RAM Medical Inc. | | | drug or medical equipment safety violation | 2012 | $172,922 |
Bechdon Company Inc. | | | fraud | 2012 | $1,000,000 |
Apex Medical Group, P.C., d.b.a. Nephrology Consultants | | | False Claims Act and related | 2012 | $4,360,000 |
Harbor Seafood Inc. | | | trade violations | 2012 | $2,100,000 |
KeySource Medical Inc. | | | Controlled Substances Act violation | 2012 | $320,000 |
Calloway Laboratories Inc. | | | False Claims Act and related | 2012 | $7,710,000 |
Central States Roofing | | | False Claims Act and related | 2012 | $110,000 |
Medisca Inc. | | | drug or medical equipment safety violation | 2012 | $1,773,529 |
Oakmont Environmental Inc. | | | environmental violation | 2012 | $5,000 |
COFII Corp., d/b/a Lam's Pharmacy | | | Controlled Substances Act violation | 2012 | $1,000,000 |
Mayfair Pharmacy Inc. | | | Controlled Substances Act violation | 2012 | $75,000 |
Advanced Containment Systems Inc. | | | work visa violations | 2012 | $2,000,000 |
Atrium Companies | | | work visa violations | 2012 | $2,000,000 |
Americas Marine Management Services, Inc., d/b/a Antillean Marine | | | environmental violation | 2012 | $1,000,000 |
Axis Labs LLC | | | fraud | 2012 | $157,000 |
Cancer Genetics Inc. | | | False Claims Act and related | 2012 | $1,000,000 |
DCD LLC | | | drug or medical equipment safety violation | 2012 | $125,000 |
R & D Holdings | | | drug or medical equipment safety violation | 2012 | $21,000 |
Atlas Fibre Company | | | environmental violation | 2012 | $150,000 |
Joseph's Industrial Catering Corp. | | | food safety violation | 2011 | $5,000 |
Shield Healthcare | | | False Claims Act and related | 2011 | $5,000,000 |
The Aerospace Corporation | | | False Claims Act and related | 2011 | $2,500,000 |
Cambridge Home Capital | | | False Claims Act and related | 2011 | $1,200,000 |
Swiss Technology Inc. | | | export control violation | 2011 | $1,148,051 |
Vanguard Health | | | False Claims Act and related | 2011 | $2,000,000 |
Seaside Aquaculture | | | environmental violation | 2011 | $45,000 |
Mathias-Baker EMS | | | False Claims Act and related | 2011 | $1,068,717 |
MedQuest Associates Inc. et al. | | | False Claims Act and related | 2011 | $11,110,662 |
Mistral Security Inc. | | | False Claims Act and related | 2011 | $458,000 |
Baldpate Hospital | | | Controlled Substances Act violation | 2011 | $29,500 |
Gramercy Park Hotel | | | discriminatory practices (non-employment) | 2011 | $30,000 |
R&V Medical Supplies | | | False Claims Act and related | 2011 | $50,000 |
TomorrowNow Inc. | | | computer intrusion | 2011 | $20,000,000 |
Ohio Valley Health Education & Services Corporation | | | False Claims Act and related | 2011 | $3,800,000 |
Noble Jewelry Ltd. | | | False Claims Act and related | 2011 | $3,850,000 |
Pacific Coast Hematology Inc. | | | False Claims Act and related | 2011 | $7,500,000 |
Tempel Grain Elevators | | | workplace safety or health violation | 2011 | $500,000 |
United Seafood Imports, Inc. | | | food safety violation | 2011 | $200,000 |
CHI Institute | | | False Claims Act and related | 2011 | $1,600,000 |
Alpha Sleep Diagnostic Centers, LLC | | | False Claims Act and related | 2011 | $67,500 |
Bizi International Inc. | | | intellectual property violation | 2011 | $219,439 |
Georgetown Pharmacy | | | Controlled Substances Act violation | 2011 | $40,000 |
Paradigm Health | | | False Claims Act and related | 2011 | $220,000 |
All Around Landscaping | | | work visa violations | 2011 | $40,000 |
Educational Testing Service | | | False Claims Act and related | 2011 | $1,400,000 |
Public Transportation Corporation | | | employment discrimination | 2011 | $45,000 |
Rikco International dba Dr. Comfort | | | False Claims Act and related | 2011 | $27,000,000 |
A-440 Pianos Inc. | | | environmental violation | 2011 | $17,500 |
BMR Development LLC d/b/a Cardboard Hill LLC | | | work visa violations | 2011 | $51,000 |
Bristol Alloys | | | fraud | 2011 | $13,550,000 |
Down to Earth Landscaping | | | work visa violations | 2011 | $129,000 |
Radley Run Country Club Inc. | | | work visa violations | 2011 | $27,000 |
Castle Realty Appraisal Services | | | fraud | 2011 | $244,000 |
Univision Auto LLC | | | anti-money-laundering deficiencies | 2011 | $866,427 |
Young Adult Institute Inc. | | | False Claims Act and related | 2011 | $18,000,000 |
MSO Washington | | | False Claims Act and related | 2011 | $565,000 |
Greater Metropolitan Orthopaedics Institute | | | False Claims Act and related | 2011 | $2,500,000 |
Pepperell Pharmacy | | | Controlled Substances Act violation | 2011 | $30,000 |
Roland Pugh Construction Inc. | | | kickbacks and bribery | 2010 | $19,400,000 |
Woodhaven Pharmacy Services dba Remedi Seniorcare | | | False Claims Act and related | 2010 | $1,279,575 |
Schiavone Construction Company LLC | | | fraud | 2010 | $20,000,000 |
Nick's Amusements Inc. | | | anti-money-laundering deficiencies | 2010 | $50,000 |
Prime Airport Services Inc. | | | environmental violation | 2010 | $1,000,000 |
GeneScience Pharmaceutical Company | | | off-label or unapproved promotion of medical products | 2010 | $7,500,000 |
Walden Resources LLC | | | environmental violation | 2010 | $270,000 |
ZTX Drilling LLC | | | environmental violation | 2010 | $1,000,000 |
Norian Corp. | | | drug or medical equipment safety violation | 2010 | $22,500,000 |
Sportingbet PLC | | | gambling violation | 2010 | $33,000,000 |
Saint John's Health Center | | | False Claims Act and related | 2010 | $5,250,000 |
Emery Steckler Medical Institute | | | False Claims Act and related | 2010 | $300,000 |
National Cardio Labs LLC | | | False Claims Act and related | 2010 | $3,600,000 |
Hines Dermatology Associates Inc. | | | False Claims Act and related | 2010 | $275,000 |
The Oaks Diagnostics Inc. dba Advanced Radiology | | | False Claims Act and related | 2010 | $647,000 |
Benchmark Rehabilitation Partners LLC | | | False Claims Act and related | 2010 | $1,800,000 |
Agar Corporation | | | export control violation | 2010 | $2,000,000 |
Educational Broadcasting Corp. | | | False Claims Act and related | 2010 | $950,000 |
Pharmacare Inc. dbs Pineville Pharmacy | | | fraud | 2010 | $80,000 |
Plastilam Inc. | | | False Claims Act and related | 2010 | $25,000 |
The Floating Hospital | | | False Claims Act and related | 2010 | $400,000 |
Tri Marine Fish Company | | | environmental violation | 2010 | $150,000 |
Somerset Industries Inc. | | | False Claims Act and related | 2010 | $150,000 |
Circle C Construction LLC | | | wage and hour violation | 2010 | $1,661,423 |
Sirchie Acquisition Co. LLC | | | export control violation | 2010 | $12,600,000 |
The Plastic Surgery Group LLP | | | drug or medical equipment safety violation | 2010 | $306,686 |
Arlington Memorial Hospital | | | False Claims Act and related | 2010 | $990,509 |
IMS Safety Inc. | | | fraud | 2009 | $2,735,530 |
Optimal Group Inc. | | | gambling violation | 2009 | $19,200,000 |
Air Jamaica Limited | | | aviation safety violation | 2009 | $180,000 |
Hotel Carter | | | Americans with Disabilities Act | 2009 | $20,000 |
George's Processing Inc. | | | work visa violations | 2009 | $450,000 |
Adams Management Group | | | fraud | 2009 | $24,400 |
Advanced Spine and Pain Management Center | | | False Claims Act and related | 2009 | $167,095 |
Willowcrest Nursing Home and Willow Terrace | | | False Claims Act and related | 2009 | $305,072 |
Shah Engineering Inc. | | | fraud | 2009 | $10,500,000 |
National Training and Information Center | | | False Claims Act and related | 2009 | $550,000 |
Island Lath and Plaster Inc. | | | fraud | 2009 | $65,400 |
Chesapeake Youth Center | | | False Claims Act and related | 2009 | $259,120 |
Interstate Rehabilitation LLC | | | False Claims Act and related | 2009 | $233,345 |
Nippon Cargo Airlines Co. Ltd. | | | price-fixing or anti-competitive practices | 2009 | $45,000,000 |
PartyGaming PLC | | | gambling violation | 2009 | $105,000,000 |
Victory Memorial Hospital | | | False Claims Act and related | 2009 | $2,300,000 |