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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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Company sort iconCurrent ParentCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
Zyno Medical LLC False Claims Act and related2022DOJ_CIVIL$493,140
Zwanger-Pesiri Inc.Zwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016USAO$10,553,727
Zwanger & Pesiri Radiology Group, LLPZwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016NY-AG$8,000,000
Zurich American Insurance Company et al.Zurich Insurancefinancial servicesFalse Claims Act and related2010NY-AG$37,500,000
Zoll Medical Corporation False Claims Act and related2023USAO$400,000
Zoladz Construction Company Inc., Arsenal Contracting LLC and Alliance Contracting LLC False Claims Act and related2017DOJ_CIVIL$3,000,000
Zoladz Construction Company et al. False Claims Act and related2017USAO$3,000,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
Zen Solutions Inc. False Claims Act and related2022DOJ_CIVIL$31,000
Yul Lim Construction Co. Ltd. False Claims Act and related2022DOJ_CIVIL$442,857
Yuil Engineering and Construction Co. False Claims Act and related2022DOJ_CIVIL$442,857
Yucha Medical Pain Management & Chiropractic Rehabilitation, LLC False Claims Act and related2021USAO$143,486
YRC Freight Inc.Yellow Corporationfreight and logisticsFalse Claims Act and related2022DOJ_CIVIL$6,850,000
Youth and Family Centered Services Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2009USAO$150,000
YOUR EYES OF NEW BRITAIN, INC. False Claims Act and related2020USAO$263,000
Young Adult Institute, Inc. False Claims Act and related2011NY-AG$18,000,000
Young Adult Institute Inc. False Claims Act and related2011USAO$18,000,000
Young Adult Institute False Claims Act and related2017MD-AG$606,190
Yogibo False Claims Act and related2023USAO$217,832
Yavapai Regional Medical Center False Claims Act and related2016USAO$5,850,000
Yates Petroleum Corp. False Claims Act and related2013USAO$416,000
Yall Inc. False Claims Act and related2014USAO$700,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008USAO$7,600,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023USAO$1,507,743
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023USAO$560,718
XTO Energy Inc.Exxon Mobiloil and gasFalse Claims Act and related2023DOJ_CIVIL$16,000,000
XTO EnergyExxon Mobiloil and gasfederal leasing royalty violation2018ONRR$890,000
XOG Operating LLC federal leasing royalty violation2011ONRR$77,700
X FIELD GAS LLC federal leasing royalty violation2020ONRR$11,030
Wyeth Pharmaceuticals, Inc.PfizerpharmaceuticalsFalse 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. $371,351,180
Wright Medical Inc.Strykermedical equipment and suppliesFalse Claims Act and related2010USAO$7,900,000
Worldwide Language Resources Inc. False Claims Act and related2013USAO$5,000,000
WorldCom, Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2004DOJ_CIVIL$27,670,000
World Petro, Inc. federal leasing royalty violation2011ONRR$72,450
World Health Clinicians Inc. False Claims Act and related2018USAO$361,013
Workrite Ergonomics LLC False Claims Act and related2020DOJ_CIVIL$7,100,000
Workrite Ergonomics False Claims Act and related2021CA-AG$488,000
Workforce Central Florida False Claims Act and related2006DOJ_CIVIL$3,483,664
Worcester Adult Day Care Center False Claims Act and related2022MA-AG$195,000
Wooseok Construction Co. Ltd. False Claims Act and related2022DOJ_CIVIL$442,857
Woodhaven Pharmacy Services dba Remedi Seniorcare False Claims Act and related2010USAO$1,279,575
WOLVERINE RESOURCES LLC federal leasing royalty violation2021ONRR$10,000
Wollaston Dental Care False Claims Act and related2015MA-AG$750,000
Wise Services Inc. False Claims Act and related2022DOJ_CIVIL$302,500
Wisconsin Community Services, Inc. False Claims Act and related2019USAO$537,904
Winthrop University Hospital False Claims Act and related2015DOJ_CIVIL$4,000,000
Winsted Pediatrics False Claims Act and related2006USAO$27,000
Wingate Healthcare False Claims Act and related2016USAO$3,900,000
Windham Eye Group False Claims Act and related2022CT-AG$192,699
Windcrest McDaniels False Claims Act and related2001TX-AG$15,000
Willowcrest Nursing Home and Willow Terrace False Claims Act and related2009USAO$305,072
Willow Street Medical Laboratory, LLC False Claims Act and related2007MA-AG$8,150,000
Williston Rescue Squad Inc. False Claims Act and related2013DOJ_CIVIL$800,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. False Claims Act and related2020NY-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $800,000
Williamsburg Physical Therapy, P.C. and Euro Physical Therapy, P.C. False Claims Act and related2020USAO$4,000,000
Williams International Co., LLC False Claims Act and related2003DOJ_CIVIL$2,100,000
Williams Brothers Construction Inc. False Claims Act and related2020DOJ_CIVIL$1,000,000
Williams Brothers Construction Company False Claims Act and related2005DOJ_CIVIL$3,000,000
William Marsh Rice University False Claims Act and related2020USAO$3,700,000
William M. Kelly Inc. and Omega Imaging Inc. False Claims Act and related2020DOJ_CIVIL$5,000,000
William Beaumont Hospital d/b/a Beaumont Health SystemBeaumont Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$2,800,000
William Beaumont HospitalBeaumont Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$84,500,000
Willard & Kelsey Solar Group False Claims Act and related2015OH-AG$6,500,000
Whittier Health Network Inc. False Claims Act and related2016USAO$2,500,000
Whitney M. Young Health Center False Claims Act and related2018NY-AG$1,250,000
WHITE PLAINS HOSPITAL CENTERMontefiore Health Systemhealthcare servicesFalse Claims Act and related2001NY-AG$41,657
White Oak Corp. False Claims Act and related2004CT-AG$1,100,000
White Glove Community Care, Inc. False Claims Act and related2022NY-AG$3,200,000
Wheeling Jesuit University False Claims Act and related2015USAO$2,300,000
Wheeling Hospital, Inc.Wheeling Hospitalhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$50,000,000
Wheaton Community Hospital False Claims Act and related2010DOJ_CIVIL$846,461
Weston & Sampson False Claims Act and related2008MA-AG$1,666,667
Westland Meat Co. False Claims Act and related2013DOJ_CIVIL$155,680,000
Westlake Convalescent Hospital False Claims Act and related2016USAO$3,563,140
Westfield Hospital et al. False Claims Act and related2016USAO$690,441
Western Energy Company federal leasing royalty violation2009ONRR$12,239,538
Western Emergency Physicians False Claims Act and related2000DOJ_CIVIL$87,000
Westchester Medical CenterWestchester Medical Centerhealthcare servicesFalse Claims Act and related2012USAO$7,000,000
WESTCHESTER COUNTY MEDICAL CENTERWestchester Medical Centerhealthcare servicesFalse Claims Act and related2001NY-AG$67,796
West-Ward Pharmaceuticals Corp. False Claims Act and related2014TX-AG$4,500,000
West Penn Allegheny Health Systems Inc.Allegheny Health Networkhealthcare servicesFalse Claims Act and related2014USAO$1,529,281
West Jefferson Medical CenterLCMC Healthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$3,300,000
West Chester Hospital and UC HealthUC Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$4,100,000
WESGRA CORPORATION federal leasing royalty violation2019ONRR$6,000
Wescott Electric Company False Claims Act and related2021USAO$54,983
Wenatchee Valley Medical CenterConfluence Healthhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$1,224,709
WellStar Health SystemsWellStar Health Systemhealthcare servicesFalse Claims Act and related2010GA-AG$2,738,000
Wellspring Therapy Services, LLC False Claims Act and related2023MD-AG$399,229
Wells House, Inc. False Claims Act and related2017MD-AG$375,000
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016DOJ_CIVIL$1,200,000,000
Wells Fargo BankWells Fargofinancial servicesFalse Claims Act and related2008USAO$4,046,786
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Wellman Dynamics False Claims Act and related2022DOJ_CIVIL$500,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$137,500,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse 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. $137,500,000
WellBound of Memphis False Claims Act and related2019USAO$3,246,000
Welch Foods Inc.Welch Foodsfood productsFalse Claims Act and related2023CA-REC$10,000
Weis Markets, Inc.Weis MarketsretailingFalse Claims Act and related2018USAO$77,320
Weirton Medical Center False Claims Act and related2022DOJ_CIVIL$1,500,000
Weill Medical College False Claims Act and related2009USAO$2,606,751
Weidlinger Associates Inc. False Claims Act and related2008MA-AG$1,666,667
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.