Fresenius Medical Care Holdings, Inc. | Fresenius Medical Care | healthcare services | False Claims Act and related | 2019 | $5,200,000 |
Drexel University | | | False Claims Act and related | 2019 | $189,062 |
Retina Institute of California Medical Group | | | False Claims Act and related | 2019 | $6,650,000 |
Somont Oil Company and Ferdig Oil Company | | | federal leasing royalty violation | 2019 | $137,500 |
Meridian Mobile Health, L.L.C. | | | False Claims Act and related | 2019 | $138,285 |
Crete Core Ingredients L.L.C. | | | water pollution violation | 2019 | $100,000 |
Biomedical Research Foundation of Northwest Louisiana et al. | | | False Claims Act and related | 2019 | $531,241 |
Nye's Pharmacy | | | Controlled Substances Act violation | 2019 | $185,000 |
MobilexUSA aka Trident USA Health Services, LLC | | | False Claims Act and related | 2019 | $8,500,000 |
Dhanyabapa LLC dba E-Z Pharmacy | | | False Claims Act and related | 2019 | $1,100,000 |
Family Dollar Stores of Rhode Island, LLC | Dollar Tree | retailing | Americans with Disabilities Act | 2019 | $7,500 |
Vaughan Regional Medical Center et al. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2019 | $1,450,000 |
Precision Herbs LLC | | | drug or medical equipment safety violation | 2019 | $166,965 |
Athena Health Care Systems | Athena Health Care Systems | healthcare services | Americans with Disabilities Act | 2019 | $10,000 |
Physicians Alliance Ltd. | | | False Claims Act and related | 2019 | $178,398 |
GS Engineering, Inc. et al. | | | False Claims Act and related | 2019 | $1,000,000 |
Avalign Technologies Inc. | | | off-label or unapproved promotion of medical products | 2019 | $9,500,000 |
Miroglio Textile S.R.L. | | | trade violations | 2019 | $650,000 |
Enco Industries, Inc. | | | false statements | 2019 | $83,717 |
Capital Caring | | | False Claims Act and related | 2019 | $3,100,000 |
New Albertsons, L.P., d/b/a Osco Pharmacy | Albertsons Companies | retailing | Controlled Substances Act violation | 2019 | $30,000 |
Maxi Drug North, Inc., d/b/a Rite Aid | | | Controlled Substances Act violation | 2019 | $22,500 |
El Paso Integrated Physicians Group, P.A. | | | False Claims Act and related | 2019 | $2,929,162 |
Panthera Painting | | | environmental violation | 2019 | $200,000 |
U-Haul Company of Pennsylvania | AMERCO | miscellaneous services | environmental violation | 2019 | $1,000,000 |
LaForge & Budd Construction Company, Inc. | | | False Claims Act and related | 2019 | $3,000,000 |
Medsurant Holdings, LLC | | | False Claims Act and related | 2019 | $1,900,000 |
Heritage Compounding Pharmacy, LLC | | | False Claims Act and related | 2019 | $1,900,000 |
Meds2Go Express Pharmacy, Inc. | | | anti-money-laundering deficiencies | 2019 | $250,000 |
VPA, P.C. | | | False Claims Act and related | 2019 | $829,611 |
TentLogix, Inc. | | | work visa violations | 2019 | $3,033,946 |
Midwest Cardiovascular, Inc. | | | False Claims Act and related | 2019 | $269,199 |
Darien Pharmacy | | | Controlled Substances Act violation | 2019 | $3,100,000 |
Van Andel Research Institute | | | False Claims Act and related | 2019 | $5,500,000 |
Children's Choice Academy | | | Americans with Disabilities Act | 2019 | $5,000 |
Miracle Home Care, Inc. | | | False Claims Act and related | 2019 | $9,700,000 |
Cooley Dickinson Hospital | | | False Claims Act and related | 2019 | $11,332 |
HSBC Private Bank (Suisse) SA | HSBC | financial services | tax violations | 2019 | $192,350,000 |
Boston Heart Diagnostics Corporation | Eurofins Scientific | healthcare services | False Claims Act and related | 2019 | $26,670,000 |
Carolina Liquid Chemistries, Inc. | | | drug or medical equipment safety violation | 2019 | $50,000 |
Seven Seas Fish Company, Ltd. | | | food safety violation | 2019 | $150,000 |
Wild Willy's Fireworks, LLC | | | workplace safety or health violation | 2019 | $35,000 |
Kroger Limited Partnership and Kroger Pharmacy | Kroger | retailing | Controlled Substances Act violation | 2019 | $225,000 |
TFT Galveston Portfolio LTD | | | Americans with Disabilities Act | 2019 | $75,000 |
Samsung Heavy Industries Company Limited | Samsung | diversified | Foreign Corrupt Practices Act | 2019 | $37,740,800 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2018 | $4,400,000 |
Accenture Federal Services LLC | Accenture | business services | False Claims Act and related | 2018 | $1,744,559 |
Grede L.L.C. | Gamut Capital | private equity (including portfolio companies) | environmental violation | 2018 | $200,000 |
American Dawn, Inc. | | | False Claims Act and related | 2018 | $2,338,879 |
Healthy Meds Pharmacy Corp. | | | False Claims Act and related | 2018 | $350,000 |
Lynn Moving and Storage, Inc. et al. | | | False Claims Act and related | 2018 | $264,826 |
St. Agnes Healthcare, Inc. | | | False Claims Act and related | 2018 | $69,906 |
Horizon Vascular Specialists | | | False Claims Act and related | 2018 | $518,479 |
Riverside Medical Associates | | | False Claims Act and related | 2018 | $176,511 |
Maryland Specialty Group | | | False Claims Act and related | 2018 | $87,393 |
Elemetal LLC | | | anti-money-laundering deficiencies | 2018 | $15,000,000 |
Fitchburg Family Pharmacy, Inc. et al. | | | Controlled Substances Act violation | 2018 | $200,000 |
Marshfield Medical, Inc. | | | False Claims Act and related | 2018 | $550,000 |
TrellisWare Technologies, Inc. | ViaSat Inc. | telecommunications | False Claims Act and related | 2018 | $12,177,631 |
Natera, Inc. | Natera Inc. | healthcare services | False Claims Act and related | 2018 | $10,635,615 |
Kmart Corporation | Sears | retailing | False Claims Act and related | 2018 | $525,000 |
Abiomed, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2018 | $3,100,000 |
Brattleboro Memorial Hospital, Inc. | Brattleboro Memorial Hospital | healthcare services | False Claims Act and related | 2018 | $1,655,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2018 | $4,000,000 |
North East Mobile Health Services | | | False Claims Act and related | 2018 | $825,000 |
Maine Medical Center | | | False Claims Act and related | 2018 | $600,000 |
Mimo International Imports and Exports, Inc. | | | fraud | 2018 | $1,400,000 |
U.S. Bancorp | U.S. Bancorp | financial services | anti-money-laundering deficiencies | 2018 | $453,000,000 |
Horizons Hospice, LLC | | | False Claims Act and related | 2018 | $1,240,000 |
Integral Consulting Services, Inc. | | | False Claims Act and related | 2018 | $505,838 |
Memphis Operator, LLC d/b/a Spring Gate Rehabilitation and Healthcare Center | | | False Claims Act and related | 2018 | $500,000 |
Florida Technical College, Inc. | | | False Claims Act and related | 2018 | $600,000 |
Home Family Care, Inc. | | | False Claims Act and related | 2018 | $6,415,000 |
AmeriCare Ambulance Service, Inc. | | | False Claims Act and related | 2018 | $5,500,000 |
Primex Clinical Laboratories, LLC | | | kickbacks and bribery | 2018 | $3,500,000 |
Susquehanna Supply Company, Inc. | | | workplace safety or health violation | 2018 | $250,000 |
World Health Clinicians Inc. | | | False Claims Act and related | 2018 | $361,013 |
Sanders Oil & Gas, LLC and Sanco Operating Company | | | False Claims Act and related | 2018 | $130,752 |
BestCare Laboratory Services LLC | | | False Claims Act and related | 2018 | $30,571,635 |
Big-D Construction Corp. | | | fraud | 2018 | $1,062,900 |
Creative Times Day School, Inc. | | | fraud | 2018 | $150,000 |
New Oaklawn Investments, LLC, d/b/a Oaklawn Health and Rehabilitation Center and Elmcroft Senior Living, Inc. | | | False Claims Act and related | 2018 | $5,191,470 |
Georgia Bone & Joint et al. | | | False Claims Act and related | 2018 | $3,200,000 |
Dow Chemical Company | Dow Inc. | chemicals | False Claims Act and related | 2018 | $479,000 |
Barclays Capital, Inc. | Barclays | financial services | toxic securities abuses | 2018 | $2,000,000,000 |
National Technology Development, L.L.C. | | | false statements | 2018 | $500,000 |
SMI Demolition Inc. | | | fraud | 2018 | $703,330 |
CenterLight Healthcare, Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2018 | $10,000,000 |
OE Construction Corporation | | | air pollution violation | 2018 | $70,000 |
Genesis Medical Center | | | False Claims Act and related | 2018 | $1,880,000 |
Caring Heart Rehabilitation and Nursing Center | | | False Claims Act and related | 2018 | $1,272,891 |
GNH, LLC | | | False Claims Act and related | 2018 | $811,153 |
OPOP, LLC | | | False Claims Act and related | 2018 | $608,365 |
Riverview SNF, LLC | | | False Claims Act and related | 2018 | $1,206,590 |
Global Healthcare Services Group, LLC | | | False Claims Act and related | 2018 | $190,000 |
GHC Clinical Consultants, LLC | | | False Claims Act and related | 2018 | $1,810,000 |
Advanced Thermal Technologies, LLC | | | fraud | 2018 | $100,000 |
CityMD | | | False Claims Act and related | 2018 | $6,600,000 |
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 |
Cardiovascular and Thoracic Surgeons of Nevada, Inc.? | | | False Claims Act and related | 2018 | $1,500,000 |
SAAR Corporation | | | firearms violation | 2018 | $150,000 |