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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
Interstate Rehabilitation LLC False Claims Act and related2009USAO$233,345
Nexen, Inc. federal leasing royalty violation2011ONRR$233,200
Main Street Pediatrics P.C. False Claims Act and related2006USAO$230,977
KC Investments Group, Inc. False Claims Act and related2021USAO$230,414
Regional Home Care, Inc. dba North Atlantic Medical ServicesRegional Home Care Inc.healthcare servicesFalse Claims Act and related2014MA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $230,000
Solaris Health System, Inc. False Claims Act and related2005USAO$230,000
My Father, My Son Rehabilitation and Counseling Center LLC False Claims Act and related2020CT-AG$230,000
AdvancedGeo Inc. False Claims Act and related2022CA-WAT$230,000
Granby-based Granby Pharmacy, Inc. False Claims Act and related2024MA-AG$230,000
J.M. Waller Associates, Inc. False Claims Act and related2014USAO$229,060
Red Oak Healthcare, LLC False Claims Act and related2019USAO$228,333
UNBRIDLED RESOURCES LLC federal leasing royalty violation2022ONRR$226,200
MedCare Clinic & Pharmacy LLC False Claims Act and related2023NC-AG$226,000
Michigan Education Association and the Michigan Education Special Services Association False Claims Act and related2023DOJ_CIVIL$225,887
Alpine Aviation False Claims Act and related2002USAO$225,600
MAK Healthcare PC d/b/a Multicare Plus False Claims Act and related2017USAO$225,000
Asarco LLCGrupo Mexicomining and mineralsfederal leasing royalty violation2018ONRR$225,000
ADH Seller, LLC dba New England Community Care, LLC False Claims Act and related2016MA-AG$225,000
Buffalo Office Interiors, Inc. False Claims Act and related2006NY-AG$225,000
Medico Industries, Inc. False Claims Act and related2012USAO$225,000
Firstsource Solutions, Ltd. Et al. False Claims Act and related2020USAO$225,000
San Diego Christian College False Claims Act and related2020DOJ_CIVIL$225,000
Village Home Care LLC False Claims Act and related2023DOJ_CIVIL$225,000
Evoke Neuroscience, Inc. False Claims Act and related2023USAO$225,000
Independent Home Care, Inc. False Claims Act and related2014MO-AG$224,616
Phenomenal Angels, LLC False Claims Act and related2022NV-AG$223,248
Rheumatology & Allergy Institute of Connecticut , LLC False Claims Act and related2009USAO$222,855
Walnut Hill Care Center False Claims Act and related2008USAO$222,419
Birkart Globistics GmbH & Co. Logistik and Service KG False Claims Act and related2009DOJ_CIVIL$222,146
Merrion Oil and Gas Corporation federal leasing royalty violation2017ONRR$222,100
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2024USAO$220,885
CHRISTUS Health Gulf CoastCHRISTUS Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$220,000
Paradigm Health False Claims Act and related2011USAO$220,000
B-G Mechanical Contractors, Inc. False Claims Act and related2016MA-AG$220,000
Materials Sciences Corporation False Claims Act and related2016USAO$219,909
American International GroupAmerican International Groupfinancial servicesFalse Claims Act and related2008MA-AG$218,920
Yogibo False Claims Act and related2023USAO$217,832
Just What the Doctor Ordered, Inc. False Claims Act and related2012MO-AG$217,563
Psych Care Consultants LLC False Claims Act and related2023DOJ_CIVIL$217,430
Allpoints Home Health Care Inc. False Claims Act and related2024IN-AG$217,000
Valley National Bank False Claims Act and related2024USAO$216,785
Forest Park Medical Center LLC False Claims Act and related2015USAO$215,000
TW Metals Inc.O'Neal IndustriesmetalsFalse Claims Act and related2008USAO$215,000
Javery Pain Institute, PC False Claims Act and related2023USAO$215,000
Mineral Resources, Inc. federal leasing royalty violation2019USAO$214,706
MedCare Clinic & Pharmacy, LLC False Claims Act and related2023DOJ_CIVIL$213,677
Good Samaritan Hospital of Maryland, Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2012MD-AG$213,464
Raytheon CompanyRTX Corporationaerospace and military contractingFalse Claims Act and related2008USAO$212,915
Children's Dental Group, P.C. False Claims Act and related2011CT-AG$212,000
Children's Dental Group, P.C. False Claims Act and related2011USAO$212,000
Second Chance Body Armor False Claims Act and related2004UT-AG$210,143
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$210,000
Conoco, Inc.ConocoPhillipsoil and gasfederal leasing royalty violation2001ONRR$210,000
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc. False Claims Act and related2007USAO$210,000
Oakmont Wellness Center, PA False Claims Act and related2020DOJ_CIVIL$210,000
Walmart Inc.WalmartretailingFalse Claims Act and related2012MA-AG$207,000
Family Medical Centers, P.C. False Claims Act and related2025DOJ_CIVIL$206,987
Catholic Charities of Southern Nevada False Claims Act and related2020USAO$206,368
Ballantyne Medical Associates PLLC False Claims Act and related2024DOJ_CIVIL$205,000
Front Range Mental Health and Summit Assessments False Claims Act and related2022CO-AG$204,000
Torrington-Winsted Pediatric Associates P.C. False Claims Act and related2005USAO$201,687
Future Research Corp. False Claims Act and related2011DOJ_CIVIL$200,000
Platinum One Contracting and Capitol Contractors False Claims Act and related2010DOJ_CIVIL$200,000
CSI Engineering and CSI Design Build False Claims Act and related2010DOJ_CIVIL$200,000
North Eastern Massachusetts Law Enforcement Council False Claims Act and related2009DOJ_CIVIL$200,000
Sunoco, Inc.Energy TransferpipelinesFalse Claims Act and related2000DOJ_CIVIL$200,000
Vitas Health Corporation MidwestChemedhealthcare servicesFalse Claims Act and related2016USAO$200,000
Sleep Medicine Center False Claims Act and related2014USAO$200,000
Vital Energy Occupational Therapy and Wellness Center, LLC False Claims Act and related2018USAO$200,000
A Prospering Vision, LLC, and Home of Hope, Inc. False Claims Act and related2018CT-AG$200,000
BiovailBausch HealthpharmaceuticalsFalse Claims Act and related2013LA-AG$200,000
Correctional Medical Care, Inc. False Claims Act and related2014NY-AG$200,000
Manning Squires Hennig False Claims Act and related2016NY-AG$200,000
Margen, Inc. fka Luxor Equipment Corporation, Inc. False Claims Act and related2015MA-AG$200,000
Monroe Wheelchair, Inc. False Claims Act and related2003NY-AG$200,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2001NV-AG$200,000
Sika Corp.Sika AGchemicalsFalse Claims Act and related2009MA-AG$200,000
Wayne County Nursing Home False Claims Act and related2009TN-AG$200,000
Midwest Compounders, Inc. False Claims Act and related2019USAO$200,000
U.S. Machinery False Claims Act and related2004CA-SFCA$200,000
The Center of Attention, LLC: No One Left Behind False Claims Act and related2020CT-AG$200,000
Lehigh University False Claims Act and related2020USAO$200,000
Bell Mechnical Contractor Inc. False Claims Act and related2020NY-AG$200,000
Kathy Wiley, LLC False Claims Act and related2021NE-AG$200,000
Day & Zimmermann NPS, Inc.Day & Zimmermannconstruction and engineeringFalse Claims Act and related2021USAO$200,000
Tri-County Hospitalists, LLC False Claims Act and related2021USAO$200,000
Alpha Genomix Laboratories, Inc. False Claims Act and related2021USAO$200,000
QUINEX ENERGY CORPORATION federal leasing royalty violation2021ONRR$200,000
QUINEX ENERGY CORPORATION federal leasing royalty violation2022ONRR$200,000
Matrix Production Company federal leasing royalty violation2014ONRR$199,532
Goldstar Medical, Inc. False Claims Act and related2005CT-AG$198,193
Dey LPViatrispharmaceuticalsFalse Claims Act and related2007MT-AG$198,000
Lakeshore Behavioral Health, Inc. False Claims Act and related2000NY-AG$196,996
Samuel U. Rogers Health Center False Claims Act and related2016MO-AG$196,013
St. Elizabeth Medical CenterMohawk Valley Health Systemhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$195,976
Jackson Brace and Limb Co. False Claims Act and related2009MS-AG$195,247
Worcester Adult Day Care Center False Claims Act and related2022MA-AG$195,000
GlycoMark, Inc. False Claims Act and related2023USAO$195,000
Veinguard Heart & Vascular Center P.C. False Claims Act and related2024DOJ_CIVIL$195,000
ST. LUKE'S ROOSEVELT HOSPITAL CENTERMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2001NY-AG$194,147
PDC Energy, Inc.Chevronoil and gasfederal leasing royalty violation2022USAO$194,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.