Pacifico Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $363,166 |
PacifiCorp | Berkshire Hathaway | diversified | environmental violation | 2020 | $3,400,000 |
Pacira Pharmaceuticals Inc. | Pacira BioSciences | pharmaceuticals | False Claims Act and related | 2020 | $3,500,000 |
PAE Applied Technologies, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2019 | $4,200,000 |
Paige Industrial Services Inc. | | | False Claims Act and related | 2016 | $450,000 |
Pain Management Group P.C. | | | False Claims Act and related | 2017 | $312,000 |
Pain Management Medical Center LLC | | | False Claims Act and related | 2023 | $257,436 |
Pain Management, S.C. | | | False Claims Act and related | 2020 | $1,350,000 |
Palisade Pharmacy | | | Controlled Substances Act violation | 2015 | $60,000 |
Pan African Interchange LLC | | | False Claims Act and related | 2022 | $21,583 |
Panthera Painting | | | environmental violation | 2019 | $200,000 |
Para-Plus Translations Inc. | | | False Claims Act and related | 2017 | $1,500,000 |
Paradigm Health | | | False Claims Act and related | 2011 | $220,000 |
Paragon Dynamics | | | price-fixing or anti-competitive practices | 2012 | $1,150,000 |
Paragon School of Artistic Gymnastics | | | Americans with Disabilities Act | 2019 | $6,000 |
Park Avenue Medical Associates P.C. | | | False Claims Act and related | 2013 | $1,000,000 |
Parkland Health and Hospital System | | | False Claims Act and related | 2013 | $1,400,000 |
Parkland Towncenter, LLC | | | asbestos violation | 2006 | $170,400 |
Parkshore Home Health Care, LLC, d/b/a Renaissance Home Health Care, Inc.? | | | False Claims Act and related | 2013 | $1,000,000 |
Parkway Discount Pharmacy | | | Controlled Substances Act violation | 2019 | $50,000 |
Parkway Hospital | | | False Claims Act and related | 2007 | $1,075,000 |
Parkway Village Equity Corp. | | | environmental violation | 2008 | $490,000 |
Partners Pharmacy of Virginia, LLC | | | Controlled Substances Act violation | 2020 | $100,000 |
PartyGaming PLC | | | gambling violation | 2009 | $105,000,000 |
Pathway, Inc. and Pathway of Baldwin County, LLC | | | False Claims Act and related | 2022 | $3,496,331 |
Patient Access Network Foundation | | | False Claims Act and related | 2019 | $4,000,000 |
Pavion Company | | | False Claims Act and related | 2023 | $1,750,000 |
Payne & Dolan, Inc. | | | False Claims Act and related | 2004 | $440,000 |
PCS Nitrogen Inc. | Nutrien Ltd. | chemicals | environmental violation | 2003 | $1,750,000 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2020 | $688,500 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2022 | $194,000 |
PDQ Imaging Services, LLC et al. | | | False Claims Act and related | 2017 | $300,000 |
Pediatric & Adolescent Healthcare P.C. | | | False Claims Act and related | 2005 | $242,370 |
Pediatric Associates | | | False Claims Act and related | 2021 | $706,599 |
Pediatric Services of America Healthcare et al. | | | False Claims Act and related | 2015 | $6,882,387 |
Pediatrix Medical Group | | | False Claims Act and related | 2006 | $25,078,918 |
Peformance Nutrition | | | Controlled Substances Act violation | 2015 | $60,000 |
Peninsula Internal Medicine, L.L.C. | | | False Claims Act and related | 2022 | $286,631 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2011 | $1,800,000 |
Penn State Health | | | False Claims Act and related | 2023 | $1,252,662 |
Penn State Health | | | False Claims Act and related | 2024 | $11,712,336 |
Penn State Psychological Clinic | | | False Claims Act and related | 2022 | $899,824 |
Pennsylvania State University | | | False Claims Act and related | 2020 | $151,000 |
Penske Truck Leasing Co. | Penske Truck Leasing | miscellaneous services | consumer protection violation | 2014 | $85,000 |
Pentad Corporation | | | False Claims Act and related | 2018 | $300,000 |
Pentec Health, Inc. | | | False Claims Act and related | 2019 | $17,000,000 |
People's Pharmacy Inc. | | | Controlled Substances Act violation | 2023 | $200,000 |
People's Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $3,500,000 |
Pepperell Pharmacy | | | Controlled Substances Act violation | 2011 | $30,000 |
Perfectus Aluminium Inc. et al. | | | customs duty evasion | 2022 | $1,830,000,000 |
Performance Health of Bridgeport P.C. | | | False Claims Act and related | 2006 | $10,000 |
Perkins & Perkins Co., LLC | | | false statements | 2018 | $75,666 |
Perry County Treatment Center, LLC et al. | | | Controlled Substances Act violation | 2014 | $525,000 |
Pescanova Inc. | | | environmental violation | 2013 | $131,013 |
PG&E et al. | PG&E Corp. | utilities and power generation | environmental violation | 2013 | $50,500,000 |
Pharmacare Inc. dbs Pineville Pharmacy | | | fraud | 2010 | $80,000 |
Pharmaceutical Trade Services, Inc. | | | Controlled Substances Act violation | 2021 | $175,000 |
Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | $19,700,000 |
Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | $15,000,000 |
PharmaHealth Specialty Pharmacy | | | Controlled Substances Act violation | 2014 | $20,000 |
Pharmerica | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $2,500,000 |
PharMerica Corporation | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2014 | $213,283 |
PharmScript of KS, LLC | | | Controlled Substances Act violation | 2022 | $3,000,000 |
Philadelphia Indemnity Insurance Company | Tokio Marine | financial services | False Claims Act and related | 2018 | $30,508 |
Philips North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | $4,200,000 |
Philips Respironics | Royal Philips | diversified | False Claims Act and related | 2023 | $2,471,359 |
Philips RS North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | $1,200,000 |
Phoenix Products Company | | | water pollution violation | 2010 | $250,000 |
Phoenixville Hospital Co., LLC | | | False Claims Act and related | 2020 | $100,000 |
Photon Research Associates, Inc. | | | False Claims Act and related | 2004 | $1,900,000 |
Physician Pharmacy Alliance | | | False Claims Act and related | 2015 | $5,000,000 |
Physician's Mobile X-Ray | | | False Claims Act and related | 2020 | $49,759 |
Physicians Alliance Ltd. | | | False Claims Act and related | 2019 | $178,398 |
Physicians Group Services, P.A. | Physicians Group Services | healthcare services | False Claims Act and related | 2022 | $700,000 |
Physicians Group Services, P.A. dba Coastal Spine and Pain | Physicians Group Services | healthcare services | False Claims Act and related | 2016 | $7,400,000 |
PhysioHealth Inc. and Dynamic Therapy Services, LLC | | | False Claims Act and related | 2019 | $2,000,000 |
Piedmont Infusion Services | | | False Claims Act and related | 2022 | $310,000 |
Piedmont Pathology | | | False Claims Act and related | 2017 | $601,000 |
Piedmont Pathology Associates | | | False Claims Act and related | 2015 | $500,000 |
Pikeville Medical Center | | | Controlled Substances Act violation | 2022 | $4,394,600 |
Pilgrim's Pride Inc. | JBS | food products | work visa violations | 2009 | $4,500,000 |
PillPack, LLC | | | False Claims Act and related | 2022 | $5,790,000 |
PillPack, LLC dba PillPack by Amazon Pharmacy | | | Controlled Substances Act violation | 2023 | $300,000 |
Pilot Travel Centers LLC, d/b/a Pilot Flying J | Pilot Corporation | retailing | fraud | 2014 | $92,000,000 |
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center | Jackson Purchase Medical Center | healthcare services | False Claims Act and related | 2013 | $850,343 |
Pinellas Corporation | | | False Claims Act and related | 2023 | $450,000 |
Pinnacle Medical Solutions | | | False Claims Act and related | 2012 | $1,800,000 |
Pio Imports, LLC | | | kickbacks and bribery | 2017 | $200,000 |
Planned Parenthood Gulf Coast | | | False Claims Act and related | 2013 | $4,300,000 |
Planned Systems International, Inc. | | | False Claims Act and related | 2024 | $3,900,000 |
Plastilam Inc. | | | False Claims Act and related | 2010 | $25,000 |
Plaza Construction LLC | | | fraud | 2016 | $9,195,857 |
Plexus Worldwide, LLC | | | False Claims Act and related | 2023 | $600,000 |
Plum Healthcare Group LLC | | | False Claims Act and related | 2021 | $451,439 |
PNC Bank N.A. | PNC Financial Services | financial services | False Claims Act and related | 2016 | $9,500,000 |
PokerStars and Full Tilt Poker | Flutter Entertainment PLC | entertainment | anti-money-laundering deficiencies | 2012 | $731,000,000 |
Polar Tankers, Inc. | | | environmental violation | 2007 | $2,500,000 |
Polaroid Corporation | | | False Claims Act and related | 2004 | $3,200,000 |
PoleZero Corporation | | | False Claims Act and related | 2015 | $2,800,000 |
Pomona Valley Hospital Medical Center | | | False Claims Act and related | 2024 | $2,099,684 |
Poplar Healthcare PLLC | PathAI | healthcare services | False Claims Act and related | 2017 | $897,640 |