IL-AG $5,833,333
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp.   2016 DOJ_CIVIL $5,800,000
Robert Wood Johnson Health Care Corp. RWJBarnabas Health healthcare services 2015 DOJ_CIVIL $5,800,000
International Airlines Group International Airlines Group airlines 2018 DOJ_CIVIL $5,800,000
Galichia Medical Group, P.A.   2019 DOJ_CIVIL $5,800,000
LexisNexis Risk Solutions Inc. RELX Group media 2019 MULTI-AG $5,800,000
Science Applications International Corporation Science Applications International Corp. (SAIC) information technology 2013 DOJ_CIVIL $5,750,000
Continental Casualty Company et al. Loews diversified 2010 NY-AG $5,750,000
Omnicare, Inc. CVS Health retailing 2005 NY-AG $5,750,000
Pick Your Part Auto Wrecking,   2005 CA-MULTI $5,705,964
Extendicare Health Services Inc.   2014 MULTI-AG (*) $5,700,000
Fleishman-Hillard Omnicom miscellaneous services 2005 CA-LACA $5,700,000
CDW-Government LLC CDW information technology 2013 DOJ_CIVIL $5,663,902
Corning Inc. Corning miscellaneous manufacturing 2013 DOJ_CIVIL $5,650,000
ResCare Iowa Inc. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $5,630,000
Scripps Health Scripps Health healthcare services 2015 DOJ_CIVIL $5,600,000
NCS Pearson Inc. Pearson information technology 2008 DOJ_CIVIL $5,600,000
LAZ Parking Limited, LLC   2017 MA-AG $5,600,000
Sprint Corporation Deutsche Telekom telecommunications 2003 DOJ_CIVIL $5,565,250
Health Management Associates, LLC Community Health Systems healthcare services 2018 FL-AG $5,540,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 DOJ_CIVIL $5,500,000
Mercy Health Springfield Communities Mercy (Sisters of Mercy Health System) healthcare services 2015 DOJ_CIVIL $5,500,000
Northwestern University   2003 DOJ_CIVIL $5,500,000
Ormat Technologies Inc. et al. Ormat Technologies utilities and power generation 2016 USAO $5,500,000
AmeriCare Ambulance Service, Inc.   2018 USAO $5,500,000
CDM Smith, Inc.   2016 MA-AG $5,500,000
Walgreens Walgreens Boots Alliance retailing 2018 MA-AG $5,500,000
Van Andel Research Institute   2019 USAO $5,500,000
Abbott Laboratories Abbott Laboratories pharmaceuticals 2013 DOJ_CIVIL $5,475,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance KKR & Co. private equity (including portfolio companies) 2012 USAO $5,426,000
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 DOJ_CIVIL $5,412,502
Adventist Health System Sunbelt Healthcare Corporation Adventist Health System healthcare services 2015 USAO $5,412,502
UPMC UPMC healthcare services 2015 DOJ_CIVIL $5,400,000
Rural/Metro Corporation KKR & Co. private equity (including portfolio companies) 2012 USAO $5,400,000
IVAX Pharmaceuticals Teva Pharmaceutical Industries pharmaceuticals 2009 MULTI-AG (*) $5,400,000
Dowson Farms   2014 USAO $5,364,000
Beth Israel Deaconess Medical Center Beth Israel Lahey Health healthcare services 2013 USAO $5,315,000
Hudson Valley Associates RLLP   2016 USAO $5,310,000
Cathedral Healthcare System Inc.   2008 DOJ_CIVIL $5,300,000
Daybreak Partners LLC   2016 USAO $5,300,000
Rhode Island Hospital Lifespan Corporation healthcare services 2012 USAO $5,300,000
Washington River Protection Solutions LLC AECOM construction and engineering 2017 DOJ_CIVIL $5,275,000
IMEG Corp.   2018 USAO $5,270,000
Cooley Medical Equipment, Inc   2018 USAO $5,254,912
EndoGastric Solutions Inc.   2014 DOJ_CIVIL $5,250,000
RxAmerica LLC CVS Health retailing 2012 DOJ_CIVIL $5,250,000
Family Care Visiting Nurse and Home Care Agency, LLC   2017 USAO $5,250,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC   2016 USAO $5,250,000
Saint John's Health Center   2010 USAO $5,250,000
Lincare, Inc. Linde industrial services 2018 USAO $5,250,000
TAP Pharmaceutical Products Takeda Pharmaceutical pharmaceuticals 2011 PA-AG $5,240,797
Northrop Grumman Corp. Northrop Grumman aerospace and military contracting 2010 USAO $5,210,000
Moore Medical Corp.   2001 DOJ_CIVIL $5,200,000
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(*): 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.