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Violation Tracker Summary for Offense Group

Offense Group: government-contracting-related offenses
Penalty Total since 2000: $57,056,503,261
Number of Penalty Records: 3,877
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 TypeYearAgency sort iconPenalty Amount
Cheyenne Vision Clinic, P.C. False Claims Act and related2011WY-AG$235,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2004WV-AG$850,000
ResCare Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2023WV-AG$576,111
Amgen Inc.AmgenpharmaceuticalsFalse Claims Act and related2008WI-AG$2,000,000
Baxter Healthcare CorporationBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2009WI-AG$1,050,000
Benchmark Healthcare of Wisconsin, Inc. False Claims Act and related2002WI-AG$101,000
Boehringer Ingelheim Pharmaceuticals, Inc.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2010WI-AG$7,750,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2010WI-AG$2,000,000
First DataBank False Claims Act and related2013WI-AG$276,881
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013WI-AG$13,916,115
Merck and Company, Inc.MerckpharmaceuticalsFalse Claims Act and related2011WI-AG$4,250,000
Pharmacia CorporationPfizerpharmaceuticalsFalse Claims Act and related2013WI-AG$29,453,247
S-F Analytical Laboratories, Inc. False Claims Act and related2013WI-AG$20,000
Hemophilia Outreach Center False Claims Act and related2020WI-AG$37,302
Option CareOption Care Healthhealthcare servicesFalse Claims Act and related2020WI-AG$270,576
University of Wisconsin Hospital Pharmacies False Claims Act and related2020WI-AG$548,730
Hayat Pharmacy False Claims Act and related2022WI-AG$702,189
CareOne Dental Corporation False Claims Act and related2019WA-AG$1,000,000
Relationship Toward Self-Discovery False Claims Act and related2018WA-AG$2,790,000
Sea Mar Community Health Centers False Claims Act and related2015WA-AG$3,350,000
Sound Inpatient Physicians False Claims Act and related2014WA-AG$259,649
Seattle Pain Center False Claims Act and related2020WA-AG$1,100,000
CenteneCentenehealthcare servicesFalse Claims Act and related2022WA-AG$32,000,000
Dominion Diagnostics, LLC False Claims Act and related2007VT-AG$1,000,000
Express ScriptsCignahealthcare servicesFalse Claims Act and related2018VT-AG$503,500
New England Municipal Resource Center False Claims Act and related2019VT-AG$30,000
Health Care & Rehabilitation Services of Southeastern Vermont False Claims Act and related2021VT-AG$101,254
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013VA-AG$37,000,000
Universal Health Services Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2012VA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,300,000
1st Adult & Pediatrics Healthcare Services False Claims Act and related2023VA-AG$3,000,000
Chevron Corp.Chevronoil and gasFalse Claims Act and related2012UT-AG$1,800,000
HCAHCA Healthcarehealthcare servicesFalse Claims Act and related2004UT-AG$856,961
REM, Utah and National Mentor Services, LLC False Claims Act and related2009UT-AG$365,525
Second Chance Body Armor False Claims Act and related2004UT-AG$210,143
L-3 CommunicationsL3Harris Technologiesaerospace and military contractingFalse Claims Act and related2015USAO$25,600,000
Telephonics CorporationTTM Technologieselectrical and electronic equipmentFalse Claims Act and related2017USAO$4,250,000
Meadows Regional Medical Center, Inc. False Claims Act and related2017USAO$12,875,000
Progressive Casualty Insurance Co. and Progressive Garden State Insurance Co.Progressivefinancial servicesFalse Claims Act and related2017USAO$2,000,000
Mercer Transportation Company False Claims Act and related2017USAO$4,400,000
Mercy HospitalNorthern Light Healthhealthcare servicesFalse Claims Act and related2017USAO$1,514,000
JGB Enterprises Inc. False Claims Act and related2017USAO$150,460
Catholic Health Systems Inc.Catholic Health Systemhealthcare servicesFalse Claims Act and related2017USAO$6,000,000
URS CorporationAECOMconstruction and engineeringFalse Claims Act and related2017USAO$900,000
Med-Fast Pharmacy, Inc. et al. False Claims Act and related2017USAO$2,666,300
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center False Claims Act and related2017USAO$1,941,850
Zoladz Construction Company et al. False Claims Act and related2017USAO$3,000,000
J.A. McDonald Inc. False Claims Act and related2017USAO$270,000
Edison Adult Medical Daycare False Claims Act and related2017USAO$2,720,000
AnMed HealthAnMed Healthhealthcare servicesFalse Claims Act and related2017USAO$7,000,000
Federal Engineers & Constructors False Claims Act and related2017USAO$2,000,000
EDA Contractors Inc. False Claims Act and related2017USAO$3,500,000
Pacific Architects and Engineers LLCAmentum Government Services Holdings LLCmiscellaneous servicesFalse Claims Act and related2017USAO$5,000,000
MediSys Health Network, Inc. False Claims Act and related2017USAO$4,000,000
Calnet Inc. False Claims Act and related2017USAO$300,000
Family Medicine Centers of South Carolina False Claims Act and related2017USAO$1,560,000
Galena Biopharma Inc.SELLAS Life Sciences GrouppharmaceuticalsFalse Claims Act and related2017USAO$7,550,000
Dental Dreams LLC False Claims Act and related2017USAO$1,375,000
Home Health Care of East Tennessee Inc. et al. False Claims Act and related2017USAO$1,800,000
St. Agnes Healthcare False Claims Act and related2017USAO$122,928
US Bioservices Corp.AmerisourceBergenwholesalersFalse Claims Act and related2017USAO$13,400,000
Sightpath Medical, Inc. et al. False Claims Act and related2017USAO$12,000,000
Midasco LLC False Claims Act and related2017USAO$450,000
Academy Medical LLC False Claims Act and related2017USAO$335,000
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health?Atrium Healthhealthcare servicesFalse Claims Act and related2017USAO$2,500,000
Atlanta Medical Clinic False Claims Act and related2017USAO$250,000
Celgene Corp.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2017USAO$280,000,000
Pain Management Group P.C. False Claims Act and related2017USAO$312,000
Charter Home Health False Claims Act and related2017USAO$1,700,000
VNS Choice False Claims Act and related2017USAO$4,400,000
Brunswick Eye Care Associates P.C. False Claims Act and related2017USAO$16,343
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017USAO$1,650,000
Compassionate Care of Gwynedd Inc. False Claims Act and related2017USAO$2,000,000
Compassionate Care Hospice Group Inc. False Claims Act and related2017USAO$2,400,000
Reliant Care Group False Claims Act and related2017USAO$8,368,878
Carolinas Healthcare SystemAtrium Healthhealthcare servicesFalse Claims Act and related2017USAO$6,500,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017USAO$2,715,000
Orthopedic AND Sports Medicine Center-Norman, P.C. False Claims Act and related2017USAO$1,537,796
MAK Healthcare PC d/b/a Multicare Plus False Claims Act and related2017USAO$225,000
University of RochesterUniversity of Rochester Medical Centerhealthcare servicesFalse Claims Act and related2017USAO$113,722
Union Treatment Center False Claims Act and related2017USAO$3,000,000
Fredericksburg Hospitalist Group P.C. False Claims Act and related2017USAO$42,000,000
Andover Subacute and Rehab Center Services Two Inc. False Claims Act and related2017USAO$888,000
Complementary Support Services False Claims Act and related2017USAO$4,000,000
Abington Memorial HospitalJefferson Healthhealthcare servicesFalse Claims Act and related2017USAO$491,672
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017USAO$8,000,000
CareCore National LLCEviCore Healthcareinformation technologyFalse Claims Act and related2017USAO$54,000,000
Valley Tumor Medical Group False Claims Act and related2017USAO$3,000,000
Pos-T-Vac Inc. False Claims Act and related2017USAO$1,000,000
Piedmont Pathology False Claims Act and related2017USAO$601,000
Natural Way Chiropractic Center P.A. False Claims Act and related2017USAO$1,038,903
Poplar Healthcare PLLCPathAIhealthcare servicesFalse Claims Act and related2017USAO$897,640
Milton S. Eisenhower Foundation False Claims Act and related2017USAO$150,000
Crittenton Hospital Medical Center False Claims Act and related2017USAO$791,047
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$9,860,000
International Tutoring Services LLC et al. False Claims Act and related2017USAO$12,210,000
Cardi Corporation False Claims Act and related2017USAO$500,000
HSBC Bank USA N.A.HSBCfinancial servicesFalse Claims Act and related2017USAO$2,118,861
Sistemas Globales S.A. False Claims Act and related2017USAO$1,000,000
Norman Regional Hospital Authority et al.Norman Regional Health Systemhealthcare servicesFalse Claims Act and related2017USAO$1,618,750
Prestige Administrative Services, LLC d/b/a Prestige Healthcare False Claims Act and related2017USAO$995,500
Exemplary Behavior LLC False Claims Act and related2017USAO$20,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.