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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
Westlake Convalescent Hospital False Claims Act and related2016USAO$3,563,140
Enzo Biochem Inc.Enzo Biochem, Inc.healthcare servicesFalse Claims Act and related2014USAO$3,510,245
Preferred Imaging LLC False Claims Act and related2016USAO$3,510,000
AT&TAT&TtelecommunicationsFalse Claims Act and related2013DOJ_CIVIL$3,500,000
Gulf Region Radiation Oncology Centers Inc. False Claims Act and related2013DOJ_CIVIL$3,500,000
Contrack International Inc. False Claims Act and related2013DOJ_CIVIL$3,500,000
Eon Labs Inc.NovartispharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$3,500,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$3,500,000
EDA Contractors Inc. False Claims Act and related2017USAO$3,500,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015USAO$3,500,000
American Access Care Holdings LLC False Claims Act and related2015USAO$3,500,000
The Catholic Health Care Sysem aka ArchCare False Claims Act and related2015USAO$3,500,000
Sikorsky Aircraft Corp.Lockheed Martinaerospace and military contractingFalse Claims Act and related2014USAO$3,500,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013USAO$3,500,000
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2018USAO$3,500,000
Indal Technologies Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2018DOJ_CIVIL$3,500,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019USAO$3,500,000
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015FL-AG$3,500,000
Amgen and ImmunexAmgenpharmaceuticalsFalse Claims Act and related2008AL-AG$3,500,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2010KY-AG$3,500,000
Mallinckrodt LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,500,000
Spectrum Health Systems False Claims Act and related2007MA-AG$3,500,000
Election Systems & Software, Inc. False Claims Act and related2008CA-SFCA$3,500,000
Pacira Pharmaceuticals Inc.Pacira BioSciencespharmaceuticalsFalse Claims Act and related2020USAO$3,500,000
Bedrock Group LLC False Claims Act and related2021MA-AG$3,500,000
Charles Stark Draper Laboratory, Inc. False Claims Act and related2021USAO$3,500,000
Future Pharmacy, Inc. and JJ Pharmacy, Inc. False Claims Act and related2023USAO$3,500,000
Pathway, Inc. and Pathway of Baldwin County, LLC False Claims Act and related2022USAO$3,496,331
Mount Sinai Medical Center of Florida, Inc.Mount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2006USAO$3,495,524
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2012DOJ_CIVIL$3,492,463
Workforce Central Florida False Claims Act and related2006DOJ_CIVIL$3,483,664
McLaren Health Care CorporationMcLaren Health Carehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,425,000
Premier Elections Solutions (fka Diebold) False Claims Act and related2011MD-AG$3,410,000
Baptist Memorial Health Care CorporationBaptist Memorial Health Carehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,400,000
Ortho McNeil PharmaceuticalJohnson & JohnsonpharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$3,400,000
CiviGenics, Inc. False Claims Act and related2007MA-AG$3,400,000
Ortho-McNeil Pharmaceutical, Inc.Johnson & JohnsonpharmaceuticalsFalse 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. $3,400,000
Electronic Data Systems False Claims Act and related2001TX-TRAVISDA$3,400,000
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP False Claims Act and related2021USAO$3,400,000
University of Alabama at Birmingham False Claims Act and related2005DOJ_CIVIL$3,390,000
Connecticut Behavioral Health Associates P.C. False Claims Act and related2019USAO$3,382,004
Our Lady of Lourdes Memorial Hospital Inc.Ascension Healthhealthcare servicesFalse Claims Act and related2014USAO$3,373,898
Booz Allen Hamilton, Inc.Booz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2006USAO$3,365,664
NEC Business Network Solutions Inc.NEC Corp.information technologyFalse Claims Act and related2004CA-SFCA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,356,905
Sea Mar Community Health Centers False Claims Act and related2015WA-AG$3,350,000
UCBUCBpharmaceuticalsFalse Claims Act and related2013LA-AG$3,350,000
Honeywell International Inc.Honeywell InternationaldiversifiedFalse Claims Act and related2022DOJ_CIVIL$3,350,000
Hope In-Home Care, LLC False Claims Act and related2018USAO$3,345,065
Engage Medical Inc. et al. False Claims Act and related2014USAO$3,340,979
AstraZeneca Pharmaceuticals, LPAstraZenecapharmaceuticalsFalse Claims Act and related2010HI-AG$3,333,333
GlaxoSmithKline LLCGSK plcpharmaceuticalsFalse Claims Act and related2010HI-AG$3,333,333
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2010HI-AG$3,333,333
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse 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. $3,320,963
SuperCare Health, Inc. False Claims Act and related2021USAO$3,315,308
SuperCare Health Inc. False Claims Act and related2021MULTI-AG$3,310,000
West Jefferson Medical CenterLCMC Healthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$3,300,000
National Spine and Pain Centers and Physical Medicine Associates False Claims Act and related2019USAO$3,300,000
Adlife Healthcare, LLC False Claims Act and related2013MA-AG$3,300,000
Ambu, Inc. False Claims Act and related2019USAO$3,300,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012VA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000
AerojetL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2011USAO$3,300,000
John Peter Smith Hospital False Claims Act and related2021USAO$3,300,000
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2010USAO$3,283,725
Tri-City Medical Center False Claims Act and related2016DOJ_CIVIL$3,278,464
Boehringer IngelheimBoehringer IngelheimpharmaceuticalsFalse Claims Act and related2012LA-AG$3,250,000
EP Energy Massachusetts, LLCEncap Investmentsprivate equity (including portfolio companies)False Claims Act and related2012MA-AG$3,250,000
Olam Group Ltd.Olam GroupagribusinessFalse Claims Act and related2024CFTC$3,250,000
Family Dermatology P.C. False Claims Act and related2015DOJ_CIVIL$3,247,835
WellBound of Memphis False Claims Act and related2019USAO$3,246,000
MPRI Inc.Science Applications International Corp. (SAIC)information technologyFalse Claims Act and related2014DOJ_CIVIL$3,200,000
Beth Israel Deaconess Medical CenterBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$3,200,000
Allegheny General Hospital False Claims Act and related2000DOJ_CIVIL$3,200,000
St. Joseph's Hospital Health CenterTrinity Healthhealthcare servicesFalse Claims Act and related2016USAO$3,200,000
Georgia Bone & Joint et al. False Claims Act and related2018USAO$3,200,000
Washington Closure Hanford, LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2018USAO$3,200,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse 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. $3,200,000
St. Joseph's Hospital Health CenterTrinity Healthhealthcare servicesFalse Claims Act and related2016NY-AG$3,200,000
United Community Resources Association, Inc. False Claims Act and related2002CA-LACDA$3,200,000
Polaroid Corporation False Claims Act and related2004USAO$3,200,000
Hope Hospice False Claims Act and related2020USAO$3,200,000
Express Scripts, Inc.Cignahealthcare servicesFalse Claims Act and related2022MA-AG$3,200,000
White Glove Community Care, Inc. False Claims Act and related2022NY-AG$3,200,000
The Pill Club Holdings, Inc. fka Hey Favor False Claims Act and related2023CA-INS$3,200,000
Coloplast Corp.Coloplast A/Smedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$3,160,000
St. Francis HospitalFranciscan Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$3,158,629
Anne Arundel Medical CenterLuminis Healthhealthcare servicesFalse Claims Act and related2019USAO$3,154,000
Family Care Visiting Nurse and Home Care Agency LLC False Claims Act and related2017CT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,152,345
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2001DOJ_CIVIL$3,150,000
Advanced Physical Medicine & Rehab Group Inc. et al. False Claims Act and related2012USAO$3,150,000
VirtuOx, Inc. False Claims Act and related2022USAO$3,150,000
Camden Treatment Associates LLC False Claims Act and related2022USAO$3,150,000
Community Health Centers of the Central Coast False Claims Act and related2023CA-AG$3,150,000
Community Health Centers of the Central Coast False Claims Act and related2023DOJ_CIVIL$3,150,000
Eckerd CorporationRite AidretailingFalse Claims Act and related2002MULTI-AG$3,133,248
VJ Associates False Claims Act and related2020USAO$3,130,000
Chemonics International Inc.Chemonics InternationaldiversifiedFalse Claims Act and related2024DOJ_CIVIL$3,119,582
Altranais Home Care, LLC False Claims Act and related2020MA-AG$3,110,000
HealthEssentials Solutions, Inc. False Claims Act and related2008USAO$3,105,931
Iowa Health System d/b/a UnityPoint HealthUnityPoint Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,100,000
Premier Manufacturing, Inc. False Claims Act and related2007DOJ_CIVIL$3,100,000
Lifeline Health Care of Southwest Florida, Inc. False Claims Act and related2001DOJ_CIVIL$3,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.