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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
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC False Claims Act and related2021USAO$143,486
CARRELL OIL COMPANY federal leasing royalty violation2020ONRR$143,284
Green Acres Rehabilitation & Nursing Center False Claims Act and related2004USAO$143,000
American Health Associates, Inc. False Claims Act and related2022USAO$142,718
Fairbanks Morse Engine False Claims Act and related2016USAO$142,500
CHI OPERATING CO federal leasing royalty violation2019ONRR$142,310
Tri-State Construction False Claims Act and related2015USAO$140,440
Brigham and Women's Anesthesia Foundation, Inc.Mass General Brighamhealthcare servicesFalse Claims Act and related2002MA-AG$140,017
South Carolina State University False Claims Act and related2001DOJ_CIVIL$140,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011CT-AG$140,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
East Carolina University False Claims Act and related2021USAO$140,000
RiteRx4U LLC False Claims Act and related2025DOJ_CIVIL$140,000
Iredell Physician Network, LLC False Claims Act and related2022USAO$138,612
Meridian Mobile Health, L.L.C. False Claims Act and related2019USAO$138,285
Somont Oil Company and Ferdig Oil Company federal leasing royalty violation2019USAO$137,500
McClain & Company, Inc. False Claims Act and related2022USAO$137,500
Sharp's Counseling and Consulting Agency False Claims Act and related2022NE-AG$136,405
Energy Resource TechnologyTalos Energyoil and gasfederal leasing royalty violation2011ONRR$136,000
Occidental Elk Hills Inc.California Resourcesoil and gasfederal leasing royalty violation2014ONRR$135,744
Eurofins Lancaster Laboratories Environmental LLCEurofins Scientifichealthcare servicesFalse Claims Act and related2019USAO$135,742
Eyeland Optical Centers False Claims Act and related2016USAO$135,328
Staten Island University HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2001NY-AG$135,232
Norton HealthcareNorton Healthcarehealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$133,300
Temple Physicians Inc. False Claims Act and related2008USAO$132,000
UST Development, Inc. dba US-Telecom, Inc. False Claims Act and related2014KS-AG$132,000
Sanders Oil & Gas, LLC and Sanco Operating Company False Claims Act and related2018USAO$130,752
Lifestream Healthcare Alliance False Claims Act and related2019MA-AG$130,000
Midland Empire Resources for Independent Living False Claims Act and related2011MO-AG$130,000
North Georgia Healthcare Center, Inc. False Claims Act and related2021USAO$130,000
Southeast Florida Hematology and Oncology Group False Claims Act and related2022USAO$130,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2001MA-AG$127,000
C Care LLC False Claims Act and related2023DOJ_CIVIL$125,504
Foot Healers Holdings False Claims Act and related2018USAO$125,000
Rainbow Child and Family Services, LLC False Claims Act and related2012NV-AG$125,000
The Pike CompanyLindsay Goldbergprivate equity (including portfolio companies)False Claims Act and related2022NY-AG$125,000
Springbok Health Inc. False Claims Act and related2022DOJ_CIVIL$125,000
Reliable Home Health Services False Claims Act and related2012MO-AG$124,164
Plains Exploration & Production Co.Freeport-McMoRanmining and mineralsfederal leasing royalty violation2010ONRR$123,573
St. Agnes Healthcare False Claims Act and related2017USAO$122,928
Ostuka False Claims Act and related2013LA-AG$121,942
Skagit Family Health Clinic False Claims Act and related2022USAO$120,000
Home Care Specialists, Inc. False Claims Act and related2008MA-AG$118,524
Flandreau Healthcare 2, LLC False Claims Act and related2019USAO$115,942
Kaiser Health Plan Colorado False Claims Act and related2016CO-AG$115,014
Good Samaritan Hospital False Claims Act and related2002DOJ_CIVIL$115,000
Pioneer Developmental Services, Inc. False Claims Act and related2000MA-AG$115,000
Omnicare, Inc.CVS HealthretailingFalse Claims Act and related2009DE-AG$114,547
MARATHON OIL COMPANYConocoPhillipsoil and gasfederal leasing royalty violation2019ONRR$114,482
University of RochesterUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2017USAO$113,722
Florida Neurological Center, LLC False Claims Act and related2021FL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $113,000
Noble Home Health Care, Inc. False Claims Act and related2020USAO$111,200
Central States Roofing False Claims Act and related2012USAO$110,000
Eagle Alliance False Claims Act and related2019USAO$110,000
St. Vincent's Medical Center False Claims Act and related2001NY-AG$108,259
Chevron U.S.A.Chevronoil and gasfederal leasing royalty violation2012ONRR$107,200
St. Joseph's Regional Medical Center False Claims Act and related2002DOJ_CIVIL$107,000
Lotus Clinics P.C./Lotus Family Medicine False Claims Act and related2021USAO$106,255
Shaws Supermarket, Inc.Albertsons CompaniesretailingFalse Claims Act and related2010MA-AG$103,000
Harbor Homes, Inc. False Claims Act and related2003NH-AG$102,500
Health Care & Rehabilitation Services of Southeastern Vermont False Claims Act and related2021VT-AG$101,254
Benchmark Healthcare of Wisconsin, Inc. False Claims Act and related2002WI-AG$101,000
Behavioral Management, LLC False Claims Act and related2021CT-AG$100,842
Benson-Montin-Greer Drilling Corp. federal leasing royalty violation2017ONRR$100,400
Waterfall Group LLC False Claims Act and related2015DOJ_CIVIL$100,000
BC&D Oil and Gas, Inc. federal leasing royalty violation2006ONRR$100,000
The Abbey of Le Mars Inc. False Claims Act and related2017USAO$100,000
Temple UniversityTemple University Health Systemhealthcare servicesFalse Claims Act and related2013USAO$100,000
Sacred Heart Hospital False Claims Act and related2008USAO$100,000
Davis Group, LLC False Claims Act and related2019CT-AG$100,000
Jayco Landscaping Supply Co. False Claims Act and related2010MA-AG$100,000
Mental Health Association of Westchester County, Inc. False Claims Act and related2002NY-AG$100,000
P.A. Landers, Inc. False Claims Act and related2012MA-AG$100,000
ShopKo Stores Inc.ShopKo StoresretailingFalse Claims Act and related2002MO-AG$100,000
Affiliated Professional Services Inc. False Claims Act and related2007USAO$100,000
Phoenixville Hospital Co., LLC False Claims Act and related2020USAO$100,000
Lessie Bates Davis Neighborhood House False Claims Act and related2021USAO$100,000
Brockton Urology Clinic LLC False Claims Act and related2022USAO$100,000
Veni-Express Inc. False Claims Act and related2024DOJ_CIVIL$100,000
H8 Pain Management Center of Texas PLLC False Claims Act and related2025DOJ_CIVIL$99,125
Bridges of Maine, LLC False Claims Act and related2013USAO$99,100
Jacksonville Center for Reproductive Medicine False Claims Act and related2015USAO$98,838
Oswego HospitalOswego Healthhealthcare servicesFalse Claims Act and related2022USAO$98,694
Aaron Williams Therapy False Claims Act and related2021NV-AG$98,000
Enervest Operating federal leasing royalty violation2017ONRR$97,816
Oldcastle Precast Inc.CRH PLCbuilding materialsFalse Claims Act and related2013USAO$95,000
Northfield Manor False Claims Act and related2005CT-AG$95,000
Quality Roofing Inc. False Claims Act and related2013USAO$94,197
Prevea Clinic Inc. False Claims Act and related2013USAO$94,000
Life Focus Center of Charlestown, Inc. False Claims Act and related2015MA-AG$94,000
Tenet MetroWest Healthcare L.P.Tenet Healthcarehealthcare servicesFalse Claims Act and related2002MA-AG$92,254
George A. Nole & Sons, Inc., False Claims Act and related2004NY-AG$92,054
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care False Claims Act and related2013USAO$91,800
Saiontz & Kirk, P.A. False Claims Act and related2019USAO$91,406
Navajo Nation Oil and Gas federal leasing royalty violation2014ONRR$90,921
LYONS & LYONS federal leasing royalty violation2021ONRR$90,222
Aggregate Industries Northeast Region, Inc.Holcim Groupbuilding materialsFalse Claims Act and related2011MA-AG$90,000
Cathedral Rock False Claims Act and related2010MO-AG$90,000
Lincare, Inc.Lindeindustrial servicesFalse Claims Act and related2001NH-AG$90,000
Michael A. Ferrauilo Plumbing & Heating, Inc. False Claims Act and related2016NY-AG$90,000
New England Orthotics & Prosthetics, LLP False Claims Act and related2020USAO$90,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.