Alaska Neurology Center LLC | | | False Claims Act and related | 2020 | $2,000,000 |
Alaska Airlines Inc. | Alaska Air | airlines | aviation safety violation | 2014 | $500,000 |
Alan Farmer Trucking, Inc. and Sheridan Transportation Systems, Inc. | | | False Claims Act and related | 2007 | $210,000 |
Alabama Pain Center, LLC | | | False Claims Act and related | 2006 | $145,516 |
Alabama Orthopaedic Clinic, P.C. | | | Controlled Substances Act violation | 2020 | $74,000 |
Alabama Contract Sales Inc. | | | kickbacks and bribery | 2007 | $894,674 |
Alabama A&M University | | | False Claims Act and related | 2001 | $395,000 |
Akumin Corporation and Delaware Open MRI Radiology Associates, LLC | | | False Claims Act and related | 2021 | $749,600 |
AJ's Candy & Tobacco LLC | | | fraud | 2014 | $1,000,000 |
Airmatic Inc. | | | fraud | 2014 | $906,633 |
Airgas Doral Inc. | Air Liquide | industrial services | hazardous waste violation | 2016 | $7,000,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | aviation safety violation | 2020 | $825,000 |
Air Methods Corporation | American Securities LLC | private equity (including portfolio companies) | False Claims Act and related | 2023 | $1,050,873 |
Air Jamaica Limited | | | aviation safety violation | 2009 | $180,000 |
Air Industries Corp. | Berkshire Hathaway | diversified | False Claims Act and related | 2016 | $2,700,000 |
Air Cargo Screening & Solutions LLC | | | aviation safety violation | 2023 | $415,508 |
Aifa Seafood, Inc. | | | environmental violation | 2023 | $250,000 |
Ahern Painting Contractors | | | false statements | 2019 | $3,000,000 |
Aging Care Home Health | | | False Claims Act and related | 2008 | $4,692,511 |
Agiltron, Inc. | | | False Claims Act and related | 2016 | $2,250,000 |
Agility Health LLC | | | False Claims Act and related | 2015 | $850,000 |
Agilent Technologies Inc. | Agilent Technologies | miscellaneous manufacturing | False Claims Act and related | 2014 | $849,678 |
Aggregate Industries Northeast Region Inc. | Holcim Group | building materials | fraud | 2007 | $50,000,000 |
Agendia, Inc. | | | False Claims Act and related | 2020 | $8,250,000 |
Ageless Men's Health LLC | | | False Claims Act and related | 2015 | $1,600,000 |
Agar Corporation | | | export control violation | 2010 | $2,000,000 |
Agape Health Management Inc. | | | False Claims Act and related | 2016 | $385,917 |
Affordable Healthcare Solutions LLC dba Affordable Healthcare Solutions 1 LLC | | | drug or medical equipment safety violation | 2021 | $837,000 |
Affinity Acupuncture, LLC | | | False Claims Act and related | 2023 | $250,000 |
Affiliated Professional Services Inc. | | | False Claims Act and related | 2007 | $100,000 |
Affiliated Computer Services | Conduent | miscellaneous services | False Claims Act and related | 2007 | $2,645,987 |
Aerometals, Inc. | | | False Claims Act and related | 2005 | $251,200 |
Aerojet | L3Harris Technologies | aerospace and military contracting | False Claims Act and related | 2011 | $3,300,000 |
AEPTEC Microsystems, Inc. dba 3e Technologies | | | False Claims Act and related | 2006 | $1,662,500 |
AEM Inc., Hoth Holdings and Mirabilis Ventures | | | fraud | 2010 | $200,000,000 |
AECOM on behalf of URS | AECOM | construction and engineering | False Claims Act and related | 2016 | $57,500,000 |
AECOM Energy & Construction, Inc. | AECOM | construction and engineering | False Claims Act and related | 2020 | $28,875,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2016 | $2,090,000 |
Adventist Health System Sunbelt Healthcare Corporation | AdventHealth | healthcare services | False Claims Act and related | 2015 | $5,412,502 |
Advantage Medical Transport Inc. | | | fraud | 2015 | $250,000 |
AdvancePCS | CVS Health | retailing | False Claims Act and related | 2005 | $137,500,000 |
Advanced Thermal Technologies, LLC | | | fraud | 2018 | $100,000 |
Advanced Systems Technology & Management, Inc. | | | False Claims Act and related | 2023 | $742,500 |
Advanced Spine and Pain Management Center | | | False Claims Act and related | 2009 | $167,095 |
Advanced Professional Home Health Care | | | False Claims Act and related | 2014 | $57,000 |
Advanced Power & Lighting | | | wage and hour violation | 2014 | $780,000 |
Advanced Plastic Surgery Solutions | | | Americans with Disabilities Act | 2017 | $45,000 |
Advanced Physical Medicine & Rehab Group Inc. et al. | | | False Claims Act and related | 2012 | $3,150,000 |
Advanced Pain Diagnostic & Solutions Inc. | | | False Claims Act and related | 2019 | $860,000 |
Advanced Metal Finishing | | | water pollution violation | 2007 | $50,000 |
Advanced Imaging of Port Charlotte, LLC | | | False Claims Act and related | 2020 | $501,000 |
Advanced Homecare Inc. | | | False Claims Act and related | 2015 | $1,293,169 |
Advanced Health Partners Inc. et al. | | | False Claims Act and related | 2023 | $475,000 |
Advanced Containment Systems Inc. | | | False Claims Act and related | 2017 | $1,700,000 |
Advanced Containment Systems Inc. | | | work visa violations | 2012 | $2,000,000 |
Advanced Care Scripts, Inc. | | | kickbacks and bribery | 2020 | $3,500,000 |
Advanced C4 Solutions Inc. | | | False Claims Act and related | 2016 | $4,535,000 |
Adkins Pharmacy, Inc. | | | False Claims Act and related | 2020 | $88,085 |
ADDICTION CARE INTERVENTIONS CHEMICAL DEPENDENCY TREATMENT CENTERS | | | kickbacks and bribery | 2020 | $3,000,000 |
AdaptHealth LLC | | | False Claims Act and related | 2023 | $5,300,000 |
Adams Management Group | | | fraud | 2009 | $24,400 |
Across Town Movers | | | consumer protection violation | 2015 | $170,000 |
Acme Refining Co. | | | tax violations | 2017 | $4,545,243 |
ACETO Corporation | New Mountain Capital | private equity (including portfolio companies) | Controlled Substances Act violation | 2018 | $120,000 |
ACell, Inc. | Integra LifeSciences | medical equipment and supplies | drug or medical equipment safety violation | 2019 | $15,000,000 |
Accutrack Medical Claims Service LLC and El Paso Integrated Physicians Group P.A | | | False Claims Act and related | 2019 | $2,929,162 |
Accutest Corp. aka Accutest Laboratories | SGS S.A. | miscellaneous services | fraud | 2015 | $3,000,000 |
Accuserv Pharmacy | | | Controlled Substances Act violation | 2018 | $100,000 |
Accurate Truck Service, LLC, and Griffin Transportation, Inc. | | | air pollution violation | 2023 | $1,000,000 |
Accurate Truck Service, LLC | | | air pollution violation | 2023 | $500,000 |
Accurate Home Care, LLC | | | False Claims Act and related | 2019 | $726,957 |
AccuLab, LLC d/b/a Thoroughbred Diagnostics | | | False Claims Act and related | 2024 | $4,900,000 |
Accredo Health Group | Cigna | healthcare services | kickbacks and bribery | 2015 | $60,000,000 |
Accordis Inc. | | | False Claims Act and related | 2004 | $1,356,500 |
Accenture Federal Services LLC | Accenture | business services | False Claims Act and related | 2018 | $1,744,559 |
Accela Medical LLC et al. | | | False Claims Act and related | 2012 | $6,000,000 |
Acadiana Cardiology LLC and Acadiana Cardiovascular Center | | | False Claims Act and related | 2015 | $650,000 |
Acadia Healthcare Company, Inc. | Acadia Healthcare | healthcare services | False Claims Act and related | 2019 | $17,000,000 |
Acadia Foot & Ankle | | | False Claims Act and related | 2007 | $52,555 |
Academy Medical LLC | | | False Claims Act and related | 2017 | $335,000 |
Academy Health Care Services | | | False Claims Act and related | 2022 | $500,000 |
Academy Express, LLC | | | Americans with Disabilities Act | 2020 | $20,000 |
Academi LLC | Constellis | miscellaneous services | export control violation | 2012 | $7,500,000 |
Acacia Mental Health Clinic, LLC | | | False Claims Act and related | 2019 | $4,100,000 |
ABT Associates | Abt Associates | business services | fraud | 2006 | $2,900,000 |
Abiomed, Inc. | Johnson & Johnson | pharmaceuticals | False Claims Act and related | 2018 | $3,100,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2017 | $491,672 |
Abington Memorial Hospital | Jefferson Health | healthcare services | Controlled Substances Act violation | 2017 | $510,000 |
Abington Memorial Hospital | Jefferson Health | healthcare services | False Claims Act and related | 2005 | $4,200,000 |
ABC Professional Tree Services Inc. | | | work visa violations | 2012 | $2,000,000 |
Abbott Laboratories | Abbott Laboratories | pharmaceuticals | off-label or unapproved promotion of medical products | 2018 | $25,000,000 |
AAR Contractor Inc. | | | asbestos violation | 2004 | $24,909,024 |
AADCO Medical Inc. | | | drug or medical equipment safety violation | 2016 | $53,070 |
A-440 Pianos Inc. | | | environmental violation | 2011 | $17,500 |
A&D General Contracting | | | fraud | 2019 | $1,834,561 |
A Perfect Fit for You, Inc. | | | False Claims Act and related | 2021 | $12,069,361 |
44 Hawthorne, LLC | | | False Claims Act and related | 2020 | $7,000 |
44 Gerrish, LLC and HallKeen Management, Inc. | | | False Claims Act and related | 2021 | $80,000 |
4 Corners Pharmacy | | | False Claims Act and related | 2023 | $800,000 |
3D Systems Corporation | 3D Systems | miscellaneous manufacturing | export control violation | 2023 | $2,270,000 |
21st Millennium Inc. | | | trade violations | 2023 | $1,000,000 |