C. Abbonizio Contractors Inc. | | | False Claims Act and related | 2022 | $375,000 |
Wildcat Concrete Services Inc. | | | environmental violation | 2014 | $372,750 |
Duane Reade Inc. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2011 | $369,744 |
Lake Country Pharmacy and Compounding Center | | | False Claims Act and related | 2019 | $365,000 |
Croas 1 LLC d/b/a Chiropractic Associates | | | False Claims Act and related | 2024 | $365,000 |
Sun Valley CARE Development, Inc. | | | False Claims Act and related | 2023 | $364,126 |
Pacifico Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $363,166 |
World Health Clinicians Inc. | | | False Claims Act and related | 2018 | $361,013 |
Rochester Drug Cooperative | Rochester Drug Co-Operative | wholesalers | Controlled Substances Act violation | 2015 | $360,000 |
Bedford Development LLC et al. | | | Americans with Disabilities Act | 2019 | $360,000 |
East Coast Stepping Stones, Inc. | | | False Claims Act and related | 2019 | $360,000 |
NORRIDGE GARDENS | | | False Claims Act and related | 2021 | $360,000 |
Exceltox | | | False Claims Act and related | 2021 | $357,584 |
Good Shepherd Catholic School, Inc. | | | False Claims Act and related | 2023 | $354,000 |
Cullman Regional Medical Center | Cullman Regional Medical Center | healthcare services | False Claims Act and related | 2015 | $350,000 |
Raytheon | RTX Corporation | aerospace and military contracting | False Claims Act and related | 2014 | $350,000 |
Villaspring Health Care Center, Inc., and Carespring Health Care Management, LLC | | | False Claims Act and related | 2013 | $350,000 |
Healthy Meds Pharmacy Corp. | | | False Claims Act and related | 2018 | $350,000 |
Dandrow's Painting, Inc. | | | False Claims Act and related | 2018 | $350,000 |
Kansas City Health and Wellness Clinic, P.A. | | | False Claims Act and related | 2019 | $350,000 |
Olde Philly Pharmacy | | | Controlled Substances Act violation | 2019 | $350,000 |
Benefit Cosmetics | | | environmental violation | 2008 | $350,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | $350,000 |
Stadtlander Operating Company, LLC, and PharMerica Drug Systems, Inc. | | | Controlled Substances Act violation | 2002 | $350,000 |
CORNELL SCOTT HILL HEALTH CORPORATION | | | False Claims Act and related | 2021 | $350,000 |
Murray Drug Company, Inc. | | | Controlled Substances Act violation | 2022 | $350,000 |
Caritas Carney Medical Group | | | False Claims Act and related | 2008 | $347,456 |
Stryker Corporation | Stryker | medical equipment and supplies | kickbacks and bribery | 2006 | $345,000 |
Savantis Solutions LLC | | | work visa violations | 2020 | $345,000 |
American International Biotechnology LLC | | | False Claims Act and related | 2014 | $343,000 |
Superior Physical Medicine | | | False Claims Act and related | 2021 | $338,150 |
Inglis Durable Medical Equipment Company, Inc. | | | False Claims Act and related | 2004 | $335,849 |
Academy Medical LLC | | | False Claims Act and related | 2017 | $335,000 |
Lehigh Valley Health Network | Lehigh Valley Health Network | healthcare services | False Claims Act and related | 2012 | $332,479 |
Meadowbrook Health Services | | | Controlled Substances Act violation | 2020 | $330,000 |
Banks-Jackson-Commerce Hospital and Nursing Home Authority d/b/a Banks Jackson Commerce Medical Center? | | | False Claims Act and related | 2014 | $329,000 |
All Fabrics Incorporated | | | fraud | 2014 | $328,506 |
North Carolina Commission on Volunteerism and Community Service | | | False Claims Act and related | 2021 | $327,500 |
Masonic Villages of the Grand Lodge of Free and Accepted Masons of Pennsylvania | | | False Claims Act and related | 2011 | $325,080 |
Northampton Hospital Company, LLC d/b/a Easton Hospital? | | | False Claims Act and related | 2016 | $325,000 |
Byer California Inc. | | | trade violations | 2019 | $325,000 |
Dana Container, Inc. | Dana Transport Inc. | freight and logistics | workplace safety or health violation | 2021 | $325,000 |
Infectious Disease Consultants of Georgia | | | False Claims Act and related | 2021 | $325,000 |
Atlantic Mobile Imaging Services, Inc. | | | False Claims Act and related | 2018 | $321,388 |
Grant Memorial Hospital | | | False Claims Act and related | 2021 | $320,175 |
KeySource Medical Inc. | | | Controlled Substances Act violation | 2012 | $320,000 |
Town & Country Drug, Inc. | | | Controlled Substances Act violation | 2020 | $320,000 |
Karvo Companies | | | False Claims Act and related | 2021 | $315,252 |
Rehabilitation Medicine of Oklahoma PLLC | | | False Claims Act and related | 2017 | $315,000 |
Milk & Honey Ventures LLC | | | consumer protection violation | 2022 | $314,165 |
Pain Management Group P.C. | | | False Claims Act and related | 2017 | $312,000 |
Hercules-Vimas Joint Venture, LLC | | | False Claims Act and related | 2020 | $310,000 |
Family Discount Pharmacy | | | Controlled Substances Act violation | 2021 | $310,000 |
GERIATRIC & ADULT PSYCHIATRY, LLC | | | False Claims Act and related | 2022 | $310,000 |
Piedmont Infusion Services | | | False Claims Act and related | 2022 | $310,000 |
Yale University | Yale University | miscellaneous services | Controlled Substances Act violation | 2022 | $308,000 |
The Plastic Surgery Group LLP | | | drug or medical equipment safety violation | 2010 | $306,686 |
Trustworthy LLC, d/b/a Trustworthy Roofing and Siding | | | workplace safety or health violation | 2021 | $305,275 |
Trustworthy LLC dba Trustworthy Roofing and Siding | | | workplace safety or health violation | 2021 | $305,275 |
Willowcrest Nursing Home and Willow Terrace | | | False Claims Act and related | 2009 | $305,072 |
Seaboard Marine Ltd., Inc | Seaboard Corp. | food products | hazardous waste violation | 2005 | $305,000 |
HealthOne Critical Care Transport Service, Inc. d/b/a MedicOne MedicalResponse | | | False Claims Act and related | 2022 | $302,124 |
Calnet Inc. | | | False Claims Act and related | 2017 | $300,000 |
General Production Service of California Inc. | | | False Claims Act and related | 2017 | $300,000 |
Lifepoint Dental Group LLC | | | False Claims Act and related | 2016 | $300,000 |
Neurology Associates of Greenville | | | False Claims Act and related | 2016 | $300,000 |
American Rehab Equipment Company | | | False Claims Act and related | 2015 | $300,000 |
Rousseau Management Inc. | | | False Claims Act and related | 2015 | $300,000 |
Generics Bidco | | | Controlled Substances Act violation | 2015 | $300,000 |
Shred-It Inc. | | | False Claims Act and related | 2013 | $300,000 |
Cleopatra Shipping Agency Ltd. | | | environmental violation | 2012 | $300,000 |
Emery Steckler Medical Institute | | | False Claims Act and related | 2010 | $300,000 |
Glades Drugs, Inc. | | | False Claims Act and related | 2017 | $300,000 |
Pentad Corporation | | | False Claims Act and related | 2018 | $300,000 |
Support of Microcomputers Associates | | | False Claims Act and related | 2019 | $300,000 |
PDQ Imaging Services, LLC et al. | | | False Claims Act and related | 2017 | $300,000 |
Intelligent Decisions, Inc. | | | kickbacks and bribery | 2014 | $300,000 |
Skedco Inc. | | | kickbacks and bribery | 2013 | $300,000 |
Doster Construction Company et al. | | | work visa violations | 2007 | $300,000 |
Berkeley Nucleonics Corporation | | | export control violation | 2004 | $300,000 |
Hillsboro Area Hospital | | | False Claims Act and related | 2007 | $300,000 |
Dutton Yarn Company | | | environmental violation | 2004 | $300,000 |
Home Health Care of Florida, LLC | | | False Claims Act and related | 2020 | $300,000 |
LTC Holdings, Inc. | | | Americans with Disabilities Act | 2021 | $300,000 |
Clearbrook Treatment Centers | | | Controlled Substances Act violation | 2022 | $300,000 |
Nashville Acupuncture Clinic, PLLC | | | False Claims Act and related | 2023 | $300,000 |
PillPack, LLC dba PillPack by Amazon Pharmacy | | | Controlled Substances Act violation | 2023 | $300,000 |
Shrieve Chemical Company, LLC | | | Controlled Substances Act violation | 2024 | $300,000 |
St. Francis Hospital and Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2005 | $299,363 |
University of Maryland Shore Regional Health | | | False Claims Act and related | 2022 | $296,870 |
Connecticut Counseling Centers | | | False Claims Act and related | 2020 | $295,000 |
Liberty Global Logistics LLC | | | False Claims Act and related | 2018 | $294,800 |
Field Environmental Instruments Inc. | | | aviation safety violation | 2012 | $288,000 |
Peninsula Internal Medicine, L.L.C. | | | False Claims Act and related | 2022 | $286,631 |
Hawker Beechcraft Corporation | Textron | aerospace and military contracting | False Claims Act and related | 2007 | $286,072 |
W.A. BAUM COMPANY, INC. | | | hazardous waste violation | 2021 | $285,233 |
GRH Technologies Construction Co., Ltd.? | | | False Claims Act and related | 2014 | $285,000 |
CybeCys, Inc. | | | False Claims Act and related | 2023 | $283,000 |
Wilshire Paint Company | | | water pollution violation | 2006 | $281,069 |
Scientic Inc. | | | False Claims Act and related | 2017 | $280,000 |
University of Mississippi Medical Center | | | False Claims Act and related | 2002 | $279,000 |