East Coast Stepping Stones, Inc. | | | False Claims Act and related | 2019 | $360,000 |
IMEG Corp. | | | False Claims Act and related | 2018 | $5,270,000 |
Compu-Link Corporation (Celink) | | | False Claims Act and related | 2018 | $4,250,000 |
Webster Av Management LLC | | | Americans with Disabilities Act | 2018 | $142,500 |
SouthernCare, Inc. | | | False Claims Act and related | 2018 | $5,863,426 |
Finance of America Mortgage LLC | | | False Claims Act and related | 2018 | $14,500,000 |
Oviatt Hearing and Balance, LLC | | | False Claims Act and related | 2018 | $566,000 |
Coordinated Health Holding Company, LLC | | | False Claims Act and related | 2018 | $11,250,000 |
Perkins & Perkins Co., LLC | | | false statements | 2018 | $75,666 |
Kernen Construction Co. and Bundy & Sons Logging | | | environmental violation | 2018 | $9,000,000 |
Comanche County Memorial Hospital | | | Controlled Substances Act violation | 2019 | $70,000 |
Coffey Health System | | | False Claims Act and related | 2019 | $250,000 |
Oklahoma Heart Hospital, LLC | | | False Claims Act and related | 2019 | $2,800,000 |
HyperHeal Hyperbarics, Inc. | | | False Claims Act and related | 2019 | $414,640 |
C-Mart Supermarket Inc. | | | fraud | 2019 | $120,000 |
Almirall, LLC | | | kickbacks and bribery | 2019 | $3,500,000 |
Morris & Dickson Company LLC | | | Controlled Substances Act violation | 2019 | $22,000,000 |
Selective Marketplace Ltd. | | | trade violations | 2019 | $610,000 |
Carolina Physical Therapy and Sports Medicine, Inc. | | | False Claims Act and related | 2019 | $790,000 |
Eagle Valley Clean Energy, LLC | | | False Claims Act and related | 2019 | $2,350,000 |
Kikiktagruk Inupiat Corporation | | | kickbacks and bribery | 2019 | $2,025,000 |
ProHealth Care, Inc. | | | Americans with Disabilities Act | 2019 | $20,000 |
National Spine and Pain Centers and Physical Medicine Associates | | | False Claims Act and related | 2019 | $3,300,000 |
d'Amico Shipping Italia S.p.A. | | | environmental violation | 2019 | $4,000,000 |
Lawrence Aviation Industries, Inc. | | | environmental violation | 2019 | $750,000 |
Harrisburg Millworks LLC | | | Americans with Disabilities Act | 2019 | $6,000 |
Acacia Mental Health Clinic, LLC | | | False Claims Act and related | 2019 | $4,100,000 |
Byer California Inc. | | | trade violations | 2019 | $325,000 |
Accurate Home Care, LLC | | | False Claims Act and related | 2019 | $726,957 |
University of Wisconsin System | | | False Claims Act and related | 2019 | $1,500,000 |
A&D General Contracting | | | fraud | 2019 | $1,834,561 |
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A | | | False Claims Act and related | 2019 | $2,929,162 |
Allegan Area Educational Service Agency | | | employment discrimination | 2019 | $450,000 |
Ambu, Inc. | | | False Claims Act and related | 2019 | $3,300,000 |
American Biodiesel, Inc. | | | water pollution violation | 2019 | $657,206 |
Arkwin Industries, Inc. | | | False Claims Act and related | 2019 | $2,600,000 |
Baldwin Bone & Joint, P.C. | | | False Claims Act and related | 2019 | $1,200,000 |
Balmoral Home | | | False Claims Act and related | 2019 | $1,170,000 |
Bonefish Holdings, LLC | | | environmental violation | 2019 | $50,000 |
C.J. Spa Group, Inc. | | | Americans with Disabilities Act | 2019 | $10,000 |
Cardiology P.C. | | | kickbacks and bribery | 2019 | $411,300 |
Carlton at the Lake | | | False Claims Act and related | 2019 | $3,630,000 |
Carolina Sodding Services LLC and Carolina Enterprises of the Lowcountry LLC | | | False Claims Act and related | 2019 | $1,600,000 |
Christian Praise International Church | | | telecommunications violation | 2019 | $75,000 |
Classic Site Solutions, Inc. | | | False Claims Act and related | 2019 | $1,300,000 |
Clinical Science Laboratory, Inc. | | | False Claims Act and related | 2019 | $1,508,106 |
Coborn's, Incorporated dba Coborn's Pharmacy | | | Controlled Substances Act violation | 2019 | $225,000 |
Comprehensive Pain and Headache Treatment Centers, LLC | | | False Claims Act and related | 2019 | $427,691 |
Devos Ltd. dba Guaranteed Returns | | | fraud | 2019 | $210,085,535 |
Eagleville Hospital | | | False Claims Act and related | 2019 | $2,850,000 |
Florida Discount Drugs, Inc. | | | Controlled Substances Act violation | 2019 | $107,500 |
Fukuichi Gyogyo Kabushiki Kaisha | | | environmental violation | 2019 | $1,500,000 |
Fusion Physical Therapy and Sports Wellness, P.C. | | | False Claims Act and related | 2019 | $37,500 |
Hart to Heart Ambulance Services, | | | False Claims Act and related | 2019 | $1,250,000 |
HealthRight, LLC et al. | | | False Claims Act and related | 2019 | $2,500,000 |
International SOS Assistance, Inc. et al. | | | False Claims Act and related | 2019 | $940,000 |
Julie Osnes Consulting LLC | | | False Claims Act and related | 2019 | $751,571 |
Kansas City Health and Wellness Clinic, P.A. | | | False Claims Act and related | 2019 | $350,000 |
Lake Country Pharmacy and Compounding Center | | | False Claims Act and related | 2019 | $365,000 |
Lakeshore Healthcare | | | False Claims Act and related | 2019 | $2,730,000 |
Latam Games, LLC | | | data submission deficiencies | 2019 | $500,000 |
Liberty Air Parts, Inc. and US Supply Corporation | | | False Claims Act and related | 2019 | $159,390 |
MACOManagement Company | | | discriminatory practices (non-employment) | 2019 | $42,250 |
Memphis Goodwill Industries, Inc. | | | False Claims Act and related | 2019 | $150,000 |
Mineral Resources, Inc. | | | federal leasing royalty violation | 2019 | $214,706 |
Mission1st Group Inc. | | | False Claims Act and related | 2019 | $4,020,000 |
Nagan Construction, Inc. | | | wage and hour violation | 2019 | $435,000 |
North American Specialty Insurance Company | | | False Claims Act and related | 2019 | $1,040,035 |
Olde Philly Pharmacy | | | Controlled Substances Act violation | 2019 | $350,000 |
Our Lady of Lourdes Health Foundation | | | False Claims Act and related | 2019 | $1,100,000 |
Parkway Discount Pharmacy | | | Controlled Substances Act violation | 2019 | $50,000 |
Portline Bulk International S.A. | | | environmental violation | 2019 | $1,500,000 |
Preferred Pharmacy Solutions, LLC | | | Controlled Substances Act violation | 2019 | $75,000 |
Quality Therapy and Consultation | | | False Claims Act and related | 2019 | $1,090,000 |
Ridgeview Rehab | | | False Claims Act and related | 2019 | $1,000,000 |
Rural Metro of Southern Ohio, Inc. | | | False Claims Act and related | 2019 | $275,116 |
Sabine Optical Laboratories Inc. dba The Vision Center | | | False Claims Act and related | 2013 | $819,960 |
San Miguel Power Association | | | environmental violation | 2019 | $1,275,000 |
Sesolinc Group | | | False Claims Act and related | 2019 | $2,400,000 |
Silvus Technologies, Inc. | | | False Claims Act and related | 2019 | $435,806 |
Sunrise Systems of Brevard, Inc. | | | False Claims Act and related | 2019 | $500,000 |
Support of Microcomputers Associates | | | False Claims Act and related | 2019 | $300,000 |
Web Yoga, Inc. | | | work visa violations | 2019 | $566,000 |
Wiley Sanders Truck Lines, Inc. | | | hazardous waste violation | 2019 | $3,000,000 |
Wisconsin Community Services, Inc. | | | False Claims Act and related | 2019 | $537,904 |
LabTox, LLC, | | | False Claims Act and related | 2019 | $2,101,335 |
MGP Products, Inc. | | | air pollution violation | 2019 | $1,000,000 |
Eagle Alliance | | | False Claims Act and related | 2019 | $110,000 |
Midwest Compounders, Inc. | | | False Claims Act and related | 2019 | $200,000 |
Spring Education Inc. | | | Americans with Disabilities Act | 2019 | $48,000 |
Life Spine Inc. | | | kickbacks and bribery | 2019 | $5,500,000 |
Health Care Options, Inc. et al. | | | False Claims Act and related | 2019 | $2,500,000 |
Saiontz & Kirk, P.A. | | | False Claims Act and related | 2019 | $91,406 |
Ahern Painting Contractors | | | false statements | 2019 | $3,000,000 |
Chronic Disease Fund, Inc. | | | False Claims Act and related | 2019 | $2,000,000 |
Patient Access Network Foundation | | | False Claims Act and related | 2019 | $4,000,000 |
St. Mary's Healthcare | | | Controlled Substances Act violation | 2019 | $15,000 |
Upstate Construction Services, LLC and Structural Associates, Inc. | | | False Claims Act and related | 2019 | $1,000,000 |
Sergeant Bluff Healthcare, LLC (Iowa) | | | False Claims Act and related | 2019 | $1,245,149 |
Red Oak Healthcare, LLC | | | False Claims Act and related | 2019 | $228,333 |
Logan Healthcare, LLC | | | False Claims Act and related | 2019 | $775,373 |