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
Accurate Home Care, LLC   2019 USAO $726,957
Complete Dental Care of Mebane   2019 NC-AG $728,450
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
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
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
Jefferson Medical Associates   2019 USAO $817,635
Sabine Optical Laboratories Inc. dba The Vision Center   2013 USAO $819,960
Tenet Healthcare Corporation Tenet Healthcare healthcare services 2002 MULTI-AG (*) $820,000
Fairfield Pediatric Dentistry, LLC, and Haven Pediatric Dentistry, LLC   2016 CT-AG $820,479
Chugach Management Services, Inc. Chugach Alaska Corporation diversified 2010 USAO $822,000
Boeing Company and United Space Alliance Boeing aerospace and military contracting 2000 DOJ_CIVIL $825,000
East Central Family Medical Center   2015 USAO $825,000
Teledyne Reynolds Inc. Teledyne Technologies miscellaneous manufacturing 2008 USAO $825,000
North East Mobile Health Services   2018 USAO $825,000
Wal-Mart Stores Inc. Walmart retailing 2018 USAO $825,000
St. John's Hospital System   2009 DOJ_CIVIL $826,256
Sanofi-Aventis U.S. LLC Sanofi pharmaceuticals 2012 ID-AG $828,500
VPA, P.C.   2019 USAO $829,611
Florida Medical Quality Assurance, Inc.   2002 DOJ_CIVIL $838,832
Medical College of Wisconsin Inc.   2015 USAO $840,000
Lahey Clinic Hospital, Inc. Beth Israel Lahey Health healthcare services 2009 USAO $843,896
University of Pennsylvania Health System Penn Medicine healthcare services 2017 USAO $845,000
Sorkin's Ltd Rx. d/b/a CareMed Pharmaceutical Services   2014 NY-AG $846,224
Greater Boston MRI Limited Partnership et al.   2001 MA-AG $846,310
Wheaton Community Hospital   2010 DOJ_CIVIL $846,461
Agilent Technologies Inc. Agilent Technologies miscellaneous manufacturing 2014 USAO $849,678
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc   2016 DOJ_CIVIL $850,000
St. Bernards Medical Center St. Bernards Healthcare healthcare services 2015 DOJ_CIVIL $850,000
Houston Independent School District   2010 DOJ_CIVIL $850,000
LDS Hospital   2002 DOJ_CIVIL $850,000
Agility Health LLC   2015 USAO $850,000
Diebold Information and Security Systems LLC Diebold Nixdorf miscellaneous manufacturing 2009 USAO $850,000
Dey Inc. Mylan pharmaceuticals 2004 WV-AG $850,000
Intermountain Health Care Intermountain Healthcare healthcare services 2002 USAO $850,000
Pioneer Products Inc. and Noble Industrial Supply Corp.   2020 MA-AG $850,000
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center Jackson Purchase Medical Center healthcare services 2013 USAO $850,343
Queens Medical Associates, P.C.   2011 NY-AG $851,927
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc.   2014 DOJ_CIVIL $852,378
Regional Home Care, Inc., d/b/a North Atlantic Medical Services Regional Home Care Inc. healthcare services 2014 USAO $852,378
HCA HCA Healthcare healthcare services 2004 UT-AG $856,961
University Behavioral Health of El Paso, LLC   2017 USAO $860,000
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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.