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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
NEW YORK HOSPITAL CENTER, QUEENS False Claims Act and related2001NY-AG$25,898
HORTON MEDICAL CENTER False Claims Act and related2001NY-AG$25,694
ROSEWELL CANCER INSTITUTE False Claims Act and related2001NY-AG$25,014
BC&D Oil and Gas Inc. federal leasing royalty violation2007ONRR$25,000
BC&D Oil and Gas, Inc. federal leasing royalty violation2006ONRR$25,000
BC&D Oil and Gas, Inc. federal leasing royalty violation2006ONRR$25,000
BC&D Oil and Gas, Inc. federal leasing royalty violation2006ONRR$25,000
Maralex Resources, Inc. federal leasing royalty violation2005ONRR$25,000
Plastilam Inc. False Claims Act and related2010USAO$25,000
Hanson Medical Supply False Claims Act and related2000MA-AG$25,000
Mark Cerrone, Inc. False Claims Act and related2016NY-AG$25,000
Target Corp.TargetretailingFalse Claims Act and related2012MA-AG$25,000
Senior Life Advocacy Group, LLC d/b/a Floras Personal Care Attendant False Claims Act and related2021NV-AG$24,905
AMSTERDAM HOSPITAL False Claims Act and related2001NY-AG$24,872
CHIZUM OIL LLC federal leasing royalty violation2021ONRR$24,819
NASSAU COUNTY MEDICAL CENTER False Claims Act and related2001NY-AG$24,791
Advantage Resources Inc. federal leasing royalty violation2015ONRR$24,384
G&C Petroleum, Inc. federal leasing royalty violation2010ONRR$24,361
ROCHESTER GENERAL HOSPITAL False Claims Act and related2001NY-AG$24,347
Altex, Incorporated federal leasing royalty violation2010ONRR$24,288
Prima Exploration federal leasing royalty violation2010ONRR$23,619
PROVIDENT ENERGY OF MT LLC federal leasing royalty violation2021ONRR$23,600
Equiva Trading Company federal leasing royalty violation2003ONRR$23,580
Linde, IncLindeindustrial servicesfederal leasing royalty violation2013ONRR$23,400
Rx 2000 Pharmacy False Claims Act and related2003NJ-AG$23,289
Kono Care Services, LLC False Claims Act and related2013MO-AG$23,108
K-2 America federal leasing royalty violation2012ONRR$22,059
MERCY COMMUNITY HOSPITAL False Claims Act and related2001NY-AG$21,809
NYACK HOSPITALMontefiore Health Systemhealthcare servicesFalse Claims Act and related2001NY-AG$21,710
Pan African Interchange LLC False Claims Act and related2022USAO$21,583
The Dehart Company federal leasing royalty violation2018ONRR$21,444
Talmadge Park False Claims Act and related2003CT-AG$21,404
Frank's Taxi False Claims Act and related2021NH-AG$21,298
Premier Home Care False Claims Act and related2011IN-AG$21,180
PHELPS MEMORIAL HOSPITAL False Claims Act and related2001NY-AG$20,436
SHEEHAN MEMORIAL HOSPITAL False Claims Act and related2001NY-AG$20,433
Nacogdoches Oil & Gas Inc. federal leasing royalty violation2012ONRR$20,080
Exemplary Behavior LLC False Claims Act and related2017USAO$20,000
Rite Aid of Maryland, Inc.Rite AidretailingFalse Claims Act and related2014MD-AG$20,000
S-F Analytical Laboratories, Inc. False Claims Act and related2013WI-AG$20,000
CHIPPEWA RESOURCES CORPORATION federal leasing royalty violation2021ONRR$19,950
St. Agnes Healthcare, Inc. False Claims Act and related2019MD-AG$19,868
Mid-Con Operating Energy LLC federal leasing royalty violation2018ONRR$19,736
HRM Resources federal leasing royalty violation2013ONRR$19,508
CHIZUM OIL LLC federal leasing royalty violation2020ONRR$19,488
Derrick Petroleum federal leasing royalty violation2014ONRR$19,473
Jerrold W. Eddy federal leasing royalty violation2009ONRR$19,320
Prosperity Bank False Claims Act and related2022USAO$18,673
MONFORTE EXPLORATION L L C federal leasing royalty violation2022ONRR$18,443
G&C Petroleum, Inc. federal leasing royalty violation2009ONRR$18,304
Lyon Oil Company federal leasing royalty violation2015ONRR$18,300
Lyon Oil Company federal leasing royalty violation2017ONRR$18,300
McDonnold Operating federal leasing royalty violation2017ONRR$17,898
CORNWALL HOSPITAL False Claims Act and related2001NY-AG$17,717
CHIZUM OIL LLC federal leasing royalty violation2021ONRR$17,680
Bill Weems Oil, Inc. federal leasing royalty violation2010ONRR$17,159
G&C Petroleum federal leasing royalty violation2010ONRR$17,015
ENERVEST OPERATING LLC federal leasing royalty violation2020ONRR$16,779
County Ambulance, Inc. False Claims Act and related2018USAO$16,776
Brunswick Eye Care Associates P.C. False Claims Act and related2017USAO$16,343
University of Iowa False Claims Act and related2023USAO$16,144
Glenwood Springs Anesthesiology LLC False Claims Act and related2016CO-AG$16,006
Benson-Montin-Greer Drilling Corp. federal leasing royalty violation2015ONRR$16,000
ST. JOSEPH HOSPITAL, ELMIRA False Claims Act and related2001NY-AG$15,727
Broadway Operating Company federal leasing royalty violation2005ONRR$15,165
Petrogulf Corporation federal leasing royalty violation2005ONRR$15,000
Petrogulf Corporation federal leasing royalty violation2005ONRR$15,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Shell OffshoreShell PLCoil and gasfederal leasing royalty violation2001ONRR$15,000
Seaside Elderly Day Out Center False Claims Act and related2012NH-AG$15,000
Windcrest McDaniels False Claims Act and related2001TX-AG$15,000
2011 Bandera Road, LLC False Claims Act and related2022USAO$15,000
KINGSTON HOSPITAL False Claims Act and related2001NY-AG$14,702
Slawson Exploration Company federal leasing royalty violation2017ONRR$14,640
ST. ANTHONY COMMUNITY HOSPITAL False Claims Act and related2001NY-AG$14,184
ONEIDA HEALTHCARE CENTER False Claims Act and related2001NY-AG$14,037
ST. PETER'S HOSPITAL, ALBANY False Claims Act and related2001NY-AG$13,812
McDonnold Operating Inc. federal leasing royalty violation2007ONRR$13,650
Assisted Daily Living, LLC False Claims Act and related2015MO-AG$13,529
RED ROCKS O&G OPERATING LLC federal leasing royalty violation2019ONRR$13,348
Composite Mirror Applications, Inc. False Claims Act and related2024USAO$13,200
Advantage Resources Inc. federal leasing royalty violation2017ONRR$13,143
ELLIS HOSPITAL False Claims Act and related2001NY-AG$12,962
K C RESOURCES INC federal leasing royalty violation2022ONRR$12,895
31 OPERATING LLC federal leasing royalty violation2022ONRR$12,525
ST. JOHN'S RIVERSIDE HOSPITAL False Claims Act and related2001NY-AG$12,521
FOURPOINT ENERGY LLC federal leasing royalty violation2021ONRR$12,408
VISTATEX ENERGY LLC federal leasing royalty violation2022ONRR$12,408
Bill Weems Oil, Inc. federal leasing royalty violation2011ONRR$12,166
GENEVA GENERAL HOSPITAL False Claims Act and related2001NY-AG$12,029
MASSENA MEMORIAL HOSPITAL False Claims Act and related2001NY-AG$11,930
BAYLEY SETON HOSPITAL False Claims Act and related2001NY-AG$11,649
Cooley Dickinson Hospital False Claims Act and related2019USAO$11,332
BROOKLYN HOSPITAL False Claims Act and related2001NY-AG$11,055
X FIELD GAS LLC federal leasing royalty violation2020ONRR$11,030
UNIVERSITY HOSPITAL, SUNY False Claims Act and related2001NY-AG$10,992
COMMUNITY GENERAL, SULLIVAN False Claims Act and related2001NY-AG$10,920
Priority Energy, LLC federal leasing royalty violation2013ONRR$10,911
MPB OIL AND GAS federal leasing royalty violation2021ONRR$10,848
Chi Operating federal leasing royalty violation2008ONRR$10,844
Marathon Oil CompanyConocoPhillipsoil and gasfederal leasing royalty violation2012ONRR$10,840
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.