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Violation Tracker Summary for Offense Group

Offense Group: government-contracting-related offenses
Penalty Total since 2000: $59,237,315,621
Number of Penalty Records: 4,077
Note: The totals here are adjusted to account for the fact that each current 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 Current Parent CompaniesTotal Penalty $Number of Records
Tenet Healthcare$1,676,396,31920
HCA Healthcare$1,537,737,05814
UnitedHealth Group$1,276,135,41412
Takeda Pharmaceutical$1,267,699,91011
Wells Fargo$1,204,046,7862
Pfizer$1,148,191,22520
Centene$1,122,670,91919
Boeing$987,403,63315
Viatris$960,447,70027
Biogen$922,000,0002

Individual Penalty Records:

Click on the company or penalty amount for more information on each case. Click on the current parent name to reach the summary page for that parent company.

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CompanyCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount sort icon
AHS Hospital Corp., Atlantic Health System Inc., and Overlook HospitalAtlantic Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$8,999,999
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)healthcare servicesFalse Claims Act and related2011USAO$8,900,000
Alpharma Inc.PfizerpharmaceuticalsFalse Claims Act and related2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,900,000
Medical College of Wisconsin False Claims Act and related2002USAO$8,900,000
Thyroid Specialty Laboratory Inc. False Claims Act and related2023USAO$8,900,000
National Interventional Radiology Partners PLLC False Claims Act and related2024USAO$8,884,091
Holiday Acquisition Corp. and Fortress Investment Group LLC False Claims Act and related2016USAO$8,860,000
Early Autism Project, Inc. False Claims Act and related2018USAO$8,833,615
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$8,750,000
Rose Radiology Centers Inc. False Claims Act and related2016USAO$8,710,000
Intertek Testing Services Environmental Laboratories False Claims Act and related2002DOJ_CIVIL$8,700,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$8,700,000
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014USAO$8,700,000
Bollinger ShipyardsBollinger Shipyardsheavy equipmentFalse Claims Act and related2015DOJ_CIVIL$8,500,000
Memorial HospitalProMedicahealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$8,500,000
Burlington Resources Inc.ConocoPhillipsoil and gasFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Caris Healthcare, L.P.Caris Healthcarehealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$8,500,000
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2006TX-AG$8,500,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009FL-AG$8,500,000
MobilexUSA aka Trident USA Health Services, LLC False Claims Act and related2019USAO$8,500,000
Fluor Daniel Inc.Fluorconstruction and engineeringFalse Claims Act and related2001USAO$8,500,000
U.S. Medical Management, LLC and VPA, P.C. False Claims Act and related2021USAO$8,500,000
MB2 Dental Solutions False Claims Act and related2017USAO$8,450,000
MB2 Dental Solutions False Claims Act and related2017TX-AG$8,450,000
Blanding Health Mart Pharmacy False Claims Act and related2015USAO$8,441,107
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$8,400,000
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical Holdingshealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$8,400,000
PowerSecure, Inc. False Claims Act and related2022DOJ_CIVIL$8,400,000
Reliant Care Group False Claims Act and related2017USAO$8,368,878
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesFalse Claims Act and related2014private lawsuit-federal$8,307,410
Avenue Homecare Services, Inc. False Claims Act and related2019MA-AG$8,305,300
University of Medicine and Dentistry of New Jersey False Claims Act and related2009DOJ_CIVIL$8,300,000
AT&T Technical Services Corp.AT&TtelecommunicationsFalse Claims Act and related2009DOJ_CIVIL$8,266,414
Agendia, Inc. False Claims Act and related2020USAO$8,250,000
Covid Test DMV LLC dba Rapid Health False Claims Act and related2024DOJ_CIVIL$8,242,860
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,240,000
Gohmann Asphalt and Construction, Inc. False Claims Act and related2007USAO$8,221,396
Level 3 Communications, LLCLumen TechnologiestelecommunicationsFalse Claims Act and related2016MA-AG$8,200,000
Pfizer, Inc. and Pharmacia CorporationPfizerpharmaceuticalsFalse Claims Act and related2010HI-AG$8,200,000
Maison De'Ville Nursing Home et al. False Claims Act and related2024DOJ_CIVIL$8,200,000
Willow Street Medical Laboratory, LLC False Claims Act and related2007MA-AG$8,150,000
Avanti Hospitals LLC False Claims Act and related2019DOJ_CIVIL$8,100,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2023USAO$8,100,000
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. False Claims Act and related2013DOJ_CIVIL$8,000,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011DOJ_CIVIL$8,000,000
Northrop GrummanNorthrop Grummanaerospace and military contractingFalse Claims Act and related2007DOJ_CIVIL$8,000,000
Kellogg Brown and RootKBRconstruction and engineeringFalse Claims Act and related2006DOJ_CIVIL$8,000,000
Intrepid U.S.A.Patriarch Partners LLCdiversifiedFalse Claims Act and related2006DOJ_CIVIL$8,000,000
Phillips Petroleum CompanyPhillips 66oil and gasFalse Claims Act and related2001DOJ_CIVIL$8,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017USAO$8,000,000
Cardiovascular Systems Inc. False Claims Act and related2016USAO$8,000,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2013USAO$8,000,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012USAO$8,000,000
Humana Medical Plan Inc.Humanahealthcare servicesFalse Claims Act and related2001FL-AG$8,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019NY-AG$8,000,000
Zwanger & Pesiri Radiology Group, LLPZwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016NY-AG$8,000,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2005USAO$8,000,000
CWD Holdings LLC dba Centric Parts False Claims Act and related2020USAO$8,000,000
Ra Medical Systems, Inc. False Claims Act and related2024USAO$8,000,000
VE Source LLC and Vertical Source LLC False Claims Act and related2022USAO$7,975,000
Medley Compounding Pharmacy LLC False Claims Act and related2023USAO$7,963,246
Our Lady of Lourdes Health Care Services Inc. False Claims Act and related2009DOJ_CIVIL$7,950,000
Mercy Health SystemTrinity Healthhealthcare servicesFalse Claims Act and related2010USAO$7,920,708
Medco Health Solutions Inc.Cignahealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,900,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$7,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012DOJ_CIVIL$7,900,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$7,900,000
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010USAO$7,900,000
Upsher-Smith Laboratories False Claims Act and related2013TX-AG$7,900,000
Conduent Education Services LLCConduentmiscellaneous servicesFalse Claims Act and related2022DOJ_CIVIL$7,900,000
Akorn Operating Company LLCAkorn Inc.pharmaceuticalsFalse Claims Act and related2022DOJ_CIVIL$7,900,000
U.S. HealthworksSelect Medical Holdingshealthcare servicesFalse Claims Act and related2024CA-AG$7,865,171
FHC Delaware, Inc. fka Fine Host CorporationAramarkrestaurants and foodserviceFalse Claims Act and related2008USAO$7,857,000
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC False Claims Act and related2022USAO$7,850,000
Catholic Health InitiativesCommonSpirit Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,800,000
LB&B Associates Inc False Claims Act and related2015DOJ_CIVIL$7,800,000
Nashville Pharmacy Services LLC False Claims Act and related2016USAO$7,800,000
Arena Event Services, Inc. False Claims Act and related2018USAO$7,800,000
Innovative Resources Group, LLC dba APS Healthcare Midwest False Claims Act and related2011GA-AG$7,800,000
Medco Health Solutions, Inc.Cignahealthcare servicesFalse Claims Act and related2005OH-AG$7,800,000
HX5 LLC False Claims Act and related2023DOJ_CIVIL$7,759,693
MTS Systems Corp.Amphenolelectrical and electronic equipmentFalse Claims Act and related2012USAO$7,750,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2010WI-AG$7,750,000
Calloway Laboratories Inc. False Claims Act and related2012USAO$7,710,000
DynCorp International LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2011DOJ_CIVIL$7,700,000
Marathon Oil CompanyConocoPhillipsoil and gasFalse Claims Act and related2001DOJ_CIVIL$7,700,000
Alexis, LLC False Claims Act and related2024USAO$7,691,999
Fidelis Care False Claims Act and related2024NY-AG$7,681,796
Christiana Care Health SystemChristianaCarehealthcare servicesFalse Claims Act and related2023DE-AG$7,666,379
DJO Global Inc. False Claims Act and related2018DOJ_CIVIL$7,620,000
Fresenius Medical Care North AmericaFresenius Medical Carehealthcare servicesFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,600,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008USAO$7,600,000
Guidehouse Inc. False Claims Act and related2024DOJ_CIVIL$7,600,000
Galena Biopharma Inc.SELLAS Life Sciences GrouppharmaceuticalsFalse Claims Act and related2017USAO$7,550,000
Cephalon Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$7,500,000
Orbit Medical Inc. and Rehab Medical Inc. False Claims Act and related2015DOJ_CIVIL$7,500,000
Armor Group North America Inc. False Claims Act and related2011DOJ_CIVIL$7,500,000
Warren Hospital False Claims Act and related2007DOJ_CIVIL$7,500,000
Raritan Bay Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$7,500,000
SCCI Health Services Corporation False Claims Act and related2007DOJ_CIVIL$7,500,000
Pacific Coast Hematology Inc. False Claims Act and related2011USAO$7,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.