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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
Allergy and Asthma Associates Inc. False Claims Act and related2021USAO$2,149,607
Asun Biopharma Inc. False Claims Act and related2015USAO$2,149,600
Butler ManufacturingBlueScope SteelmetalsFalse Claims Act and related2012OH-AG$2,140,000
DiMarco Vein Centers LLC False Claims Act and related2022NY-AG$2,139,037
Banner Greeley Anesthesia False Claims Act and related2016CO-AG$2,138,530
Amigos Homecare, LLC False Claims Act and related2019MA-AG$2,130,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2002DOJ_CIVIL$2,122,603
Chesapeake EnergyExpand Energy Corporationoil and gasfederal leasing royalty violation2016ONRR$2,118,900
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017USAO$2,118,861
Deaconess HospitalDeaconess Health System (IN)healthcare servicesFalse Claims Act and related2009DOJ_CIVIL$2,110,034
LabTox, LLC, False Claims Act and related2019USAO$2,101,335
Sentara HealthcareSentara Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$2,100,000
Sanborn Map Company Inc. False Claims Act and related2014DOJ_CIVIL$2,100,000
BlueCross BlueShield of Tennessee False Claims Act and related2008DOJ_CIVIL$2,100,000
Farmers Exchange Bancorporation and Farmers Exchange Bank False Claims Act and related2006DOJ_CIVIL$2,100,000
Williams International Co., LLC False Claims Act and related2003DOJ_CIVIL$2,100,000
Hesco Bastion Limited False Claims Act and related2016USAO$2,100,000
Rite Aid Corp.Rite AidretailingFalse Claims Act and related2011MA-AG$2,100,000
NYU Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2004USAO$2,100,000
Healthkeeperz, Inc. False Claims Act and related2022USAO$2,100,000
SHC Home Health Services of Florida, LLC False Claims Act and related2022USAO$2,100,000
Healthkeeperz, Inc. False Claims Act and related2022NC-AG$2,100,000
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023USAO$2,100,000
Hill-Rom Holdings, Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2024USAO$2,100,000
Mako Medical Laboratories, LLC False Claims Act and related2024NC-AG$2,100,000
Pomona Valley Hospital Medical Center False Claims Act and related2024CA-AG$2,099,684
Pomona Valley Hospital Medical Center False Claims Act and related2024USAO$2,099,684
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2016USAO$2,090,000
Vantage Oncology LLC False Claims Act and related2013DOJ_CIVIL$2,080,000
The Macalan Group Inc. False Claims Act and related2013DOJ_CIVIL$2,080,000
Iron Bow Technologies LLC False Claims Act and related2024DOJ_CIVIL$2,051,000
Occidental Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011DOJ_CIVIL$2,050,000
Parkview Health Services, Inc. False Claims Act and related2006NY-AG$2,050,000
Hayat Pharmacy False Claims Act and related2022USAO$2,050,000
Five Point Enterprises LLC False Claims Act and related2024DOJ_CIVIL$2,049,159
AmeriHealth Mercy Health Plan False Claims Act and related2011KY-AG$2,032,758
Alpharma USPD, Inc.,Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011MS-AG$2,010,667
Par Pharmaceutical Co.Endo InternationalpharmaceuticalsFalse Claims Act and related2011MS-AG$2,010,667
Purepac Pharmaceutical Co., n/k/a Actavis Elizabeth, LLCPfizerpharmaceuticalsFalse Claims Act and related2011MS-AG$2,010,667
Michigan Ear Care PLLC False Claims Act and related2024USAO$2,003,800
Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC False Claims Act and related2023USAO$2,002,052
ESM Group Inc. False Claims Act and related2016DOJ_CIVIL$2,000,000
Baptist Healthcare System, IncBaptist Health (KY)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Florida Health Sciences Center, Inc. d/b/a Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Franciscan Missionaries of Our Lady Health System, Inc.Franciscan Missionaries of Our Lady Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
IHC Health Services, Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,000,000
Lockheed Martin Inc.Lockheed Martinaerospace and military contractingFalse Claims Act and related2011DOJ_CIVIL$2,000,000
Rocky Mountain Instrument Company False Claims Act and related2010DOJ_CIVIL$2,000,000
University of Medicine and Dentistry of New Jersey False Claims Act and related2009DOJ_CIVIL$2,000,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$2,000,000
Dominion Exploration and Production Co.CNX Resourcesoil and gasFalse Claims Act and related2003DOJ_CIVIL$2,000,000
Maury Regional HospitalMaury Regional Healthhealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$2,000,000
Family Medicine Centers of South Carolina LLC False Claims Act and related2017DOJ_CIVIL$2,000,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017USAO$2,000,000
Federal Engineers & Constructors False Claims Act and related2017USAO$2,000,000
Compassionate Care of Gwynedd Inc. False Claims Act and related2017USAO$2,000,000
Bering Straits Technical Services LLC False Claims Act and related2016USAO$2,000,000
Martin Memorial Medical CenterCleveland Clinichealthcare servicesFalse Claims Act and related2015USAO$2,000,000
Tampa General HospitalTampa General Hospitalhealthcare servicesFalse Claims Act and related2015USAO$2,000,000
HCA Holdings Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2015USAO$2,000,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2015USAO$2,000,000
Composite Engineering Inc. False Claims Act and related2015USAO$2,000,000
The Academic Advantage False Claims Act and related2014USAO$2,000,000
Vanguard Health False Claims Act and related2011USAO$2,000,000
Iserve Technologies, Inc. False Claims Act and related2017USAO$2,000,000
Biotheranostics Inc. False Claims Act and related2018DOJ_CIVIL$2,000,000
Metropolitan Retina Associates, Inc. False Claims Act and related2018USAO$2,000,000
PhysioHealth Inc. and Dynamic Therapy Services, LLC False Claims Act and related2019USAO$2,000,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2008WI-AG$2,000,000
Barr Laboratories, Inc. and Duramed Pharmaceuticals, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2007MA-AG$2,000,000
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2009KY-AG$2,000,000
Bayer PharmaceuticalsBayerchemicalsFalse Claims Act and related2008AL-AG$2,000,000
CareWell Urgent Care Centers False Claims Act and related2019MULTI-AG$2,000,000
Dey PharmaceuticalsViatrispharmaceuticalsFalse Claims Act and related2011PA-AG$2,000,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2010WI-AG$2,000,000
Ethex Corporation and KV Pharmaceuticals False Claims Act and related2008AL-AG$2,000,000
ExxonMobil CorporationExxon Mobiloil and gasFalse Claims Act and related2007NH-AG$2,000,000
F.H. Paschen and S.N. Nielsen & Associates LLC False Claims Act and related2018IL-AG$2,000,000
Interline BrandsHome DepotretailingFalse Claims Act and related2017MA-AG$2,000,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsFalse Claims Act and related2011ID-AG$2,000,000
PerrigoPerrigopharmaceuticalsFalse Claims Act and related2013LA-AG$2,000,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2008AL-AG$2,000,000
Chronic Disease Fund, Inc. False Claims Act and related2019USAO$2,000,000
I-Lite Electric LLC False Claims Act and related2003NY-MANDA$2,000,000
Grant Park Care Center False Claims Act and related2008USAO$2,000,000
Alaska Neurology Center LLC False Claims Act and related2020USAO$2,000,000
Medicrea International False Claims Act and related2021USAO$2,000,000
Interface Rehab False Claims Act and related2021DOJ_CIVIL$2,000,000
Carenow Services, LLC False Claims Act and related2021USAO$2,000,000
Lipshutz & Wills Medical Group, LLP dba Monos Health False Claims Act and related2022NV-AG$2,000,000
Florida Cardiology, P.A. False Claims Act and related2023USAO$2,000,000
London Bridge Trading Company, Ltd. False Claims Act and related2023USAO$2,000,000
United Memorial Medical Center LLC False Claims Act and related2023USAO$2,000,000
SaVida Health, P.C. False Claims Act and related2024MA-AG$2,000,000
OSI Collection Services Inc. False Claims Act and related2007NJ-AG$1,999,662
Huntsville Hospital, dba The Health Care Authority of the City of Huntsville False Claims Act and related2010DOJ_CIVIL$1,992,756
GenomeDx Biosciences Corp. False Claims Act and related2019DOJ_CIVIL$1,990,000
Caribe Holdings Cayman Co. Ltd. False Claims Act and related2024USAO$1,990,000
KareFirst Management False Claims Act and related2024USAO$1,990,000
Statoil Oil & GasEquinoroil and gasfederal leasing royalty violation2015USAO$1,989,560
Omni Home Care False Claims Act and related2009DOJ_CIVIL$1,970,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.