Spectro Scientific | | | False Claims Act and related | 2020 | $1,000,000 |
SpectraCare Health Systems, Inc. | | | False Claims Act and related | 2021 | $1,000,000 |
Specialty Hospitals of America LLC | | | False Claims Act and related | 2013 | $4,200,000 |
Specialty Distribution Services Inc. | | | off-label or unapproved promotion of medical products | 2007 | $10,500,000 |
SpecialCare Hospital Management Corp. | | | False Claims Act and related | 2015 | $6,000,000 |
Spartanburg Regional Health Services District Inc. | | | False Claims Act and related | 2015 | $1,725,000 |
Sparrow Medical Group et al. | | | False Claims Act and related | 2023 | $671,310 |
Sovah Health | | | Controlled Substances Act violation | 2022 | $4,360,000 |
Southwest Orthopaedic Specialists PLLC | | | False Claims Act and related | 2018 | $670,000 |
SouthernCare, Inc. | | | False Claims Act and related | 2018 | $5,863,426 |
Southern Tennessee Medical Center LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | $2,481,856 |
Southern Radiology Services, LLC | | | False Claims Act and related | 2007 | $36,000 |
Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | $5,000,000 |
Southern Coal Corporation et al. | | | workplace safety or health violation | 2020 | $5,000,000 |
Southern California Edison et al. | | | environmental violation | 2023 | $22,000,000 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2013 | $1,800,000 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2020 | $900,000 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | $80,000,000 |
Southeastern Retina Associates | | | False Claims Act and related | 2020 | $1,500,000 |
Southeastern Physical Therapy | | | False Claims Act and related | 2021 | $152,000 |
Southeastern Equipment Co., Inc. and SECO Parts and Equipment Co. | | | False Claims Act and related | 2021 | $900,000 |
Southeast Regional Pain Center | | | Controlled Substances Act violation | 2022 | $1,000,000 |
Southeast Orthopedic Specialists | Southeast Orthopedic Specialists | healthcare services | False Claims Act and related | 2016 | $4,488,000 |
Southeast Florida Hematology and Oncology Group | | | False Claims Act and related | 2022 | $130,000 |
Southeast Alabama Community Action Partnership, Inc. | | | False Claims Act and related | 2021 | $30,000 |
Southco Enterprises inc. | | | environmental violation | 2016 | $250,000 |
South Carolina Nephrology and Hypertension Center Inc. | | | False Claims Act and related | 2023 | $585,540 |
Source One Pharmacy Services, LLC | | | Controlled Substances Act violation | 2021 | $225,000 |
SORKIN'S RX LTD. D/B/A CAREMED PHARMACEUTICAL SERVICES | | | False Claims Act and related | 2014 | $9,500,000 |
Soper-Wheeler Company LLC | | | environmental violation | 2017 | $1,700,000 |
SoNo International LLC and Ark Capital Equipment LLC | | | False Claims Act and related | 2022 | $904,000 |
Somont Oil Company and Ferdig Oil Company | | | federal leasing royalty violation | 2019 | $137,500 |
Somerset Industries Inc. | | | False Claims Act and related | 2010 | $150,000 |
Solaris Health System, Inc. | | | False Claims Act and related | 2005 | $230,000 |
Societe Generale S.A. | Societe Generale | financial services | toxic securities abuses | 2017 | $50,000,000 |
Societe Generale S.A. | Societe Generale | financial services | economic sanction violation | 2018 | $717,200,000 |
SOC LLC | | | False Claims Act and related | 2023 | $259,353 |
Smoki Foods | | | food safety violation | 2006 | $400,000 |
Smith & Nephew | Smith & Nephew | medical equipment and supplies | False Claims Act and related | 2007 | $28,900,000 |
SMI Demolition Inc. | | | fraud | 2018 | $703,330 |
SMC Systems Inc., dba Skyetec | | | False Claims Act and related | 2023 | $2,350,000 |
Smart Lab LLC | | | fraud | 2018 | $2,897,389 |
SM Energy Company | SM Energy | oil and gas | environmental violation | 2012 | $30,000 |
Sleep Medicine Center | | | False Claims Act and related | 2014 | $200,000 |
Slawson Exploration Company | | | False Claims Act and related | 2015 | $66,000 |
Skin Cancer & Cosmetic Dermatology Center, P.C. | | | False Claims Act and related | 2023 | $6,600,000 |
Skedco Inc. | | | kickbacks and bribery | 2013 | $300,000 |
Skanska USA Civil Northeast Inc. | Skanska | construction and engineering | fraud | 2011 | $19,600,000 |
Skagit Family Health Clinic | | | False Claims Act and related | 2022 | $120,000 |
Sixth Street Drugs, Inc. | | | Controlled Substances Act violation | 2022 | $1,500,000 |
Sistemas Globales S.A. | | | False Claims Act and related | 2017 | $1,000,000 |
Sirchie Acquisition Co. LLC | | | export control violation | 2010 | $12,600,000 |
Sioux Center Chiropractic Wellness Center, P.C., | | | False Claims Act and related | 2020 | $30,418 |
Sinovel Wind Group LLC | | | theft of trade secrets | 2018 | $59,850,000 |
Sinister Mfg. Company Inc. | | | air pollution violation | 2023 | $1,000,000 |
Singulex, Inc. | | | False Claims Act and related | 2018 | $1,250,000 |
Simi Valley Hospital | Adventist Health (CA) | healthcare services | False Claims Act and related | 2010 | $5,150,000 |
Silvus Technologies, Inc. | | | False Claims Act and related | 2019 | $435,806 |
Silveus Insurance Group, Inc. | | | False Claims Act and related | 2022 | $500,000 |
Silverstein Properties | Silverstein Properties | real estate | Americans with Disabilities Act | 2017 | $1,010,000 |
Silver Hill Hospital, Inc. | | | False Claims Act and related | 2009 | $60,338 |
Silicon Power Corp. | | | False Claims Act and related | 2015 | $265,000 |
Sikorsky Aircraft Corp. | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2014 | $3,500,000 |
Signature Care Centers LLC | | | False Claims Act and related | 2015 | $415,000 |
Signal Peak Energy, LLC | Global Mining Holding | mining and minerals | workplace safety or health violation | 2021 | $1,000,000 |
Sigma Aldrich Co. | Merck KGaA (EMD) | pharmaceuticals | air pollution violation | 2004 | $180,000 |
Sightpath Medical, Inc. et al. | | | False Claims Act and related | 2017 | $12,000,000 |
Sierra Pacific Mortgage Company Inc.? | | | False Claims Act and related | 2019 | $3,670,000 |
Sierra Nevada Corporation | Sierra Nevada | electrical and electronic equipment | False Claims Act and related | 2017 | $14,900,000 |
Sierra Military Health Services LLC | UnitedHealth Group | healthcare services | False Claims Act and related | 2010 | $2,200,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | False Claims Act and related | 2015 | $5,900,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | $1,000,000 |
Siemens Industry, Inc. | Siemens | diversified | False Claims Act and related | 2024 | $1,086,430 |
Shrieve Chemical Company, LLC | | | Controlled Substances Act violation | 2024 | $300,000 |
Shreveport Prosthetics, Inc. | | | False Claims Act and related | 2020 | $1,600,000 |
Shred-It Inc. | | | False Claims Act and related | 2013 | $300,000 |
Shore Terminals LLC | NuStar Energy | pipelines | air pollution violation | 2009 | $2,500,000 |
Shoppers Food Warehouse Corp. | United Natural Foods | wholesalers | kickbacks and bribery | 2010 | $2,500,000 |
Shipley Do-Nut Flour and Supply Company Inc. | | | work visa violations | 2008 | $1,334,000 |
Shinwha Electronics Inc. | | | False Claims Act and related | 2006 | $1,200,000 |
Shield Healthcare | | | False Claims Act and related | 2011 | $5,000,000 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | False Claims Act and related | 2023 | $1,000,000 |
Sherry's Drug | | | Controlled Substances Act violation | 2014 | $43,000 |
Sherman-Dixie Concrete Industries Inc. | | | False Claims Act and related | 2013 | $664,581 |
Shen Zhen New World I LLC | | | kickbacks and bribery | 2023 | $4,000,000 |
SHELL BEACH SEAFOOD CO. | | | environmental violation | 2018 | $7,500 |
SHC Home Health Services of Florida, LLC | | | False Claims Act and related | 2022 | $2,100,000 |
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care | | | False Claims Act and related | 2013 | $91,800 |
Shake-N-Go Fashion Inc. and Model Model Hair Fashion Inc. | | | anti-money-laundering deficiencies | 2014 | $15,000,000 |
Shah Engineering Inc. | | | fraud | 2009 | $10,500,000 |
SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | $36,000,000 |
Sextant Marine Consulting LLC | | | False Claims Act and related | 2021 | $30,000 |
Seven Seas Fish Company, Ltd. | | | food safety violation | 2019 | $150,000 |
Sesolinc Group | | | False Claims Act and related | 2019 | $2,400,000 |
Sergeant Bluff Healthcare, LLC (Iowa) | | | False Claims Act and related | 2019 | $1,245,149 |
Serenity Hospice Care, LLC | | | False Claims Act and related | 2014 | $581,000 |
Serenity Hospice and Palliative Care | | | False Claims Act and related | 2015 | $2,200,000 |
Sentynl Therapeutics Inc. | | | False Claims Act and related | 2024 | $750,000 |
Sentient Science Corporation | | | False Claims Act and related | 2018 | $2,675,000 |
Seneca Companies Inc. | | | environmental violation | 2014 | $75,000 |
Selective Marketplace Ltd. | | | trade violations | 2019 | $610,000 |