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Violation Tracker Global: Offense Group Summary

Offense Group: government-contracting-related offenses
Penalty Total since 2010 in U.S. dollars: $25,902,805,626
Number of Penalty Records: 715
Top 10 Current Parent CompaniesPenalty Total (USD)Number of Records
Wells Fargo$1,200,000,0001
UnitedHealth Group$1,175,635,4149
Centene$1,133,924,31920
Pfizer$1,034,537,50216
Biogen$922,000,0002
Teva Pharmaceutical Industries$825,649,21417
Viatris$788,225,00011
Tenet Healthcare$642,504,06511
Cencora Inc.$638,400,0002
JPMorgan Chase$614,000,0001
Top 10 JurisdictionsPenalty Total (USD)Number of Records
United States$25,107,562,109660
Spain$250,179,97118
Austria$149,561,2673
United Kingdom$114,871,5201
New Zealand$58,507,4141
South Korea$47,900,3499
Netherlands$41,893,3562
Belgium$38,523,7111
South Africa$32,013,8193
Brazil$14,811,8851

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 IndustryOffense CategoryYearJurisdictionPenalty Amount (USD)
Wells Fargo Bank, National AssociationWells Fargofinancial servicesgovernment contracting fraud2016United States$1,200,000,000
Biogen Inc.Biogenpharmaceuticalsgovernment contracting fraud2022United States$900,000,000
Pfizer Inc.Pfizerpharmaceuticalsgovernment contracting fraud2016United States$784,600,000
Novartis Pharmaceuticals CorporationNovartispharmaceuticalsgovernment contracting fraud2020United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $642,000,000
AmerisourceBergen CorporationCencora Inc.wholesalersgovernment contracting fraud2018United States$625,000,000
JPMorgan ChaseJPMorgan Chasefinancial servicesgovernment contracting fraud2014United States$614,000,000
Indivior SolutionsIndivior PLCpharmaceuticalsgovernment contracting fraud2020United States$589,000,000
Tenet Healthcare CorporationTenet Healthcarehealthcare servicesgovernment contracting fraud2016United States$513,000,000
Mylan Inc.Viatrispharmaceuticalsgovernment contracting fraud2017United States$465,000,000
Mylan Inc.Viatrispharmaceuticalsgovernment contracting fraud2017United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $465,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesgovernment contracting fraud2015United States$450,000,000
Teva Pharmaceuticals USA Inc. and Teva Neuroscience Inc.Teva Pharmaceutical Industriespharmaceuticalsgovernment contracting fraud2024United States$450,000,000
Supreme FoodserviceSupreme Groupmiscellaneous servicesgovernment contracting fraud2014United States$434,360,000
SunTrust Mortgage Inc.Truist Financialfinancial servicesgovernment contracting fraud2014United States$418,000,000
Reckitt Benckiser GroupReckitt Benckiserhousehold and personal care productsgovernment contracting fraud2019United States$400,000,000
Booz Allen Hamilton Holding CorporationBooz Allen Hamiltonmiscellaneous servicesgovernment contracting fraud2023United States$377,453,150
Wyeth Pharmaceuticals, Inc.Pfizerpharmaceuticalsgovernment contracting fraud2016United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $371,351,180
Ford Motor CompanyFord Motormotor vehiclesgovernment contracting fraud2024United States$365,000,000
Actelion Pharmaceuticals US, Inc.Johnson & Johnsonpharmaceuticalsgovernment contracting fraud2018United States$360,000,000
DaVita Healthcare Partners, Inc.UnitedHealth Grouphealthcare servicesgovernment contracting fraud2014United States$350,000,000
Shire Pharmaceuticals LLCTakeda Pharmaceuticalpharmaceuticalsgovernment contracting fraud2017United States$350,000,000
Olympus Corporation of the AmericasOlympuselectrical and electronic equipmentgovernment contracting fraud2016United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $306,000,000
Dey Inc.Viatrispharmaceuticalsgovernment contracting fraud2010United States$280,000,000
Roxane Laboratories Inc.Hikma Pharmaceuticalspharmaceuticalsgovernment contracting fraud2010United States$280,000,000
Celgene Corp.Bristol-Myers Squibbpharmaceuticalsgovernment contracting fraud2017United States$280,000,000
HealthCare Partners Holdings LLCUnitedHealth Grouphealthcare servicesgovernment contracting fraud2018United States$270,000,000
Walgreens Boots Alliance Inc.Walgreens Boots Allianceretailinggovernment contracting fraud2019United States$269,200,000
Mallinckrodt ARD LLCMallinckrodtpharmaceuticalsgovernment contracting fraud2022United States$260,000,000
Quest DiagnosticsQuest Diagnosticshealthcare servicesgovernment contracting fraud2011United States$241,000,000
Conduent State Healthcare LLCConduentmiscellaneous servicesgovernment contracting fraud2019United States$235,900,000
Centene CorporationCentenehealthcare servicesgovernment contracting fraud2023United States$215,000,000
Taro Pharmaceuticals USA, Inc.Sun Pharmaceuticalspharmaceuticalsgovernment contracting fraud2021United States$213,200,000
U.S. BankU.S. Bancorpfinancial servicesgovernment contracting fraud2014United States$200,000,000
Boeing CompanyBoeingaerospace and military contractinggovernment contracting fraud2014United States$200,000,000
General DynamicsGeneral Dynamicsaerospace and military contractinggovernment contracting fraud2014United States$200,000,000
Oracle Corp.Oracleinformation technologygovernment contracting fraud2011United States$199,500,000
McKesson CorporationMcKessonwholesalersgovernment contracting fraud2012United States$190,000,000
Sandoz Inc.Sandoz Grouppharmaceuticalsgovernment contracting fraud2021United States$185,000,000
Cigna GroupCignahealthcare servicesgovernment contracting fraud2023United States$172,294,250
Teva Pharmaceuticals Inc.Teva Pharmaceutical Industriespharmaceuticalsgovernment contracting fraud2010United States$169,000,000
Centene Corp.Centenehealthcare servicesgovernment contracting fraud2022United States$165,600,000
Par Pharmaceuticals, Inc.Endo Internationalpharmaceuticalsgovernment contracting fraud2011United States$154,000,000
McKesson CorporationMcKessonwholesalersgovernment contracting fraud2012United States$151,000,000
Amedisys Inc.Amedisyshealthcare servicesgovernment contracting fraud2014United States$150,000,000
Deloitte & Touche LLPDeloittebusiness servicesgovernment contracting fraud2018United States$149,500,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsgovernment contracting fraud2010United States$149,000,000
WellCare Health Plans Inc.Centenehealthcare servicesgovernment contracting fraud2012United States$137,500,000
WellCare Health Plans Inc.Centenehealthcare servicesgovernment contracting fraud2012United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $137,500,000
Abbott Laboratories Inc.AbbViepharmaceuticalsgovernment contracting fraud2010United States$126,500,000
Kindred Healthcare Inc.Apollo Global Managementprivate equity (including portfolio companies)government contracting fraud2016United States$125,000,000
Omnicare Inc.CVS Healthretailinggovernment contracting fraud2014United States$124,240,000
MetLife Home Loans LLCMetLifefinancial servicesgovernment contracting fraud2015United States$123,500,000
Universal Health Services, Inc.Universal Health Services Inc.healthcare servicesgovernment contracting fraud2020United States$122,000,000
UHS, Inc and UHS of Delaware, Inc.Universal Health Services Inc.healthcare servicesgovernment contracting fraud2020United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $117,000,000
Avanir PharmaceuticalsOtsuka Pharmaceuticalpharmaceuticalsgovernment contracting fraud2019United States$115,874,895
Serco Geografix LtdSerco Groupmiscellaneous servicesgovernment contracting fraud2019United Kingdom$114,871,520
AstraZenecaAstraZenecapharmaceuticalsgovernment contracting fraud2018United States$110,000,000
Sanofi-Aventis U.S. Inc.Sanofipharmaceuticalsgovernment contracting fraud2012United States$109,000,000
KBR Inc.KBRconstruction and engineeringgovernment contracting fraud2023United States$108,750,000
Walgreens Boots Alliance Inc.Walgreens Boots Allianceretailinggovernment contracting fraud2024United States$106,800,000
BP Energy CompanyBPoil and gasgovernment contracting fraud2018United States$102,000,000
Astellas Pharma US Inc.Astellas Pharmapharmaceuticalsgovernment contracting fraud2019United States$100,000,000
Oracle CorporationOracleinformation technologygovernment contracting fraud2016United States$100,000,000
Health Net Federal Services LLCCentenehealthcare servicesgovernment contracting fraud2021United States$97,237,391
Gilead Sciences, Inc.Gilead Sciencespharmaceuticalsgovernment contracting fraud2020United States$97,000,000
Agility Public Warehousing Co. KSCAgilityfreight and logisticsgovernment contracting fraud2017United States$95,000,000
Verizon Communications Inc.Verizon Communicationstelecommunicationsgovernment contracting fraud2011United States$93,525,410
Centene Corp.Centenehealthcare servicesgovernment contracting fraud2021United States$88,300,000
EMC CorporationDell Technologieselectrical and electronic equipmentgovernment contracting fraud2010United States$87,500,000
Branch Banking & Trust Company (BB&T)Truist Financialfinancial servicesgovernment contracting fraud2016United States$83,000,000
Renal Care Group et al.Fresenius Medical Carehealthcare servicesgovernment contracting fraud2011United States$82,642,592
Computer Sciences CorporationDXC Technologyinformation technologygovernment contracting fraud2018United States$81,000,000
BNP ParibasBNP Paribasfinancial servicesgovernment contracting fraud2014United States$80,000,000
VMware Inc. and Carahsoft Technology CorporationBroadcomelectrical and electronic equipmentgovernment contracting fraud2015United States$75,500,000
Bristol-Myers SquibbBristol-Myers Squibbpharmaceuticalsgovernment contracting fraud2021United States$75,000,000
Bristol Myers Squibb Co.Bristol-Myers Squibbpharmaceuticalsgovernment contracting fraud2021United States$75,000,000
W.W. Grainger Inc.W.W. Graingerwholesalersgovernment contracting fraud2012United States$70,000,000
ACE American Insurance Company ET AL.Chubb Limitedfinancial servicesgovernment contracting fraud2010United States$70,000,000
Watson PharmaceuticalsTeva Pharmaceutical Industriespharmaceuticalsgovernment contracting fraud2011United States$70,000,000
Sikorsky Support Services Inc.Lockheed Martinaerospace and military contractinggovernment contracting fraud2024United States$70,000,000
Louis Berger Group Inc.WSP Globalconstruction and engineeringgovernment contracting fraud2010United States$69,300,000
Walgreens Boots AllianceWalgreens Boots Allianceretailinggovernment contracting fraud2019United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $69,200,000
PORR AGPORR AGconstruction and engineeringprocurement competition violation2022Austria$68,878,669
SK Engineering & Construction Co. Ltd.SK Holdingselectrical and electronic equipmentgovernment contracting fraud2020United States$68,400,000
Bechtel National Inc.Bechtelconstruction and engineeringgovernment contracting fraud2016United States$67,500,000
OSI Pharmaceuticals LLCAstellas Pharmapharmaceuticalsgovernment contracting fraud2016United States$67,000,000
Centene CorporationCentenehealthcare servicesgovernment contracting fraud2023United States$66,496,758
Balfour Beatty Communities LLCBalfour Beattyconstruction and engineeringgovernment contracting fraud2021United States$65,400,000
LHC Group Inc.UnitedHealth Grouphealthcare servicesgovernment contracting fraud2011United States$65,000,000
M&T Bank Corp.M&T Bankfinancial servicesgovernment contracting fraud2016United States$64,000,000
Accenture LLPAccenturebusiness servicesgovernment contracting fraud2011United States$63,675,000
Lupin Pharmaceuticals, Inc.Lupin Limitedpharmaceuticalsgovernment contracting fraud2019United States$63,000,000
Devon Energy CorporationDevon Energyoil and gasgovernment contracting fraud2021United States$61,500,000
TeamHealth HoldingsBlackstoneprivate equity (including portfolio companies)government contracting fraud2017United States$60,000,000
Forest Pharmaceuticals Inc.AbbViepharmaceuticalsgovernment contracting fraud2010United States(*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Penalty totals are adjusted to avoid double-counting. $60,000,000
Oak Street HealthCVS Healthretailinggovernment contracting fraud2024United States$60,000,000
Pfizer Inc.Pfizerpharmaceuticalsgovernment contracting fraud2025United States$59,746,277
Novo Nordisk Inc.Novo Holdings A/Spharmaceuticalsgovernment contracting fraud2017United States$58,650,000
BAE SystemsBAE Systemsaerospace and military contractinggovernment contracting deficiencies2010New Zealand$58,507,414
AECOM on behalf of URSAECOMconstruction and engineeringgovernment contracting fraud2016United States$57,500,000
Jazz Pharmaceuticals plcJazz Pharmaceuticalspharmaceuticalsgovernment contracting fraud2019United States$57,000,000
(*): Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting.