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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
WakeMed d/b/a WakeMed Raleigh CampusWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$6,200,000
San Diego Hospital Association False Claims Act and related2003DOJ_CIVIL$6,200,000
BAE Systems ControlsBAE Systemsaerospace and military contractingFalse Claims Act and related2002DOJ_CIVIL$6,200,000
Axway Inc. False Claims Act and related2013USAO$6,200,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013LA-AG$6,200,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,200,000
Stone & Webster Construction, Inc. False Claims Act and related2009USAO$6,200,000
Mariner Health Care, Inc. and Sava Senior Care Administrative Services, LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,160,000
Speqtrum Inc. False Claims Act and related2016USAO$6,150,000
CVS Pharmacy, Inc.CVS HealthretailingFalse Claims Act and related2023MA-AG$6,150,000
NeuroScience, Inc. and Pharmasan Labs, Inc. False Claims Act and related2016USAO$6,138,134
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $6,104,000
MedCath Corporation False Claims Act and related2015DOJ_CIVIL$6,100,000
Voyager HospiceCare Inc. False Claims Act and related2012DOJ_CIVIL$6,100,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$6,100,000
Reliant Rehabilitation Holdings Inc. False Claims Act and related2018DOJ_CIVIL$6,100,000
Red Line HealthCare Corp. False Claims Act and related2002USAO$6,100,000
EBI LLC dba Biomet Spine and Bone Healing Technologies and Biomet Inc. False Claims Act and related2014DOJ_CIVIL$6,070,000
Information Innovators Inc. False Claims Act and related2021DOJ_CIVIL$6,050,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2004USAO$6,000,454
Kilgore Flares CompanyChemringaerospace and military contractingFalse Claims Act and related2016DOJ_CIVIL$6,000,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$6,000,000
EDF Resource Capital Inc. False Claims Act and related2015DOJ_CIVIL$6,000,000
Caremark L.L.C.CVS HealthretailingFalse Claims Act and related2014DOJ_CIVIL$6,000,000
Baxano Surgical Inc. False Claims Act and related2013DOJ_CIVIL$6,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008DOJ_CIVIL$6,000,000
AdminaStar Federal, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$6,000,000
Rapid City Regional Hospital False Claims Act and related2002DOJ_CIVIL$6,000,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$6,000,000
Catholic Health Systems Inc.Catholic Health Systemhealthcare servicesFalse Claims Act and related2017USAO$6,000,000
SpecialCare Hospital Management Corp. False Claims Act and related2015USAO$6,000,000
TranS1 Inc. False Claims Act and related2013USAO$6,000,000
Visiting Nurse Association of Brooklyn False Claims Act and related2006USAO$6,000,000
Compassionate Care Hospice of New York, LLC False Claims Act and related2015NY-AG$6,000,000
Empire State Home Care Services, Inc. False Claims Act and related2015NY-AG$6,000,000
Healthfirst PHSP, Inc.Healthfirsthealthcare servicesFalse Claims Act and related2007NY-AG$6,000,000
Merck Sharp & Dohme Corp.MerckpharmaceuticalsFalse Claims Act and related2012KY-AG$6,000,000
Par PharmaceuticalEndo InternationalpharmaceuticalsFalse Claims Act and related2013LA-AG$6,000,000
SpecialCare Hospital Management Corporation False Claims Act and related2015NY-AG$6,000,000
Accela Medical LLC et al. False Claims Act and related2012USAO$6,000,000
National Grid USANational Gridutilities and power generationFalse Claims Act and related2021NY-AG$6,000,000
Ultragenyx Pharmaceutical Inc.Ultragenyx PharmaceuticalpharmaceuticalsFalse Claims Act and related2023DOJ_CIVIL$6,000,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,995,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2020USAO$5,982,865
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$5,900,000
Hackensack University Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,900,000
PC Specialists Inc., doing business as Technology Integration Group False Claims Act and related2015DOJ_CIVIL$5,900,000
Siemens Medical Solutions USA, Inc.SiemensdiversifiedFalse Claims Act and related2015USAO$5,900,000
Pennsylvania Manufacturers Indemnity Company et al. False Claims Act and related2010NY-AG$5,900,000
Genotox Laboratories Ltd. False Claims Act and related2023DOJ_CIVIL$5,900,000
St. Joseph Hospice Entities False Claims Act and related2015USAO$5,867,518
Eckerd CorporationRite AidretailingFalse Claims Act and related2002DOJ_CIVIL$5,866,751
SouthernCare, Inc. False Claims Act and related2018USAO$5,863,426
Yavapai Regional Medical Center False Claims Act and related2016USAO$5,850,000
Takeda Pharmaceuticals U.S.A.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2019IL-AG$5,833,333
A+ Recycling False Claims Act and related2021CA-REC$5,827,384
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. False Claims Act and related2016DOJ_CIVIL$5,800,000
Robert Wood Johnson Health Care Corp.RWJBarnabas Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,800,000
International Airlines GroupInternational Airlines GroupairlinesFalse Claims Act and related2018DOJ_CIVIL$5,800,000
Galichia Medical Group, P.A. False Claims Act and related2019DOJ_CIVIL$5,800,000
LexisNexis Risk Solutions Inc.RELX GroupmediaFalse Claims Act and related2019MULTI-AG$5,800,000
Optum Rx, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2022MA-AG$5,800,000
PillPack, LLC False Claims Act and related2022USAO$5,790,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013DOJ_CIVIL$5,750,000
Continental Casualty Company et al.Loews Corp.diversifiedFalse Claims Act and related2010NY-AG$5,750,000
Omnicare, Inc.CVS HealthretailingFalse Claims Act and related2005NY-AG$5,750,000
Pick Your Part Auto Wrecking, False Claims Act and related2005CA-MULTI$5,705,964
Extendicare Health Services Inc. False 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. $5,700,000
Fleishman-HillardOmnicommiscellaneous servicesFalse Claims Act and related2005CA-LACA$5,700,000
Metric Lab Services LLC et al. False Claims Act and related2022DOJ_CIVIL$5,700,000
Massachusetts Eye and Ear InfirmaryMass General Brighamhealthcare servicesFalse Claims Act and related2023USAO$5,700,000
BestCare Laboratory Services LLC False Claims Act and related2023DOJ_CIVIL$5,700,000
CDW-Government LLCCDWinformation technologyFalse Claims Act and related2013DOJ_CIVIL$5,663,902
Corning Inc.Corning Inc.miscellaneous manufacturingFalse Claims Act and related2013DOJ_CIVIL$5,650,000
Tungsten Heavy Powder, Inc. False Claims Act and related2021USAO$5,641,114
ResCare Iowa Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015DOJ_CIVIL$5,630,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,600,000
NCS Pearson Inc.Pearsoninformation technologyFalse Claims Act and related2008DOJ_CIVIL$5,600,000
LAZ Parking Limited, LLC False Claims Act and related2017MA-AG$5,600,000
Sprint CorporationT-Mobile UStelecommunicationsFalse Claims Act and related2003DOJ_CIVIL$5,565,250
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018FL-AG$5,540,000
Foot Care Store, Inc. d/b/a Dia-Foot False Claims Act and related2022USAO$5,538,338
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,500,000
Mercy Health Springfield CommunitiesMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,500,000
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2003DOJ_CIVIL$5,500,000
Ormat Technologies Inc. et al.Ormat Technologiesutilities and power generationFalse Claims Act and related2016USAO$5,500,000
AmeriCare Ambulance Service, Inc. False Claims Act and related2018USAO$5,500,000
CDM Smith, Inc. False Claims Act and related2016MA-AG$5,500,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2018MA-AG$5,500,000
Van Andel Research Institute False Claims Act and related2019USAO$5,500,000
Crossroads Hospice False Claims Act and related2021DOJ_CIVIL$5,500,000
First Psychiatric Planners, Inc. d/b/a Bournewood Health Systems and Bournewood Hospital False Claims Act and related2024USAO$5,500,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$5,475,000
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro AmbulanceKKR & Co.private equity (including portfolio companies)False Claims Act and related2012USAO$5,426,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,412,502
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2015USAO$5,412,502
UPMCUPMChealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,400,000
Rural/Metro CorporationKKR & Co.private equity (including portfolio companies)False Claims Act and related2012USAO$5,400,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $5,400,000
Admera Health LLC False Claims Act and related2024DOJ_CIVIL$5,389,648
Dowson Farms False Claims Act and related2014USAO$5,364,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.