Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | $950,000 |
CACI Technologies, LLC | CACI International | miscellaneous services | False Claims Act and related | 2018 | $1,531,928 |
Cadott Miller Pharmacy, Ltd. | | | Controlled Substances Act violation | 2022 | $20,000 |
Caduceus USA Medical Pharmacy, LLC | | | Controlled Substances Act violation | 2020 | $250,000 |
Caldwell University | | | False Claims Act and related | 2020 | $4,800,000 |
Calloway Laboratories Inc. | | | False Claims Act and related | 2012 | $7,710,000 |
Calnet Inc. | | | False Claims Act and related | 2017 | $300,000 |
Calypso Marine | | | environmental violation | 2007 | $1,000,000 |
Cambridge Home Capital | | | False Claims Act and related | 2011 | $1,200,000 |
Camden Treatment Associates LLC | | | False Claims Act and related | 2022 | $3,150,000 |
Cameron-Ehlen Group, Inc. dba Precision Lens | | | False Claims Act and related | 2023 | $487,048,705 |
Canada Drugs, Rockley Ventures, and River East Supplies | | | drug or medical equipment safety violation | 2018 | $34,000,000 |
Cancer Genetics Inc. | | | False Claims Act and related | 2012 | $1,000,000 |
Cancer Therapy Aassociates, S.C. | | | False Claims Act and related | 2023 | $750,000 |
Cannon Design | | | kickbacks and bribery | 2016 | $12,000,000 |
Cape Fear Music Company | | | gambling violation | 2003 | $1,150,000 |
Capital Caring | | | False Claims Act and related | 2019 | $3,100,000 |
Capital Consulting Group, Inc. | | | False Claims Act and related | 2021 | $164,500 |
Capital Technology Information Services, Inc. | | | False Claims Act and related | 2023 | $1,712,949 |
Capt. Neill's Seafood Inc. | | | food safety violation | 2020 | $500,000 |
Capt. Phip's Seafood Inc. | | | work visa violations | 2021 | $240,000 |
Cardi Corporation | | | False Claims Act and related | 2017 | $500,000 |
Cardiac Associates, P.C. | Cardiac Associates, P.C. | healthcare services | False Claims Act and related | 2019 | $399,000 |
Cardiac Imaging Inc. | | | False Claims Act and related | 2023 | $75,000,000 |
Cardinal Health | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | $34,000,000 |
Cardinal Health 406 LLC | Cardinal Health | wholesalers | Controlled Substances Act violation | 2008 | $150,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2022 | $13,125,000 |
Cardinal Respiratory P.C. | | | fraud | 2008 | $2,500,000 |
Cardiology P.C. | | | kickbacks and bribery | 2019 | $411,300 |
Cardiovascular and Thoracic Surgeons of Nevada, Inc.? | | | False Claims Act and related | 2018 | $1,500,000 |
Cardiovascular Consultants Heart Center | | | False Claims Act and related | 2017 | $1,200,000 |
Cardiovascular Specialists, P.C., d/b/a New York Heart Center? | | | False Claims Act and related | 2014 | $1,336,636 |
Cardiovascular Systems Inc. | | | False Claims Act and related | 2016 | $8,000,000 |
Care Environmental Corporation | | | environmental violation | 2024 | $185,000 |
Care Plus Management, LLC | | | False Claims Act and related | 2022 | $7,200,000 |
CareCloud Health, Inc. | | | kickbacks and bribery | 2021 | $3,806,966 |
CARECO MEDICAL, INC. | | | HHS civil monetary penalties | 2021 | $28,246 |
CareCore National LLC | EviCore Healthcare | information technology | False Claims Act and related | 2017 | $54,000,000 |
Career Training Specialists LLC doing business as Stone Academy | | | False Claims Act and related | 2022 | $1,000,000 |
Carefusion Corporation | Becton Dickinson | medical equipment and supplies | off-label or unapproved promotion of medical products | 2019 | $3,300,000 |
Carenow Services, LLC | | | False Claims Act and related | 2021 | $2,000,000 |
CareOne Management LLC and ABC1857 LLC | | | False Claims Act and related | 2021 | $714,996 |
Cargolux Airlines International S.A. | Cargolux Airlines International S.A. | freight and logistics | price-fixing or anti-competitive practices | 2009 | $119,000,000 |
Caring Heart Rehabilitation and Nursing Center | | | False Claims Act and related | 2018 | $1,272,891 |
Caris Life Sciences, Inc. | | | False Claims Act and related | 2022 | $2,886,674 |
Caritas Carney Medical Group | | | False Claims Act and related | 2008 | $347,456 |
Carl Zeiss Vision, Inc. | Zeiss | miscellaneous manufacturing | environmental violation | 2018 | $750,000 |
Carlson Therapy Network | | | False Claims Act and related | 2008 | $1,886,834 |
Carlton at the Lake | | | False Claims Act and related | 2019 | $3,630,000 |
Carmen Group | | | data submission deficiencies | 2015 | $125,000 |
Carnival Corp. | Carnival Corp. | entertainment | environmental violation | 2002 | $9,000,000 |
Carolina Liquid Chemistries, Inc. | | | drug or medical equipment safety violation | 2019 | $50,000 |
Carolina Physical Therapy and Sports Medicine, Inc. | | | False Claims Act and related | 2019 | $790,000 |
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC | | | False Claims Act and related | 2019 | $1,600,000 |
Carolinas Healthcare System | Atrium Health | healthcare services | False Claims Act and related | 2017 | $6,500,000 |
Carter Healthcare | | | False Claims Act and related | 2022 | $22,948,004 |
Carthage Area Hospital | Carthage Area Hospital | healthcare services | False Claims Act and related | 2014 | $750,000 |
Case Sales Company Inc. | | | False Claims Act and related | 2015 | $175,000 |
Cash Today USA, Inc. | | | fraud | 2006 | $2,123,946 |
Castle Realty Appraisal Services | | | fraud | 2011 | $244,000 |
Catholic Charities of Southern Nevada | | | False Claims Act and related | 2020 | $206,368 |
Catholic Health Initiatives-Health at Home d/b/a Mercy Respiratory Care and Med Supply | CommonSpirit Health | healthcare services | False Claims Act and related | 2018 | $189,061 |
Catholic Health Systems Inc. | Catholic Health System | healthcare services | False Claims Act and related | 2017 | $6,000,000 |
Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2011 | $875,564 |
Catholic Medical Center | | | False Claims Act and related | 2022 | $3,800,000 |
Catskill Regional Medical Center | | | False Claims Act and related | 2005 | $1,500,000 |
Cedar Pharmacy | | | Controlled Substances Act violation | 2015 | $1,000,000 |
Celgene Corp. | Bristol-Myers Squibb | pharmaceuticals | False Claims Act and related | 2017 | $280,000,000 |
Center for Severe Weather Research | | | False Claims Act and related | 2021 | $2,400,000 |
Centera Bioscience, d/b/a Nootropics Depot | | | off-label or unapproved promotion of medical products | 2023 | $2,400,000 |
CenterLight Healthcare Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000 |
CenterLight Healthcare, Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2018 | $10,000,000 |
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. | Centra Health | healthcare services | False Claims Act and related | 2020 | $9,345,845 |
Central Industries Inc. | | | environmental violation | 2000 | $14,000,000 |
Central Medical Systems, LLC | | | False Claims Act and related | 2022 | $600,000 |
Central States Roofing | | | False Claims Act and related | 2012 | $110,000 |
Centurion Correctional Healthcare New Mexico | | | Controlled Substances Act violation | 2021 | $215,000 |
Century Ambulance Service | | | False Claims Act and related | 2015 | $1,250,000 |
Century Pharmacy, Inc. | | | Controlled Substances Act violation | 2022 | $100,000 |
Ceramic Protection Corporation of America | | | False Claims Act and related | 2010 | $267,000 |
Certified Environmental Services Inc. | | | environmental violation | 2015 | $409,829 |
CG Roxane LLC | | | environmental violation | 2020 | $5,000,000 |
CG Technology LP (formerly Cantor Gaming) | | | anti-money-laundering deficiencies | 2016 | $16,500,000 |
CH2M Hill | Jacobs Solutions | construction and engineering | False Claims Act and related | 2019 | $6,400,000 |
CH2M Hill Plateau Remediation Company | Jacobs Solutions | construction and engineering | False Claims Act and related | 2021 | $3,038,270 |
CH2M Hill, Inc. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2017 | $1,500,000 |
Chambersburg Skydiving Center, Inc. | | | aviation safety violation | 2013 | $10,000 |
Chandris (Hellas) Inc. | | | environmental violation | 2015 | $1,000,000 |
Chariot Transit Inc. | | | Americans with Disabilities Act | 2017 | $50,000 |
Charles Stark Draper Laboratory, Inc. | | | False Claims Act and related | 2021 | $3,500,000 |
Charter Home Health | | | False Claims Act and related | 2017 | $1,700,000 |
Cherry Hill Construction Inc. | | | tax violations | 2015 | $200,000 |
Chesapeake Youth Center | | | False Claims Act and related | 2009 | $259,120 |
Cheshire Medical Center | Dartmouth-Hitchcock Health | healthcare services | Controlled Substances Act violation | 2023 | $2,000,000 |
Chestnut Petroleum Distributors, Inc. | | | environmental violation | 2020 | $187,500 |
Chevron Corporation | Chevron | oil and gas | Foreign Corrupt Practices Act | 2007 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $20,000,000 |
CHI Institute | | | False Claims Act and related | 2011 | $1,600,000 |
Children's Choice Academy | | | Americans with Disabilities Act | 2019 | $5,000 |
Children's Dental Group, P.C. | | | False Claims Act and related | 2011 | $212,000 |
Children's Hospital of the King's Daughters, Inc. | | | Controlled Substances Act violation | 2023 | $68,400 |
Children's Physician Services of South Texas | | | False Claims Act and related | 2013 | $1,500,000 |