Silver Lake Hospital | | | False Claims Act and related | 2024 | $18,600,000 |
Defyned Brands | | | consumer protection violation | 2024 | $4,500,000 |
Atlantic Home Health Care LLC | | | False Claims Act and related | 2024 | $9,990,944 |
eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | $59,000,000 |
KVK Research Inc. and KVK Tech Inc. | | | drug or medical equipment safety violation | 2024 | $3,500,000 |
Endo Health Solutions Inc. | Endo International | pharmaceuticals | drug or medical equipment safety violation | 2024 | $464,900,000 |
Capstone Diagnostics | | | kickbacks and bribery | 2024 | $14,300,000 |
Family Dollar Stores LLC | Dollar Tree | retailing | food safety violation | 2024 | $41,675,000 |
Gamma Healthcare Inc. | | | False Claims Act and related | 2024 | $13,619,660 |
Ford Motor Company | Ford Motor | motor vehicles | False Claims Act and related | 2024 | $365,000,000 |
DePuy Synthes, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2023 | $9,750,000 |
Mendota Land Co. et al. | | | False Claims Act and related | 2023 | $600,000 |
Jet Medical Inc. | | | False Claims Act and related | 2023 | $745,000 |
Spacelabs Healthcare, LLC | OSI Systems Inc. | miscellaneous manufacturing | False Claims Act and related | 2023 | $2,500,000 |
Kerry Inc. | Kerry Group | food products | food safety violation | 2023 | $19,228,000 |
La Baguette, LLC | | | False Claims Act and related | 2023 | $430,000 |
Dynamic Integrated Solutions, Inc. | | | False Claims Act and related | 2023 | $50,000 |
Priority Acquisitions, Inc. | | | False Claims Act and related | 2023 | $50,000 |
AWAREmed Wholistic Urgent Care, PLLC et al. | | | fraud | 2023 | $100,000 |
Kingwood Orlando Reunion Resort LLC and Kingwood Crystal River Resort Corp. | | | False Claims Act and related | 2023 | $325,000 |
Jelly Bean Communications Design LLC | | | False Claims Act and related | 2023 | $293,771 |
Michigan Education Association and the Michigan Education Special Services Association | | | False Claims Act and related | 2023 | $225,887 |
Lakeland Regional Medical Center | | | False Claims Act and related | 2023 | $4,000,000 |
Saratoga Care and Rehabilitation Center, LLC et al. | | | False Claims Act and related | 2023 | $7,168,000 |
GoodRx Holdings Inc. | | | privacy violation | 2023 | $1,500,000 |
MedCare Clinic & Pharmacy, LLC | | | False Claims Act and related | 2023 | $213,677 |
Genotox Laboratories Ltd. | | | False Claims Act and related | 2023 | $5,900,000 |
L3 Technologies, Inc. | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2023 | $21,800,000 |
Johns Hopkins Health System | Johns Hopkins Medicine | healthcare services | False Claims Act and related | 2023 | $5,000,000 |
Adobe Inc. | Adobe Systems | information technology | False Claims Act and related | 2023 | $3,000,000 |
Danco Laboratories, LLC | | | False Claims Act and related | 2023 | $765,000 |
Village Home Care LLC | | | False Claims Act and related | 2023 | $225,000 |
GCI Communications Corp. | Liberty Broadband | telecommunications | False Claims Act and related | 2023 | $40,242,546 |
Smart Pharmacy, Inc. and SP2, LLC | | | False Claims Act and related | 2023 | $7,400,000 |
VHS of Michigan Inc. et al. | Tenet Healthcare | healthcare services | False Claims Act and related | 2023 | $29,744,065 |
Booz Allen Hamilton Holding Corporation | Booz Allen Hamilton | miscellaneous services | False Claims Act and related | 2023 | $377,453,150 |
C Care LLC | | | False Claims Act and related | 2023 | $125,504 |
Psych Care Consultants LLC | | | False Claims Act and related | 2023 | $217,430 |
Amazon.com Inc. | Amazon.com | retailing | privacy violation | 2023 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $25,000,000 |
NextGen Healthcare, Inc. | Thoma Bravo | private equity (including portfolio companies) | False Claims Act and related | 2023 | $31,000,000 |
Greene Street Pharmacy | | | Controlled Substances Act violation | 2023 | $120,000 |
HX5 LLC | | | False Claims Act and related | 2023 | $7,759,693 |
Santa Barbara San Luis Obispo Regional Health Authority dba CenCal Health | | | False Claims Act and related | 2023 | $49,500,000 |
Cottage Health System | | | False Claims Act and related | 2023 | $9,000,000 |
Sansum Clinic | | | False Claims Act and related | 2023 | $4,500,000 |
Community Health Centers of the Central Coast | | | False Claims Act and related | 2023 | $3,150,000 |
Alta Vista Healthcare & Wellness Centre, LLC and Rockport Healthcare Services | | | False Claims Act and related | 2023 | $3,825,000 |
VitalAxis Inc. | | | False Claims Act and related | 2023 | $300,479 |
UBS AG | UBS | financial services | toxic securities abuses | 2023 | $1,435,000,000 |
Quickwork LLC | | | consumer protection violation | 2023 | $1,000,000 |
BestCare Laboratory Services LLC | | | False Claims Act and related | 2023 | $5,700,000 |
Martin's Point Health Care Inc. | | | False Claims Act and related | 2023 | $22,485,000 |
ProTouch Marketing LLC et al. | | | consumer protection violation | 2023 | $7,646,046 |
Verizon Business Network Services LLC | Verizon Communications | telecommunications | False Claims Act and related | 2023 | $4,091,317 |
Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | $275,000 |
Stanford University | | | False Claims Act and related | 2023 | $1,900,000 |
BioTek reMEDys Inc. | | | False Claims Act and related | 2023 | $20,000,000 |
Cigna Group | Cigna | healthcare services | False Claims Act and related | 2023 | $172,294,250 |
Paksn Inc. | | | False Claims Act and related | 2023 | $45,600,000 |
DroguerÂa Betances, LLC | | | Controlled Substances Act violation | 2023 | $12,000,000 |
Clinical laboratory Genesis Reference Laboratories LLC | | | False Claims Act and related | 2023 | $1,195,845 |
XTO Energy Inc. | Exxon Mobil | oil and gas | False Claims Act and related | 2023 | $16,000,000 |
Nostrum Laboratories Inc. | | | False Claims Act and related | 2023 | $3,825,000 |
AECOM | AECOM | construction and engineering | False Claims Act and related | 2023 | $11,800,000 |
Ultragenyx Pharmaceutical Inc. | Ultragenyx Pharmaceutical | pharmaceuticals | False Claims Act and related | 2023 | $6,000,000 |
Community Health Network Inc. | Community Health Network | healthcare services | False Claims Act and related | 2023 | $345,000,000 |
BioTelemetry Inc. | Royal Philips | diversified | False Claims Act and related | 2023 | $14,700,000 |
Grapevine Billing and Consulting Services Inc. | | | False Claims Act and related | 2022 | $50,000 |
Zen Solutions Inc. | | | False Claims Act and related | 2022 | $31,000 |
Conduent Education Services LLC | Conduent | miscellaneous services | False Claims Act and related | 2022 | $7,900,000 |
UC San Diego Health | University of California | miscellaneous services | False Claims Act and related | 2022 | $2,980,000 |
McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2022 | $1,000,000 |
YRC Freight Inc. | Yellow Corporation | freight and logistics | False Claims Act and related | 2022 | $6,850,000 |
Comprehensive Health Services LLC | | | False Claims Act and related | 2022 | $930,000 |
Mallinckrodt ARD LLC | Mallinckrodt | pharmaceuticals | False Claims Act and related | 2022 | $260,000,000 |
MOX Services LLC | | | False Claims Act and related | 2022 | $10,000,000 |
WW International Inc. | WW International | miscellaneous services | privacy violation | 2022 | $1,500,000 |
Kellogg Brown & Root Services Inc. | KBR | construction and engineering | False Claims Act and related | 2022 | $13,670,000 |
Twitter Inc. | X Corp. | information technology | privacy violation | 2022 | $150,000,000 |
Alpha Omega Pharmacy et al. | | | fraud | 2022 | $25,000,000 |
Sterling Knight | | | fraud | 2022 | $21,000,000 |
HealthRight | | | fraud | 2022 | $4,250,000 |
Korea Engineering Consultants Corporation | | | False Claims Act and related | 2022 | $442,857 |
Yul Lim Construction Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Shin Woo Construction & Industrial Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Seongbo Const. Ind. Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Wooseok Construction Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Yuil Engineering and Construction Co. | | | False Claims Act and related | 2022 | $442,857 |
Seokwang Development Co. Ltd. | | | False Claims Act and related | 2022 | $442,857 |
Eargo Inc. | | | False Claims Act and related | 2022 | $34,370,000 |
Daniel Markus Inc. | | | False Claims Act and related | 2022 | $50,000 |
Springbok Health Inc. | | | False Claims Act and related | 2022 | $125,000 |
Physician Partners of America LLC | | | False Claims Act and related | 2022 | $24,500,000 |
BayCare Health System Inc. | BayCare Health System | healthcare services | False Claims Act and related | 2022 | $20,000,000 |
TracFone Wireless Inc. | Verizon Communications | telecommunications | False Claims Act and related | 2022 | $13,400,000 |
United Parcel Service Inc. | United Parcel Service | freight and logistics | False Claims Act and related | 2022 | $5,300,000 |
Cape Henry Associates | | | False Claims Act and related | 2022 | $425,000 |
Reliance Medical Systems LLC | | | False Claims Act and related | 2022 | $1,000,000 |
Air France and KLM Airlines | Air France-KLM | airlines | False Claims Act and related | 2022 | $3,900,000 |
MorseLife Health System Inc. | | | False Claims Act and related | 2022 | $175,000 |
Delta Airlines Inc. | Delta Air Lines | airlines | False Claims Act and related | 2022 | $10,500,000 |