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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
Marathon Oil CompanyMarathon Oiloil and gasfederal leasing royalty violation2012ONRR$10,840
ST. VINCENT MEDICAL CENTER False Claims Act and related2001NY-AG$10,768
Citation Oil and GasCitation Oil & Gasoil and gasfederal leasing royalty violation2014ONRR$10,752
Synergy Operating LLC federal leasing royalty violation2015ONRR$10,607
Nationwide Environmental Services False Claims Act and related2012KS-AG$10,600
GPM Gas Corporation federal leasing royalty violation2000ONRR$10,500
Sahara Operating Company federal leasing royalty violation2010ONRR$10,496
HILLCREST GOM INC federal leasing royalty violation2017ONRR$10,439
Advantage Resources, Inc. federal leasing royalty violation2016ONRR$10,272
OUR LADY OF VICTORY False Claims Act and related2001NY-AG$10,245
AUBURN MEMORIAL HOSPITAL False Claims Act and related2001NY-AG$10,145
ST. JOSEPH'S HOSPITAL, YONKERS False Claims Act and related2001NY-AG$10,030
716 Transportation, Inc. False Claims Act and related2018NY-AG$10,000
Tipton & Unroe, P.S.C. False Claims Act and related2010KY-AG$10,000
Performance Health of Bridgeport P.C. False Claims Act and related2006USAO$10,000
WOLVERINE RESOURCES LLC federal leasing royalty violation2021ONRR$10,000
Welch Foods Inc.Welch Foodsfood productsFalse Claims Act and related2023CA-REC$10,000
Shenandoah Operating Co., LLC federal leasing royalty violation2003ONRR$9,975
BETH ISRAEL KINGS HIGHWAYMount Sinai Medical Center (NY)healthcare servicesFalse Claims Act and related2001NY-AG$9,963
IRA DAVENPORT HOSPITAL False Claims Act and related2001NY-AG$9,954
ST. CHARLES HOSPITAL AND REHABILITATIONCatholic Health Services of Long Islandhealthcare servicesFalse Claims Act and related2001NY-AG$9,790
BRUNSWICK HOSPITAL CENTER False Claims Act and related2001NY-AG$9,539
Shenandoah Operating Co,, LLC federal leasing royalty violation2003ONRR$9,530
GENESEE GENERAL HOSPITAL False Claims Act and related2001NY-AG$9,449
MERCY HOSPITALCatholic Health Services of Long Islandhealthcare servicesFalse Claims Act and related2001NY-AG$9,369
Missouri Basin Well Service federal leasing royalty violation2011ONRR$9,177
SOUTHSIDE HOSPITALNorthwell Healthhealthcare servicesFalse Claims Act and related2001NY-AG$9,136
PARADOX UPSTREAM LLC federal leasing royalty violation2022ONRR$9,120
C.O. Fulton federal leasing royalty violation2013ONRR$8,580
Jehovah Jireh Oil Company federal leasing royalty violation2000ONRR$8,475
PUTNAM HOSPITAL CENTERNuvance Healthhealthcare servicesFalse Claims Act and related2001NY-AG$8,464
ST. FRANCIS HOSPITALWestchester Medical Centerhealthcare servicesFalse Claims Act and related2001NY-AG$8,451
Bill Weems Oil, Inc. federal leasing royalty violation2007ONRR$8,426
CHIZUM OIL LLC federal leasing royalty violation2021ONRR$8,232
MERCY HOSPITAL OF BUFFALOCatholic Health Systemhealthcare servicesFalse Claims Act and related2001NY-AG$8,010
ABO Petroleum Corporation federal leasing royalty violation2001ONRR$7,860
Blackstone Valley Adult Day Health Center False Claims Act and related2001MA-AG$7,500
CHIZUM OIL LLC federal leasing royalty violation2022ONRR$7,497
ARGALI EXPLORATION COMPANY federal leasing royalty violation2022ONRR$7,488
PARADOX UPSTREAM LLC federal leasing royalty violation2021ONRR$7,450
TexacoChevronoil and gasfederal leasing royalty violation2000ONRR$7,345
ARNOT OGDEN MEDICAL CENTER False Claims Act and related2001NY-AG$7,231
BROOKS MEMORIAL HOSPITAL False Claims Act and related2001NY-AG$7,100
Marks and Garner Production Company federal leasing royalty violation2010ONRR$7,050
Newton Limousine, Inc. False Claims Act and related2010MA-AG$7,000
44 Hawthorne, LLC False Claims Act and related2020USAO$7,000
ST. ELIZABETH MEDICAL CENTERMohawk Valley Health Systemhealthcare servicesFalse Claims Act and related2001NY-AG$6,944
LAKESIDE MEMORIAL HOSPITAL False Claims Act and related2001NY-AG$6,837
Tom Harris dba Trace Oil federal leasing royalty violation2015ONRR$6,776
G&C Petroleum federal leasing royalty violation2007ONRR$6,772
ST. LUKE'S MEMORIAL HOSPITAL False Claims Act and related2001NY-AG$6,040
El Pache Energy federal leasing royalty violation2017ONRR$6,000
WESGRA CORPORATION federal leasing royalty violation2019ONRR$6,000
EL PACHE ENERGY INC federal leasing royalty violation2020ONRR$5,997
K-2 America federal leasing royalty violation2012ONRR$5,984
LAWRENCE HOSPITAL False Claims Act and related2001NY-AG$5,810
JOHN T. MATHER MEMORIAL HOSPITALNorthwell Healthhealthcare servicesFalse Claims Act and related2001NY-AG$5,809
RED STONE RESOURCES LLC federal leasing royalty violation2021ONRR$5,808
MYERS COMMUNITY HOSPITAL False Claims Act and related2001NY-AG$5,792
Warrego Oil and Gas federal leasing royalty violation2018ONRR$5,684
Ocean Energy Resources/Seagull Energy federal leasing royalty violation2005ONRR$5,600
CROWHEART ENERGY LLC federal leasing royalty violation2019ONRR$5,544
Columbia Production Company federal leasing royalty violation2016ONRR$5,504
El Pache Energy federal leasing royalty violation2018ONRR$5,500
ARDEN HILL HOSPITAL False Claims Act and related2001NY-AG$5,478
Dudley & Associates LLC federal leasing royalty violation2017ONRR$5,472
Synergy Operating LLC federal leasing royalty violation2014ONRR$5,304
General Minerals Corp. federal leasing royalty violation2006ONRR$5,300
Petro-Canada Resources (USA), Inc. federal leasing royalty violation2007ONRR$5,109
Cabot Oil & Gas CorpCoterra Energyoil and gasfederal leasing royalty violation2001ONRR$5,000
Stevens & Tull Development Ltd federal leasing royalty violation2005ONRR$5,000
Stevens & Tull Development Ltd federal leasing royalty violation2005ONRR$5,000
Stevens & Tull Development Ltd federal leasing royalty violation2005ONRR$5,000
Stevens & Tull Development Ltd federal leasing royalty violation2006ONRR$5,000
Liddell Brothers, Inc. False Claims Act and related2011MA-AG$5,000
P.J. Keating Co. False Claims Act and related2011MA-AG$5,000
City Carting of Westchester Inc. False Claims Act and related2023NY-WCDA$5,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.