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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
Cognosante LLC False Claims Act and related2020DOJ_CIVIL$18,987,789
Pharmacia CorporationPfizerpharmaceuticalsFalse Claims Act and related2019IL-AG$18,960,210
Memorial Health Services False Claims Act and related2020CA-AG$18,919,607
ABS Development Corporation False Claims Act and related2019DOJ_CIVIL$18,800,000
Vanguard Healthcare LLC False Claims Act and related2019DOJ_CIVIL$18,600,000
Silver Lake Hospital False Claims Act and related2024DOJ_CIVIL$18,600,000
LifeWatch Services Inc.Royal PhilipsdiversifiedFalse Claims Act and related2012DOJ_CIVIL$18,500,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$18,500,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014OH-AG$18,325,000
Athenahealth Inc.Athenahealthinformation technologyFalse Claims Act and related2021DOJ_CIVIL$18,250,000
Flower Mound Hospital Partners LLC False Claims Act and related2021DOJ_CIVIL$18,200,000
Endo PharmaceuticalsEndo InternationalpharmaceuticalsFalse Claims Act and related2013TX-AG$18,170,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2013TX-AG$18,170,000
Mellon Bank N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2006USAO$18,130,405
Calnet Inc. False Claims Act and related2012DOJ_CIVIL$18,100,000
Acclarent Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$18,000,000
Evercare Hospice and Palliative CareUnitedHealth Grouphealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$18,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2015DOJ_CIVIL$18,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2014DOJ_CIVIL$18,000,000
AmMed Direct LLC False Claims Act and related2012DOJ_CIVIL$18,000,000
Akal Security Inc.Akal Securitymiscellaneous servicesFalse Claims Act and related2007DOJ_CIVIL$18,000,000
Quorum Health Group, Inc.Quorum Healthhealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$18,000,000
Young Adult Institute Inc. False Claims Act and related2011USAO$18,000,000
Banner HealthBanner Healthhealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$18,000,000
CareCore National LLCEviCore Healthcareinformation technologyFalse 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. $18,000,000
Compass Group USA, Inc.Compass Grouprestaurants and foodserviceFalse Claims Act and related2012NY-AG$18,000,000
Young Adult Institute, Inc. False Claims Act and related2011NY-AG$18,000,000
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse Claims Act and related2020DOJ_CIVIL$18,000,000
Merit Medical Systems Inc.Merit Medical Systemsmedical equipment and suppliesFalse 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. $18,000,000
Amphenol CorporationAmphenolelectrical and electronic equipmentFalse Claims Act and related2023USAO$18,000,000
Ranbaxy Pharmaceuticals, Inc. et al.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$17,875,000
Kan-Di-Ki LLC dba Diagnostic Laboratories and RadiologyTridentCarehealthcare servicesFalse Claims Act and related2013DOJ_CIVIL$17,500,000
CVS Pharmacy Inc.CVS HealthretailingFalse Claims Act and related2011DOJ_CIVIL$17,500,000
US WorldMeds LLC False Claims Act and related2019DOJ_CIVIL$17,500,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003MULTI-AG$17,500,000
United States Fidelity & GuarantyTravelersfinancial servicesFalse Claims Act and related2007CT-AG$17,500,000
Covidien LPMedtronicmedical equipment and suppliesFalse Claims Act and related2019DOJ_CIVIL$17,477,947
New York-Presbyterian/Brooklyn Methodist HospitalNewYork-Presbyterianhealthcare servicesFalse Claims Act and related2024USAO$17,300,000
Gold Coast Health Plan False Claims Act and related2022DOJ_CIVIL$17,200,000
Lexington County Health Services District Inc. d/b/a Lexington Medical CenterLexington Medical Centerhealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$17,000,000
Hebrew Homes Health Network Inc. False Claims Act and related2015DOJ_CIVIL$17,000,000
KV Pharmaceutical Company False Claims Act and related2011DOJ_CIVIL$17,000,000
Anadarko Petroleum CorporationOccidental Petroleumoil and gasFalse Claims Act and related2011DOJ_CIVIL$17,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$17,000,000
Rotech Medical CorporationRotech Healthcaremedical equipment and suppliesFalse Claims Act and related2002DOJ_CIVIL$17,000,000
Pentec Health, Inc. False Claims Act and related2019USAO$17,000,000
Acadia Healthcare Company, Inc.Acadia Healthcarehealthcare servicesFalse Claims Act and related2019USAO$17,000,000
KV Pharmaceutical Company False 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. $17,000,000
BAYADA Home Health Care Inc. et al. False Claims Act and related2021DOJ_CIVIL$17,000,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022OR-AG$17,000,000
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000USAO$16,700,000
Longwood Management Corporation False Claims Act and related2020DOJ_CIVIL$16,700,000
Stryker CorporationStrykermedical equipment and suppliesFalse Claims Act and related2007DOJ_CIVIL$16,600,000
CRSS Inc. and Metcalf & Eddy False Claims Act and related2000DOJ_CIVIL$16,600,000
Saint Joseph Health System Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$16,500,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$16,500,000
Mellon Bank, N.A.Bank of New York Mellonfinancial servicesFalse Claims Act and related2007DOJ_CIVIL$16,500,000
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
Essilor InternationalEssilorLuxotticaapparelFalse Claims Act and related2022DOJ_CIVIL$16,400,000
Hewlett-Packard CoHewlett Packard Enterpriseinformation technologyFalse Claims Act and related2010DOJ_CIVIL$16,250,000
Allina Health SystemAllina Health Systemhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$16,000,000
ADS Inc. False Claims Act and related2017DOJ_CIVIL$16,000,000
Nurses' Registry and Home Health Corporation False Claims Act and related2015USAO$16,000,000
Powers Fasteners, Inc.Stanley Black & Deckermiscellaneous manufacturingFalse Claims Act and related2008MA-AG$16,000,000
SandozSandoz GrouppharmaceuticalsFalse Claims Act and related2009KY-AG$16,000,000
Arthrex Inc.Arthrexmedical equipment and suppliesFalse Claims Act and related2021DOJ_CIVIL$16,000,000
MD Spine Solutions LLC, d/b/a MD Labs Inc. False Claims Act and related2021USAO$16,000,000
MD Spine Solutions LLC dba MD Labs False Claims Act and related2022MULTI-AG$16,000,000
Inform Diagnostics, Inc. False Claims Act and related2022USAO$16,000,000
XTO Energy Inc.Exxon Mobiloil and gasFalse Claims Act and related2023DOJ_CIVIL$16,000,000
McLeod Regional Medical CenterMcLeod Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$15,909,470
Lockheed Martin CorporationLockheed Martinaerospace and military contractingFalse Claims Act and related2012DOJ_CIVIL$15,850,000
HCA Holdings, Inc. a/k/a Hospital Corporation of AmericaHCA Healthcarehealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$15,800,000
SelfRefind and PremierTox LLC False Claims Act and related2014DOJ_CIVIL$15,750,000
Contech Construction False Claims Act and related2000DOJ_CIVIL$15,700,000
CVS Caremark Corp.CVS HealthretailingFalse 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. $15,600,000
Clinica Sierra Vista False Claims Act and related2023CA-AG$15,590,000
Diagnostic Imaging Group False Claims Act and related2014DOJ_CIVIL$15,500,000
Leo Burnett CompanyPublicismiscellaneous servicesFalse Claims Act and related2009DOJ_CIVIL$15,500,000
Baker & Taylor, Inc. False Claims Act and related2000DOJ_CIVIL$15,500,000
Baker & Taylor, Inc. False Claims Act and related2000MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $15,500,000
Doshi Diagnostic Imaging Services, P.C., and Diagnostic Imaging Group, LLC False Claims Act and related2014NY-AG$15,500,000
Guardian Elder Care Holdings Inc.Guardian Elder Carehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$15,466,278
Larkin Community Hospital False Claims Act and related2006DOJ_CIVIL$15,400,000
American Sleep Medicine LLC False Claims Act and related2013DOJ_CIVIL$15,301,341
Connections Community Support Programs, Inc. False Claims Act and related2021USAO$15,300,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2021AR-AG$15,228,318
Sutter HealthSutter Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$15,117,516
Guaranteed Rate Inc.Guaranteed Rate Inc.financial servicesFalse Claims Act and related2020DOJ_CIVIL$15,060,000
Health Management Associates Inc.Community Health Systemshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$15,000,000
Technological Research and Development Authority False Claims Act and related2012DOJ_CIVIL$15,000,000
Total Fina S.A.TotalEnergies SEoil and gasFalse Claims Act and related2012DOJ_CIVIL$15,000,000
Dynamics Research CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2009DOJ_CIVIL$15,000,000
Hexcel CorporationHexcelmiscellaneous manufacturingFalse Claims Act and related2007DOJ_CIVIL$15,000,000
American Management Systems, Inc. False Claims Act and related2003DOJ_CIVIL$15,000,000
Lifescan, Inc.Platinum Equityprivate equity (including portfolio companies)False Claims Act and related2001DOJ_CIVIL$15,000,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2010CT-AG$15,000,000
Bearingpoint, Inc.BearingPointmiscellaneous servicesFalse Claims Act and related2006USAO$15,000,000
The Pill Club False Claims Act and related2023CA-AG$15,000,000
Accredo Health GroupCignahealthcare 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. $14,939,401
Ascension HealthAscension Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$14,900,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.