Plaza Bank | | | banking violation | 2015 | $1,225,000 |
Garsh Lending LLC | | | banking violation | 2011 | $300,000 |
AT&T Inc. | AT&T | telecommunications | civil contempt | 2009 | $2,000,000 |
The Zaken Corp. | | | consumer protection violation | 2014 | $25,406,781 |
Zen Magnets LLC | | | consumer protection violation | 2016 | $5,500,000 |
Just In Time Tickets Inc. | | | consumer protection violation | 2021 | $1,642,658 |
Concert Specials Inc. | | | consumer protection violation | 2021 | $1,565,527 |
Cartisim Corp. | | | consumer protection violation | 2021 | $499,147 |
Quickwork LLC | | | consumer protection violation | 2023 | $1,000,000 |
ProTouch Marketing LLC et al. | | | consumer protection violation | 2023 | $7,646,046 |
Defyned Brands | | | consumer protection violation | 2024 | $4,500,000 |
Rite Aid Corporation | Rite Aid | retailing | Controlled Substances Act violation | 2009 | $5,000,000 |
McKesson Corp. | McKesson | wholesalers | Controlled Substances Act violation | 2008 | $13,250,000 |
Seashore Drugs Inc. | | | Controlled Substances Act violation | 2020 | $1,050,000 |
Shaffer Pharmacy | | | Controlled Substances Act violation | 2021 | $375,000 |
McKesson Corporation | McKesson | wholesalers | Controlled Substances Act violation | 2022 | $1,000,000 |
Paragon Community Healthcare | | | Controlled Substances Act violation | 2022 | $100,000 |
Asheboro Drug Company | | | Controlled Substances Act violation | 2022 | $300,000 |
Greene Street Pharmacy | | | Controlled Substances Act violation | 2023 | $120,000 |
Zarzamora Healthcare LLC dba Rite-Away Pharmacy & Medical Supply #2 | | | Controlled Substances Act violation | 2023 | $275,000 |
DroguerÂa Betances, LLC | | | Controlled Substances Act violation | 2023 | $12,000,000 |
eBay Inc. | eBay | retailing | Controlled Substances Act violation | 2024 | $59,000,000 |
Baxter Healthcare Corporation | Baxter International | medical equipment and supplies | drug or medical equipment safety violation | 2017 | $18,158,000 |
Aegerion Pharmaceuticals Inc. | Amryt Pharma | pharmaceuticals | drug or medical equipment safety violation | 2017 | $35,000,000 |
Schering-Plough Corporation | Merck | pharmaceuticals | drug or medical equipment safety violation | 2002 | $500,000,000 |
Dr. Reddy's Laboratories Inc. | Dr. Reddy's Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2018 | $5,000,000 |
ev3 Inc. | Medtronic | medical equipment and supplies | drug or medical equipment safety violation | 2018 | $17,900,000 |
Olympus Medical Systems Corporation | Olympus | electrical and electronic equipment | drug or medical equipment safety violation | 2018 | $85,000,000 |
Pentax Medical Company | | | drug or medical equipment safety violation | 2020 | $43,000,000 |
Fresenius Kabi Oncology Limited | Fresenius SE & Co. | healthcare services | drug or medical equipment safety violation | 2021 | $50,000,000 |
St. Jude Medical Inc. | Abbott Laboratories | pharmaceuticals | drug or medical equipment safety violation | 2021 | $27,000,000 |
Avanos Medical Inc. | | | drug or medical equipment safety violation | 2021 | $22,228,000 |
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 |
American Airlines Inc. | American Airlines | airlines | employment discrimination | 2008 | $560,772 |
HireRight Solutions Inc. | | | employment screening violation | 2012 | $2,600,000 |
M&T Bank Corp. | M&T Bank | financial services | False Claims Act and related | 2016 | $64,000,000 |
Freedom Mortgage Corporation | Freedom Mortgage | financial services | False Claims Act and related | 2016 | $113,000,000 |
Wells Fargo Bank, National Association | Wells Fargo | financial services | False Claims Act and related | 2016 | $1,200,000,000 |
First Tennessee Bank N.A. | First Horizon National | financial services | False Claims Act and related | 2015 | $212,500,000 |
Medco Health Solutions Inc. | Cigna | healthcare services | False Claims Act and related | 2015 | $7,900,000 |
Health Diagnostics Laboratory Inc. | | | False Claims Act and related | 2015 | $47,000,000 |
Singulex Inc. | | | False Claims Act and related | 2015 | $1,500,000 |
MetLife Home Loans LLC | MetLife | financial services | False Claims Act and related | 2015 | $123,500,000 |
AstraZeneca LP | AstraZeneca | pharmaceuticals | False Claims Act and related | 2015 | $7,900,000 |
Daiichi Sankyo Inc. | Daiichi Sankyo | pharmaceuticals | False Claims Act and related | 2015 | $39,000,000 |
Biotronik Inc. | Biotronik | medical equipment and supplies | False Claims Act and related | 2014 | $4,900,000 |
U.S. Bank | U.S. Bancorp | financial services | False Claims Act and related | 2014 | $200,000,000 |
Medtronic Inc. | Medtronic | medical equipment and supplies | False Claims Act and related | 2014 | $9,900,000 |
JPMorgan Chase | JPMorgan Chase | financial services | False Claims Act and related | 2014 | $614,000,000 |
Abbott Laboratories | Abbott Laboratories | pharmaceuticals | False Claims Act and related | 2013 | $5,475,000 |
PNC Bank N.A | PNC Financial Services | financial services | False Claims Act and related | 2013 | $7,100,000 |
Sanofi-Aventis U.S. Inc. | Sanofi | pharmaceuticals | False Claims Act and related | 2012 | $109,000,000 |
Capmark Finance LLC | | | False Claims Act and related | 2012 | $3,900,000 |
DFine Inc. | Merit Medical Systems | medical equipment and supplies | False Claims Act and related | 2011 | $2,390,000 |
Saehan Bank | | | False Claims Act and related | 2010 | $2,200,000 |
Jacintoport International LLC | Seaboard Corp. | food products | False Claims Act and related | 2016 | $1,075,000 |
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 |
Acclarent Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2016 | $18,000,000 |
Evercare Hospice and Palliative Care | UnitedHealth Group | healthcare services | False Claims Act and related | 2016 | $18,000,000 |
En Pointe Gov. Inc., En Pointe Technologies Inc., En Pointe Technologies Sales Inc., Dominguez East Holdings LLC and Din Global Corp. | | | False Claims Act and related | 2016 | $5,800,000 |
Genentech Inc. | Roche | pharmaceuticals | False Claims Act and related | 2016 | $33,500,000 |
OSI Pharmaceuticals LLC | Astellas Pharma | pharmaceuticals | False Claims Act and related | 2016 | $67,000,000 |
Deloitte Consulting LLP | Deloitte | business services | False Claims Act and related | 2016 | $11,380,000 |
Pfizer Inc. | Pfizer | pharmaceuticals | False Claims Act and related | 2016 | $784,600,000 |
Kilgore Flares Company | Chemring | aerospace and military contracting | False Claims Act and related | 2016 | $6,000,000 |
ESM Group Inc. | | | False Claims Act and related | 2016 | $2,000,000 |
Respironics Inc. | Royal Philips | diversified | False Claims Act and related | 2016 | $34,800,000 |
21st Century Oncology Inc. | KKR & Co. | private equity (including portfolio companies) | False Claims Act and related | 2016 | $34,700,000 |
ArmorSource, LLC | | | False Claims Act and related | 2016 | $3,000,000 |
Sisters of Charity of Leavenworth Health System | | | False Claims Act and related | 2016 | $1,950,000 |
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 |
MGH Wind Down Inc. f/k/a Marquette General Hospital Inc | | | False Claims Act and related | 2016 | $850,000 |
Monongalia County General Hospital Company | | | False Claims Act and related | 2016 | $4,800,000 |
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 |
Centerra Services International Inc. | Constellis | miscellaneous services | False Claims Act and related | 2016 | $7,400,000 |
Big Brothers Big Sisters of America Corporation | | | False Claims Act and related | 2016 | $1,600,000 |
Tri-City Medical Center | | | False Claims Act and related | 2016 | $3,278,464 |
Kindred Healthcare Inc. | Apollo Global Management | private equity (including portfolio companies) | False Claims Act and related | 2016 | $125,000,000 |
URS E & C Holdings Inc. | AECOM | construction and engineering | False Claims Act and related | 2016 | $9,000,000 |
Coloplast Corp. | Coloplast A/S | medical equipment and supplies | False Claims Act and related | 2015 | $3,160,000 |
Liberator Medical Supply, Inc. | | | False Claims Act and related | 2015 | $500,000 |
Dynasplint Systems Inc. | | | False Claims Act and related | 2015 | $10,300,000 |
Bollinger Shipyards | Bollinger Shipyards | heavy equipment | False Claims Act and related | 2015 | $8,500,000 |
University of Florida | | | False Claims Act and related | 2015 | $19,875,000 |
Education Management Corp. | | | False Claims Act and related | 2015 | $95,500,000 |
NetCracker Technology Corp. | | | False Claims Act and related | 2015 | $11,400,000 |
Computer Sciences Corp. | General Dynamics | aerospace and military contracting | False Claims Act and related | 2015 | $1,350,000 |
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 |