Goodfish Enterprises LLC and Reliant Property Management Company | | | False Claims Act and related | 2022 | $430,000 |
PillPack, LLC | | | False Claims Act and related | 2022 | $5,790,000 |
Thermo Fisher Scientific Chemicals, Inc. | Thermo Fisher Scientific | miscellaneous manufacturing | Controlled Substances Act violation | 2022 | $25,000 |
KCF Technologies, Inc. | | | False Claims Act and related | 2022 | $1,226,436 |
Cadott Miller Pharmacy, Ltd. | | | Controlled Substances Act violation | 2022 | $20,000 |
Century Pharmacy, Inc. | | | Controlled Substances Act violation | 2022 | $100,000 |
TSC Agency LLC | | | consumer protection violation | 2022 | $67,668 |
Care Plus Management, LLC | | | False Claims Act and related | 2022 | $7,200,000 |
Providence Health & Services Washington | Providence | healthcare services | False Claims Act and related | 2022 | $22,690,458 |
2011 Bandera Road, LLC | | | False Claims Act and related | 2022 | $15,000 |
Perfectus Aluminium Inc. et al. | | | customs duty evasion | 2022 | $1,830,000,000 |
Skagit Family Health Clinic | | | False Claims Act and related | 2022 | $120,000 |
ESI Energy Inc. | | | environmental violation | 2022 | $8,072,591 |
Prisma Health Midlands | Prisma Health | healthcare services | Controlled Substances Act violation | 2022 | $1,000,000 |
Radeas LLC | | | False Claims Act and related | 2022 | $11,600,000 |
American Medical Response of Connecticut Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2022 | $601,759 |
HPM Corporation | | | False Claims Act and related | 2022 | $2,939,400 |
GDD Pharmacy Services, Inc. | | | Controlled Substances Act violation | 2022 | $70,000 |
Peninsula Internal Medicine, L.L.C. | | | False Claims Act and related | 2022 | $286,631 |
Genesis Petroleum, Inc. | | | environmental violation | 2022 | $250,000 |
Clearbrook Treatment Centers | | | Controlled Substances Act violation | 2022 | $300,000 |
Andrew Brown's Drug Store, Inc. | | | Controlled Substances Act violation | 2022 | $250,000 |
American Heritage Railways | | | environmental violation | 2022 | $20,000,000 |
TriLink Saw Chain, LLC | | | False Claims Act and related | 2022 | $525,000 |
Reveal Global Consulting, LLC | | | False Claims Act and related | 2022 | $820,000 |
Power Performance Enterprises Inc. | | | air pollution violation | 2022 | $3,100,000 |
England Associates, L.P. d/b/a New London Health Center | | | False Claims Act and related | 2022 | $400,000 |
Silveus Insurance Group, Inc. | | | False Claims Act and related | 2022 | $500,000 |
Redwood Toxicology Laboratory Inc. | | | False Claims Act and related | 2022 | $4,800,000 |
Penn State Psychological Clinic | | | False Claims Act and related | 2022 | $899,824 |
MCS Advantage, Inc. | | | False Claims Act and related | 2022 | $4,200,000 |
Pro Diesel Inc. | | | air pollution violation | 2022 | $116,250 |
TCPRNC, LLC d/b/a Plaza Rehab and Nursing Center and Citadel Consulting Group LLC | | | False Claims Act and related | 2022 | $7,850,000 |
Habana Hospital Pharmacy, Inc., Longevity Drugs, LLC, and Forest Hill Pharmacy, LLC | | | False Claims Act and related | 2022 | $830,707 |
The Villages at Carver Family YMCA | | | discriminatory practices (non-employment) | 2022 | $5,000 |
Molina Healthcare, Inc. | Molina Healthcare | healthcare services | False Claims Act and related | 2022 | $4,625,000 |
Great Lakes Dredge & Dock LLC | Great Lakes Dredge & Dock Corporation | miscellaneous services | environmental violation | 2022 | $1,000,000 |
Northeast Discount Pharmacy | | | Controlled Substances Act violation | 2022 | $200,000 |
New York-Presbyterian/Queens Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2022 | $2,500,000 |
Prosperity Bank | | | False Claims Act and related | 2022 | $18,673 |
Omega Technology Center, Inc. | | | False Claims Act and related | 2022 | $54,000 |
Dynamic Physical Therapy, LLC | | | False Claims Act and related | 2022 | $400,000 |
Maranatha Human Services, Inc. | | | False Claims Act and related | 2022 | $850,000 |
Novo Nordisk Inc | Novo Holdings A/S | pharmaceuticals | False Claims Act and related | 2022 | $6,300,000 |
Philips North America LLC | Royal Philips | diversified | False Claims Act and related | 2022 | $4,200,000 |
Amplify Energy Corp. | Amplify Energy Corp. | oil and gas | water pollution violation | 2022 | $12,900,000 |
Idaho Power Company | IDACORP | utilities and power generation | utility safety violation | 2022 | $1,500,000 |
BSN Medical Inc. | | | False Claims Act and related | 2022 | $785,672 |
PDC Energy, Inc. | Chevron | oil and gas | federal leasing royalty violation | 2022 | $194,000 |
Cockerell Dermatopathology | | | False Claims Act and related | 2022 | $3,750,000 |
Woodfield Pharmaceutical LLC | | | Controlled Substances Act violation | 2022 | $8,400,000 |
Familia Healthcare Services Inc. dba Del Cielo Hospice | | | False Claims Act and related | 2022 | $990,478 |
Covenant Health | | | discriminatory practices (non-employment) | 2022 | $50,000 |
Bradley Home Health Care Center, Inc. and Bradley Extended Care, Inc. | | | Controlled Substances Act violation | 2022 | $250,000 |
Luchiano Visconti Loutie LLC | | | False Claims Act and related | 2022 | $3,640,000 |
Pro1 | | | fraud | 2022 | $1,000,000 |
Spivack, Inc. | | | Controlled Substances Act violation | 2022 | $4,100,000 |
Milk & Honey Ventures LLC | | | consumer protection violation | 2022 | $314,165 |
Gonzaga Interventional Pain Management | | | False Claims Act and related | 2022 | $980,000 |
North Country Neurology, P.C. | | | False Claims Act and related | 2022 | $850,000 |
Dunn Meadow LLC | | | Controlled Substances Act violation | 2022 | $50,000,000 |
Elderwood Administrative Services, LLC | | | False Claims Act and related | 2022 | $950,000 |
First Urology, P.S.C. | | | discriminatory practices (non-employment) | 2022 | $60,000 |
VE Source LLC and Vertical Source LLC | | | False Claims Act and related | 2022 | $7,975,000 |
Old Man's Home of Philadelphia d/b/a Saunders House | | | False Claims Act and related | 2022 | $819,640 |
DJ Drugs & Surgicals Inc. | | | privacy violation | 2022 | $115,000 |
Murray-Overhill Pharmacy, Inc. | | | Controlled Substances Act violation | 2022 | $750,000 |
Piedmont Infusion Services | | | False Claims Act and related | 2022 | $310,000 |
Dental Center, Inc.et al. | | | False Claims Act and related | 2022 | $1,500,000 |
Inform Diagnostics, Inc. | | | False Claims Act and related | 2022 | $16,000,000 |
McClain & Company, Inc. | | | False Claims Act and related | 2022 | $137,500 |
INTEGRIS Health, Inc. | Integris Health | healthcare services | Controlled Substances Act violation | 2022 | $120,000 |
Tara Pharmacy SE, LLC | | | Controlled Substances Act violation | 2022 | $622,000 |
Luna Tattoo Studio | | | discriminatory practices (non-employment) | 2022 | $7,000 |
Joe's Pharmacy | | | Controlled Substances Act violation | 2022 | $50,000 |
Feel Well Health Center of Southington P.C. | | | False Claims Act and related | 2022 | $2,600,000 |
Ionian Management Inc. | | | environmental violation | 2022 | $250,000 |
Waschko's Pharmacy | | | Controlled Substances Act violation | 2022 | $210,000 |
Industrial Equipment and Supply Company, LLC | | | False Claims Act and related | 2022 | $75,000 |
Management Consulting, Inc. | | | False Claims Act and related | 2022 | $1,088,803 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2022 | $98,694 |
C. Abbonizio Contractors Inc. | | | False Claims Act and related | 2022 | $375,000 |
Murray Drug Company, Inc. | | | Controlled Substances Act violation | 2022 | $350,000 |
LLC Wholesale Supply LLC | | | money laundering | 2022 | $98,000,000 |
Chung Shing Meats, Inc. | | | food safety violation | 2022 | $250,000 |
Lafarge S.A. | Holcim Group | building materials | payment to designated terrorist organization | 2022 | $777,780,000 |
Carter Healthcare | | | False Claims Act and related | 2022 | $22,948,004 |
Southeast Regional Pain Center | | | Controlled Substances Act violation | 2022 | $1,000,000 |
Intertech Trading Corporation | | | export control violation | 2022 | $140,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2022 | $13,000,000 |
AT&T Illinois | AT&T | telecommunications | kickbacks and bribery | 2022 | $23,000,000 |
BVK, Inc. | | | False Claims Act and related | 2022 | $2,250,000 |
DermaTran Health Solutions, LLC | | | False Claims Act and related | 2022 | $6,876,564 |
HQRC Management Services LLC | | | False Claims Act and related | 2022 | $753,457 |
Iredell Physician Network, LLC | | | False Claims Act and related | 2022 | $138,612 |
Physicians Group Services, P.A. | Physicians Group Services | healthcare services | False Claims Act and related | 2022 | $700,000 |
Yale University | Yale University | miscellaneous services | Controlled Substances Act violation | 2022 | $308,000 |
Southeast Florida Hematology and Oncology Group | | | False Claims Act and related | 2022 | $130,000 |
RGIS LLC | Blackstone | private equity (including portfolio companies) | Controlled Substances Act violation | 2022 | $158,760 |
Public Consulting Group LLC | | | False Claims Act and related | 2022 | $2,500,000 |
Pan African Interchange LLC | | | False Claims Act and related | 2022 | $21,583 |