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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
Colonial Automotive Group, Inc. False Claims Act and related2021MA-AG$1,000,000
Alternative Care @ Home, LLC False Claims Act and related2021NH-AG$1,000,000
Nevada Advanced Pain Specialists False Claims Act and related2021USAO$1,000,000
SpectraCare Health Systems, Inc. False Claims Act and related2021USAO$1,000,000
Plymouth Towne Care Pharmacy and Ray's Drugs False Claims Act and related2021DOJ_CIVIL$1,000,000
Roman Catholic Archdiocese of New Orleans False Claims Act and related2021DOJ_CIVIL$1,000,000
LAN Apothecary, Inc. False Claims Act and related2021USAO$1,000,000
Robinson PA, LLC dba PCA Pain Care Center False Claims Act and related2022CT-AG$1,000,000
Career Training Specialists LLC doing business as Stone Academy False Claims Act and related2022USAO$1,000,000
Reliance Medical Systems LLC False Claims Act and related2022DOJ_CIVIL$1,000,000
Samsung C&T America, Inc.SamsungdiversifiedFalse Claims Act and related2023USAO$1,000,000
Pro Healthcare Servicing, LLC False Claims Act and related2023USAO$1,000,000
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023USAO$1,000,000
Putnam Community Medical Center of North FloridaHCA Healthcarehealthcare servicesFalse Claims Act and related2023USAO$1,000,000
Apollo Health inc. False Claims Act and related2024USAO$1,000,000
S.A.F.E. Structure Designs and U.S.A. Manufacturing False Claims Act and related2025DOJ_CIVIL$1,000,000
Shannon Clinic False Claims Act and related2024DOJ_CIVIL$996,856
Prestige Administrative Services, LLC d/b/a Prestige Healthcare False Claims Act and related2017USAO$995,500
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2011USAO$995,000
Arlington Memorial Hospital False Claims Act and related2010USAO$990,509
Familia Healthcare Services Inc. dba Del Cielo Hospice False Claims Act and related2022USAO$990,478
Computer Sciences Corp.DXC Technologyinformation technologyFalse Claims Act and related2020NY-AG$989,565
Brands LLC False Claims Act and related2024USAO$989,438
Fire Service Plus Inc. False Claims Act and related2022DOJ_CIVIL$985,131
MultiCare Tacoma General HospitalMulticare Health Systemhealthcare servicesFalse Claims Act and related2015USAO$983,000
Gonzaga Interventional Pain Management False Claims Act and related2022USAO$980,000
RightCHOICE Managed Care, Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$975,000
NH Learning Solutions Corp. False Claims Act and related2024DOJ_CIVIL$975,000
NH Learning Solutions Corp. False Claims Act and related2024USAO$975,000
Sarasota Memorial HospitalSarasota Memorial Hospitalhealthcare servicesFalse Claims Act and related2015USAO$972,000
San Bernardino Medical Orthopaedic Group Inc. dba Arrowhead Orthopaedics False Claims Act and related2016USAO$971,903
M & M Medical Transport, Inc. False Claims Act and related2008NY-AG$971,267
Toyobo Co.Toyobomiscellaneous manufacturingFalse Claims Act and related2006MA-AG$970,437
CVS Pharmacy and CVS AlbanyCVS HealthretailingFalse Claims Act and related2011USAO$969,230
Albert Einstein Healthcare NetworkJefferson Healthhealthcare servicesFalse Claims Act and related2016USAO$968,418
Thermacore Inc. False Claims Act and related2014USAO$965,000
iNovex Information Systems, Incorporated False Claims Act and related2020USAO$962,747
Protective Products International Inc. False Claims Act and related2008DOJ_CIVIL$960,000
Upstate Pharmacy, Ltd. False Claims Act and related2005NY-AG$959,769
University of Pittsburgh Medical CenterUPMChealthcare servicesFalse Claims Act and related2013USAO$956,590
VNS HealthVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2024USAO$954,416
Brynwood Myofascial Therapy LLC False Claims Act and related2024USAO$953,959
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. federal leasing royalty violation2015USAO$950,000
Educational Broadcasting Corp. False Claims Act and related2010USAO$950,000
Beverly Enterprises Hawaii, Inc.Fillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2003HI-AG$950,000
Elderwood Administrative Services, LLC False Claims Act and related2022USAO$950,000
Pro-Mark Services, Inc. False Claims Act and related2023DOJ_ANTITRUST$949,000
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services False Claims Act and related2015USAO$948,000
Oglesby Construction, Inc. False Claims Act and related2023USAO$942,146
International SOS Assistance, Inc. et al. False Claims Act and related2019USAO$940,000
Northeast Health Services LLC False Claims Act and related2023MA-AG$940,000
Geriatrics Service Complex Foundation False Claims Act and related2002DOJ_CIVIL$937,000
Kmart CorporationSearsretailingFalse Claims Act and related2018NC-AG$932,492
Star Medical Supply, Inc. False Claims Act and related2023MD-AG$932,000
Genesys Regional Medical CenterAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$931,742
Washington East of the River Academy (WEALTHY) False Claims Act and related2014DC-AG$931,200
Holmar Nursing Agency, Inc. False Claims Act and related2000NY-AG$930,964
Comprehensive Health Services LLC False Claims Act and related2022DOJ_CIVIL$930,000
Okland Construction Co. Inc. False Claims Act and related2014DOJ_CIVIL$928,000
LASR Enterprises False Claims Act and related2023CA-AG$925,000
Norwalk Hospital in Norwalk, ConnecticutNuvance Healthhealthcare servicesFalse Claims Act and related2015USAO$920,000
Prysmian Cables and Systems USA LLCPrysmian Groupelectrical and electronic equipmentFalse Claims Act and related2024DOJ_CIVIL$920,000
Connex Family Services, LLC False Claims Act and related2023USAO$918,000
Mount Carmel Health System False Claims Act and related2022USAO$917,040
NuVasive IncNuVasive Inc.medical equipment and suppliesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $916,586
Stryker Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014USAO$911,219
Newman Broadcasting, Inc. False Claims Act and related2018USAO$910,700
Baylor University Medical CenterBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$907,355
Sacred Heart Medical Center False Claims Act and related2015USAO$906,000
Clinical Science Laboratory, Inc. False Claims Act and related2019CT-AG$904,863
SoNo International LLC and Ark Capital Equipment LLC False Claims Act and related2022USAO$904,000
St. Barnabas Community Health Plan False Claims Act and related2007NY-AG$902,000
Arkansas Heart HospitalArkansas Heart Hospitalhealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$900,000
Des Peres HospitalTenet Healthcarehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$900,000
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017USAO$900,000
P.A. Landers Inc. False Claims Act and related2008USAO$900,000
Kaiser Foundation Health Plan Inc., Kaiser Foundation Hospitals and Hawaii Permanente Medical GroupKaiser Permanentehealthcare servicesFalse Claims Act and related2005HI-AG$900,000
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. False Claims Act and related2021USAO$900,000
Guardant Health, Inc. False Claims Act and related2024USAO$900,000
Penn State Psychological Clinic False Claims Act and related2022USAO$899,824
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017USAO$897,640
Bluewater Toxicology False Claims Act and related2024USAO$895,952
CVS Corp.CVS HealthretailingFalse Claims Act and related2005MA-AG$895,000
Edward W. Leahey M.D. Professional Association False Claims Act and related2024DOJ_CIVIL$894,679
XTO EnergyExxon Mobiloil and gasfederal leasing royalty violation2018ONRR$890,000
Andover Subacute and Rehab Center Services Two Inc. False Claims Act and related2017USAO$888,000
Advanced Pain Management Holdings Inc. False Claims Act and related2020DOJ_CIVIL$885,452
Wayne Medical Center False Claims Act and related2013USAO$883,451
City Practice Group of New York, LLC False Claims Act and related2018NY-AG$883,000
Bio-Adhesive Alliance, Inc. False Claims Act and related2021USAO$881,669
Cochlear AmericasCochlear Limitedhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$880,000
Benedictine Hospital False Claims Act and related2015USAO$880,000
Benedictine Hospital False Claims Act and related2015NY-AG$880,000
Educational Service Center False Claims Act and related2019OH-AG$879,000
Ohio State University False Claims Act and related2022DOJ_CIVIL$875,689
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2011USAO$875,564
Aramingo Pharmacy False Claims Act and related2023PA-AG$874,858
Crossroads Treatment Center of Petersburg P.C. et al. False Claims Act and related2024DOJ_CIVIL$863,934
USA Medical Transport False Claims Act and related2023NY-AG$862,500
Rolla Neurology Pain & Sleep Center LLC False Claims Act and related2015USAO$861,571
University Behavioral Health of El Paso, LLC False Claims Act and related2017USAO$860,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.