Maury Regional Hospital, d/b/a Maury Regional Medical Center | Maury Regional Health | healthcare services | False Claims Act and related | 2012 | $3,594,451 |
United Technologies Corporation | RTX Corporation | aerospace and military contracting | export control violation | 2012 | $75,000,000 |
Rural/Metro Corporation | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2012 | $5,400,000 |
Rural/Metro Corporation, Rural/Metro of Central Alabama, Inc., and Mercury Ambulance Service, Inc. dba Rural/Metro Ambulance | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2012 | $5,426,000 |
Construction Service Corp. Inc. | | | fraud | 2012 | $65,000 |
The Dermot Company | | | discriminatory practices (non-employment) | 2012 | $135,000 |
EECP Heart Center of Kansas City | | | False Claims Act and related | 2012 | $1,500,000 |
ABC Professional Tree Services Inc. | | | work visa violations | 2012 | $2,000,000 |
Temple University | Temple University Health System | healthcare services | False Claims Act and related | 2012 | $1,088,574 |
RAM Medical Inc. | | | drug or medical equipment safety violation | 2012 | $172,922 |
Bechdon Company Inc. | | | fraud | 2012 | $1,000,000 |
Lenox Hill Hospital | Northwell Health | healthcare services | False Claims Act and related | 2012 | $11,750,000 |
Apex Medical Group, P.C., d.b.a. Nephrology Consultants | | | False Claims Act and related | 2012 | $4,360,000 |
Harbor Seafood Inc. | | | trade violations | 2012 | $2,100,000 |
Lend Lease (US) Construction LMB Inc. | Lendlease Group | construction and engineering | fraud | 2012 | $56,600,000 |
KeySource Medical Inc. | | | Controlled Substances Act violation | 2012 | $320,000 |
Calloway Laboratories Inc. | | | False Claims Act and related | 2012 | $7,710,000 |
Good Samaritan Hospital | MedStar Health | healthcare services | False Claims Act and related | 2012 | $793,548 |
Central States Roofing | | | False Claims Act and related | 2012 | $110,000 |
Gary-Williams Energy Company | Icahn Enterprises | diversified | False Claims Act and related | 2012 | $2,764,748 |
Medisca Inc. | | | drug or medical equipment safety violation | 2012 | $1,773,529 |
Science Applications International Corporation | Science Applications International Corp. (SAIC) | information technology | fraud | 2012 | $500,392,977 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2012 | $13,031,355 |
Oakmont Environmental Inc. | | | environmental violation | 2012 | $5,000 |
COFII Corp., d/b/a Lam's Pharmacy | | | Controlled Substances Act violation | 2012 | $1,000,000 |
Bristol Hospital and Bristol Gastroenterology Associations | Bristol Hospital | healthcare services | False Claims Act and related | 2012 | $157,830 |
Mayfair Pharmacy Inc. | | | Controlled Substances Act violation | 2012 | $75,000 |
Advanced Containment Systems Inc. | | | work visa violations | 2012 | $2,000,000 |
Atrium Companies | | | work visa violations | 2012 | $2,000,000 |
Americas Marine Management Services, Inc., d/b/a Antillean Marine | | | environmental violation | 2012 | $1,000,000 |
Axis Labs LLC | | | fraud | 2012 | $157,000 |
Cancer Genetics Inc. | | | False Claims Act and related | 2012 | $1,000,000 |
DCD LLC | | | drug or medical equipment safety violation | 2012 | $125,000 |
R & D Holdings | | | drug or medical equipment safety violation | 2012 | $21,000 |
Boeing Company | Boeing | aerospace and military contracting | False Claims Act and related | 2012 | $4,392,779 |
Atlas Fibre Company | | | environmental violation | 2012 | $150,000 |
Denver Health and Hospital Authority | Denver Health | healthcare services | False Claims Act and related | 2012 | $6,300,000 |
Tiger Asia Management, LLC | | | fraud | 2012 | $16,257,918 |
Love Irrigation Inc. | | | work visa violations | 2012 | $515,109 |
Imperial Holdings Inc. | | | consumer protection violation | 2012 | $8,000,000 |
Stryker Biotech LLC | Stryker | medical equipment and supplies | drug or medical equipment safety violation | 2012 | $15,000,000 |
Falfa Farms 95 | | | work visa violations | 2012 | $21,000 |
Advanced Physical Medicine & Rehab Group Inc. et al. | | | False Claims Act and related | 2012 | $3,150,000 |
Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2012 | $29,500,000 |
Medical Center Pharmacy | | | Controlled Substances Act violation | 2012 | $10,000 |
Walgreen Co. | Walgreens Boots Alliance | retailing | False Claims Act and related | 2012 | $350,000 |
Rhode Island Hospital | Lifespan Corporation | healthcare services | False Claims Act and related | 2012 | $5,300,000 |
OHL Solutions, Inc. | | | aviation safety violation | 2012 | $1,000,000 |
Engineering Systems Solutions Inc. | | | False Claims Act and related | 2012 | $702,000 |
Accela Medical LLC et al. | | | False Claims Act and related | 2012 | $6,000,000 |
Henry Ford Health System | Henry Ford Health System | healthcare services | Americans with Disabilities Act | 2012 | $70,000 |
Lehigh Valley Health Network | Lehigh Valley Health Network | healthcare services | False Claims Act and related | 2012 | $332,479 |
Medico Industries, Inc. | | | False Claims Act and related | 2012 | $225,000 |
Main Line Hospitals, Inc. | Main Line Health | healthcare services | False Claims Act and related | 2012 | $1,030,540 |
SAC Capital | | | insider trading | 2013 | $1,800,000,000 |
Lebanese Canadian Bank | | | anti-money-laundering deficiencies | 2013 | $102,000,000 |
Ernst & Young LLP | Ernst & Young | business services | tax violations | 2013 | $123,000,000 |
Howe's Pharmacy | | | Controlled Substances Act violation | 2013 | $50,000 |
Nelson's Pharmacy | | | Controlled Substances Act violation | 2013 | $40,000 |
FILYN Corp. dba Lynch Ambulance | | | False Claims Act and related | 2013 | $3,050,000 |
Baptist Health Systems | Baptist Health Systems (TX) | healthcare services | False Claims Act and related | 2013 | $3,675,000 |
CA Inc. | Broadcom | electrical and electronic equipment | False Claims Act and related | 2013 | $8,000,000 |
Greystone Owner LLC et al. | | | Americans with Disabilities Act | 2013 | $10,000 |
Helmerich & Payne International Drilling Company | Helmerich & Payne | oilfield services and supplies | oil or gas drilling violation | 2013 | $6,400,000 |
LG Chem Michigan Inc. | LG | diversified | False Claims Act and related | 2013 | $1,231,319 |
Specialty Hospitals of America LLC | | | False Claims Act and related | 2013 | $4,200,000 |
SSM Healthcare of Oklahoma Inc. | SSM Health | healthcare services | False Claims Act and related | 2013 | $475,000 |
Axway Inc. | | | False Claims Act and related | 2013 | $6,200,000 |
Riccelli Enterprises Inc. | | | environmental violation | 2013 | $50,000 |
Wiebke Produce | | | agribusiness violation | 2013 | $100,000 |
Global Medical Direct and Global Medical Inc. | | | False Claims Act and related | 2013 | $5,000,000 |
First Independence Bank | | | anti-money-laundering deficiencies | 2013 | $250,000 |
National Respiratory Services, LLC | | | drug or medical equipment safety violation | 2013 | $2,000,000 |
New York Methodist Hospital | NewYork-Presbyterian | healthcare services | Controlled Substances Act violation | 2013 | $70,000 |
Hutchinson Regional Medical Center Inc. | Hutchinson Regional Medical Center | healthcare services | False Claims Act and related | 2013 | $1,700,000 |
Extradition Transport of America LLC | | | interstate prisoner transport violation | 2013 | $80,000 |
Bashas' Inc. | Raley's | retailing | food safety violation | 2013 | $1,472,487 |
Emory University | Emory Healthcare | healthcare services | False Claims Act and related | 2013 | $1,500,000 |
Las Vegas Sands Corp. | Las Vegas Sands Corp. | entertainment | anti-money-laundering deficiencies | 2013 | $47,400,300 |
Bostwick Laboratories Inc. | PathAI | healthcare services | False Claims Act and related | 2013 | $503,668 |
Planned Parenthood Gulf Coast | | | False Claims Act and related | 2013 | $4,300,000 |
Maryland General Hospital | | | False Claims Act and related | 2013 | $750,000 |
TestQuest Inc. | | | False Claims Act and related | 2013 | $1,725,000 |
Oldcastle Precast Inc. | CRH PLC | building materials | False Claims Act and related | 2013 | $95,000 |
University of Pittsburgh Medical Center | UPMC | healthcare services | False Claims Act and related | 2013 | $956,590 |
Northwestern University | Northwestern University | miscellaneous services | False Claims Act and related | 2013 | $2,930,000 |
Liechtensteinische Landesbank AG | | | tax violations | 2013 | $23,800,000 |
Beth Israel Deaconess Medical Center | Beth Israel Lahey Health | healthcare services | False Claims Act and related | 2013 | $5,315,000 |
Sherman-Dixie Concrete Industries Inc. | | | False Claims Act and related | 2013 | $664,581 |
Hernando-Pasco Hospice Inc. | Hernando-Pasco Hospice Inc. | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
Mercury Ambulance Service, Inc. d/b/a Rural/Metro | KKR & Co. | private equity (including portfolio companies) | Controlled Substances Act violation | 2013 | $40,000 |
Mallinckrodt LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2013 | $3,500,000 |
Park Avenue Medical Associates P.C. | | | False Claims Act and related | 2013 | $1,000,000 |
Manalapan Mining Company Inc. | | | workplace safety or health violation | 2013 | $150,000 |
Guildmaster Inc. | | | consumer protection violation | 2013 | $1,300,000 |
GB Check Cashing LLC | | | anti-money-laundering deficiencies | 2013 | $1,086,894 |
Iron Mountain Inc. | Iron Mountain | business services | False Claims Act and related | 2013 | $800,000 |
Shred-It Inc. | | | False Claims Act and related | 2013 | $300,000 |
Doctors Hospital of Augusta, LLC | HCA Healthcare | healthcare services | False Claims Act and related | 2013 | $1,000,000 |
TranS1 Inc. | | | False Claims Act and related | 2013 | $6,000,000 |
University Medical Center dba University of Louisville Hospital | | | False Claims Act and related | 2013 | $2,833,408 |