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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
Millennium HealthMillennium Healthhealthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,600,000
Academy Mortgage CorporationAcademy Mortgage Corp.financial servicesFalse Claims Act and related2022DOJ_CIVIL$38,500,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,100,000
Extendicare Health Services Inc. and Progressive Step Corporation False Claims Act and related2014DOJ_CIVIL$38,000,000
Forest Laboratories and Forest PharmaceuticalsAbbViepharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$38,000,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003DOJ_CIVIL$37,900,000
QuantaDyn Corporation False Claims Act and related2020DOJ_CIVIL$37,757,713
Gambro Healthcare Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2005MULTI-AG$37,500,000
Zurich American Insurance Company et al.Zurich Insurancefinancial servicesFalse Claims Act and related2010NY-AG$37,500,000
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020USAO$37,500,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$37,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013VA-AG$37,000,000
Argus Information & Advisory Services, Inc.TransUnionmiscellaneous servicesFalse Claims Act and related2024USAO$37,000,000
ATK Launch Systems Inc.Northrop Grummanaerospace and military contractingFalse Claims Act and related2012DOJ_CIVIL$36,967,160
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008DOJ_CIVIL$36,700,000
Bon Secours St. Francis Health System et al. False Claims Act and related2023USAO$36,500,000
Biocompatibles Inc. False Claims Act and related2016DOJ_CIVIL$36,000,000
Condell Medical Center False Claims Act and related2008USAO$36,000,000
Progenity Inc. False Claims Act and related2020USAO$35,849,316
Bank of AmericaBank of Americafinancial servicesFalse Claims Act and related2001AK-AG$35,600,000
Prime Healthcare ServicesPrime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2021DOJ_CIVIL$35,463,057
Columbus Regional Healthcare SystemColumbus Regional Health (GA)healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$35,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$35,000,000
Polymedica Corporation False Claims Act and related2004DOJ_CIVIL$35,000,000
Jacobs Engineering GroupJacobs Solutionsconstruction and engineeringFalse Claims Act and related2000DOJ_CIVIL$35,000,000
MedStar Health Inc.MedStar Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$35,000,000
HealthfirstHealthfirsthealthcare servicesFalse Claims Act and related2008NY-AG$35,000,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2016private lawsuit-federal$35,000,000
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2014USAO$34,994,428
Respironics Inc.Royal PhilipsdiversifiedFalse Claims Act and related2016DOJ_CIVIL$34,800,000
21st Century Oncology Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2016DOJ_CIVIL$34,700,000
Hilcorp San Juan L.P.Hilcorp Energyoil and gasFalse Claims Act and related2024USAO$34,600,000
DaVita Inc.DaVita Inc.healthcare servicesFalse Claims Act and related2024DOJ_CIVIL$34,487,390
Eargo Inc. False Claims Act and related2022DOJ_CIVIL$34,370,000
Mercy Hospital Springfield f/k/a St. John's Regional Health Center andMercy Clinic Springfield Communities f/k/a St. John's ClinicMercy (Sisters of Mercy Health System)healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$34,000,000
Recycling Service Alliance Corp. False Claims Act and related2021CA-AG$34,000,000
Genentech Inc.RochepharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$33,500,000
ISTA Pharmaceuticals, Inc.Bausch HealthpharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$33,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000DOJ_CIVIL$33,500,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$33,500,000
Watson, Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2018MS-AG$33,408,547
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2018DOJ_CIVIL$33,200,000
Vibra Healthcare LLCVibra Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$32,700,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2014DOJ_CIVIL$32,500,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $32,500,000
Genomic Health, Inc. False Claims Act and related2023USAO$32,500,000
Kmart CorporationSearsretailingFalse Claims Act and related2017DOJ_CIVIL$32,300,000
Mobil Natural Gas Inc.Exxon Mobiloil and gasFalse Claims Act and related2010DOJ_CIVIL$32,200,000
BP AmocoBPoil and gasFalse Claims Act and related2000DOJ_CIVIL$32,000,000
CenteneCentenehealthcare servicesFalse Claims Act and related2022WA-AG$32,000,000
Maersk Line LimitedMaerskfreight and logisticsFalse Claims Act and related2012DOJ_CIVIL$31,900,000
Freedom Health Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$31,695,593
Northrop Grumman Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2018USAO$31,650,000
PharMerica Corp.KKR & Co.private equity (including portfolio companies)False Claims Act and related2015DOJ_CIVIL$31,500,000
Memorial Health Services False Claims Act and related2020USAO$31,500,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$31,000,000
Community Health SystemsCommunity Health Systemshealthcare servicesFalse Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,000,000
Education Management Corp. False Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $31,000,000
Schering-PloughMerckpharmaceuticalsFalse Claims Act and related2008MO-AG$31,000,000
NextGen Healthcare, Inc.Thoma Bravoprivate equity (including portfolio companies)False Claims Act and related2023DOJ_CIVIL$31,000,000
BestCare Laboratory Services LLC False Claims Act and related2018USAO$30,571,635
Maximus Inc.Maximusmiscellaneous servicesFalse Claims Act and related2007DOJ_CIVIL$30,500,000
Sutter Memorial Center SacramentoSutter Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$30,500,000
Toshiba CorporationToshibaelectrical and electronic equipmentFalse Claims Act and related2000CA-AG$30,130,000
Sandoz, Inc.Sandoz GrouppharmaceuticalsFalse Claims Act and related2011MS-AG$30,110,618
U.S. Investigations Services Inc.Corporate Risk Holdingsmiscellaneous servicesFalse Claims Act and related2015DOJ_CIVIL$30,000,000
RehabCare Group Inc., RehabCare Group East Inc., Rehab Systems of Missouri and Health Systems Inc. False Claims Act and related2014DOJ_CIVIL$30,000,000
Orthofix International NVOrthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012DOJ_CIVIL$30,000,000
GE Healthcare IncGE HealthCare Technologiesmedical equipment and suppliesFalse Claims Act and related2011DOJ_CIVIL$30,000,000
Detroit Medical CenterTenet Healthcarehealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$30,000,000
Armor Holdings Products LLCBAE Systemsaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$30,000,000
U.S. Foodservice Inc.US Foods HoldingwholesalersFalse Claims Act and related2010USAO$30,000,000
Signature HealthCARE, LLCSignature Healthcarehealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$30,000,000
Sutter Health LLCSutter Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$30,000,000
Homeward Residential Inc. and Ocwen Loan Servicing LLC False Claims Act and related2016private lawsuit-federal$30,000,000
VHS of Michigan Inc. et al.Tenet Healthcarehealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$29,744,065
Walter Investment Management Corp.Ditech Holding Corporationfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$29,630,000
EmCare Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2017DOJ_CIVIL$29,600,000
SolarCity CorporationTesla Inc.motor vehiclesFalse Claims Act and related2017DOJ_CIVIL$29,500,000
Pharmacia CorporationPfizerpharmaceuticalsFalse Claims Act and related2013WI-AG$29,453,247
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NE-AG$29,343,907
Actavis Mid-Atlantic, LLC and Actavis Elizabeth, LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011TX-AG$29,230,000
Lifemark HospitalsTenet Healthcarehealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$29,000,000
Hybrid Tech Holdings, LLC et al. False Claims Act and related2020USAO$29,000,000
Lincare Holdings, Inc.Lindeindustrial servicesFalse Claims Act and related2023USAO$29,000,000
Smith & NephewSmith & Nephewmedical equipment and suppliesFalse Claims Act and related2007USAO$28,900,000
Bechtel CorporationBechtelconstruction and engineeringFalse Claims Act and related2020USAO$28,875,000
AECOM Energy & Construction, Inc.AECOMconstruction and engineeringFalse Claims Act and related2020USAO$28,875,000
North American Health Care Inc. False Claims Act and related2016DOJ_CIVIL$28,500,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$28,300,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016DOJ_CIVIL$28,125,000
National Air CargoNational Air Cargo Group Inc.freight and logisticsFalse Claims Act and related2008DOJ_CIVIL$28,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2008TX-AG$28,000,000
Merck Sharp & Dohme CorpMerckpharmaceuticalsFalse Claims Act and related2010HI-AG$28,000,000
Multicare Center for Living, Inc. False Claims Act and related2016NY-AG$28,000,000
Ambulatory Anesthesia of Atlanta, LLC et al. False Claims Act and related2021USAO$28,000,000
WorldCom, Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2004DOJ_CIVIL$27,670,000
Teva Pharmaceuticals USA Inc. and IVAX LLCTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2014DOJ_CIVIL$27,600,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2010PA-AG$27,600,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021KS-AG$27,600,000
Lockheed Martin Integrated SystemsLockheed Martinaerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$27,500,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.