Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$46,707,420,212
Number of Penalty Records: 
2,880
Note: 
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
Pfizer$1,161,001,89223
DaVita HealthCare Partners$1,133,700,0005
Mylan$960,447,70027
Boeing$954,303,63313
Bechtel$882,600,0003
Merck$818,033,33315


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 Industrysort icon Year Agency Penalty Amount
Apotex   2013 LA-AG $4,000,000
Apple Transportation of New York, Inc.   2015 NY-AG $300,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $1,600,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2016 MO-AG $245,660
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2015 MO-AG $1,200,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest   2015 MO-AG $2,429,000
ARDEN HILL HOSPITAL   2001 NY-AG $5,478
Arkwin Industries, Inc.   2019 USAO $2,600,000
Armor Correctional Health Services   2016 NY-AG $350,000
ARNOT OGDEN MEDICAL CENTER   2001 NY-AG $7,231
Assisted Daily Living, LLC   2015 MO-AG $13,529
Atlantic Prosthetics & Orthotics Company, Inc.   2005 MA-AG $35,067
Atlanticare Home Care Agency   2018 NC-AG $325,000
AUBURN MEMORIAL HOSPITAL   2001 NY-AG $10,145
Autumn Health Care of Zanesville, Inc.   2017 OH-AG $167,639
Avenue Homecare Services, Inc.   2019 MA-AG $8,305,300
B & D Adult Daycare, LLC   2015 MO-AG $29,279
B&H Health Care Services, Inc., Excellent Home Care Services, LLC and Extended Nursing Personnel CHHA, LLC   2009 NY-AG $23,963,100
Baker Victory Health Services Dental Center   2012 NY-AG $325,000
Baldwin Bone & Joint, P.C.   2019 USAO $1,200,000
Balmoral Home   2019 USAO $1,170,000
Banner Greeley Anesthesia   2016 CO-AG $2,138,530
BAYLEY SETON HOSPITAL   2001 NY-AG $11,649
Ben Venue Laboratories, Inc.   2009 IA-AG $357,000
Ben Venue Laboratories, Inc., Boehringer Ingelheim Pharmaceuticals, Inc., Roxane, Inc.   2009 ID-AG $660,000
Benchmark Healthcare of Wisconsin, Inc.   2002 WI-AG $101,000
Benchmark Rehabilitation Partners LLC dba Benchmark Physical Therapy   2010 TN-AG $1,800,000
Benedictine Hospital   2015 NY-AG $880,000
BENEDICTINE HOSPITAL   2001 NY-AG $29,982
Benevis LLC and 133 Kool Smiles Clinics   2018 MULTI-AG (*) $23,900,000
B-G Mechanical Contractors, Inc.   2016 MA-AG $220,000
Bill Chancey's Pedorthics   2005 MA-AG $35,067
Black Hills Psychology   2018 SD-AG $32,333
Blackstone Valley Adult Day Health Center   2001 MA-AG $7,500
Blue Cross Blue Shield of Illinois   2011 IL-AG $14,250,000
Boston Brace InternationaI, Inc.   2005 MA-AG $35,067
Boston Clinical Laboratories, Inc.   2009 MA-AG $615,000
Brenn Distribution (Qualitest/Propst)   2013 LA-AG $800,000
BROOKLYN HOSPITAL   2001 NY-AG $11,055
Brooklyn Plaza Medical Center   2014 NY-AG $600,000
BROOKS MEMORIAL HOSPITAL   2001 NY-AG $7,100
BRUNSWICK HOSPITAL CENTER   2001 NY-AG $9,539
Buckeye Silicon   2014 OH-AG $1,500,000
Buffalo Office Interiors, Inc.   2006 NY-AG $225,000
Burmah Castrol Inc.   2004 MO-AG $1,512,876
Caitlin Raymond International Registry and UMass Memorial Health Ventures, Inc.   2012 MA-AG $520,000
Calloway Laboratories, Inc.   2012 MA-AG $20,000,000
Camp, Dresser & McKee, Inc.   2001 CO-AG $800,000
Canal Wood Corp.   2005 MO-AG $393,000
Care 4 Life Medical Resources, LLC   2014 MO-AG $42,818
CareOne Dental Corporation   2019 WA-AG $1,000,000
CareSource   2011 OH-AG (*) $10,000,000
CareWell Urgent Care Centers   2019 MULTI-AG $2,000,000
Carlton at the Lake   2019 USAO $3,630,000
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC   2019 USAO $1,600,000
Carr, Lynch & Sandell Inc.   2008 MA-AG $1,666,667
Cathedral Rock   2010 MO-AG $90,000
CDM Smith, Inc.   2016 MA-AG $5,500,000
Center for Human Genetics, Inc.   2019 MA-AG $500,000
Center For Living and Working, Inc.   2000 MA-AG $322,254
Center for Lymphatic Disorders, LLC   2011 NJ-AG $50,000
Center for Social Change, Inc.   2016 MD-AG $331,000
Centers Plan for Healthy Living LLC   2018 NY-AG $1,650,000
Centrus Premier Home Care Inc. dba Maxim Healthcare Services, Inc.   2017 MA-AG $14,000,000
CHAMPLAIN VALLEY PHYSICIAN HOSPITAL   2001 NY-AG $33,640
Change of Heart Inc.   2005 MO-AG $252,010
Charm Medical Supply, Inc.   2006 MA-AG $75,000
Charter Behavioral Health Systems   2001 NV-AG $2,180,000
Cheyenne Vision Clinic, P.C.   2011 WY-AG $235,000
Children's Dental Group, P.C.   2011 CT-AG $212,000
Children's Physician Services of South Texas   2013 TX-AG $1,500,000
Christopher Geronsin, Inc. dba Beverly Hills Pharmacy   2011 MO-AG $500,000
Ciena Health Care Management Inc.   2007 MI-AG $542,112
City Practice Group of New York, LLC   2018 NY-AG $883,000
CiviGenics, Inc.   2007 MA-AG $3,400,000
Classic Site Solutions, Inc.   2019 USAO $1,300,000
Clinical Science Laboratory, Inc.   2019 USAO $1,508,106
Clinical Science Laboratory, Inc.   2019 CT-AG $904,863
Clinical Science Laboratory, Inc.   2010 MA-AG $525,000
CMV In-Home Assistance, Inc.   2011 MO-AG $375,000
Colorado Anesthesia Group, LLC   2016 CO-AG $68,636
COMMUNITY GENERAL, SULLIVAN   2001 NY-AG $10,920
Compass Medical   2003 MA-AG $75,579
Compassionate Care Hospice of New York, LLC   2015 NY-AG $6,000,000
Complete Dental Care of Mebane   2019 NC-AG $728,450
Complete Family Care, P.C.   2017 MD-AG $250,000
Comprehensive Clinical Center, Inc.   2001 NY-AG $500,000
Comprehensive Pain and Headache Treatment Centers, LLC   2019 USAO $427,691
Concord Electric Corporation   2016 NY-AG $350,000
Continuum Health Partners, Inc., and St. Luke's-Roosevelt Hospital   2013 NY-AG $2,300,000
Cornell Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
CORNWALL HOSPITAL   2001 NY-AG $17,717
Correctional Medical Care, Inc.   2014 NY-AG $200,000
Crossroads Hospice of Kansas, LLC   2018 KS-AG $312,500
Crowley Foods   2002 NY-AG $500,000
Crowley Foods, Inc.   2003 NY-AG $310,000
CTA Construction Company, Inc.   2015 MA-AG $1,050,000
D'Allessandro Corp.   2015 MA-AG $190,000
Davis Group, LLC   2019 CT-AG $100,000
Delancey Dental, P.C. and Tru-Dental, P.C.   2011 NY-AG $376,560
DeLeuw, Cather & Co.   2008 MA-AG $1,666,667
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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.