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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 TypeYearAgencyPenalty Amount sort icon
King PharmaceuticalsPfizerpharmaceuticalsFalse Claims Act and related2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $124,000,000
MetLife Home Loans LLCMetLifefinancial servicesFalse Claims Act and related2015DOJ_CIVIL$123,500,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020DOJ_CIVIL$122,000,000
Maxim Healthcare Services, Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse 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. $121,514,199
Integris Baptist Medical Center Inc.Integris Healthhealthcare servicesFalse Claims Act and related2006USAO$121,200,000
Mylan Pharmaceuticals and UDL LaboratoriesViatrispharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$118,000,000
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
UHS, Inc and UHS of Delaware, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $117,000,000
Avanir PharmaceuticalsOtsuka PharmaceuticalpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$115,874,895
Adventist Health SystemAdventHealthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$115,000,000
Freedom Mortgage CorporationFreedom Mortgagefinancial servicesFalse Claims Act and related2016DOJ_CIVIL$113,000,000
Duke UniversityDuke Universitymiscellaneous servicesFalse Claims Act and related2019DOJ_CIVIL$112,500,000
Northrop Grumman Space & Mission Systems CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003DOJ_CIVIL$111,200,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2001DOJ_CIVIL$110,000,000
AstraZenecaAstraZenecapharmaceuticalsFalse Claims Act and related2018TX-AG$110,000,000
Sanofi-Aventis U.S. Inc.SanofipharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$109,000,000
KBR Inc.KBRconstruction and engineeringFalse Claims Act and related2023USAO$108,750,000
Health Alliance of Greater Cincinnati False Claims Act and related2010DOJ_CIVIL$108,000,000
Bayer AGBayerchemicalsFalse Claims Act and related2003MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $108,000,000
Vencor Inc. and Ventas Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2001DOJ_CIVIL$104,500,000
BP Energy CompanyBPoil and gasFalse Claims Act and related2018CA-AG$102,000,000
Astellas Pharma US Inc.Astellas PharmapharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$100,000,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2016OR-AG$100,000,000
State Farm Fire and Casualty Co.State Farm Insurancefinancial servicesFalse Claims Act and related2022private lawsuit-federal$100,000,000
Oracle CorporationOracleinformation technologyFalse Claims Act and related2006DOJ_CIVIL$98,500,000
Community Health Systems Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$98,150,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2009DOJ_CIVIL$98,000,000
Bayer HealthCare LLCBayerchemicalsFalse Claims Act and related2008DOJ_CIVIL$97,500,000
Burlington ResourcesConocoPhillipsoil and gasfederal leasing royalty violation2007DOJ_CIVIL$97,500,000
Health Net Federal Services LLCCentenehealthcare servicesFalse Claims Act and related2021USAO$97,237,391
Gilead Sciences, Inc.Gilead SciencespharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$97,000,000
Education Management Corp. False Claims Act and related2015DOJ_CIVIL$95,500,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse Claims Act and related2009DOJ_CIVIL$95,500,000
Chevron CorporationChevronoil and gasFalse Claims Act and related2000DOJ_CIVIL$95,000,000
Agility Public Warehousing Co. KSCAgilityfreight and logisticsFalse Claims Act and related2017DOJ_CIVIL$95,000,000
Herley Industries Inc. False Claims Act and related2008USAO$95,000,000
Verizon Communications Inc.Verizon CommunicationstelecommunicationsFalse Claims Act and related2011DOJ_CIVIL$93,525,410
Endovascular Technologies Inc.Boston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2003DOJ_CIVIL$92,400,000
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$90,000,000
Financial Freedom False Claims Act and related2017DOJ_CIVIL$89,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021OH-AG$88,300,000
EMC CorporationDell Technologieselectrical and electronic equipmentFalse Claims Act and related2010DOJ_CIVIL$87,500,000
PacifiCare Health SystemsUnitedHealth Grouphealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$87,300,000
Halifax Hospital Medical Center and Halifax Staffing Inc.Halifax Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$85,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$85,000,000
Medline Industries Inc.Medline Industriesmedical equipment and suppliesFalse Claims Act and related2011private lawsuit-federal$85,000,000
Depuy Orthopaedics Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2007USAO$84,700,000
William Beaumont HospitalBeaumont Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$84,500,000
Caribbean Petroleum Corporation, MetLife Capital Corporation and Water Quality Insurance Syndicate False Claims Act and related2001DOJ_CIVIL$83,500,000
Branch Banking & Trust Company (BB&T)Truist Financialfinancial servicesFalse Claims Act and related2016DOJ_CIVIL$83,000,000
Renal Care Group et al.Fresenius Medical Carehealthcare servicesFalse Claims Act and related2011USAO$82,642,592
Computer Sciences CorporationDXC Technologyinformation technologyFalse Claims Act and related2018MD-AG$81,000,000
BNP ParibasBNP Paribasfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$80,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2003DOJ_CIVIL$80,000,000
Staten Island University HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2005NY-AG$76,500,000
General American Life Insurance Company, Inc.MetLifefinancial servicesFalse Claims Act and related2002DOJ_CIVIL$76,000,000
VMware Inc. and Carahsoft Technology CorporationBroadcomelectrical and electronic equipmentFalse Claims Act and related2015DOJ_CIVIL$75,500,000
Community Health Systems Professional Services CorporationCommunity Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$75,000,000
Medtronic Spine LLCMedtronicmedical equipment and suppliesFalse Claims Act and related2008DOJ_CIVIL$75,000,000
Chemed CorporationChemedhealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$75,000,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021USAO$75,000,000
Bristol Myers Squibb Co.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2021MULTI-AG$75,000,000
Cardiac Imaging Inc. False Claims Act and related2023USAO$75,000,000
PHH Corp.Ocwen Financialfinancial servicesFalse Claims Act and related2017DOJ_CIVIL$74,453,802
Staten Island University HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2008USAO$74,032,565
Tuomey Healthcare SystemPrisma Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$72,400,000
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. False Claims Act and related2020DOJ_CIVIL$72,300,000
W.W. Grainger Inc.W.W. GraingerwholesalersFalse Claims Act and related2012DOJ_CIVIL$70,000,000
ACE American Insurance Company ET AL.Chubb Limitedfinancial servicesFalse Claims Act and related2010NY-AG$70,000,000
Watson PharmaceuticalsTeva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011MULTI-AG$70,000,000
North Broward Hospital DistrictBroward Healthhealthcare servicesFalse Claims Act and related2015USAO$69,500,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringFalse Claims Act and related2010USAO$69,300,000
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
Covenant Healthcare System False Claims Act and related2023USAO$69,000,000
SK Engineering & Construction Co. Ltd.SK Holdingselectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$68,400,000
University of PhoenixApollo Education Groupmiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$67,500,000
Bechtel National Inc.Bechtelconstruction and engineeringFalse Claims Act and related2016USAO$67,500,000
OSI Pharmaceuticals LLCAstellas PharmapharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$67,000,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023IN-AG$66,496,758
Toyobo Co. Ltd.Toyobomiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$66,000,000
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringFalse Claims Act and related2021DOJ_CIVIL$65,400,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$65,000,000
M&T Bank Corp.M&T Bankfinancial servicesFalse Claims Act and related2016DOJ_CIVIL$64,000,000
DaVita Rx LLCDaVita Inc.healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$63,700,000
Accenture LLPAccenturebusiness servicesFalse Claims Act and related2011DOJ_CIVIL$63,675,000
Inform Diagnostics False Claims Act and related2019DOJ_CIVIL$63,500,000
Lupin Pharmaceuticals, Inc.Lupin LimitedpharmaceuticalsFalse Claims Act and related2019TX-AG$63,000,000
Northrop Grumman CorporationNorthrop Grummanaerospace and military contractingFalse Claims Act and related2005USAO$62,000,000
Prime Healthcare Services, Inc. et al.Prime Healthcare Services Inc.healthcare servicesFalse Claims Act and related2018DOJ_CIVIL$61,750,000
Devon Energy CorporationDevon Energyoil and gasFalse Claims Act and related2021DOJ_CIVIL$61,500,000
RPM International Inc.RPM InternationalchemicalsFalse Claims Act and related2013DOJ_CIVIL$60,900,000
Lester E. Cox Medical CentersCoxHealthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$60,000,000
TeamHealth HoldingsBlackstoneprivate equity (including portfolio companies)False Claims Act and related2017DOJ_CIVIL$60,000,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $60,000,000
Novo Nordisk Inc.Novo Holdings A/SpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$58,650,000
American International GroupAmerican International Groupfinancial servicesFalse Claims Act and related2007MA-AG$58,500,000
AECOM on behalf of URSAECOMconstruction and engineeringFalse Claims Act and related2016USAO$57,500,000
Greenway Health LLC False Claims Act and related2019DOJ_CIVIL$57,250,000
Jazz Pharmaceuticals plcJazz PharmaceuticalspharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$57,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021IL-AG$56,717,652
Shell OilShell PLCoil and gasfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.