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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 CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2012DOJ_CIVIL$15,850,000
HCA Holdings, Inc. a/k/a Hospital Corporation of AmericaHCA Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$15,800,000
SelfRefind and PremierTox LLC False Claims Act and related2014DOJ_CIVIL$15,750,000
Contech Construction False Claims Act and related2000DOJ_CIVIL$15,700,000
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,600,000
Clinica Sierra Vista False Claims Act and related2023CA-AG$15,590,000
Diagnostic Imaging Group False Claims Act and related2014DOJ_CIVIL$15,500,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$15,500,000
Baker & Taylor, Inc. False Claims Act and related2000DOJ_CIVIL$15,500,000
Baker & Taylor, Inc. False 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. $15,500,000
Doshi Diagnostic Imaging Services, P.C., and Diagnostic Imaging Group, LLC False Claims Act and related2014NY-AG$15,500,000
Guardian Elder Care Holdings Inc.Guardian Elder Carehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$15,466,278
Larkin Community Hospital False Claims Act and related2006DOJ_CIVIL$15,400,000
American Sleep Medicine LLC False Claims Act and related2013DOJ_CIVIL$15,301,341
Connections Community Support Programs, Inc. False Claims Act and related2021USAO$15,300,000
Toray Industries Inc.Toray IndustrieschemicalsFalse Claims Act and related2008DOJ_ANTITRUST$15,250,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021AR-AG$15,228,318
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$15,117,516
Guaranteed Rate Inc.Guaranteed Rate Inc.financial servicesFalse Claims Act and related2020DOJ_CIVIL$15,060,000
Health Management Associates Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$15,000,000
Technological Research and Development Authority False Claims Act and related2012DOJ_CIVIL$15,000,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009DOJ_CIVIL$15,000,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007DOJ_CIVIL$15,000,000
American Management Systems, Inc. False Claims Act and related2003DOJ_CIVIL$15,000,000
Lifescan, Inc.Platinum Equityprivate equity (including portfolio companies)False Claims Act and related2001DOJ_CIVIL$15,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2010CT-AG$15,000,000
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006USAO$15,000,000
The Pill Club False Claims Act and related2023CA-AG$15,000,000
Baylor St. Luke's Medical Center et al.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2024USAO$15,000,000
Accredo Health GroupCignahealthcare 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. $14,939,401
Bluestone Physician Services of Florida LLC et al. False Claims Act and related2024DOJ_CIVIL$14,902,000
Ascension HealthAscension Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$14,900,000
Sierra Nevada CorporationSierra Nevadaelectrical and electronic equipmentFalse Claims Act and related2017USAO$14,900,000
Abbott LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Aventis Pharmaceutical L.P.SanofipharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Baxter InternationalBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2009AL-AG$14,833,333
Forest LaboratoriesAbbViepharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
Shering-Plough/Warrick CompaniesMerckpharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
TEVA Pharmaceuticals USATeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009AL-AG$14,833,333
International Business Machines CorporationIBM Corp.information technologyFalse Claims Act and related2019USAO$14,800,000
B. Braun Medical Inc.B. Braun Melsungenmedical equipment and suppliesFalse Claims Act and related2010DOJ_CIVIL$14,744,000
Aventis PharmaceuticalsSanofipharmaceuticalsFalse Claims Act and related2019IL-AG$14,708,388
Horizon West Inc. False Claims Act and related2006DOJ_CIVIL$14,700,000
Health Quest Systems, Inc. et al. False Claims Act and related2018DOJ_CIVIL$14,700,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2009KY-AG$14,700,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2023DOJ_CIVIL$14,700,000
Massachusetts General HospitalMass General Brighamhealthcare servicesFalse Claims Act and related2022private lawsuit-federal$14,600,000
ColoplastColoplast A/Smedical equipment and suppliesFalse Claims Act and related2022USAO$14,547,347
Sound Inpatient Physicians Inc. False Claims Act and related2013DOJ_CIVIL$14,500,000
Finance of America Mortgage LLC False Claims Act and related2018USAO$14,500,000
HumanaHumanahealthcare servicesFalse Claims Act and related2000USAO$14,500,000
North American Power Group Ltd. False Claims Act and related2018DOJ_CIVIL$14,400,000
Mercy HealthBon Secours Mercy Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$14,250,000
Blue Cross Blue Shield of Illinois False Claims Act and related2011IL-AG$14,250,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2007DOJ_CIVIL$14,200,000
Adventist Health System/WestAdventist Health (CA)healthcare servicesFalse Claims Act and related2013DOJ_CIVIL$14,100,000
Mariner Health Care Inc. and SavaSeniorCare Administrative Services LLCNational Senior Care Inc.healthcare servicesFalse Claims Act and related2010DOJ_CIVIL$14,000,000
IVAX PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$14,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2001DOJ_CIVIL$14,000,000
Centrus Premier Home Care Inc. dba Maxim Healthcare Services, Inc. False Claims Act and related2017MA-AG$14,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022MA-AG$14,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013WI-AG$13,916,115
John D. Archbold Memorial Hospital Inc.Archbold Medical Centerhealthcare servicesFalse Claims Act and related2010DOJ_CIVIL$13,900,000
Glenmark Generics Inc.Glenmark PharmaceuticalspharmaceuticalsFalse Claims Act and related2015TX-AG$13,750,000
Abbott LaboratoriesAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2019IL-AG$13,747,929
AbbVie Inc.AbbViepharmaceuticalsFalse Claims Act and related2019IL-AG$13,747,929
DRS Technical Services Inc.Leonardo S.p.A.aerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$13,700,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022NM-AG$13,700,000
Kellogg Brown & Root Services Inc.KBRconstruction and engineeringFalse Claims Act and related2022DOJ_CIVIL$13,670,000
Gamma Healthcare Inc. False Claims Act and related2024DOJ_CIVIL$13,619,660
HCA-The Healthcare CompanyHCA Healthcarehealthcare 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. $13,600,000
Lakeway Regional Medical Center LLC False Claims Act and related2020DOJ_CIVIL$13,580,822
NuVasive IncNuVasive Inc.medical equipment and suppliesFalse Claims Act and related2015DOJ_CIVIL$13,500,000
Alliance Family of Companies LLC False Claims Act and related2021DOJ_CIVIL$13,500,000
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$13,500,000
United Seating and Mobility, LLC, d/b/a Numotion False Claims Act and related2024USAO$13,500,000
US Bioservices Corp.Cencora Inc.wholesalersFalse Claims Act and related2017USAO$13,400,000
New York Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2012USAO$13,400,000
New York Downtown HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2012NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $13,400,000
TracFone Wireless Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2022DOJ_CIVIL$13,400,000
Motives Inc. et al. False Claims Act and related2016USAO$13,375,000
St. John Health SystemAscension Healthhealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$13,229,348
Universal American Mortgage Company LLCLennarconstruction and engineeringFalse Claims Act and related2018DOJ_CIVIL$13,200,000
Post Acute Medical, LLCPost Acute Medicalhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$13,168,000
Progenity Inc. False Claims Act and related2020MULTI-AG$13,150,684
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022USAO$13,125,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$13,100,000
SandozSandoz GrouppharmaceuticalsFalse Claims Act and related2013LA-AG$13,100,000
Advanced Neurological Services LLC et al. False Claims Act and related2018TX-AG$13,088,439
Beth Israel Medical CenterMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2012USAO$13,031,355
Community Health Systems, Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$13,000,000
Education Affiliates False Claims Act and related2015DOJ_CIVIL$13,000,000
Kerr-McGee CorporationOccidental Petroleumoil and gasFalse Claims Act and related2000DOJ_CIVIL$13,000,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2018DOJ_CIVIL$13,000,000
Alexion Pharmaceuticals Inc.AstraZenecapharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$13,000,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2022USAO$13,000,000
Allergan Inc.AbbViepharmaceuticalsFalse Claims Act and related2017private lawsuit-federal$13,000,000
Biotronik Inc.Biotronikmedical equipment and suppliesFalse Claims Act and related2022DOJ_CIVIL$12,950,000
THE DOOR-A CENTER OF ALTERNATIVES False Claims Act and related2022USAO$12,947,812
Children's Hospital and Children's National Medical Center Inc.Children's National Medical Centerhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$12,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.