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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
Omni Home Care False Claims Act and related2009DOJ_CIVIL$1,970,000
Ball Memorial HospitalIndiana University Health Inc.healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$1,955,431
Aspirar Medical Lab, LLC False Claims Act and related2023USAO$1,951,090
Aspirar Medical Lab LLC False Claims Act and related2023NC-AG$1,951,090
Sisters of Charity of Leavenworth Health System False Claims Act and related2016DOJ_CIVIL$1,950,000
CDI CorporationCDI Corp.miscellaneous servicesFalse Claims Act and related2010DOJ_CIVIL$1,950,000
Medical Business Service Inc. False Claims Act and related2014USAO$1,950,000
Guardian Healthcare, LLC False Claims Act and related2019MA-AG$1,950,000
Preferred Family Healthcare False Claims Act and related2020AR-AG$1,944,367
Harris Methodist HEB Hospital False Claims Act and related2007USAO$1,944,089
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center False Claims Act and related2017USAO$1,941,850
Caremark LLCCVS HealthretailingFalse 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. $1,940,000
Industries for the Blind and Visually Impaired Inc. False Claims Act and related2020DOJ_CIVIL$1,938,684
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$1,929,255
Memorial Hermann Health SystemMemorial Hermann Health Systemhealthcare servicesFalse Claims Act and related2018USAO$1,929,071
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,900,000
Ector County Hospital District d/b/a Medical Center HospitalMedical Center Health Systemhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,900,000
Frazier Masonry Corp., F-Y Inc., CTI Concrete & Masonry Inc., Masonry Technology Inc., and Masonry Works Inc. False Claims Act and related2014DOJ_CIVIL$1,900,000
Sea Star Line LLC False Claims Act and related2014DOJ_CIVIL$1,900,000
CyTerra Corporation False Claims Act and related2013DOJ_CIVIL$1,900,000
Rex Healthcare False Claims Act and related2011DOJ_CIVIL$1,900,000
Sioux Manufacturing False Claims Act and related2007DOJ_CIVIL$1,900,000
DHS Technologies LLC False Claims Act and related2014USAO$1,900,000
O'Hara Regional Center for Rehabilitation False Claims Act and related2006USAO$1,900,000
Teva Pharmaceuticals USA, Inc., Ivax Corp., Ivax Pharmaceuticals, Inc., and Barr Laboratories, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010ID-AG$1,900,000
Murphy/Jahn False Claims Act and related2013IL-CCC$1,900,000
Photon Research Associates, Inc. False Claims Act and related2004USAO$1,900,000
Blue Cross and Blue Shield of Kansas City False Claims Act and related2001USAO$1,900,000
MassTech, Inc. False Claims Act and related2018USAO$1,900,000
Blue Cross & Blue Shield of Kansas City False Claims Act and related2001USAO$1,900,000
Medsurant Holdings, LLC False Claims Act and related2019USAO$1,900,000
Heritage Compounding Pharmacy, LLC False Claims Act and related2019USAO$1,900,000
Gilbane/Hunt False Claims Act and related2022MA-AG$1,900,000
Mile High Psychiatry LLC False Claims Act and related2023USAO$1,900,000
Stanford University False Claims Act and related2023DOJ_CIVIL$1,900,000
KingKong-Tools GmbH & Co KG False Claims Act and related2023USAO$1,900,000
Active Integrated Medical Centers, PC False Claims Act and related2024USAO$1,900,000
North Mississippi Medical CenterNorth Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$1,894,683
Blue Water Shipping U.S. Inc. False Claims Act and related2023USAO$1,890,000
Carlson Therapy Network False Claims Act and related2008USAO$1,886,834
Genesis Medical Center False Claims Act and related2018USAO$1,880,000
V.J. Associates Inc. False Claims Act and related2021MA-AG$1,875,000
V.J. Associates Inc. False Claims Act and related2021NY-AG$1,875,000
Kiewit Constructors Inc.Kiewitconstruction and engineeringFalse Claims Act and related2018USAO$1,870,000
LivaNova USA, Inc. False Claims Act and related2018USAO$1,870,000
Great Circle False Claims Act and related2023USAO$1,866,000
Palmetto Health dba Palmetto Health Baptist HospitalPrisma Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$1,861,083
Emeritus Corp.Brookdale Senior Livinghealthcare servicesFalse Claims Act and related2007TX-AG$1,860,000
R.J. Zavoral & Sons Inc. False Claims Act and related2015USAO$1,850,000
Skyline UrologySkyline Urologyhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$1,850,000
Sterling Medical Associates Inc. False Claims Act and related2020DOJ_CIVIL$1,850,000
Mount Sinai Medical CenterMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,846,194
Covenant Health False Claims Act and related2013DOJ_CIVIL$1,845,641
Kaiser Sunnyside Medical Center, Kaiser Foundation Health Plan of the Northwest and Northwest Permanente P.C., Physicians & Surgeons False Claims Act and related2009DOJ_CIVIL$1,830,322
GHC Clinical Consultants, LLC False Claims Act and related2018USAO$1,810,000
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc.Franciscan Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,800,000
Akal Security, Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2012DOJ_CIVIL$1,800,000
Ogilvy & Mather North America False Claims Act and related2002DOJ_CIVIL$1,800,000
Best Choice Home Health Care Agency Inc. False Claims Act and related2016DOJ_CIVIL$1,800,000
Charles River Laboratories International Inc.Charles River Laboratorieshealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$1,800,000
Home Health Care of East Tennessee Inc. et al. False Claims Act and related2017USAO$1,800,000
Pinnacle Medical Solutions False Claims Act and related2012USAO$1,800,000
Peninsula Regional Medical CenterTidalhealth, Inc.healthcare servicesFalse Claims Act and related2011USAO$1,800,000
Benchmark Rehabilitation Partners LLC False Claims Act and related2010USAO$1,800,000
Benchmark Rehabilitation Partners LLC dba Benchmark Physical Therapy False Claims Act and related2010TN-AG$1,800,000
Boehringer Ingelheim Roxane, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008MA-AG$1,800,000
Chevron Corp.Chevronoil and gasFalse Claims Act and related2012UT-AG$1,800,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2009IA-AG$1,800,000
Force Protection IndustriesGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2006USAO$1,800,000
Ancor Holdings LP False Claims Act and related2021DOJ_CIVIL$1,800,000
Quest DiagnosticsQuest Diagnosticshealthcare servicesFalse Claims Act and related2015USAO$1,790,000
ImmediaDent of Indiana LLC and Samson Dental Partners LLC False Claims Act and related2018IN-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,782,729
University of Puerto Rico False Claims Act and related2018USAO$1,772,790
EG&G Technical Services, IncAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2009USAO$1,765,164
Panhandle Plains Higher Education Authority and Panhandle Plains Management and Servicing Corp. False Claims Act and related2010DOJ_CIVIL$1,750,000
Touro InfirmaryLCMC Healthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$1,750,000
RMD Holdings, Ltd d/b/a Nationwide Fence and Supply Co. False Claims Act and related2014USAO$1,750,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2012KY-AG$1,750,000
Hallmark Health Systems False Claims Act and related2015MA-AG$1,750,000
STG Healthcare of Atlanta, Inc.STG Healthcare of Atlantahealthcare servicesFalse Claims Act and related2020USAO$1,750,000
Mark Sand & Gravel Co. False Claims Act and related2021USAO$1,750,000
Pavion Company False Claims Act and related2023USAO$1,750,000
Accenture Federal Services LLCAccenturebusiness servicesFalse Claims Act and related2018USAO$1,744,559
The Cleveland ClinicCleveland Clinichealthcare servicesFalse Claims Act and related2015USAO$1,740,000
Bristol-Myers Squibb Company and Apothecon, Inc.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2008ID-AG$1,738,719
Enzo Biochem, Inc.Enzo Biochem, Inc.healthcare servicesFalse Claims Act and related2024CT-AG$1,729,977
Spartanburg Regional Health Services District Inc. False Claims Act and related2015USAO$1,725,000
TestQuest Inc. False Claims Act and related2013USAO$1,725,000
Structured Employment Economic Development Corporation (SEEDCO) False Claims Act and related2012USAO$1,725,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2011USAO$1,725,000
Gannett Fleming, Inc. False Claims Act and related2009MA-AG$1,725,000
Jena Medical Group, LLC False Claims Act and related2023USAO$1,724,986
Capital Technology Information Services, Inc. False Claims Act and related2023USAO$1,712,949
Maury Regional Hospital, d/b/a Maury Regional Medical CenterMaury Regional Healthhealthcare servicesFalse Claims Act and related2020USAO$1,702,903
Baptist St. Anthony's Health System False Claims Act and related2015DOJ_CIVIL$1,700,000
Charter Home Health False Claims Act and related2017USAO$1,700,000
Jackson State University False Claims Act and related2017USAO$1,700,000
Advanced Containment Systems Inc. False Claims Act and related2017USAO$1,700,000
Hutchinson Regional Medical Center Inc.Hutchinson Regional Medical Centerhealthcare servicesFalse Claims Act and related2013USAO$1,700,000
Allegiance Health Management, Inc. False Claims Act and related2018DOJ_CIVIL$1,700,000
FWC Urogynecology, LLC False Claims Act and related2018USAO$1,700,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.