Life Spine Inc. | | | kickbacks and bribery | 2019 | $5,500,000 |
Life Health Medical Center | | | False Claims Act and related | 2020 | $175,000 |
Life Care Center of Hickory Woods | Life Care Centers of America | healthcare services | Americans with Disabilities Act | 2017 | $12,000 |
Liechtensteinische Landesbank AG | | | tax violations | 2013 | $23,800,000 |
Liberty Global Logistics LLC | | | False Claims Act and related | 2018 | $294,800 |
Liberty Ambulance | | | False Claims Act and related | 2018 | $1,200,000 |
Liberty Air Parts, Inc. and US Supply Corporation | | | False Claims Act and related | 2019 | $159,390 |
LG Chem Michigan Inc. | LG | diversified | False Claims Act and related | 2013 | $1,231,319 |
Lexington Foot and Ankle Center, PSC | | | False Claims Act and related | 2020 | $750,000 |
Level 3 Communications, LLC | Lumen Technologies | telecommunications | kickbacks and bribery | 2021 | $12,772,843 |
Lessie Bates Davis Neighborhood House | | | False Claims Act and related | 2021 | $100,000 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | $11,750,000 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2019 | $12,300,000 |
LendingClub Corporation | LendingClub Corp. | financial services | banking violation | 2018 | $2,000,000 |
Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | $56,600,000 |
Lemon Bay Drugs North Inc. and Brooksville Drugs Inc. | | | False Claims Act and related | 2016 | $750,000 |
Lehigh Valley Technologies, Inc. | | | False Claims Act and related | 2019 | $4,000,000 |
Lehigh Valley Health Network | Lehigh Valley Health Network | healthcare services | False Claims Act and related | 2012 | $332,479 |
Lehigh University | | | False Claims Act and related | 2020 | $200,000 |
Ledger Foot & Ankle, P.A. | | | False Claims Act and related | 2021 | $535,000 |
Lebanon Cheese Company | | | food safety violation | 2012 | $200,000 |
Lebanese Canadian Bank | | | anti-money-laundering deficiencies | 2013 | $102,000,000 |
Le Grande Tetons LLC | | | work visa violations | 2015 | $50,000 |
Lawson Products Inc. | Distribution Solutions Group Inc. | wholesalers | fraud | 2008 | $30,000,000 |
Lawrence Aviation Industries, Inc. | | | environmental violation | 2019 | $750,000 |
Latam Games, LLC | | | data submission deficiencies | 2019 | $500,000 |
Las Vegas Urology LLP | Las Vegas Urology | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | $47,400,300 |
Lane Construction Company and McAfee Design | | | False Claims Act and related | 2014 | $400,000 |
LAN Apothecary, Inc. | | | False Claims Act and related | 2021 | $1,000,000 |
Lametti & Sons Inc. | | | environmental violation | 2015 | $20,000 |
Lakeshore Healthcare | | | False Claims Act and related | 2019 | $2,730,000 |
Lake Country Pharmacy and Compounding Center | | | False Claims Act and related | 2019 | $365,000 |
Lahey Clinic Hospital, Inc. | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2009 | $843,896 |
Lags Spine & Sportscare Medical Centers Inc. | | | False Claims Act and related | 2023 | $11,388,887 |
LaFrance Hospitality | | | Americans with Disabilities Act | 2020 | $20,000 |
LaForge & Budd Construction Company, Inc. | | | False Claims Act and related | 2019 | $3,000,000 |
Lafferty Enterprises, LLC dba Trans-Star Ambulance Services | | | False Claims Act and related | 2015 | $948,000 |
Lafayette Physical Rehabilitation Hospital | | | False Claims Act and related | 2023 | $1,200,000 |
Lafarge S.A. | Holcim Group | building materials | payment to designated terrorist organization | 2022 | $777,780,000 |
Lac Courte Oreilles Ojibwa Community College | | | False Claims Act and related | 2007 | $50,000 |
LabTox, LLC, | | | False Claims Act and related | 2019 | $2,101,335 |
LabTox, LLC | | | False Claims Act and related | 2024 | $10,458,933 |
Laboratory Corporation of America Holdings | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2023 | $19,000,000 |
Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2023 | $2,100,000 |
La Espiga De Oro | | | work visa violations | 2017 | $1,000,000 |
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin | | | False Claims Act and related | 2020 | $1,000,000 |
L-3 Communications | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2015 | $25,600,000 |
L&T Technology Services, LTD | | | False Claims Act and related | 2023 | $9,928,000 |
Kustom Products Inc. | | | fraud | 2014 | $5,150,000 |
KTM Industries Inc. | | | False Claims Act and related | 2015 | $170,923 |
Krones AG | | | fraud | 2012 | $15,000,000 |
Kroger Limited Partnership and Kroger Pharmacy | Kroger | retailing | Controlled Substances Act violation | 2019 | $225,000 |
Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | $1,300,000 |
KPMG LLP | KPMG | business services | False Claims Act and related | 2006 | $2,770,000 |
KPMD, Inc. | | | fraud | 2020 | $1,700,000 |
Kosmos Cement Company d/b/a Cemex | Eagle Materials | building materials | workplace safety or health violation | 2016 | $400,000 |
Koppers Industries Inc. | Koppers | chemicals | water pollution violation | 2002 | $3,000,000 |
Konica Minolta Healthcare Americas Inc. | Konica Minolta | electrical and electronic equipment | False Claims Act and related | 2020 | $500,000 |
Knape & Vogt Manufacturing Co. | | | False Claims Act and related | 2020 | $7,100,000 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | $525,000 |
Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC | | | trade violations | 2024 | $9,500,000 |
KL Group LLC et al. | | | fraud | 2008 | $78,525,567 |
KJL Consultants Inc. dba Luke's Yreka Drug | | | Controlled Substances Act violation | 2020 | $200,000 |
Kinray LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2016 | $10,000,000 |
KingKong-Tools GmbH & Co KG | | | False Claims Act and related | 2023 | $1,900,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2014 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $40,900,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | Americans with Disabilities Act | 2022 | $90,000 |
King Soopers | Kroger | retailing | Controlled Substances Act violation | 2005 | $13,000,000 |
Kikiktagruk Inupiat Corporation | | | kickbacks and bribery | 2019 | $2,025,000 |
Kiewit Constructors Inc. | Kiewit | construction and engineering | False Claims Act and related | 2018 | $1,870,000 |
KFNS-AM, KFNS-FM and KFRT-AM | | | anti-money-laundering deficiencies | 2004 | $158,000 |
Keystone Health Plan East | | | False Claims Act and related | 2004 | $1,080,588 |
Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | $49,577 |
KeySource Medical Inc. | | | Controlled Substances Act violation | 2012 | $320,000 |
Kernen Construction Co. and Bundy & Sons Logging | | | environmental violation | 2018 | $9,000,000 |
Kent State University | | | discriminatory practices (non-employment) | 2016 | $145,000 |
Kent Hospital | | | Americans with Disabilities Act | 2023 | $35,000 |
Kenmore Mercy Hospital | | | False Claims Act and related | 2001 | $693,600 |
Kemper Moving Systems Inc. | | | employment discrimination | 2016 | $13,500 |
Kellogg Brown & Root | KBR | construction and engineering | kickbacks and bribery | 2015 | $108,342 |
Kearney Hospitality Inc. | | | work visa violations | 2016 | $150,000 |
KCF Technologies, Inc. | | | False Claims Act and related | 2022 | $1,226,436 |
KC Investments Group, Inc. | | | False Claims Act and related | 2021 | $230,414 |
KBR Inc. | KBR | construction and engineering | False Claims Act and related | 2023 | $108,750,000 |
Katun Corp. | | | fraud | 2004 | $11,000,000 |
Katelyn & Claire, Inc. and Alex T, Inc. dba Quality Express | | | anti-money-laundering deficiencies | 2013 | $992,462 |
Karvo Companies | | | False Claims Act and related | 2021 | $315,252 |
Kaplan Higher Education | Graham Holdings | media | False Claims Act and related | 2015 | $1,300,000 |
Kansas City Health and Wellness Clinic, P.A. | | | False Claims Act and related | 2019 | $350,000 |
Kandel & Associates, P.A. | | | False Claims Act and related | 2023 | $39,828 |
KalScott Engineering, Inc. | | | False Claims Act and related | 2020 | $672,352 |
Kaiser Foundation Hospital et al. | Kaiser Permanente | healthcare services | False Claims Act and related | 2009 | $3,752,000 |
Julie Osnes Consulting LLC | | | False Claims Act and related | 2019 | $751,571 |
Judy's Drug Store | | | Controlled Substances Act violation | 2014 | $2,000,000 |
Jubilee Restoration, Inc. | | | False Claims Act and related | 2009 | $177,381 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | $1,700,000,000 |
JPMorgan Chase | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2017 | $53,000,000 |
Joseph's Industrial Catering Corp. | | | food safety violation | 2011 | $5,000 |
Jonas Equities Inc. | | | environmental violation | 2006 | $175,000 |
Joint Active Systems, Inc. | | | False Claims Act and related | 2020 | $1,500,000 |