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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
Seattle Pain Center False Claims Act and related2020WA-AG$1,100,000
Islands Mechanical Contractor, Inc. False Claims Act and related2020USAO$1,100,000
Van Andel Research Institute False Claims Act and related2021USAO$1,100,000
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023USAO$1,099,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2007USAO$1,093,236
Advantage Transit Group, Inc. False Claims Act and related2016NY-AG$1,093,202
Quality Therapy and Consultation False Claims Act and related2019USAO$1,090,000
Management Consulting, Inc. False Claims Act and related2022USAO$1,088,803
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2012USAO$1,088,574
Iowa Hospice LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2015USAO$1,088,244
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024USAO$1,086,430
Keystone Health Plan East False Claims Act and related2004USAO$1,080,588
Omnicare of MaineCVS HealthretailingFalse Claims Act and related2004ME-AG$1,080,000
Jacintoport International LLCSeaboard Corp.food productsFalse Claims Act and related2016DOJ_CIVIL$1,075,000
Parkway Hospital False Claims Act and related2007USAO$1,075,000
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2019USAO$1,075,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2006ID-AG$1,072,700
Mathias-Baker EMS False Claims Act and related2011USAO$1,068,717
Fun Life Adult Day Care and Monarch Elder Care False Claims Act and related2021MA-AG$1,060,957
Healthsouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2000AK-AG$1,060,683
Goodrich Pump and Engine Controls Systems False Claims Act and related2017USAO$1,060,000
The Queen's Medical CenterThe Queen's Medical Centerhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$1,055,249
IT Services Now LLC and O@sis Group LLC False Claims Act and related2023USAO$1,052,227
Air Methods CorporationAmerican Securities LLCprivate equity (including portfolio companies)False Claims Act and related2023USAO$1,050,873
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2009WI-AG$1,050,000
CTA Construction Company, Inc. False Claims Act and related2015MA-AG$1,050,000
Fujisoft America, Inc. False Claims Act and related2023USAO$1,050,000
Summit Hospice False Claims Act and related2023USAO$1,045,944
Airbus U.S. Space & Defense Inc.Airbusaerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$1,043,475
North American Specialty Insurance Company False Claims Act and related2019USAO$1,040,035
Reunion Mortgage Inc. False Claims Act and related2014USAO$1,040,000
Natural Way Chiropractic Center P.A. False Claims Act and related2017USAO$1,038,903
Orthopedic & Neurological Consultants False Claims Act and related2022USAO$1,031,664
Main Line Hospitals, Inc.Main Line Healthhealthcare servicesFalse Claims Act and related2012USAO$1,030,540
St. Luke's University Health Network False Claims Act and related2013USAO$1,029,791
Inter-Tel Technologies, Inc. False Claims Act and related2005CA-SFCA(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,029,000
Greenville Memorial Hospital False Claims Act and related2011DOJ_CIVIL$1,026,764
Beam Bros. Trucking Inc. False Claims Act and related2018DOJ_CIVIL$1,025,000
Bollinger Shipyard LLCBollinger Shipyardsheavy equipmentFalse Claims Act and related2025DOJ_CIVIL$1,025,000
Azon Medical LLC False Claims Act and related2024USAO$1,019,308
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014KY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,018,380
ING Civil Inc. et al. False Claims Act and related2016USAO$1,012,000
Index Systems, Inc. False Claims Act and related2021USAO$1,010,084
The Sandi Group False Claims Act and related2011DOJ_CIVIL$1,010,000
Alvarado Medical Plaza Pharmacy Inc. False Claims Act and related2014USAO$1,010,000
Connecticut Addiction Medicine False Claims Act and related2021CT-AG$1,002,481
CONNECTICUT ADDICTION MEDICINE, LLC False Claims Act and related2021USAO$1,002,481
Deborah Heart and Lung CenterDeborah Heart and Lung Centerhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,000,000
North Mississippi Health Services, Inc.North Mississippi Health Serviceshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$1,000,000
North Florida Shipyards False Claims Act and related2014DOJ_CIVIL$1,000,000
ADC Telecommunications Inc.TE Connectivityelectrical and electronic equipmentFalse Claims Act and related2012DOJ_CIVIL$1,000,000
Point Blank Solutions Inc. False Claims Act and related2011DOJ_CIVIL$1,000,000
Barrday Inc. False Claims Act and related2009DOJ_CIVIL$1,000,000
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006DOJ_CIVIL$1,000,000
ElectroMechanical Systems, Inc. False Claims Act and related2001DOJ_CIVIL$1,000,000
Dynamics Corporation of AmericaCTS Corp.electrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$1,000,000
Pos-T-Vac Inc. False Claims Act and related2017USAO$1,000,000
Sistemas Globales S.A. False Claims Act and related2017USAO$1,000,000
Ultimate Nursing Services of Iowa Inc. False Claims Act and related2017USAO$1,000,000
Rosciti Construction Corporation and Wallace Construction Corporation False Claims Act and related2016USAO$1,000,000
ThunderCat Technology LLC False Claims Act and related2016USAO$1,000,000
Clear Vue Eye Center Inc. False Claims Act and related2016USAO$1,000,000
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2015USAO$1,000,000
Vericare Management Inc. False Claims Act and related2015USAO$1,000,000
Veterans of the Land Inc. False Claims Act and related2015USAO$1,000,000
UF Health Jacksonville False Claims Act and related2015USAO$1,000,000
C.W. Matthews Contracting Company? False Claims Act and related2015USAO$1,000,000
Belmont Cardiology False Claims Act and related2014USAO$1,000,000
Duke University Health SystemDuke Universitymiscellaneous servicesFalse Claims Act and related2014USAO$1,000,000
Hernando-Pasco Hospice Inc.Hernando-Pasco Hospice Inc.healthcare servicesFalse Claims Act and related2013USAO$1,000,000
Park Avenue Medical Associates P.C. False Claims Act and related2013USAO$1,000,000
Doctors Hospital of Augusta, LLCHCA Healthcarehealthcare servicesFalse Claims Act and related2013USAO$1,000,000
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? False Claims Act and related2013USAO$1,000,000
Las Vegas Urology LLPLas Vegas Urologyhealthcare servicesFalse Claims Act and related2013USAO$1,000,000
Securiguard Inc. False Claims Act and related2012USAO$1,000,000
Cancer Genetics Inc. False Claims Act and related2012USAO$1,000,000
Alpha Research & Technology, Inc. False Claims Act and related2018USAO$1,000,000
Omega Protein Corp.Cooke Inc.food productsFalse Claims Act and related2019DOJ_CIVIL$1,000,000
A. Lamp Concrete Contractors Inc. False Claims Act and related2017IL-AG$1,000,000
Abbott Laboratories, Inc.AbbViepharmaceuticalsFalse Claims Act and related2013ID-AG$1,000,000
AlconAlcon Inc.medical equipment and suppliesFalse Claims Act and related2013LA-AG$1,000,000
Americle Healthcare, Inc False Claims Act and related2014MD-AG$1,000,000
BioScrip PharmacyOption Care Healthhealthcare servicesFalse Claims Act and related2019MA-AG$1,000,000
CareOne Dental Corporation False Claims Act and related2019WA-AG$1,000,000
Dominion Diagnostics, LLC False Claims Act and related2007VT-AG$1,000,000
EisaiEisaipharmaceuticalsFalse Claims Act and related2013LA-AG$1,000,000
Forrester Construction Co. False Claims Act and related2013DC-AG$1,000,000
Martha Beeman Foundation, Inc. False Claims Act and related2000NY-AG$1,000,000
Parkshore Home Health Care, LLC,d/b/a Renaissance Home Health Care, Inc. False Claims Act and related2013NY-AG$1,000,000
Ridgeview Rehab False Claims Act and related2019USAO$1,000,000
StoneRiver Pharmacy Solutions, Inc. False Claims Act and related2012MA-AG$1,000,000
Upstate Construction Services, LLC and Structural Associates, Inc. False Claims Act and related2019USAO$1,000,000
GS Engineering, Inc. et al. False Claims Act and related2019USAO$1,000,000
OnSite Dental False Claims Act and related2008USAO$1,000,000
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin False Claims Act and related2020USAO$1,000,000
Williams Brothers Construction Inc. False Claims Act and related2020DOJ_CIVIL$1,000,000
Legacy Post-Acute Rehabilitation Center False Claims Act and related2020CA-AG$1,000,000
Dimauro Carpet & Tile, Inc. False Claims Act and related2020MA-AG$1,000,000
Spectro Scientific False Claims Act and related2020USAO$1,000,000
University of Virginia False Claims Act and related2020USAO$1,000,000
Colonial Automotive Group, Inc. False Claims Act and related2021MA-AG$1,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.