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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
McKesson Corp.McKessonwholesalersFalse Claims Act and related2012KY-AG$9,840,000
APL LimitedCMA CGMfreight and logisticsFalse Claims Act and related2015DOJ_CIVIL$9,800,000
OfficeMax, Inc.ODP CorporationretailingFalse Claims Act and related2005DOJ_CIVIL$9,800,000
WalgreensWalgreens Boots AllianceretailingFalse Claims Act and related2017CA-AG$9,800,000
Tennessee Health Management, Inc. False Claims Act and related2019USAO$9,764,107
Schwarz Pharma Inc.UCBpharmaceuticalsFalse 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. $9,756,164
Brotman Medical Center False Claims Act and related2002DOJ_CIVIL$9,750,000
DePuy Synthes, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2023DOJ_CIVIL$9,750,000
FORBA Holdings LLC False 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. $9,714,355
Nursing Personnel Home Care, Extended Home Care and Excellent Home Care False Claims Act and related2009DOJ_CIVIL$9,700,000
United Healthcare Insurance CompanyUnitedHealth Grouphealthcare servicesFalse Claims Act and related2004USAO$9,700,000
Miracle Home Care, Inc. False Claims Act and related2019USAO$9,700,000
Rotech Healthcare Inc.Rotech Healthcaremedical equipment and suppliesFalse Claims Act and related2018DOJ_CIVIL$9,680,000
Seton Pharmaceuticals LLC False Claims Act and related2020MULTI-AG$9,664,891
DaVita Healthcare Partners, Inc. at al.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2023USAO$9,596,234
CVS Pharmacy, Inc.CVS HealthretailingFalse 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. $9,506,384
Visiting Physicians Association False Claims Act and related2009DOJ_CIVIL$9,500,000
PNC Bank N.A.PNC Financial Servicesfinancial servicesFalse Claims Act and related2016USAO$9,500,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2016USAO$9,500,000
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES False Claims Act and related2014USAO$9,500,000
Roxanne Laboratories and Boehringer IngelheimHikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2008AL-AG$9,500,000
Diversicare Health Services Inc.Diversicare Healthcare Serviceshealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$9,500,000
Avalign Technologies, Inc. False 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. $9,500,000
Minas Kochumian M.D., a Medical Corporation False Claims Act and related2022CA-AG$9,480,000
GE AerospaceGeneral ElectricdiversifiedFalse Claims Act and related2023USAO$9,413,024
Pitney Bowes Presort Services Inc.Pitney Bowesmiscellaneous manufacturingFalse Claims Act and related2015DOJ_CIVIL$9,400,000
CareAll Management LLC False Claims Act and related2012DOJ_CIVIL$9,375,000
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc.Centra Healthhealthcare servicesFalse Claims Act and related2020USAO$9,345,845
Freeman Health SystemFreeman Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$9,316,139
CRC Health Corp.Acadia Healthcarehealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$9,250,000
Guidant LLCBoston Scientific Corp.medical equipment and suppliesFalse Claims Act and related2011DOJ_CIVIL$9,250,000
WellPoint Health NetworksElevance Healthhealthcare servicesFalse Claims Act and related2002DOJ_CIVIL$9,250,000
Medtronic USA Inc.Medtronicmedical equipment and suppliesFalse Claims Act and related2020DOJ_CIVIL$9,210,000
Huntington Ingalls Industries Inc.Huntington Ingalls Industriesaerospace and military contractingFalse Claims Act and related2017DOJ_CIVIL$9,200,000
Total Access Urgent Care False Claims Act and related2023USAO$9,150,794
Securitas GmbH WerkschutzSecuritasbusiness servicesFalse Claims Act and related2011DOJ_CIVIL$9,100,000
3M Company3M Companymiscellaneous manufacturingFalse Claims Act and related2018DOJ_CIVIL$9,100,000
Myriad Genetics Inc.Myriad Geneticshealthcare servicesFalse Claims Act and related2019private lawsuit-federal$9,100,000
Columbia UniversityColumbia Universitymiscellaneous servicesFalse Claims Act and related2014USAO$9,020,073
URS E & C Holdings Inc.AECOMconstruction and engineeringFalse Claims Act and related2016DOJ_CIVIL$9,000,000
American Medical Response Inc.KKR & Co.private equity (including portfolio companies)False Claims Act and related2006DOJ_CIVIL$9,000,000
Age Refining Inc. False Claims Act and related2006DOJ_CIVIL$9,000,000
Humanscale Corporation False Claims Act and related2005DOJ_CIVIL$9,000,000
KPMG Peat Marwick, LLPKPMGbusiness servicesFalse Claims Act and related2001DOJ_CIVIL$9,000,000
Urocor Inc. False Claims Act and related2001DOJ_CIVIL$9,000,000
Gateway, Inc. False Claims Act and related2000DOJ_CIVIL$9,000,000
Indiana University Health Inc.Indiana University Health Inc.healthcare servicesFalse Claims Act and related2017DOJ_CIVIL$9,000,000
HealthNet Inc. False Claims Act and related2017DOJ_CIVIL$9,000,000
Global Computer Enterprises Inc. False Claims Act and related2015USAO$9,000,000
Medical Transport LLC False Claims Act and related2018DOJ_CIVIL$9,000,000
Dey, Inc.ViatrispharmaceuticalsFalse Claims Act and related2003TX-AG$9,000,000
Diamond Braces False Claims Act and related2019NY-AG$9,000,000
Aerojet Rocketdyne Inc.L3Harris Technologiesaerospace and military contractingFalse Claims Act and related2022DOJ_CIVIL$9,000,000
United Energy Workers Healthcare, Corp. False Claims Act and related2023USAO$9,000,000
Cottage Health System False Claims Act and related2023CA-AG$9,000,000
Cottage Health System False Claims Act and related2023DOJ_CIVIL$9,000,000
Victory Automotive Group Inc. False Claims Act and related2023USAO$9,000,000
Empire Roofing, Inc. False Claims Act and related2023USAO$9,000,000
Linden Care LLC et al. False Claims Act and related2023private lawsuit-federal$9,000,000
AHS Hospital Corp., Atlantic Health System Inc., and Overlook HospitalAtlantic Health Systemhealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$8,999,999
Baptist Healthcare Systems, Inc. and Hardin County, Kentucky d/b/a Hardin Memorial HospitalBaptist Health (KY)healthcare servicesFalse Claims Act and related2011USAO$8,900,000
Alpharma Inc.PfizerpharmaceuticalsFalse 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. $8,900,000
Medical College of Wisconsin False Claims Act and related2002USAO$8,900,000
Thyroid Specialty Laboratory Inc. False Claims Act and related2023USAO$8,900,000
Holiday Acquisition Corp. and Fortress Investment Group LLC False Claims Act and related2016USAO$8,860,000
Early Autism Project, Inc. False Claims Act and related2018USAO$8,833,615
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2014TX-AG$8,750,000
Rose Radiology Centers Inc. False Claims Act and related2016USAO$8,710,000
Intertek Testing Services Environmental Laboratories False Claims Act and related2002DOJ_CIVIL$8,700,000
Adventist Health System Sunbelt Healthcare CorporationAdventHealthhealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$8,700,000
Maersk Line, LimitedMaerskfreight and logisticsFalse Claims Act and related2014USAO$8,700,000
Bollinger ShipyardsBollinger Shipyardsheavy equipmentFalse Claims Act and related2015DOJ_CIVIL$8,500,000
Memorial HospitalProMedicahealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$8,500,000
Burlington Resources Inc.ConocoPhillipsoil and gasFalse Claims Act and related2001DOJ_CIVIL$8,500,000
Caris Healthcare, L.P.Caris Healthcarehealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$8,500,000
Baxter Healthcare Corp.Baxter Internationalmedical equipment and suppliesFalse Claims Act and related2006TX-AG$8,500,000
Roxane Laboratories, Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2009FL-AG$8,500,000
MobilexUSA aka Trident USA Health Services, LLC False Claims Act and related2019USAO$8,500,000
Fluor Daniel Inc.Fluorconstruction and engineeringFalse Claims Act and related2001USAO$8,500,000
U.S. Medical Management, LLC and VPA, P.C. False Claims Act and related2021USAO$8,500,000
MB2 Dental Solutions False Claims Act and related2017USAO$8,450,000
MB2 Dental Solutions False Claims Act and related2017TX-AG$8,450,000
Blanding Health Mart Pharmacy False Claims Act and related2015USAO$8,441,107
United Parcel Service Inc.United Parcel Servicefreight and logisticsFalse Claims Act and related2019DOJ_CIVIL$8,400,000
Select Medical Corporation and Encore GC Acquisition LLCSelect Medical Holdingshealthcare servicesFalse Claims Act and related2021DOJ_CIVIL$8,400,000
PowerSecure, Inc. False Claims Act and related2022DOJ_CIVIL$8,400,000
Reliant Care Group False Claims Act and related2017USAO$8,368,878
Smith & Nephew Inc.Smith & Nephewmedical equipment and suppliesFalse Claims Act and related2014private lawsuit-federal$8,307,410
Avenue Homecare Services, Inc. False Claims Act and related2019MA-AG$8,305,300
University of Medicine and Dentistry of New Jersey False Claims Act and related2009DOJ_CIVIL$8,300,000
AT&T Technical Services Corp.AT&TtelecommunicationsFalse Claims Act and related2009DOJ_CIVIL$8,266,414
Agendia, Inc. False Claims Act and related2020USAO$8,250,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $8,240,000
Gohmann Asphalt and Construction, Inc. False Claims Act and related2007USAO$8,221,396
Level 3 Communications, LLCLumen TechnologiestelecommunicationsFalse Claims Act and related2016MA-AG$8,200,000
Pfizer, Inc. and Pharmacia CorporationPfizerpharmaceuticalsFalse Claims Act and related2010HI-AG$8,200,000
Willow Street Medical Laboratory, LLC False Claims Act and related2007MA-AG$8,150,000
Avanti Hospitals LLC False Claims Act and related2019DOJ_CIVIL$8,100,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2023USAO$8,100,000
Dubuis Health System and Southern Crescent Hospital for Specialty Care, Inc. False Claims Act and related2013DOJ_CIVIL$8,000,000
Cardinal Health Inc.Cardinal HealthwholesalersFalse Claims Act and related2011DOJ_CIVIL$8,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.