Carnival Corp. | Carnival Corp. | entertainment | oil spill | 2002 | $9,000,000 |
Billabong II ANS | | | oil spill | 2003 | $500,000 |
Bridger Pipeline, LLC | | | oil spill | 2021 | $2,000,000 |
Clipper Shipping A.S. | | | oil spill | 2023 | $1,500,000 |
Helmerich & Payne International Drilling Company | Helmerich & Payne | oilfield services and supplies | oil or gas drilling violation | 2013 | $6,400,000 |
Inspire Pharmaceuticals Inc. | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2015 | $5,900,000 |
SB Medical Inc. and TC Medical Group | | | off-label or unapproved promotion of medical products | 2015 | $75,000,000 |
Janssen Pharmaceuticals, Inc. | Johnson & Johnson | pharmaceuticals | off-label or unapproved promotion of medical products | 2013 | $410,000,000 |
GeneScience Pharmaceutical Company | | | off-label or unapproved promotion of medical products | 2010 | $7,500,000 |
Specialty Distribution Services Inc. | | | off-label or unapproved promotion of medical products | 2007 | $10,500,000 |
Jazz Pharmaceuticals Inc. | Jazz Pharmaceuticals | pharmaceuticals | off-label or unapproved promotion of medical products | 2007 | $20,000,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | off-label or unapproved promotion of medical products | 2006 | $435,000,000 |
Abbott Laboratories | Abbott Laboratories | pharmaceuticals | off-label or unapproved promotion of medical products | 2018 | $25,000,000 |
Carefusion Corporation | Becton Dickinson | medical equipment and supplies | off-label or unapproved promotion of medical products | 2019 | $3,300,000 |
Avalign Technologies Inc. | | | off-label or unapproved promotion of medical products | 2019 | $9,500,000 |
Centera Bioscience, d/b/a Nootropics Depot | | | off-label or unapproved promotion of medical products | 2023 | $2,400,000 |
United Bank for Africa PLC | | | obstruction of justice | 2007 | $5,334,331 |
eBay Inc. | eBay | retailing | obstruction of justice | 2024 | $3,000,000 |
American Healthcare Management Inc. | | | nursing home violation | 2007 | $180,250 |
Claywest House Healthcare LLC | | | nursing home violation | 2007 | $180,250 |
Oak Forest North LLC | | | nursing home violation | 2007 | $180,250 |
Lutheran Care Center LLC | | | nursing home violation | 2007 | $180,250 |
Majestic Oaks | | | nursing home violation | 2004 | $50,000 |
Medical Rehabilitation Centers, LLC, dba Exceptional Living Centers | | | nursing home violation | 2023 | $1,026,409 |
Berthold Technologies USA | | | nuclear safety violation | 2017 | $500,000 |
Golden First Mortgage Corp. | | | mortgage abuses | 2014 | $36,000,000 |
HSBC | HSBC | financial services | mortgage abuses | 2014 | $10,000,000 |
Flagstar Bank | New York Community Bancorp | financial services | mortgage abuses | 2012 | $132,800,000 |
Citimortgage Inc. | Citigroup | financial services | mortgage abuses | 2012 | $158,300,000 |
Prospect Mortgage Company LLC | Homebridge Financial Services | financial services | mortgage abuses | 2017 | $4,157,000 |
LLC Wholesale Supply LLC | | | money laundering | 2022 | $98,000,000 |
Mill Branch Coal LLC | Alpha Metallurgical Resources | mining and minerals | mining environmental violation | 2017 | $260,538 |
Bresee Trucking Company | Bresee Trucking | freight and logistics | mining environmental violation | 2016 | $375,000 |
Drumlummon Gold Corporation | Americas Gold and Silver | mining and minerals | mining environmental violation | 2015 | $35,000 |
Copar Pumice Company Inc. | | | mining environmental violation | 2014 | $2,250,000 |
Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | $14,750,000 |
Collegiate Entrepreneurs, Inc. | | | lead violation | 2020 | $80,000 |
Novartis Pharmaceuticals | Novartis | pharmaceuticals | kickbacks and bribery | 2015 | $390,000,000 |
Accredo Health Group | Cigna | healthcare services | kickbacks and bribery | 2015 | $60,000,000 |
Bioscrip Inc. | Option Care Health | healthcare services | kickbacks and bribery | 2014 | $15,000,000 |
Brius Management Co. | Brius Health Care | healthcare services | kickbacks and bribery | 2017 | $6,900,000 |
Hospital Corporation of America | HCA Healthcare | healthcare services | kickbacks and bribery | 2017 | $8,600,000 |
United Launch Alliance | United Launch Alliance | aerospace and military contracting | kickbacks and bribery | 2016 | $100,000 |
Torneos y Competencias S.A. | | | kickbacks and bribery | 2016 | $112,800,000 |
Cannon Design | | | kickbacks and bribery | 2016 | $12,000,000 |
Salix Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2016 | $54,000,000 |
Regent Management Services LP | | | kickbacks and bribery | 2015 | $3,199,000 |
Kellogg Brown & Root | KBR | construction and engineering | kickbacks and bribery | 2015 | $108,342 |
Health Management Associates and Clearview Regional Medical Center? | | | kickbacks and bribery | 2015 | $595,155 |
Westchester Medical Center | Westchester Medical Center | healthcare services | kickbacks and bribery | 2015 | $18,800,000 |
Roland Pugh Construction Inc. | | | kickbacks and bribery | 2010 | $19,400,000 |
Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | $2,990,000 |
Shoppers Food Warehouse Corp. | United Natural Foods | wholesalers | kickbacks and bribery | 2010 | $2,500,000 |
Metropolitan Life Insurance Company | MetLife | financial services | kickbacks and bribery | 2010 | $13,500,000 |
Biovail Pharmaceuticals Inc. | Bausch Health | pharmaceuticals | kickbacks and bribery | 2009 | $24,647,876 |
Milberg LLP | | | kickbacks and bribery | 2008 | $75,000,000 |
Pharmacia & Upjohn Company Inc. | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | $19,700,000 |
Pharmacia & Upjohn Company LLC | Pfizer | pharmaceuticals | kickbacks and bribery | 2007 | $15,000,000 |
Siemens Medical Solutions USA, Inc. | Siemens | diversified | kickbacks and bribery | 2007 | $1,000,000 |
Primex Clinical Laboratories, LLC | | | kickbacks and bribery | 2018 | $3,500,000 |
Conway Lakes NC, LLC et al. | | | kickbacks and bribery | 2019 | $1,500,000 |
Almirall, LLC | | | kickbacks and bribery | 2019 | $3,500,000 |
Kikiktagruk Inupiat Corporation | | | kickbacks and bribery | 2019 | $2,025,000 |
Cardiology P.C. | | | kickbacks and bribery | 2019 | $411,300 |
Nevada Heart & Vascular Center (Resh), LLP | Nevada Heart and Vascular Center | healthcare services | kickbacks and bribery | 2019 | $2,500,000 |
Life Spine Inc. | | | kickbacks and bribery | 2019 | $5,500,000 |
Imagina Media Audiovisual SL and US Imagina LLC | | | kickbacks and bribery | 2018 | $24,817,320 |
Georgeson LLC | | | kickbacks and bribery | 2017 | $4,500,000 |
Southern Glazer's Wine and Spirits of Pennsylvania, LLC | Southern Glazer's Wine & Spirits | wholesalers | kickbacks and bribery | 2017 | $5,000,000 |
Breakthru Beverage Pennsylvania, LLC | Breakthru Beverage Group | wholesalers | kickbacks and bribery | 2017 | $2,000,000 |
White Rock Distilleries, Inc. | | | kickbacks and bribery | 2017 | $2,000,000 |
Pio Imports, LLC | | | kickbacks and bribery | 2017 | $200,000 |
Dennis Corporation | | | kickbacks and bribery | 2017 | $250,000 |
United Continental Holdings Inc. | United Airlines Holdings | airlines | kickbacks and bribery | 2016 | $2,250,000 |
Intelligent Decisions, Inc. | | | kickbacks and bribery | 2014 | $300,000 |
Saena Tech Corp. | | | kickbacks and bribery | 2014 | $500,000 |
Skedco Inc. | | | kickbacks and bribery | 2013 | $300,000 |
NeuroMetrix Inc. | | | kickbacks and bribery | 2009 | $3,700,000 |
Unum Group | Unum | financial services | kickbacks and bribery | 2008 | $5,550,000 |
Alabama Contract Sales Inc. | | | kickbacks and bribery | 2007 | $894,674 |
Roger Williams Medical Center | | | kickbacks and bribery | 2006 | $4,000,000 |
Tenet Healthcare Corporation | Tenet Healthcare | healthcare services | kickbacks and bribery | 2006 | $21,000,000 |
Mercy Community Hospital | | | kickbacks and bribery | 2004 | $1,036,925 |
BHS Transitional Corporation | | | kickbacks and bribery | 2004 | $250,000 |
Stryker Corporation | Stryker | medical equipment and supplies | kickbacks and bribery | 2006 | $345,000 |
DynCorp International, LLC | Amentum Government Services Holdings LLC | miscellaneous services | kickbacks and bribery | 2020 | $1,500,000 |
Advanced Care Scripts, Inc. | | | kickbacks and bribery | 2020 | $3,500,000 |
Commonwealth Edison Company | Exelon | utilities and power generation | kickbacks and bribery | 2020 | $200,000,000 |
Jia Yuan USA Co., Inc. | | | kickbacks and bribery | 2020 | $1,050,000 |
Heart Center Research, LLC | | | kickbacks and bribery | 2021 | $1,100,000 |
Allstate Hospice LLC and Verge Home Care LLC | | | kickbacks and bribery | 2021 | $1,847,279 |
CP Employer, Inc. | | | kickbacks and bribery | 2021 | $1,200,000 |
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS | | | kickbacks and bribery | 2020 | $3,000,000 |
CareCloud Health, Inc. | | | kickbacks and bribery | 2021 | $3,806,966 |
SF Recology Group | Recology | waste management and environmental services | kickbacks and bribery | 2021 | $36,000,000 |
FCA US LLC | Stellantis | motor vehicles | kickbacks and bribery | 2021 | $30,000,000 |
National Spine & Pain Center, LLC | | | kickbacks and bribery | 2021 | $5,100,000 |
Armed Forces Services Corporation d/b/a Magellan Federal | | | kickbacks and bribery | 2021 | $4,342,651 |
FirstEnergy Corp. | FirstEnergy | utilities and power generation | kickbacks and bribery | 2021 | $230,000,000 |
Sage Consulting Group, Inc. | | | kickbacks and bribery | 2021 | $4,800,000 |
Level 3 Communications, LLC | Lumen Technologies | telecommunications | kickbacks and bribery | 2021 | $12,772,843 |