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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
Daniel Markus Inc. False Claims Act and related2022DOJ_CIVIL$50,000
Dynamic Integrated Solutions, Inc. False Claims Act and related2023DOJ_CIVIL$50,000
Priority Acquisitions, Inc. False Claims Act and related2023DOJ_CIVIL$50,000
Wellspring Cardiac Care P.A. False Claims Act and related2024DOJ_CIVIL$50,000
Physician's Mobile X-Ray False Claims Act and related2020USAO$49,759
Professional Family Care Services, Inc. False Claims Act and related2021USAO$45,486
Jenicar Builders Contractors Co., Inc. False Claims Act and related2010NJ-AG$45,000
Nashua Regional Cancer Center, Inc. False Claims Act and related2022NH-AG$45,000
CFM OIL federal leasing royalty violation2020ONRR$45,000
Northstar Auto and Salvage LLC False Claims Act and related2024USAO$45,000
MONTEFIORE MEDICAL CENTERMontefiore Health Systemhealthcare servicesFalse Claims Act and related2001NY-AG$44,065
Robert A. Rosevear, D.D.S., P.C. False Claims Act and related2001KS-AG$43,859
Southwest Center for Independent Living False Claims Act and related2011MO-AG$43,504
EnerVest Operating LLC federal leasing royalty violation2018ONRR$43,200
EQT Production CompanyEQT Corp.oil and gasfederal leasing royalty violation2014ONRR$43,040
Care 4 Life Medical Resources, LLC False Claims Act and related2014MO-AG$42,818
Quinex Energy Corporation federal leasing royalty violation2013ONRR$42,400
ERIE COUNTY MEDICAL CENTERErie County Medical Centerhealthcare servicesFalse Claims Act and related2001NY-AG$42,351
SOLA Optical U.S.A. False Claims Act and related2002MO-AG$41,934
WHITE PLAINS HOSPITAL CENTERMontefiore Health Systemhealthcare servicesFalse Claims Act and related2001NY-AG$41,657
CFM OIL federal leasing royalty violation2021ONRR$41,250
CFM OIL federal leasing royalty violation2022ONRR$41,250
North South Polar, Inc. False Claims Act and related2021USAO$40,585
Patara Oil and Gas LLC federal leasing royalty violation2014ONRR$40,500
Trace Oil federal leasing royalty violation2017ONRR$40,404
GLOBAL OIL & GAS FIELDS OKLAHOMA LLC federal leasing royalty violation2020ONRR$40,349
Derrick Petroleum federal leasing royalty violation2014ONRR$40,220
Parma Community General HospitalUniversity Hospitalshealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$40,000
Lyon Oil Company federal leasing royalty violation2014ONRR$40,000
Crescent Community Health Center False Claims Act and related2018USAO$40,000
North Shore Dental Associates False Claims Act and related2002MA-AG$40,000
Kandel & Associates, P.A. False Claims Act and related2023USAO$39,828
Ocean Energy Inc./UMC federal leasing royalty violation2005ONRR$39,575
PhillipsPhillips 66oil and gasfederal leasing royalty violation2000ONRR$39,360
Vedas Group dba Angel Recycling False Claims Act and related2022CA-REC$39,253
Fusion Physical Therapy and Sports Wellness, P.C. False Claims Act and related2019USAO$37,500
Hemophilia Outreach Center False Claims Act and related2020WI-AG$37,302
Manoa Fire Company False Claims Act and related2014USAO$36,912
Lyon Oil Company federal leasing royalty violation2016ONRR$36,600
MOUNT VERNON HOSPITAL False Claims Act and related2001NY-AG$36,293
Southern Radiology Services, LLC False Claims Act and related2007USAO$36,000
Advanced Orthopedic Services, Inc. False Claims Act and related2005MA-AG$35,067
Atlantic Prosthetics & Orthotics Company, Inc. False Claims Act and related2005MA-AG$35,067
Bill Chancey's Pedorthics False Claims Act and related2005MA-AG$35,067
Boston Brace InternationaI, Inc. False Claims Act and related2005MA-AG$35,067
Cornell Orthotics & Prosthetics, Inc. False Claims Act and related2005MA-AG$35,067
Hanger Prosthetics & Orthotics East, Inc. False Claims Act and related2005MA-AG$35,067
Joel P. Dwyer C.P.O. Prosthetics & Orthotics False Claims Act and related2005MA-AG$35,067
Ocean Orthopedic Services, Inc. False Claims Act and related2005MA-AG$35,067
Orthotic Consultants, Inc. False Claims Act and related2005MA-AG$35,067
Orthotics & Prosthetics Laboratories, Inc. False Claims Act and related2005MA-AG$35,067
Orthotics West, Inc. False Claims Act and related2005MA-AG$35,067
Pioneer Valley Orthotics & Prosthetics, Inc. False Claims Act and related2005MA-AG$35,067
Prosthetic & Orthotic Labs of Worcester, Inc. False Claims Act and related2005MA-AG$35,067
The William A. Allen Co., Inc. False Claims Act and related2005MA-AG$35,067
Therapeutic Shoe Corp. False Claims Act and related2005MA-AG$35,067
Home Health VNA, Inc. False Claims Act and related2002MA-AG$35,000
Rust Oil Corporation federal leasing royalty violation2013ONRR$34,400
Alterra Clare Healthcare Corp. False Claims Act and related2003TX-AG$33,661
CHAMPLAIN VALLEY PHYSICIAN HOSPITAL False Claims Act and related2001NY-AG$33,640
ST. AGNES HOSPITAL False Claims Act and related2001NY-AG$33,622
New York Methodist HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2001NY-AG$33,116
Black Hills Psychology False Claims Act and related2018SD-AG$32,333
GLENS FALLS HOSPITAL False Claims Act and related2001NY-AG$31,627
Sigma Engineering and Consulting False Claims Act and related2021NJ-AG$31,428
K-2 America federal leasing royalty violation2010ONRR$31,116
Zen Solutions Inc. False Claims Act and related2022DOJ_CIVIL$31,000
HARLEM HOSPITAL False Claims Act and related2001NY-AG$30,913
Foundation Stone Family Services, Inc. False Claims Act and related2022NV-AG$30,709
Our Lady of Mercy Medical Center False Claims Act and related2001NY-AG$30,560
Martin?Enterprises,?Inc.? False Claims Act and related2018USAO$30,508
Philadelphia Indemnity Insurance CompanyTokio Marinefinancial servicesFalse Claims Act and related2018USAO$30,508
Sioux Center Chiropractic Wellness Center, P.C., False Claims Act and related2020USAO$30,418
WAPITI OPERATING LLC federal leasing royalty violation2020ONRR$30,384
Easter Seals New Hampshire False Claims Act and related2015NH-AG$30,216
J. Thomas Development Co. federal leasing royalty violation2007ONRR$30,188
Cardiac Associates, P.C.Cardiac Associates, P.C.healthcare servicesFalse Claims Act and related2019MD-AG$30,143
New England Municipal Resource Center False Claims Act and related2019VT-AG$30,000
Southeast Alabama Community Action Partnership, Inc. False Claims Act and related2021USAO$30,000
Sextant Marine Consulting LLC False Claims Act and related2021USAO$30,000
BENEDICTINE HOSPITAL False Claims Act and related2001NY-AG$29,982
B & D Adult Daycare, LLC False Claims Act and related2015MO-AG$29,279
Alta Anesthesia PC False Claims Act and related2016CO-AG$29,101
MARLIN OIL CORPORATION federal leasing royalty violation2022ONRR$28,800
Annapolis Foot and Ankle Center False Claims Act and related2015MD-AG$28,483
CHI OPERATING CO federal leasing royalty violation2022ONRR$28,462
Benson-Montin-Greer Drilling Corp. federal leasing royalty violation2016ONRR$28,080
NAVAJO NATION OIL & GAS COMPANY federal leasing royalty violation2021ONRR$27,680
Universal Sequence Inc. False Claims Act and related2020MA-AG$27,589
Carolina Medical Associates False Claims Act and related2024HHSOIG$27,534
Progressions Behavioral Health Services, Inc. False Claims Act and related2020USAO$27,500
Benson-Montin-Greer Drilling Corp. federal leasing royalty violation2015ONRR$27,120
Nu Look on Life, LLC False Claims Act and related2021NC-AG$27,033
Winsted Pediatrics False Claims Act and related2006USAO$27,000
NORTH SHORE/LONG ISLAND JEWISHNorthwell Healthhealthcare servicesFalse Claims Act and related2001NY-AG$26,492
Daniel Resource Development federal leasing royalty violation2007ONRR$26,400
ENERVEST OPERATING LLC federal leasing royalty violation2020ONRR$26,299
CFM OIL federal leasing royalty violation2019ONRR$26,250
Larkin Oil Company federal leasing royalty violation2008ONRR$26,160
Horizon Vascular Specialists False Claims Act and related2019MD-AG$26,113
NEW YORK HOSPITAL CENTER, QUEENS False Claims Act and related2001NY-AG$25,898
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.