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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
Pacific Coast Hematology Inc. False Claims Act and related2011USAO$7,500,000
Pine Creek Medical Center LLC False Claims Act and related2017DOJ_CIVIL$7,500,000
Cephalon, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,500,000
Interventional Pain Management Center P.C. False Claims Act and related2022USAO$7,447,340
Centerra Services International Inc.Constellismiscellaneous servicesFalse Claims Act and related2016DOJ_CIVIL$7,400,000
Staples Contract and CommercialSycamore Partners Managementprivate equity (including portfolio companies)False Claims Act and related2005DOJ_CIVIL$7,400,000
Physicians Group Services, P.A. dba Coastal Spine and PainPhysicians Group Serviceshealthcare servicesFalse Claims Act and related2016USAO$7,400,000
Smart Pharmacy, Inc. and SP2, LLC False Claims Act and related2023DOJ_CIVIL$7,400,000
TBC Products Inc. False Claims Act and related2005USAO$7,399,649
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2014DOJ_CIVIL$7,300,000
U.S. Renal CareU.S. Renal Carehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$7,300,000
Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals False Claims Act and related2024USAO$7,250,000
Health Management Associates, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$7,200,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2009IL-AG$7,200,000
Harlan, Sprague, Dawley, Inc. False Claims Act and related2005USAO$7,200,000
Care Plus Management, LLC False Claims Act and related2022USAO$7,200,000
Saratoga Care and Rehabilitation Center, LLC et al. False Claims Act and related2023DOJ_CIVIL$7,168,000
HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$7,145,842
PNC Bank N.APNC Financial Servicesfinancial servicesFalse Claims Act and related2013DOJ_CIVIL$7,100,000
Osteo Relief Institutes False Claims Act and related2019DOJ_CIVIL$7,100,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2003USAO$7,100,000
Workrite Ergonomics LLC False Claims Act and related2020DOJ_CIVIL$7,100,000
Knape & Vogt Manufacturing Co. False Claims Act and related2020USAO$7,100,000
Forest Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2019IL-AG$7,089,034
ReNew Health Group LLC and ReNew Health Consulting Services LLC False Claims Act and related2024DOJ_CIVIL$7,084,000
Dunes Surgical Hospital False Claims Act and related2024USAO$7,063,445
United Surgical Partners International Inc. False Claims Act and related2024USAO$7,063,445
Alta Colleges Inc. False Claims Act and related2009DOJ_CIVIL$7,000,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004DOJ_CIVIL$7,000,000
American HomePatient, Inc. False Claims Act and related2001DOJ_CIVIL$7,000,000
Exxon Mobil CorporationExxon Mobiloil and gasFalse Claims Act and related2001DOJ_CIVIL$7,000,000
Charter Behavioral Health Systems, LLC False Claims Act and related2000DOJ_CIVIL$7,000,000
AnMed HealthAnMed Healthhealthcare servicesFalse Claims Act and related2017USAO$7,000,000
Drayer Physical Therapy InstituteUpstream Rehabilitationhealthcare servicesFalse Claims Act and related2016USAO$7,000,000
Westchester Medical CenterWestchester Medical Centerhealthcare servicesFalse Claims Act and related2012USAO$7,000,000
Americare Certified Special Services, Inc. False Claims Act and related2005NY-AG$7,000,000
AventisSanofipharmaceuticalsFalse Claims Act and related2013LA-AG$7,000,000
Janssen Pharmaceutical Products, LP, Centocor, Inc., McNeil Pharmaceutical, Inc., Ortho Biotech Products, LP and Ortho-McNeil Pharmaceutical, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2012KY-AG$7,000,000
Liberty Dialysis False Claims Act and related2015HI-AG$7,000,000
NovartisNovartispharmaceuticalsFalse Claims Act and related2013LA-AG$7,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2006FL-AG$7,000,000
Teva Pharmaceutical USA, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009MA-AG$7,000,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $7,000,000
Lithuanian Assistance Foundation and RME LLC and Washington Shores LLC False Claims Act and related2020CA-AG$7,000,000
HSBCHSBCfinancial servicesFalse Claims Act and related2020CA-AG$7,000,000
Universal Helicopters Inc. False Claims Act and related2022DOJ_CIVIL$7,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023USAO$7,000,000
United Seating and Mobility LLC dba Numotion False Claims Act and related2023USAO$7,000,000
Foresee Results, Inc. and Verint Americas, Inc. False Claims Act and related2023USAO$7,000,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2008PA-AG$6,950,000
Carter Healthcare LLC False Claims Act and related2022DOJ_CIVIL$6,925,000
International Rescue Committee False Claims Act and related2021USAO$6,900,000
Pediatric Services of America Healthcare et al. False Claims Act and related2015USAO$6,882,387
DermaTran Health Solutions, LLC False Claims Act and related2022USAO$6,876,564
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012DOJ_CIVIL$6,850,000
YRC Freight Inc.Yellow Corporationfreight and logisticsFalse Claims Act and related2022DOJ_CIVIL$6,850,000
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2009IL-AG$6,800,000
Itochu Corp.ItochudiversifiedFalse Claims Act and related2009DOJ_CIVIL$6,750,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$6,750,000
Western Kentucky Heart & Lung Associates PSC False Claims Act and related2024DOJ_CIVIL$6,750,000
Retina Institute of California Medical Group False Claims Act and related2019USAO$6,650,000
MedQuist Inc. False Claims Act and related2008DOJ_CIVIL$6,600,000
Turner Construction CompanyACS S.A.construction and engineeringFalse Claims Act and related2005DOJ_CIVIL$6,600,000
CityMD False Claims Act and related2018USAO$6,600,000
Skin Cancer & Cosmetic Dermatology Center, P.C. False Claims Act and related2023USAO$6,600,000
General Electric Aviation SystemsGeneral ElectricdiversifiedFalse Claims Act and related2013DOJ_CIVIL$6,580,000
Compassionate Homecare, Inc. False Claims Act and related2022MA-AG$6,530,000
Vector Planning and Services Inc. False Claims Act and related2014DOJ_CIVIL$6,500,000
Mayo FoundationMayo Clinichealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,500,000
Carolinas Healthcare SystemAtrium Healthhealthcare servicesFalse Claims Act and related2017USAO$6,500,000
Friendship Home Healthcare et al. False Claims Act and related2015USAO$6,500,000
Mylan Laboratories, Inc. and Mylan Pharmaceuticals, Inc.ViatrispharmaceuticalsFalse Claims Act and related2011KY-AG$6,500,000
Teva Pharmaceuticals USA, Inc. et al.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010HI-AG$6,500,000
Willard & Kelsey Solar Group False Claims Act and related2015OH-AG$6,500,000
Arthur D. LittleArthur D. Little SASbusiness servicesFalse Claims Act and related2005USAO$6,500,000
MiMedx Group Inc.MiMedx Group, Incmedical equipment and suppliesFalse Claims Act and related2020DOJ_CIVIL$6,500,000
Gramercy Cardiac Diagnostic Services P.C. False Claims Act and related2023USAO$6,500,000
Armstrong Group False Claims Act and related2024DOJ_CIVIL$6,500,000
Ethos Laboratories False Claims Act and related2024USAO$6,500,000
Taleo Corp.Oracleinformation technologyFalse Claims Act and related2011DOJ_CIVIL$6,490,000
Home Family Care, Inc. False Claims Act and related2018USAO$6,415,000
Home Family Care, Inc. False Claims Act and related2018NY-AG$6,415,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2015DOJ_CIVIL$6,400,000
PBSJ Corp. False Claims Act and related2007DOJ_CIVIL$6,400,000
CSC Accounts Management Inc., d/b/a CSC Credit Services, Inc. False Claims Act and related2000DOJ_CIVIL$6,400,000
CH2M HillJacobs Solutionsconstruction and engineeringFalse Claims Act and related2019USAO$6,400,000
Kaiser Foundation Health Plan of WashingtonKaiser Permanentehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$6,375,000
CenterLight Health System, Inc. and CenterLight Healthcare, Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2018NY-AG$6,360,000
Robert Wood Johnson University Hospital HamiltonRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$6,350,000
Briarwood Country Club, Inc. False Claims Act and related2024USAO$6,314,000
SRCTec False Claims Act and related2017USAO$6,300,000
Denver Health and Hospital AuthorityDenver Healthhealthcare servicesFalse Claims Act and related2012USAO$6,300,000
Novo Nordisk IncNovo Holdings A/SpharmaceuticalsFalse Claims Act and related2022USAO$6,300,000
West Coast Dental Administrative Services LLC False Claims Act and related2024DOJ_CIVIL$6,300,000
Lusk Mechanical Contractors and Commonwealth Technologies False Claims Act and related2012DOJ_CIVIL$6,250,000
Fastenal CompanyFastenalretailingFalse Claims Act and related2011DOJ_CIVIL$6,250,000
Metropolitan Hospital False Claims Act and related2003DOJ_CIVIL$6,250,000
Vibra Healthcare, LLC et al.Vibra Healthcarehealthcare servicesFalse Claims Act and related2019USAO$6,250,000
Roche Diagnostics Corp.RochepharmaceuticalsFalse Claims Act and related2021private lawsuit-federal$6,250,000
Humana Inc.Humanahealthcare servicesFalse Claims Act and related2021private lawsuit-federal$6,250,000
WakeMed d/b/a WakeMed Raleigh CampusWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$6,200,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.