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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
Aging Care Home Health False Claims Act and related2008USAO$4,692,511
L-3 Communications Corporation, Vertex Aerospace LLC and L-3 Communications Integrated Systems LPL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015DOJ_CIVIL$4,630,000
Molina Healthcare, Inc.Molina Healthcarehealthcare servicesFalse Claims Act and related2022USAO$4,625,000
Health Connect America False Claims Act and related2023USAO$4,611,375
Janzen, Johnston & Rockwell Emergency Medicine Management Services Inc. False Claims Act and related2011DOJ_CIVIL$4,600,000
Minnesota Transit Constructors Inc. False Claims Act and related2011DOJ_CIVIL$4,600,000
National City Mortgage Inc.PNC Financial Servicesfinancial servicesFalse Claims Act and related2008DOJ_CIVIL$4,600,000
Energy & Process Corporation False Claims Act and related2017DOJ_CIVIL$4,600,000
Curant, Inc. False Claims Act and related2021USAO$4,600,000
Molina Healthcare, Inc. and Pathways of MassachusettsMolina Healthcarehealthcare servicesFalse Claims Act and related2022MA-AG$4,600,000
Jai Shri Krishna LLC False Claims Act and related2024USAO$4,600,000
Supportive Care Holdings LLC False Claims Act and related2024USAO$4,595,739
Research and Development Laboratories, Inc. False Claims Act and related2000DOJ_CIVIL$4,554,686
University of North Carolina at Chapel Hill False Claims Act and related2020USAO$4,552,058
Advanced C4 Solutions Inc. False Claims Act and related2016USAO$4,535,000
Doctor's Choice Home Care, Inc. False Claims Act and related2020DOJ_CIVIL$4,531,000
CHRISTUS HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,500,000
Mercy Health f/k/a Catholic Health PartnersBon Secours Mercy Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,500,000
Learning Tree International Inc. False Claims Act and related2010DOJ_CIVIL$4,500,000
Covenant Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$4,500,000
Compaq Computer CorporationHP Inc.electrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$4,500,000
Boehringer Ingelheim Pharmaceuticals, Inc., Boehringer Ingelheim Roxane, Inc., Roxane Laboratories, Inc. and Ben Venue Laboratories, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2009KY-AG$4,500,000
Par Pharmaceutical Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2011KY-AG$4,500,000
West-Ward Pharmaceuticals Corp. False Claims Act and related2014TX-AG$4,500,000
Concept Schools, NFP False Claims Act and related2020DOJ_CIVIL$4,500,000
Crane CompanyCrane Co.industrial equipmentFalse Claims Act and related2021DOJ_CIVIL$4,500,000
Total Wellness Centers, LLC and CleanSlate Centers, Inc. and CleanSlate Centers, LLC False Claims Act and related2021MA-AG$4,500,000
Sansum Clinic False Claims Act and related2023CA-AG$4,500,000
Sansum Clinic False Claims Act and related2023DOJ_CIVIL$4,500,000
Evolution Health LLC False Claims Act and related2024DOJ_CIVIL$4,496,330
Southeast Orthopedic SpecialistsSoutheast Orthopedic Specialistshealthcare servicesFalse Claims Act and related2016USAO$4,488,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2006USAO$4,471,980
Northland Associates, Inc. and The Diverse Construction Group, LLC False Claims Act and related2020USAO$4,470,000
Portage Hospital LLCUP Health Systemhealthcare servicesFalse Claims Act and related2015USAO$4,446,392
Physicians Toxicology Laboratory, LLC False Claims Act and related2025USAO$4,425,000
MedtronicMedtronicmedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$4,410,000
Conax Florida Corp. False Claims Act and related2013DOJ_CIVIL$4,400,000
Mercer Transportation Company False Claims Act and related2017USAO$4,400,000
VNS Choice False Claims Act and related2017USAO$4,400,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2018USAO$4,400,000
Ecotrust and Ecotrust Forest Management False Claims Act and related2020OR-AG$4,400,000
Medical Designs LLC and Sicage LLC False Claims Act and related2021DOJ_CIVIL$4,400,000
Navmar Applied Sciences Corporation False Claims Act and related2023USAO$4,400,000
Mount Sinai HospitalMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2018private lawsuit-federal$4,400,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2012USAO$4,392,779
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2017NY-AG$4,392,150
IPC Hospitalists of Michigan, Inc. et al. False Claims Act and related2023USAO$4,384,618
Apex Medical Group, P.C., d.b.a. Nephrology Consultants False Claims Act and related2012USAO$4,360,000
Agape Healthcare Systems, Inc. False Claims Act and related2021NC-AG$4,321,590
Tenet HealthCareTenet Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$4,300,000
Planned Parenthood Gulf Coast False Claims Act and related2013USAO$4,300,000
Oak Beverages Inc. False Claims Act and related2018NY-AG$4,300,000
Warrick Pharmaceuticals Inc.MerckpharmaceuticalsFalse Claims Act and related2009OH-AG$4,300,000
Heller Family Medicine, LLC False Claims Act and related2020USAO$4,300,000
Docs Medical Group Inc. et al. False Claims Act and related2022USAO$4,267,950
Caremark LLCCVS HealthretailingFalse Claims Act and related2013DOJ_CIVIL$4,250,000
SecurityNational Mortgage Company False Claims Act and related2016DOJ_CIVIL$4,250,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017USAO$4,250,000
Compu-Link Corporation (Celink) False Claims Act and related2018USAO$4,250,000
GlaxoSmithKlineGSK plcpharmaceuticalsFalse Claims Act and related2011KS-AG$4,250,000
Merck and Company, Inc.MerckpharmaceuticalsFalse Claims Act and related2011WI-AG$4,250,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010CA-SFCA$4,250,000
Dave O'Mara Contractor Inc. False Claims Act and related2020DOJ_CIVIL$4,250,000
Watermark Retirement Communities LLC False Claims Act and related2023USAO$4,250,000
Washington Metropolitan Area Transit Authority (WMATA) False Claims Act and related2014USAO$4,240,341
Atrium Medical CenterPremier Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$4,232,992
FreshPoint Inc.SyscowholesalersFalse Claims Act and related2013DOJ_CIVIL$4,200,000
Lucent Technologies World Services Inc.NokiatelecommunicationsFalse Claims Act and related2012DOJ_CIVIL$4,200,000
Quicksort Inc. False Claims Act and related2010DOJ_CIVIL$4,200,000
GTL Investments Inc. False Claims Act and related2014USAO$4,200,000
Specialty Hospitals of America LLC False Claims Act and related2013USAO$4,200,000
PAE Applied Technologies, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2019USAO$4,200,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2005USAO$4,200,000
PruittHealth, Inc.Pruitthealthhealthcare servicesFalse Claims Act and related2021USAO$4,200,000
MCS Advantage, Inc. False Claims Act and related2022USAO$4,200,000
Philips North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$4,200,000
DOCS Medical Group False Claims Act and related2022CT-AG$4,200,000
Elara Caring False Claims Act and related2024DOJ_CIVIL$4,200,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014DOJ_CIVIL$4,190,000
Anesthesia Services Associates, PLLC d/b/a Comprehensive Pain Specialists False Claims Act and related2021USAO$4,121,663
The New York and Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
SSM Health Care CorporationSSM Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
West Chester Hospital and UC HealthUC Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
Georgia Cancer Specialists I, PC False Claims Act and related2012USAO$4,100,000
Acacia Mental Health Clinic, LLC False Claims Act and related2019USAO$4,100,000
Cookeville Regional Medical Center AuthorityCookeville Regional Medical Centerhealthcare servicesFalse Claims Act and related2020USAO$4,100,000
Verizon Business Network Services LLCVerizon CommunicationstelecommunicationsFalse Claims Act and related2023DOJ_CIVIL$4,091,317
Total Healthcare Network, Inc. False Claims Act and related2021MS-AG$4,091,208
Louis Dreyfus Energy ServicesLouis Dreyfusfinancial servicesFalse Claims Act and related2012DOJ_CIVIL$4,084,000
Maricopa County Community College District False Claims Act and related2014DOJ_CIVIL$4,080,000
Athira Pharma Inc. False Claims Act and related2025DOJ_CIVIL$4,068,698
General Dynamics Armament and Technical Products, Inc.General Dynamicsaerospace and military contractingFalse Claims Act and related2008USAO$4,058,750
Wells Fargo BankWells Fargofinancial servicesFalse Claims Act and related2008USAO$4,046,786
Encore Rehabilitation Services LLC False Claims Act and related2020DOJ_CIVIL$4,030,000
Mission1st Group Inc. False Claims Act and related2019USAO$4,020,000
Baylor Health Care SystemBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,000,000
Winthrop University Hospital False Claims Act and related2015DOJ_CIVIL$4,000,000
Good Shepherd Hospice Inc.Good Shepherd Hospice Inc.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,000,000
Melbourne Airport Authority False Claims Act and related2012DOJ_CIVIL$4,000,000
Brazos Higher Education Authority and Brazos Higher Education Service Corp. False Claims Act and related2010DOJ_CIVIL$4,000,000
Lincoln Fabrics Ltd. False Claims Act and related2010DOJ_CIVIL$4,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.