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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
Dowson Farms False Claims Act and related2014USAO$5,364,000
Avantor, Inc.Avantor Inc.miscellaneous manufacturingFalse Claims Act and related2024USAO$5,325,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013USAO$5,315,000
Hudson Valley Associates RLLP False Claims Act and related2016USAO$5,310,000
Cathedral Healthcare System Inc. False Claims Act and related2008DOJ_CIVIL$5,300,000
Daybreak Partners LLC False Claims Act and related2016USAO$5,300,000
Rhode Island HospitalLifespan Corporationhealthcare servicesFalse Claims Act and related2012USAO$5,300,000
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2022DOJ_CIVIL$5,300,000
AdaptHealth LLC False Claims Act and related2023USAO$5,300,000
Washington River Protection Solutions LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017DOJ_CIVIL$5,275,000
IMEG Corp. False Claims Act and related2018USAO$5,270,000
Cooley Medical Equipment, Inc False Claims Act and related2018USAO$5,254,912
EndoGastric Solutions Inc. False Claims Act and related2014DOJ_CIVIL$5,250,000
RxAmerica LLCCVS HealthretailingFalse Claims Act and related2012DOJ_CIVIL$5,250,000
Family Care Visiting Nurse and Home Care Agency, LLC False Claims Act and related2017USAO$5,250,000
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC False Claims Act and related2016USAO$5,250,000
Saint John's Health Center False Claims Act and related2010USAO$5,250,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2018USAO$5,250,000
American Health Imaging, Inc. False Claims Act and related2024USAO$5,250,000
TAP Pharmaceutical ProductsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2011PA-AG$5,240,797
Numet Machining Techniques, LLC et al. False Claims Act and related2022USAO$5,227,355
Physicians' Medical Center, LLC False Claims Act and related2024USAO$5,219,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010USAO$5,210,000
Moore Medical Corp. False Claims Act and related2001DOJ_CIVIL$5,200,000
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2019DOJ_CIVIL$5,200,000
Chevron CorporationChevronoil and gasFalse Claims Act and related2013NM-AG$5,200,000
Johnson & Johnson et al.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2010HI-AG$5,200,000
Fresenius Medical Care Holdings, Inc.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2019USAO$5,200,000
DAXC LLC False Claims Act and related2017USAO$5,200,000
Blue Furniture Solutions, LLC and XMillenium, LLC False Claims Act and related2020USAO$5,200,000
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc. False Claims Act and related2018USAO$5,191,470
BP AmericaBPoil and gasfederal leasing royalty violation2012ONRR$5,189,800
Simi Valley HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2010USAO$5,150,000
ImmediaDent of Indiana, LLC False Claims Act and related2018USAO$5,139,000
University of Chicago Medical CenterUChicago Medicinehealthcare servicesFalse Claims Act and related2010IL-AG$5,135,000
Meridian Surgical Partners LLC False Claims Act and related2014private lawsuit-federal$5,120,000
The Health Care Authority for Baptist Health, an Affiliate of UAB Health Systems d/b/a Baptist Medical Center South False Claims Act and related2015DOJ_CIVIL$5,100,000
Haven Hospice False Claims Act and related2017USAO$5,085,024
Memorial Health, Inc. False Claims Act and related2008USAO$5,080,000
Beaver Medical Group L.P. et al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$5,039,180
Corporate Express Office ProductsSycamore Partners Managementprivate equity (including portfolio companies)False Claims Act and related2006DOJ_CIVIL$5,020,000
MedStar Health, Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$5,000,000
ReadyOne Industries Inc. False Claims Act and related2012DOJ_CIVIL$5,000,000
Academy for Educational Development False Claims Act and related2011DOJ_CIVIL$5,000,000
Southwest Student Services Corp. False Claims Act and related2010DOJ_CIVIL$5,000,000
U.S. Healthcare Supply LLC False Claims Act and related2016DOJ_CIVIL$5,000,000
Primary Residential Mortgage Inc. False Claims Act and related2016DOJ_CIVIL$5,000,000
Pacific Architects and Engineers LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017USAO$5,000,000
Hayner Hoyt Corporation False Claims Act and related2016USAO$5,000,000
Covan World Wide Moving Inc. et al. False Claims Act and related2015USAO$5,000,000
Physician Pharmacy Alliance False Claims Act and related2015USAO$5,000,000
Ocean Dental P.C. False Claims Act and related2014USAO$5,000,000
Global Medical Direct and Global Medical Inc. False Claims Act and related2013USAO$5,000,000
Worldwide Language Resources Inc. False Claims Act and related2013USAO$5,000,000
Shield Healthcare False Claims Act and related2011USAO$5,000,000
New World Renewable Energy Leasing, Inc. False Claims Act and related2019USAO$5,000,000
Union General Hospital False Claims Act and related2019USAO$5,000,000
BioScrip, Inc.Option Care Healthhealthcare servicesFalse Claims Act and related2012MULTI-AG$5,000,000
Newman Associates, Inc. False Claims Act and related2008MA-AG$5,000,000
RanbaxySun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
Schering-PloughMerckpharmaceuticalsFalse Claims Act and related2012LA-AG$5,000,000
Taro Pharmaceutical IndustriesSun PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$5,000,000
Bovis Lend Lease LMB, Inc.Lendlease Groupconstruction and engineeringFalse Claims Act and related2011NY-NYCCC$5,000,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2000USAO$5,000,000
RFI Corporation False Claims Act and related2004USAO$5,000,000
William M. Kelly Inc. and Omega Imaging Inc. False Claims Act and related2020DOJ_CIVIL$5,000,000
Ellis Pain Center False Claims Act and related2023USAO$5,000,000
Johns Hopkins Health SystemJohns Hopkins Medicinehealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$5,000,000
Lompoc Valley Medical Center False Claims Act and related2023USAO$5,000,000
Merrill Technologies Group, Inc. False Claims Act and related2024USAO$5,000,000
North East Medical Services False Claims Act and related2008USAO$4,964,646
PCL Civil Constructors Inc. False Claims Act and related2005CA-SDCA$4,950,000
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015USAO$4,945,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2014DOJ_CIVIL$4,900,000
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,900,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,900,000
St. Joseph's Medical Center False Claims Act and related2013DOJ_CIVIL$4,900,000
St. Joseph's Medical Center False Claims Act and related2013USAO$4,900,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2005USAO$4,900,000
AccuLab, LLC d/b/a Thoroughbred Diagnostics False Claims Act and related2024USAO$4,900,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,860,779
Metropolitan Jewish Health System Hospice and Palliative Care False Claims Act and related2020USAO$4,850,000
Monongalia County General Hospital Company False Claims Act and related2016DOJ_CIVIL$4,800,000
Cushman & Wakefield of Washington, DC, IncCushman & Wakefieldreal estateFalse Claims Act and related2005DC-AG$4,800,000
Evertec Inc. False Claims Act and related2005USAO$4,800,000
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2002USAO$4,800,000
Caldwell University False Claims Act and related2020USAO$4,800,000
Ophthalmic Consultants, P.A. False Claims Act and related2020USAO$4,800,000
Redwood Toxicology Laboratory Inc. False Claims Act and related2022USAO$4,800,000
Redwood Toxicology Laboratory, Inc. False Claims Act and related2022CT-AG$4,797,578
Sandia Corporation False Claims Act and related2015DOJ_CIVIL$4,790,042
Strock Contracting, Inc. False Claims Act and related2021USAO$4,752,000
Kaman Precision Products Inc.Kaman Corp.aerospace and military contractingFalse Claims Act and related2011DOJ_CIVIL$4,750,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$4,750,000
Dey L.P.ViatrispharmaceuticalsFalse Claims Act and related2008AL-AG$4,750,000
Rite AidRite AidretailingFalse Claims Act and related2020USAO$4,750,000
Steward Health Care System LLCSteward Health Carehealthcare servicesFalse Claims Act and related2022USAO$4,735,000
LXE Counseling LLC False Claims Act and related2016USAO$4,700,000
Northern Air Cargo LLC False Claims Act and related2020DOJ_CIVIL$4,700,000
Marathon Oil CompanyConocoPhillipsoil and gasFalse Claims Act and related2010DOJ_CIVIL$4,697,476
Aging Care Home Health False Claims Act and related2008USAO$4,692,511
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.