URS Corporation AES | AECOM | construction and engineering | False Claims Act and related | 2016 | $580,000 |
Beckmann Technologies | | | intellectual property violation | 2016 | $75,000 |
ISA Inc. | | | trade violations | 2016 | $60,400 |
Midamar Corporation | | | trade violations | 2016 | $620,000 |
Paige Industrial Services Inc. | | | False Claims Act and related | 2016 | $450,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2016 | $2,090,000 |
The Tulving Company | | | fraud | 2016 | $10,000,000 |
CVS Pharmacy Inc. | CVS Health | retailing | Controlled Substances Act violation | 2016 | $8,000,000 |
Riachi, Inc. and Center for Advanced Pelvic Surgery, LLC | | | False Claims Act and related | 2016 | $5,250,000 |
Haynes Timberland Inc. | | | Controlled Substances Act violation | 2016 | $100,000 |
ING Civil Inc. et al. | | | False Claims Act and related | 2016 | $1,012,000 |
Rose Radiology Centers Inc. | | | False Claims Act and related | 2016 | $8,710,000 |
Kemper Moving Systems Inc. | | | employment discrimination | 2016 | $13,500 |
Archdiocese of Philadelphia | | | False Claims Act and related | 2016 | $80,000 |
Medical Reimbursement Systems Inc. | | | False Claims Act and related | 2016 | $500,000 |
CenterLight Healthcare Inc. | CenterLight Health System | healthcare services | False Claims Act and related | 2016 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $46,700,000 |
J&L Medical Services LLC | | | False Claims Act and related | 2016 | $600,000 |
Essex Group Management | | | False Claims Act and related | 2016 | $1,375,000 |
Frederick County | | | False Claims Act and related | 2016 | $750,000 |
Fundamental Administrative Services | | | False Claims Act and related | 2016 | $2,200,000 |
Wingate Healthcare | | | False Claims Act and related | 2016 | $3,900,000 |
FIMCO | | | export control violation | 2016 | $100,000 |
Nashville Pharmacy Services LLC | | | False Claims Act and related | 2016 | $7,800,000 |
Kent State University | | | discriminatory practices (non-employment) | 2016 | $145,000 |
Total Call Mobile LLC | KDDI | telecommunications | telecommunications violation | 2016 | $30,000,000 |
Emeritus Corporation, dba Emeritus Senior Living | Brookdale Senior Living | healthcare services | False Claims Act and related | 2016 | $587,400 |
National Oilwell Varco | NOV Inc. | oilfield services and supplies | economic sanction violation | 2016 | $25,000,000 |
Meiko America Inc. | | | drug or medical equipment safety violation | 2016 | $76,063 |
Plaza Construction LLC | | | fraud | 2016 | $9,195,857 |
United Continental Holdings Inc. | United Airlines Holdings | airlines | kickbacks and bribery | 2016 | $2,250,000 |
Farrell Lines and DAMCO USA Inc. | | | False Claims Act and related | 2016 | $3,659,500 |
Agiltron, Inc. | | | False Claims Act and related | 2016 | $2,250,000 |
Endo Pharmaceuticals Inc. and Vintage Pharmaceuticals, LLC d/b/a Qualitest Pharmaceuticals | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2015 | $39,000,000 |
L-3 Communications | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2015 | $25,600,000 |
Novartis Pharmaceuticals | Novartis | pharmaceuticals | kickbacks and bribery | 2015 | $390,000,000 |
Fifth Third Bancorp | Fifth Third Bancorp | financial services | toxic securities abuses | 2015 | $85,000,000 |
Rochester Drug Cooperative | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2015 | $360,000 |
Inspire Pharmaceuticals Inc. | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | $5,900,000 |
Accredo Health Group | Cigna | healthcare services | kickbacks and bribery | 2015 | $60,000,000 |
Bank of New York Mellon | Bank of New York Mellon | financial services | banking violation | 2015 | $714,000,000 |
Old Towne Physical Therapy LP | | | False Claims Act and related | 2015 | $710,000 |
Pharmerica | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $2,500,000 |
Aria Health Systems, Inc. | | | False Claims Act and related | 2015 | $3,064,700 |
Genesis HealthCare LLC | Genesis HealthCare | healthcare services | False Claims Act and related | 2015 | $600,000 |
Memorial Health, Inc., Memorial Health University Medical Center, Inc., Provident Health Services, Inc., and MPPG, Inc. d/b/a Memorial Health Universi | | | False Claims Act and related | 2015 | $9,895,043 |
JACAM Manufacturing LLC | | | environmental violation | 2015 | $1,000,000 |
21st Century Oncology LLC | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2015 | $19,750,000 |
Iowa Hospice LLC | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2015 | $1,088,244 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | $2,685,000 |
BayCare Health System | BayCare Health System | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
Citrus Memorial Health System | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | $2,600,000 |
Community Health Systems Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $3,500,000 |
Cullman Regional Medical Center | Cullman Regional Medical Center | healthcare services | False Claims Act and related | 2015 | $350,000 |
Martin Memorial Medical Center | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
MultiCare Tacoma General Hospital | Multicare Health System | healthcare services | False Claims Act and related | 2015 | $983,000 |
Norwalk Hospital in Norwalk, Connecticut | Nuvance Health | healthcare services | False Claims Act and related | 2015 | $920,000 |
Princeton Community Hospital Association | | | False Claims Act and related | 2015 | $1,513,500 |
Sacred Heart Medical Center | | | False Claims Act and related | 2015 | $906,000 |
Sarasota Memorial Hospital | Sarasota Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $972,000 |
Spartanburg Regional Health Services District Inc. | | | False Claims Act and related | 2015 | $1,725,000 |
St. Cloud Hospital | CentraCare Health | healthcare services | False Claims Act and related | 2015 | $500,000 |
Tampa General Hospital | Tampa General Hospital | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Tenet Health Care Corporation | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | $2,200,000 |
The Cleveland Clinic | Cleveland Clinic | healthcare services | False Claims Act and related | 2015 | $1,740,000 |
Palisade Pharmacy | | | Controlled Substances Act violation | 2015 | $60,000 |
Tishman Construction Corporation | AECOM | construction and engineering | fraud | 2015 | $20,230,917 |
Accutest Corp. aka Accutest Laboratories | SGS S.A. | miscellaneous services | fraud | 2015 | $3,000,000 |
Cherry Hill Construction Inc. | | | tax violations | 2015 | $200,000 |
DRS Technical Services Inc. | Leonardo S.p.A. | aerospace and military contracting | False Claims Act and related | 2015 | $1,000,000 |
Piedmont Pathology Associates | | | False Claims Act and related | 2015 | $500,000 |
Regent Management Services LP | | | kickbacks and bribery | 2015 | $3,199,000 |
Granite Construction Inc. | Granite Construction | construction and engineering | fraud | 2015 | $8,250,000 |
Certified Environmental Services Inc. | | | asbestos violation | 2015 | $409,829 |
Boggs Paving Inc. | | | fraud | 2015 | $500,000 |
Taminco US Inc. | Eastman Chemical | chemicals | environmental violation | 2015 | $1,335,374 |
Hospice of Citrus County | | | False Claims Act and related | 2015 | $3,022,000 |
Atlas Healthcare Inc. | | | False Claims Act and related | 2015 | $435,000 |
Deaconess Home Health Inc. | | | False Claims Act and related | 2015 | $3,724,000 |
HCA Holdings Inc. | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Advantage Medical Transport Inc. | | | fraud | 2015 | $250,000 |
Meunerie Sawyerville, Inc. | | | agribusiness violation | 2015 | $170,000 |
Yonkers Contracting Inc. | | | fraud | 2015 | $2,600,000 |
Rhode Island Dermatology and Cosmetic Center LLC | | | False Claims Act and related | 2015 | $150,000 |
Coast Produce Company | | | False Claims Act and related | 2015 | $4,000,000 |
Vericare Management Inc. | | | False Claims Act and related | 2015 | $1,000,000 |
C.F. Bean LLC | | | workplace safety or health violation | 2015 | $500,000 |
Chandris (Hellas) Inc. | | | environmental violation | 2015 | $1,000,000 |
Cleveland Thermal LLC | | | environmental violation | 2015 | $16,425,000 |
Drumlummon Gold Corporation | Americas Gold and Silver | mining and minerals | mining environmental violation | 2015 | $35,000 |
Credit Agricole Corporate and Investment Bank (CACIB) | Credit Agricole | financial services | economic sanction violation | 2015 | $156,000,000 |
Serenity Hospice and Palliative Care | | | False Claims Act and related | 2015 | $2,200,000 |
Swisher Hygiene Inc. | Ecolab | chemicals | fraud | 2015 | $2,000,000 |
Mercy Suburban Hospital | | | Americans with Disabilities Act | 2015 | $25,000 |
Nurses' Registry and Home Health Corporation | | | False Claims Act and related | 2015 | $16,000,000 |
Guardian Industries | Koch Industries | diversified | air pollution violation | 2015 | $70,462,000 |
St. Francis Hospital | Trinity Health | healthcare services | False Claims Act and related | 2015 | $4,000,000 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $3,500,000 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | Controlled Substances Act violation | 2015 | $2,300,000 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $2,600,000 |
Garcia Shrimp Co. LLC | | | food safety violation | 2015 | $150,000 |
Acadiana Cardiology LLC and Acadiana Cardiovascular Center | | | False Claims Act and related | 2015 | $650,000 |