Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2012 | $1,088,574 |
Temple Physicians Inc. | | | False Claims Act and related | 2008 | $132,000 |
Tempel Grain Elevators | | | workplace safety or health violation | 2011 | $500,000 |
Telophase Corporation | | | False Claims Act and related | 2021 | $1,389,509 |
Telephonics Corporation | TTM Technologies | electrical and electronic equipment | False Claims Act and related | 2017 | $4,250,000 |
Teledyne Reynolds Inc. | Teledyne Technologies | miscellaneous manufacturing | False Claims Act and related | 2008 | $825,000 |
Techota LLC | | | False Claims Act and related | 2013 | $150,000 |
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC | | | False Claims Act and related | 2022 | $7,850,000 |
TBC Products Inc. | | | False Claims Act and related | 2005 | $7,399,649 |
Target Corporation | Target | retailing | False Claims Act and related | 2018 | $3,000,000 |
Tara Pharmacy SE, LLC | | | Controlled Substances Act violation | 2022 | $622,000 |
Tantus Tobacco LLC | | | tax violations | 2014 | $750,000 |
Tangible Software Inc. | | | False Claims Act and related | 2015 | $500,000 |
Tanadgusix Corp. and Marisco Limited | | | False Claims Act and related | 2006 | $450,000 |
Tampa General Hospital | Tampa General Hospital | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Taminco US Inc. | Eastman Chemical | chemicals | environmental violation | 2015 | $1,335,374 |
Tailor Made Compounding LLC | | | Controlled Substances Act violation | 2020 | $1,788,906 |
Tailor Made Compounding | | | Controlled Substances Act violation | 2021 | $1,788,906 |
Tacos de Mexico Inc. | | | environmental violation | 2009 | $26,565 |
Synthes Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | $669,800 |
Symbol Technologies Inc. | Zebra Technologies | electrical and electronic equipment | fraud | 2004 | $139,000,000 |
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. | | | federal leasing royalty violation | 2015 | $950,000 |
Swisspartners Investment Network AG | | | tax violations | 2014 | $4,400,000 |
Swiss Technology Inc. | | | export control violation | 2011 | $1,148,051 |
Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | $2,000,000 |
Sweeteners Plus, Incorporated | | | trade violations | 2008 | $5,000,000 |
Swedish Medical Center First Hill | Providence | healthcare services | Americans with Disabilities Act | 2020 | $140,000 |
SW Management | | | False Claims Act and related | 2004 | $546,290 |
Sutter Health Association | Sutter Health | healthcare services | False Claims Act and related | 2011 | $1,433,509 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2022 | $13,000,000 |
Susquehanna Supply Company, Inc. | | | workplace safety or health violation | 2018 | $250,000 |
Survival Armor, Inc. | | | false statements | 2019 | $900,000 |
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP | | | False Claims Act and related | 2021 | $3,400,000 |
Support of Microcomputers Associates | | | False Claims Act and related | 2019 | $300,000 |
Supervalu Pharmacies | United Natural Foods | wholesalers | Controlled Substances Act violation | 2012 | $55,000 |
Superior Physical Medicine | | | False Claims Act and related | 2021 | $338,150 |
Superior Medical Supply Inc. | | | Controlled Substances Act violation | 2008 | $200,000 |
SuperCare Health, Inc. | | | False Claims Act and related | 2021 | $3,315,308 |
Sunrise Systems of Brevard, Inc. | | | False Claims Act and related | 2019 | $500,000 |
Sunpower Inc. | Ametek | electrical and electronic equipment | False Claims Act and related | 2011 | $1,200,000 |
Sun Valley CARE Development, Inc. | | | False Claims Act and related | 2023 | $364,126 |
Summit Hospice | | | False Claims Act and related | 2023 | $1,045,944 |
SugarHouse HSP Gaming LP | | | environmental violation | 2013 | $650,000 |
Suburban Pharmacy LTC Inc. | | | Controlled Substances Act violation | 2020 | $150,000 |
Subsystems Technologies Inc. | | | False Claims Act and related | 2022 | $800,000 |
Stryker Corporation | Stryker | medical equipment and supplies | kickbacks and bribery | 2006 | $345,000 |
Stryker Corp. | Stryker | medical equipment and supplies | False Claims Act and related | 2014 | $911,219 |
Stryker Biotech LLC | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2012 | $15,000,000 |
Structured Employment Economic Development Corporation (SEEDCO) | | | False Claims Act and related | 2012 | $1,725,000 |
Stronghold Engineering, Inc. | | | False Claims Act and related | 2021 | $2,500,000 |
Strock Contracting, Inc. | | | False Claims Act and related | 2021 | $4,752,000 |
Stop & Shop Supermarket Company LLC | Ahold Delhaize | retailing | Americans with Disabilities Act | 2018 | $31,500 |
Stone & Webster Construction, Inc. | | | False Claims Act and related | 2009 | $6,200,000 |
STG Healthcare of Atlanta, Inc. | STG Healthcare of Atlanta | healthcare services | False Claims Act and related | 2020 | $1,750,000 |
Steward Health Care System LLC | Steward Health Care | healthcare services | False Claims Act and related | 2022 | $4,735,000 |
Stevens Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $275,000 |
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions | | | False Claims Act and related | 2020 | $11,942,913 |
Sterigenics International LLC | Warburg Pincus | private equity (including portfolio companies) | Controlled Substances Act violation | 2015 | $450,000 |
Stepping Stones Healthcare, LLC | | | False Claims Act and related | 2022 | $589,000 |
Statoil Oil & Gas | Equinor | oil and gas | federal leasing royalty violation | 2015 | $1,989,560 |
Staten Island University Hospital | Northwell Health | healthcare services | False Claims Act and related | 2008 | $74,032,565 |
State Street Corporation | State Street Corp. | financial services | fraud | 2021 | $115,000,000 |
Star Physical Therapy LLC | | | fraud | 2005 | $705,559 |
Stamford Pharmacy | | | Controlled Substances Act violation | 2015 | $45,000 |
Stag Arms LLC | | | firearms violation | 2016 | $500,000 |
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc. | | | Controlled Substances Act violation | 2002 | $350,000 |
St. Mary's Healthcare | | | Controlled Substances Act violation | 2019 | $15,000 |
St. Mary Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2014 | $2,339,224 |
St. Mary Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2010 | $3,283,725 |
St. Luke's University Health Network | | | False Claims Act and related | 2013 | $1,029,791 |
St. Joseph's Medical Center | | | False Claims Act and related | 2015 | $600,000 |
St. Joseph's Medical Center | | | False Claims Act and related | 2013 | $4,900,000 |
St. Joseph's Hospital Health Center | Trinity Health | healthcare services | False Claims Act and related | 2016 | $3,200,000 |
St. Joseph Hospice Entities | | | False Claims Act and related | 2015 | $5,867,518 |
St. James Tearoom Inc. | | | wage and hour violation | 2014 | $50,573 |
St. HOPE Academy | | | False Claims Act and related | 2009 | $423,836 |
St. Helena Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2014 | $2,250,000 |
St. Francis Hospital and Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2005 | $299,363 |
St. Francis Hospital | Trinity Health | healthcare services | False Claims Act and related | 2015 | $4,000,000 |
St. Elizabeth's Hospital | Hospital Sisters Health System | healthcare services | False Claims Act and related | 2023 | $12,500,000 |
St. Elizabeth Regional Medical Center | | | False Claims Act and related | 2006 | $4,000,000 |
St. Cloud Hospital | CentraCare Health | healthcare services | False Claims Act and related | 2015 | $500,000 |
St. Anthony Midtown Ambulatory Surgical Center | | | Controlled Substances Act violation | 2011 | $765,000 |
St. Agnes Healthcare, Inc. | | | False Claims Act and related | 2018 | $69,906 |
St. Agnes Healthcare | | | False Claims Act and related | 2017 | $122,928 |
SSM Healthcare of Oklahoma Inc. | SSM Health | healthcare services | False Claims Act and related | 2013 | $475,000 |
SRCTec | | | False Claims Act and related | 2017 | $6,300,000 |
SRC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2019 | $723,236 |
SRC Construction Inc. | | | tax violations | 2016 | $250,000 |
SRA International Inc. et al. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2016 | $1,105,087 |
Sprint Communications Inc. | T-Mobile US | telecommunications | fraud | 2015 | $15,500,000 |
Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York | | | Americans with Disabilities Act | 2020 | $390,000 |
Springfield Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $94,565 |
Spring Education Inc. | | | Americans with Disabilities Act | 2019 | $48,000 |
Spotsylvania Regional Medical Center | | | Americans with Disabilities Act | 2017 | $121,000 |
Sportingbet PLC | | | gambling violation | 2010 | $33,000,000 |
Spivack, Inc. | | | Controlled Substances Act violation | 2022 | $4,100,000 |
Spindletop Drilling Company | | | environmental violation | 2007 | $10,000 |
Speqtrum Inc. | | | False Claims Act and related | 2016 | $6,150,000 |
SPECTRUM PAINTING CORP. | | | False Claims Act and related | 2021 | $400,000 |
Spectro Scientific | | | False Claims Act and related | 2020 | $1,000,000 |