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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Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Domenech Hicks & Krockmalnic Inc.   2008 MA-AG $1,666,667
Dominion Diagnostics, Inc.   2017 USAO $815,000
Dominion Diagnostics, LLC   2005 NH-AG $385,000
Dominion Diagnostics, LLC   2007 VT-AG $1,000,000
Dominion Exploration and Production Co. Consol Energy mining and minerals 2003 DOJ_CIVIL $2,000,000
Dominion Oklahoma Texas Exploration & Production Inc. Dominion Energy utilities and power generation 2010 DOJ_CIVIL $2,219,974
Doshi Diagnostic Imaging Services, P.C., and Diagnostic Imaging Group, LLC   2014 NY-AG $15,500,000
Douglas Macko, D.M.D., P.C.   2016 CT-AG $717,046
Dow Chemical Company Dow Inc. chemicals 2018 USAO $479,000
Dowson Farms   2014 USAO $5,364,000
Drakontas LLC   2016 USAO $155,322
Drayer Physical Therapy Institute Upstream Rehabilitation healthcare services 2016 USAO $7,000,000
Drexel University   2019 USAO $189,062
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting 2014 DOJ_CIVIL $13,700,000
DRS Technical Services Inc. Leonardo S.p.A. aerospace and military contracting 2015 USAO $1,000,000
Drs. Groover Christie Merritt, P.C.   2005 USAO $443,165
Duane Reade Inc. Walgreens Boots Alliance retailing 2011 USAO $369,744
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc.   2013 DOJ_CIVIL $8,000,000
Duke University Duke University miscellaneous services 2019 DOJ_CIVIL $112,500,000
Duke University Health System Duke University miscellaneous services 2014 USAO $1,000,000
DUSA Pharmaceuticals, Inc. Sun Pharmaceuticals pharmaceuticals 2020 DOJ_CIVIL $20,750,000
Dynamics Corporation of America CTS Corp. electrical and electronic equipment 2000 DOJ_CIVIL $1,000,000
Dynamics Research Corporation Science Applications International Corp. (SAIC) information technology 2009 DOJ_CIVIL $15,000,000
Dynasplint Systems Inc.   2015 DOJ_CIVIL $10,300,000
DynCorp International LLC Cerberus Capital Management private equity (including portfolio companies) 2011 DOJ_CIVIL $7,700,000
E.G.A. Management, Inc. et al.   2013 CT-AG $9,900,000
E.M. Photonics, Inc.   2019 USAO $2,750,000
Eagle Alliance   2019 USAO $110,000
Eagle Valley Clean Energy, LLC   2019 USAO $2,350,000
Eagleville Hospital   2019 USAO $2,850,000
Early Autism Project, Inc.   2018 USAO $8,833,615
Earth Technology II, LLC   2006 USAO $500,000
East Central Family Medical Center   2015 USAO $825,000
East Coast Stepping Stones, Inc.   2019 USAO $360,000
Easter Seals New Hampshire   2015 NH-AG $30,216
Eastern Plains(Colorado) Anesthesia   2016 CO-AG $85,926
Easton Hospital   2013 USAO $454,866
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc.   2014 DOJ_CIVIL $6,070,000
Eckerd Corp. Rite Aid retailing 2001 USAO $1,700,000
Eckerd Corporation Rite Aid retailing 2002 DOJ_CIVIL $5,866,751
Eckerd Corporation Rite Aid retailing 2002 MULTI-AG $3,133,248
eClinicalWorks eClinicalWorks information technology 2017 DOJ_CIVIL $154,920,000
Ecologic Industries LLC and OMNI SCM LLC   2016 USAO $675,000
Ecotrust and Ecotrust Forest Management   2020 OR-AG $4,400,000
Ector County Hospital District d/b/a Medical Center Hospital Medical Center Health System healthcare services 2015 DOJ_CIVIL $1,900,000
EDA Contractors Inc.   2017 USAO $3,500,000
EDF Resource Capital Inc.   2015 DOJ_CIVIL $6,000,000
Edison Adult Medical Daycare   2017 USAO $2,720,000
Education Affiliates   2015 DOJ_CIVIL $13,000,000
Education Holdings Inc.   2012 USAO $10,000,000
Education Management Corp. Education Management Corporation miscellaneous services 2015 DOJ_CIVIL $95,500,000
Education Management Corp. Education Management Corporation miscellaneous services 2015 MULTI-AG (*) $31,000,000
Educational Broadcasting Corp.   2010 USAO $950,000
Educational Service Center   2019 OH-AG $879,000
Educational Testing Service   2011 USAO $1,400,000
Educators Mutual Insurance Association of Utah   2004 USAO $2,860,000
Edwards & Kelcey Inc. Jacobs Engineering construction and engineering 2008 MA-AG $1,666,667
EECP Heart Center of Kansas City   2012 USAO $1,500,000
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service   2015 USAO $595,000
EG&G Technical Services, Inc AECOM construction and engineering 2009 USAO $1,765,164
EGL Inc. operating as Eagle Global Logistics   2008 DOJ_CIVIL $750,000
EGL Inc. operating as Eagle Global Logistics   2006 DOJ_CIVIL $4,000,000
EGL, Inc., operating as Eagle Global Logistics   2007 DOJ_CIVIL $300,000
Eisai Eisai pharmaceuticals 2013 LA-AG $1,000,000
El Centro Regional Medical Center in Imperial County, Calif. El Centro Regional Medical Center healthcare services 2010 DOJ_CIVIL $2,200,000
El Paso Integrated Physicians Group, P.A.   2019 USAO $2,929,162
Elant, Inc.   2015 NY-AG $600,000
Election Systems & Software, Inc.   2008 CA-SFCA $3,500,000
Electrolux Home Products Electrolux housewares and home furnishings 2002 DOJ_CIVIL $687,781
ElectroMechanical Systems, Inc.   2001 DOJ_CIVIL $1,000,000
Electronic Data Systems DXC Technology information technology 2001 TX-TRAVISDA $3,400,000
Electronic Data Systems Incorporated DXC Technology information technology 2007 USAO $1,240,000
Eli Lilly Eli Lilly pharmaceuticals 2013 LA-AG $1,650,000
Elite Lab Services LLC   2016 USAO $3,750,000
Elizabethtown Hematology and Oncology, PLC   2014 KY-AG $3,700,000
Elk Point Healthcare #1, LLC   2019 USAO $788,484
ELLIS HOSPITAL   2001 NY-AG $12,962
EMC Corporation Dell Technologies electrical and electronic equipment 2010 DOJ_CIVIL $87,500,000
EmCare Inc. KKR & Co. private equity (including portfolio companies) 2017 DOJ_CIVIL $29,600,000
EMD Serono, Inc. Merck KGaA (EMD) pharmaceuticals 2011 MULTI-AG (*) $44,300,000
Emergency Physicians Medical Group, P.C.   2000 DOJ_CIVIL $2,350,000
Emeritus Corp. Brookdale Senior Living healthcare services 2007 TX-AG $1,860,000
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 USAO $587,400
Emeritus Corporation, dba Emeritus Senior Living Brookdale Senior Living healthcare services 2016 MULTI-AG (*) $391,600
Emery Steckler Medical Institute   2010 USAO $300,000
Emery Worldwide Airlines XPO Logistics freight and logistics 2006 USAO $10,000,000
EMH Regional Medical Center University Hospitals healthcare services 2013 DOJ_CIVIL $3,863,857
Emory Healthcare, Inc. Emory Healthcare healthcare services 2015 DOJ_CIVIL $2,400,000
Emory University Emory Healthcare healthcare services 2013 USAO $1,500,000
Empire State Home Care Services, Inc.   2015 NY-AG $6,000,000
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
Encompass Health Corp. Encompass Health healthcare services 2019 USAO $4,000,000
Encompass Health Corporation Encompass Health healthcare services 2019 USAO $48,000,000
Encore Rehabilitation Services LLC   2020 DOJ_CIVIL $4,030,000
Endo Health Solutions Endo International pharmaceuticals 2015 MULTI-AG (*) $39,000,000
Endo Pharmaceuticals Endo International pharmaceuticals 2013 TX-AG $18,170,000
EndoGastric Solutions Inc.   2014 DOJ_CIVIL $5,250,000
Endovascular Technologies Inc. Boston Scientific medical equipment and supplies 2003 DOJ_CIVIL $92,400,000
Energy & Process Corporation   2017 DOJ_CIVIL $4,600,000
Engage Medical Inc. et al.   2014 USAO $3,340,979
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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.