PNC Bank N.A | PNC Financial Services | financial services | False Claims Act and related | 2013 | $7,100,000 |
BAC Home Loans Servicing LP fka Countrywide Home Loans Servicing LP | Bank of America | financial services | mortgage abuses | 2011 | $20,000,000 |
Saxon Mortgage Services Inc. | Ocwen Financial | financial services | mortgage abuses | 2011 | $2,350,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | mortgage abuses | 2014 | $320,000,000 |
Franklin American Mortgage Company | Citizens Financial Group | financial services | mortgage abuses | 2015 | $70,000,000 |
Walter Investment Management Corp. | Ditech Holding Corporation | financial services | False Claims Act and related | 2015 | $29,630,000 |
Fireman's Fund Insurance Company | Allianz | financial services | False Claims Act and related | 2015 | $44,000,000 |
BNP Paribas | BNP Paribas | financial services | False Claims Act and related | 2014 | $80,000,000 |
SunTrust Mortgage Inc. | Truist Financial | financial services | False Claims Act and related | 2014 | $418,000,000 |
Louis Dreyfus Energy Services | Louis Dreyfus | financial services | False Claims Act and related | 2012 | $4,084,000 |
Nelnet Inc. | Nelnet | financial services | False Claims Act and related | 2010 | $47,000,000 |
RBC Mortgage Company | Royal Bank of Canada | financial services | False Claims Act and related | 2008 | $10,710,000 |
National City Mortgage Inc. | PNC Financial Services | financial services | False Claims Act and related | 2008 | $4,600,000 |
Mellon Bank, N.A. | Bank of New York Mellon | financial services | False Claims Act and related | 2007 | $16,500,000 |
Crawford and Company | Crawford & Co. | financial services | False Claims Act and related | 2006 | $1,363,204 |
Highmark, Inc. | Highmark Inc. | financial services | False Claims Act and related | 2004 | $1,500,000 |
General American Life Insurance Company, Inc. | MetLife | financial services | False Claims Act and related | 2002 | $76,000,000 |
Regions Bank | Regions Financial | financial services | False Claims Act and related | 2016 | $52,400,000 |
Branch Banking & Trust Company (BB&T) | Truist Financial | financial services | False Claims Act and related | 2016 | $83,000,000 |
Deutsche Bank | Deutsche Bank | financial services | toxic securities abuses | 2017 | $7,200,000,000 |
Credit Suisse | UBS | financial services | toxic securities abuses | 2017 | $5,280,000,000 |
PHH Corp. | Ocwen Financial | financial services | False Claims Act and related | 2017 | $74,453,802 |
IBERIABANK | First Horizon National | financial services | False Claims Act and related | 2017 | $11,692,149 |
Royal Bank of Scotland Group plc | NatWest Group PLC | financial services | toxic securities abuses | 2018 | $4,900,000,000 |
Wells Fargo Bank, N.A. | Wells Fargo | financial services | toxic securities abuses | 2018 | $2,090,000,000 |
Wells Fargo & Company | Wells Fargo | financial services | fraud | 2020 | $3,000,000,000 |
Guaranteed Rate Inc. | Guaranteed Rate Inc. | financial services | False Claims Act and related | 2020 | $15,060,000 |
Academy Mortgage Corporation | Academy Mortgage Corp. | financial services | False Claims Act and related | 2022 | $38,500,000 |
UBS AG | UBS | financial services | toxic securities abuses | 2023 | $1,435,000,000 |
Jacintoport International LLC | Seaboard Corp. | food products | False Claims Act and related | 2016 | $1,075,000 |
Omega Protein Corp. | Cooke Inc. | food products | False Claims Act and related | 2019 | $1,000,000 |
Blue Bell Creameries L.P. | Blue Bell Creameries | food products | food safety violation | 2020 | $17,250,000 |
Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | $19,228,000 |
APL Limited | CMA CGM | freight and logistics | False Claims Act and related | 2015 | $9,800,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2015 | $25,000,000 |
Horizon Lines LLC | Matson | freight and logistics | False Claims Act and related | 2014 | $1,500,000 |
Maersk Line Limited | Maersk | freight and logistics | False Claims Act and related | 2012 | $31,900,000 |
Panalpina Inc. | DSV | freight and logistics | False Claims Act and related | 2010 | $375,000 |
APL Limited | CMA CGM | freight and logistics | False Claims Act and related | 2009 | $26,300,000 |
National Air Cargo | National Air Cargo Group Inc. | freight and logistics | False Claims Act and related | 2008 | $28,000,000 |
Agility Public Warehousing Co. KSC | Agility | freight and logistics | False Claims Act and related | 2017 | $95,000,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2019 | $8,400,000 |
Unitrans International Inc. | AIT Worldwide Logistics | freight and logistics | False Claims Act and related | 2019 | $45,000,000 |
YRC Freight Inc. | Yellow Corporation | freight and logistics | False Claims Act and related | 2022 | $6,850,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2022 | $5,300,000 |
Medco Health Solutions Inc. | Cigna | healthcare services | False Claims Act and related | 2015 | $7,900,000 |
Lexington County Health Services District Inc. d/b/a Lexington Medical Center | Lexington Medical Center | healthcare services | False Claims Act and related | 2016 | $17,000,000 |
Evercare Hospice and Palliative Care | UnitedHealth Group | healthcare services | False Claims Act and related | 2016 | $18,000,000 |
Arkansas Heart Hospital | Arkansas Heart Hospital | healthcare services | False Claims Act and related | 2016 | $900,000 |
Aurora Health Care | Advocate Aurora Health | healthcare services | False Claims Act and related | 2016 | $1,250,000 |
Cleveland Clinic Foundation | Cleveland Clinic | healthcare services | False Claims Act and related | 2016 | $1,600,000 |
Dignity Health f/k/a Catholic Healthcare West | CommonSpirit Health | healthcare services | False Claims Act and related | 2016 | $5,900,000 |
Mount Sinai Medical Center | Mount Sinai Medical Center (FL) | healthcare services | False Claims Act and related | 2016 | $1,900,000 |
Northwell Health Inc., f/k/a North Shore-Long Island Jewish Health System | Northwell Health | healthcare services | False Claims Act and related | 2016 | $2,500,000 |
Sentara Healthcare | Sentara Healthcare | healthcare services | False Claims Act and related | 2016 | $2,100,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | $5,500,000 |
Advocate Health and Hospitals Corporation | Advocate Aurora Health | healthcare services | False Claims Act and related | 2015 | $3,000,000 |
Allina Health System | Allina Health System | healthcare services | False Claims Act and related | 2015 | $2,560,000 |
Ascension Health | Ascension Health | healthcare services | False Claims Act and related | 2015 | $14,900,000 |
Ashland Hospital Corporation d/b/a King's Daughters Medical Center | Ashland Hospital Corp. | healthcare services | False Claims Act and related | 2015 | $3,000,000 |
Banner Health | Banner Health | healthcare services | False Claims Act and related | 2015 | $6,000,000 |
Baptist Healthcare System, Inc | Baptist Health (KY) | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Baptist Memorial Health Care Corporation | Baptist Memorial Health Care | healthcare services | False Claims Act and related | 2015 | $3,400,000 |
Baylor Health Care System | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2015 | $4,000,000 |
Charleston Area Medical Center, Inc. | Charleston Area Medical Center | healthcare services | False Claims Act and related | 2015 | $2,500,000 |
Catholic Health East | Trinity Health | healthcare services | False Claims Act and related | 2015 | $11,000,000 |
Catholic Health Initiatives | CommonSpirit Health | healthcare services | False Claims Act and related | 2015 | $7,800,000 |
Christiana Care Health Services, Inc. | ChristianaCare | healthcare services | False Claims Act and related | 2015 | $2,500,000 |
CHRISTUS Health | CHRISTUS Health | healthcare services | False Claims Act and related | 2015 | $4,500,000 |
Community Health Systems, Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $13,000,000 |
The Cooper Health System d/b/a Cooper University Health Care and Cooper University Hospital | Cooper Health | healthcare services | False Claims Act and related | 2015 | $1,200,000 |
Deborah Heart and Lung Center | Deborah Heart and Lung Center | healthcare services | False Claims Act and related | 2015 | $1,000,000 |
Ector County Hospital District d/b/a Medical Center Hospital | Medical Center Health System | healthcare services | False Claims Act and related | 2015 | $1,900,000 |
Emory Healthcare, Inc. | Emory Healthcare | healthcare services | False Claims Act and related | 2015 | $2,400,000 |
Florida Health Sciences Center, Inc. d/b/a Tampa General Hospital | Tampa General Hospital | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Franciscan Alliance, Inc., f/k/a Sisters of Saint Francis Health Services, Inc. | Franciscan Health | healthcare services | False Claims Act and related | 2015 | $1,800,000 |
Franciscan Missionaries of Our Lady Health System, Inc. | Franciscan Missionaries of Our Lady Health Systems | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
Hackensack University Medical Center | Hackensack Meridian Health | healthcare services | False Claims Act and related | 2015 | $5,900,000 |
HCA Holdings, Inc. a/k/a Hospital Corporation of America | HCA Healthcare | healthcare services | False Claims Act and related | 2015 | $15,800,000 |
Health Management Associates, Inc. | Community Health Systems | healthcare services | False Claims Act and related | 2015 | $7,200,000 |
IASIS Healthcare Corporation | Steward Health Care | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
Iowa Health System d/b/a UnityPoint Health | UnityPoint Health | healthcare services | False Claims Act and related | 2015 | $3,100,000 |
IHC Health Services, Inc. | Intermountain Healthcare | healthcare services | False Claims Act and related | 2015 | $2,000,000 |
McLaren Health Care Corporation | McLaren Health Care | healthcare services | False Claims Act and related | 2015 | $3,425,000 |
Medical Center of Central Georgia, Inc | Atrium Health | healthcare services | False Claims Act and related | 2015 | $1,600,000 |
MedStar Health, Inc. | MedStar Health | healthcare services | False Claims Act and related | 2015 | $5,000,000 |
Memorial Hermann Health System | Memorial Hermann Health System | healthcare services | False Claims Act and related | 2015 | $4,900,000 |
Mercy Health f/k/a Catholic Health Partners | Bon Secours Mercy Health | healthcare services | False Claims Act and related | 2015 | $4,500,000 |
Mercy Health f/k/a Sisters of Mercy Health System | Mercy (Sisters of Mercy Health System) | healthcare services | False Claims Act and related | 2015 | $1,110,000 |
North Mississippi Health Services, Inc. | North Mississippi Health Services | healthcare services | False Claims Act and related | 2015 | $1,000,000 |
The New York and Presbyterian Hospital | NewYork-Presbyterian | healthcare services | False Claims Act and related | 2015 | $4,100,000 |
The Ohio State University Wexner Medical Center | Ohio State University Hospitals | healthcare services | False Claims Act and related | 2015 | $2,800,000 |
Peninsula Regional Medical Center | Tidalhealth, Inc. | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
Providence Health System | Providence | healthcare services | False Claims Act and related | 2015 | $2,900,000 |
The Queen's Medical Center | The Queen's Medical Center | healthcare services | False Claims Act and related | 2015 | $1,500,000 |
Robert Wood Johnson Health Care Corp. | RWJBarnabas Health | healthcare services | False Claims Act and related | 2015 | $5,800,000 |
Scripps Health | Scripps Health | healthcare services | False Claims Act and related | 2015 | $5,600,000 |
SSM Health Care Corporation | SSM Health | healthcare services | False Claims Act and related | 2015 | $4,100,000 |
St. Bernards Medical Center | St. Bernards Healthcare | healthcare services | False Claims Act and related | 2015 | $850,000 |
St. Joseph Health System | Providence | healthcare services | False Claims Act and related | 2015 | $2,700,000 |
Saint Vincent Health Center | Allegheny Health Network | healthcare services | False Claims Act and related | 2015 | $1,400,000 |