SMC Systems Inc., dba Skyetec | | | False Claims Act and related | 2023 | $2,350,000 |
Ferry County Hospital District | | | Controlled Substances Act violation | 2023 | $15,000 |
Fulcrum Capital Partners LLC | | | False Claims Act and related | 2023 | $2,511,084 |
Burton Hotel, Inc. et al. | | | False Claims Act and related | 2023 | $534,630 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2023 | $8,100,000 |
21st Millennium Inc. | | | trade violations | 2023 | $1,000,000 |
Washington Trust Company | | | discriminatory practices (non-employment) | 2023 | $9,000,000 |
United Diagnostics Lab et al. | | | False Claims Act and related | 2023 | $370,000,000 |
Yale University | Yale University | miscellaneous services | False Claims Act and related | 2023 | $1,507,743 |
Messer, LLC | | | water pollution violation | 2023 | $1,900,000 |
Pain Management Medical Center LLC | | | False Claims Act and related | 2023 | $257,436 |
Pro Pain LLC | | | False Claims Act and related | 2023 | $396,360 |
Gramercy Cardiac Diagnostic Services P.C. | | | False Claims Act and related | 2023 | $6,500,000 |
Navmar Applied Sciences Corporation | | | False Claims Act and related | 2023 | $4,400,000 |
Four B. Corporation dba Balls Food Stores | | | Controlled Substances Act violation | 2023 | $250,000 |
London Bridge Trading Company, Ltd. | | | False Claims Act and related | 2023 | $2,000,000 |
Purdue University | | | False Claims Act and related | 2023 | $737,391 |
Children's Hospital of the King's Daughters, Inc. | | | Controlled Substances Act violation | 2023 | $68,400 |
4 Corners Pharmacy | | | False Claims Act and related | 2023 | $800,000 |
Nor-Cal Pharmacies Inc. dba Lockeford Drug | | | Controlled Substances Act violation | 2023 | $1,000,000 |
North End Rehabilitation and Healthcare Center | Marquis Health Services | healthcare services | discriminatory practices (non-employment) | 2023 | $111,614 |
GE Aerospace | General Electric | diversified | False Claims Act and related | 2023 | $9,413,024 |
Centera Bioscience, d/b/a Nootropics Depot | | | off-label or unapproved promotion of medical products | 2023 | $2,400,000 |
Putnam Community Medical Center of North Florida | HCA Healthcare | healthcare services | False Claims Act and related | 2023 | $1,000,000 |
Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | $1,700,000 |
Affinity Acupuncture, LLC | | | False Claims Act and related | 2023 | $250,000 |
DaVita Healthcare Partners, Inc. at al. | UnitedHealth Group | healthcare services | False Claims Act and related | 2023 | $9,596,234 |
Jena Medical Group, LLC | | | False Claims Act and related | 2023 | $1,724,986 |
Exagen Inc. | | | False Claims Act and related | 2023 | $653,143 |
Accurate Truck Service, LLC | | | air pollution violation | 2023 | $500,000 |
Griffin Transportation, Inc. | | | air pollution violation | 2023 | $500,000 |
IPC Hospitalists of Michigan, Inc. et al. | | | False Claims Act and related | 2023 | $4,384,618 |
Z&L Properties Inc. | | | kickbacks and bribery | 2023 | $1,000,000 |
Ghacham Inc. | | | customs duty evasion | 2023 | $10,390,781 |
Pavion Company | | | False Claims Act and related | 2023 | $1,750,000 |
Fountain Hill Pharmacy | | | Controlled Substances Act violation | 2023 | $165,000 |
Med First Immediate Care & Family Practice, P.A. | | | False Claims Act and related | 2023 | $1,450,000 |
KingKong-Tools GmbH & Co KG | | | False Claims Act and related | 2023 | $1,900,000 |
Appalachian Regional Healthcare, Inc. | | | False Claims Act and related | 2023 | $3,033,861 |
NuDay | | | export control violation | 2023 | $25,000 |
Philips Respironics | Royal Philips | diversified | False Claims Act and related | 2023 | $2,471,359 |
Total Access Urgent Care | | | False Claims Act and related | 2023 | $9,150,794 |
Aylo Holdings S.A.R.L. | | | unlawful receipt of sex trafficking proceeds | 2023 | $1,844,952 |
United Memorial Medical Center LLC | | | False Claims Act and related | 2023 | $2,000,000 |
Kent Hospital | | | Americans with Disabilities Act | 2023 | $35,000 |
Homestar North America, LLC | | | False Claims Act and related | 2023 | $798,334 |
M&D Transportation, Inc. and Diesel Tune-Ups of RI, Inc. | | | air pollution violation | 2023 | $250,000 |
Empire Roofing, Inc. | | | False Claims Act and related | 2023 | $9,000,000 |
Fresh Start Learning Center | | | Americans with Disabilities Act | 2023 | $7,000 |
IT Services Now LLC and O@sis Group LLC | | | False Claims Act and related | 2023 | $1,052,227 |
Santa Fe Boys and Girls Club | | | False Claims Act and related | 2022 | $1,407,640 |
GERIATRIC & ADULT PSYCHIATRY, LLC | | | False Claims Act and related | 2022 | $310,000 |
TriMark USA, LLC | | | False Claims Act and related | 2022 | $48,500,000 |
Comanche County Hospital Authority | | | Controlled Substances Act violation | 2022 | $550,000 |
American Health Associates, Inc. | | | False Claims Act and related | 2022 | $142,718 |
Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2022 | $3,000,000 |
Brockton Urology Clinic LLC | | | False Claims Act and related | 2022 | $100,000 |
Orthopedic & Neurological Consultants | | | False Claims Act and related | 2022 | $1,031,664 |
New Albany Surgery Center | | | False Claims Act and related | 2022 | $1,241,056 |
Mount Carmel Health System | | | False Claims Act and related | 2022 | $917,040 |
Catholic Medical Center | | | False Claims Act and related | 2022 | $3,800,000 |
Aspirar Pharmacy, LLC and Aspirar Pharmacy of Durham, LLC | | | Controlled Substances Act violation | 2022 | $100,000 |
THE DOOR-A CENTER OF ALTERNATIVES | | | False Claims Act and related | 2022 | $12,947,812 |
Ready Pharmacy | | | Controlled Substances Act violation | 2022 | $400,000 |
Cardinal Health, Inc. | Cardinal Health | wholesalers | False Claims Act and related | 2022 | $13,125,000 |
Hayat Pharmacy | | | False Claims Act and related | 2022 | $2,050,000 |
United Ironworkers and D&K Welding Services | | | False Claims Act and related | 2022 | $440,000 |
Stepping Stones Healthcare, LLC | | | False Claims Act and related | 2022 | $589,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | Americans with Disabilities Act | 2022 | $90,000 |
Rite Aid | Rite Aid | retailing | Controlled Substances Act violation | 2022 | $30,000 |
Tri-State Specialists, L.L.P. | | | False Claims Act and related | 2022 | $612,501 |
Brown Dermatology | | | Americans with Disabilities Act | 2022 | $31,000 |
Balboa Pharmacy | | | Controlled Substances Act violation | 2022 | $105,000 |
Native American Services Corp. | | | False Claims Act and related | 2022 | $750,000 |
Mirador Enterprises, Inc. | | | False Claims Act and related | 2022 | $400,000 |
Interventional Pain Management Center P.C. | | | False Claims Act and related | 2022 | $7,447,340 |
Foot Care Store, Inc. d/b/a Dia-Foot | | | False Claims Act and related | 2022 | $5,538,338 |
Hunt Companies, Inc. | | | False Claims Act and related | 2022 | $500,000 |
SoNo International LLC and Ark Capital Equipment LLC | | | False Claims Act and related | 2022 | $904,000 |
Central Medical Systems, LLC | | | False Claims Act and related | 2022 | $600,000 |
Academy Health Care Services | | | False Claims Act and related | 2022 | $500,000 |
Tzumi Innovations, LLC | | | environmental violation | 2022 | $1,500,000 |
Steward Health Care System LLC | Steward Health Care | healthcare services | False Claims Act and related | 2022 | $4,735,000 |
Sovah Health | | | Controlled Substances Act violation | 2022 | $4,360,000 |
Numet Machining Techniques, LLC et al. | | | False Claims Act and related | 2022 | $5,227,355 |
Healthkeeperz, Inc. | | | False Claims Act and related | 2022 | $2,100,000 |
Caris Life Sciences, Inc. | | | False Claims Act and related | 2022 | $2,886,674 |
Career Training Specialists LLC doing business as Stone Academy | | | False Claims Act and related | 2022 | $1,000,000 |
Sixth Street Drugs, Inc. | | | Controlled Substances Act violation | 2022 | $1,500,000 |
HEYtex USA | | | False Claims Act and related | 2022 | $3,000,000 |
Craig and Frances Lindner Center of HOPE | | | Controlled Substances Act violation | 2022 | $37,500 |
Empire Bulkers Limited and Joanna Maritime Limited | | | environmental violation | 2022 | $2,000,000 |
VirtuOx, Inc. | | | False Claims Act and related | 2022 | $3,150,000 |
University of Maryland Shore Regional Health | | | False Claims Act and related | 2022 | $296,870 |
Allianz Global Investors U.S. LLC | Allianz | financial services | investor protection violation | 2022 | $5,763,000,000 |
Oklahoma Heart Hospital South, LLC | | | False Claims Act and related | 2022 | $1,151,770 |
Hensel Phelps Construction Company | Hensel Phelps | construction and engineering | False Claims Act and related | 2022 | $2,804,110 |
Falls RX, LLC d/b/a Ultra Care Pharmacy Baltimore | | | Controlled Substances Act violation | 2022 | $15,000 |
SHC Home Health Services of Florida, LLC | | | False Claims Act and related | 2022 | $2,100,000 |
Subsystems Technologies Inc. | | | False Claims Act and related | 2022 | $800,000 |
Goodfish Enterprises LLC and Reliant Property Management Company | | | False Claims Act and related | 2022 | $430,000 |