Violation Tracker Summary for Primary Offense Type

Offense Type: 
False Claims Act and related
Penalty Total since 2000: 
$44,928,615,224
Number of Penalty Records: 
2,776
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$1,535,737,05812
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 Industry Year Agency Penalty Amountsort icon
Liddell Brothers, Inc.   2011 MA-AG $5,000
P.J. Keating Co.   2011 MA-AG $5,000
ARDEN HILL HOSPITAL   2001 NY-AG $5,478
MYERS COMMUNITY HOSPITAL   2001 NY-AG $5,792
JOHN T. MATHER MEMORIAL HOSPITAL   2001 NY-AG $5,809
LAWRENCE HOSPITAL   2001 NY-AG $5,810
ST. LUKE'S MEMORIAL HOSPITAL   2001 NY-AG $6,040
LAKESIDE MEMORIAL HOSPITAL   2001 NY-AG $6,837
ST. ELIZABETH MEDICAL CENTER   2001 NY-AG $6,944
Newton Limousine, Inc.   2010 MA-AG $7,000
BROOKS MEMORIAL HOSPITAL   2001 NY-AG $7,100
ARNOT OGDEN MEDICAL CENTER   2001 NY-AG $7,231
Blackstone Valley Adult Day Health Center   2001 MA-AG $7,500
MERCY HOSPITAL OF BUFFALO   2001 NY-AG $8,010
ST. FRANCIS HOSPITAL   2001 NY-AG $8,451
PUTNAM HOSPITAL CENTER   2001 NY-AG $8,464
SOUTHSIDE HOSPITAL   2001 NY-AG $9,136
MERCY HOSPITAL   2001 NY-AG $9,369
GENESEE GENERAL HOSPITAL   2001 NY-AG $9,449
BRUNSWICK HOSPITAL CENTER   2001 NY-AG $9,539
ST. CHARLES HOSPITAL AND REHABILITATION   2001 NY-AG $9,790
IRA DAVENPORT HOSPITAL   2001 NY-AG $9,954
BETH ISRAEL KINGS HIGHWAY   2001 NY-AG $9,963
716 Transportation, Inc.   2018 NY-AG $10,000
Tipton & Unroe, P.S.C.   2010 KY-AG $10,000
Performance Health of Bridgeport P.C.   2006 USAO $10,000
ST. JOSEPH'S HOSPITAL, YONKERS   2001 NY-AG $10,030
AUBURN MEMORIAL HOSPITAL   2001 NY-AG $10,145
OUR LADY OF VICTORY   2001 NY-AG $10,245
Nationwide Environmental Services   2012 KS-AG $10,600
ST. VINCENT MEDICAL CENTER   2001 NY-AG $10,768
COMMUNITY GENERAL, SULLIVAN   2001 NY-AG $10,920
UNIVERSITY HOSPITAL, SUNY   2001 NY-AG $10,992
BROOKLYN HOSPITAL   2001 NY-AG $11,055
Cooley Dickinson Hospital   2019 USAO $11,332
BAYLEY SETON HOSPITAL   2001 NY-AG $11,649
MASSENA MEMORIAL HOSPITAL   2001 NY-AG $11,930
GENEVA GENERAL HOSPITAL   2001 NY-AG $12,029
ST. JOHN'S RIVERSIDE HOSPITAL   2001 NY-AG $12,521
ELLIS HOSPITAL   2001 NY-AG $12,962
Assisted Daily Living, LLC   2015 MO-AG $13,529
ST. PETER'S HOSPITAL, ALBANY   2001 NY-AG $13,812
ONEIDA HEALTHCARE CENTER   2001 NY-AG $14,037
ST. ANTHONY COMMUNITY HOSPITAL   2001 NY-AG $14,184
KINGSTON HOSPITAL   2001 NY-AG $14,702
Seaside Elderly Day Out Center   2012 NH-AG $15,000
Windcrest McDaniels   2001 TX-AG $15,000
ST. JOSEPH HOSPITAL, ELMIRA   2001 NY-AG $15,727
Glenwood Springs Anesthesiology LLC   2016 CO-AG $16,006
Brunswick Eye Care Associates P.C.   2017 USAO $16,343
County Ambulance, Inc.   2018 USAO $16,776
CORNWALL HOSPITAL   2001 NY-AG $17,717
St. Agnes Healthcare, Inc.   2019 MD-AG $19,868
Exemplary Behavior LLC   2017 USAO $20,000
Rite Aid of Maryland, Inc. Rite Aid retailing 2014 MD-AG $20,000
S-F Analytical Laboratories, Inc.   2013 WI-AG $20,000
SHEEHAN MEMORIAL HOSPITAL   2001 NY-AG $20,433
PHELPS MEMORIAL HOSPITAL   2001 NY-AG $20,436
Premier Home Care   2011 IN-AG $21,180
Talmadge Park   2003 CT-AG $21,404
NYACK HOSPITAL   2001 NY-AG $21,710
MERCY COMMUNITY HOSPITAL   2001 NY-AG $21,809
Kono Care Services, LLC   2013 MO-AG $23,108
Rx 2000 Pharmacy   2003 NJ-AG $23,289
ROCHESTER GENERAL HOSPITAL   2001 NY-AG $24,347
NASSAU COUNTY MEDICAL CENTER   2001 NY-AG $24,791
AMSTERDAM HOSPITAL   2001 NY-AG $24,872
Plastilam Inc.   2010 USAO $25,000
Hanson Medical Supply   2000 MA-AG $25,000
Mark Cerrone, Inc.   2016 NY-AG $25,000
Target Corp. Target retailing 2012 MA-AG $25,000
ROSEWELL CANCER INSTITUTE   2001 NY-AG $25,014
HORTON MEDICAL CENTER   2001 NY-AG $25,694
NEW YORK HOSPITAL CENTER, QUEENS   2001 NY-AG $25,898
Horizon Vascular Specialists   2019 MD-AG $26,113
NORTH SHORE/LONG ISLAND JEWISH   2001 NY-AG $26,492
Winsted Pediatrics   2006 USAO $27,000
Annapolis Foot and Ankle Center   2015 MD-AG $28,483
Alta Anesthesia PC   2016 CO-AG $29,101
B & D Adult Daycare, LLC   2015 MO-AG $29,279
BENEDICTINE HOSPITAL   2001 NY-AG $29,982
New England Municipal Resource Center   2019 VT-AG $30,000
Cardiac Associates, P.C.   2019 MD-AG $30,143
Easter Seals New Hampshire   2015 NH-AG $30,216
Martin?Enterprises,?Inc.?   2018 USAO $30,508
Philadelphia Indemnity Insurance Company   2018 USAO $30,508
Our Lady of Mercy Medical Center   2001 NY-AG $30,560
HARLEM HOSPITAL   2001 NY-AG $30,913
GLENS FALLS HOSPITAL   2001 NY-AG $31,627
Black Hills Psychology   2018 SD-AG $32,333
New York Methodist Hospital   2001 NY-AG $33,116
ST. AGNES HOSPITAL   2001 NY-AG $33,622
CHAMPLAIN VALLEY PHYSICIAN HOSPITAL   2001 NY-AG $33,640
Alterra Clare Healthcare Corp.   2003 TX-AG $33,661
Home Health VNA, Inc.   2002 MA-AG $35,000
Advanced Orthopedic Services, Inc.   2005 MA-AG $35,067
Atlantic Prosthetics & Orthotics Company, Inc.   2005 MA-AG $35,067
Bill Chancey's Pedorthics   2005 MA-AG $35,067
Boston Brace InternationaI, Inc.   2005 MA-AG $35,067
Cornell Orthotics & Prosthetics, Inc.   2005 MA-AG $35,067
Hanger Prosthetics & Orthotics East, Inc.   2005 MA-AG $35,067
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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.