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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
Lockheed Martin Integrated SystemsLockheed Martinaerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$27,500,000
McAllen Hospitals L.P., d/b/a/ South Texas Health SystemUniversal Health Services Inc.healthcare servicesFalse Claims Act and related2009DOJ_CIVIL$27,500,000
Schering-PloughMerckpharmaceuticalsFalse Claims Act and related2004DOJ_CIVIL$27,000,000
National Healthcare CorporationNational Healthcare Corp.healthcare servicesFalse Claims Act and related2000DOJ_CIVIL$27,000,000
Rikco International dba Dr. Comfort False Claims Act and related2011USAO$27,000,000
Schering-Plough Corp.MerckpharmaceuticalsFalse Claims Act and related2004TX-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000
Precision Toxicology False Claims Act and related2024DOJ_CIVIL$27,000,000
Precision Toxicology, LLC False Claims Act and related2024MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $27,000,000
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$26,900,000
Hahn Air Lines GmbH False Claims Act and related2024DOJ_CIVIL$26,800,000
Stericycle, Inc.Waste Management Inc.waste management and environmental servicesFalse Claims Act and related2015MULTI-AG$26,750,000
Boston Heart Diagnostics CorporationEurofins Scientifichealthcare servicesFalse Claims Act and related2019USAO$26,670,000
Provista Health, LLC et al. False Claims Act and related2024DOJ_CIVIL$26,341,951
Ciena Capital LLC False Claims Act and related2010DOJ_CIVIL$26,300,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2009DOJ_CIVIL$26,300,000
Shands Teaching Hospital & Clinics Inc.University of Florida Healthhealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$26,000,000
CareSource False Claims Act and related2011DOJ_CIVIL$26,000,000
ConocoConocoPhillipsoil and gasFalse Claims Act and related2000DOJ_CIVIL$26,000,000
Saint Joseph's Hospital of Atlanta, Inc. and Saint Joseph's Health System, Inc. False Claims Act and related2007USAO$26,000,000
21st Century OncologyKKR & Co.private equity (including portfolio companies)False Claims Act and related2017DOJ_CIVIL$26,000,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023SC-AG$25,898,071
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015USAO$25,600,000
Docs at the Door P.C. False Claims Act and related2023USAO$25,589,300
TAP Pharmaceutical Products, Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,516,440
Intermountain Health Care Inc.Intermountain Healthcarehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$25,500,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2024USAO$25,500,000
Pediatrix Medical Group False Claims Act and related2006USAO$25,078,918
Pediatrix Medical Group False Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,078,918
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$25,000,000
CareAll Management LLC False Claims Act and related2014DOJ_CIVIL$25,000,000
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2012DOJ_CIVIL$25,000,000
BlueCross BlueShield of Illinois False Claims Act and related2011DOJ_CIVIL$25,000,000
BoeingBoeingaerospace and military contractingFalse Claims Act and related2009DOJ_CIVIL$25,000,000
MPC Products Corp.Woodward Inc.miscellaneous energy products and systemsFalse Claims Act and related2009USAO$25,000,000
Hikmat Shadman Logistics Services Company False Claims Act and related2019USAO$25,000,000
Shell Offshore Inc.Shell PLCoil and gasfederal leasing royalty violation2012ONRR$25,000,000
Insitu Inc.Boeingaerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$25,000,000
Glenmark Pharmaceuticals Inc.Glenmark PharmaceuticalspharmaceuticalsFalse Claims Act and related2024DOJ_CIVIL$25,000,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$24,900,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse 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. $24,900,000
Guild Mortgage Company False Claims Act and related2020DOJ_CIVIL$24,900,000
Staten Island University Hospital and S.I.U.H. Systems, IncNorthwell Healthhealthcare servicesFalse Claims Act and related2008NY-AG$24,806,471
Balfour Beatty ConstructionBalfour Beattyconstruction and engineeringFalse Claims Act and related2005DOJ_CIVIL$24,750,000
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$24,750,000
SouthernCare Inc. False Claims Act and related2009DOJ_CIVIL$24,700,000
Infirmary Health System Inc.Infirmary Health Systemhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$24,500,000
Physician Partners of America LLC False Claims Act and related2022DOJ_CIVIL$24,500,000
Cape Cod Hospital False Claims Act and related2024DOJ_CIVIL$24,300,000
FORBA Holdings LLC False Claims Act and related2010DOJ_CIVIL$24,000,000
Kalispell Regional Healthcare SystemLogan Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$24,000,000
Merck & Co., Inc.MerckpharmaceuticalsFalse Claims Act and related2011MA-AG$24,000,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$24,000,000
Philips RS North America LLCRoyal PhilipsdiversifiedFalse Claims Act and related2023MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $24,000,000
B&H Health Care Services, Inc., Excellent Home Care Services, LLC and Extended Nursing Personnel CHHA, LLC False Claims Act and related2009NY-AG$23,963,100
Benevis LLC False Claims Act and related2018DOJ_CIVIL$23,900,000
Benevis LLC and 133 Kool Smiles Clinics False Claims Act and related2018MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $23,900,000
Pfizer, Inc.PfizerpharmaceuticalsFalse Claims Act and related2018DOJ_CIVIL$23,850,000
Movement Mortgage, LLC False Claims Act and related2023USAO$23,750,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$23,000,000
Mylan Laboratories Inc.ViatrispharmaceuticalsFalse Claims Act and related2010TX-AG$23,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017MULTI-AG$23,000,000
University of Colorado Health dba UCHealthUCHealth University of Colorado Hospitalhealthcare servicesFalse Claims Act and related2024DOJ_CIVIL$23,000,000
Carter Healthcare False Claims Act and related2022USAO$22,948,004
Providence Health & Services WashingtonProvidencehealthcare servicesFalse Claims Act and related2022USAO$22,690,458
Medical Resources L.L.C False Claims Act and related2010DOJ_CIVIL$22,600,000
Healogics, Inc. False Claims Act and related2018DOJ_CIVIL$22,510,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$22,500,000
Doctors Care, PA and UCI Medical Affiliates of South Carolina, Inc. False Claims Act and related2021USAO$22,500,000
Martin's Point Health Care Inc. False Claims Act and related2023DOJ_CIVIL$22,485,000
Trinity Homecare LLC False Claims Act and related2015NY-AG$22,400,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013DOJ_CIVIL$22,280,000
Genzyme Corp.SanofipharmaceuticalsFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $22,280,000
Linde GmbHLindeindustrial servicesFalse Claims Act and related2020DOJ_CIVIL$22,200,000
American Airlines Inc.American AirlinesairlinesFalse Claims Act and related2019DOJ_CIVIL$22,100,000
Fagron Holding USA LLC False Claims Act and related2019DOJ_CIVIL$22,050,000
St. Joseph Medical Center False Claims Act and related2010DOJ_CIVIL$22,000,000
Schwarz Pharma Inc.UCBpharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$22,000,000
Biogen, Inc.BiogenpharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$22,000,000
University of MiamiUniversity of Miami Health Systemhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$22,000,000
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Essilor International et al.EssilorLuxotticaapparelFalse Claims Act and related2022MULTI-AG$22,000,000
Shell Offshore, Inc.Shell PLCoil and gasfederal leasing royalty violation2003ONRR$21,839,472
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2023DOJ_CIVIL$21,800,000
Citizens Medical CenterCitizens Medical Centerhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$21,750,000
Medisca Inc. False Claims Act and related2024DOJ_CIVIL$21,750,000
Informatica LLC False Claims Act and related2019DOJ_CIVIL$21,570,000
MD2U Holding Company False Claims Act and related2016USAO$21,511,756
Union Oil Company of California (Unocal)Chevronoil and gasFalse Claims Act and related2001DOJ_CIVIL$21,500,000
Baxter InternationalBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2023TX-AG$21,350,000
Takeda PharmaceuticalsTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2023TX-AG$21,350,000
Grand Health Care System False Claims Act and related2024DOJ_CIVIL$21,300,000
Novartis PharmaceuticalsNovartispharmaceuticalsFalse Claims Act and related2019IL-AG$21,280,356
Akron General Health System False Claims Act and related2021DOJ_CIVIL$21,250,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NH-AG$21,148,822
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2002MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $21,084,700
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2010MULTI-AG$21,050,000
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc. False Claims Act and related2019DOJ_CIVIL$21,050,000
Modern Continental Construction Co. False Claims Act and related2008MA-AG$21,000,000
UPMC Hamot Medicor Associates Inc.UPMChealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$20,750,000
DUSA Pharmaceuticals, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$20,750,000
Paramedics Plus, LLC False Claims Act and related2018DOJ_CIVIL$20,649,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.