Union Treatment Center | | | False Claims Act and related | 2017 | $3,000,000 |
Union Pacific Railroad Co. | Union Pacific | railroads | utility safety violation | 2008 | $102,000,000 |
Union General Hospital | | | False Claims Act and related | 2019 | $5,000,000 |
Unimak Fisheries | | | environmental violation | 2005 | $500,000 |
Unico Inc. | | | false statements | 2013 | $500,000 |
Ungerer & Company | | | Controlled Substances Act violation | 2022 | $230,000 |
Ultimate Nursing Services of Iowa Inc. | | | False Claims Act and related | 2017 | $1,000,000 |
UF Health Jacksonville | | | False Claims Act and related | 2015 | $1,000,000 |
UCXtra Umbrella, LLC | | | False Claims Act and related | 2020 | $12,500,000 |
UBF Group Inc. dba Nu-Health Products Company and ASN Group | | | trade violations | 2016 | $1,320,000 |
U.S. Minerals, Inc. | U.S. Minerals | mining and minerals | air pollution violation | 2021 | $393,200 |
U.S. Medical Management, LLC and VPA, P.C. | | | False Claims Act and related | 2021 | $8,500,000 |
U.S. Foodservice Inc. | US Foods Holding | wholesalers | False Claims Act and related | 2010 | $30,000,000 |
U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | $453,000,000 |
U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | $1,000,000 |
Tzumi Innovations, LLC | | | environmental violation | 2022 | $1,500,000 |
Tyco Printed Circuit Group LP | TTM Technologies | electrical and electronic equipment | water pollution violation | 2004 | $9,700,000 |
TW Metals Inc. | O'Neal Industries | metals | False Claims Act and related | 2008 | $215,000 |
Tutor Perini Corporation | Tutor Perini | construction and engineering | fraud | 2009 | $9,750,000 |
Tungsten Heavy Powder, Inc. | | | False Claims Act and related | 2021 | $5,641,114 |
Tufts Medical Center | | | Controlled Substances Act violation | 2016 | $100,000 |
TSC Agency LLC | | | consumer protection violation | 2022 | $67,668 |
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | | | workplace safety or health violation | 2021 | $305,275 |
Trustworthy LLC dba Trustworthy Roofing and Siding | | | workplace safety or health violation | 2021 | $305,275 |
Trustees of the University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2019 | $275,000 |
True Nature Seafood LLC | | | food safety violation | 2014 | $1,000,000 |
Truck Stop Games | | | anti-money-laundering deficiencies | 2007 | $2,500,000 |
Trinity Pharmacy | | | Controlled Substances Act violation | 2017 | $400,000 |
Trinity Medical Pharmacy, LLC | | | False Claims Act and related | 2018 | $2,244,270 |
Trina Health-Wichita NW LLC | | | False Claims Act and related | 2020 | $775,000 |
TriMark USA, LLC | | | False Claims Act and related | 2022 | $48,500,000 |
TriLink Saw Chain, LLC | | | False Claims Act and related | 2022 | $525,000 |
Tri-State Specialists, L.L.P. | | | False Claims Act and related | 2022 | $612,501 |
Tri-State Construction | | | False Claims Act and related | 2015 | $140,440 |
Tri-County Hospitalists, LLC | | | False Claims Act and related | 2021 | $200,000 |
Tri Marine Fish Company | | | environmental violation | 2010 | $150,000 |
Trendware Marketing LLC | | | False Claims Act and related | 2015 | $600,000 |
TrellisWare Technologies, Inc. | ViaSat Inc. | telecommunications | False Claims Act and related | 2018 | $12,177,631 |
Tree of Life, Inc. | | | False Claims Act and related | 2020 | $1,650,000 |
Travelers Insurance Company | Travelers | financial services | False Claims Act and related | 2004 | $10,900,000 |
TranS1 Inc. | | | False Claims Act and related | 2013 | $6,000,000 |
Tracie McCormick, Inc., d/b/a McCormick Trucking | | | False Claims Act and related | 2018 | $750,000 |
Town & Country Drug, Inc. | | | Controlled Substances Act violation | 2020 | $320,000 |
TOWER MAINTENANCE CORP. | | | False Claims Act and related | 2021 | $150,000 |
TOWER 31, LLC and ATLANTIC 31st, LLC | | | discriminatory practices (non-employment) | 2014 | $35,000 |
Total Care Services | | | False Claims Act and related | 2014 | $187,500 |
Total Call Mobile LLC | KDDI | telecommunications | telecommunications violation | 2016 | $30,000,000 |
Total Access Urgent Care | | | False Claims Act and related | 2023 | $9,150,794 |
Torrington-Winsted Pediatric Associates P.C. | | | False Claims Act and related | 2005 | $201,687 |
Torneos y Competencias S.A. | | | kickbacks and bribery | 2016 | $112,800,000 |
Toray Chemical Korea Inc. dba Woongjin Chemical | Toray Industries | chemicals | theft of trade secrets | 2014 | $2,058,000 |
TomorrowNow Inc. | | | computer intrusion | 2011 | $20,000,000 |
Tomball Regional Hospital | | | False Claims Act and related | 2007 | $816,081 |
TODAY'S YOUTH LLC | | | False Claims Act and related | 2021 | $273,000 |
Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | $20,230,917 |
Tiger Asia Management, LLC | | | fraud | 2012 | $16,257,918 |
Tiger Asia Management LLC | | | fraud | 2012 | $16,000,000 |
Tier NY LLC | | | environmental violation | 2014 | $25,000 |
Ticor Title Agency of Arizona | | | False Claims Act and related | 2008 | $265,370 |
Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | $10,000,000 |
Tick Klock Drug | | | Controlled Substances Act violation | 2023 | $20,000 |
Thyroid Specialty Laboratory Inc. | | | False Claims Act and related | 2023 | $8,900,000 |
ThunderCat Technology LLC | | | False Claims Act and related | 2016 | $1,000,000 |
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine | Jefferson Health | healthcare services | False Claims Act and related | 2014 | $77,486 |
Thomas Jefferson University | | | False Claims Act and related | 2023 | $2,700,000 |
Thermo Fisher Scientific Chemicals, Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | Controlled Substances Act violation | 2022 | $25,000 |
Thermacore Inc. | | | False Claims Act and related | 2014 | $965,000 |
The Villages at Carver Family YMCA | | | discriminatory practices (non-employment) | 2022 | $5,000 |
The Tulving Company | | | fraud | 2016 | $10,000,000 |
The Research Foundation for the State University of New York | | | False Claims Act and related | 2014 | $3,750,000 |
The Radiology Group | | | False Claims Act and related | 2024 | $3,100,000 |
The Plastic Surgery Group LLP | | | drug or medical equipment safety violation | 2010 | $306,686 |
The Ohio Valley Coal Company | American Consolidated Natural Resources Inc. | mining and minerals | water pollution violation | 2012 | $7,050,000 |
The Oaks Diagnostics Inc. dba Advanced Radiology | | | False Claims Act and related | 2010 | $647,000 |
The Medical Center of Southeastern Oklahoma | | | False Claims Act and related | 2014 | $1,500,000 |
The Medical Center of Central Georgia, Inc., d/b/a The Medical Center, Navicent Health? | Atrium Health | healthcare services | False Claims Act and related | 2017 | $2,500,000 |
The Hematology and Oncology Center of Iowa P.C. | | | False Claims Act and related | 2016 | $176,460 |
The Hachiuma Steamship Co., LTD | | | environmental violation | 2015 | $1,800,000 |
The Floating Hospital | | | False Claims Act and related | 2010 | $400,000 |
THE DOOR-A CENTER OF ALTERNATIVES | | | False Claims Act and related | 2022 | $12,947,812 |
The Dermot Company | | | discriminatory practices (non-employment) | 2012 | $135,000 |
The Cooper Health System | Cooper Health | healthcare services | False Claims Act and related | 2013 | $12,500,000 |
The Cleveland Clinic | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | $1,740,000 |
The Catholic Health Care Sysem aka ArchCare | | | False Claims Act and related | 2015 | $3,500,000 |
The Bank of New York | Bank of New York Mellon | financial services | anti-money-laundering deficiencies | 2005 | $38,000,000 |
The Aerospace Corporation | | | False Claims Act and related | 2011 | $2,500,000 |
The Academic Advantage | | | False Claims Act and related | 2014 | $2,000,000 |
The Abbey of Le Mars Inc. | | | False Claims Act and related | 2017 | $100,000 |
Thasi Limited dba The British Shop | | | environmental violation | 2019 | $175,000 |
TFT Galveston Portfolio LTD | | | Americans with Disabilities Act | 2019 | $75,000 |
Texaco Refining and Marketing, Inc. | Chevron | oil and gas | environmental violation | 2001 | $4,000,000 |
TestQuest Inc. | | | False Claims Act and related | 2013 | $1,725,000 |
Testa Family Enterprises Ltd. LLC | | | discriminatory practices (non-employment) | 2011 | $60,000 |
TentLogix, Inc. | | | work visa violations | 2019 | $3,033,946 |
Tennessee Health Management, Inc. | | | False Claims Act and related | 2019 | $9,764,107 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | kickbacks and bribery | 2006 | $21,000,000 |
Tenet Health Care Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | $2,200,000 |
Tender Care Learning Centers | | | Americans with Disabilities Act | 2020 | $20,000 |
Temple-Inland Forest Products Corporation | International Paper | paper and packaging | environmental violation | 2005 | $125,000 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2013 | $100,000 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2012 | $1,088,574 |