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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
FWC Urogynecology, LLC False Claims Act and related2018USAO$1,700,000
Chevron USA, Inc. and Texaco Downstream Properties, Inc.Chevronoil and gasFalse Claims Act and related2012MA-AG$1,700,000
Niagara Falls Memorial Medical Center False Claims Act and related2000NY-AG$1,700,000
Par Pharmaceutical Cos., Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2011ID-AG$1,700,000
Watson Pharmaceuticals Inc. and Watson Pharma Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2012ID-AG$1,700,000
Eckerd Corp.Rite AidretailingFalse Claims Act and related2001USAO$1,700,000
W. Wong Construction Co., Inc. et al. False Claims Act and related2021CA-SFCA$1,700,000
Ubuntu Autism Consultants, LLC False Claims Act and related2023MA-AG$1,700,000
Family Dentistry of Bridgeport et al. False Claims Act and related2024CT-AG$1,700,000
Keystone Peer Review Organization, Inc. False Claims Act and related2014MD-AG$1,675,000
ASD Specialty Healthcare LLC dba Besse Medical False Claims Act and related2024DOJ_CIVIL$1,670,000
Amman & Whitney False Claims Act and related2008MA-AG$1,666,667
Carr, Lynch & Sandell Inc. False Claims Act and related2008MA-AG$1,666,667
DeLeuw, Cather & Co. False Claims Act and related2008MA-AG$1,666,667
DMJM+Harris Inc. False Claims Act and related2008MA-AG$1,666,667
Domenech Hicks & Krockmalnic Inc. False Claims Act and related2008MA-AG$1,666,667
Edwards & Kelcey Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2008MA-AG$1,666,667
Fay, Spofford & Thorndike Inc. False Claims Act and related2008MA-AG$1,666,667
Gannett Fleming Inc. False Claims Act and related2008MA-AG$1,666,667
Greenman-Pedersen Inc. False Claims Act and related2008MA-AG$1,666,667
H.W. Lochner Inc. False Claims Act and related2008MA-AG$1,666,667
HDR Engineering Inc. False Claims Act and related2008MA-AG$1,666,667
Howard, Needles Tammen & Bergendoff False Claims Act and related2008MA-AG$1,666,667
Louis Berger & Associates Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2008MA-AG$1,666,667
MaGuire Group Inc. False Claims Act and related2008MA-AG$1,666,667
Rizzo Associates Inc. False Claims Act and related2008MA-AG$1,666,667
Seelye, Stevenson, Value & Knecht Inc. False Claims Act and related2008MA-AG$1,666,667
Stone & Webster Inc. False Claims Act and related2008MA-AG$1,666,667
T.Y. Lin International False Claims Act and related2008MA-AG$1,666,667
TAMS Consultants Inc. False Claims Act and related2008MA-AG$1,666,667
URS Consultants Inc. False Claims Act and related2008MA-AG$1,666,667
Vanasse Hangen Brustlin Inc. False Claims Act and related2008MA-AG$1,666,667
Vollmer Associates LLP False Claims Act and related2008MA-AG$1,666,667
Weidlinger Associates Inc. False Claims Act and related2008MA-AG$1,666,667
Weston & Sampson False Claims Act and related2008MA-AG$1,666,667
Collier Anesthesia Pain, LLC False Claims Act and related2021USAO$1,665,000
AEPTEC Microsystems, Inc. dba 3e Technologies False Claims Act and related2006USAO$1,662,500
Lakeland Regional Medical CenterLakeland Regional Medical Centerhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,660,134
Brattleboro Memorial Hospital, Inc.Brattleboro Memorial Hospitalhealthcare servicesFalse Claims Act and related2018USAO$1,655,000
A Plus Home Health Care Inc. False Claims Act and related2014DOJ_CIVIL$1,650,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017USAO$1,650,000
Coastal International Security Inc. False Claims Act and related2016USAO$1,650,000
Centers Plan for Healthy Living LLC False Claims Act and related2018NY-AG$1,650,000
Eli LillyEli LillypharmaceuticalsFalse Claims Act and related2013LA-AG$1,650,000
Heartland Dental, Inc. False Claims Act and related2008IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,650,000
Sandoz Inc.Sandoz GrouppharmaceuticalsFalse Claims Act and related2010ID-AG$1,650,000
Tree of Life, Inc. False Claims Act and related2020USAO$1,650,000
Utility Expense Reduction, LLC False Claims Act and related2022MA-AG$1,650,000
Tareen Dermatology, P.A. False Claims Act and related2024USAO$1,630,000
Norman Regional Hospital Authority et al.Norman Regional Health Systemhealthcare servicesFalse Claims Act and related2017USAO$1,618,750
Cleveland Clinic FoundationCleveland Clinichealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,600,000
Big Brothers Big Sisters of America Corporation False Claims Act and related2016DOJ_CIVIL$1,600,000
Medical Center of Central Georgia, IncAtrium Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,600,000
Medical Center Emergency Services, P.C. False Claims Act and related2002DOJ_CIVIL$1,600,000
Ageless Men's Health LLC False Claims Act and related2015USAO$1,600,000
CHI Institute False Claims Act and related2011USAO$1,600,000
Visiting Nurse Association Health Care Services Inc. False Claims Act and related2006USAO$1,600,000
AllCare Pharmacy False Claims Act and related2013MA-AG$1,600,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest False Claims Act and related2016MO-AG$1,600,000
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC False Claims Act and related2019USAO$1,600,000
Kaleida HealthKaleida Healthhealthcare servicesFalse Claims Act and related2012NY-AG$1,600,000
Merck Sharp & Dohme Corp.MerckpharmaceuticalsFalse Claims Act and related2011ID-AG$1,600,000
Purdue Frederick Co.Purdue PharmapharmaceuticalsFalse Claims Act and related2008TX-AG$1,600,000
Shreveport Prosthetics, Inc. False Claims Act and related2020USAO$1,600,000
CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC False Claims Act and related2023USAO$1,600,000
STAT Ambulance Services, Inc. False Claims Act and related2024MA-AG$1,600,000
Athena Services International LLC and Athena Joint Venture Services LLC False Claims Act and related2024DOJ_CIVIL$1,600,000
Professional Ambulance Service of Norwich Inc. False Claims Act and related2004USAO$1,598,040
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2003DOJ_CIVIL$1,575,000
G L Tate & Associates False Claims Act and related2022OH-AG$1,572,386
Family Medicine Centers of South Carolina False Claims Act and related2017USAO$1,560,000
General Communication Inc.Liberty BroadbandtelecommunicationsFalse Claims Act and related2011DOJ_CIVIL$1,556,075
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014USAO$1,550,000
Rush University Medical CenterRush University Medical Centerhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$1,547,200
Orthopedic AND Sports Medicine Center-Norman, P.C. False Claims Act and related2017USAO$1,537,796
CACI Technologies, LLCCACI Internationalmiscellaneous servicesFalse Claims Act and related2018USAO$1,531,928
Massachusetts General Hospital Anesthesia Associates False Claims Act and related2002MA-AG$1,530,186
West Penn Allegheny Health Systems Inc.Allegheny Health Networkhealthcare servicesFalse Claims Act and related2014USAO$1,529,281
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2001KY-AG$1,523,205
Mercy HospitalNorthern Light Healthhealthcare servicesFalse Claims Act and related2017USAO$1,514,000
Princeton Community Hospital Association False Claims Act and related2015USAO$1,513,500
Burmah Castrol Inc. False Claims Act and related2004MO-AG$1,512,876
Oklahoma Heart Hospital, LLC False Claims Act and related2015DOJ_CIVIL$1,510,000
Clinical Science Laboratory, Inc. False Claims Act and related2019USAO$1,508,106
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023USAO$1,507,743
Detroit Land Bank Authority False Claims Act and related2023USAO$1,503,000
HealthDrive and HealthDrive Dental Group False Claims Act and related2017MA-AG$1,500,756
Singulex Inc. False Claims Act and related2015DOJ_CIVIL$1,500,000
IASIS Healthcare CorporationSteward Health Carehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,500,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,500,000
Leidos HoldingsLeidosinformation technologyFalse Claims Act and related2014DOJ_CIVIL$1,500,000
Horizon Lines LLCMatsonfreight and logisticsFalse Claims Act and related2014DOJ_CIVIL$1,500,000
Mission Hospital False Claims Act and related2012DOJ_CIVIL$1,500,000
N.I. Teijin Shoji Co. Ltd. False Claims Act and related2011DOJ_CIVIL$1,500,000
Dianon Systems Inc.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$1,500,000
Anthem Insurance CompaniesElevance Healthhealthcare servicesFalse Claims Act and related2005DOJ_CIVIL$1,500,000
Highmark, Inc.Highmark Inc.financial servicesFalse Claims Act and related2004DOJ_CIVIL$1,500,000
UPMC Health SystemUPMChealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$1,500,000
Para-Plus Translations Inc. False Claims Act and related2017USAO$1,500,000
REM Connecticut Community Services Inc. False Claims Act and related2016USAO$1,500,000
BayCare Health SystemBayCare Health Systemhealthcare servicesFalse Claims Act and related2015USAO$1,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.