PAE Applied Technologies, LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2019 | $4,200,000 |
Pacira Pharmaceuticals Inc. | Pacira BioSciences | pharmaceuticals | False Claims Act and related | 2020 | $3,500,000 |
PacifiCorp | Berkshire Hathaway | diversified | environmental violation | 2020 | $3,400,000 |
Pacifico Ford Inc. | | | discriminatory practices (non-employment) | 2007 | $363,166 |
Pacific Western Bank | | | banking violation | 2017 | $1,750,000 |
Pacific Gas and Electric | PG&E Corp. | utilities and power generation | environmental violation | 2017 | $3,000,000 |
Pacific Gas & Electric | PG&E Corp. | utilities and power generation | utility safety violation | 2012 | $29,500,000 |
Pacific Coast Hematology Inc. | | | False Claims Act and related | 2011 | $7,500,000 |
Pacific Architects and Engineers LLC | Amentum Government Services Holdings LLC | miscellaneous services | False Claims Act and related | 2017 | $5,000,000 |
Pacific and Atlantic (Shipmanagers), Inc. | | | environmental violation | 2014 | $500,000 |
Pac Equities | | | fraud | 2008 | $10,362,689 |
P.P. List Management Inc. and Transmonde USA Inc. | | | fraud | 2010 | $100,000 |
P.F. Laboratories Inc. | | | Controlled Substances Act violation | 2004 | $2,000,000 |
P.A. Landers Inc. | | | False Claims Act and related | 2008 | $900,000 |
OXY USA INC. | Occidental Petroleum | oil and gas | hazardous waste violation | 2021 | $38,031 |
Oviatt Hearing and Balance, LLC | | | False Claims Act and related | 2018 | $566,000 |
Overlook Masonic Health Center Inc. | | | water pollution violation | 2005 | $162,500 |
Overlake Medical Center | | | discriminatory practices (non-employment) | 2017 | $200,000 |
Our Lady of Lourdes Memorial Hospital Inc. | Ascension Health | healthcare services | False Claims Act and related | 2014 | $3,373,898 |
Our Lady of Lourdes Health Foundation | | | False Claims Act and related | 2019 | $1,100,000 |
OU Medicine Inc. d/b/a OU Health | | | Controlled Substances Act violation | 2024 | $140,000 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2015 | $1,456,457 |
Oswego Hospital | Oswego Health | healthcare services | False Claims Act and related | 2022 | $98,694 |
Ossur Americas Inc. | | | False Claims Act and related | 2014 | $500,000 |
Oscar Produce Inc. | | | agribusiness violation | 2009 | $376,800 |
Orthopedic Associates of Northern California | | | False Claims Act and related | 2016 | $815,794 |
Orthopedic AND Sports Medicine Center-Norman, P.C. | | | False Claims Act and related | 2017 | $1,537,796 |
Orthopedic & Neurological Consultants | | | False Claims Act and related | 2022 | $1,031,664 |
ORTHOPAEDIC SPECIALTY GROUP, P.C. | | | Controlled Substances Act violation | 2021 | $80,000 |
Ortho-McNeil Pharmaceutical LLC | Johnson & Johnson | pharmaceuticals | drug or medical equipment safety violation | 2010 | $6,140,000 |
Orono Pharmacy | | | Controlled Substances Act violation | 2017 | $60,000 |
Ormat Technologies Inc. et al. | Ormat Technologies | utilities and power generation | False Claims Act and related | 2016 | $5,500,000 |
Oregon Tool, Inc. | Platinum Equity | private equity (including portfolio companies) | anti-money-laundering deficiencies | 2023 | $1,700,000 |
Oregon Imaging Center | | | False Claims Act and related | 2006 | $510,000 |
Oracle Corporation | Oracle | information technology | False Claims Act and related | 2005 | $8,000,000 |
Optimus Inc. | | | trade violations | 2004 | $1,000,000 |
Optimal Group Inc. | | | gambling violation | 2009 | $19,200,000 |
Optim Healthcare | | | False Claims Act and related | 2014 | $4,000,000 |
OPOP, LLC | | | False Claims Act and related | 2018 | $608,365 |
Ophthalmic Consultants, P.A. | | | False Claims Act and related | 2020 | $4,800,000 |
Operations Management International, Inc. | Jacobs Solutions | construction and engineering | environmental violation | 2006 | $2,000,000 |
OnSite Dental | | | False Claims Act and related | 2008 | $1,000,000 |
Oncology San Antonio, PA | | | False Claims Act and related | 2024 | $1,300,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2017 | $8,000,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2016 | $2,240,000 |
Omnicare Inc. | CVS Health | retailing | False Claims Act and related | 2006 | $49,500,000 |
OMNI Business Systems, Inc. | | | False Claims Act and related | 2023 | $80,944 |
OMNE SRL and OMNE SRL Inc. | | | fraud | 2003 | $23,405,000 |
Omega Technology Center, Inc. | | | False Claims Act and related | 2022 | $54,000 |
Omega Advisors | Omega Advisors | financial services | Foreign Corrupt Practices Act | 2007 | $500,000 |
Omaha Property and Casualty Company | | | False Claims Act and related | 2007 | $1,240,000 |
Olympic Pipeline Company | | | environmental violation | 2002 | $11,000,000 |
Olsen Orthopedics P.L.L.C. | | | False Claims Act and related | 2018 | $455,000 |
Oliver Street Dermatology Management LLC | | | kickbacks and bribery | 2023 | $8,892,079 |
Olde Philly Pharmacy | | | Controlled Substances Act violation | 2019 | $350,000 |
Oldcastle Precast Inc. | CRH PLC | building materials | False Claims Act and related | 2013 | $95,000 |
Old Towne Physical Therapy LP | | | False Claims Act and related | 2015 | $710,000 |
Old Man's Home of Philadelphia d/b/a Saunders House | | | False Claims Act and related | 2022 | $819,640 |
Oklahoma Heart Hospital, LLC | | | False Claims Act and related | 2019 | $2,800,000 |
Oklahoma Heart Hospital South, LLC | | | False Claims Act and related | 2022 | $1,151,770 |
Okanogan County Electric Cooperative, Inc. | | | environmental violation | 2020 | $1,100,000 |
OHL Solutions, Inc. | | | aviation safety violation | 2012 | $1,000,000 |
Ohio Valley Health Education & Services Corporation | | | False Claims Act and related | 2011 | $3,800,000 |
Oglesby Construction, Inc. | | | False Claims Act and related | 2023 | $942,146 |
Ofer (Ships Holding) Ltd | | | environmental violation | 2008 | $780,000 |
OE Construction Corporation | | | air pollution violation | 2018 | $70,000 |
Odebrecht-Metric | Novonor | diversified | environmental violation | 2000 | $3,977,000 |
Oceana County Medical Care Facility | | | False Claims Act and related | 2015 | $150,000 |
Ocean Dental P.C. | | | False Claims Act and related | 2014 | $5,000,000 |
Ocean Bank | | | anti-money-laundering deficiencies | 2011 | $10,988,136 |
Obsidian Solutions Group, LLC | | | False Claims Act and related | 2022 | $510,991 |
Oakwood Homes LLC | | | water pollution violation | 2004 | $78,000 |
Oakmont Environmental Inc. | | | environmental violation | 2012 | $5,000 |
Oak Forest North LLC | | | nursing home violation | 2007 | $180,250 |
O'Neill Ventures, Inc. | | | work visa violations | 2020 | $400,000 |
O'Hara Regional Center for Rehabilitation | | | False Claims Act and related | 2006 | $1,900,000 |
NYU Downtown Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2004 | $2,100,000 |
Nye's Pharmacy | | | Controlled Substances Act violation | 2019 | $185,000 |
Nxegen LLC | | | False Claims Act and related | 2012 | $50,000 |
Nurses' Registry and Home Health Corporation | | | False Claims Act and related | 2015 | $16,000,000 |
Numet Machining Techniques, LLC et al. | | | False Claims Act and related | 2022 | $5,227,355 |
NuDay | | | export control violation | 2023 | $25,000 |
NTS Communications Inc. | | | fraud | 2002 | $22,000,000 |
Novo Nordisk Inc. | Novo Holdings A/S | pharmaceuticals | False Claims Act and related | 2011 | $1,725,000 |
Novo Nordisk Inc | Novo Holdings A/S | pharmaceuticals | False Claims Act and related | 2022 | $6,300,000 |
Novartis Pharmaceuticals | Novartis | pharmaceuticals | kickbacks and bribery | 2015 | $390,000,000 |
Norwegian Cruise Line Limited | Norwegian Cruise Line | entertainment | maritime violation | 2008 | $14,750,000 |
Norwalk Hospital in Norwalk, Connecticut | Nuvance Health | healthcare services | False Claims Act and related | 2015 | $920,000 |
Northwestern University | Northwestern University | miscellaneous services | False Claims Act and related | 2013 | $2,930,000 |
Northwest ENT Associates, P.C. | | | False Claims Act and related | 2018 | $1,195,361 |
Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2018 | $31,650,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | $700,000 |
Northrop Grumman Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2005 | $62,000,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | $5,210,000 |
Northrop Grumman Corp. | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2010 | $12,500,000 |
Northland Associates, Inc. and The Diverse Construction Group, LLC | | | False Claims Act and related | 2020 | $4,470,000 |
Northern Maine Medical Center | | | Controlled Substances Act violation | 2016 | $125,000 |
Northeastern University | | | False Claims Act and related | 2015 | $2,700,000 |
Northeast Discount Pharmacy | | | Controlled Substances Act violation | 2022 | $200,000 |
Northeast Community Mental Health Centers et al. | | | False Claims Act and related | 2018 | $3,000,000 |
Northampton Hospital Company, LLC d/b/a Easton Hospital? | | | False Claims Act and related | 2016 | $325,000 |