Guaranteed Rate Inc. | Guaranteed Rate Inc. | financial services | False Claims Act and related | 2020 | $15,060,000 |
Genova Diagnostics Inc. | Genova Diagnostics | healthcare services | False Claims Act and related | 2020 | $43,000,000 |
Chipotle Mexican Grill Inc. | Chipotle Mexican Grill | restaurants and foodservice | food safety violation | 2020 | $25,000,000 |
Washington Cardiovascular Institute, Advanced Vascular Resources and Washington Vascular Institute | Washington Cardiovascular Institute | healthcare services | False Claims Act and related | 2020 | $750,000 |
Logan Laboratories Inc. and Tampa Pain Relief Centers Inc. | Surgery Partners Inc. | healthcare services | False Claims Act and related | 2020 | $41,000,000 |
Saber Healthcare Group LLC | Saber Healthcare Group | healthcare services | False Claims Act and related | 2020 | $10,000,000 |
Encore Rehabilitation Services LLC | | | False Claims Act and related | 2020 | $4,030,000 |
Pentax Medical Company | | | drug or medical equipment safety violation | 2020 | $43,000,000 |
MiMedx Group Inc. | MiMedx Group, Inc | medical equipment and supplies | False Claims Act and related | 2020 | $6,500,000 |
Finance of America Reverse | | | mortgage abuses | 2020 | $2,470,000 |
Sterling Medical Associates Inc. | | | False Claims Act and related | 2020 | $1,850,000 |
Northern Air Cargo LLC | | | False Claims Act and related | 2020 | $4,700,000 |
QuantaDyn Corporation | | | False Claims Act and related | 2020 | $37,757,713 |
Scripps Research Institute | Scripps Research Institute | healthcare services | False Claims Act and related | 2020 | $10,000,000 |
Dave O'Mara Contractor Inc. | | | False Claims Act and related | 2020 | $4,250,000 |
William M. Kelly Inc. and Omega Imaging Inc. | | | False Claims Act and related | 2020 | $5,000,000 |
Wheeling Hospital, Inc. | Wheeling Hospital | healthcare services | False Claims Act and related | 2020 | $50,000,000 |
DUSA Pharmaceuticals, Inc. | Sun Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2020 | $20,750,000 |
Indivior Solutions | Indivior PLC | pharmaceuticals | False Claims Act and related | 2020 | $589,000,000 |
Longwood Management Corporation | | | False Claims Act and related | 2020 | $16,700,000 |
Universal Health Services, Inc. | Universal Health Services Inc. | healthcare services | False Claims Act and related | 2020 | $122,000,000 |
Oklahoma Center for Orthopaedic and Multi-Specialty Surgery et al. | | | False Claims Act and related | 2020 | $72,300,000 |
Oakmont Wellness Center, PA | | | False Claims Act and related | 2020 | $210,000 |
Novartis Pharmaceuticals Corporation | Novartis | pharmaceuticals | False Claims Act and related | 2020 | (*)Penalty amounts marked by an asterisk are ones announced by more than one agency. Parent penalty totals are adjusted to avoid double-counting. $642,000,000 |
Bradken Inc. | Hitachi | diversified | False Claims Act and related | 2020 | $10,896,924 |
Dish Network | DISH Network | telecommunications | privacy violation | 2020 | $126,000,000 |
Workrite Ergonomics LLC | | | False Claims Act and related | 2020 | $7,100,000 |
Doctor's Choice Home Care, Inc. | | | False Claims Act and related | 2020 | $4,531,000 |
Cognosante LLC | | | False Claims Act and related | 2020 | $18,987,789 |
Kaiser Foundation Health Plan of Washington | Kaiser Permanente | healthcare services | False Claims Act and related | 2020 | $6,375,000 |
Concept Schools, NFP | | | False Claims Act and related | 2020 | $4,500,000 |
Medtronic USA Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2020 | $9,210,000 |
Guild Mortgage Company | | | False Claims Act and related | 2020 | $24,900,000 |
Purdue Pharma LP | Purdue Pharma | pharmaceuticals | fraud | 2020 | $8,344,000,000 |
San Diego Christian College | | | False Claims Act and related | 2020 | $225,000 |
Merit Medical Systems Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2020 | $18,000,000 |
Advanced Pain Management Holdings Inc. | | | False Claims Act and related | 2020 | $885,452 |
Industries for the Blind and Visually Impaired Inc. | | | False Claims Act and related | 2020 | $1,938,684 |
Macromark Inc. | | | fraud | 2020 | $1,000,000 |
Lakeway Regional Medical Center LLC | | | False Claims Act and related | 2020 | $13,580,822 |
Linde GmbH | Linde | industrial services | False Claims Act and related | 2020 | $22,200,000 |
Gilead Sciences, Inc. | Gilead Sciences | pharmaceuticals | False Claims Act and related | 2020 | $97,000,000 |
TriWest Healthcare Alliance Corp. | TriWest Healthcare Alliance Corporation | healthcare services | False Claims Act and related | 2020 | $179,700,000 |
Schneider Electric Buildings Americas Inc. | Schneider Electric | electrical and electronic equipment | False Claims Act and related | 2020 | $11,000,000 |
Texas Heart Hospital of the Southwest LLP | Baylor Scott & White Health | healthcare services | False Claims Act and related | 2020 | $48,000,000 |
Biogen, Inc. | Biogen | pharmaceuticals | False Claims Act and related | 2020 | $22,000,000 |
Seashore Drugs Inc. | | | Controlled Substances Act violation | 2020 | $1,050,000 |
MedStar Health Inc. | MedStar Health | healthcare services | False Claims Act and related | 2019 | $35,000,000 |
Covidien LP | Medtronic | medical equipment and supplies | False Claims Act and related | 2019 | $17,477,947 |
Skyline Urology | Skyline Urology | healthcare services | False Claims Act and related | 2019 | $1,850,000 |
Vanguard Healthcare LLC | | | False Claims Act and related | 2019 | $18,600,000 |
Vital Life Institute LLC | | | False Claims Act and related | 2019 | $775,000 |
GenomeDx Biosciences Corp. | | | False Claims Act and related | 2019 | $1,990,000 |
North Greenville University | | | False Claims Act and related | 2019 | $2,500,000 |
Greenway Health LLC | | | False Claims Act and related | 2019 | $57,250,000 |
Inform Diagnostics | | | False Claims Act and related | 2019 | $63,500,000 |
Northrop Grumman Systems Corporation | Northrop Grumman | aerospace and military contracting | False Claims Act and related | 2019 | $5,200,000 |
Omega Protein Corp. | Cooke Inc. | food products | False Claims Act and related | 2019 | $1,000,000 |
Avanti Hospitals LLC | | | False Claims Act and related | 2019 | $8,100,000 |
Insys Therapeutics | | | False Claims Act and related | 2019 | $225,000,000 |
Oral Roberts University | | | False Claims Act and related | 2019 | $303,502 |
Rialto Capital Management | | | kickbacks and bribery | 2019 | $3,600,000 |
Galichia Medical Group, P.A. | | | False Claims Act and related | 2019 | $5,800,000 |
Informatica LLC | | | False Claims Act and related | 2019 | $21,570,000 |
B. Charles Rogers Gas Ltd. | | | federal leasing royalty violation | 2019 | $3,575,000 |
US WorldMeds LLC | | | False Claims Act and related | 2019 | $17,500,000 |
Astellas Pharma US Inc. | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2019 | $100,000,000 |
Amgen Inc. | Amgen | pharmaceuticals | False Claims Act and related | 2019 | $24,750,000 |
Sutter Health LLC | Sutter Health | healthcare services | False Claims Act and related | 2019 | $30,000,000 |
General Electric | General Electric | diversified | toxic securities abuses | 2019 | $1,500,000,000 |
Univar USA Inc. | Apollo Global Management | private equity (including portfolio companies) | trade violations | 2019 | $62,500,000 |
Jazz Pharmaceuticals plc | Jazz Pharmaceuticals | pharmaceuticals | False Claims Act and related | 2019 | $57,000,000 |
Lundbeck LLC | Lundbeck | pharmaceuticals | False Claims Act and related | 2019 | $52,600,000 |
Alexion Pharmaceuticals Inc. | AstraZeneca | pharmaceuticals | False Claims Act and related | 2019 | $13,000,000 |
Duke University | Duke University | miscellaneous services | False Claims Act and related | 2019 | $112,500,000 |
American Airlines Inc. | American Airlines | airlines | False Claims Act and related | 2019 | $22,100,000 |
Beaver Medical Group L.P. et al. | UnitedHealth Group | healthcare services | False Claims Act and related | 2019 | $5,039,180 |
Mallinckrodt ARD LLC | Mallinckrodt | pharmaceuticals | kickbacks and bribery | 2019 | $15,400,000 |
Jewish Hospital & St. Mary's Healthcare Inc. | CommonSpirit Health | healthcare services | False Claims Act and related | 2019 | $10,101,132 |
Sutter Memorial Center Sacramento | Sutter Health | healthcare services | False Claims Act and related | 2019 | $30,500,000 |
Sacramento Cardiovascular Surgeons Medical Group Inc. | | | False Claims Act and related | 2019 | $506,000 |
Sutter Health | Sutter Health | healthcare services | False Claims Act and related | 2019 | $15,117,516 |
ABS Development Corporation | | | False Claims Act and related | 2019 | $18,800,000 |
Fagron Holding USA LLC | | | False Claims Act and related | 2019 | $22,050,000 |
Sanford Health | Sanford Health | healthcare services | False Claims Act and related | 2019 | $20,250,000 |
Osteo Relief Institutes | | | False Claims Act and related | 2019 | $7,100,000 |
UTC Laboratories, Inc. | | | False Claims Act and related | 2019 | $41,600,000 |
Avanir Pharmaceuticals | Otsuka Pharmaceutical | pharmaceuticals | False Claims Act and related | 2019 | $115,874,895 |
Diabetic Care Rx LLC aka Patient Care America and Riordan, Lewis & Haden Inc. | | | False Claims Act and related | 2019 | $21,050,000 |
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 |
Scripps Health | Scripps Health | healthcare services | False Claims Act and related | 2018 | $1,500,000 |
Dr. Reddy's Laboratories Inc. | Dr. Reddy's Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2018 | $5,000,000 |
Bassett Mirror Company | | | False Claims Act and related | 2018 | $10,500,000 |
Benevis LLC | | | False Claims Act and related | 2018 | $23,900,000 |
Toyobo Co. Ltd. | Toyobo | miscellaneous manufacturing | False Claims Act and related | 2018 | $66,000,000 |
Beam Bros. Trucking Inc. | | | False Claims Act and related | 2018 | $1,025,000 |
UPMC Hamot Medicor Associates Inc. | UPMC | healthcare services | False Claims Act and related | 2018 | $20,750,000 |
Deloitte & Touche LLP | Deloitte | business services | False Claims Act and related | 2018 | $149,500,000 |
Michaels Stores Inc. | Apollo Global Management | private equity (including portfolio companies) | product safety violation | 2018 | $1,500,000 |
Home Furnishings Resource Group Inc. | | | False Claims Act and related | 2018 | $500,000 |