Acadiana Cardiology LLC and Acadiana Cardiovascular Center | | | False Claims Act and related | 2015 | $650,000 |
Le Grande Tetons LLC | | | work visa violations | 2015 | $50,000 |
North Broward Hospital District | Broward Health | healthcare services | False Claims Act and related | 2015 | $69,500,000 |
Healthcare Commons Inc. | | | employment discrimination | 2015 | $18,500 |
Alive Hospice Inc. | Alive Hospice Inc. | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
St. Joseph Hospice Entities | | | False Claims Act and related | 2015 | $5,867,518 |
SWN Production (Arkansas), LLC f/k/a SEECO, Inc. | | | federal leasing royalty violation | 2015 | $950,000 |
Civil Constructors LLC | | | False Claims Act and related | 2015 | $400,000 |
Carmen Group | | | data submission deficiencies | 2015 | $125,000 |
Integrated Plastic Solutions, LLC | | | environmental violation | 2015 | $98,012 |
Quest Diagnostics | Quest Diagnostics | healthcare services | False Claims Act and related | 2015 | $1,790,000 |
Benedictine Hospital | | | False Claims Act and related | 2015 | $880,000 |
Columbia Memorial Hospital | Columbia Memorial Hospital | healthcare services | False Claims Act and related | 2015 | $650,000 |
SpecialCare Hospital Management Corp. | | | False Claims Act and related | 2015 | $6,000,000 |
St. Joseph's Medical Center | | | False Claims Act and related | 2015 | $600,000 |
SB Medical Inc. and TC Medical Group | | | off-label or unapproved promotion of medical products | 2015 | $75,000,000 |
PoleZero Corporation | | | False Claims Act and related | 2015 | $2,800,000 |
ECL Solutions Limited, Inc. dba Ban-Air Storage Systems | | | trade violations | 2015 | $1,066,132 |
Northeastern University | | | False Claims Act and related | 2015 | $2,700,000 |
Kellogg Brown & Root | KBR | construction and engineering | kickbacks and bribery | 2015 | $108,342 |
East Central Family Medical Center | | | False Claims Act and related | 2015 | $825,000 |
Signature Care Centers LLC | | | False Claims Act and related | 2015 | $415,000 |
HD Supply Waterworks | Home Depot | retailing | False Claims Act and related | 2015 | $4,945,000 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2015 | $1,456,457 |
CVS Health Corp. | CVS Health | retailing | Controlled Substances Act violation | 2015 | $450,000 |
Robert Berg Enterprises Inc. | | | intellectual property violation | 2015 | $10,000 |
Sterigenics International LLC | Warburg Pincus | private equity (including portfolio companies) | Controlled Substances Act violation | 2015 | $450,000 |
Pediatric Services of America Healthcare et al. | | | False Claims Act and related | 2015 | $6,882,387 |
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | | | anti-money-laundering deficiencies | 2015 | $3,036,969 |
Aracoma Drug Company | | | Controlled Substances Act violation | 2015 | $450,000 |
Blanding Health Mart Pharmacy | | | False Claims Act and related | 2015 | $8,441,107 |
M.D. Basciani and Sons Inc. | | | work visa violations | 2015 | $1,000,000 |
Regional Hospital of Jackson | | | False Claims Act and related | 2015 | $510,000 |
Tri-State Construction | | | False Claims Act and related | 2015 | $140,440 |
Covan World Wide Moving Inc. et al. | | | False Claims Act and related | 2015 | $5,000,000 |
Bud Clary Chevrolet | | | employment discrimination | 2015 | $15,500 |
American Access Care Holdings LLC | | | False Claims Act and related | 2015 | $1,200,000 |
Rolla Neurology Pain & Sleep Center LLC | | | False Claims Act and related | 2015 | $861,571 |
Glencoe CampResort II LLC | | | environmental violation | 2015 | $250,000 |
John Muir Health | John Muir Health | healthcare services | False Claims Act and related | 2015 | $550,000 |
Lametti & Sons Inc. | | | environmental violation | 2015 | $20,000 |
Wiegardt Brothers Inc. | | | environmental violation | 2015 | $175,000 |
WECSREP Inc. | | | False Claims Act and related | 2015 | $387,000 |
H&R Enterprises LLC | | | trade violations | 2015 | $6,500 |
Advanced Homecare Inc. | | | False Claims Act and related | 2015 | $1,293,169 |
Vanguard Health Systems Inc. | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
Case Sales Company Inc. | | | False Claims Act and related | 2015 | $175,000 |
Health Management Associates and Clearview Regional Medical Center? | | | kickbacks and bribery | 2015 | $595,155 |
V & V Construction, Inc., d/b/a Vincentini Plumbing | | | wage and hour violation | 2015 | $163,643 |
MediMix | | | False Claims Act and related | 2015 | $3,775,458 |
Friendship Home Healthcare et al. | | | False Claims Act and related | 2015 | $6,500,000 |
Garden State Cardiovascular Specialists P.C. | | | False Claims Act and related | 2015 | $3,600,000 |
Hardrock Excavating LLC | | | water pollution violation | 2015 | $100,000 |
Hamilton Health Center Inc. | | | False Claims Act and related | 2015 | $270,000 |
AML Ship Management GMBH | | | oil spill | 2015 | $800,000 |
Hunter Roberts Construction Group LLC | | | fraud | 2015 | $7,000,000 |
Across Town Movers | | | consumer protection violation | 2015 | $170,000 |
Veterans of the Land Inc. | | | False Claims Act and related | 2015 | $1,000,000 |
EFK of Connecticut Inc. d/b/a?Nelson Ambulance Service and SKMP Enterprises Inc. d/b/a?Access Ambulance Service | | | False Claims Act and related | 2015 | $595,000 |
Sand 9 Inc. | | | False Claims Act and related | 2015 | $625,000 |
Westchester Medical Center | Westchester Medical Center | healthcare services | kickbacks and bribery | 2015 | $18,800,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | False Claims Act and related | 2015 | $5,900,000 |
CVS Health | CVS Health | retailing | Controlled Substances Act violation | 2015 | $22,000,000 |
World Triathlon Corporation (Ironman) | | | gambling violation | 2015 | $2,761,910 |
Baptist Health | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2015 | $2,890,000 |
Century Ambulance Service | | | False Claims Act and related | 2015 | $1,250,000 |
Memorial Hospital, Specialty Hospital, Lake City Medical Center, and Orange Park Medical Center | | | False Claims Act and related | 2015 | $2,370,000 |
UF Health Jacksonville | | | False Claims Act and related | 2015 | $1,000,000 |
Trendware Marketing LLC | | | False Claims Act and related | 2015 | $600,000 |
Global Computer Enterprises Inc. | | | False Claims Act and related | 2015 | $9,000,000 |
Jackson-Madison County General Hospital | West Tennessee Healthcare | healthcare services | False Claims Act and related | 2015 | $1,328,465 |
Informatics Applications Group Inc. | | | False Claims Act and related | 2015 | $400,000 |
Mann Distribution, LLC aka Mann Chemical, LLC | | | environmental violation | 2015 | $200,000 |
Physician Pharmacy Alliance | | | False Claims Act and related | 2015 | $5,000,000 |
Matoo and Bhat Medical Associates P.C. | | | False Claims Act and related | 2015 | $1,150,000 |
American Rehab Equipment Company | | | False Claims Act and related | 2015 | $300,000 |
Rousseau Management Inc. | | | False Claims Act and related | 2015 | $300,000 |
Hospital Authority of Irwin County | | | False Claims Act and related | 2015 | $520,000 |
Stamford Pharmacy | | | Controlled Substances Act violation | 2015 | $45,000 |
R.J. Zavoral & Sons Inc. | | | False Claims Act and related | 2015 | $1,850,000 |
Asbury Health Center | UPMC | healthcare services | False Claims Act and related | 2015 | $1,300,000 |
FABCO Shoe Store | | | Americans with Disabilities Act | 2015 | $10,000 |
C.W. Matthews Contracting Company? | | | False Claims Act and related | 2015 | $1,000,000 |
Slawson Exploration Company | | | False Claims Act and related | 2015 | $66,000 |
Jacksonville Center for Reproductive Medicine | | | False Claims Act and related | 2015 | $98,838 |
Sprint Communications Inc. | T-Mobile US | telecommunications | fraud | 2015 | $15,500,000 |
Cache Valley Cancer Treatment and Research Clinic | | | Controlled Substances Act violation | 2015 | $950,000 |
Curvature LLC | | | fraud | 2015 | $2,200,000 |
Hedley's Humpers, Ltd. | | | environmental violation | 2015 | $100,400 |
Ross Manor | | | False Claims Act and related | 2015 | $1,200,000 |
Lockheed Martin | Lockheed Martin | aerospace and military contracting | False Claims Act and related | 2015 | $2,000,000 |
Portage Hospital LLC | UP Health System | healthcare services | False Claims Act and related | 2015 | $4,446,392 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | $5,412,502 |
Coastal Dermatology | | | False Claims Act and related | 2015 | $787,814 |
Cedar Pharmacy | | | Controlled Substances Act violation | 2015 | $1,000,000 |
Statoil Oil & Gas | Equinor | oil and gas | federal leasing royalty violation | 2015 | $1,989,560 |
The Catholic Health Care Sysem aka ArchCare | | | False Claims Act and related | 2015 | $3,500,000 |
Baptist Health Medical Center North Little Rock | Baptist Health (AR) | healthcare services | False Claims Act and related | 2015 | $2,700,000 |
Tangible Software Inc. | | | False Claims Act and related | 2015 | $500,000 |
Agility Health LLC | | | False Claims Act and related | 2015 | $850,000 |
Oceana County Medical Care Facility | | | False Claims Act and related | 2015 | $150,000 |