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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
St. Dominic-Jackson Memorial HospitalSt. Dominic Hospitalhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$555,949
Altus Healthcare & Hospice Inc. n/k/a AHH Historic Inc. False Claims Act and related2012USAO$555,572
St. Anne's Hospital False Claims Act and related2013DOJ_CIVIL$552,745
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse 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. $552,255
Appalachian Orthopaedic Clinics P.C. False Claims Act and related2014DOJ_CIVIL$550,000
John Muir HealthJohn Muir Healthhealthcare servicesFalse Claims Act and related2015USAO$550,000
Esri Inc. False Claims Act and related2014USAO$550,000
National Training and Information Center False Claims Act and related2009USAO$550,000
Marshfield Medical, Inc. False Claims Act and related2018USAO$550,000
Green Valley Pavilion, LLC False Claims Act and related2007DE-AG$550,000
Harmon Memorial Hospital False Claims Act and related2012OK-AG$550,000
Lodging & Gaming Systems, Inc., and GAMET False Claims Act and related2004MT-AG$550,000
Federal Resources Supply Company False Claims Act and related2020MA-AG$550,000
Integrity Home Care Solutions, LLC False Claims Act and related2022MA-AG$550,000
Crozer-Keystone Health System False Claims Act and related2007USAO$549,663
University of Wisconsin Hospital Pharmacies False Claims Act and related2020WI-AG$548,730
Victory Human Services Inc. False Claims Act and related2019MA-AG$548,000
SW Management False Claims Act and related2004USAO$546,290
Fortinet, Inc.Fortinetinformation technologyFalse Claims Act and related2019USAO$545,000
Ciena Health Care Management Inc. False Claims Act and related2007MI-AG$542,112
North Ohio Heart Center Inc. False Claims Act and related2013DOJ_CIVIL$541,870
Preferred Care Inc. False Claims Act and related2018USAO$540,000
Segal, Parker, Kronenberg, Tsiu & Eiseman, L.L.C. False Claims Act and related2013TN-AG$540,000
Tri-State Orthopaedics False Claims Act and related2024TN-AG$540,000
Chevron U.S.A.Chevronoil and gasfederal leasing royalty violation2012ONRR$539,000
Wisconsin Community Services, Inc. False Claims Act and related2019USAO$537,904
The Health Care Authority of Morgan County dba Decatur General Hospital False Claims Act and related2011DOJ_CIVIL$537,892
Howmet Aluminum Castings Inc.Howmet Aerospaceaerospace and military contractingFalse Claims Act and related2011USAO$536,492
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020MULTI-AG$535,449
Ledger Foot & Ankle, P.A. False Claims Act and related2021USAO$535,000
Burton Hotel, Inc. et al. False Claims Act and related2023USAO$534,630
Psychiatric Care Consultants LL False Claims Act and related2022CT-AG$532,830
Biomedical Research Foundation of Northwest Louisiana et al. False Claims Act and related2019USAO$531,241
MitEnergy federal leasing royalty violation2014ONRR$526,800
Rotech Medical, Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002MT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $526,000
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001AR-AG$525,780
Kmart CorporationSearsretailingFalse Claims Act and related2018USAO$525,000
Eye Centers of Florida False Claims Act and related2018USAO$525,000
Clinical Science Laboratory, Inc. False Claims Act and related2010MA-AG$525,000
UST-Aldetec Holding Company LLC False Claims Act and related2020USAO$525,000
TriLink Saw Chain, LLC False Claims Act and related2022USAO$525,000
Vascular Solutions Inc.Teleflexmedical equipment and suppliesFalse Claims Act and related2014DOJ_CIVIL$520,000
Hospital Authority of Irwin County False Claims Act and related2015USAO$520,000
Caitlin Raymond International Registry and UMass Memorial Health Ventures, Inc. False Claims Act and related2012MA-AG$520,000
Horizon Vascular Specialists False Claims Act and related2018USAO$518,479
Eastern Sierra Wholesalers, Inc. False Claims Act and related2023CA-REC$517,572
Saint Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2011USAO$516,527
Raytheon TechnologiesRTX Corporationaerospace and military contractingFalse Claims Act and related2021USAO$515,625
Florida Academy False Claims Act and related2020USAO$512,000
Obsidian Solutions Group, LLC False Claims Act and related2022USAO$510,991
Regional Hospital of Jackson False Claims Act and related2015USAO$510,000
Oregon Imaging Center False Claims Act and related2006USAO$510,000
RE/MAX Allegiance Relocation Services False Claims Act and related2014DOJ_CIVIL$509,807
McLeod-Hughes and Associates, LLC False Claims Act and related2020USAO$506,811
Sacramento Cardiovascular Surgeons Medical Group Inc. False Claims Act and related2019DOJ_CIVIL$506,000
Integral Consulting Services, Inc. False Claims Act and related2018USAO$505,838
Piney Ridge Center False Claims Act and related2022MO-AG$504,250
Bostwick Laboratories Inc.PathAIhealthcare servicesFalse Claims Act and related2013USAO$503,668
Express ScriptsCignahealthcare servicesFalse Claims Act and related2018VT-AG$503,500
Institute for Policy Studies False Claims Act and related2023USAO$501,161
Advanced Imaging of Port Charlotte, LLC False Claims Act and related2020USAO$501,000
Community Hospital AndersonCommunity Health Networkhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$500,561
Liberator Medical Supply, Inc. False Claims Act and related2015DOJ_CIVIL$500,000
Anthony Allega Cement Contractor Inc. False Claims Act and related2012DOJ_CIVIL$500,000
North American Pipe CorporationWestlake ChemicalchemicalsFalse Claims Act and related2000DOJ_CIVIL$500,000
Newark Cardiovascular and Thoracic Surgery Group False Claims Act and related2000DOJ_CIVIL$500,000
Cardi Corporation False Claims Act and related2017USAO$500,000
Institutional Pharmacy Solutions LLC False Claims Act and related2017USAO$500,000
Medical Reimbursement Systems Inc. False Claims Act and related2016USAO$500,000
St. Cloud HospitalCentraCare Healthhealthcare servicesFalse Claims Act and related2015USAO$500,000
Piedmont Pathology Associates False Claims Act and related2015USAO$500,000
Tangible Software Inc. False Claims Act and related2015USAO$500,000
Dickson Medical Associates P.A. False Claims Act and related2015USAO$500,000
Green Bag Co. False Claims Act and related2015USAO$500,000
Blackhawk Lifecare Center False Claims Act and related2014USAO$500,000
First Call Ambulance Service LLC False Claims Act and related2014USAO$500,000
Jett Industries Inc. False Claims Act and related2014USAO$500,000
Ossur Americas Inc. False Claims Act and related2014USAO$500,000
Hanson Pipe & PrecastQuikretebuilding materialsFalse Claims Act and related2013USAO$500,000
S-Hospice Group, Inc. d/b/a Home Hospice of North Texas False Claims Act and related2008USAO$500,000
Curran Contracting Co. Inc. False Claims Act and related2005USAO$500,000
Home Furnishings Resource Group Inc. False Claims Act and related2018DOJ_CIVIL$500,000
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center False Claims Act and related2018USAO$500,000
Maryland Treatment Centers False Claims Act and related2018USAO$500,000
Center for Human Genetics, Inc. False Claims Act and related2019MA-AG$500,000
Christopher Geronsin, Inc. dba Beverly Hills Pharmacy False Claims Act and related2011MO-AG$500,000
Comprehensive Clinical Center, Inc. False Claims Act and related2001NY-AG$500,000
Crowley Foods False Claims Act and related2002NY-AG$500,000
Gentle Smiles, LLC False Claims Act and related2017MA-AG$500,000
Living Sans Frontieres, Inc. False Claims Act and related2018MD-AG$500,000
Otrada Adult Day Health Care Ctr., Inc., North Shore Adult Day Health Care Center, Inc., and Revere Adult Day Health Care Center, LLC False Claims Act and related2018MA-AG$500,000
Par Pharmaceutical, Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2010MA-AG$500,000
Para-Plus Translations Inc. False Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $500,000
Sunrise Systems of Brevard, Inc. False Claims Act and related2019USAO$500,000
Kaleida HealthKaleida Healthhealthcare servicesFalse Claims Act and related2019NY-AG$500,000
Earth Technology II, LLC False Claims Act and related2006USAO$500,000
Moritz Embroidery Works False Claims Act and related2007USAO$500,000
Konica Minolta Healthcare Americas Inc.Konica Minoltaelectrical and electronic equipmentFalse Claims Act and related2020USAO$500,000
Remedium Pharmacy, LLC False Claims Act and related2020MA-AG$500,000
Antigravity Effects, LLC and Results Laboratories LLC False Claims Act and related2020USAO$500,000
Eranga Cardiology, P.A. False Claims Act and related2020USAO$500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.