Hilcorp San Juan L.P. | Hilcorp Energy | oil and gas | False Claims Act and related | 2024 | $34,600,000 |
Care Environmental Corporation | | | hazardous waste violation | 2024 | $185,000 |
Best Veterinary Care | | | Controlled Substances Act violation | 2024 | $125,000 |
Asante Health System | | | False Claims Act and related | 2024 | $430,000 |
Morgan Stanley & Co. LLC | Morgan Stanley | financial services | investor protection violation | 2024 | $153,431,223 |
eBay Inc. | eBay | retailing | obstruction of justice | 2024 | $3,000,000 |
RDx Bioscience Inc. | | | False Claims Act and related | 2024 | $10,320,000 |
McGowan Realty LLC dba RedSail Property Management | | | consumer protection violation | 2024 | $13,225 |
Isle of Paradise B Inc. et al. | | | discriminatory practices (non-employment) | 2024 | $52,000 |
ChristianaCare | ChristianaCare | healthcare services | False Claims Act and related | 2024 | $42,500,000 |
Methodist Le Bonheur Healthcare and Methodist Healthcare-Memphis Hospitals | | | False Claims Act and related | 2024 | $7,250,000 |
H. Lee Moffitt Cancer Center & Research Institute Hospital Inc. | | | False Claims Act and related | 2024 | $19,564,743 |
OU Medicine Inc. d/b/a OU Health | | | Controlled Substances Act violation | 2024 | $140,000 |
Sentynl Therapeutics Inc. | | | False Claims Act and related | 2024 | $750,000 |
Lincare Inc. | Linde | industrial services | False Claims Act and related | 2024 | $25,500,000 |
Penn State Health | | | False Claims Act and related | 2024 | $11,712,336 |
Kroger and Harris Teeter | Kroger | retailing | Controlled Substances Act violation | 2024 | $1,300,000 |
Pomona Valley Hospital Medical Center | | | False Claims Act and related | 2024 | $2,099,684 |
Siemens Industry, Inc. | Siemens | diversified | False Claims Act and related | 2024 | $1,086,430 |
Planned Systems International, Inc. | | | False Claims Act and related | 2024 | $3,900,000 |
AccuLab, LLC d/b/a Thoroughbred Diagnostics | | | False Claims Act and related | 2024 | $4,900,000 |
Merrill Technologies Group, Inc. | | | False Claims Act and related | 2024 | $5,000,000 |
Hill-Rom Holdings, Inc. | Baxter International | medical equipment and supplies | False Claims Act and related | 2024 | $2,100,000 |
New York Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | $801,000 |
Groves Salmon Charters LLC | | | environmental violation | 2024 | $900,000 |
Jai Shri Krishna LLC | | | False Claims Act and related | 2024 | $4,600,000 |
Brynwood Myofascial Therapy LLC | | | False Claims Act and related | 2024 | $953,959 |
Southern California Edison | Edison International | utilities and power generation | utility safety violation | 2024 | $80,000,000 |
Kloosterboer International Forwarding LLC and Alaska Reefer Management LLC | | | trade violations | 2024 | $9,500,000 |
Diesel Freak, LLC | | | environmental violation | 2024 | $750,000 |
LabTox, LLC | | | False Claims Act and related | 2024 | $10,458,933 |
Diesel & Offroad Authority, LLC | | | air pollution violation | 2024 | $150,000 |
Oncology San Antonio, PA | | | False Claims Act and related | 2024 | $1,300,000 |
CorePath Laboratories, PA | | | False Claims Act and related | 2024 | $2,746,275 |
Croas 1 LLC d/b/a Chiropractic Associates | | | False Claims Act and related | 2024 | $365,000 |
The Radiology Group | | | False Claims Act and related | 2024 | $3,100,000 |
Shrieve Chemical Company, LLC | | | Controlled Substances Act violation | 2024 | $300,000 |
Campbell Oil Company and Executive Aircraft Services, Inc. | | | aviation safety violation | 2024 | $700,000 |
Aventura Technologies, Inc. | | | fraud | 2024 | $3,000,000 |
Jackson & Coker LocumTenens, LLC | | | False Claims Act and related | 2024 | $700,000 |
Caribe Holdings Cayman Co. Ltd. | | | False Claims Act and related | 2024 | $1,990,000 |
New York-Presbyterian/Brooklyn Methodist Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2024 | $17,300,000 |
Argus Information & Advisory Services, Inc. | TransUnion | miscellaneous services | False Claims Act and related | 2024 | $37,000,000 |
Brands LLC | | | False Claims Act and related | 2024 | $989,438 |
Amvik Solutions Inc. | | | False Claims Act and related | 2023 | $153,300 |
Blue Water Shipping U.S. Inc. | | | False Claims Act and related | 2023 | $1,890,000 |
Elite Sky International, Inc. | | | environmental violation | 2023 | $250,000 |
Kandel & Associates, P.A. | | | False Claims Act and related | 2023 | $39,828 |
Pinellas Corporation | | | False Claims Act and related | 2023 | $450,000 |
Florida Cardiology, P.A. | | | False Claims Act and related | 2023 | $2,000,000 |
Vescent Photonics, Inc. | | | False Claims Act and related | 2023 | $402,621 |
Detroit Land Bank Authority | | | False Claims Act and related | 2023 | $1,503,000 |
United Energy Workers Healthcare, Corp. | | | False Claims Act and related | 2023 | $9,000,000 |
Laboratory Corporation of America Holdings | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2023 | $19,000,000 |
Samsung C&T America, Inc. | Samsung | diversified | False Claims Act and related | 2023 | $1,000,000 |
Beyond Reps, Inc. d/b/a IronRod Health and Cardiac Monitoring Services | | | False Claims Act and related | 2023 | $673,200 |
High Life LLC | | | trade violations | 2023 | $1,300,000 |
International Vitamins Corporation | | | trade violations | 2023 | $22,865,055 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2023 | $7,000,000 |
People's Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $3,500,000 |
Arlington Ophthalmology Association, P.L.L.C | | | False Claims Act and related | 2023 | $2,902,505 |
Advanced Systems Technology & Management, Inc. | | | False Claims Act and related | 2023 | $742,500 |
University of Iowa | | | False Claims Act and related | 2023 | $16,144 |
Luminis Health Doctors Community Medical Center, Inc. and Diagnostic Imaging Associates, LLC | | | False Claims Act and related | 2023 | $2,002,052 |
Interstate Helicopters, Inc. | | | aviation safety violation | 2023 | $155,000 |
Ellis Pain Center | | | False Claims Act and related | 2023 | $5,000,000 |
Pro Healthcare Servicing, LLC | | | False Claims Act and related | 2023 | $1,000,000 |
United Alloys And Steel Corporation | | | hazardous waste violation | 2023 | $260,000 |
Penn State Health | | | False Claims Act and related | 2023 | $1,252,662 |
Dryden Family Medical Practice, PLLC | | | Controlled Substances Act violation | 2023 | $70,377 |
Summit Hospice | | | False Claims Act and related | 2023 | $1,045,944 |
Sherwin-Williams Company | Sherwin-Williams | paints and coatings | False Claims Act and related | 2023 | $1,000,000 |
United Seating and Mobility LLC dba Numotion | | | False Claims Act and related | 2023 | $7,000,000 |
EOG Resources, Inc. | EOG Resources | oil and gas | federal leasing royalty violation | 2023 | $240,000 |
Premier Internal Medicine | | | False Claims Act and related | 2023 | $440,518 |
Wake Forest University Baptist Medical Center | | | False Claims Act and related | 2023 | $754,585 |
Wells Fargo | Wells Fargo | financial services | Americans with Disabilities Act | 2023 | $10,000 |
Javery Pain Institute, PC | | | False Claims Act and related | 2023 | $215,000 |
Nashville Acupuncture Clinic, PLLC | | | False Claims Act and related | 2023 | $300,000 |
Lincoln Pharmacy | | | Controlled Substances Act violation | 2023 | $80,000 |
3D Systems Corporation | 3D Systems | miscellaneous manufacturing | export control violation | 2023 | $2,270,000 |
Great Circle | | | False Claims Act and related | 2023 | $1,866,000 |
Frontage Laboratories, Inc. | | | Controlled Substances Act violation | 2023 | $125,000 |
Artimus Construction Inc. | | | discriminatory practices (non-employment) | 2023 | $80,000 |
Melo's Rodbusters, Inc. | | | False Claims Act and related | 2023 | $146,102 |
Walsh Construction Company | Walsh Group | construction and engineering | False Claims Act and related | 2023 | $1,099,000 |
By Trade OU | | | export control violation | 2023 | $826,000 |
Coyne Public Relations LLC | | | False Claims Act and related | 2023 | $2,240,000 |
GlycoMark, Inc. | | | False Claims Act and related | 2023 | $195,000 |
Covenant Healthcare System | | | False Claims Act and related | 2023 | $69,000,000 |
Gold Wings (HK) Limited | | | fraud | 2023 | $2,300,000 |
Docs at the Door P.C. | | | False Claims Act and related | 2023 | $25,589,300 |
Midwest Veterinary Supply | | | product safety violation | 2023 | $10,150,014 |
Laboratory Corporation of America | Laboratory Corp. of America | healthcare services | False Claims Act and related | 2023 | $2,100,000 |
Lafayette Physical Rehabilitation Hospital | | | False Claims Act and related | 2023 | $1,200,000 |
Medley Compounding Pharmacy LLC | | | False Claims Act and related | 2023 | $7,963,246 |
E. I. du Pont de Nemours and Company Inc. | Corteva | agribusiness | workplace safety or health violation | 2023 | $16,000,000 |
AdaptHealth LLC | | | False Claims Act and related | 2023 | $5,300,000 |
Air Cargo Screening & Solutions LLC | | | aviation safety violation | 2023 | $415,508 |
Greater Boston Behavioral Health LLC | | | drug or medical equipment safety violation | 2023 | $2,587,142 |
1stAdult & Pediatrics Healthcare Services | | | False Claims Act and related | 2023 | $3,000,000 |