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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 TypeYear sort iconAgencyPenalty Amount
Hilcorp San Juan L.P.Hilcorp Energyoil and gasFalse Claims Act and related2024USAO$34,600,000
Asante Health System False Claims Act and related2024USAO$430,000
RDx Bioscience Inc. False Claims Act and related2024USAO$10,320,000
ChristianaCareChristianaCarehealthcare servicesFalse Claims Act and related2024USAO$42,500,000
Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals False Claims Act and related2024USAO$7,250,000
H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. False Claims Act and related2024USAO$19,564,743
Silver Lake Hospital False Claims Act and related2024DOJ_CIVIL$18,600,000
Atlantic Home Health Care LLC False Claims Act and related2024DOJ_CIVIL$9,990,944
Pomona Valley Hospital Medical Center False Claims Act and related2024CA-AG$2,099,684
STAT Ambulance Services, Inc. False Claims Act and related2024MA-AG$1,600,000
Tri-State Orthopaedics False Claims Act and related2024TN-AG$540,000
Sentynl Therapeutics Inc. False Claims Act and related2024USAO$750,000
Lincare Inc.Lindeindustrial servicesFalse Claims Act and related2024USAO$25,500,000
Penn State Health False Claims Act and related2024USAO$11,712,336
Pomona Valley Hospital Medical Center False Claims Act and related2024USAO$2,099,684
Siemens Industry, Inc.SiemensdiversifiedFalse Claims Act and related2024USAO$1,086,430
Planned Systems International, Inc. False Claims Act and related2024USAO$3,900,000
AccuLab, LLC d/b/a Thoroughbred Diagnostics False Claims Act and related2024USAO$4,900,000
Merrill Technologies Group, Inc. False Claims Act and related2024USAO$5,000,000
Hill-Rom Holdings, Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2024USAO$2,100,000
New York Presbyterian HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024USAO$801,000
Jai Shri Krishna LLC False Claims Act and related2024USAO$4,600,000
Associated Consulting Civil & Environmental Services False Claims Act and related2024CA-WAT$150,000
Brynwood Myofascial Therapy LLC False Claims Act and related2024USAO$953,959
LabTox, LLC False Claims Act and related2024USAO$10,458,933
Oncology San Antonio, PA False Claims Act and related2024USAO$1,300,000
CorePath Laboratories, PA False Claims Act and related2024USAO$2,746,275
Croas 1 LLC d/b/a Chiropractic Associates False Claims Act and related2024USAO$365,000
The Radiology Group False Claims Act and related2024USAO$3,100,000
Jackson & Coker LocumTenens, LLC False Claims Act and related2024USAO$700,000
Caribe Holdings Cayman Co. Ltd.  False Claims Act and related2024USAO$1,990,000
New York-Presbyterian/Brooklyn Methodist HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024USAO$17,300,000
Argus Information & Advisory Services, Inc.TransUnionmiscellaneous servicesFalse Claims Act and related2024USAO$37,000,000
Brands LLC False Claims Act and related2024USAO$989,438
Gamma Healthcare Inc.  False Claims Act and related2024DOJ_CIVIL$13,619,660
Ford Motor CompanyFord Motormotor vehiclesFalse Claims Act and related2024DOJ_CIVIL$365,000,000
Mako Medical Laboratories, LLC False Claims Act and related2024NC-AG$2,100,000
DePuy Synthes, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2023DOJ_CIVIL$9,750,000
Mendota Land Co. et al. False Claims Act and related2023DOJ_CIVIL$600,000
Jet Medical Inc. False Claims Act and related2023DOJ_CIVIL$745,000
Amvik Solutions Inc. False Claims Act and related2023USAO$153,300
Blue Water Shipping U.S. Inc. False Claims Act and related2023USAO$1,890,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023CA-AG$215,000,000
The Pill Club False Claims Act and related2023CA-AG$15,000,000
Clinica Sierra Vista False Claims Act and related2023CA-AG$15,590,000
Community Mental Health Affiliates, Inc. False Claims Act and related2023CT-AG$384,322
Southeastern Medical Center False Claims Act and related2023IN-AG$700,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023IN-AG$66,496,758
Spacelabs Healthcare, LLCOSI Systems Inc.miscellaneous manufacturingFalse Claims Act and related2023DOJ_CIVIL$2,500,000
La Baguette, LLC False Claims Act and related2023DOJ_CIVIL$430,000
Dynamic Integrated Solutions, Inc. False Claims Act and related2023DOJ_CIVIL$50,000
Priority Acquisitions, Inc. False Claims Act and related2023DOJ_CIVIL$50,000
Northeast Health Services LLC False Claims Act and related2023MA-AG$940,000
Southwestern Health Solutions LLC False Claims Act and related2023NV-AG$775,000
Joint Active Systems Inc. False Claims Act and related2023NC-AG$500,000
Kandel & Associates, P.A. False Claims Act and related2023USAO$39,828
Pinellas Corporation False Claims Act and related2023USAO$450,000
Florida Cardiology, P.A. False Claims Act and related2023USAO$2,000,000
Vescent Photonics, Inc. False Claims Act and related2023USAO$402,621
Detroit Land Bank Authority False Claims Act and related2023USAO$1,503,000
United Energy Workers Healthcare, Corp. False Claims Act and related2023USAO$9,000,000
Laboratory Corporation of America HoldingsLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023USAO$19,000,000
Samsung C&T America, Inc.SamsungdiversifiedFalse Claims Act and related2023USAO$1,000,000
Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring Services False Claims Act and related2023USAO$673,200
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2023USAO$7,000,000
USA Medical Transport False Claims Act and related2023NY-AG$862,500
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. False Claims Act and related2023DOJ_CIVIL$325,000
Jelly Bean Communications Design LLC False Claims Act and related2023DOJ_CIVIL$293,771
Michigan Education Association and the Michigan Education Special Services Association False Claims Act and related2023DOJ_CIVIL$225,887
Lakeland Regional Medical Center False Claims Act and related2023DOJ_CIVIL$4,000,000
Saratoga Care and Rehabilitation Center, LLC et al. False Claims Act and related2023DOJ_CIVIL$7,168,000
Arlington Ophthalmology Association, P.L.L.C False Claims Act and related2023USAO$2,902,505
Advanced Systems Technology & Management, Inc. False Claims Act and related2023USAO$742,500
University of Iowa False Claims Act and related2023USAO$16,144
Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC False Claims Act and related2023USAO$2,002,052
Ellis Pain Center False Claims Act and related2023USAO$5,000,000
Pro Healthcare Servicing, LLC False Claims Act and related2023USAO$1,000,000
Penn State Health False Claims Act and related2023USAO$1,252,662
Summit Hospice False Claims Act and related2023USAO$1,045,944
Sherwin-Williams CompanySherwin-Williamspaints and coatingsFalse Claims Act and related2023USAO$1,000,000
United Seating and Mobility LLC dba Numotion False Claims Act and related2023USAO$7,000,000
EOG Resources, Inc.EOG Resourcesoil and gasfederal leasing royalty violation2023USAO$240,000
Premier Internal Medicine False Claims Act and related2023USAO$440,518
Wake Forest University Baptist Medical Center False Claims Act and related2023USAO$754,585
Javery Pain Institute, PC False Claims Act and related2023USAO$215,000
Nashville Acupuncture Clinic, PLLC False Claims Act and related2023USAO$300,000
Great Circle False Claims Act and related2023USAO$1,866,000
The Pill Club Holdings, Inc. fka Hey Favor False Claims Act and related2023CA-INS$3,200,000
United Packaging Group False Claims Act and related2023CA-REC$367,909
MedCare Clinic & Pharmacy, LLC False Claims Act and related2023DOJ_CIVIL$213,677
Genotox Laboratories Ltd. False Claims Act and related2023DOJ_CIVIL$5,900,000
Melo's Rodbusters, Inc. False Claims Act and related2023USAO$146,102
Walsh Construction CompanyWalsh Groupconstruction and engineeringFalse Claims Act and related2023USAO$1,099,000
Coyne Public Relations LLC False Claims Act and related2023USAO$2,240,000
GlycoMark, Inc. False Claims Act and related2023USAO$195,000
Covenant Healthcare System False Claims Act and related2023USAO$69,000,000
Docs at the Door P.C. False Claims Act and related2023USAO$25,589,300
Laboratory Corporation of AmericaLaboratory Corp. of Americahealthcare servicesFalse Claims Act and related2023USAO$2,100,000
L3 Technologies, Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2023DOJ_CIVIL$21,800,000
Johns Hopkins Health SystemJohns Hopkins Medicinehealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$5,000,000
Adobe Inc.Adobe Systemsinformation technologyFalse Claims Act and related2023DOJ_CIVIL$3,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.