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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 Industry sort iconPrimary Offense TypeYearAgencyPenalty Amount
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014DOJ_CIVIL$18,000,000
FreshPoint Inc.SyscowholesalersFalse Claims Act and related2013DOJ_CIVIL$4,200,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012DOJ_CIVIL$70,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012DOJ_CIVIL$190,000,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011DOJ_CIVIL$8,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008DOJ_CIVIL$6,000,000
Insight Public Sector, Inc.Insight EnterpriseswholesalersFalse Claims Act and related2006DOJ_CIVIL$1,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2006DOJ_CIVIL$3,000,000
US Bioservices Corp.AmerisourceBergenwholesalersFalse Claims Act and related2017USAO$13,400,000
Innovative Therapies Inc.Cardinal HealthwholesalersFalse Claims Act and related2017USAO$2,715,000
U.S. Foodservice Inc.US Foods HoldingwholesalersFalse Claims Act and related2010USAO$30,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersFalse Claims Act and related2018DOJ_CIVIL$625,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2010CT-AG$15,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2012KY-AG$9,840,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012MULTI-AG$151,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014OH-AG$18,325,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013VA-AG$37,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013WI-AG$13,916,115
US Foods, Inc.US Foods HoldingwholesalersFalse Claims Act and related2013NY-AG$330,000
Cardinal Health, Inc.Cardinal HealthwholesalersFalse Claims Act and related2022USAO$13,125,000
Stericycle, Inc.Stericyclewaste management and environmental servicesFalse Claims Act and related2015MULTI-AG$26,750,000
Stericycle, Inc.Stericyclewaste management and environmental servicesFalse Claims Act and related2013NY-AG$2,400,000
Dominion Oklahoma Texas Exploration & Production Inc.Dominion Energyutilities and power generationFalse Claims Act and related2010DOJ_CIVIL$2,219,974
Ormat Technologies Inc. et al.Ormat Technologiesutilities and power generationFalse Claims Act and related2016USAO$5,500,000
Progress EnergyDuke Energyutilities and power generationFalse Claims Act and related2004CA-SFCA$43,100,000
National Grid USANational Gridutilities and power generationFalse Claims Act and related2021NY-AG$6,000,000
AT&TAT&TtelecommunicationsFalse Claims Act and related2013DOJ_CIVIL$3,500,000
Lucent Technologies World Services Inc.NokiatelecommunicationsFalse Claims Act and related2012DOJ_CIVIL$4,200,000
Verizon Communications Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011DOJ_CIVIL$93,525,410
General Communication Inc.Liberty BroadbandtelecommunicationsFalse Claims Act and related2011DOJ_CIVIL$1,556,075
AT&T MissouriAT&TtelecommunicationsFalse Claims Act and related2009DOJ_CIVIL$1,400,000
AT&T Technical Services Corp.AT&TtelecommunicationsFalse Claims Act and related2009DOJ_CIVIL$8,266,414
AT&T Communications- East, Inc.AT&TtelecommunicationsFalse Claims Act and related2006DOJ_CIVIL$2,900,000
WorldCom, Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2004DOJ_CIVIL$27,670,000
Sprint CorporationT-Mobile UStelecommunicationsFalse Claims Act and related2003DOJ_CIVIL$5,565,250
Cricket Communications Inc.AT&TtelecommunicationsFalse Claims Act and related2014USAO$2,174,432
TrellisWare Technologies, Inc.ViaSat Inc.telecommunicationsFalse Claims Act and related2018USAO$12,177,631
Level 3 Communications, LLCLumen TechnologiestelecommunicationsFalse Claims Act and related2016MA-AG$8,200,000
Verizon New England Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2014MA-AG$1,300,000
Verizon New England, Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011MA-AG$800,000
Avaya Communications, Inc.Avaya HoldingstelecommunicationsFalse Claims Act and related2006USAO$255,000
TracFone Wireless Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2022DOJ_CIVIL$13,400,000
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023DOJ_CIVIL$40,242,546
Verizon Business Network Services LLCVerizon CommunicationstelecommunicationsFalse Claims Act and related2023DOJ_CIVIL$4,091,317
KMART Corp.SearsretailingFalse Claims Act and related2015DOJ_CIVIL$1,400,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2014DOJ_CIVIL$2,990,000
Caremark L.L.C.CVS HealthretailingFalse Claims Act and related2014DOJ_CIVIL$6,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014DOJ_CIVIL$124,240,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014DOJ_CIVIL$4,190,000
Caremark LLCCVS HealthretailingFalse Claims Act and related2013DOJ_CIVIL$4,250,000
RxAmerica LLCCVS HealthretailingFalse Claims Act and related2012DOJ_CIVIL$5,250,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012DOJ_CIVIL$7,900,000
CVS Pharmacy Inc.CVS HealthretailingFalse Claims Act and related2011DOJ_CIVIL$17,500,000
Fastenal CompanyFastenalretailingFalse Claims Act and related2011DOJ_CIVIL$6,250,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009DOJ_CIVIL$98,000,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$9,900,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$35,000,000
CVS Caremark Corp.CVS HealthretailingFalse Claims Act and related2008DOJ_CIVIL$36,700,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$4,750,000
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$9,800,000
Rite Aid CorporationRite AidretailingFalse Claims Act and related2004DOJ_CIVIL$7,000,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004DOJ_CIVIL$2,866,904
Eckerd CorporationRite AidretailingFalse Claims Act and related2002DOJ_CIVIL$5,866,751
CVS CorporationCVS HealthretailingFalse Claims Act and related2001DOJ_CIVIL$4,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016DOJ_CIVIL$28,125,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017USAO$1,650,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017USAO$8,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$9,860,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$50,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2016USAO$2,240,000
HD Supply WaterworksHome DepotretailingFalse Claims Act and related2015USAO$4,945,000
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO$369,744
CVS Pharmacy and CVS AlbanyCVS HealthretailingFalse Claims Act and related2011USAO$969,230
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2006USAO$49,500,000
AdvancePCSCVS HealthretailingFalse Claims Act and related2005USAO$137,500,000
Kmart CorporationSearsretailingFalse Claims Act and related2017DOJ_CIVIL$32,300,000
Kmart CorporationSearsretailingFalse Claims Act and related2018USAO$525,000
Weis Markets, Inc.Weis MarketsretailingFalse Claims Act and related2018USAO$77,320
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018USAO$825,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019USAO$3,500,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019USAO$269,200,000
Target CorporationTargetretailingFalse Claims Act and related2018USAO$3,000,000
Caremark LLCCVS HealthretailingFalse Claims Act and related2013MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $1,940,000
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
CVS Corp.CVS HealthretailingFalse Claims Act and related2005MA-AG$895,000
CVS CorporationCVS HealthretailingFalse Claims Act and related2001MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $4,000,000
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
CVS Pharmacy, Inc.CVS HealthretailingFalse Claims Act and related2010MA-AG$2,650,000
CVS/Caremark CorporationCVS HealthretailingFalse Claims Act and related2008NJ-AG$350,879
Eckerd CorporationRite AidretailingFalse Claims Act and related2002MULTI-AG$3,133,248
Hook-SupeRxCVS HealthretailingFalse Claims Act and related2013IN-AG$400,000
Interline BrandsHome DepotretailingFalse Claims Act and related2017MA-AG$2,000,000
Kmart CorporationSearsretailingFalse Claims Act and related2013MULTI-AG$2,550,000
Kmart CorporationSearsretailingFalse Claims Act and related2018NC-AG$932,492
Meijer Inc.MeijerretailingFalse Claims Act and related2009USAO$3,000,000
Meijer, Inc.MeijerretailingFalse Claims Act and related2009OH-AG$173,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2011CO-AG$189,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2010MO-AG$440,000
Office Depot, Inc.ODP CorporationretailingFalse Claims Act and related2014NY-AG$475,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,100,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2017MULTI-AG$23,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.