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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
Brandon Eye Associates P.A. False Claims Act and related2024DOJ_CIVIL$1,300,000
Advanced Homecare Inc. False Claims Act and related2015USAO$1,293,169
Harmony Care Hospice Inc. False Claims Act and related2012DOJ_CIVIL$1,286,999
Woodhaven Pharmacy Services dba Remedi Seniorcare False Claims Act and related2010USAO$1,279,575
Memorial Health Care System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2012USAO$1,278,579
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2005USAO$1,275,000
Sebastian River Medical Center False Claims Act and related2007USAO$1,275,000
Caring Heart Rehabilitation and Nursing Center False Claims Act and related2018USAO$1,272,891
Prestige Proteins et al. False Claims Act and related2014USAO$1,265,055
Mayo ClinicMayo Clinichealthcare servicesFalse Claims Act and related2012USAO$1,260,000
Penn State Health False Claims Act and related2023USAO$1,252,662
Bluewater Toxicology, LLC False Claims Act and related2021USAO$1,252,403
Aurora Health CareAdvocate Aurora Healthhealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$1,250,000
EV3 Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$1,250,000
Wayne Memorial HospitalUNC Health Carehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,250,000
Hyperion Foundation et al. False Claims Act and related2017DOJ_CIVIL$1,250,000
Franklin First Financial Ltd. False Claims Act and related2017USAO$1,250,000
Century Ambulance Service False Claims Act and related2015USAO$1,250,000
Singulex, Inc. False Claims Act and related2018USAO$1,250,000
Prime Healthcare Services, Inc.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2019USAO$1,250,000
Hart to Heart Ambulance Services, False Claims Act and related2019USAO$1,250,000
Whitney M. Young Health Center False Claims Act and related2018NY-AG$1,250,000
Ave Maria Family Practice PLLC False Claims Act and related2019NC-AG$1,250,000
Lifod Home Health Care LLC False Claims Act and related2021MA-AG$1,250,000
Colonial Family Practice, LLC False Claims Act and related2021USAO$1,250,000
Clinicas del Camino Real, Inc. False Claims Act and related2022CA-AG$1,250,000
Edgewater Systems for Balanced Living, Inc. False Claims Act and related2023USAO$1,250,000
Potomac Floral Wholesale, Inc. False Claims Act and related2024USAO$1,250,000
Pennsylvania State University False Claims Act and related2024DOJ_CIVIL$1,250,000
Millennium Physicians Association PLLC False Claims Act and related2020USAO$1,248,964
Sergeant Bluff Healthcare, LLC (Iowa) False Claims Act and related2019USAO$1,245,149
New Albany Surgery Center False Claims Act and related2022USAO$1,241,056
Horizons Hospice, LLC False Claims Act and related2018USAO$1,240,000
Omaha Property and Casualty Company False Claims Act and related2007USAO$1,240,000
Electronic Data Systems Incorporated False Claims Act and related2007USAO$1,240,000
Seton Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$1,232,955
LG Chem Michigan Inc.LG ChemchemicalsFalse Claims Act and related2013USAO$1,231,319
KCF Technologies, Inc. False Claims Act and related2022USAO$1,226,436
Wenatchee Valley Medical CenterConfluence Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$1,224,709
QEP Energy CompanyDiamondback Energyoil and gasfederal leasing royalty violation2012ONRR$1,207,800
Riverview SNF, LLC False Claims Act and related2018USAO$1,206,590
Circulatory Centers of America, LLC False Claims Act and related2018USAO$1,205,000
Riverside Spine & Pain Physicians, LLCSurgery Partners Inc.healthcare servicesFalse Claims Act and related2018USAO$1,204,415
The Cooper Health System d/b/a Cooper University Health Care and Cooper University HospitalCooper Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,200,000
American Family Care Inc. False Claims Act and related2014DOJ_CIVIL$1,200,000
American Access Care Holdings LLC False Claims Act and related2015USAO$1,200,000
Ross Manor False Claims Act and related2015USAO$1,200,000
Bizlink Technology Inc. False Claims Act and related2014USAO$1,200,000
Cambridge Home Capital False Claims Act and related2011USAO$1,200,000
Cardiovascular Consultants Heart Center False Claims Act and related2017USAO$1,200,000
Liberty Ambulance False Claims Act and related2018USAO$1,200,000
Alpha Therapeutic Corp. False Claims Act and related2009TX-AG$1,200,000
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest False Claims Act and related2015MO-AG$1,200,000
Baldwin Bone & Joint, P.C. False Claims Act and related2019USAO$1,200,000
Pontook Operating Limited Partnership False Claims Act and related2007NH-AG$1,200,000
St. Elizabeth Regional Medical Center False Claims Act and related2006NE-AG$1,200,000
Shinwha Electronics Inc. False Claims Act and related2006USAO$1,200,000
Morehouse College False Claims Act and related2011USAO$1,200,000
Sunpower Inc.Ametekelectrical and electronic equipmentFalse Claims Act and related2011USAO$1,200,000
Fiore Industries Inc. False Claims Act and related2020USAO$1,200,000
Golden State Warriors False Claims Act and related2021CA-OCA$1,200,000
Independent at Home False Claims Act and related2021MA-AG$1,200,000
Independent at Home False Claims Act and related2021MA-AG$1,200,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022CA-AG$1,200,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022USAO$1,200,000
Lafayette Physical Rehabilitation Hospital False Claims Act and related2023USAO$1,200,000
Progressive Pain Management False Claims Act and related2024USAO$1,200,000
Clinical laboratory Genesis Reference Laboratories LLC False Claims Act and related2023DOJ_CIVIL$1,195,845
Northwest ENT Associates, P.C. False Claims Act and related2018USAO$1,195,361
ASRC Federal Data Solutions LLC False Claims Act and related2024DOJ_CIVIL$1,184,300
Balmoral Home False Claims Act and related2019USAO$1,170,000
University Medical Center of Southern Nevada False Claims Act and related2002DOJ_CIVIL$1,163,488
Trover Health System False Claims Act and related2013DOJ_CIVIL$1,162,837
Oklahoma Heart Hospital South, LLC False Claims Act and related2022USAO$1,151,770
Caddell ConstructionCaddell Constructionconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$1,150,000
Matoo and Bhat Medical Associates P.C. False Claims Act and related2015USAO$1,150,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2007HI-AG$1,150,000
Knowles, Smith & Associates LLP False Claims Act and related2022NC-AG$1,150,000
Bryn Medical Center and Basket Medical PLLC False Claims Act and related2024USAO$1,148,598
Chevron USA, Inc.Chevronoil and gasfederal leasing royalty violation2011ONRR$1,144,500
AstellasAstellas PharmapharmaceuticalsFalse Claims Act and related2013LA-AG$1,130,000
360 Patriot Enterprises, LLC and 360 Ventures LLC False Claims Act and related2021DOJ_CIVIL$1,120,000
Bayhealth Medical CenterBayhealth Medical Centerhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,115,306
RG Pharmacy, Inc. False Claims Act and related2010CT-AG$1,115,000
Northwest Arkansas Hospitals, LLC False Claims Act and related2023AR-AG$1,112,632
Mercy Health f/k/a Sisters of Mercy Health SystemMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,110,000
Denver Health and Hospital Authority dba Denver Heath Medical CenterDenver Healthhealthcare servicesFalse Claims Act and related2012CO-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,106,608
SRA International Inc. et al.General Dynamicsaerospace and military contractingFalse Claims Act and related2016USAO$1,105,087
Gilbane Building CompanyGilbaneconstruction and engineeringFalse Claims Act and related2015DOJ_CIVIL$1,100,000
Recovery Home Care Inc., Recovery Home Care Services Inc. and National Home Care Holdings LLC False Claims Act and related2015DOJ_CIVIL$1,100,000
Basco Manufacturing Co. False Claims Act and related2013DOJ_CIVIL$1,100,000
Fluor Hanford LLCFluorconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$1,100,000
O'Gara-Hess & Eisenhardt Armoring CompanyBAE Systemsaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$1,100,000
Misr Sons Development S.A.E. False Claims Act and related2017DOJ_CIVIL$1,100,000
Boston Medical CenterBoston Medical Centerhealthcare servicesFalse Claims Act and related2016USAO$1,100,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2014USAO$1,100,000
Grenada Lakes Medical Center False Claims Act and related2018DOJ_CIVIL$1,100,000
Our Lady of Lourdes Health Foundation False Claims Act and related2019USAO$1,100,000
White Oak Corp. False Claims Act and related2004CT-AG$1,100,000
Dhanyabapa LLC dba E-Z Pharmacy False Claims Act and related2019USAO$1,100,000
Seattle Pain Center False Claims Act and related2020WA-AG$1,100,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.