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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
University Behavioral Health of El Paso, LLC False Claims Act and related2017USAO$860,000
Advanced Pain Diagnostic & Solutions Inc. False Claims Act and related2019USAO$860,000
HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2004UT-AG$856,961
North Atlantic Medical Services Inc. doing business as Regional Home Care Inc. False Claims Act and related2014DOJ_CIVIL$852,378
Regional Home Care, Inc., d/b/a North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014USAO$852,378
Queens Medical Associates, P.C. False Claims Act and related2011NY-AG$851,927
Boucher & James, Inc. False Claims Act and related2020PA-AG$851,000
Frederick Oncology and Hematology Associates, P.C. False Claims Act and related2023USAO$850,949
PineLake Regional Hospital LLC dba Jackson Purchase Medical CenterJackson Purchase Medical Centerhealthcare servicesFalse Claims Act and related2013USAO$850,343
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc False Claims Act and related2016DOJ_CIVIL$850,000
St. Bernards Medical CenterSt. Bernards Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$850,000
LDS Hospital False Claims Act and related2002DOJ_CIVIL$850,000
Agility Health LLC False Claims Act and related2015USAO$850,000
Diebold Information and Security Systems LLCDiebold Nixdorfmiscellaneous manufacturingFalse Claims Act and related2009USAO$850,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2004WV-AG$850,000
Intermountain Health CareIntermountain Healthcarehealthcare servicesFalse Claims Act and related2002USAO$850,000
Pioneer Products Inc. and Noble Industrial Supply Corp. False Claims Act and related2020MA-AG$850,000
Diesel Direct, LLC False Claims Act and related2021MA-AG$850,000
Brighton Cromwell LLC False Claims Act and related2021USAO$850,000
Maranatha Human Services, Inc. False Claims Act and related2022NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $850,000
Maranatha Human Services, Inc. False Claims Act and related2022USAO$850,000
North Country Neurology, P.C. False Claims Act and related2022USAO$850,000
Maranatha Human Services, Inc. False Claims Act and related2022NY-AG$850,000
Agilent Technologies Inc.Agilent Technologiesmiscellaneous manufacturingFalse Claims Act and related2014USAO$849,678
Metropolitan Cardiovascular Consultants LLC False Claims Act and related2024DOJ_CIVIL$846,888
Wheaton Community Hospital False Claims Act and related2010DOJ_CIVIL$846,461
Greater Boston MRI Limited Partnership et al. False Claims Act and related2001MA-AG$846,310
Sorkin's Ltd Rx. d/b/a CareMed Pharmaceutical Services False Claims Act and related2014NY-AG$846,224
SECON OF NEW ENGLAND, LLC and STERLING HEALTHCARE OPCO, LLC False Claims Act and related2021USAO$845,108
Cordant Health Solutions False Claims Act and related2021CT-AG$845,108
University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2017USAO$845,000
Lahey Clinic Hospital, Inc.Beth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2009USAO$843,896
Medical College of Wisconsin Inc. False Claims Act and related2015USAO$840,000
Florida Medical Quality Assurance, Inc. False Claims Act and related2002DOJ_CIVIL$838,832
Integrated Pain Associates, PLLC and Central Texas Day Surgery Center, LLC False Claims Act and related2021USAO$836,702
Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC False Claims Act and related2022USAO$830,707
VPA, P.C. False Claims Act and related2019USAO$829,611
Sanofi-Aventis U.S. LLCSanofipharmaceuticalsFalse Claims Act and related2012ID-AG$828,500
St. John's Hospital System False Claims Act and related2009DOJ_CIVIL$826,256
SCOUT ENERGY MANAGEMENT LLC federal leasing royalty violation2019ONRR$825,968
Boeing Company and United Space AllianceBoeingaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$825,000
East Central Family Medical Center False Claims Act and related2015USAO$825,000
Teledyne Reynolds Inc.Teledyne Technologiesmiscellaneous manufacturingFalse Claims Act and related2008USAO$825,000
North East Mobile Health Services False Claims Act and related2018USAO$825,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018USAO$825,000
Autism Resources and Therapy Center False Claims Act and related2023MA-AG$825,000
Carter Clinic, P.A. False Claims Act and related2024NC-AG$825,000
Chugach Management Services, Inc.Chugach Alaska CorporationdiversifiedFalse Claims Act and related2010USAO$822,000
Fairfield Pediatric Dentistry, LLC, and Haven Pediatric Dentistry, LLC False Claims Act and related2016CT-AG$820,479
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2002MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $820,000
Reveal Global Consulting, LLC False Claims Act and related2022USAO$820,000
Sabine Optical Laboratories Inc. dba The Vision Center False Claims Act and related2013USAO$819,960
Old Man's Home of Philadelphia d/b/a Saunders House False Claims Act and related2022USAO$819,640
Days and Towers, LLC False Claims Act and related2020USAO$817,927
Jefferson Medical Associates False Claims Act and related2019USAO$817,635
Tomball Regional Hospital False Claims Act and related2007USAO$816,081
Orthopedic Associates of Northern California False Claims Act and related2016USAO$815,794
Dominion Diagnostics, Inc. False Claims Act and related2017USAO$815,000
Austal USA LLCAustalheavy equipmentFalse Claims Act and related2024DOJ_CIVIL$811,259
GNH, LLC False Claims Act and related2018USAO$811,153
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2004FL-AG$807,826
New York Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024USAO$801,000
Williston Rescue Squad Inc. False Claims Act and related2013DOJ_CIVIL$800,000
Johns Hopkins UniversityJohns Hopkins Medicinehealthcare servicesFalse Claims Act and related2003HHSOIG$800,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$800,000
Associates in Eye Care False Claims Act and related2015USAO$800,000
Iron Mountain Inc.Iron Mountainbusiness servicesFalse Claims Act and related2013USAO$800,000
Radiology Associates False Claims Act and related2013USAO$800,000
Brenn Distribution (Qualitest/Propst) False Claims Act and related2013LA-AG$800,000
Camp, Dresser & McKee, Inc. False Claims Act and related2001CO-AG$800,000
Pernix TherapeuticsCurrax PharmaceuticalspharmaceuticalsFalse Claims Act and related2013LA-AG$800,000
Radiology Associates False Claims Act and related2013TX-AG$800,000
Regional Aid for Interim Needs, Inc. False Claims Act and related2015NY-AG$800,000
Verizon New England, Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011MA-AG$800,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. False Claims Act and related2020NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Handicare USA dba Prism Medical Services False Claims Act and related2020USAO$800,000
Florida Neurological Center, LLC False Claims Act and related2021USAO$800,000
Sun Health Systems, LLC d/b/a Bravo Pharmacy False Claims Act and related2021MA-AG$800,000
Sun Health Systems, LLC dba Bravo Pharmacy False Claims Act and related2021MA-AG$800,000
Subsystems Technologies Inc. False Claims Act and related2022USAO$800,000
4 Corners Pharmacy False Claims Act and related2023USAO$800,000
Empower Healthcare Solutions, LLC False Claims Act and related2022AR-AG$798,511
Homestar North America, LLC False Claims Act and related2023USAO$798,334
Good Samaritan HospitalMedStar Healthhealthcare servicesFalse Claims Act and related2012USAO$793,548
Crittenton Hospital Medical Center False Claims Act and related2017USAO$791,047
Carolina Physical Therapy and Sports Medicine, Inc. False Claims Act and related2019USAO$790,000
Forest Laboratories, Inc.AbbViepharmaceuticalsFalse Claims Act and related2012ID-AG$790,000
Preferred Pain Management & Spine Care, P.A. False Claims Act and related2021USAO$789,292
Hartford HospitalHartford HealthCarehealthcare servicesFalse Claims Act and related2008USAO$788,960
Elk Point Healthcare #1, LLC False Claims Act and related2019USAO$788,484
Coastal Dermatology False Claims Act and related2015USAO$787,814
BSN Medical Inc. False Claims Act and related2022USAO$785,672
Livingston Regional Hospital, LLCApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2018USAO$784,000
Boh Environmental LLC False Claims Act and related2017USAO$783,000
Dynamic Offshore Resources LLC federal leasing royalty violation2013ONRR$780,300
Plains Exploration & Production Co.Freeport-McMoRanmining and mineralsfederal leasing royalty violation2010ONRR$775,627
Logan Healthcare, LLC False Claims Act and related2019USAO$775,373
Deaconess Medical Center False Claims Act and related2003DOJ_CIVIL$775,000
Vital Life Institute LLC False Claims Act and related2019DOJ_CIVIL$775,000
Trina Health-Wichita NW LLC False Claims Act and related2020USAO$775,000
Southwestern Health Solutions LLC False Claims Act and related2023NV-AG$775,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.