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
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. Viatris pharmaceuticals 2007 NV-AG $670,000
Veritas Villa, Inc.   2001 NY-AG $670,000
KalScott Engineering, Inc.   2020 USAO $672,352
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
CareOne Management LLC and ABC1857 LLC   2021 USAO $714,996
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
Complete Dental Care of Mebane   2019 NC-AG $728,450
Royal Pharmaceuticals LLC   2020 MULTI-AG $732,160
North American Pet Products Inc. et al.   2007 USAO $736,543
Antioch Medical Associates, P.C.   2018 GA-AG $739,711
United Parcel Service United Parcel Service freight and logistics 2015 NJ-AG $740,000
Memorial Hospital UCHealth University of Colorado Hospital healthcare services 2010 USAO $747,199
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC   2021 USAO $749,600
Quantum Dynamics Inc   2010 DOJ_CIVIL $750,000
EGL Inc. operating as Eagle Global Logistics   2008 DOJ_CIVIL $750,000
Northrop Grumman Corporation Northrop Grumman aerospace and military contracting 2000 DOJ_CIVIL $750,000
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc.   2016 USAO $750,000
Frederick County   2016 USAO $750,000
Carthage Area Hospital Carthage Area Hospital healthcare services 2014 USAO $750,000
Maryland General Hospital   2013 USAO $750,000
Tracie McCormick, Inc., d/b/a McCormick Trucking   2018 USAO $750,000
Foundation Health Services, Inc.   2014 MD-AG $750,000
Lupin Pharmaceuticals   2013 LA-AG $750,000
ManTech Advanced Systems International, Inc. ManTech International information technology 2019 USAO $750,000
Novartis Pharmaceuticals Corp. Novartis pharmaceuticals 2013 ID-AG $750,000
Progressive Pediatric Therapy LLC   2018 TX-AG $750,000
Warrick Pharmaceuticals Corp. and Schering-Plough Corp. Merck pharmaceuticals 2011 ID-AG $750,000
Wollaston Dental Care   2015 MA-AG $750,000
Hillcrest Healthcare Inc.   2005 USAO $750,000
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute Washington Cardiovascular Institute healthcare services 2020 DOJ_CIVIL $750,000
Premier Medical Associates   2020 USAO $750,000
Lexington Foot and Ankle Center, PSC   2020 USAO $750,000
University of Illinois University of Illinois miscellaneous services 2003 IL-AG (*) $751,234
Julie Osnes Consulting LLC   2019 USAO $751,571
FDR Construction   2009 CT-AG $753,333
L.G. DeFelice, Inc.   2009 CT-AG $753,333
Maguire Group   2009 CT-AG $753,333
Advanced Dental Office and Laboratory et al.   2017 CT-AG $755,956
Natera, Inc. Natera Inc. healthcare services 2018 MULTI-AG (*) $756,183
The General Hospital Center at Passaic   2002 DOJ_CIVIL $760,000
Circle C Construction LLC   2014 USAO $762,894
North American Construction Corporation   2003 DOJ_CIVIL $765,000
Deaconess Medical Center   2003 DOJ_CIVIL $775,000
Vital Life Institute LLC   2019 DOJ_CIVIL $775,000
Trina Health-Wichita NW LLC   2020 USAO $775,000
Logan Healthcare, LLC   2019 USAO $775,373
Boh Environmental LLC   2017 USAO $783,000
Livingston Regional Hospital, LLC LifePoint Health healthcare services 2018 USAO $784,000
Coastal Dermatology   2015 USAO $787,814
Elk Point Healthcare #1, LLC   2019 USAO $788,484
Hartford Hospital Hartford HealthCare healthcare services 2008 USAO $788,960
Carolina Physical Therapy and Sports Medicine, Inc.   2019 USAO $790,000
Forest Laboratories, Inc. AbbVie pharmaceuticals 2012 ID-AG $790,000
Crittenton Hospital Medical Center   2017 USAO $791,047
Good Samaritan Hospital MedStar Health healthcare services 2012 USAO $793,548
Williston Rescue Squad Inc.   2013 DOJ_CIVIL $800,000
Johns Hopkins University Johns Hopkins Medicine healthcare services 2003 HHSOIG $800,000
Telephonics Corporation Griffon diversified 2000 DOJ_CIVIL $800,000
Associates in Eye Care   2015 USAO $800,000
Iron Mountain Inc. Iron Mountain business services 2013 USAO $800,000
Radiology Associates   2013 USAO $800,000
Brenn Distribution (Qualitest/Propst)   2013 LA-AG $800,000
Camp, Dresser & McKee, Inc.   2001 CO-AG $800,000
Pernix Therapeutics Currax Pharmaceuticals pharmaceuticals 2013 LA-AG $800,000
Radiology Associates   2013 TX-AG $800,000
Regional Aid for Interim Needs, Inc.   2015 NY-AG $800,000
Verizon New England, Inc. Verizon Communications telecommunications 2011 MA-AG $800,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C.   2020 NY-AG (*) $800,000
Handicare USA dba Prism Medical Services   2020 USAO $800,000
AstraZeneca AstraZeneca pharmaceuticals 2004 FL-AG $807,826
GNH, LLC   2018 USAO $811,153
Dominion Diagnostics, Inc.   2017 USAO $815,000
Orthopedic Associates of Northern California   2016 USAO $815,794
Tomball Regional Hospital   2007 USAO $816,081
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.