Sikorsky Aircraft Corp. | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2014 | $3,500,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2010 | $10,280,000 |
Lockheed Martin Space Systems Company | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2008 | $10,500,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2018 | $4,400,000 |
Lockheed Martin Missiles and Fire Control | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2005 | $1,400,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2000 | $5,000,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2003 | $7,100,000 |
Ticketmaster L.L.C. | Live Nation Entertainment | entertainment | fraud | 2020 | $10,000,000 |
Lincare, Inc. | Linde | industrial services | False Claims Act and related | 2018 | $5,250,000 |
Lincare, Inc. | Linde | industrial services | Americans with Disabilities Act | 2019 | $20,000 |
Lincare Holdings, Inc. | Linde | industrial services | False Claims Act and related | 2023 | $29,000,000 |
Lincare Inc. | Linde | industrial services | False Claims Act and related | 2024 | $25,500,000 |
Rhode Island Hospital | Lifespan Corporation | healthcare services | False Claims Act and related | 2012 | $5,300,000 |
Life Care Center of Hickory Woods | Life Care Centers of America | healthcare services | Americans with Disabilities Act | 2017 | $12,000 |
LG Chem Michigan Inc. | LG | diversified | False Claims Act and related | 2013 | $1,231,319 |
DRS Technical Services Inc. | Leonardo S.p.A. | aerospace and military contracting | False Claims Act and related | 2015 | $1,000,000 |
Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | $56,600,000 |
LendingClub Corporation | LendingClub Corp. | financial services | banking violation | 2018 | $2,000,000 |
Lehigh Valley Health Network | Lehigh Valley Health Network | healthcare services | False Claims Act and related | 2012 | $332,479 |
Millcreek Community Hospital | LECOM Health | healthcare services | False Claims Act and related | 2019 | $2,451,000 |
Las Vegas Urology LLP | Las Vegas Urology | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | $47,400,300 |
Dianon Systems Inc. | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2002 | $4,800,000 |
Laboratory Corporation of America Holdings | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2023 | $19,000,000 |
Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2023 | $2,100,000 |
L-3 Communications | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2015 | $25,600,000 |
Pratt & Whitney Rocketdyne | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2010 | $2,988,819 |
Aerojet | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2011 | $3,300,000 |
Ralphs Grocery Company | Kroger | retailing | fraud | 2006 | $70,000,000 |
King Soopers | Kroger | retailing | Controlled Substances Act violation | 2005 | $13,000,000 |
Kroger Limited Partnership and Kroger Pharmacy | Kroger | retailing | Controlled Substances Act violation | 2019 | $225,000 |
Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | $1,300,000 |
KPMG LLP | KPMG | business services | False Claims Act and related | 2006 | $2,770,000 |
Koppers Industries Inc. | Koppers | chemicals | water pollution violation | 2002 | $3,000,000 |
Konica Minolta Healthcare Americas Inc. | Konica Minolta | electrical and electronic equipment | False Claims Act and related | 2020 | $500,000 |
Guardian Industries | Koch Industries | diversified | air pollution violation | 2015 | $70,462,000 |
Boasso America Inc. | KKR & Co. | private equity (including portfolio companies) | hazardous waste violation | 2017 | $500,000 |
Pharmerica | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $2,500,000 |
21st Century Oncology LLC | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $19,750,000 |
PharMerica Corporation | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2014 | $213,283 |
Mercury Ambulance Service, Inc. d/b/a Rural/Metro | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2013 | $40,000 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2012 | $5,400,000 |
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2012 | $5,426,000 |
American Medical Response Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2011 | $2,700,000 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2021 | $650,000 |
American Medical Response of Connecticut Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | $601,759 |
Kiewit Constructors Inc. | Kiewit | construction and engineering | False Claims Act and related | 2018 | $1,870,000 |
Total Call Mobile LLC | KDDI | telecommunications | telecommunications violation | 2016 | $30,000,000 |
Kellogg Brown & Root | KBR | construction and engineering | kickbacks and bribery | 2015 | $108,342 |
KBR Inc. | KBR | construction and engineering | False Claims Act and related | 2023 | $108,750,000 |
Kaiser Foundation Hospital et al. | Kaiser Permanente | healthcare services | False Claims Act and related | 2009 | $3,752,000 |
JPMorgan Chase Bank | JPMorgan Chase | financial services | anti-money-laundering deficiencies | 2014 | $1,700,000,000 |
JPMorgan Chase | JPMorgan Chase | financial services | discriminatory practices (non-employment) | 2017 | $53,000,000 |
Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | $410,000,000 |
Synthes Inc. | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | $669,800 |
Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | $6,140,000 |
Johnson & Johnson | Johnson & Johnson | pharmaceuticals | Controlled Substances Act violation | 2008 | $511,000 |
Depuy Orthopaedics Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2007 | $84,700,000 |
Abiomed, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2018 | $3,100,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2009 | $2,750,000 |
Johns Hopkins Bayview Medical Center, Inc. | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2004 | $2,600,000 |
John Muir Health | John Muir Health | healthcare services | False Claims Act and related | 2015 | $550,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2017 | $491,672 |
Abington Memorial Hospital | Jefferson Health | healthcare services | Controlled Substances Act violation | 2017 | $510,000 |
Albert Einstein Healthcare Network | Jefferson Health | healthcare services | False Claims Act and related | 2016 | $968,418 |
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine | Jefferson Health | healthcare services | False Claims Act and related | 2014 | $77,486 |
Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2005 | $4,200,000 |
Jefferies LLC | Jefferies Financial Group | diversified | toxic securities abuses | 2014 | $25,000,000 |
JBS Souderton Inc. | JBS | food products | environmental violation | 2010 | $2,000,000 |
Pilgrim's Pride Inc. | JBS | food products | work visa violations | 2009 | $4,500,000 |
Jazz Pharmaceuticals Inc. | Jazz Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | $20,000,000 |
CH2M Hill | Jacobs Solutions | construction and engineering | False Claims Act and related | 2019 | $6,400,000 |
Operations Management International, Inc. | Jacobs Solutions | construction and engineering | environmental violation | 2006 | $2,000,000 |
CH2M Hill, Inc. | Jacobs Solutions | construction and engineering | False Claims Act and related | 2017 | $1,500,000 |
CH2M Hill Plateau Remediation Company | Jacobs Solutions | construction and engineering | False Claims Act and related | 2021 | $3,038,270 |
PineLake Regional Hospital LLC dba Jackson Purchase Medical Center | Jackson Purchase Medical Center | healthcare services | False Claims Act and related | 2013 | $850,343 |
ITT Cannon | ITT Inc. | industrial equipment | False Claims Act and related | 2019 | $11,000,000 |
Iron Mountain Inc. | Iron Mountain | business services | False Claims Act and related | 2013 | $800,000 |
Temple-Inland Forest Products Corporation | International Paper | paper and packaging | environmental violation | 2005 | $125,000 |
International Flavors & Fragrances, Inc. | International Flavors & Fragrances | chemicals | Controlled Substances Act violation | 2020 | $50,000 |
Intermountain Health Care | Intermountain Healthcare | healthcare services | False Claims Act and related | 2002 | $850,000 |
Integris Baptist Medical Center Inc. | Integris Health | healthcare services | False Claims Act and related | 2006 | $121,200,000 |
INTEGRIS Health, Inc. | Integris Health | healthcare services | Controlled Substances Act violation | 2022 | $120,000 |
ACell, Inc. | Integra LifeSciences | medical equipment and supplies | drug or medical equipment safety violation | 2019 | $15,000,000 |
Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | $51,000,000 |
Dyno Nobel, Inc. | Incitec Pivot | chemicals | environmental violation | 2018 | $250,000 |
Idaho Power Company | IDACORP | utilities and power generation | utility safety violation | 2022 | $1,500,000 |
Gardner-Gibson, Inc. | ICP Group | chemicals | False Claims Act and related | 2021 | $160,933 |
Gary-Williams Energy Company | Icahn Enterprises | diversified | False Claims Act and related | 2012 | $2,764,748 |
International Business Machines Corporation | IBM Corp. | information technology | False Claims Act and related | 2019 | $14,800,000 |
Hutchinson Regional Medical Center Inc. | Hutchinson Regional Medical Center | healthcare services | False Claims Act and related | 2013 | $1,700,000 |
Humana | Humana | healthcare services | False Claims Act and related | 2000 | $14,500,000 |
HSBC | HSBC | financial services | mortgage abuses | 2014 | $10,000,000 |
HSBC Bank USA N.A. | HSBC | financial services | False Claims Act and related | 2017 | $2,118,861 |
Republic New York Securities | HSBC | financial services | fraud | 2001 | $569,000,000 |
HSBC | HSBC | financial services | toxic securities abuses | 2018 | $765,000,000 |
HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | $192,350,000 |
Howmet Aluminum Castings Inc. | Howmet Aerospace | aerospace and military contracting | False Claims Act and related | 2011 | $536,492 |
St. Elizabeth's Hospital | Hospital Sisters Health System | healthcare services | False Claims Act and related | 2023 | $12,500,000 |
Hospicio La Paz | Hospicio La Paz Inc. | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
Hospice Home Care Inc. | Hospice Home Care Inc. | healthcare services | False Claims Act and related | 2011 | $2,700,000 |