Hoegh Fleet Services A/S | | | environmental violation | 2004 | $3,500,000 |
Advanced Care Scripts, Inc. | | | kickbacks and bribery | 2020 | $3,500,000 |
Pacira Pharmaceuticals Inc. | Pacira BioSciences | pharmaceuticals | False Claims Act and related | 2020 | $3,500,000 |
Charles Stark Draper Laboratory, Inc. | | | False Claims Act and related | 2021 | $3,500,000 |
People's Pharmacy, Inc. | | | Controlled Substances Act violation | 2023 | $3,500,000 |
Future Pharmacy, Inc. and JJ Pharmacy, Inc. | | | False Claims Act and related | 2023 | $3,500,000 |
Pathway, Inc. and Pathway of Baldwin County, LLC | | | False Claims Act and related | 2022 | $3,496,331 |
Mount Sinai Medical Center of Florida, Inc. | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2006 | $3,495,524 |
View, Inc | | | water pollution violation | 2023 | $3,450,000 |
PacifiCorp | Berkshire Hathaway | diversified | environmental violation | 2020 | $3,400,000 |
Surgical Care Affiliates, LLC and Orlando Center for Outpatient Surgery, LP | | | False Claims Act and related | 2021 | $3,400,000 |
Connecticut Behavioral Health Associates P.C. | | | False Claims Act and related | 2019 | $3,382,004 |
Our Lady of Lourdes Memorial Hospital Inc. | Ascension Health | healthcare services | False Claims Act and related | 2014 | $3,373,898 |
Booz Allen Hamilton, Inc. | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2006 | $3,365,664 |
Hope In-Home Care, LLC | | | False Claims Act and related | 2018 | $3,345,065 |
Engage Medical Inc. et al. | | | False Claims Act and related | 2014 | $3,340,979 |
SuperCare Health, Inc. | | | False Claims Act and related | 2021 | $3,315,308 |
Carefusion Corporation | Becton Dickinson | medical equipment and supplies | off-label or unapproved promotion of medical products | 2019 | $3,300,000 |
National Spine and Pain Centers and Physical Medicine Associates | | | False Claims Act and related | 2019 | $3,300,000 |
Ambu, Inc. | | | False Claims Act and related | 2019 | $3,300,000 |
Aerojet | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2011 | $3,300,000 |
John Peter Smith Hospital | | | False Claims Act and related | 2021 | $3,300,000 |
St. Mary Medical Center | Trinity Health | healthcare services | False Claims Act and related | 2010 | $3,283,725 |
Beam Brothers Trucking | | | fraud | 2017 | $3,250,000 |
Beam Bros. Trucking, Inc. | | | fraud | 2017 | $3,250,000 |
WellBound of Memphis | | | False Claims Act and related | 2019 | $3,246,000 |
Elgin Mining Company | | | water pollution violation | 2014 | $3,221,292 |
St. Joseph's Hospital Health Center | Trinity Health | healthcare services | False Claims Act and related | 2016 | $3,200,000 |
Georgia Bone & Joint et al. | | | False Claims Act and related | 2018 | $3,200,000 |
Washington Closure Hanford, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2018 | $3,200,000 |
Polaroid Corporation | | | False Claims Act and related | 2004 | $3,200,000 |
Hope Hospice | | | False Claims Act and related | 2020 | $3,200,000 |
DUCCI ELECTRICAL CONTRACTORS, INC. | | | fraud | 2021 | $3,200,000 |
Regent Management Services LP | | | kickbacks and bribery | 2015 | $3,199,000 |
Anne Arundel Medical Center | Luminis Health | healthcare services | False Claims Act and related | 2019 | $3,154,000 |
Advanced Physical Medicine & Rehab Group Inc. et al. | | | False Claims Act and related | 2012 | $3,150,000 |
VirtuOx, Inc. | | | False Claims Act and related | 2022 | $3,150,000 |
Camden Treatment Associates LLC | | | False Claims Act and related | 2022 | $3,150,000 |
VJ Associates | | | False Claims Act and related | 2020 | $3,130,000 |
HealthEssentials Solutions, Inc. | | | False Claims Act and related | 2008 | $3,105,931 |
Abiomed, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2018 | $3,100,000 |
Capital Caring | | | False Claims Act and related | 2019 | $3,100,000 |
Darien Pharmacy | | | Controlled Substances Act violation | 2019 | $3,100,000 |
Power Performance Enterprises Inc. | | | air pollution violation | 2022 | $3,100,000 |
The Radiology Group | | | False Claims Act and related | 2024 | $3,100,000 |
Aria Health Systems, Inc. | | | False Claims Act and related | 2015 | $3,064,700 |
Moretrench American Corporation | | | fraud | 2014 | $3,050,000 |
FILYN Corp. dba Lynch Ambulance | | | False Claims Act and related | 2013 | $3,050,000 |
CH2M Hill Plateau Remediation Company | Jacobs Solutions | construction and engineering | False Claims Act and related | 2021 | $3,038,270 |
Hong Kong Entertainment (Overseas) Investments, LTD. dba Tinian Dynasty Hotel & Casino | | | anti-money-laundering deficiencies | 2015 | $3,036,969 |
TentLogix, Inc. | | | work visa violations | 2019 | $3,033,946 |
Appalachian Regional Healthcare, Inc. | | | False Claims Act and related | 2023 | $3,033,861 |
Hospice of Citrus County | | | False Claims Act and related | 2015 | $3,022,000 |
Zoladz Construction Company et al. | | | False Claims Act and related | 2017 | $3,000,000 |
Hobby Lobby Stores Inc. | Hobby Lobby Stores | retailing | trade violations | 2017 | $3,000,000 |
Union Treatment Center | | | False Claims Act and related | 2017 | $3,000,000 |
Valley Tumor Medical Group | | | False Claims Act and related | 2017 | $3,000,000 |
Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | $3,000,000 |
Estes Forwarding Worldwide | | | False Claims Act and related | 2016 | $3,000,000 |
Accutest Corp. aka Accutest Laboratories | SGS S.A. | miscellaneous services | fraud | 2015 | $3,000,000 |
APTx Vehicle Systems Limited | | | fraud | 2012 | $3,000,000 |
Coventry Health Care Inc. | CVS Health | retailing | price-fixing or anti-competitive practices | 2012 | $3,000,000 |
Heartland Dental | | | False Claims Act and related | 2008 | $3,000,000 |
MORA Development | | | water pollution violation | 2018 | $3,000,000 |
Northeast Community Mental Health Centers et al. | | | False Claims Act and related | 2018 | $3,000,000 |
Target Corporation | Target | retailing | False Claims Act and related | 2018 | $3,000,000 |
Meijer Inc. | Meijer | retailing | False Claims Act and related | 2009 | $3,000,000 |
Wiley Sanders Truck Lines, Inc. | | | hazardous waste violation | 2019 | $3,000,000 |
Ahern Painting Contractors | | | false statements | 2019 | $3,000,000 |
Republic Services Inc. | Republic Services | waste management and environmental services | work visa violations | 2008 | $3,000,000 |
New York Racing Association Inc. | | | tax violations | 2005 | $3,000,000 |
Koppers Industries Inc. | Koppers | chemicals | water pollution violation | 2002 | $3,000,000 |
LaForge & Budd Construction Company, Inc. | | | False Claims Act and related | 2019 | $3,000,000 |
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS | | | kickbacks and bribery | 2020 | $3,000,000 |
Big Lake Gas Plant L.P. | West Texas Gas | miscellaneous energy products and systems | air pollution violation | 2022 | $3,000,000 |
HEYtex USA | | | False Claims Act and related | 2022 | $3,000,000 |
PharmScript of KS, LLC | | | Controlled Substances Act violation | 2022 | $3,000,000 |
1stAdult & Pediatrics Healthcare Services | | | False Claims Act and related | 2023 | $3,000,000 |
eBay Inc. | eBay | retailing | obstruction of justice | 2024 | $3,000,000 |
Aventura Technologies, Inc. | | | fraud | 2024 | $3,000,000 |
Exactech Inc. | TPG Capital | private equity (including portfolio companies) | kickbacks and bribery | 2010 | $2,990,000 |
Pratt & Whitney Rocketdyne | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2010 | $2,988,819 |
Beth Israel Medical Center | Mount Sinai Medical Center (NY) | healthcare services | False Claims Act and related | 2016 | $2,950,000 |
North Shore-Long Island Jewish Health System Inc. | Northwell Health | healthcare services | False Claims Act and related | 2010 | $2,950,000 |
HPM Corporation | | | False Claims Act and related | 2022 | $2,939,400 |
Northwestern University | Northwestern University | miscellaneous services | False Claims Act and related | 2013 | $2,930,000 |
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A | | | False Claims Act and related | 2019 | $2,929,162 |
El Paso Integrated Physicians Group, P.A. | | | False Claims Act and related | 2019 | $2,929,162 |
Arch Health Partners, Inc. | | | False Claims Act and related | 2020 | $2,910,370 |
Arlington Ophthalmology Association, P.L.L.C | | | False Claims Act and related | 2023 | $2,902,505 |
Vanguard Health Systems Inc. | Tenet Healthcare | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
ABT Associates | Abt Associates | business services | fraud | 2006 | $2,900,000 |
McElroy Pharmacy, Inc. | | | Controlled Substances Act violation | 2021 | $2,900,000 |
Smart Lab LLC | | | fraud | 2018 | $2,897,389 |
Baptist Health | Baptist Health (Jacksonville, FL) | healthcare services | False Claims Act and related | 2015 | $2,890,000 |
Caris Life Sciences, Inc. | | | False Claims Act and related | 2022 | $2,886,674 |
International Marine and Industrial Applicators, LLC and Marine Equipment Supply, LLC | | | False Claims Act and related | 2018 | $2,860,948 |
Educators Mutual Insurance Association of Utah | | | False Claims Act and related | 2004 | $2,860,000 |
Eagleville Hospital | | | False Claims Act and related | 2019 | $2,850,000 |
All Vision LLC | | | false statements | 2019 | $2,850,000 |
Morris Park Nursing Home | | | False Claims Act and related | 2023 | $2,850,000 |