Golden First Mortgage Corp. | | | mortgage abuses | 2014 | $36,000,000 |
SAC Capital | | | insider trading | 2013 | $1,800,000,000 |
Lebanese Canadian Bank | | | anti-money-laundering deficiencies | 2013 | $102,000,000 |
Meadows Regional Medical Center, Inc. | | | False Claims Act and related | 2017 | $12,875,000 |
Mercer Transportation Company | | | False Claims Act and related | 2017 | $4,400,000 |
Chariot Transit Inc. | | | Americans with Disabilities Act | 2017 | $50,000 |
JGB Enterprises Inc. | | | False Claims Act and related | 2017 | $150,460 |
Pacific Western Bank | | | banking violation | 2017 | $1,750,000 |
Med-Fast Pharmacy, Inc. et al. | | | False Claims Act and related | 2017 | $2,666,300 |
New York Anesthesiology Medical Specialties, P.C. d/b/a New York Spine and Wellness Center | | | False Claims Act and related | 2017 | $1,941,850 |
Zoladz Construction Company et al. | | | False Claims Act and related | 2017 | $3,000,000 |
Appalachian Regional Healthcare, Inc. | | | Controlled Substances Act violation | 2017 | $150,000 |
J.A. McDonald Inc. | | | False Claims Act and related | 2017 | $270,000 |
Residential Home Funding Corp. | | | fraud | 2017 | $1,670,000 |
Edison Adult Medical Daycare | | | False Claims Act and related | 2017 | $2,720,000 |
Federal Engineers & Constructors | | | False Claims Act and related | 2017 | $2,000,000 |
EDA Contractors Inc. | | | False Claims Act and related | 2017 | $3,500,000 |
MediSys Health Network, Inc. | | | False Claims Act and related | 2017 | $4,000,000 |
Calnet Inc. | | | False Claims Act and related | 2017 | $300,000 |
Family Medicine Centers of South Carolina | | | False Claims Act and related | 2017 | $1,560,000 |
Dental Dreams LLC | | | False Claims Act and related | 2017 | $1,375,000 |
Home Health Care of East Tennessee Inc. et al. | | | False Claims Act and related | 2017 | $1,800,000 |
St. Agnes Healthcare | | | False Claims Act and related | 2017 | $122,928 |
Genco Pharmaceuticals | | | Controlled Substances Act violation | 2017 | $2,000,000 |
Custom Wristbands Inc | | | price-fixing or anti-competitive practices | 2017 | $409,342 |
Sightpath Medical, Inc. et al. | | | False Claims Act and related | 2017 | $12,000,000 |
Midasco LLC | | | False Claims Act and related | 2017 | $450,000 |
Orono Pharmacy | | | Controlled Substances Act violation | 2017 | $60,000 |
Academy Medical LLC | | | False Claims Act and related | 2017 | $335,000 |
La Espiga De Oro | | | work visa violations | 2017 | $1,000,000 |
Bieber Tourways | | | Americans with Disabilities Act | 2017 | $20,000 |
Atlanta Medical Clinic | | | False Claims Act and related | 2017 | $250,000 |
Pain Management Group P.C. | | | False Claims Act and related | 2017 | $312,000 |
Charter Home Health | | | False Claims Act and related | 2017 | $1,700,000 |
VNS Choice | | | False Claims Act and related | 2017 | $4,400,000 |
Berthold Technologies USA | | | nuclear safety violation | 2017 | $500,000 |
Enson Trading LLC dba Eternal Food Service | | | tax violations | 2017 | $740,012 |
Brunswick Eye Care Associates P.C. | | | False Claims Act and related | 2017 | $16,343 |
Compassionate Care of Gwynedd Inc. | | | False Claims Act and related | 2017 | $2,000,000 |
Compassionate Care Hospice Group Inc. | | | False Claims Act and related | 2017 | $2,400,000 |
Reliant Care Group | | | False Claims Act and related | 2017 | $8,368,878 |
ISF Trading Company | | | environmental violation | 2017 | $850,000 |
Orthopedic AND Sports Medicine Center-Norman, P.C. | | | False Claims Act and related | 2017 | $1,537,796 |
MAK Healthcare PC d/b/a Multicare Plus | | | False Claims Act and related | 2017 | $225,000 |
CMG Construction Inc. | | | fraud | 2017 | $2,601,600 |
MC Equipment Holdings LLC | | | fraud | 2017 | $1,180,800 |
Union Treatment Center | | | False Claims Act and related | 2017 | $3,000,000 |
Fredericksburg Hospitalist Group P.C. | | | False Claims Act and related | 2017 | $42,000,000 |
Andover Subacute and Rehab Center Services Two Inc. | | | False Claims Act and related | 2017 | $888,000 |
Complementary Support Services | | | False Claims Act and related | 2017 | $4,000,000 |
Beam Brothers Trucking | | | fraud | 2017 | $3,250,000 |
Prevezon Holdings Ltd. | | | anti-money-laundering deficiencies | 2017 | $5,896,333 |
Acme Refining Co. | | | tax violations | 2017 | $4,545,243 |
Valley Tumor Medical Group | | | False Claims Act and related | 2017 | $3,000,000 |
Pos-T-Vac Inc. | | | False Claims Act and related | 2017 | $1,000,000 |
Piedmont Pathology | | | False Claims Act and related | 2017 | $601,000 |
Natural Way Chiropractic Center P.A. | | | False Claims Act and related | 2017 | $1,038,903 |
Milton S. Eisenhower Foundation | | | False Claims Act and related | 2017 | $150,000 |
Crittenton Hospital Medical Center | | | False Claims Act and related | 2017 | $791,047 |
International Tutoring Services LLC et al. | | | False Claims Act and related | 2017 | $12,210,000 |
Cardi Corporation | | | False Claims Act and related | 2017 | $500,000 |
Sistemas Globales S.A. | | | False Claims Act and related | 2017 | $1,000,000 |
Prestige Administrative Services, LLC d/b/a Prestige Healthcare | | | False Claims Act and related | 2017 | $995,500 |
Furie Operating Alaska LLC | | | Jones Act violation | 2017 | $10,000,000 |
Golden Gate Pharmacy Holdings | | | Controlled Substances Act violation | 2017 | $712,250 |
Exemplary Behavior LLC | | | False Claims Act and related | 2017 | $20,000 |
East West Seafoods LLC | | | oil spill | 2017 | $50,000 |
Guam Construction Company | | | work visa violations | 2017 | $1,875,407 |
RGB Inc. | | | gambling violation | 2017 | $2,484,500 |
Alden Leeds Inc. | | | trade violations | 2017 | $2,250,000 |
General Production Service of California Inc. | | | False Claims Act and related | 2017 | $300,000 |
University Behavioral Health of El Paso, LLC | | | False Claims Act and related | 2017 | $860,000 |
Comprehensive Health Services Inc. | | | False Claims Act and related | 2017 | $3,818,881 |
Franklin First Financial Ltd. | | | False Claims Act and related | 2017 | $1,250,000 |
Trinity Pharmacy | | | Controlled Substances Act violation | 2017 | $400,000 |
Para-Plus Translations Inc. | | | False Claims Act and related | 2017 | $1,500,000 |
Soper-Wheeler Company LLC | | | environmental violation | 2017 | $1,700,000 |
AQE Inc. | | | fraud | 2017 | $500,000 |
The Abbey of Le Mars Inc. | | | False Claims Act and related | 2017 | $100,000 |
Jackson State University | | | False Claims Act and related | 2017 | $1,700,000 |
R&S Drug Stores Inc. | | | Controlled Substances Act violation | 2017 | $50,000 |
Overlake Medical Center | | | discriminatory practices (non-employment) | 2017 | $200,000 |
International Packing LLC | | | food safety violation | 2017 | $500,000 |
Universal Cheese & Drying, Inc. | | | food safety violation | 2017 | $500,000 |
Advanced Containment Systems Inc. | | | False Claims Act and related | 2017 | $1,700,000 |
Boh Environmental LLC | | | False Claims Act and related | 2017 | $783,000 |
Family Care Visiting Nurse and Home Care Agency, LLC | | | False Claims Act and related | 2017 | $5,250,000 |
SRCTec | | | False Claims Act and related | 2017 | $6,300,000 |
MB2 Dental Solutions | | | False Claims Act and related | 2017 | $8,450,000 |
Institutional Pharmacy Solutions LLC | | | False Claims Act and related | 2017 | $500,000 |
Ultimate Nursing Services of Iowa Inc. | | | False Claims Act and related | 2017 | $1,000,000 |
Rehabilitation Medicine of Oklahoma PLLC | | | False Claims Act and related | 2017 | $315,000 |
Advanced C4 Solutions Inc. | | | False Claims Act and related | 2016 | $4,535,000 |
Rosciti Construction Corporation and Wallace Construction Corporation | | | False Claims Act and related | 2016 | $1,000,000 |
ThunderCat Technology LLC | | | False Claims Act and related | 2016 | $1,000,000 |
Torneos y Competencias S.A. | | | kickbacks and bribery | 2016 | $112,800,000 |
Elite Lab Services LLC | | | False Claims Act and related | 2016 | $3,750,000 |
Lifepoint Dental Group LLC | | | False Claims Act and related | 2016 | $300,000 |
Eyeland Optical Centers | | | False Claims Act and related | 2016 | $135,328 |
The Hematology and Oncology Center of Iowa P.C. | | | False Claims Act and related | 2016 | $176,460 |
MedNet Inc. | | | False Claims Act and related | 2016 | $1,350,000 |