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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
Mulberry Medical Associates, P.C. False Claims Act and related2020USAO$425,000
Cape Henry Associates False Claims Act and related2022DOJ_CIVIL$425,000
St. HOPE Academy False Claims Act and related2009USAO$423,836
St. Vincent's Birmingham HospitaAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$422,748
S&R Construction Enterprises and A&S Electrical LLC False Claims Act and related2017MA-AG$420,000
nLight Photonics, Inc. False Claims Act and related2015USAO$420,000
GlaxoSmithKlineGSK plcpharmaceuticalsFalse Claims Act and related2006GA-AG$418,952
Yates Petroleum Corp. False Claims Act and related2013USAO$416,000
Signature Care Centers LLC False Claims Act and related2015USAO$415,000
HyperHeal Hyperbarics, Inc. False Claims Act and related2019USAO$414,640
Catholic Health InitiativesCommonSpirit Healthhealthcare servicesFalse Claims Act and related2016CO-AG$412,726
Legacy Good Samaritan Hospital and Medical CenterLegacy Healthhealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$410,000
Family Medical Specialty Clinic PLLC False Claims Act and related2024DOJ_CIVIL$409,594
Columbia/HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2000NV-AG$405,000
Vescent Photonics, Inc. False Claims Act and related2023USAO$402,621
Sojourner-Douglass College, Inc. False Claims Act and related2017MD-AG$400,190
PRIDE Industries False Claims Act and related2011DOJ_CIVIL$400,000
J Squared Inc., d/b/a University Loft Company False Claims Act and related2009DOJ_CIVIL$400,000
Roger Williams Medical Center False Claims Act and related2002DOJ_CIVIL$400,000
Aquatic Sensor Network Technology LLC (Aquasent) False Claims Act and related2016USAO$400,000
Civil Constructors LLC False Claims Act and related2015USAO$400,000
Informatics Applications Group Inc. False Claims Act and related2015USAO$400,000
Lane Construction Company and McAfee Design False Claims Act and related2014USAO$400,000
The Floating Hospital False Claims Act and related2010USAO$400,000
4J's Transportation, Inc. False Claims Act and related2015NY-AG$400,000
Hook-SupeRxCVS HealthretailingFalse Claims Act and related2013IN-AG$400,000
Joseph Y. Ng, D.M.D., P.C. False Claims Act and related2007MA-AG$400,000
Pharmacia Corp.PfizerpharmaceuticalsFalse Claims Act and related2009OH-AG$400,000
Precision Testing Laboratories, Inc. False Claims Act and related2018MA-AG$400,000
Mercy Medical CenterMercyOnehealthcare servicesFalse Claims Act and related2009USAO$400,000
Associated Pain Specialists, P.C. False Claims Act and related2020USAO$400,000
SPECTRUM PAINTING CORP. False Claims Act and related2021USAO$400,000
Medtronic USA, Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2021SD-AG$400,000
Mirador Enterprises, Inc. False Claims Act and related2022USAO$400,000
England Associates, L.P. d/b/a New London Health Center False Claims Act and related2022USAO$400,000
Dynamic Physical Therapy, LLC False Claims Act and related2022USAO$400,000
Zoll Medical Corporation False Claims Act and related2023USAO$400,000
South Ventures LLC False Claims Act and related2024DOJ_CIVIL$400,000
CommuniCare Family of Companies False Claims Act and related2024MD-AG$400,000
Allstar Health Providers Inc., False Claims Act and related2024DOJ_CIVIL$399,990
Allstar Health Providers Inc. False Claims Act and related2024USAO$399,990
Corebella Health, LLC False Claims Act and related2023CT-AG$399,440
Wellspring Therapy Services, LLC False Claims Act and related2023MD-AG$399,229
Cardiac Associates, P.C.Cardiac Associates, P.C.healthcare servicesFalse Claims Act and related2019USAO$399,000
Hardeman County Memorial Hospital False Claims Act and related2008USAO$398,230
Healogics, Inc. False Claims Act and related2018USAO$398,162
Absolute Home Health Care, Inc. False Claims Act and related2011NY-AG$397,000
Health Management Associates, Inc. and Clearview Regional Medical CenterCommunity Health Systemshealthcare servicesFalse Claims Act and related2015GA-AG$396,770
Pro Pain LLC False Claims Act and related2023USAO$396,360
James R. Higgins M.D. Inc. False Claims Act and related2024DOJ_CIVIL$395,537
Alabama A&M University False Claims Act and related2001USAO$395,000
Prime Food Sales, Inc. et al. False Claims Act and related2024USAO$395,000
Canal Wood Corp. False Claims Act and related2005MO-AG$393,000
K.K. Bio-Science, Inc. False Claims Act and related2011IL-AG$393,000
Emeritus Corporation, dba Emeritus Senior LivingBrookdale Senior Livinghealthcare servicesFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $391,600
Orlando Regional Medical Center False Claims Act and related2003DOJ_CIVIL$390,000
Lin-Kim Company False Claims Act and related2013NY-AG$390,000
Prism Enterprises, Inc. False Claims Act and related2022CA-AG$390,000
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018USAO$389,355
Laboratory Corporation of America et al.Laboratory Corp. of Americahealthcare servicesFalse Claims Act and related2025USAO$388,667
The Resource Center False Claims Act and related2001NY-AG$387,794
WECSREP Inc. False Claims Act and related2015USAO$387,000
Active Day of Lowell False Claims Act and related2022MA-AG$386,861
Agape Health Management Inc. False Claims Act and related2016USAO$385,917
Dominion Diagnostics, LLC False Claims Act and related2005NH-AG$385,000
Larry F. Berman, M.D., P.C. False Claims Act and related2024DOJ_CIVIL$385,000
Community Mental Health Affiliates, Inc. False Claims Act and related2023CT-AG$384,322
Joint and Muscle Medical Care, P.C. False Claims Act and related2024DOJ_CIVIL$383,400
Providence HospitalAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$381,713
Sabine Optical Laboratories Inc. dba The Vision Center False Claims Act and related2013LA-AG$380,040
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2015USAO$380,000
RM Transportation False Claims Act and related2024MA-AG$380,000
OtisMed Corp.Strykermedical equipment and suppliesFalse Claims Act and related2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $376,700
Delancey Dental, P.C. and Tru-Dental, P.C. False Claims Act and related2011NY-AG$376,560
American Senior Communities LLCAmerican Senior Communitieshealthcare servicesFalse Claims Act and related2010IN-AG$376,432
Panalpina Inc.DSVfreight and logisticsFalse Claims Act and related2010DOJ_CIVIL$375,000
Agawam Medical Supply Corp. False Claims Act and related2002MA-AG$375,000
CMV In-Home Assistance, Inc. False Claims Act and related2011MO-AG$375,000
Wells House, Inc. False Claims Act and related2017MD-AG$375,000
United Paradyne Corporation False Claims Act and related2020USAO$375,000
University of North Carolina at Chapel Hill False Claims Act and related2021USAO$375,000
C. Abbonizio Contractors Inc. False Claims Act and related2022USAO$375,000
New England Baptist HospitalBeth Israel Lahey Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$374,814
A Perfect Fit for You, Inc. False Claims Act and related2021NC-AG$374,809
Black Tie Services, LLP False Claims Act and related2021MD-AG$370,660
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO$369,744
United Packaging Group False Claims Act and related2023CA-REC$367,909
Granite Construction CompanyGranite Constructionconstruction and engineeringFalse Claims Act and related2013DOJ_CIVIL$367,500
Saint Joseph London Hospital False Claims Act and related2014KY-AG$365,851
REM, Utah and National Mentor Services, LLC False Claims Act and related2009UT-AG$365,525
St. John's Mercy HospitalMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2012DOJ_CIVIL$365,000
Lake Country Pharmacy and Compounding Center False Claims Act and related2019USAO$365,000
Croas 1 LLC d/b/a Chiropractic Associates False Claims Act and related2024USAO$365,000
Sun Valley CARE Development, Inc. False Claims Act and related2023USAO$364,126
Keli House Community Services, Inc. False Claims Act and related2015NY-AG$363,643
Tri State Medical Supplies, LLC False Claims Act and related2022OK-AG$363,116
Gohmann Asphalt and Construction, Inc. False Claims Act and related2007IN-AG$362,165
Home Care VNA LLC False Claims Act and related2024CT-AG$361,520
World Health Clinicians Inc. False Claims Act and related2018USAO$361,013
East Coast Stepping Stones, Inc. False Claims Act and related2019USAO$360,000
NORRIDGE GARDENS False Claims Act and related2021USAO$360,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.