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)
Companysort icon Parent Parent Major Industry Year Agency Penalty Amount
Queens Medical Associates, P.C.   2011 NY-AG $851,927
Quantum Dynamics Inc   2010 DOJ_CIVIL $750,000
QuantaDyn Corporation   2020 DOJ_CIVIL $37,757,713
Quality Therapy and Consultation   2019 USAO $1,090,000
Quality Roofing Inc.   2013 USAO $94,197
Quality Life Adult Day Services (Quality)   2019 MA-AG $274,809
PUTNAM HOSPITAL CENTER Nuvance Health healthcare services 2001 NY-AG $8,464
Purepac Pharmaceutical Co., n/k/a Actavis Elizabeth, LLC Pfizer pharmaceuticals 2011 MS-AG $2,010,667
Purepac Pharmaceutical Co. Pfizer pharmaceuticals 2010 ID-AG $600,000
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals 2007 USAO $461,900,000
Purdue Frederick Company Inc. Purdue Pharma pharmaceuticals 2007 MULTI-AG (*) $160,000,000
Purdue Frederick Co. Purdue Pharma pharmaceuticals 2008 TX-AG $1,600,000
Providence Hospital Ascension Health healthcare services 2009 DOJ_CIVIL $381,713
Providence Health System Providence St. Joseph Health healthcare services 2015 DOJ_CIVIL $2,900,000
Protective Products International Inc.   2008 DOJ_CIVIL $960,000
Prosthetic & Orthotic Labs of Worcester, Inc.   2005 MA-AG $35,067
Progressive Pediatric Therapy LLC   2018 TX-AG $750,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.   2017 USAO $2,000,000
Progressions Behavioral Health Services, Inc.   2020 USAO $27,500
Progress Energy Duke Energy utilities and power generation 2004 CA-SFCA $43,100,000
Progenity Inc.   2020 MULTI-AG $13,150,684
Progenity Inc.   2020 USAO $35,849,316
Professional Ambulance Service of Norwich Inc.   2004 USAO $1,598,040
Princeton Community Hospital Association Princeton Community Hospital healthcare services 2015 USAO $1,513,500
Prime Healthcare Services, Inc. et al. Prime Healthcare Services Inc. healthcare services 2018 DOJ_CIVIL $61,750,000
Prime Healthcare Services, Inc. Prime Healthcare Services Inc. healthcare services 2019 USAO $1,250,000
Primary Residential Mortgage Inc.   2016 DOJ_CIVIL $5,000,000
PRIDE Industries   2011 DOJ_CIVIL $400,000
PriceWaterhouseCoopers, LLP PricewaterhouseCoopers business services 2005 DOJ_CIVIL $41,900,000
PriceWaterhouseCoopers PricewaterhouseCoopers business services 2007 DOJ_CIVIL $2,316,662
Prevea Clinic Inc.   2013 USAO $94,000
Prestige Proteins et al.   2014 USAO $1,265,055
Prestige Administrative Services, LLC d/b/a Prestige Healthcare   2017 USAO $995,500
Presbyterian Orthopaedic Hospital Novant Health healthcare services 2011 DOJ_CIVIL $637,872
PremierTox 2.0, LLC   2016 USAO $2,500,000
Premier Medical Associates   2020 USAO $750,000
Premier Manufacturing, Inc.   2007 DOJ_CIVIL $3,100,000
Premier Home Care   2011 IN-AG $21,180
Premier Elections Solutions (fka Diebold)   2011 MD-AG $3,410,000
Preferred Imaging LLC   2016 USAO $3,510,000
Preferred Family Healthcare   2020 AR-AG $1,944,367
Preferred Care Inc.   2018 USAO $540,000
Precision Testing Laboratories, Inc.   2018 CT-AG $656,912
Precision Testing Laboratories, Inc.   2018 MA-AG $400,000
Pratt & Whitney Rocketdyne Aerojet Rocketdyne aerospace and military contracting 2010 USAO $2,988,819
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $50,325,000
Pratt & Whitney Raytheon Technologies aerospace and military contracting 2008 DOJ_CIVIL $2,000,000
Powers Fasteners, Inc. Stanley Black & Decker miscellaneous manufacturing 2008 MA-AG $16,000,000
Post Acute Medical, LLC Post Acute Medical healthcare services 2018 DOJ_CIVIL $13,168,000
Pos-T-Vac Inc.   2017 USAO $1,000,000
Portage Hospital LLC UP Health System healthcare services 2015 USAO $4,446,392
Poplar Healthcare PLLC Poplar Healthcare healthcare services 2017 USAO $897,640
Pontook Operating Limited Partnership   2007 NH-AG $1,200,000
Polymedica Corporation   2004 DOJ_CIVIL $35,000,000
PoleZero Corporation   2015 USAO $2,800,000
Polaroid Corporation   2004 USAO $3,200,000
Point Blank Solutions Inc.   2011 DOJ_CIVIL $1,000,000
PNC Bank N.A. PNC Financial Services financial services 2016 USAO $9,500,000
PNC Bank N.A PNC Financial Services financial services 2013 DOJ_CIVIL $7,100,000
Platinum One Contracting and Capitol Contractors   2010 DOJ_CIVIL $200,000
Plastilam Inc.   2010 USAO $25,000
Planned Parenthood Gulf Coast, Inc.   2013 TX-AG $1,400,000
Planned Parenthood Gulf Coast   2013 USAO $4,300,000
Plainview Hospital Northwell Health healthcare services 2012 DOJ_CIVIL $2,307,265
Pitney Bowes Presort Services Inc. Pitney Bowes miscellaneous manufacturing 2015 DOJ_CIVIL $9,400,000
Pioneer Valley Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Pioneer Products Inc. and Noble Industrial Supply Corp.   2020 MA-AG $850,000
Pioneer Health Care, Inc.   2000 MA-AG $660,000
Pioneer Developmental Services, Inc.   2000 MA-AG $115,000
Pinnacle Medical Solutions   2012 USAO $1,800,000
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center Jackson Purchase Medical Center healthcare services 2013 USAO $850,343
Pine Creek Medical Center LLC   2017 DOJ_CIVIL $7,500,000
Piedmont Pathology Associates   2015 USAO $500,000
Piedmont Pathology   2017 USAO $601,000
Pick Your Part Auto Wrecking,   2005 CA-MULTI $5,705,964
PhysioHealth Inc. and Dynamic Therapy Services, LLC   2019 USAO $2,000,000
Physicians Group Services, P.A. dba Coastal Spine and Pain Physicians Group Services healthcare services 2016 USAO $7,400,000
Physicians Alliance Ltd.   2019 USAO $178,398
Physician's Mobile X-Ray   2020 USAO $49,759
Physician's Alliance Ltd   2017 DOJ_CIVIL $4,000,000
Physician Pharmacy Alliance   2015 USAO $5,000,000
Photon Research Associates, Inc.   2004 USAO $1,900,000
Phoenixville Hospital Co., LLC   2020 USAO $100,000
Phillips Petroleum Company Phillips 66 oil and gas 2001 DOJ_CIVIL $8,000,000
Philadelphia Indemnity Insurance Company Tokio Marine financial services 2018 USAO $30,508
PHH Corp. Ocwen Financial financial services 2017 DOJ_CIVIL $74,453,802
PharMerica Corp. KKR & Co. private equity (including portfolio companies) 2015 DOJ_CIVIL $31,500,000
Pharmerica KKR & Co. private equity (including portfolio companies) 2015 USAO $2,500,000
PharmaHealth Long Term Care Inc., PharmaHealth Specialty Long Term Care Inc., and PharmaHealth Hawthorne   2018 MA-AG $340,000
Pharmacia Corporation Viatris pharmaceuticals 2011 NY-AG $2,500,000
Pharmacia Corporation Viatris pharmaceuticals 2013 WI-AG $29,453,247
Pharmacia Corporation Viatris pharmaceuticals 2019 IL-AG $18,960,210
Pharmacia Corp. Viatris pharmaceuticals 2009 OH-AG $400,000
Pfizer, Inc. and Pharmacia Corporation Pfizer pharmaceuticals 2010 HI-AG $8,200,000
Pfizer, Inc. Pfizer pharmaceuticals 2018 DOJ_CIVIL $23,850,000
Pfizer Inc. and Pharmacia Corp. Pfizer pharmaceuticals 2012 ID-AG $2,900,000
Pfizer Inc. Pfizer pharmaceuticals 2016 DOJ_CIVIL $784,600,000
Pfizer Inc. Pfizer pharmaceuticals 2002 MULTI-AG (*) $21,084,700
Pfizer Inc. Pfizer pharmaceuticals 2011 MULTI-AG (*) $2,621,154
Pfizer Inc. Pfizer pharmaceuticals 2013 TX-AG $18,170,000
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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.