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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
AECOMAECOMconstruction and engineeringFalse Claims Act and related2023DOJ_CIVIL$11,800,000
Science Applications International CorporationScience Applications International Corp. (SAIC)information technologyFalse Claims Act and related2013DOJ_CIVIL$11,750,000
Ajax Paving Industries Inc. and Dan's Excavating Inc. False Claims Act and related2007DOJ_CIVIL$11,750,000
Lenox Hill HospitalNorthwell Healthhealthcare servicesFalse Claims Act and related2012USAO$11,750,000
Penn State Health False Claims Act and related2024USAO$11,712,336
IBERIABANKFirst Horizon Nationalfinancial servicesFalse Claims Act and related2017DOJ_CIVIL$11,692,149
Radeas LLC False Claims Act and related2022USAO$11,600,000
General ElectricGeneral ElectricdiversifiedFalse Claims Act and related2006DOJ_CIVIL$11,500,000
Florida International University False Claims Act and related2005DOJ_CIVIL$11,500,000
SightLine Health LLC False Claims Act and related2018DOJ_CIVIL$11,500,000
Bio-Reference Laboratories Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2020USAO$11,500,000
Atrium Medical Corporation False Claims Act and related2016private lawsuit-federal$11,500,000
NetCracker Technology Corp. False Claims Act and related2015DOJ_CIVIL$11,400,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2013DOJ_CIVIL$11,400,000
Braden Partners, L.P. dba Pacific Pulmonary Services False Claims Act and related2017DOJ_CIVIL$11,400,000
San Mateo County Medical Center False Claims Act and related2021DOJ_CIVIL$11,400,000
Lags Medical Clinics False Claims Act and related2023CA-AG$11,400,000
Lags Spine & Sportscare Medical Centers Inc. False Claims Act and related2023USAO$11,388,887
Deloitte Consulting LLPDeloittebusiness servicesFalse Claims Act and related2016DOJ_CIVIL$11,380,000
Watson/Schein Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2011TX-AG$11,300,000
Coordinated Health Holding Company, LLC False Claims Act and related2018USAO$11,250,000
Clinicas del Camino Real Inc. False Claims Act and related2022DOJ_CIVIL$11,250,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$11,200,000
SavaSeniorCare LLCSavaSeniorCarehealthcare servicesFalse Claims Act and related2022MULTI-AG$11,200,000
MedQuest Associates Inc. et al. False Claims Act and related2011USAO$11,110,662
AAR Corp.AAR Corp.aerospace and military contractingFalse Claims Act and related2021DOJ_CIVIL$11,088,000
United Technologies CorporationRTX Corporationaerospace and military contractingFalse Claims Act and related2013DOJ_CIVIL$11,050,790
Catholic Health EastTrinity Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$11,000,000
Dava Pharmaceuticals Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2012DOJ_CIVIL$11,000,000
Amgen, Inc.AmgenpharmaceuticalsFalse Claims Act and related2013MULTI-AG$11,000,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2008AL-AG$11,000,000
CA TechnologiesBroadcomelectrical and electronic equipmentFalse Claims Act and related2013MULTI-AG$11,000,000
Dava Pharmaceuticals, Inc.Endo InternationalpharmaceuticalsFalse 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. $11,000,000
ITT CannonITT Inc.industrial equipmentFalse Claims Act and related2019USAO$11,000,000
Schneider Electric Buildings Americas Inc.Schneider Electricelectrical and electronic equipmentFalse Claims Act and related2020DOJ_CIVIL$11,000,000
Travelers Insurance CompanyTravelersfinancial servicesFalse Claims Act and related2004USAO$10,900,000
Bradken Inc.HitachidiversifiedFalse Claims Act and related2020DOJ_CIVIL$10,896,924
Dignity HealthCommonSpirit Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL$10,800,000
Catholic Healthcare WestCommonSpirit Healthhealthcare servicesFalse Claims Act and related2001DOJ_CIVIL$10,750,000
RBC Mortgage CompanyRoyal Bank of Canadafinancial servicesFalse Claims Act and related2008DOJ_CIVIL$10,710,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,645,600
Natera, Inc.Natera Inc.healthcare servicesFalse Claims Act and related2018USAO$10,635,615
Warner Chilcott PLCAbbViepharmaceuticalsFalse 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. $10,600,000
AMI Monitoring Inc. aka Spectocor False Claims Act and related2017DOJ_CIVIL$10,560,000
Diakon Lutheran Social Ministries d/b/a Diakon Hospice Saint JohnDiakon Lutheran Social Ministrieshealthcare servicesFalse Claims Act and related2011USAO$10,560,000
Zwanger-Pesiri Inc.Zwanger-Pesiri Radiologyhealthcare servicesFalse Claims Act and related2016USAO$10,553,727
Gallup Organization False Claims Act and related2013DOJ_CIVIL$10,550,000
Lockheed Martin Space Systems CompanyLockheed Martinaerospace and military contractingFalse Claims Act and related2008USAO$10,500,000
Bassett Mirror Company False Claims Act and related2018DOJ_CIVIL$10,500,000
Delta Airlines Inc.Delta Air LinesairlinesFalse Claims Act and related2022DOJ_CIVIL$10,500,000
LabTox, LLC False Claims Act and related2024USAO$10,458,933
RDx Bioscience Inc. False Claims Act and related2024USAO$10,320,000
Dynasplint Systems Inc. False Claims Act and related2015DOJ_CIVIL$10,300,000
Lockheed MartinLockheed Martinaerospace and military contractingFalse Claims Act and related2010USAO$10,280,000
Oglethorpe Inc. False Claims Act and related2021DOJ_CIVIL$10,250,000
Alpharma USPD, Inc. and Purepac Pharmaceutical Co.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2011KY-AG$10,200,000
Morton Plant Mease Health Care Inc.BayCare Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$10,169,114
Covenant Hospice Inc.Covenant Hospice, Inc.healthcare servicesFalse Claims Act and related2015DOJ_CIVIL$10,149,374
Jewish Hospital & St. Mary's Healthcare Inc.CommonSpirit Healthhealthcare servicesFalse Claims Act and related2019DOJ_CIVIL$10,101,132
Avis Budget Group Inc.Avis Budget Groupmiscellaneous servicesFalse Claims Act and related2021USAO$10,100,000
Medicaid Dental Center False Claims Act and related2008DOJ_CIVIL$10,050,000
Robinson Health System Inc.University Hospitalshealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$10,000,000
First RF Corporation False Claims Act and related2014DOJ_CIVIL$10,000,000
NextCare Inc. False Claims Act and related2012DOJ_CIVIL$10,000,000
TriWest Healthcare Alliance CorporationTriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2011DOJ_CIVIL$10,000,000
Intercare Health Systems Inc. False Claims Act and related2010DOJ_CIVIL$10,000,000
Menlo Worldwide Services Inc. False Claims Act and related2016USAO$10,000,000
DANA KAY, INC. and SIOUNI & ZAR CORPORATION (d/b/a DANNY & NICOLE False Claims Act and related2014USAO$10,000,000
Education Holdings Inc. False Claims Act and related2012USAO$10,000,000
CenterLight Healthcare, Inc.CenterLight Health Systemhealthcare servicesFalse Claims Act and related2018USAO$10,000,000
Southern SNF Management, Inc. et al. False Claims Act and related2018DOJ_CIVIL$10,000,000
Boehringer Ingelheim Corp.Boehringer IngelheimpharmaceuticalsFalse Claims Act and related2005TX-AG$10,000,000
CareSource False Claims Act and related2011OH-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
Fougera Pharmaceuticals Inc. False Claims Act and related2013TX-AG$10,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $10,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2012LA-AG$10,000,000
Johnson & JohnsonJohnson & JohnsonpharmaceuticalsFalse Claims Act and related2013LA-AG$10,000,000
Teva Pharmaceuticals USA Inc., IVAX Corporation, IVAX Pharmaceuticals Inc., Sicor Inc., Barr Laboratories Inc. and Duramed Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010KY-AG$10,000,000
Walsh ConstructionWalsh Groupconstruction and engineeringFalse Claims Act and related2013IL-CCC$10,000,000
Health Line Clinical Laboratories False Claims Act and related2004USAO$10,000,000
Emery Worldwide AirlinesXPO Logisticsfreight and logisticsFalse Claims Act and related2006USAO$10,000,000
Saber Healthcare Group LLCSaber Healthcare Grouphealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$10,000,000
Scripps Research InstituteScripps Research Institutehealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$10,000,000
UHS, Inc. and UHS of Delaware, Inc, and HRI Clinics, Inc.Universal Health Services Inc.healthcare servicesFalse Claims Act and related2020MA-AG$10,000,000
Medical Device Business Services, Inc. False Claims Act and related2021CA-AG$10,000,000
Maestro-Connections Health Systems, LLC False Claims Act and related2020MA-AG$10,000,000
Dignity Health and Neurosurgical Associates, LTDCommonSpirit Healthhealthcare servicesFalse Claims Act and related2021USAO$10,000,000
MOX Services LLC False Claims Act and related2022DOJ_CIVIL$10,000,000
Atlantic Home Health Care LLC False Claims Act and related2024DOJ_CIVIL$9,990,944
Methodist HospitalHouston Methodisthealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$9,990,000
Matson Navigation Company, Inc.Matsonfreight and logisticsFalse Claims Act and related2014private lawsuit-federal$9,950,000
L&T Technology Services, LTD False Claims Act and related2023USAO$9,928,000
Medtronic Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2014DOJ_CIVIL$9,900,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2008DOJ_CIVIL$9,900,000
E.G.A. Management, Inc. et al. False Claims Act and related2013CT-AG$9,900,000
WalgreensWalgreens 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. $9,900,000
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi False Claims Act and related2015USAO$9,895,043
LexisNexis Coplogic Solutions Inc.RELX GroupmediaFalse Claims Act and related2020FL-AG$9,880,000
Walgreen Co.Walgreens Boots AllianceretailingFalse Claims Act and related2017USAO$9,860,000
OPKO Health, Inc.OPKO Healthhealthcare servicesFalse Claims Act and related2022DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $9,850,000
McKesson Corp.McKessonwholesalersFalse Claims Act and related2012KY-AG$9,840,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.