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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
Medicaid Dental Center False Claims Act and related2008DOJ_CIVIL$10,050,000
Robinson Health System Inc.University Hospitalshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$10,000,000
First RF Corporation False Claims Act and related2014DOJ_CIVIL$10,000,000
NextCare Inc. False Claims Act and related2012DOJ_CIVIL$10,000,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$10,000,000
Intercare Health Systems Inc. False Claims Act and related2010DOJ_CIVIL$10,000,000
Menlo Worldwide Services Inc. False Claims Act and related2016USAO$10,000,000
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE False Claims Act and related2014USAO$10,000,000
Education Holdings Inc. False Claims Act and related2012USAO$10,000,000
CenterLight Healthcare, Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2018USAO$10,000,000
Southern SNF Management, Inc. et al. False Claims Act and related2018DOJ_CIVIL$10,000,000
Boehringer Ingelheim Corp.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2005TX-AG$10,000,000
CareSource False Claims Act and related2011OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Fougera Pharmaceuticals Inc. False Claims Act and related2013TX-AG$10,000,000
GlaxoSmithKlineGSK plcpharmaceuticalsFalse Claims Act and related2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
GlaxoSmithKlineGSK plcpharmaceuticalsFalse Claims Act and related2012LA-AG$10,000,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsFalse Claims Act and related2013LA-AG$10,000,000
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010KY-AG$10,000,000
Walsh ConstructionWalsh Groupconstruction and engineeringFalse Claims Act and related2013IL-CCC$10,000,000
Health Line Clinical Laboratories False Claims Act and related2004USAO$10,000,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006USAO$10,000,000
Saber Healthcare Group LLCSaber Healthcare Grouphealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$10,000,000
Scripps Research InstituteScripps Research Institutehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$10,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020MA-AG$10,000,000
Medical Device Business Services, Inc. False Claims Act and related2021CA-AG$10,000,000
Maestro-Connections Health Systems, LLC False Claims Act and related2020MA-AG$10,000,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021USAO$10,000,000
MOX Services LLC False Claims Act and related2022DOJ_CIVIL$10,000,000
Southern California Medical Center et al. False Claims Act and related2024DOJ_CIVIL$10,000,000
Atlantic Home Health Care LLC False Claims Act and related2024DOJ_CIVIL$9,990,944
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$9,990,000
Matson Navigation Company, Inc.Matsonfreight and logisticsFalse Claims Act and related2014private lawsuit-federal$9,950,000
L&T Technology Services, LTD False Claims Act and related2023USAO$9,928,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2014DOJ_CIVIL$9,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$9,900,000
E.G.A. Management, Inc. et al. False Claims Act and related2013CT-AG$9,900,000
WalgreensWalgreens Boots AllianceretailingFalse 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. $9,900,000
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi False Claims Act and related2015USAO$9,895,043
LexisNexis Coplogic Solutions Inc.RELX GroupmediaFalse Claims Act and related2020FL-AG$9,880,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$9,860,000
OPKO Health, Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2012KY-AG$9,840,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$9,800,000
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$9,800,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2017CA-AG$9,800,000
Tennessee Health Management, Inc. False Claims Act and related2019USAO$9,764,107
Schwarz Pharma Inc.UCBpharmaceuticalsFalse Claims Act and related2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,756,164
Brotman Medical Center False Claims Act and related2002DOJ_CIVIL$9,750,000
DePuy Synthes, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2023DOJ_CIVIL$9,750,000
FORBA Holdings LLC False Claims Act and related2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,714,355
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care False Claims Act and related2009DOJ_CIVIL$9,700,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004USAO$9,700,000
Miracle Home Care, Inc. False Claims Act and related2019USAO$9,700,000
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018DOJ_CIVIL$9,680,000
Seton Pharmaceuticals LLC False Claims Act and related2020MULTI-AG$9,664,891
DaVita Healthcare Partners, Inc. at al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2023USAO$9,596,234
CVS Pharmacy, Inc.CVS HealthretailingFalse Claims Act and related2011MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,506,384
Visiting Physicians Association False Claims Act and related2009DOJ_CIVIL$9,500,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesFalse Claims Act and related2016USAO$9,500,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2016USAO$9,500,000
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES False Claims Act and related2014USAO$9,500,000
Roxanne Laboratories and Boehringer IngelheimHikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008AL-AG$9,500,000
Diversicare Health Services Inc.Diversicare Healthcare Serviceshealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$9,500,000
Avalign Technologies, Inc. False Claims Act and related2019MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,500,000
Minas Kochumian M.D., a Medical Corporation False Claims Act and related2022CA-AG$9,480,000
GE AerospaceGeneral ElectricdiversifiedFalse Claims Act and related2023USAO$9,413,024
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015DOJ_CIVIL$9,400,000
CareAll Management LLC False Claims Act and related2012DOJ_CIVIL$9,375,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020USAO$9,345,845
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$9,316,139
CRC Health Corp.Acadia Healthcarehealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$9,250,000
Guidant LLCBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2011DOJ_CIVIL$9,250,000
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Medtronic USA Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2020DOJ_CIVIL$9,210,000
Huntington Ingalls Industries Inc.Huntington Ingalls Industriesaerospace and military contractingFalse Claims Act and related2017DOJ_CIVIL$9,200,000
Total Access Urgent Care False Claims Act and related2023USAO$9,150,794
Securitas GmbH WerkschutzSecuritasbusiness servicesFalse Claims Act and related2011DOJ_CIVIL$9,100,000
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$9,100,000
Myriad Genetics Inc.Myriad Geneticshealthcare servicesFalse Claims Act and related2019private lawsuit-federal$9,100,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2014USAO$9,020,073
URS E & C Holdings Inc.AECOMconstruction and engineeringFalse Claims Act and related2016DOJ_CIVIL$9,000,000
American Medical Response Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2006DOJ_CIVIL$9,000,000
Age Refining Inc. False Claims Act and related2006DOJ_CIVIL$9,000,000
Humanscale Corporation False Claims Act and related2005DOJ_CIVIL$9,000,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001DOJ_CIVIL$9,000,000
Urocor Inc. False Claims Act and related2001DOJ_CIVIL$9,000,000
Gateway, Inc. False Claims Act and related2000DOJ_CIVIL$9,000,000
Indiana University Health Inc.Indiana University Health Inc.healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$9,000,000
HealthNet Inc. False Claims Act and related2017DOJ_CIVIL$9,000,000
Global Computer Enterprises Inc. False Claims Act and related2015USAO$9,000,000
Medical Transport LLC False Claims Act and related2018DOJ_CIVIL$9,000,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003TX-AG$9,000,000
Diamond Braces False Claims Act and related2019NY-AG$9,000,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022DOJ_CIVIL$9,000,000
United Energy Workers Healthcare, Corp. False Claims Act and related2023USAO$9,000,000
Cottage Health System False Claims Act and related2023CA-AG$9,000,000
Cottage Health System False Claims Act and related2023DOJ_CIVIL$9,000,000
Victory Automotive Group Inc. False Claims Act and related2023USAO$9,000,000
Empire Roofing, Inc. False Claims Act and related2023USAO$9,000,000
Linden Care LLC et al. False Claims Act and related2023private lawsuit-federal$9,000,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook HospitalAtlantic Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$8,999,999
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.