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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
Lincoln Fabrics Ltd. False Claims Act and related2010DOJ_CIVIL$4,000,000
Regency Nursing and Rehabilitation Centers Inc. False Claims Act and related2009DOJ_CIVIL$4,000,000
Lighthouse Disaster Relief False Claims Act and related2009DOJ_CIVIL$4,000,000
L-3 Vertex AerospaceL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$4,000,000
The SCOOTER Store Inc. False Claims Act and related2007DOJ_CIVIL$4,000,000
EGL Inc. operating as Eagle Global Logistics False Claims Act and related2006DOJ_CIVIL$4,000,000
CVS CorporationCVS HealthretailingFalse Claims Act and related2001DOJ_CIVIL$4,000,000
MediSys Health Network, Inc. False Claims Act and related2017USAO$4,000,000
Complementary Support Services False Claims Act and related2017USAO$4,000,000
Bard College False Claims Act and related2016USAO$4,000,000
Coast Produce Company False Claims Act and related2015USAO$4,000,000
St. Francis HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2015USAO$4,000,000
Optim Healthcare False Claims Act and related2014USAO$4,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2010USAO$4,000,000
Physician's Alliance Ltd False Claims Act and related2017DOJ_CIVIL$4,000,000
Dermatology Healthcare, LLC False Claims Act and related2018USAO$4,000,000
Lehigh Valley Technologies, Inc. False Claims Act and related2019USAO$4,000,000
ActavisAbbViepharmaceuticalsFalse Claims Act and related2012LA-AG$4,000,000
ApotexApotex Corp.pharmaceuticalsFalse Claims Act and related2013LA-AG$4,000,000
CVS CorporationCVS HealthretailingFalse 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. $4,000,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2006OH-AG$4,000,000
Honeywell International, Inc. and Honeywell Building Solutions SES Corp.Honeywell InternationaldiversifiedFalse Claims Act and related2013MA-AG$4,000,000
ShireTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$4,000,000
South Bay Mental Health Center, Inc.H.I.G. Capitalprivate equity (including portfolio companies)False Claims Act and related2018MA-AG$4,000,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2003FL-AG$4,000,000
United Parcel ServiceUnited Parcel Servicefreight and logisticsFalse Claims Act and related2015MULTI-AG$4,000,000
Encompass Health Corp.Encompass Healthhealthcare servicesFalse Claims Act and related2019USAO$4,000,000
Patient Access Network Foundation False Claims Act and related2019USAO$4,000,000
St. Elizabeth Regional Medical Center False Claims Act and related2006USAO$4,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2006USAO$4,000,000
VMwareBroadcomelectrical and electronic equipmentFalse Claims Act and related2020CA-AG$4,000,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. False Claims Act and related2020USAO$4,000,000
RehabAuthority, LLC False Claims Act and related2021USAO$4,000,000
All American Homecare Agency, et al. False Claims Act and related2022NY-AG$4,000,000
Healthy Living Community Center and LCM Livery P/U, Inc. False Claims Act and related2022NY-AG$4,000,000
Lakeland Regional Medical Center False Claims Act and related2023DOJ_CIVIL$4,000,000
Virginia Commonwealth University Health System AuthorityVCU Health Systemhealthcare servicesFalse Claims Act and related2018USAO$3,994,151
Facility Group False Claims Act and related2012MS-AG$3,965,000
St. Vincent Healthcare and Holy Rosary HealthcareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$3,950,000
Omeros CorporationOmeros Corp.pharmaceuticalsFalse Claims Act and related2012private lawsuit-federal$3,940,000
CLP HealthcareServices False Claims Act and related2014USAO$3,920,000
Trinity HealthTrinity Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$3,910,017
Capmark Finance LLC False Claims Act and related2012DOJ_CIVIL$3,900,000
Adventist Health System/Sunbelt Inc.AdventHealthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$3,900,000
Johnson & Johnson Medical, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2001DOJ_CIVIL$3,900,000
Wingate Healthcare False Claims Act and related2016USAO$3,900,000
Dey LabsViatrispharmaceuticalsFalse Claims Act and related2009MS-AG$3,900,000
COLAS Djibouti SARLBouyguesconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$3,900,000
Air France and KLM AirlinesAir France-KLMairlinesFalse Claims Act and related2022DOJ_CIVIL$3,900,000
Planned Systems International, Inc. False Claims Act and related2024USAO$3,900,000
University of Miami False Claims Act and related2005USAO$3,891,848
EMH Regional Medical CenterUniversity Hospitalshealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$3,863,857
Sisters of Charity of Leavenworth Health System and St. James Healthcare False Claims Act and related2013DOJ_CIVIL$3,850,000
Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$3,850,000
Noble Jewelry Ltd. False Claims Act and related2011USAO$3,850,000
Intrepid U.S.A. Inc.Patriarch Partners LLCdiversifiedFalse Claims Act and related2024DOJ_CIVIL$3,850,000
Vascular Access Centers L.P. False Claims Act and related2018DOJ_CIVIL$3,825,000
Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services False Claims Act and related2023DOJ_CIVIL$3,825,000
Nostrum Laboratories Inc. False Claims Act and related2023DOJ_CIVIL$3,825,000
Comprehensive Health Services Inc. False Claims Act and related2017USAO$3,818,881
Parsons Government Services Inc.Parsons Corporationconstruction and engineeringFalse Claims Act and related2015DOJ_CIVIL$3,800,000
Hencorp Becstone Capital L.C. False Claims Act and related2015DOJ_CIVIL$3,800,000
Cadillac Asphalt LLC and Michigan Paving and Materials Co. False Claims Act and related2014DOJ_CIVIL$3,800,000
Radiotherapy Clinics of Georgia LLC False Claims Act and related2012DOJ_CIVIL$3,800,000
Our Lady of Lourdes Regional Medical CenterFranciscan Missionaries of Our Lady Health Systemshealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$3,800,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$3,800,000
Ohio Valley Health Education & Services Corporation False Claims Act and related2011USAO$3,800,000
Catholic Medical Center False Claims Act and related2022USAO$3,800,000
Walgreen Co.Walgreens Boots AllianceretailingFalse 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. $3,790,000
MediMix False Claims Act and related2015USAO$3,775,458
Kaiser Foundation Hospital et al.Kaiser Permanentehealthcare servicesFalse Claims Act and related2009USAO$3,752,000
Life Care Services LLC and CoreCare V LLP False Claims Act and related2014DOJ_CIVIL$3,750,000
Marion County Medical Center False Claims Act and related2006DOJ_CIVIL$3,750,000
Elite Lab Services LLC False Claims Act and related2016USAO$3,750,000
The Research Foundation for the State University of New York False Claims Act and related2014USAO$3,750,000
Takeda/Tap PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2013LA-AG$3,750,000
Marion County Medical Center False Claims Act and related2006USAO$3,750,000
Cockerell Dermatopathology False Claims Act and related2022USAO$3,750,000
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$3,725,000
Deaconess Home Health Inc. False Claims Act and related2015USAO$3,724,000
Bell Helicopter Textron Inc.Textronaerospace and military contractingFalse Claims Act and related2010DOJ_CIVIL$3,718,770
ATI Enterprises Inc. False Claims Act and related2013DOJ_CIVIL$3,700,000
Elizabethtown Hematology and Oncology, PLC False Claims Act and related2014KY-AG$3,700,000
William Marsh Rice University False Claims Act and related2020USAO$3,700,000
Nan McKay and Associates False Claims Act and related2024DOJ_CIVIL$3,700,000
Baptist Health SystemsBaptist Health Systems (TX)healthcare servicesFalse Claims Act and related2013USAO$3,675,000
Sierra Pacific Mortgage Company Inc.? False Claims Act and related2019USAO$3,670,000
Farrell Lines and DAMCO USA Inc. False Claims Act and related2016USAO$3,659,500
Radeas, LLC False Claims Act and related2022NC-AG$3,653,858
St. Jude Medical Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$3,650,000
Luchiano Visconti Loutie LLC False Claims Act and related2022USAO$3,640,000
Carlton at the Lake False Claims Act and related2019USAO$3,630,000
Exo-s US LLC False Claims Act and related2024USAO$3,628,819
Bioventus, LLC False Claims Act and related2021USAO$3,609,087
Garden State Cardiovascular Specialists P.C. False Claims Act and related2015USAO$3,600,000
National Cardio Labs LLC False Claims Act and related2010USAO$3,600,000
Actavis Elizabeth LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MA-AG$3,600,000
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2012USAO$3,594,451
B. Charles Rogers Gas Ltd. federal leasing royalty violation2019DOJ_CIVIL$3,575,000
Imagimed LLC False Claims Act and related2013DOJ_CIVIL$3,570,000
Westlake Convalescent Hospital False Claims Act and related2016USAO$3,563,140
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.