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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
Children's Hospital and Children's National Medical Center Inc.Children's National Medical Centerhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$12,900,000
Odyssey HealthCareApollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2006DOJ_CIVIL$12,900,000
Dr. Reddy's LaboratoriesDr. Reddy's LaboratoriespharmaceuticalsFalse Claims Act and related2022TX-AG$12,900,000
Meadows Regional Medical Center, Inc. False Claims Act and related2017USAO$12,875,000
Medstar Ambulance Inc. False Claims Act and related2017DOJ_CIVIL$12,700,000
Kaleo Inc. False Claims Act and related2021DOJ_CIVIL$12,700,000
Incyte CorporationIncyte Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$12,600,000
Advanced Bionics LLC False Claims Act and related2022DOJ_CIVIL$12,600,000
Advanced Bionics Corporation False 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. $12,600,000
The Cooper Health SystemCooper Healthhealthcare servicesFalse Claims Act and related2013USAO$12,500,000
Gentiva Health Services Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2011USAO$12,500,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2010USAO$12,500,000
AngioDynamics, Inc.AngioDynamicsmedical equipment and suppliesFalse Claims Act and related2018DOJ_CIVIL$12,500,000
UCXtra Umbrella, LLC False Claims Act and related2020USAO$12,500,000
St. Elizabeth's HospitalHospital Sisters Health Systemhealthcare servicesFalse Claims Act and related2023USAO$12,500,000
Quest Diagnostics Inc.Quest Diagnosticshealthcare servicesFalse Claims Act and related2009MULTI-AG$12,400,000
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2019USAO$12,300,000
CHRISTUS St. Vincent Regional Medical CenterCHRISTUS Healthhealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$12,240,000
Western Energy Company federal leasing royalty violation2009ONRR$12,239,538
International Tutoring Services LLC et al. False Claims Act and related2017USAO$12,210,000
TrellisWare Technologies, Inc.ViaSat Inc.telecommunicationsFalse Claims Act and related2018USAO$12,177,631
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$12,100,000
A Perfect Fit for You, Inc. False Claims Act and related2021USAO$12,069,361
City Medical of the Upper East Side, PLLC et al. False Claims Act and related2024DOJ_CIVIL$12,037,109
American Hospice Management Holdings LLC False Claims Act and related2013DOJ_CIVIL$12,000,000
Melbourne Internal Medicine Associates P.A. False Claims Act and related2010DOJ_CIVIL$12,000,000
Sightpath Medical, Inc. et al. False Claims Act and related2017USAO$12,000,000
James McHugh Construction Co. Inc. False Claims Act and related2014USAO$12,000,000
Aurora Health Care, Inc.Advocate Aurora Healthhealthcare servicesFalse Claims Act and related2018USAO$12,000,000
James McHugh Construction Co. False Claims Act and related2014IL-AG$12,000,000
Innovasis Inc. False Claims Act and related2024DOJ_CIVIL$12,000,000
Precision Lens False Claims Act and related2024USAO$12,000,000
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions False Claims Act and related2020USAO$11,942,913
Devon Energy Production CompanyDevon Energyoil and gasFalse Claims Act and related2000DOJ_CIVIL$11,900,000
Masonic Geriatric Healthcare Center False Claims Act and related2001CT-AG$11,900,000
Sanofi-Aventis U.S., LLCSanofipharmaceuticalsFalse Claims Act and related2020USAO$11,850,000
AECOMAECOMconstruction and engineeringFalse Claims Act and related2023DOJ_CIVIL$11,800,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013DOJ_CIVIL$11,750,000
Ajax Paving Industries Inc. and Dan's Excavating Inc. False Claims Act and related2007DOJ_CIVIL$11,750,000
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012USAO$11,750,000
Penn State Health False Claims Act and related2024USAO$11,712,336
IBERIABANKFirst Horizon Nationalfinancial servicesFalse Claims Act and related2017DOJ_CIVIL$11,692,149
Radeas LLC False Claims Act and related2022USAO$11,600,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2006DOJ_CIVIL$11,500,000
Florida International University False Claims Act and related2005DOJ_CIVIL$11,500,000
SightLine Health LLC False Claims Act and related2018DOJ_CIVIL$11,500,000
Bio-Reference Laboratories Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2020USAO$11,500,000
Atrium Medical Corporation False Claims Act and related2016private lawsuit-federal$11,500,000
NetCracker Technology Corp. False Claims Act and related2015DOJ_CIVIL$11,400,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2013DOJ_CIVIL$11,400,000
Braden Partners, L.P. dba Pacific Pulmonary Services False Claims Act and related2017DOJ_CIVIL$11,400,000
San Mateo County Medical Center False Claims Act and related2021DOJ_CIVIL$11,400,000
Lags Medical Clinics False Claims Act and related2023CA-AG$11,400,000
Lags Spine & Sportscare Medical Centers Inc. False Claims Act and related2023USAO$11,388,887
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Conduent State Healthcare, LLCConduentmiscellaneous servicesFalse Claims Act and related2024USAO$11,358,767
Watson/Schein Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2011TX-AG$11,300,000
Coordinated Health Holding Company, LLC False Claims Act and related2018USAO$11,250,000
Clinicas del Camino Real Inc. False Claims Act and related2022DOJ_CIVIL$11,250,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$11,200,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2022MULTI-AG$11,200,000
MedQuest Associates Inc. et al. False Claims Act and related2011USAO$11,110,662
AAR Corp.AAR Corp.aerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$11,088,000
United Technologies CorporationRTX Corporationaerospace and military contractingFalse Claims Act and related2013DOJ_CIVIL$11,050,790
Catholic Health EastTrinity Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$11,000,000
Dava Pharmaceuticals Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$11,000,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2013MULTI-AG$11,000,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2008AL-AG$11,000,000
CA TechnologiesBroadcomelectrical and electronic equipmentFalse Claims Act and related2013MULTI-AG$11,000,000
Dava Pharmaceuticals, Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $11,000,000
ITT CannonITT Inc.industrial equipmentFalse Claims Act and related2019USAO$11,000,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$11,000,000
Travelers Insurance CompanyTravelersfinancial servicesFalse Claims Act and related2004USAO$10,900,000
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020DOJ_CIVIL$10,896,924
St. Peter's Health False Claims Act and related2024USAO$10,844,201
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$10,800,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$10,750,000
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008DOJ_CIVIL$10,710,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,645,600
Natera, Inc.Natera Inc.healthcare servicesFalse Claims Act and related2018USAO$10,635,615
Warner Chilcott PLCAbbViepharmaceuticalsFalse 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. $10,600,000
AMI Monitoring Inc. aka Spectocor False Claims Act and related2017DOJ_CIVIL$10,560,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social Ministrieshealthcare servicesFalse Claims Act and related2011USAO$10,560,000
Zwanger-Pesiri Inc.Zwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016USAO$10,553,727
Gallup Organization False Claims Act and related2013DOJ_CIVIL$10,550,000
Lockheed Martin Space Systems CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2008USAO$10,500,000
Bassett Mirror Company False Claims Act and related2018DOJ_CIVIL$10,500,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022DOJ_CIVIL$10,500,000
LabTox, LLC False Claims Act and related2024USAO$10,458,933
RDx Bioscience Inc. False Claims Act and related2024USAO$10,320,000
Dynasplint Systems Inc. False Claims Act and related2015DOJ_CIVIL$10,300,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2010USAO$10,280,000
Oglethorpe Inc. False Claims Act and related2021DOJ_CIVIL$10,250,000
Oroville Hospital False Claims Act and related2024DOJ_CIVIL$10,250,000
Alpharma USPD, Inc. and Purepac Pharmaceutical Co.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011KY-AG$10,200,000
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$10,169,114
Riverspring Living Holding Corp. and Elderserve Health, Inc. False Claims Act and related2024USAO$10,159,130
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$10,149,374
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$10,101,132
Avis Budget Group Inc.Avis Budget Groupmiscellaneous servicesFalse Claims Act and related2021USAO$10,100,000
Medicaid Dental Center False Claims Act and related2008DOJ_CIVIL$10,050,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.