Cookeville Regional Medical Center Authority | Cookeville Regional Medical Center | healthcare services | False Claims Act and related | 2020 | $4,100,000 |
Atlantic Richfield | BP | oil and gas | environmental violation | 2020 | $150,000,000 |
Bank of San Juan Internacional, Inc. | | | banking violation | 2020 | $1,000,000 |
Southern California Edison | Edison International | utilities and power generation | environmental violation | 2020 | $900,000 |
Academy Express, LLC | | | Americans with Disabilities Act | 2020 | $20,000 |
Southeastern Retina Associates | | | False Claims Act and related | 2020 | $1,500,000 |
Farmville Discount Drug Inc. | | | Controlled Substances Act violation | 2020 | $600,000 |
Hybrid Tech Holdings, LLC et al. | | | False Claims Act and related | 2020 | $29,000,000 |
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | $1,000,000 |
Albertsons Osco Pharmacy #60 | Albertsons Companies | retailing | Controlled Substances Act violation | 2020 | $1,000,000 |
Florida Academy | | | False Claims Act and related | 2020 | $512,000 |
Arch Health Partners, Inc. | | | False Claims Act and related | 2020 | $2,910,370 |
DynCorp International, LLC | Amentum Government Services Holdings LLC | miscellaneous services | kickbacks and bribery | 2020 | $1,500,000 |
ResMed Corp. | ResMed Inc. | medical equipment and supplies | False Claims Act and related | 2020 | $37,500,000 |
L.M.G., Inc. dba TMJ & Orofacial Pain Treatment Centers of Wisconsin | | | False Claims Act and related | 2020 | $1,000,000 |
UST-Aldetec Holding Company LLC | | | False Claims Act and related | 2020 | $525,000 |
Punch It Performance and Tuning | | | air pollution violation | 2020 | $850,000 |
Capt. Neill's Seafood Inc. | | | food safety violation | 2020 | $500,000 |
University of North Carolina at Chapel Hill | | | False Claims Act and related | 2020 | $4,552,058 |
Tree of Life, Inc. | | | False Claims Act and related | 2020 | $1,650,000 |
United Paradyne Corporation | | | False Claims Act and related | 2020 | $375,000 |
Caldwell University | | | False Claims Act and related | 2020 | $4,800,000 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | False Claims Act and related | 2020 | $5,982,865 |
Metro Beauty Academy, LLC | | | False Claims Act and related | 2020 | $425,000 |
Natural Advantage LLC | | | Controlled Substances Act violation | 2020 | $1,938,650 |
Noble Home Health Care, Inc. | | | False Claims Act and related | 2020 | $111,200 |
PacifiCorp | Berkshire Hathaway | diversified | environmental violation | 2020 | $3,400,000 |
Savage Family Pharmacy | | | Controlled Substances Act violation | 2020 | $180,480 |
Alaska Neurology Center LLC | | | False Claims Act and related | 2020 | $2,000,000 |
Sioux Center Chiropractic Wellness Center, P.C., | | | False Claims Act and related | 2020 | $30,418 |
Riverside Medical Clinic | | | Americans with Disabilities Act | 2020 | $6,000 |
O'Neill Ventures, Inc. | | | work visa violations | 2020 | $400,000 |
Altimate Care LLC | | | False Claims Act and related | 2020 | $175,000 |
Harcros Chemicals, Inc. | Harcros Chemicals | chemicals | air pollution violation | 2020 | $1,000,000 |
MGP Ingredients, Inc. | MGP Ingredients | agribusiness | air pollution violation | 2020 | $1,000,000 |
Premier Medical Associates | | | False Claims Act and related | 2020 | $750,000 |
Pennsylvania State University | | | False Claims Act and related | 2020 | $151,000 |
Adkins Pharmacy, Inc. | | | False Claims Act and related | 2020 | $88,085 |
G.A. Blanco & Sons, Inc. | | | False Claims Act and related | 2020 | $450,000 |
Darling Ingredients Inc. | Darling Ingredients | food products | False Claims Act and related | 2020 | $1,400,000 |
Connecticut Counseling Centers | | | False Claims Act and related | 2020 | $295,000 |
International Flavors & Fragrances, Inc. | International Flavors & Fragrances | chemicals | Controlled Substances Act violation | 2020 | $50,000 |
Northland Associates, Inc. and The Diverse Construction Group, LLC | | | False Claims Act and related | 2020 | $4,470,000 |
Lexington Foot and Ankle Center, PSC | | | False Claims Act and related | 2020 | $750,000 |
Pain Management, S.C. | | | False Claims Act and related | 2020 | $1,350,000 |
Wisconsin Central Ltd | Canadian National Railway | railroads | environmental violation | 2020 | $1,250,000 |
Harvard University | Harvard University | miscellaneous services | False Claims Act and related | 2020 | $1,359,791 |
Industrial Bank of Korea | Industrial Bank of Korea | financial services | anti-money-laundering deficiencies | 2020 | $51,000,000 |
Okanogan County Electric Cooperative, Inc. | | | environmental violation | 2020 | $1,100,000 |
Centra Health Inc. and Blue Ridge Ear, Nose, Throat and Plastic Surgery, Inc. | Centra Health | healthcare services | False Claims Act and related | 2020 | $9,345,845 |
KPMD, Inc. | | | fraud | 2020 | $1,700,000 |
William Marsh Rice University | | | False Claims Act and related | 2020 | $3,700,000 |
Blue Furniture Solutions, LLC and XMillenium, LLC | | | False Claims Act and related | 2020 | $5,200,000 |
Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2020 | $1,702,903 |
Meadowbrook Health Services | | | Controlled Substances Act violation | 2020 | $330,000 |
Rite Aid | Rite Aid | retailing | False Claims Act and related | 2020 | $4,750,000 |
FPR Specialty Pharmacy LLC and Mead Square Pharmacy Inc. | | | False Claims Act and related | 2020 | $426,000 |
Southern Coal Corporation et al. | | | workplace safety or health violation | 2020 | $5,000,000 |
YOUR EYES OF NEW BRITAIN, INC. | | | False Claims Act and related | 2020 | $263,000 |
Progressions Behavioral Health Services, Inc. | | | False Claims Act and related | 2020 | $27,500 |
Chip's Discount Drugs | | | False Claims Act and related | 2020 | $2,153,383 |
Mulberry Medical Associates, P.C. | | | False Claims Act and related | 2020 | $425,000 |
Millennium Physicians Association PLLC | | | False Claims Act and related | 2020 | $1,248,964 |
44 Hawthorne, LLC | | | False Claims Act and related | 2020 | $7,000 |
Circle K | Couche-Tard | retailing | Controlled Substances Act violation | 2020 | $248,000 |
Savantis Solutions LLC | | | work visa violations | 2020 | $345,000 |
Shreveport Prosthetics, Inc. | | | False Claims Act and related | 2020 | $1,600,000 |
Victoria Transcultural Clinical Center | | | False Claims Act and related | 2020 | $263,280 |
UCXtra Umbrella, LLC | | | False Claims Act and related | 2020 | $12,500,000 |
Home Health Care of Florida, LLC | | | False Claims Act and related | 2020 | $300,000 |
Konica Minolta Healthcare Americas Inc. | Konica Minolta | electrical and electronic equipment | False Claims Act and related | 2020 | $500,000 |
Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2020 | $93,076 |
Keyspan Gas East Corporation dba National Grid | National Grid | utilities and power generation | environmental violation | 2020 | $49,577 |
Ambiance Apparel | | | customs duty evasion | 2020 | $117,897,708 |
Fiore Industries Inc. | | | False Claims Act and related | 2020 | $1,200,000 |
Heller Family Medicine, LLC | | | False Claims Act and related | 2020 | $4,300,000 |
Islands Mechanical Contractor, Inc. | | | False Claims Act and related | 2020 | $1,100,000 |
Phoenixville Hospital Co., LLC | | | False Claims Act and related | 2020 | $100,000 |
Firstsource Solutions, Ltd. Et al. | | | False Claims Act and related | 2020 | $225,000 |
Metropolitan Jewish Health System Hospice and Palliative Care | | | False Claims Act and related | 2020 | $4,850,000 |
Catholic Charities of Southern Nevada | | | False Claims Act and related | 2020 | $206,368 |
Vohne Liche Kennels, Inc. | | | False Claims Act and related | 2020 | $1,350,000 |
LaFrance Hospitality | | | Americans with Disabilities Act | 2020 | $20,000 |
Advanced Care Scripts, Inc. | | | kickbacks and bribery | 2020 | $3,500,000 |
Physician's Mobile X-Ray | | | False Claims Act and related | 2020 | $49,759 |
Partners Pharmacy of Virginia, LLC | | | Controlled Substances Act violation | 2020 | $100,000 |
Massachusetts General Hospital | Mass General Brigham | healthcare services | Americans with Disabilities Act | 2020 | $250,000 |
Springfield Medical Aesthetic P.C. D/B/A Advanced Cosmetic Surgery Of New York | | | Americans with Disabilities Act | 2020 | $390,000 |
CG Roxane LLC | | | hazardous waste violation | 2020 | $5,000,000 |
Lehigh University | | | False Claims Act and related | 2020 | $200,000 |
Computer Sciences Corporation | DXC Technology | information technology | False Claims Act and related | 2020 | $2,775,000 |
KJL Consultants Inc. dba Luke's Yreka Drug | | | Controlled Substances Act violation | 2020 | $200,000 |
Pacira Pharmaceuticals Inc. | Pacira BioSciences | pharmaceuticals | False Claims Act and related | 2020 | $3,500,000 |
Spectro Scientific | | | False Claims Act and related | 2020 | $1,000,000 |
Progenity Inc. | | | False Claims Act and related | 2020 | $35,849,316 |
CWD Holdings LLC dba Centric Parts | | | False Claims Act and related | 2020 | $8,000,000 |
Bernhardt Furniture Company | | | False Claims Act and related | 2020 | $172,000 |
iNovex Information Systems, Incorporated | | | False Claims Act and related | 2020 | $962,747 |
Sterling Healthcare Opco, LLC d/b/a/Cordant Health Solutions | | | False Claims Act and related | 2020 | $11,942,913 |
Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | $200,000,000 |
EnerVest Operating, L.L.C. et al. | | | federal leasing royalty violation | 2020 | $488,491 |