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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
BayCare Health SystemBayCare Health Systemhealthcare servicesFalse Claims Act and related2015USAO$1,500,000
Alive Hospice Inc.Alive Hospice Inc.healthcare servicesFalse Claims Act and related2015USAO$1,500,000
The Medical Center of Southeastern Oklahoma False Claims Act and related2014USAO$1,500,000
Emory UniversityEmory Healthcarehealthcare servicesFalse Claims Act and related2013USAO$1,500,000
Children's Physician Services of South Texas False Claims Act and related2013USAO$1,500,000
EECP Heart Center of Kansas City False Claims Act and related2012USAO$1,500,000
Scripps HealthScripps Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$1,500,000
Cardiovascular and Thoracic Surgeons of Nevada, Inc.? False Claims Act and related2018USAO$1,500,000
University of Wisconsin System False Claims Act and related2019USAO$1,500,000
Buckeye Silicon False Claims Act and related2014OH-AG$1,500,000
Children's Physician Services of South Texas False Claims Act and related2013TX-AG$1,500,000
Neighborhood Diabetes, Inc. False Claims Act and related2015MA-AG$1,500,000
Catskill Regional Medical Center False Claims Act and related2005USAO$1,500,000
CH2M Hill, Inc.Jacobs Solutionsconstruction and engineeringFalse Claims Act and related2017USAO$1,500,000
Ernst & YoungErnst & Youngbusiness servicesFalse Claims Act and related2004USAO$1,500,000
Southeastern Retina Associates False Claims Act and related2020USAO$1,500,000
The Gores Group False Claims Act and related2021CA-AG$1,500,000
Joint Active Systems, Inc. False Claims Act and related2020USAO$1,500,000
Weirton Medical Center False Claims Act and related2022DOJ_CIVIL$1,500,000
Dental Center, Inc.et al. False Claims Act and related2022USAO$1,500,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022CA-AG$1,500,000
Complete Physician Services False Claims Act and related2023USAO$1,500,000
Baptist Health System Inc.Baptist Health (Jacksonville, FL)healthcare servicesFalse Claims Act and related2024USAO$1,500,000
BTW Solutions, LLC False Claims Act and related2024USAO$1,500,000
Altru Health SystemAltru Health Systemhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,492,690
Blue Waters Assessment and Testing Services, LLC False Claims Act and related2023USAO$1,490,620
Cedars Sinai Medical CenterCedars-Sinai Health Systemhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,485,846
Leesburg Regional Medical Center False Claims Act and related2003DOJ_CIVIL$1,476,104
St. Vincent's East HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$1,459,395
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2015USAO$1,456,457
Evergreen Treatment Services False Claims Act and related2024USAO$1,453,982
PAE Government Services Inc. and RM Asia (HK) LimitedAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2015DOJ_CIVIL$1,450,000
Vaughan Regional Medical Center et al.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2019USAO$1,450,000
Med First Immediate Care & Family Practice, P.A. False Claims Act and related2023USAO$1,450,000
Med First Immediate Care and Family Practice, P.A. False Claims Act and related2023NC-AG$1,450,000
Bloomington Hospital False Claims Act and related2010DOJ_CIVIL$1,443,848
Sutter Health AssociationSutter Healthhealthcare servicesFalse Claims Act and related2011USAO$1,433,509
Unisys CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2001DOJ_CIVIL$1,430,000
B. Braun MedicalB. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2019IL-AG$1,426,415
The Morrow Group, LLC False Claims Act and related2017OH-AG$1,414,622
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$1,410,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003DOJ_CIVIL$1,407,834
Santa Fe Boys and Girls Club False Claims Act and related2022USAO$1,407,640
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc. False Claims Act and related2005USAO$1,407,448
John Carlo Inc. and Angelo Iafrate Construction Company False Claims Act and related2010DOJ_CIVIL$1,407,000
The Indiana Heart Hospital, LLC False Claims Act and related2015DOJ_CIVIL$1,400,000
Saint Vincent Health CenterAllegheny Health Networkhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,400,000
KMART Corp.SearsretailingFalse Claims Act and related2015DOJ_CIVIL$1,400,000
AT&T MissouriAT&TtelecommunicationsFalse Claims Act and related2009DOJ_CIVIL$1,400,000
Page Avjet False Claims Act and related2000DOJ_CIVIL$1,400,000
Parkland Health and Hospital System False Claims Act and related2013USAO$1,400,000
University of Texas Southwestern Medical Center at DallasUniversity of Texasmiscellaneous servicesFalse Claims Act and related2011USAO$1,400,000
Educational Testing Service False Claims Act and related2011USAO$1,400,000
Lockheed Martin Missiles and Fire ControlLockheed Martinaerospace and military contractingFalse Claims Act and related2005USAO$1,400,000
Boehringer IngleheimBoehringer IngelheimpharmaceuticalsFalse Claims Act and related2011KS-AG$1,400,000
Maitri Center Inc. False Claims Act and related2006NY-AG$1,400,000
Planned Parenthood Gulf Coast, Inc. False Claims Act and related2013TX-AG$1,400,000
Rite Aid CorporationRite AidretailingFalse 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. $1,400,000
SmithKline Beecham Corp.GSK plcpharmaceuticalsFalse Claims Act and related2007TX-AG$1,400,000
Darling Ingredients Inc.Darling Ingredientsfood productsFalse Claims Act and related2020USAO$1,400,000
Mori, Bean and Brooks, P.A. False Claims Act and related2020USAO$1,400,000
Genetworx Laboratories False Claims Act and related2021USAO$1,400,000
Crown of Life Care NY LLC False Claims Act and related2022NY-AG$1,400,000
Tapestry Hospice of Northwest Georgia, LLC False Claims Act and related2024USAO$1,400,000
CDT Policlinica Familiar Florida False Claims Act and related2024USAO$1,400,000
Telophase Corporation False Claims Act and related2021USAO$1,389,509
Doctor's Choice Medical Equipment of Largo, Inc. False Claims Act and related2004FL-AG$1,380,000
New Era Rehabilitation Center False Claims Act and related2018CT-AG$1,378,533
Harborside Healthcare and HHC Nutrition Services False Claims Act and related2009DOJ_CIVIL$1,375,000
Dental Dreams LLC False Claims Act and related2017USAO$1,375,000
Essex Group Management False Claims Act and related2016USAO$1,375,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2008DOJ_CIVIL$1,370,000
Crawford and CompanyCrawford & Co.financial servicesFalse Claims Act and related2006DOJ_CIVIL$1,363,204
Christus HealthCHRISTUS Healthhealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$1,360,000
Harvard UniversityHarvard Universitymiscellaneous servicesFalse Claims Act and related2020USAO$1,359,791
Accordis Inc. False Claims Act and related2004USAO$1,356,500
Computer Sciences Corp.General Dynamicsaerospace and military contractingFalse Claims Act and related2015DOJ_CIVIL$1,350,000
MedNet Inc. False Claims Act and related2016USAO$1,350,000
Curtiss-Wright Controls Inc.Curtiss-Wrightaerospace and military contractingFalse Claims Act and related2013USAO$1,350,000
Pain Management, S.C. False Claims Act and related2020USAO$1,350,000
Vohne Liche Kennels, Inc. False Claims Act and related2020USAO$1,350,000
CABOT OIL & GAS CORPORATIONCoterra Energyoil and gasfederal leasing royalty violation2021ONRR$1,345,275
REM Connecticut Community Services, Inc. False Claims Act and related2016CT-AG$1,344,513
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2009OH-AG$1,340,000
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? False Claims Act and related2014USAO$1,336,636
Jackson-Madison County General HospitalWest Tennessee Healthcarehealthcare servicesFalse Claims Act and related2015USAO$1,328,465
Solera Specialty Pharmacy False Claims Act and related2022DOJ_CIVIL$1,310,000
Kindred Healthcare, IncApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2009TN-AG$1,307,752
Episcopal Ministries to the Aging Inc. False Claims Act and related2014DOJ_CIVIL$1,300,000
Tennessee Orthopaedic Clinics P.C.Tennessee Orthopaedic Clinicshealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$1,300,000
Asbury Health CenterUPMChealthcare servicesFalse Claims Act and related2015USAO$1,300,000
Veteran Construction Associates LLC False Claims Act and related2015USAO$1,300,000
Kaplan Higher EducationGraham HoldingsmediaFalse Claims Act and related2015USAO$1,300,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2010NJ-AG$1,300,000
BayerBayerchemicalsFalse Claims Act and related2013LA-AG$1,300,000
Classic Site Solutions, Inc. False Claims Act and related2019USAO$1,300,000
Verizon New England Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2014MA-AG$1,300,000
Geisinger Medical CenterKaiser Permanentehealthcare servicesFalse Claims Act and related2011USAO$1,300,000
National Cornerstone Health Services False Claims Act and related2020MULTI-AG$1,300,000
Oncology San Antonio, PA False Claims Act and related2024USAO$1,300,000
Brandon Eye Associates P.A. False Claims Act and related2024DOJ_CIVIL$1,300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.