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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
Affinity Behavioral Health LLC False Claims Act and related2018CT-AG$300,000
Apple Transportation of New York, Inc. False Claims Act and related2015NY-AG$300,000
Fitch, Inc.HearstmediaFalse Claims Act and related2011CT-AG$300,000
Insurance Company of the State of PennsylvaniaAmerican International Groupfinancial servicesFalse Claims Act and related2016NV-AG$300,000
Moody's Investors Service, Inc.Moody'sinformation technologyFalse Claims Act and related2011CT-AG$300,000
Standard & Poor'sS&P Globalinformation technologyFalse Claims Act and related2011CT-AG$300,000
Support of Microcomputers Associates False Claims Act and related2019USAO$300,000
PDQ Imaging Services, LLC et al. False Claims Act and related2017USAO$300,000
Hillsboro Area Hospital False Claims Act and related2007USAO$300,000
Montachusett Regional Transit Authority False Claims Act and related2020MA-AG$300,000
Home Health Care of Florida, LLC False Claims Act and related2020USAO$300,000
Columbia Dental, P.C. and Columbia Oral Maxillofacial Imaging, L.L.C. False Claims Act and related2020CT-AG$300,000
Hanora Medical Center False Claims Act and related2021NC-AG$300,000
Nashville Acupuncture Clinic, PLLC False Claims Act and related2023USAO$300,000
Reynolds Group Inc. False Claims Act and related2023CA-WAT$300,000
Confluence Corp. False Claims Act and related2024USAO$300,000
St. Francis Hospital and Medical CenterTrinity Healthhealthcare servicesFalse Claims Act and related2005USAO$299,363
University of Maryland Shore Regional Health False Claims Act and related2022USAO$296,870
Connecticut Counseling Centers False Claims Act and related2020CT-AG$295,211
Connecticut Counseling Centers False Claims Act and related2020USAO$295,000
Liberty Global Logistics LLC False Claims Act and related2018USAO$294,800
Life Care CenterLife Care Centers of Americahealthcare servicesFalse Claims Act and related2020MO-AG$293,823
Jelly Bean Communications Design LLC False Claims Act and related2023DOJ_CIVIL$293,771
Jet Vac, Inc. False Claims Act and related2013NJ-DCA$287,226
Peninsula Internal Medicine, L.L.C. False Claims Act and related2022USAO$286,631
Hawker Beechcraft CorporationTextronaerospace and military contractingFalse Claims Act and related2007USAO$286,072
GRH Technologies Construction Co., Ltd.? False Claims Act and related2014USAO$285,000
CybeCys, Inc. False Claims Act and related2023USAO$283,000
Independence Associates, Inc. False Claims Act and related2001MA-AG$280,000
Scientic Inc. False Claims Act and related2017USAO$280,000
TrustCare Health LLC False Claims Act and related2024DOJ_CIVIL$279,407
University of Mississippi Medical Center False Claims Act and related2002USAO$279,000
Merrimack Valley Health Services, Inc. False Claims Act and related2002MA-AG$278,711
First DataBank False Claims Act and related2013WI-AG$276,881
Forcenergy Gas Exploration federal leasing royalty violation2001ONRR$276,015
Rural Metro of Southern Ohio, Inc. False Claims Act and related2019USAO$275,116
Import Merchandising Concepts L.P. False Claims Act and related2017DOJ_CIVIL$275,000
Hines Dermatology Associates Inc. False Claims Act and related2010USAO$275,000
People Rebuilding and Living in Dignity (PRALID), Inc. False Claims Act and related2002NY-AG$275,000
Trustees of the University of Pennsylvania Health SystemPenn Medicinehealthcare servicesFalse Claims Act and related2019USAO$275,000
Quality Life Adult Day Services (Quality) False Claims Act and related2019MA-AG$274,809
The Bloom Firm False Claims Act and related2024DOJ_CIVIL$274,000
Today's Youth LLC False Claims Act and related2021CT-AG$273,000
TODAY'S YOUTH LLC False Claims Act and related2021USAO$273,000
Option CareOption Care Healthhealthcare servicesFalse Claims Act and related2020WI-AG$270,576
J.A. McDonald Inc. False Claims Act and related2017USAO$270,000
Hamilton Health Center Inc. False Claims Act and related2015USAO$270,000
Atlas Pharmahealth, Inc. False Claims Act and related2024MA-AG$270,000
Midwest Cardiovascular, Inc. False Claims Act and related2019USAO$269,199
The Stop & Shop Supermarket Company LLCAhold DelhaizeretailingFalse Claims Act and related2008MA-AG$269,000
Erie County Medical CenterErie County Medical Centerhealthcare servicesFalse Claims Act and related2013NY-AG$268,493
Mt. Sinai HospitalMount Sinai Medical Center (FL)healthcare servicesFalse Claims Act and related2001DOJ_CIVIL$267,174
Ceramic Protection Corporation of America False Claims Act and related2010USAO$267,000
Ticor Title Agency of Arizona False Claims Act and related2008USAO$265,370
Silicon Power Corp. False Claims Act and related2015USAO$265,000
Lynn Moving and Storage, Inc. et al. False Claims Act and related2018USAO$264,826
Victoria Transcultural Clinical Center False Claims Act and related2020USAO$263,280
BC Recycling, Inc. False Claims Act and related2022CA-REC$263,150
YOUR EYES OF NEW BRITAIN, INC. False Claims Act and related2020USAO$263,000
Hebrew Rehabilitation Center For The Aged False Claims Act and related2001MA-AG$262,000
Americans For Peace Now, Inc. False Claims Act and related2024USAO$261,890
St. Mary's of Michigan HospitalAscension Healthhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$260,065
HNTB Inc. False Claims Act and related2019USAO$260,000
Hart Scientific Consulting International LLC False Claims Act and related2024USAO$259,900
Sound Inpatient Physicians False Claims Act and related2014WA-AG$259,649
SOC LLC False Claims Act and related2023USAO$259,353
Chesapeake Youth Center False Claims Act and related2009USAO$259,120
Go With the Flow Behavioral Health, LLC False Claims Act and related2021NV-AG$257,954
Pain Management Medical Center LLC False Claims Act and related2023USAO$257,436
Avaya Communications, Inc.Avaya HoldingstelecommunicationsFalse Claims Act and related2006USAO$255,000
Change of Heart Inc. False Claims Act and related2005MO-AG$252,010
Aerometals, Inc. False Claims Act and related2005USAO$251,200
Air Ideal Inc. False Claims Act and related2015DOJ_CIVIL$250,000
Daniel Freeman Hospital False Claims Act and related2002DOJ_CIVIL$250,000
Atlanta Medical Clinic False Claims Act and related2017USAO$250,000
VMG Pulmonary and Sleep Institute False Claims Act and related2014USAO$250,000
Meyers, Rodbell & Rosenbaum, P.A. False Claims Act and related2018USAO$250,000
Coffey Health System False Claims Act and related2019USAO$250,000
Complete Family Care, P.C. False Claims Act and related2017MD-AG$250,000
Gilead SciencesGilead SciencespharmaceuticalsFalse Claims Act and related2013LA-AG$250,000
New York Foundling Hospital False Claims Act and related2014NY-AG$250,000
TRC, Ltd. False Claims Act and related2006TN-AG$250,000
Miller Builders False Claims Act and related2021OH-AG$250,000
BioTap Medical False Claims Act and related2023USAO$250,000
Affinity Acupuncture, LLC False Claims Act and related2023USAO$250,000
HSQ Technology False Claims Act and related2024USAO$250,000
Tops Market Pharmacy False Claims Act and related2011NY-AG$247,233
APS Healthcare, Inc., APS Healthcare Bethesda, Inc., and Innovative Resource Group, LLC dba APS Healthcare Midwest False Claims Act and related2016MO-AG$245,660
Keegan Enterprises, LLC dba Cross Roads Trolly False Claims Act and related2014MA-AG$245,000
Pediatric & Adolescent Healthcare P.C. False Claims Act and related2005USAO$242,370
Bayonne Medical Center False Claims Act and related2005USAO$242,000
Specialized Health Management, Inc. False Claims Act and related2001MA-AG$240,500
Anwar Eye Center, Inc. False Claims Act and related2000DOJ_CIVIL$240,000
EOG Resources, Inc.EOG Resourcesoil and gasfederal leasing royalty violation2023USAO$240,000
Taj Medical Inc. False Claims Act and related2024DOJ_CIVIL$240,000
Pediatric Services of America, Inc. False Claims Act and related2005NY-AG$239,000
Ferrandino & Son Inc. False Claims Act and related2016CT-AG$237,095
Cheyenne Vision Clinic, P.C. False Claims Act and related2011WY-AG$235,000
White River Diagnostic Clinic PLC False Claims Act and related2024DOJ_CIVIL$234,490
K-Assist False Claims Act and related2023CT-AG$234,064
Interstate Rehabilitation LLC False Claims Act and related2009USAO$233,345
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.