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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
Shell OilShell PLCoil and gasfederal leasing royalty violation2000DOJ_CIVIL$56,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021MS-AG$55,500,000
Hewlett-Packard Co.Hewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010DOJ_CIVIL$55,000,000
GlaxoSmithKline LLCGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2019IL-AG$54,653,931
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2000DOJ_CIVIL$54,000,000
Tenet HealthcareTenet Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$54,000,000
CareCore National LLCEviCore Healthcareinformation technologyFalse Claims Act and related2017USAO$54,000,000
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2019private lawsuit-federal$54,000,000
Genesis Healthcare Inc.Genesis HealthCarehealthcare servicesFalse Claims Act and related2017DOJ_CIVIL$53,639,288
HealthSun Health Plans Inc.Elevance Healthhealthcare servicesFalse Claims Act and related2023DOJ_CRIMINAL$53,170,114
GAMBRO HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2000DOJ_CIVIL$53,100,000
Beazer Homes USA Inc.Beazer Homes USAconstruction and engineeringFalse Claims Act and related2009DOJ_CIVIL$53,000,000
Lundbeck LLCLundbeckpharmaceuticalsFalse Claims Act and related2019DOJ_CIVIL$52,600,000
Specialized Pharmacy Services, Inc. False Claims Act and related2006MI-AG$52,500,000
Regions BankRegions Financialfinancial servicesFalse Claims Act and related2016DOJ_CIVIL$52,400,000
Florida Birth-Related Neurological Injury Compensation Plan False Claims Act and related2022DOJ_CIVIL$51,000,000
Pratt & WhitneyRTX Corporationaerospace and military contractingFalse Claims Act and related2008DOJ_CIVIL$50,325,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$50,000,000
Aggregate Industries Northeast Region, Inc.Holcim Groupbuilding materialsFalse Claims Act and related2007MA-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $50,000,000
Parsons BrinkerhoffWSP Globalconstruction and engineeringFalse Claims Act and related2008MA-AG$50,000,000
Wheeling Hospital, Inc.Wheeling Hospitalhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$50,000,000
Navistar Defense LLCVolkswagenmotor vehiclesFalse Claims Act and related2021DOJ_CIVIL$50,000,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsFalse Claims Act and related2019IL-AG$49,505,368
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2006USAO$49,500,000
CenCal Health False Claims Act and related2023CA-AG$49,500,000
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health False Claims Act and related2023DOJ_CIVIL$49,500,000
Shell Oil CompanyShell PLCoil and gasFalse Claims Act and related2003DOJ_CIVIL$49,000,000
Pfizer CorporationPfizerpharmaceuticalsFalse Claims Act and related2002DOJ_CIVIL$49,000,000
Apotex CorporationApotex Corp.pharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$49,000,000
TriMark USA, LLC False Claims Act and related2022USAO$48,500,000
C.R. Bard Inc.Becton Dickinsonmedical equipment and suppliesFalse Claims Act and related2013DOJ_CIVIL$48,260,000
Ensign Group Inc.Ensign Grouphealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$48,000,000
Cisco Systems and Westcon Group North AmericaCisco Systemselectrical and electronic equipmentFalse Claims Act and related2010DOJ_CIVIL$48,000,000
United Shore Financial Services LLC False Claims Act and related2016DOJ_CIVIL$48,000,000
Encompass Health CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2019USAO$48,000,000
Texas Heart Hospital of the Southwest LLPBaylor Scott & White Healthhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$48,000,000
Health Diagnostics Laboratory Inc. False Claims Act and related2015DOJ_CIVIL$47,000,000
Harbert CorporationHarbert ManagementdiversifiedFalse Claims Act and related2012DOJ_CIVIL$47,000,000
Nelnet Inc.Nelnetfinancial servicesFalse Claims Act and related2010DOJ_CIVIL$47,000,000
SmithKline BeechamGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$47,000,000
CenterLight Healthcare and CenterLight Health SystemCenterLight Health Systemhealthcare servicesFalse Claims Act and related2016NY-AG$47,000,000
Hydro Extrusion Portland, Inc.Norsk HydrometalsFalse Claims Act and related2019DOJ_CRIMINAL$46,900,000
CenterLight Healthcare Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2016USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$46,500,000
AstraZeneca LPAstraZenecapharmaceuticalsFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,500,000
Oracle America Inc.Oracleinformation technologyFalse Claims Act and related2011DOJ_CIVIL$46,000,000
Paksn Inc. False Claims Act and related2023DOJ_CIVIL$45,600,000
ChevronChevronoil and gasFalse Claims Act and related2009DOJ_CIVIL$45,569,584
Toyo Ink SC Holdings Co. Ltd.Toyo InkchemicalsFalse Claims Act and related2012DOJ_CIVIL$45,000,000
CA Inc.Broadcomelectrical and electronic equipmentFalse Claims Act and related2017DOJ_CIVIL$45,000,000
Noridian Healthcare Solutions LLC False Claims Act and related2015MD-AG$45,000,000
Unitrans International Inc.AIT Worldwide Logisticsfreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$45,000,000
Modernizing Medicine Inc. False Claims Act and related2022DOJ_CIVIL$45,000,000
BioTelemetry Inc.Royal PhilipsdiversifiedFalse Claims Act and related2022DOJ_CIVIL$44,875,000
Iron Mountain Incorporated and Iron Mountain Information Management LLCIron Mountainbusiness servicesFalse Claims Act and related2014DOJ_CIVIL$44,500,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2022IA-AG$44,400,000
Serono Laboratories Inc.Merck KGaA (EMD)pharmaceuticalsFalse Claims Act and related2011DOJ_CIVIL$44,300,000
EMD Serono, Inc.Merck KGaA (EMD)pharmaceuticalsFalse 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. $44,300,000
Fireman's Fund Insurance CompanyAllianzfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$44,000,000
Progress EnergyDuke Energyutilities and power generationFalse Claims Act and related2004CA-SFCA$43,100,000
Texaco Inc.Chevronoil and gasFalse Claims Act and related2000DOJ_CIVIL$43,000,000
Genova Diagnostics Inc.Genova Diagnosticshealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$43,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$42,750,000
Alpharma Inc.PfizerpharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$42,500,000
ChristianaCareChristianaCarehealthcare servicesFalse Claims Act and related2024USAO$42,500,000
Orthofix Inc.Orthofix Medicalmedical equipment and suppliesFalse Claims Act and related2012DOJ_CIVIL$42,000,000
PAMC Ltd., and Pacific Alliance Medical Center Inc. False Claims Act and related2017DOJ_CIVIL$42,000,000
Fredericksburg Hospitalist Group P.C. False Claims Act and related2017USAO$42,000,000
PriceWaterhouseCoopers, LLPPricewaterhouseCoopersbusiness servicesFalse Claims Act and related2005DOJ_CIVIL$41,900,000
Hill-Rom Company Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2011USAO$41,800,000
UTC Laboratories, Inc. False Claims Act and related2019DOJ_CIVIL$41,600,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2019IL-AG$41,047,101
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc.Surgery Partners Inc.healthcare servicesFalse Claims Act and related2020DOJ_CIVIL$41,000,000
Ashland Hospital Corp. d/b/a King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014DOJ_CIVIL$40,900,000
King's Daughters Medical CenterAshland Hospital Corp.healthcare servicesFalse Claims Act and related2014USAO(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000
Apria Healthcare Group, Inc.Blackstoneprivate equity (including portfolio companies)False Claims Act and related2020USAO$40,500,000
GCI Communications Corp.Liberty BroadbandtelecommunicationsFalse Claims Act and related2023DOJ_CIVIL$40,242,546
CareFusion Corp.Becton Dickinsonmedical equipment and suppliesFalse Claims Act and related2014FDA$40,100,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2006DOJ_CIVIL$40,000,000
Aventis Pharmaceutical Inc.SanofipharmaceuticalsFalse 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. $40,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2003MULTI-AG$40,000,000
Apria Healthcare Group, Inc. and Apria Healthcare LLCBlackstoneprivate equity (including portfolio companies)False Claims Act and related2021MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2022DOJ_CIVIL$40,000,000
Daiichi Sankyo Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015DOJ_CIVIL$39,000,000
Daiichi Sankyo, Inc.Daiichi SankyopharmaceuticalsFalse Claims Act and related2015MULTI-AG$39,000,000
Endo Health SolutionsEndo InternationalpharmaceuticalsFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $39,000,000
Alere Inc.Abbott LaboratoriespharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$38,750,000
Millennium HealthMillennium Healthhealthcare servicesFalse Claims Act and related2015MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $38,600,000
Academy Mortgage CorporationAcademy Mortgage Corp.financial servicesFalse Claims Act and related2022DOJ_CIVIL$38,500,000
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
Extendicare Health Services Inc. and Progressive Step Corporation False Claims Act and related2014DOJ_CIVIL$38,000,000
Forest Laboratories and Forest PharmaceuticalsAbbViepharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$38,000,000
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2003DOJ_CIVIL$37,900,000
QuantaDyn Corporation False Claims Act and related2020DOJ_CIVIL$37,757,713
Gambro Healthcare Inc.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2005MULTI-AG$37,500,000
Zurich American Insurance Company et al.Zurich Insurancefinancial servicesFalse Claims Act and related2010NY-AG$37,500,000
ResMed Corp.ResMed Inc.medical equipment and suppliesFalse Claims Act and related2020USAO$37,500,000
Dignity Health f/k/a Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$37,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2013VA-AG$37,000,000
Argus Information & Advisory Services, Inc.TransUnionmiscellaneous servicesFalse Claims Act and related2024USAO$37,000,000
ATK Launch Systems Inc.Northrop Grummanaerospace and military contractingFalse Claims Act and related2012DOJ_CIVIL$36,967,160
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.