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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
Lifeline Health Care of Southwest Florida, Inc. False Claims Act and related2001DOJ_CIVIL$3,100,000
Abiomed, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018USAO$3,100,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse 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. $3,100,000
Focused Technologies Imaging Services, LLC False Claims Act and related2016NY-AG$3,100,000
Roxane, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010MO-AG$3,100,000
Capital Caring False Claims Act and related2019USAO$3,100,000
CRA/LA False Claims Act and related2020DOJ_CIVIL$3,100,000
The Radiology Group False Claims Act and related2024USAO$3,100,000
Aria Health Systems, Inc. False Claims Act and related2015USAO$3,064,700
FILYN Corp. dba Lynch Ambulance False Claims Act and related2013USAO$3,050,000
CH2M Hill Plateau Remediation CompanyJacobs Solutionsconstruction and engineeringFalse Claims Act and related2021USAO$3,038,270
Appalachian Regional Healthcare, Inc. False Claims Act and related2023USAO$3,033,861
Hospice of Citrus County False Claims Act and related2015USAO$3,022,000
Trinitas Regional Medical Center False Claims Act and related2009DOJ_CIVIL$3,020,000
ArmorSource, LLC False Claims Act and related2016DOJ_CIVIL$3,000,000
Advocate Health and Hospitals CorporationAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Ashland Hospital Corporation d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$3,000,000
Guardian Hospice of Georgia LLC, Guardian Home Care Holdings Inc. and AccentCare Inc. False Claims Act and related2015DOJ_CIVIL$3,000,000
Hospice of the Comforter IncAdventHealthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$3,000,000
American Systems Corporation, Anixter International Inc., and Corning Cable Systems LLC False Claims Act and related2013DOJ_CIVIL$3,000,000
Midtown Imaging LLC False Claims Act and related2011DOJ_CIVIL$3,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2006DOJ_CIVIL$3,000,000
Williams Brothers Construction Company False Claims Act and related2005DOJ_CIVIL$3,000,000
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC False Claims Act and related2017DOJ_CIVIL$3,000,000
Zoladz Construction Company et al. False Claims Act and related2017USAO$3,000,000
Union Treatment Center False Claims Act and related2017USAO$3,000,000
Valley Tumor Medical Group False Claims Act and related2017USAO$3,000,000
Estes Forwarding Worldwide False Claims Act and related2016USAO$3,000,000
Heartland Dental False Claims Act and related2008USAO$3,000,000
Northeast Community Mental Health Centers et al. False Claims Act and related2018USAO$3,000,000
Target CorporationTargetretailingFalse Claims Act and related2018USAO$3,000,000
DeyViatrispharmaceuticalsFalse Claims Act and related2012LA-AG$3,000,000
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013LA-AG$3,000,000
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2013TX-AG$3,000,000
Meijer Inc.MeijerretailingFalse Claims Act and related2009USAO$3,000,000
Target Corp.TargetretailingFalse Claims Act and related2018MA-AG$3,000,000
LaForge & Budd Construction Company, Inc. False Claims Act and related2019USAO$3,000,000
Patient Services Inc. False Claims Act and related2020DOJ_CIVIL$3,000,000
Absolute Care Inc. False Claims Act and related2019MA-AG$3,000,000
A.R.E.B.A.-CASRIEL, Inc. dba Addiction Care Interventions Chemical Dependency Treatment Centers False Claims Act and related2020NY-AG$3,000,000
HEYtex USA False Claims Act and related2022USAO$3,000,000
Omega Healthcare Investors, Inc. False Claims Act and related2022DOJ_CIVIL$3,000,000
Ocenture LLC False Claims Act and related2022DOJ_CIVIL$3,000,000
Adobe Inc.Adobe Systemsinformation technologyFalse Claims Act and related2023DOJ_CIVIL$3,000,000
1stAdult & Pediatrics Healthcare Services False Claims Act and related2023USAO$3,000,000
1st Adult & Pediatrics Healthcare Services False Claims Act and related2023VA-AG$3,000,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2014DOJ_CIVIL$2,990,000
Pratt & Whitney RocketdyneL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2010USAO$2,988,819
UC San Diego HealthUniversity of Californiamiscellaneous servicesFalse Claims Act and related2022DOJ_CIVIL$2,980,000
IBMIBM Corp.information technologyFalse Claims Act and related2007DOJ_CIVIL$2,972,038
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2016USAO$2,950,000
North Shore-Long Island Jewish Health System Inc.Northwell Healthhealthcare servicesFalse Claims Act and related2010USAO$2,950,000
Grady Health SystemGrady Health Systemhealthcare servicesFalse Claims Act and related2015GA-AG$2,950,000
Mount Sinai Health SystemMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2016NY-AG$2,950,000
Sikorsky Aircraft CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2009DOJ_CIVIL$2,941,000
HPM Corporation False Claims Act and related2022USAO$2,939,400
Long Island Head Injury Association, Inc. False Claims Act and related2006NY-AG$2,936,037
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2006MO-AG$2,932,000
Northwestern UniversityNorthwestern Universitymiscellaneous servicesFalse Claims Act and related2013USAO$2,930,000
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A False Claims Act and related2019USAO$2,929,162
El Paso Integrated Physicians Group, P.A. False Claims Act and related2019USAO$2,929,162
United States Fidelity and Guaranty Co.Travelersfinancial servicesFalse Claims Act and related2010MA-AG$2,925,000
Brookhaven Memorial Hospital Medical CenterLong Island Community Hospitalhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$2,920,000
Arch Health Partners, Inc. False Claims Act and related2020USAO$2,910,370
Arlington Ophthalmology Association, P.L.L.C False Claims Act and related2023USAO$2,902,505
Peninsula Regional Medical CenterTidalhealth, Inc.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,900,000
Providence Health SystemProvidencehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,900,000
Texas Health ResourcesTexas Health Resourceshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,900,000
Hope Cancer Institute False Claims Act and related2014DOJ_CIVIL$2,900,000
AT&T Communications- East, Inc.AT&TtelecommunicationsFalse Claims Act and related2006DOJ_CIVIL$2,900,000
Vanguard Health Systems Inc.Tenet Healthcarehealthcare servicesFalse Claims Act and related2015USAO$2,900,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2007MA-AG$2,900,000
Pfizer Inc. and Pharmacia Corp.PfizerpharmaceuticalsFalse Claims Act and related2012ID-AG$2,900,000
Inform Diagnostics, Inc. False Claims Act and related2024USAO$2,900,000
Medi-Lynx Cardiac Monitoring LLC, and Medicalgorithmics SAMedi-Lynx Cardiac Monitoringmedical equipment and suppliesFalse Claims Act and related2017DOJ_CIVIL$2,890,000
Baptist HealthBaptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2015USAO$2,890,000
Caris Life Sciences, Inc. False Claims Act and related2022USAO$2,886,674
TesTech, Inc. False Claims Act and related2013DOJ_CIVIL$2,883,947
Parkview Health System False Claims Act and related2022IN-AG$2,883,471
Besler & Company, Inc. False Claims Act and related2008DOJ_CIVIL$2,875,000
Floyd Medical Center False Claims Act and related2000GA-AG$2,870,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004DOJ_CIVIL$2,866,904
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC False Claims Act and related2018USAO$2,860,948
Educators Mutual Insurance Association of Utah False Claims Act and related2004USAO$2,860,000
Metropolitan Ambulance & First Aid Corp. False Claims Act and related2010DOJ_CIVIL$2,850,000
Eagleville Hospital False Claims Act and related2019USAO$2,850,000
Morris Park Nursing Home False Claims Act and related2023USAO$2,850,000
University Medical Center dba University of Louisville Hospital False Claims Act and related2013USAO$2,833,408
Holy Cross HospitalTrinity Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$2,830,208
Blessing Hospital False Claims Act and related2021USAO$2,820,000
Hensel Phelps Construction CompanyHensel Phelpsconstruction and engineeringFalse Claims Act and related2022USAO$2,804,110
The Ohio State University Wexner Medical CenterOhio State University Hospitalshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,800,000
William Beaumont Hospital d/b/a Beaumont Health SystemBeaumont Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,800,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$2,800,000
Bartlett Holdings Inc. False Claims Act and related2016USAO$2,800,000
PoleZero Corporation False Claims Act and related2015USAO$2,800,000
Oklahoma Heart Hospital, LLC False Claims Act and related2019USAO$2,800,000
International Business Machines CorporationIBM Corp.information technologyFalse Claims Act and related2019MD-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,800,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2011MA-AG$2,800,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.