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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
NORRIDGE GARDENS False Claims Act and related2021USAO$360,000
CompreCare Health LLC False Claims Act and related2025USAO$358,514
Exceltox False Claims Act and related2021USAO$357,584
Abbott Laboratories, Inc.AbbViepharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Baxter International, Inc. et al.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2009IA-AG$357,000
Ben Venue Laboratories, Inc. False Claims Act and related2009IA-AG$357,000
Boehringer Ingelheim Roxane, Inc. et al.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Immunex Corp.AmgenpharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009IA-AG$357,000
Bethesda Memorial Hospital False Claims Act and related2010DOJ_CIVIL$356,079
Recovery Network of Programs False Claims Act and related2020CT-AG$354,368
Good Shepherd Catholic School, Inc. False Claims Act and related2023USAO$354,000
HearUSA, Inc. False Claims Act and related2006MA-AG$352,873
Comfort Care Medical Equipment, Inc. False Claims Act and related2024USAO$352,800
J&K Contracting, Inc. False Claims Act and related2020MD-AG$351,431
CVS/Caremark CorporationCVS HealthretailingFalse Claims Act and related2008NJ-AG$350,879
Computer Assets Inc. False Claims Act and related2009DOJ_CIVIL$350,000
Cullman Regional Medical CenterCullman Regional Medical Centerhealthcare servicesFalse Claims Act and related2015USAO$350,000
RaytheonRTX Corporationaerospace and military contractingFalse Claims Act and related2014USAO$350,000
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC False Claims Act and related2013USAO$350,000
Healthy Meds Pharmacy Corp. False Claims Act and related2018USAO$350,000
Dandrow's Painting, Inc. False Claims Act and related2018USAO$350,000
Armor Correctional Health Services False Claims Act and related2016NY-AG$350,000
Concord Electric Corporation False Claims Act and related2016NY-AG$350,000
Greater Vegas Personal Care, LLC False Claims Act and related2007NV-AG$350,000
Kansas City Health and Wellness Clinic, P.A. False Claims Act and related2019USAO$350,000
Trinity EMS, Inc. False Claims Act and related2012MA-AG$350,000
Vegas Valley Personal Care, LLC False Claims Act and related2007NV-AG$350,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2012USAO$350,000
Cornell Scott Hill Health Corp. False Claims Act and related2021CT-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $350,000
CORNELL SCOTT HILL HEALTH CORPORATION False Claims Act and related2021USAO$350,000
Merrion Oil and Gas Corporation federal leasing royalty violation2017ONRR$349,096
Caritas Carney Medical Group False Claims Act and related2008USAO$347,456
ENERVEST OPERATING LLC federal leasing royalty violation2019ONRR$345,360
American International Biotechnology LLC False Claims Act and related2014USAO$343,000
Johnson ControlsJohnson Controlsautomotive partsFalse Claims Act and related2018NY-AG$341,000
PharmaHealth Long Term Care Inc., PharmaHealth Specialty Long Term Care Inc., and PharmaHealth Hawthorne False Claims Act and related2018MA-AG$340,000
Center for Women's Health, P.A False Claims Act and related2022NC-AG$340,000
Superior Physical Medicine False Claims Act and related2021USAO$338,150
Inglis Durable Medical Equipment Company, Inc. False Claims Act and related2004USAO$335,849
Academy Medical LLC False Claims Act and related2017USAO$335,000
Lehigh Valley Health NetworkLehigh Valley Health Networkhealthcare servicesFalse Claims Act and related2012USAO$332,479
Center for Social Change, Inc. False Claims Act and related2016MD-AG$331,000
US Foods, Inc.US Foods HoldingwholesalersFalse Claims Act and related2013NY-AG$330,000
Palladium Primary Care, P.A., and Premiere Health Care Plus, P.A. False Claims Act and related2021NC-AG$330,000
Miracle Hands Inc. False Claims Act and related2014DC-AG$329,653
Sanford HealthSanford Healthhealthcare servicesFalse Claims Act and related2020SD-AG$329,412
All Star Property Management, LLC False Claims Act and related2024USAO$329,196
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? False Claims Act and related2014USAO$329,000
North Carolina Commission on Volunteerism and Community Service False Claims Act and related2021USAO$327,500
Cimarex Energy CompanyCoterra Energyoil and gasfederal leasing royalty violation2013ONRR$327,450
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania False Claims Act and related2011USAO$325,080
Northampton Hospital Company, LLC d/b/a Easton Hospital? False Claims Act and related2016USAO$325,000
Atlanticare Home Care Agency False Claims Act and related2018NC-AG$325,000
Baker Victory Health Services Dental Center False Claims Act and related2012NY-AG$325,000
Infectious Disease Consultants of Georgia False Claims Act and related2021USAO$325,000
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. False Claims Act and related2023DOJ_CIVIL$325,000
Center For Living and Working, Inc. False Claims Act and related2000MA-AG$322,254
KA Health Services False Claims Act and related2024USAO$321,577
Atlantic Mobile Imaging Services, Inc. False Claims Act and related2018USAO$321,388
Grant Memorial Hospital False Claims Act and related2021USAO$320,175
Maxwell TechnologiesTesla Inc.motor vehiclesFalse Claims Act and related2000DOJ_CIVIL$320,000
Avatar Construction Corporation False Claims Act and related2024MA-AG$320,000
Thrift Home Care, Inc. False Claims Act and related2010MS-AG$317,330
Karvo Companies False Claims Act and related2021USAO$315,252
Rehabilitation Medicine of Oklahoma PLLC False Claims Act and related2017USAO$315,000
Hackensack University Medical CenterHackensack Meridian Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$314,000
Research Foundation of the State University of New York False Claims Act and related2024USAO$313,574
Crossroads Hospice of Kansas, LLC False Claims Act and related2018KS-AG$312,500
BP AmericaBPoil and gasfederal leasing royalty violation2005ONRR$312,000
Pain Management Group P.C. False Claims Act and related2017USAO$312,000
Geriatric and Adult Psychiatry LLC False Claims Act and related2022CT-AG$310,874
Unix Packaging, LLC dba Mammoth Water False Claims Act and related2023CA-REC$310,798
Crowley Foods, Inc. False Claims Act and related2003NY-AG$310,000
Hercules-Vimas Joint Venture, LLC False Claims Act and related2020USAO$310,000
NELM Corp. False Claims Act and related2021MA-AG$310,000
GERIATRIC & ADULT PSYCHIATRY, LLC False Claims Act and related2022USAO$310,000
Piedmont Infusion Services False Claims Act and related2022USAO$310,000
Hartford Dispensary False Claims Act and related2017CT-AG$308,484
Willowcrest Nursing Home and Willow Terrace False Claims Act and related2009USAO$305,072
Hoag Hospital False Claims Act and related2002DOJ_CIVIL$305,000
Mental Health Association of Rockland County, Inc. False Claims Act and related2015NY-AG$304,000
Oral Roberts University False Claims Act and related2019DOJ_CIVIL$303,502
Wise Services Inc. False Claims Act and related2022DOJ_CIVIL$302,500
Healthy Home & Family, Inc. False Claims Act and related2021MO-AG$302,127
HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne MedicalResponse False Claims Act and related2022USAO$302,124
VitalAxis Inc. False Claims Act and related2023DOJ_CIVIL$300,479
Citation Oil & Gas CorporationCitation Oil & Gasoil and gasfederal leasing royalty violation2008ONRR$300,000
EGL, Inc., operating as Eagle Global Logistics False Claims Act and related2007DOJ_CIVIL$300,000
Calnet Inc. False Claims Act and related2017USAO$300,000
General Production Service of California Inc. False Claims Act and related2017USAO$300,000
Lifepoint Dental Group LLC False Claims Act and related2016USAO$300,000
Neurology Associates of Greenville False Claims Act and related2016USAO$300,000
American Rehab Equipment Company False Claims Act and related2015USAO$300,000
Rousseau Management Inc. False Claims Act and related2015USAO$300,000
Shred-It Inc. False Claims Act and related2013USAO$300,000
Emery Steckler Medical Institute False Claims Act and related2010USAO$300,000
Glades Drugs, Inc. False Claims Act and related2017USAO$300,000
Pentad Corporation False Claims Act and related2018USAO$300,000
Affinity Behavioral Health LLC False Claims Act and related2018CT-AG$300,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.