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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 Parent sort iconCurrent Parent IndustryPrimary Offense TypeYearAgencyPenalty Amount
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
Biomet Orthopedics Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$26,900,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
YRC Freight Inc.Yellow Corporationfreight and logisticsFalse Claims Act and related2022DOJ_CIVIL$6,850,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2008USAO$7,600,000
Yale UniversityYale Universitymiscellaneous servicesFalse Claims Act and related2023USAO$1,507,743
Greenwich HospitalYale New Haven Healthhealthcare servicesFalse Claims Act and related2008USAO$605,274
Yale New Haven Health Services Corp. and Northeast Medical Group, Inc.Yale New Haven Healthhealthcare servicesFalse Claims Act and related2023USAO$560,718
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006USAO$10,000,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010USAO$69,300,000
Louis Berger & Associates Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2008MA-AG$1,666,667
Parsons BrinkerhoffWSP Globalconstruction and engineeringFalse Claims Act and related2008MA-AG$50,000,000
MPC Products Corp.Woodward Inc.miscellaneous energy products and systemsFalse Claims Act and related2009USAO$25,000,000
Decatur Hospital Authority, d/b/a Wise Health SystemWise Health Systemhealthcare servicesFalse Claims Act and related2019USAO$431,182
Watson Wyatt & CompanyWillis Towers Watsonfinancial servicesFalse Claims Act and related2005USAO$689,828
Wheeling Hospital, Inc.Wheeling Hospitalhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$50,000,000
North American Pipe CorporationWestlake ChemicalchemicalsFalse Claims Act and related2000DOJ_CIVIL$500,000
Westchester Medical CenterWestchester Medical Centerhealthcare servicesFalse Claims Act and related2012USAO$7,000,000
ST. FRANCIS HOSPITALWestchester Medical Centerhealthcare servicesFalse Claims Act and related2001NY-AG$8,451
WESTCHESTER COUNTY MEDICAL CENTERWestchester Medical Centerhealthcare servicesFalse Claims Act and related2001NY-AG$67,796
Jackson-Madison County General HospitalWest Tennessee Healthcarehealthcare servicesFalse Claims Act and related2015USAO$1,328,465
WellStar Health SystemsWellStar Health Systemhealthcare servicesFalse Claims Act and related2010GA-AG$2,738,000
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
Welch Foods Inc.Welch Foodsfood productsFalse Claims Act and related2023CA-REC$10,000
Weis Markets, Inc.Weis MarketsretailingFalse Claims Act and related2018USAO$77,320
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular InstituteWashington Cardiovascular Institutehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$750,000
Linn Operating, Inc.Warburg Pincusprivate equity (including portfolio companies)federal leasing royalty violation2016ONRR$51,641
Walsh ConstructionWalsh Groupconstruction and engineeringFalse Claims Act and related2013IL-CCC$10,000,000
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023USAO$1,099,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004DOJ_CIVIL$2,866,904
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2017USAO$1,650,000
Wal-Mart Stores Inc.WalmartretailingFalse Claims Act and related2018USAO$825,000
Walmart Inc.WalmartretailingFalse Claims Act and related2012MA-AG$207,000
Wal-Mart Stores, Inc.WalmartretailingFalse Claims Act and related2004MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $2,866,904
Walmart, Inc.WalmartretailingFalse Claims Act and related2022MA-AG$500,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2012DOJ_CIVIL$7,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$9,900,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$35,000,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$9,860,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$50,000,000
Duane Reade Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO$369,744
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
Walgreen Co.Walgreens 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. $16,400,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $3,790,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011CT-AG$140,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2019NY-AG$8,000,000
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
WalgreensWalgreens Boots AllianceretailingFalse 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. $600,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2017CA-AG$9,800,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2018MA-AG$5,500,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2011MA-AG$2,800,000
Walgreens Boots AllianceWalgreens Boots AllianceretailingFalse 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. $69,200,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2011USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $140,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2012USAO$350,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023USAO$7,000,000
WakeMed d/b/a WakeMed Raleigh CampusWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$6,200,000
WakeMedWakeMed Health & Hospitalshealthcare servicesFalse Claims Act and related2012USAO$8,000,000
Wahiawa General HospitalWahiawa General Hospitalhealthcare servicesFalse Claims Act and related2013USAO$451,428
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012DOJ_CIVIL$70,000,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2008DOJ_CIVIL$6,000,000
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021DOJ_CIVIL$50,000,000
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2014USAO$34,994,428
Visiting Nurse Service of New YorkVisiting Nurse Service of New Yorkhealthcare servicesFalse Claims Act and related2017NY-AG$4,392,150
Vibra Healthcare LLCVibra Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$32,700,000
Vibra Healthcare, LLC et al.Vibra Healthcarehealthcare servicesFalse Claims Act and related2019USAO$6,250,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$280,000,000
Mylan Pharmaceuticals and UDL LaboratoriesViatrispharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$118,000,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$18,500,000
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$465,000,000
DeyViatrispharmaceuticalsFalse Claims Act and related2012LA-AG$3,000,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2005CT-AG$2,500,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2006MO-AG$2,932,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2006OH-AG$4,000,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2004WV-AG$850,000
Dey L.P.ViatrispharmaceuticalsFalse Claims Act and related2008AL-AG$4,750,000
Dey LabsViatrispharmaceuticalsFalse Claims Act and related2009MS-AG$3,900,000
Dey LPViatrispharmaceuticalsFalse Claims Act and related2007MT-AG$198,000
Dey PharmaceuticalsViatrispharmaceuticalsFalse Claims Act and related2011PA-AG$2,000,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2007HI-AG$1,150,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2009IA-AG$1,800,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2006ID-AG$1,072,700
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2010KY-AG$3,500,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2007MA-AG$2,900,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2007NV-AG$670,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003TX-AG$9,000,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2010WI-AG$2,000,000
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2017MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $465,000,000
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2010MA-AG$2,600,000
Mylan Laboratories Inc.ViatrispharmaceuticalsFalse Claims Act and related2010TX-AG$23,000,000
Mylan Laboratories Inc. And Mylan Pharmaceuticals Inc.ViatrispharmaceuticalsFalse Claims Act and related2012ID-AG$625,000
Mylan Laboratories, Inc. and Mylan Pharmaceuticals, Inc.ViatrispharmaceuticalsFalse Claims Act and related2011KY-AG$6,500,000
Mylan Pharmaceuticals, Inc.ViatrispharmaceuticalsFalse 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. $118,000,000
TrellisWare Technologies, Inc.ViaSat Inc.telecommunicationsFalse Claims Act and related2018USAO$12,177,631
Verizon Communications Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011DOJ_CIVIL$93,525,410
WorldCom, Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2004DOJ_CIVIL$27,670,000
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
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.