Peformance Nutrition | | | Controlled Substances Act violation | 2015 | $60,000 |
Idaho Aquarium Inc. | | | environmental violation | 2014 | $60,000 |
Roberson Excavation | | | fraud | 2017 | $60,000 |
Testa Family Enterprises Ltd. LLC | | | discriminatory practices (non-employment) | 2011 | $60,000 |
Constructure Technologies, LLC | | | intellectual property violation | 2021 | $60,000 |
First Urology, P.S.C. | | | discriminatory practices (non-employment) | 2022 | $60,000 |
Rx Express | | | Controlled Substances Act violation | 2023 | $60,000 |
Silver Hill Hospital, Inc. | | | False Claims Act and related | 2009 | $60,338 |
ISA Inc. | | | trade violations | 2016 | $60,400 |
United Communities, LLC, | | | consumer protection violation | 2018 | $62,501 |
Construction Service Corp. Inc. | | | fraud | 2012 | $65,000 |
CS Business System Inc. | | | False Claims Act and related | 2013 | $65,000 |
Yoo Jin Management Company Ltd. and Mush Inn Corporation | | | air pollution violation | 2021 | $65,000 |
PRTaylor Enterprises LLC dba Father & Son Moving & Storage | | | consumer protection violation | 2021 | $65,000 |
Greene Pharma LLC dba Greene Medical Arts Pharmacy | | | Controlled Substances Act violation | 2023 | $65,000 |
Island Lath and Plaster Inc. | | | fraud | 2009 | $65,400 |
Slawson Exploration Company | | | False Claims Act and related | 2015 | $66,000 |
Alpha Sleep Diagnostic Centers, LLC | | | False Claims Act and related | 2011 | $67,500 |
TSC Agency LLC | | | consumer protection violation | 2022 | $67,668 |
Children's Hospital of the King's Daughters, Inc. | | | Controlled Substances Act violation | 2023 | $68,400 |
St. Agnes Healthcare, Inc. | | | False Claims Act and related | 2018 | $69,906 |
New York Methodist Hospital | NewYork-Presbyterian | healthcare services | Controlled Substances Act violation | 2013 | $70,000 |
Cooper River Campus LLC | | | environmental violation | 2012 | $70,000 |
OE Construction Corporation | | | air pollution violation | 2018 | $70,000 |
Comanche County Memorial Hospital | | | Controlled Substances Act violation | 2019 | $70,000 |
Henry Ford Health System | Henry Ford Health System | healthcare services | Americans with Disabilities Act | 2012 | $70,000 |
Nascent Devices, Inc. | | | False Claims Act and related | 2020 | $70,000 |
Sandeep S. Walia, M.D., a Professional Medical Corporation | | | False Claims Act and related | 2021 | $70,000 |
GDD Pharmacy Services, Inc. | | | Controlled Substances Act violation | 2022 | $70,000 |
CVS | CVS Health | retailing | Controlled Substances Act violation | 2023 | $70,000 |
Dryden Family Medical Practice, PLLC | | | Controlled Substances Act violation | 2023 | $70,377 |
Big Sandy Oil Company | | | False Claims Act and related | 2014 | $73,500 |
Alabama Orthopaedic Clinic, P.C. | | | Controlled Substances Act violation | 2020 | $74,000 |
Beckmann Technologies | | | intellectual property violation | 2016 | $75,000 |
Seneca Companies Inc. | | | environmental violation | 2014 | $75,000 |
Mayfair Pharmacy Inc. | | | Controlled Substances Act violation | 2012 | $75,000 |
Archana Corporation | | | Controlled Substances Act violation | 2018 | $75,000 |
Christian Praise International Church | | | telecommunications violation | 2019 | $75,000 |
Preferred Pharmacy Solutions, LLC | | | Controlled Substances Act violation | 2019 | $75,000 |
Black Point Shipping, S.p.A | | | environmental violation | 2007 | $75,000 |
TFT Galveston Portfolio LTD | | | Americans with Disabilities Act | 2019 | $75,000 |
Industrial Equipment and Supply Company, LLC | | | False Claims Act and related | 2022 | $75,000 |
Perkins & Perkins Co., LLC | | | false statements | 2018 | $75,666 |
University of Pennsylvania Health System | Penn Medicine | healthcare services | False Claims Act and related | 2016 | $75,787 |
Meiko America Inc. | | | drug or medical equipment safety violation | 2016 | $76,063 |
Weis Markets, Inc. | Weis Markets | retailing | False Claims Act and related | 2018 | $77,320 |
Thomas Jefferson University and Jefferson University Physicians, Department of Emergency Medicine | Jefferson Health | healthcare services | False Claims Act and related | 2014 | $77,486 |
Oakwood Homes LLC | | | water pollution violation | 2004 | $78,000 |
B XPRESS-ELYSIAN FIELDS, LLC | | | wage and hour violation | 2021 | $79,068 |
Archdiocese of Philadelphia | | | False Claims Act and related | 2016 | $80,000 |
Extradition Transport of America LLC | | | interstate prisoner transport violation | 2013 | $80,000 |
Pharmacare Inc. dbs Pineville Pharmacy | | | fraud | 2010 | $80,000 |
Collegiate Entrepreneurs, Inc. | | | lead violation | 2020 | $80,000 |
ORTHOPAEDIC SPECIALTY GROUP, P.C. | | | Controlled Substances Act violation | 2021 | $80,000 |
44 Gerrish, LLC and HallKeen Management, Inc. | | | False Claims Act and related | 2021 | $80,000 |
Lincoln Pharmacy | | | Controlled Substances Act violation | 2023 | $80,000 |
Artimus Construction Inc. | | | discriminatory practices (non-employment) | 2023 | $80,000 |
OMNI Business Systems, Inc. | | | False Claims Act and related | 2023 | $80,944 |
Enco Industries, Inc. | | | false statements | 2019 | $83,717 |
Penske Truck Leasing Co. | Penske Truck Leasing | miscellaneous services | consumer protection violation | 2014 | $85,000 |
North East Management Consulting Associates Inc. | | | False Claims Act and related | 2009 | $86,967 |
Maryland Specialty Group | | | False Claims Act and related | 2018 | $87,393 |
Cornell Prescription Pharmacy | | | Controlled Substances Act violation | 2012 | $87,500 |
Adkins Pharmacy, Inc. | | | False Claims Act and related | 2020 | $88,085 |
Interamerican Trading & Products Corporation | | | environmental violation | 2004 | $90,000 |
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | | | air pollution violation | 2020 | $90,000 |
New England Orthotics & Prosthetics, LLP | | | False Claims Act and related | 2020 | $90,000 |
Brookside Rehabilitation and Nursing Center | | | Americans with Disabilities Act | 2021 | $90,000 |
J.P. Lillis Enterprises, Inc., D/B/A Cape Cod Ice | | | environmental violation | 2021 | $90,000 |
King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | Americans with Disabilities Act | 2022 | $90,000 |
Consulate Management Company, III, LLC | | | discriminatory practices (non-employment) | 2023 | $90,000 |
Saiontz & Kirk, P.A. | | | False Claims Act and related | 2019 | $91,406 |
Shaughnessy-Kaplan Rehabilitation Hospital dba Spaulding Rehabilitation Hospital for Continuing Medical Care | | | False Claims Act and related | 2013 | $91,800 |
Cytec Industries Inc. | Solvay | chemicals | environmental violation | 2020 | $93,076 |
Prevea Clinic Inc. | | | False Claims Act and related | 2013 | $94,000 |
Quality Roofing Inc. | | | False Claims Act and related | 2013 | $94,197 |
Springfield Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $94,565 |
Oldcastle Precast Inc. | CRH PLC | building materials | False Claims Act and related | 2013 | $95,000 |
H&D Sonography LLC | | | kickbacks and bribery | 2023 | $95,000 |
Integrated Plastic Solutions, LLC | | | environmental violation | 2015 | $98,012 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2022 | $98,694 |
Jacksonville Center for Reproductive Medicine | | | False Claims Act and related | 2015 | $98,838 |
Bridges of Maine, LLC | | | False Claims Act and related | 2013 | $99,100 |
The Abbey of Le Mars Inc. | | | False Claims Act and related | 2017 | $100,000 |
United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | $100,000 |
Eaton Apothecary | | | Controlled Substances Act violation | 2016 | $100,000 |
Tufts Medical Center | | | Controlled Substances Act violation | 2016 | $100,000 |
DJ Drywall Inc. | | | work visa violations | 2016 | $100,000 |
Haynes Timberland Inc. | | | Controlled Substances Act violation | 2016 | $100,000 |
FIMCO | | | export control violation | 2016 | $100,000 |
Hardrock Excavating LLC | | | water pollution violation | 2015 | $100,000 |
Wiebke Produce | | | agribusiness violation | 2013 | $100,000 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2013 | $100,000 |
Sacred Heart Hospital | | | False Claims Act and related | 2008 | $100,000 |
Advanced Thermal Technologies, LLC | | | fraud | 2018 | $100,000 |
Accuserv Pharmacy | | | Controlled Substances Act violation | 2018 | $100,000 |
Crete Core Ingredients L.L.C. | | | water pollution violation | 2019 | $100,000 |
P.P. List Management Inc. and Transmonde USA Inc. | | | fraud | 2010 | $100,000 |
Proclad International Pipelines, Ltd. | | | export control violation | 2008 | $100,000 |
Energy Partners Ltd. | | | environmental violation | 2008 | $100,000 |
Affiliated Professional Services Inc. | | | False Claims Act and related | 2007 | $100,000 |