RJL Sciences dba RJL Systems | | | drug or medical equipment safety violation | 2008 | $5,000 |
Caritas Carney Medical Group | | | False Claims Act and related | 2008 | $347,456 |
Bryan Corporation | | | drug or medical equipment safety violation | 2007 | $5,000,000 |
Duro Textiles LLC | | | environmental violation | 2007 | $480,000 |
Affiliated Professional Services Inc. | | | False Claims Act and related | 2007 | $100,000 |
All States Asphalt, Inc. | | | false statements | 2005 | $168,000 |
Overlook Masonic Health Center Inc. | | | water pollution violation | 2005 | $162,500 |
Dutton Yarn Company | | | environmental violation | 2004 | $300,000 |
Arbour Psychiatric Associates P.A. | | | False Claims Act and related | 2004 | $148,722 |
Polaroid Corporation | | | False Claims Act and related | 2004 | $3,200,000 |
Payne & Dolan, Inc. | | | False Claims Act and related | 2004 | $440,000 |
Accela Medical LLC et al. | | | False Claims Act and related | 2012 | $6,000,000 |
Enclave Development LLC | | | Americans with Disabilities Act | 2011 | $30,000 |
Sweeteners Plus, Incorporated | | | trade violations | 2008 | $5,000,000 |
Comprehensive Environmental Solutions, Inc. | | | environmental violation | 2008 | $750,000 |
Hoskins Manufacturing Company | | | environmental violation | 2008 | $1,700,000 |
Corn Plus | | | water pollution violation | 2009 | $150,000 |
Red Line HealthCare Corp. | | | False Claims Act and related | 2002 | $6,100,000 |
University of Mississippi Medical Center | | | False Claims Act and related | 2002 | $279,000 |
American Healthcare Management Inc. | | | nursing home violation | 2007 | $180,250 |
Claywest House Healthcare LLC | | | nursing home violation | 2007 | $180,250 |
Oak Forest North LLC | | | nursing home violation | 2007 | $180,250 |
Lutheran Care Center LLC | | | nursing home violation | 2007 | $180,250 |
S.C. Management, Inc. | | | False Claims Act and related | 2004 | $167,228 |
KFNS-AM, KFNS-FM and KFRT-AM | | | anti-money-laundering deficiencies | 2004 | $158,000 |
Blue Cross & Blue Shield of Kansas City | | | False Claims Act and related | 2001 | $1,900,000 |
Lindsay Manufacturing Co. | | | export control violation | 2000 | $380,000 |
Solaris Health System, Inc. | | | False Claims Act and related | 2005 | $230,000 |
Bayonne Medical Center | | | False Claims Act and related | 2005 | $242,000 |
ComTriad Technologies, Inc. | | | fraud | 2005 | $250,000 |
University of Medicine and Dentistry of New Jersey and University Physician Associates of New Jersey, Inc. | | | False Claims Act and related | 2005 | $1,407,448 |
RFI Corporation | | | False Claims Act and related | 2004 | $5,000,000 |
Accordis Inc. | | | False Claims Act and related | 2004 | $1,356,500 |
Mount Vernon Hospital | | | False Claims Act and related | 2005 | $2,650,000 |
Catskill Regional Medical Center | | | False Claims Act and related | 2005 | $1,500,000 |
Harold Levinson & Associates | | | tax violations | 2006 | $9,908,911 |
Kenmore Mercy Hospital | | | False Claims Act and related | 2001 | $693,600 |
APAC-Atlantic | | | False Claims Act and related | 2006 | $2,250,000 |
St. Anthony Midtown Ambulatory Surgical Center | | | Controlled Substances Act violation | 2011 | $765,000 |
Midtown Bone and Joint Hospital at St. Anthony | | | Controlled Substances Act violation | 2011 | $235,000 |
Testa Family Enterprises Ltd. LLC | | | discriminatory practices (non-employment) | 2011 | $60,000 |
Oregon Imaging Center | | | False Claims Act and related | 2006 | $510,000 |
Green Acres Rehabilitation & Nursing Center | | | False Claims Act and related | 2004 | $143,000 |
Mercy Community Hospital | | | kickbacks and bribery | 2004 | $1,036,925 |
BHS Transitional Corporation | | | kickbacks and bribery | 2004 | $250,000 |
Market Street Mortgage Corporation | | | False Claims Act and related | 2004 | $700,000 |
Majestic Oaks | | | nursing home violation | 2004 | $50,000 |
Inglis Durable Medical Equipment Company, Inc. | | | False Claims Act and related | 2004 | $335,849 |
Medico Industries, Inc. | | | False Claims Act and related | 2012 | $225,000 |
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania | | | False Claims Act and related | 2011 | $325,080 |
Moritz Embroidery Works | | | False Claims Act and related | 2007 | $500,000 |
University of Puerto Rico | | | False Claims Act and related | 2018 | $1,772,790 |
Billabong II ANS | | | oil spill | 2003 | $500,000 |
Washington Savannah River Company | | | False Claims Act and related | 2008 | $2,422,000 |
Washington Savannah River Company | | | False Claims Act and related | 2005 | $2,600,000 |
Marion County Medical Center | | | False Claims Act and related | 2006 | $3,750,000 |
Spindletop Drilling Company | | | environmental violation | 2007 | $10,000 |
Shipley Do-Nut Flour and Supply Company Inc. | | | work visa violations | 2008 | $1,334,000 |
Tomball Regional Hospital | | | False Claims Act and related | 2007 | $816,081 |
CRSS Inc. and Metcalf & Eddy | | | False Claims Act and related | 2000 | $16,700,000 |
Oscar Produce Inc. | | | agribusiness violation | 2009 | $376,800 |
Educators Mutual Insurance Association of Utah | | | False Claims Act and related | 2004 | $2,860,000 |
Alpine Aviation | | | False Claims Act and related | 2002 | $225,600 |
Watec, Incorporated | | | False Claims Act and related | 2007 | $700,000 |
English Construction Company | | | false statements | 2007 | $2,500,000 |
Advanced Metal Finishing | | | water pollution violation | 2007 | $50,000 |
Alpha Technologies Inc. | | | tax violations | 2004 | $500,000 |
G.B. Enterprises Inc. | | | tax violations | 2004 | $40,000,000 |
Marmaras Navigation Ltd. | | | environmental violation | 2004 | $200,000 |
Lac Courte Oreilles Ojibwa Community College | | | False Claims Act and related | 2007 | $50,000 |
Medical College of Wisconsin | | | False Claims Act and related | 2002 | $8,900,000 |
Wheeling Jesuit University | | | False Claims Act and related | 2015 | $2,300,000 |
nLight Photonics, Inc. | | | False Claims Act and related | 2015 | $420,000 |
DuCoa L.P. | | | price-fixing or anti-competitive practices | 2002 | $500,000 |
Stone & Webster Construction, Inc. | | | False Claims Act and related | 2009 | $6,200,000 |
Trina Health-Wichita NW LLC | | | False Claims Act and related | 2020 | $775,000 |
Collegiate Entrepreneurs, Inc. | | | lead violation | 2020 | $80,000 |
Bank of San Juan Internacional, Inc. | | | banking violation | 2020 | $1,000,000 |
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 |
Florida Academy | | | False Claims Act and related | 2020 | $512,000 |
Arch Health Partners, Inc. | | | False Claims Act and related | 2020 | $2,910,370 |
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 |
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 |