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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
HealthRight, LLC et al. False Claims Act and related2019USAO$2,500,000
Kingsbridge Heights Rehabilitation and Care Center, Inc. False Claims Act and related2013NY-AG$2,500,000
L. Woerner, Inc.HCR Home Carehealthcare servicesFalse Claims Act and related2014NY-AG$2,500,000
Major Pharmaceuticals Inc. False Claims Act and related2013TX-AG$2,500,000
MAXIMUS, Inc.Maximusmiscellaneous servicesFalse Claims Act and related2010CT-AG$2,500,000
Pharmacia CorporationPfizerpharmaceuticalsFalse Claims Act and related2011NY-AG$2,500,000
Trinity Homecare LLC False Claims Act and related2015NY-AG$2,500,000
Health Care Options, Inc. et al. False Claims Act and related2019USAO$2,500,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2003USAO$2,500,000
University of Connecticut False Claims Act and related2006USAO$2,500,000
Stronghold Engineering, Inc. False Claims Act and related2021USAO$2,500,000
New York-Presbyterian/Queens HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2022USAO$2,500,000
Public Consulting Group LLC False Claims Act and related2022USAO$2,500,000
Spacelabs Healthcare, LLCOSI Systems Inc.miscellaneous manufacturingFalse Claims Act and related2023DOJ_CIVIL$2,500,000
Boston Scientific Neuromodulation CorporationBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2019private lawsuit-federal$2,500,000
Balance Diagnostics USA, LLC False Claims Act and related2024USAO$2,500,000
Galvion, Ltd. False Claims Act and related2024USAO$2,495,000
Southern Tennessee Medical Center LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016USAO$2,481,856
Sorensen Gross Construction Company False Claims Act and related2018DOJ_CIVIL$2,481,000
Integrated Medical Solutions Inc. False Claims Act and related2017DOJ_CIVIL$2,475,000
Philips RespironicsRoyal PhilipsdiversifiedFalse Claims Act and related2023USAO$2,471,359
Millcreek Community HospitalLECOM Healthhealthcare servicesFalse Claims Act and related2019USAO$2,451,000
M&M Management and Cattleman's Choice False Claims Act and related2013DOJ_CIVIL$2,450,000
Vista Clinical Diagnostics LLC False Claims Act and related2024NC-AG$2,450,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest False Claims Act and related2015MO-AG$2,429,000
Washington Savannah River Company False Claims Act and related2008USAO$2,422,000
CBM Company False Claims Act and related2024USAO$2,402,102
Emory Healthcare, Inc.Emory Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,400,000
Compassionate Care Hospice Group Inc. False Claims Act and related2017USAO$2,400,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2009KY-AG$2,400,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009OH-AG$2,400,000
Sesolinc Group False Claims Act and related2019USAO$2,400,000
Stericycle, Inc.Waste Management Inc.waste management and environmental servicesFalse Claims Act and related2013NY-AG$2,400,000
Watson Pharmaceuticals, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MA-AG$2,400,000
Princeton Pathology Services P.A. False Claims Act and related2021USAO$2,400,000
Center for Severe Weather Research False Claims Act and related2021USAO$2,400,000
James B. Nutter & CompanyJames B. Nutter & Companyfinancial servicesFalse Claims Act and related2024USAO$2,400,000
DFine Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2011DOJ_CIVIL$2,390,000
Complete Logistics Company, LLC False Claims Act and related2021CA-AG$2,380,000
Inova Health System Foundation et al.Inova Health Systemhealthcare servicesFalse Claims Act and related2024USAO$2,378,731
Morton Plant Mease BayCare Health SystemHospitalBayCare Health Systemhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$2,378,325
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center False Claims Act and related2015USAO$2,370,000
Scranton Cardiovascular Physician Services LLC False Claims Act and related2024DOJ_CIVIL$2,369,111
Granite City Electric Supply Co. False Claims Act and related2018MA-AG$2,360,000
Danbury Hospital Inc.Nuvance Healthhealthcare servicesFalse Claims Act and related2006USAO$2,355,846
Emergency Physicians Medical Group, P.C. False Claims Act and related2000DOJ_CIVIL$2,350,000
Eagle Valley Clean Energy, LLC False Claims Act and related2019USAO$2,350,000
SMC Systems Inc., dba Skyetec False Claims Act and related2023USAO$2,350,000
Florida Cancer Specialists & Research Institute, LLCFlorida Cancer Specialistshealthcare servicesFalse Claims Act and related2020USAO$2,341,508
St. Mary Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2014USAO$2,339,224
American Dawn, Inc. False Claims Act and related2018USAO$2,338,879
PriceWaterhouseCoopersPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2007DOJ_CIVIL$2,316,662
Plainview HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$2,307,265
C.R. Laurence Co. Inc. False Claims Act and related2015DOJ_CIVIL$2,300,000
Samsung Electronics America Inc.Samsung Electronicselectrical and electronic equipmentFalse Claims Act and related2014DOJ_CIVIL$2,300,000
Texas Tech University Health Sciences Center False Claims Act and related2001DOJ_CIVIL$2,300,000
Victory Memorial Hospital False Claims Act and related2009USAO$2,300,000
Continuum Health Partners, Inc., and St. Luke's-Roosevelt Hospital False Claims Act and related2013NY-AG$2,300,000
Seafield Center, Inc. False Claims Act and related2001NY-AG$2,300,000
Terence Cardinal Cooke Health Care Center False Claims Act and related2005NY-AG$2,300,000
URS Corp.AECOMconstruction and engineeringFalse Claims Act and related2012MA-AG$2,300,000
Wheeling Jesuit University False Claims Act and related2015USAO$2,300,000
Ma Acupuncture Center PC False Claims Act and related2024USAO$2,300,000
Dell Technologies Inc.Dell Technologieselectrical and electronic equipmentFalse Claims Act and related2024DOJ_CIVIL$2,300,000
The ARC of Anchorage False Claims Act and related2018AK-AG$2,299,392
Aventis Pharmaceuticals, Inc. and Aventis Behring, LLCSanofipharmaceuticalsFalse Claims Act and related2012KY-AG$2,290,000
Miles Partnership LLC False Claims Act and related2024USAO$2,281,950
HealthEast Care SystemFairview Health Serviceshealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$2,280,000
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2021CA-AG$2,258,546
Mountain States Contractors LLC False Claims Act and related2016USAO$2,250,000
St. Helena HospitalAdventist Health (CA)healthcare servicesFalse Claims Act and related2014USAO$2,250,000
Citation Oil & Gas Corp.Citation Oil & Gasoil and gasFalse Claims Act and related2017DOJ_CIVIL$2,250,000
Agiltron, Inc. False Claims Act and related2016USAO$2,250,000
APAC-Atlantic False Claims Act and related2006USAO$2,250,000
BVK, Inc. False Claims Act and related2022USAO$2,250,000
Trinity Medical Pharmacy, LLC False Claims Act and related2018USAO$2,244,270
Sound Shore Medical Center of Westchester False Claims Act and related2012NY-AG$2,241,760
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016USAO$2,240,000
Coyne Public Relations LLC False Claims Act and related2023USAO$2,240,000
Dominion Oklahoma Texas Exploration & Production Inc.Dominion Energyutilities and power generationFalse Claims Act and related2010DOJ_CIVIL$2,219,974
Saehan Bank False Claims Act and related2010DOJ_CIVIL$2,200,000
Valley Health System, Inc.Valley Health System (NJ)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,200,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2011DOJ_CIVIL$2,200,000
El Centro Regional Medical Center in Imperial County, Calif.El Centro Regional Medical Centerhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$2,200,000
University of Missouri-ColumbiaUniversity of Missourimiscellaneous servicesFalse Claims Act and related2016USAO$2,200,000
Fundamental Administrative Services False Claims Act and related2016USAO$2,200,000
Tenet Health Care CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2015USAO$2,200,000
Serenity Hospice and Palliative Care False Claims Act and related2015USAO$2,200,000
Sierra Military Health Services LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2010USAO$2,200,000
Genentech Inc.RochepharmaceuticalsFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Graham/Massey Analytical Laboratory, Inc. False Claims Act and related2002CT-AG$2,200,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,200,000
Ralex Services, Inc. False Claims Act and related2014NY-AG$2,200,000
Sunoco, Inc.Energy TransferpipelinesFalse Claims Act and related2012MA-AG$2,200,000
SAP Public Services, Inc.SAPinformation technologyFalse Claims Act and related2021USAO$2,200,000
Charter Behavioral Health Systems False Claims Act and related2001NV-AG$2,180,000
Cricket Communications Inc.AT&TtelecommunicationsFalse Claims Act and related2014USAO$2,174,432
Applied Enterprise Solutions LLC False Claims Act and related2011DOJ_CIVIL$2,166,000
Chip's Discount Drugs False Claims Act and related2020USAO$2,153,383
ResCare Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2005TX-AG$2,150,000
Allergy and Asthma Associates Inc. False Claims Act and related2021USAO$2,149,607
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.