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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
Wells Fargo Bank, National AssociationWells Fargofinancial servicesFalse Claims Act and related2016DOJ_CIVIL$1,200,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$900,000,000
Biogen Inc.BiogenpharmaceuticalsFalse Claims Act and related2022DOJ_CIVIL$900,000,000
TAP Pharmaceutical Products Inc.Takeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2001DOJ_CIVIL$875,000,000
HCA-The Healthcare CompanyHCA Healthcarehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$840,000,000
Pfizer Inc.PfizerpharmaceuticalsFalse Claims Act and related2016DOJ_CIVIL$784,600,000
Merck & CompanyMerckpharmaceuticalsFalse Claims Act and related2008DOJ_CIVIL$650,000,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000
HCA Inc.HCA Healthcarehealthcare servicesFalse Claims Act and related2003DOJ_CIVIL$631,000,000
AmerisourceBergen CorporationAmerisourceBergenwholesalersFalse Claims Act and related2018DOJ_CIVIL$625,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2006DOJ_CIVIL$615,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesFalse Claims Act and related2014DOJ_CIVIL$614,000,000
Abbott Laboratories and CG NutritionalsAbbott LaboratoriespharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$600,000,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse Claims Act and related2007USAO$600,000,000
Indivior SolutionsIndivior PLCpharmaceuticalsFalse Claims Act and related2020DOJ_CIVIL$589,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$513,000,000
Cameron-Ehlen Group, Inc. dba Precision Lens False Claims Act and related2023USAO$487,048,705
Fresenius Medical Care (fka National Medical Care)Fresenius Medical Carehealthcare servicesFalse Claims Act and related2000DOJ_CIVIL$486,000,000
Mylan Inc.ViatrispharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$465,000,000
Mylan Inc.ViatrispharmaceuticalsFalse 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. $465,000,000
Bechtel Infrastructure Corp. and PB Americas IncBechtelconstruction and engineeringFalse Claims Act and related2008DOJ_CIVIL$458,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$450,000,000
Supreme FoodserviceSupreme Groupmiscellaneous servicesFalse Claims Act and related2014DOJ_CIVIL$434,360,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$418,000,000
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsFalse Claims Act and related2019MULTI-AG$400,000,000
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesFalse Claims Act and related2023DOJ_CIVIL$377,453,150
Wyeth Pharmaceuticals, Inc.PfizerpharmaceuticalsFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $371,351,180
United Diagnostics Lab et al. False Claims Act and related2023USAO$370,000,000
Ford Motor CompanyFord Motormotor vehiclesFalse Claims Act and related2024DOJ_CIVIL$365,000,000
Actelion Pharmaceuticals US, Inc.Johnson & JohnsonpharmaceuticalsFalse Claims Act and related2018DOJ_CIVIL$360,000,000
Bechtel Infrastructure Corp.Bechtelconstruction and engineeringFalse Claims Act and related2008MA-AG$357,100,000
AstraZeneca Pharmaceuticals LPAstraZenecapharmaceuticalsFalse Claims Act and related2003DOJ_CIVIL$354,900,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$350,000,000
Gambro HealthcareBaxter Internationalmedical equipment and suppliesFalse Claims Act and related2004DOJ_CIVIL$350,000,000
Shire Pharmaceuticals LLCTakeda PharmaceuticalpharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$350,000,000
Community Health Network Inc.Community Health Networkhealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$345,000,000
Northrop Grumman Corp.Northrop Grummanaerospace and military contractingFalse Claims Act and related2009DOJ_CIVIL$325,000,000
HealthSouth CorporationEncompass Healthhealthcare servicesFalse Claims Act and related2004DOJ_CIVIL$325,000,000
SCAN Health Plan, Senior Care Action Network, and Scan GroupSCAN Health Planhealthcare servicesFalse Claims Act and related2012CA-AG$323,670,000
SCAN Health PlanSCAN Health Planhealthcare servicesFalse Claims Act and related2012USAO$319,850,000
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentFalse Claims Act and related2016MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $306,000,000
Quest Diagnostics IncorporatedQuest Diagnosticshealthcare servicesFalse Claims Act and related2009DOJ_CIVIL$302,000,000
MerckMerckpharmaceuticalsFalse 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. $290,000,000
Dey Inc.ViatrispharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$280,000,000
Roxane Laboratories Inc.Hikma PharmaceuticalspharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$280,000,000
Celgene Corp.Bristol-Myers SquibbpharmaceuticalsFalse Claims Act and related2017USAO$280,000,000
HealthCare Partners Holdings LLCUnitedHealth Grouphealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$270,000,000
Walgreens Boots Alliance Inc.Walgreens Boots AllianceretailingFalse Claims Act and related2019USAO$269,200,000
Saint Barnabas CorporationRWJBarnabas Healthhealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$265,000,000
Health Management Associates, LLCCommunity Health Systemshealthcare servicesFalse Claims Act and related2018DOJ_CIVIL$260,000,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalsFalse Claims Act and related2022DOJ_CIVIL$260,000,000
Millennium HealthMillennium Healthhealthcare servicesFalse Claims Act and related2015DOJ_CIVIL$256,000,000
Bayer CorporationBayerchemicalsFalse Claims Act and related2003DOJ_CIVIL$251,000,000
Quest DiagnosticsQuest Diagnosticshealthcare servicesFalse Claims Act and related2011CA-AG$241,000,000
Conduent State Healthcare LLCConduentmiscellaneous servicesFalse Claims Act and related2019TX-AG$235,900,000
Amerigroup CorporationElevance Healthhealthcare servicesFalse Claims Act and related2008DOJ_CIVIL$225,000,000
Insys Therapeutics False Claims Act and related2019DOJ_CIVIL$225,000,000
Amerigroup Illinois and Amerigroup CorpElevance Healthhealthcare servicesFalse Claims Act and related2006IL-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $225,000,000
Centene CorporationCentenehealthcare servicesFalse Claims Act and related2023CA-AG$215,000,000
Taro Pharmaceuticals USA, Inc.Sun PharmaceuticalspharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$213,200,000
First Tennessee Bank N.A.First Horizon Nationalfinancial servicesFalse Claims Act and related2015DOJ_CIVIL$212,500,000
United Therapeutics CorporationUnited TherapeuticspharmaceuticalsFalse Claims Act and related2017DOJ_CIVIL$210,000,000
U.S. BankU.S. Bancorpfinancial servicesFalse Claims Act and related2014DOJ_CIVIL$200,000,000
Boeing CompanyBoeingaerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$200,000,000
General DynamicsGeneral Dynamicsaerospace and military contractingFalse Claims Act and related2014DOJ_CIVIL$200,000,000
Oracle Corp.Oracleinformation technologyFalse Claims Act and related2011DOJ_CIVIL$199,500,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012DOJ_CIVIL$190,000,000
Aventis Pharmaceuticals Inc.SanofipharmaceuticalsFalse Claims Act and related2007DOJ_CIVIL$190,000,000
Bristol-Myers SquibbBristol-Myers SquibbpharmaceuticalsFalse 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. $187,000,000
Sandoz Inc.Sandoz GrouppharmaceuticalsFalse Claims Act and related2021DOJ_CIVIL$185,000,000
TriWest Healthcare Alliance Corp.TriWest Healthcare Alliance Corporationhealthcare servicesFalse Claims Act and related2020DOJ_CIVIL$179,700,000
Cigna GroupCignahealthcare servicesFalse Claims Act and related2023DOJ_CIVIL$172,294,250
Beverly EnterprisesFillmore Capital Partnersprivate equity (including portfolio companies)False Claims Act and related2000DOJ_CIVIL$170,000,000
Zimmer Inc.Zimmer Biometmedical equipment and suppliesFalse Claims Act and related2007USAO$169,500,000
Teva Pharmaceuticals Inc.Teva Pharmaceutical IndustriespharmaceuticalsFalse Claims Act and related2010MULTI-AG$169,000,000
K12 Inc.Stride Inc.miscellaneous servicesFalse Claims Act and related2016CA-AG$168,500,000
Centene Corp.Centenehealthcare servicesFalse Claims Act and related2022TX-AG$165,600,000
Purdue Frederick Company Inc.Purdue PharmapharmaceuticalsFalse 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. $160,000,000
Arriva Medical LLC False Claims Act and related2021DOJ_CIVIL$160,000,000
Westland Meat Co. False Claims Act and related2013DOJ_CIVIL$155,680,000
Medco Health SolutionsCignahealthcare servicesFalse Claims Act and related2006DOJ_CIVIL$155,000,000
eClinicalWorkseClinicalWorksinformation technologyFalse Claims Act and related2017DOJ_CIVIL$154,920,000
Par Pharmaceuticals, Inc.Endo InternationalpharmaceuticalsFalse Claims Act and related2011MULTI-AG$154,000,000
McKesson CorporationMcKessonwholesalersFalse Claims Act and related2012MULTI-AG$151,000,000
Amedisys Inc.Amedisyshealthcare servicesFalse Claims Act and related2014DOJ_CIVIL$150,000,000
Maxim Healthcare Services Inc.Maxim Healthcare Servicesmiscellaneous servicesFalse Claims Act and related2011DOJ_CIVIL$150,000,000
GlaxoSmithKlineGlaxoSmithKlinepharmaceuticalsFalse Claims Act and related2005DOJ_CIVIL$150,000,000
Deloitte & Touche LLPDeloittebusiness servicesFalse Claims Act and related2018DOJ_CIVIL$149,500,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsFalse Claims Act and related2010USAO$149,000,000
Life Care Centers of America Inc.Life Care Centers of Americahealthcare servicesFalse Claims Act and related2016DOJ_CIVIL$145,000,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse Claims Act and related2012DOJ_CIVIL$137,500,000
AdvancePCSCVS HealthretailingFalse Claims Act and related2005USAO$137,500,000
WellCare Health Plans Inc.Centenehealthcare servicesFalse 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. $137,500,000
Oaktree Medical Centre P.C. et al. False Claims Act and related2021DOJ_CIVIL$136,025,077
Mario Gabelli False Claims Act and related2006DOJ_CIVIL$130,000,000
NetApp Inc.NetAppelectrical and electronic equipmentFalse Claims Act and related2009DOJ_CIVIL$128,000,000
Abbott Laboratories Inc.AbbViepharmaceuticalsFalse Claims Act and related2010DOJ_CIVIL$126,500,000
Kindred Healthcare Inc.Apollo Global Managementprivate equity (including portfolio companies)False Claims Act and related2016DOJ_CIVIL$125,000,000
Omnicare Inc.CVS HealthretailingFalse Claims Act and related2014DOJ_CIVIL$124,240,000
King PharmaceuticalsPfizerpharmaceuticalsFalse Claims Act and related2005DOJ_CIVIL$124,000,000
King PharmaceuticalsPfizerpharmaceuticalsFalse Claims Act and related2006MULTI-AG(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $124,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.